Dashboard Overview
Total Credit
₹3,017,646.66
296 transactions
Total Debit
₹2,730,926.46
285 transactions
Avg Balance
₹856,602.08
Daily average EOD
Closing Balance
₹808,206.29
Opening: ₹846,480.74
Total Txns
581
7 accounts
Credit/Debit Ratio
1.10
Credit/Debit
Cash Deposits
₹893,849.21
31 txns
Cash Withdrawals
₹711,689.10
57 txns
Surplus Amount
₹286,720.20
Credit - Expense
Velocity
6.71
Txn velocity score
Monthly Credit vs Debit
Risk & Fraud Indicators
| Salary Detected | No |
| EMI Detected | No |
| Loan Credits | No |
| Bank Penalties | No |
| High Value Cash Txns | No |
| Bounce Detected | No |
| Suspicious Statement | No |
| Suspicious IMPS Txns | No |
| Income/Debt Ratio <1 | No |
| Gambling Detected | No |
Monthly Average Balance Trend
Key Financial Metrics
| Avg Monthly Credit | ₹232,126.67 |
| Avg Monthly Debit | ₹210,071.27 |
| Max EOD Balance | ₹1,349,630.19 |
| Min EOD Balance | ₹389,047.74 |
| Median EOD Balance | ₹851,008.54 |
| Avg EOD Balance (Last 90d) | ₹770,656.01 |
| Avg EOD Balance (Last 180d) | ₹831,669.25 |
| Interest Credits | ₹81,466.75 |
| Total Bank Charges | ₹17,789.61 |
| Balance Volatility | 0.17 |
Nudges & Alerts
LIFE INSURANCE TERM UNINSURED NUDGE
LIFE_INSURANCE_TERM_UNINSURED_NUDGE — date: 2026-02-25
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