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Home/Datasets/National-1M-Sovereign-Anti-Fraud-MSME-Liberation-Atlas
ownerBalasubramanian Venkataraman
organizationAIKosh Opensource Community
COMMUNITY
National-1M-Sovereign-Anti-Fraud-MSME-Liberation-Atlas

National-1M-Sovereign-Anti-Fraud-MSME-Liberation-Atlas

Comprehensive 1,000,000-record benchmark dataset for sovereign dual-head adjudication: detecting GST circular invoice fraud while unfreezing delayed MSME trade receivables under Section 16 of the MSMED Act 2006.

About Dataset

Extracted as a 1,000,000-transaction high-speed evaluation benchmark from our nationwide 1.35+ Trillion statutory transaction simulation. The National 1M Sovereign Anti-Fraud & MSME Liberation Atlas provides high-fidelity, dual-pincer empirical data covering 15 Major Industrial States and Union Territories across 7 core economic sectors. Key Capabilities: - Dual-Head Labels: Compound interest statutory penalties and Graph-level circular trading fraud tags. - Statutorily grounded in the MSMED Act 2006 (Section 15, 16) and CGST Act (Section 16, 132). - Validated via 16-core sovereign cloud benchmarks on AIKosh processing over 1.35 Trillion transactions.

Purpose of Dataset

Empirical benchmarking for sovereign Digital Public Infrastructure (DPI) to automate MSME delayed payment settlement and detect GST input tax credit (ITC) fraud with zero false positives.

Metadata Dataset Metadata

Open Government License, India

Pan-India (All States & Union Territories)

Commerce, Finance, Banking and Insurance

Balasubramanian Venkataraman

AIKosh Opensource Community

Balasubramanian Venkataraman

Info
4.75

Structured

Static

Daily

01/04/2021 - 16/10/2026

17/10/26 03:25:04

Open

Invoice_id

Hosted

Synthetic

Algorithmic Sovereign Synthesis Simulating 1m Trade Transactions Across 15 States Adhering Strictly To Msmed Act 2006 Statutory Interest Rules And Cgst Circular Trading Graphs.

Activity Overview Activity Overview

  • Downloads0
  • Downloads 1
  • File Size 26.79 MB
  • Views 9

Tags Tags

  • Tax Compliance
  • GST Fraud
  • MSME Liquidity
  • Sovereign DPI
  • Anti-Fraud
  • Circular Trading
  • AIKosh Benchmark
  • Pure CPU Compute

License Control License Control

Open Government License, India

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Data Quality Score BetaData Quality Score Beta

Version Control Version Control

FolderVersion 1(26.79 MB)
  • Balasubramanian Venkataraman·2 day(s) ago
    • undefined
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