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This is based on exert audit data analytics with IDEA software. ***** How to detect one receiver in the U.S. getting funds from multiple senders

This is based on exert audit data analytics with IDEA software.*****

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How to detect one receiver in the U.S. getting funds from multiple senders from multiple sending countries? Chart Data Field Statistics Summarization Import Assistant How to find one receiver addresses having multiple fund recipients within the U.S? Set Working Folder Join Compare Duplicate Key Exclusion

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