Follow three connected accounts from statement checks to a complete money trail. Review the totals, inspect the transfers and follow each stage. (Demonstration figures are synthetic. Tarang supports human analysis; investigator judgment remains essential.)
Inside a demo investigation
Fund flow / account network
View the trail ↗This walkthrough follows one small synthetic case from statement checks to the final money trail, with the results shown at each stage.
The input
Three accounts, 248 transactions, a 90-day window. Two of the account holders trade with each other; the third receives money once and sends most of it back. That is the whole story, and it is deliberately buried inside ordinary trade activity, because that is where it sits in a real case.
| Account | Holder | Bank & branch | Rows |
|---|---|---|---|
| •••• 7891 | SANJAY TEXTILES (PROP. S. MEHRA) | Demo Bank of India, Nagpur | 143 |
| •••• 8123 | VARUN ENTERPRISES | Demo National Bank, Nagpur | 62 |
| •••• 8899 | R. K. TRADERS | Demo Cooperative Bank, Bhopal | 43 |
Stage 1 — the arithmetic gate
Start by reviewing the statement checks and any entries that need attention.
On this dataset 248 of 248 rows reconcile and 0 do not. Review these checks before relying on the analysis.
Total credits
₹51,15,000
107 credit rows
Total debits
₹33,79,173
141 debit rows
Cash in
₹7,00,000
3 cash deposits
Cash out
₹4,75,000
26 cash / ATM withdrawals
Stage 2 — who the money moved with
Review the main parties that received or sent money. Transfers between the three case accounts are shown separately from these outside counterparties.
| Counterparty | Txns | Received from | Paid to | Total |
|---|---|---|---|---|
| ARADHYA RETAIL PVT LTD | 21 | ₹7,30,500 | ₹0 | ₹7,30,500 |
| CITY MART SUPPLY | 23 | ₹7,11,000 | ₹0 | ₹7,11,000 |
| SUNRISE GARMENTS | 21 | ₹6,07,500 | ₹0 | ₹6,07,500 |
| VINAYAK STORES | 17 | ₹5,61,000 | ₹0 | ₹5,61,000 |
| M P FABRICS | 19 | ₹5,05,000 | ₹0 | ₹5,05,000 |
| GANDHI DRUG HOUSE | 15 | ₹0 | ₹2,97,100 | ₹2,97,100 |
| KRISHNA HANDLOOM | 17 | ₹0 | ₹2,86,600 | ₹2,86,600 |
| ELAN AVENUE LIMITED | 14 | ₹0 | ₹2,77,300 | ₹2,77,300 |
Stage 3 — the cash question
3 cash deposits totalling ₹7,00,000 enter the case. Three of them land inside two days, in two branches of the same city, each one comfortably below a reporting threshold. Individually, each is an unremarkable business deposit. The shape is what the page reports — and a shape is an indicator to check, never a conclusion.
| Date | Account | Narration | Amount |
|---|---|---|---|
| 04-04-2024 | •••• 7891 | CASH DEP SELF DEMO BANK NAGPUR SITABULDI | ₹3,00,000 |
| 04-04-2024 | •••• 7891 | CASH DEP SELF DEMO BANK NAGPUR SITABULDI | ₹2,50,000 |
| 05-04-2024 | •••• 7891 | CASH DEP SELF DEMO BANK NAGPUR DHARAMPETH | ₹1,50,000 |
Stage 4 — following it out
On the day after the last deposit, ₹6,50,000 leaves the first account. The linked entries are available for review alongside the fund-flow view.
Two things follow from that trail, and both are reported as questions rather than findings. Money that left the first account came back to it three days later, from two hops away — a return leg. The cash deposits and later payments can be reviewed together in the timeline.
What this demo deliberately does not do
- It does not label any transaction fraudulent, suspicious or illegal. It reports shapes, matches and gaps for a human to weigh.
- It does not upload anything. The public site has no upload form; this page is pre-computed from a file in the repository.
- It does not show the investigation application. That runs privately, behind authentication, on a separate hostname.