Fraud Analysis Report Fraud Statistics

Test Transaction

Analyze a transaction for potential fraud

Sample Accounts

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Vipul Harne
ACC005678901
Active
HDFC Bank... $198,833.00
Kishor Thakur
ACC003456789
Active
Bank of India... $9,001.00
Rohan Rasalkar
ACC004567890
Active
State Bank of India... $24,011.00
Bhavesh Gharat
ACC002345678
Active
Axis Bank... $1,250,000.00
John Smith
ACC001234567
Active
Bank of India... $44,911.00
Pranav Rane
ACC85435623
Active
ICICI Bank... $50,700.00
moana
674535700
Active
Axis Bank... $6,048,100.00
Praveen
34689054567
Active
Central Bank of Indi... $876,500.00
yash jasud
567935678
Active
Punjab National Bank... $892,200.00