TARANGFINANCIAL FORENSICSDemo case Open app
ANALYSIS MODULES

Circular Movement

Find movements that return to an earlier account. Review the sequence, timing and amounts to understand the pattern and decide what to examine next.

Return movements

See when funds move back towards an account already present in a trail.

Transaction sequence

Review the accounts, dates and amounts along the route.

Supporting context

Compare the movement with invoices, refunds, loans and other available records.

Review before drawing conclusions

Return movements can arise from ordinary refunds, repayments and business activity. Tarang helps you locate and review the pattern; the explanation comes from the broader evidence.

(Circular movement is an indicator for review, not a conclusion about a person or transaction.)