Data Repository
The central hub for uploading and managing all financial data and its analysis
28
Total Reports
14
STR Reports
1
E-Invoice
17
High Risk
Report Listings
28 reports
| Report ID | Type | Reporting Entity | Date | Amount / Count | Risk Score | Status | Actions |
|---|---|---|---|---|---|---|---|
| CTR-2024-5010 | ctr | HDFC Bank (+18 more) | Mar 05, 2023 | ₹ 14.4M | 47/100 | analyzed | |
| STR-2024-9086 | str | Punjab National Bank (+10 more) | Jan 04, 2016 | ₹ 172.4M | 47/100 | analyzed | |
| CR-2022-9928 | company registry | SSM (System of Record) | Jul 13, 2021 | 50 entities | 65/100 | analyzed | |
| TAX-2024-8080 | taxation | JANM (Accountant General's Dept) | Jan 18, 2024 | ₹ 56.5B | 40/100 | analyzed | |
| EIN-2025-9327 | e-invoice | ABU BIN ALI (+2 more) | Aug 18, 2024 | ₹ 113.9K | 64/100 | analyzed | |
| GOV-1970-2182 | govt payments | GLP PROPERTIES SDN BHD (+25 more) | Jan 01, 1970 | ₹ 1.2M | 52/100 | analyzed | |
| CTR/2024/002 | ctr | State Bank of India, Delhi | Jan 18, 2024 | ₹ 1.2M | 75/100 | analyzed | |
| STR-2024-11111 | str | ICICI Bank - Bangalore Branch | Jan 18, 2024 | ₹ 5.0M | 95/100 | analyzed | |
| STR-2024-0001 | str | State Bank of India - Mumbai Branch | Jan 15, 2024 | ₹ 2.5M | 85/100 | under analysis | |
| CTR-2024-5891A | ctr | HDFC Bank | May 10, 2024 | ₹ 1.3M | 45/100 | received | |
| CTR-2024-6032C | ctr | Axis Bank | May 11, 2024 | ₹ 1.5M | 60/100 | analyzed | |
| STR/2024/009 | str | IndusInd Bank Ltd, Jaipur | Feb 03, 2024 | ₹ 680.0K | 78/100 | received | |
| STR-AH-CH-001 | str | Mega Bank of India | May 10, 2024 | ₹ 7.5M | 85/100 | under analysis | |
| CTR/2024/008 | ctr | Bank of Baroda, Ahmedabad | Feb 01, 2024 | ₹ 1.1M | 65/100 | analyzed | |
| CTR-2024-00156 | ctr | State Bank of India - Connaught Place Branch | Jan 15, 2024 | ₹ 1.2M | 85/100 | under analysis | |
| STR/2024/007 | str | Yes Bank Ltd, Hyderabad | Jan 30, 2024 | ₹ 1.9M | 95/100 | under analysis | |
| CTR-2024-0001 | ctr | HDFC Bank - Delhi Branch | Jan 18, 2024 | ₹ 1.5M | 75/100 | analyzed | |
| CTR-2024-9102 | ctr | City Bank | Jul 18, 2024 | ₹ 1.5M | 40/100 | received | |
| STR/2024/003 | str | ICICI Bank Ltd, Bengaluru | Jan 20, 2024 | ₹ 850.0K | 70/100 | received | |
| STR/2024/001 | str | HDFC Bank Ltd, Mumbai | Jan 15, 2024 | ₹ 2.5M | 85/100 | under analysis | |
| STR-2024-1124D | str | Paytm Payments Bank | May 14, 2024 | ₹ 50.0K | 92/100 | referred | |
| STR-2024-1123B | str | ICICI Bank | May 12, 2024 | ₹ 450.0K | 85/100 | under analysis | |
| STR-2024-12345 | str | State Bank of India - Mumbai Branch | Jan 15, 2024 | ₹ 2.5M | 85/100 | under analysis | |
| STR/2024/004 | str | Axis Bank Ltd, Pune | Jan 22, 2024 | ₹ 450.0K | 80/100 | under analysis | |
| STR/2024/006 | str | Punjab National Bank, Ludhiana | Jan 28, 2024 | ₹ 3.2M | 90/100 | referred | |
| CTR-2024-67890 | ctr | HDFC Bank - Delhi Branch | Jan 16, 2024 | ₹ 1.2M | 72/100 | received | |
| STR-2024-00089 | str | ICICI Bank - Bandra West Branch | Jan 12, 2024 | ₹ 750.0K | 92/100 | analyzed | |
| CTR-2024-00157 | ctr | HDFC Bank - Nariman Point Branch | Jan 20, 2024 | ₹ 950.0K | 65/100 | received |
Bank Statements
1 statements
Ingested Bank Statements
1 statements
| Statement ID | Bank & Branch | Statement Date | Transactions | Total Debit | Total Credit | Upload Date | Actions |
|---|---|---|---|---|---|---|---|
BS-AHMAD---DEC24-1029-001 | 27/12/2024 | 5000 | - | ₹95,63,09,283 | 25/08/2026 |
Raw Data
31 reports
| Report ID | Type | Reporting For | Date | Amount / Count | Actions |
|---|---|---|---|---|---|
BS-MILAN-HSBC-PUNE-MAR25-0006-001 | bank statements | HSBC | Feb 26, 2025 | - | |
BS-MILAN-ICICI-VIDISHA-FEB26-4109-001 | bank statements | ICICI Bank | Aug 06, 2025 | - | |
BS-YOGESH-ICICI-MUMBAI-SEP17-2551-003 | bank statements | ICICI Bank | Sep 30, 2017 | - | |
CTR-2024-5010 | ctr | HDFC Bank (+18 more) | Mar 05, 2023 | ₹ 14.4M | |
STR-2024-9086 | str | Punjab National Bank (+10 more) | Jan 04, 2016 | ₹ 172.4M | |
CR-2022-9928 | company registry | SSM (System of Record) | Jul 13, 2021 | 50 entities | |
TAX-2024-8080 | taxation | JANM (Accountant General's Dept) | Jan 18, 2024 | ₹ 56.5B | |
EIN-2025-9327 | e-invoice | ABU BIN ALI (+2 more) | Aug 18, 2024 | ₹ 113.9K | |
GOV-1970-2182 | govt payments | GLP PROPERTIES SDN BHD (+25 more) | Jan 01, 1970 | ₹ 1.2M | |
CTR/2024/002 | ctr | State Bank of India, Delhi | Jan 18, 2024 | ₹ 1.2M | |
STR-2024-11111 | str | ICICI Bank - Bangalore Branch | Jan 18, 2024 | ₹ 5.0M | |
STR-2024-0001 | str | State Bank of India - Mumbai Branch | Jan 15, 2024 | ₹ 2.5M | |
CTR-2024-5891A | ctr | HDFC Bank | May 10, 2024 | ₹ 1.3M | |
CTR-2024-6032C | ctr | Axis Bank | May 11, 2024 | ₹ 1.5M | |
STR/2024/009 | str | IndusInd Bank Ltd, Jaipur | Feb 03, 2024 | ₹ 680.0K | |
STR-AH-CH-001 | str | Mega Bank of India | May 10, 2024 | ₹ 7.5M | |
CTR/2024/008 | ctr | Bank of Baroda, Ahmedabad | Feb 01, 2024 | ₹ 1.1M | |
CTR-2024-00156 | ctr | State Bank of India - Connaught Place Branch | Jan 15, 2024 | ₹ 1.2M | |
STR/2024/007 | str | Yes Bank Ltd, Hyderabad | Jan 30, 2024 | ₹ 1.9M | |
CTR-2024-0001 | ctr | HDFC Bank - Delhi Branch | Jan 18, 2024 | ₹ 1.5M | |
CTR-2024-9102 | ctr | City Bank | Jul 18, 2024 | ₹ 1.5M | |
STR/2024/003 | str | ICICI Bank Ltd, Bengaluru | Jan 20, 2024 | ₹ 850.0K | |
STR/2024/001 | str | HDFC Bank Ltd, Mumbai | Jan 15, 2024 | ₹ 2.5M | |
STR-2024-1124D | str | Paytm Payments Bank | May 14, 2024 | ₹ 50.0K | |
STR-2024-1123B | str | ICICI Bank | May 12, 2024 | ₹ 450.0K | |
STR-2024-12345 | str | State Bank of India - Mumbai Branch | Jan 15, 2024 | ₹ 2.5M | |
STR/2024/004 | str | Axis Bank Ltd, Pune | Jan 22, 2024 | ₹ 450.0K | |
STR/2024/006 | str | Punjab National Bank, Ludhiana | Jan 28, 2024 | ₹ 3.2M | |
CTR-2024-67890 | ctr | HDFC Bank - Delhi Branch | Jan 16, 2024 | ₹ 1.2M | |
STR-2024-00089 | str | ICICI Bank - Bandra West Branch | Jan 12, 2024 | ₹ 750.0K | |
CTR-2024-00157 | ctr | HDFC Bank - Nariman Point Branch | Jan 20, 2024 | ₹ 950.0K |