SMARTIONIXRead supplied evidence
Import supported PDF and CSV bank statements while retaining the original file and source-page relationship.
Martion Mac · Financial investigation
Follow the money. Preserve the evidence trail.
Martion AI Investigator converts supplied bank statements into a reviewable fund-flow picture. It links observed transactions, surfaces common accounts and terminal beneficiary leads, and prepares an evidence-oriented report for authorised investigators.
MARTION AI INVESTIGATOR / CASE VIEW25 STATEMENTS · SOURCE-LINKED
OBSERVED CREDITS
Origin group A₹18,40,000 · 11 transfers
Origin group B₹12,75,000 · 8 transfers
HOPPING ACCOUNTS
Account cluster 01Rapid onward movement
Shared destination4 supplied sources
TERMINAL LEADS
Ultimate beneficiary leadValue not traced onward
Forex / remittance reviewVerification required
TRACE BASISDate · amount · reference
REVIEWSource page retained
OUTPUTReport and annexures
Structure every movement
Capture account, date, debit or credit, amount, payment rail, printed party, reference and available location clues.
Follow account chains
Connect observed sources, hopping accounts, shared destinations, onward movement and terminal recipient leads.
Prepare the review file
Summarise findings, source limits, major flows, suspicious entries, investigation needs and supporting annexures.
Investigation workflow
From scattered statements to a connected case view.
Martion is designed for complex cases where investigators receive statements from multiple accounts and need to see how the same value may have moved through the network.
- 01Evidence remains identifiableEvery parsed movement retains its source file, page and available transaction reference for review against the original.
- 02Payment rails are interpretedUPI, IMPS, NEFT, RTGS, cash, card and other printed transaction descriptions are structured into a consistent investigation view.
- 03Account roles remain reviewableInvestigators can assess originating, collection, hopping, beneficiary, payment-aggregator and foreign-remittance leads without hiding the supporting transactions.
- 04The graph stays navigableZoom, shared-destination, interconnection and account-collapse controls help teams move between the network and the underlying detail.
CASE PIPELINEREVIEWABLE
SUPPLIED EVIDENCE
PDF and CSV statements
Originals retained · pages referenced · account owner identified
NORMALISED LEDGER
Credits and debits aligned
Names · accounts · dates · amounts · rails · references
INVESTIGATION VIEW
Network and evidence together
Observed flow · review leads · report · annexures
Fund Tracer
See where value entered, moved and stopped.
The graph separates observed credit sources, supplied hopping accounts and debit destinations. Investigators can select a node to review its transactions, names, account clues, amounts and evidence source.
OBSERVED FUND FLOWTOTAL CREDITS · TOTAL DEBITS · OBSERVED DIFFERENCE
CREDIT SOURCES
Source account groupRepeated credits · common date range
Isolated ₹1 interactionNo later transaction with the printed party
External remitter leadIdentity requires bank confirmation
SUPPLIED / HOPPING ACCOUNTS
Collection accountMultiple sources · rapid onward movement
Intermediate accountMatched date and amount pattern
Shared destinationObserved across supplied statements
DEBIT DESTINATIONS
Terminal beneficiary leadDeepest chain · greatest untraced value
Forex / remittance serviceExit-account review lead
Other recipientsRanked by total received
Investigation tools
Focused questions, answered from the same evidence set.
Each view changes how the case is examined while preserving access to the underlying statement entries.
Are the supplied accounts related?
Review statement-backed links, common references, explicit endpoints and connected account components.
Who receives from several accounts?
Find common debit recipients and common credit sources across the supplied account set.
Where does the chain end?
Trace successive hops and rank terminal multi-hop recipients by the greatest value not moved onward in the observed pattern.
Is value leaving through remittance rails?
Surface printed forex, foreign-remittance and recognised money-transfer merchant clues for verification.
Was a party tested and never used again?
Identify one-unit debit or credit interactions with no later transaction involving the same printed counterparty.
What supports this node?
Inspect names, account clues, locations, transaction totals, references and source pages without losing the wider graph.
Who received the most?
Review debit recipients in decreasing order while keeping the largest recipient distinct from the terminal beneficiary lead.
What role is supported?
Record investigator-reviewed roles and reasons alongside machine-generated leads and preserved source evidence.
Evidence-oriented reporting
A concise report built around what the files show.
Create Report prepares an investigation brief designed for review, follow-up requests and supporting annexures. It does not hardcode a suspect or beneficiary: the result is recalculated from the imported case evidence.
Case introductionAccounts, periods, total credits, debits and observed balances.
Fund-flow summarySource accounts, hopping accounts, destinations and major pathways.
Suspicious transactionsIsolated ₹1 entries and other source-linked review flags.
Pattern reviewCollection, dispersion, rapid turnover and cash-out indicators.
Exit-account reviewForex, remittance and money-transfer merchant clues.
Major beneficiaryTerminal chain lead, received value and observed onward movement.
Investigation needsKYC, bank confirmation, linked records and department requests.
AnnexuresSource files, recipient schedules and relevant account detail.
Operational discipline
Strong analysis begins with clear evidence limits.
Martion distinguishes an observed transaction from an inferred relationship. A shared name, date, amount or reference can form a review lead; ownership, control, intent and the complete onward chain require confirmation from the relevant institution.
- 01Original evidence preservedInvestigators can return from the graph or report to the statement and source page.
- 02Confidence stays visibleParsed account identifiers and statement-backed links are presented separately from name-based or contextual clues.
- 03Exculpatory findings matterThe workflow supports recording information that weakens a hypothesis as well as signals that justify further inquiry.
- 04Authority remains humanMartion organises evidence and proposes investigative leads. The authorised officer determines the next action and conclusion.
EVIDENCE CONTROLHUMAN AUTHORITY
OBSERVED
Statement-backed movement
Account · date · amount · page · reference
INFERRED
Relationship for review
Confidence and basis remain visible
CONFIRMED
Investigator or institution
KYC · UTR/RRN · linked records · lawful process
Bring complex financial evidence into one case view.
Tell us about the statement formats, number of accounts, investigation workflow and reporting requirements for your controlled deployment.