Cross-Validation Engine

GST ↔ Bank ↔ ITR triangulation and fraud detection

55/ 100

Data Integrity Score

Significant data integrity concerns

ITC Reconciliation

ITC Available (2A)₹45.23 L
ITC Claimed (3B)₹52.10 L
Mismatch15.2%
Excess Claim

Revenue Cross-Check

GST Turnover (Annual)₹4.50 Cr
Bank Credits₹4.72 Cr
Variance5.0%
Consistent

Circular Trading Analysis

Suspicious GSTINs

0

Entities flagged

Detection Status

None

Risk Assessment

No Concerns

No circular trading indicators detected. Top 3 suppliers account for 45% of inward supplies.

6

Total Checks

6

Flags Raised

3

Critical

0

Clean

Detailed Findings

itc mismatchmedium

Excess ITC claim of ₹1.50L (7.7%). May be timing difference.

Source A: ₹19.50 LSource B: ₹21.00 LΔ: ₹1.50 L
7.69%
itc mismatchmedium

Excess ITC claim of ₹1.50L (7.3%). May be timing difference.

Source A: ₹20.50 LSource B: ₹22.00 LΔ: ₹1.50 L
7.32%
itc mismatchmedium

Excess ITC claim of ₹1.50L (7.9%). May be timing difference.

Source A: ₹19.00 LSource B: ₹20.50 LΔ: ₹1.50 L
7.89%
gst vs itrcritical

GST ₹7.04Cr vs ITR ₹18.00Cr — 60.9% discrepancy.

Source A: ₹7.04 CrSource B: ₹18.00 CrΔ: ₹10.96 Cr
60.89%
gst vs itrcritical

GST ₹7.04Cr vs ITR ₹22.00Cr — 68.0% discrepancy.

Source A: ₹7.04 CrSource B: ₹22.00 CrΔ: ₹14.96 Cr
68%
gst vs itrcritical

GST ₹7.04Cr vs ITR ₹27.50Cr — 74.4% discrepancy.

Source A: ₹7.04 CrSource B: ₹27.50 CrΔ: ₹20.46 Cr
74.4%

Monthly GST Analysis

MonthITC (2A)ITC (3B)VarianceStatus
2025-01₹3.80 L₹4.20 L₹40,000Caution
2025-02₹3.65 L₹3.95 L₹30,000Caution
2025-03₹4.10 L₹4.80 L₹70,000Alert
2025-04₹3.90 L₹4.15 L₹25,000Caution
2025-05₹3.75 L₹3.90 L₹15,000Normal
2025-06₹4.00 L₹4.25 L₹25,000Caution
2025-07₹3.85 L₹4.45 L₹60,000Alert
2025-08₹3.95 L₹4.30 L₹35,000Caution
2025-09₹3.70 L₹4.00 L₹30,000Caution
2025-10₹4.20 L₹4.60 L₹40,000Caution
2025-11₹4.05 L₹4.70 L₹65,000Alert
2025-12₹4.28 L₹4.80 L₹52,000Caution