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Large Withdrawal Alert
Sanjay Mishra requested ₹14L withdrawal.
Compliance Check
3 new KYC forms waiting for approval.
MY CFOLarge Withdrawal Alert
Sanjay Mishra requested ₹14L withdrawal.
Compliance Check
3 new KYC forms waiting for approval.
Real-time ledger feed and ML categorization tracking.
Daily Credit/Debit Flow Analysis
Live Event Bus Interception
| Txn Hash | User Identity | ML Category | AI Confidence | Direction | Volume | Ledger State |
|---|---|---|---|---|---|---|
| TX-9012 | Rahul Sharma | Travel | 98% | Debit | -₹14,500 | Cleared |
| TX-9013 | Sneha Patel | Dining | 92% | Debit | -₹2,100 | Cleared |
| TX-9014 | Vikram Singh | Salary | 99% | Credit | +₹125,000 | Cleared |
| TX-9015 | Amit Desai | Shopping | 64% | Debit | -₹5,400 | Pending |
| TX-9016 | Priya Kumar | Transport | 88% | Debit | -₹890 | Cleared |
| TX-9017 | Rohit Verma | Rent | 95% | Debit | -₹45,000 | Cleared |
| TX-9018 | Kavita Rao | Investment | 90% | Debit | -₹12,000 | Cleared |