Reports

Every analysed statement in this workspace. Risk bands summarise suspicious-activity indicators; open a report to see the weighted reasons.

Report	Bank / account	Analysed	Rows	Integrity	Risk
statement_apr_sep.pdfstm_01JD4Q7Y3W	Sample Co-operative BankXXXXXXXX4417	07 Nov 2026, 14:32 IST	1,284	review	78high
salary_acct_h1.pdfstm_01JD4N2B8K	Example National BankXXXXXXXX0921	07 Nov 2026, 11:05 IST	312	pass	14low
current_acct_q2.xlsxstm_01JD4K9F2M	Demo Small Finance BankXXXXXXXX5582	06 Nov 2026, 18:47 IST	2,210	pass	52medium
stmt_export.pdfstm_01JD4H5T1C	Placeholder BankXXXXXXXX3068	06 Nov 2026, 09:12 IST	940	fail	84high
acct_statement.csvstm_01JD4F3R7V	Sample Co-operative BankXXXXXXXX7714	05 Nov 2026, 16:30 IST	268	pass	9low
6m_statement_protected.pdfstm_01JD4D8W4P	Example National BankXXXXXXXX4402	05 Nov 2026, 10:02 IST	1,730	review	44medium
statement.xlsstm_01JD4B6Q9N	Demo Small Finance BankXXXXXXXX1290	04 Nov 2026, 13:41 IST	288	pass	22low
upi_statement_jun_oct.pdfstm_01JD49X2LS	Placeholder BankXXXXXXXX8841	03 Nov 2026, 21:18 IST	1,102	review	71high
joint_acct_h1.pdfstm_01JD47M5HE	Sample Co-operative BankXXXXXXXX6605	02 Nov 2026, 12:26 IST	404	pass	31low
shop_current_acct.pdfstm_01JD45C1ZA	Example National BankXXXXXXXX2017	01 Nov 2026, 17:55 IST	3,120	review	58medium