C-00002
PHISHING · ₹1,02,963 · filed 24 Jul 2026 17:11 IST
Chennai, Chennai, Tamil Nadu
Prediction
HighRisk score80.6 / 100confidence: HIGH
Ranks candidate areas. Not a probability that cash will be withdrawn.
Estimated exposure₹1,02,963
Withdrawal window17:11 – 19:11 IST
Predicted Hotspot
PrimaryT Nagar, Chennai
Chennai, Tamil Nadu
88618c4f29fffff
Ranked hotspots
Select to focus mapExpected withdrawal window
17:11 – 19:11 IST
Predicted window based on temporal patterns in related transactions and withdrawals.
Loading hotspot map…
Model factors
What drove the model's part of the risk score. The rest of the score comes from documented rules, such as past withdrawals in the area and ATM density.
- Historical Hotspot▲ increases risk 77.9%
- Transaction Velocity▼ reduces risk 6.1%
- Withdrawal History▲ increases risk 5.5%
- ATM Proximity▲ increases risk 3.7%
- Amount / Frequency▼ reduces risk 2.6%
- Linked Account Pattern▼ reduces risk 2.6%
- Other factors▼ reduces risk 1.5%
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000002 | ACC-00000523 | ₹1,02,963 | IMPS | MEDIUM |
| 1 | ACC-00000523 | ACC-00000652 | ₹1,00,382 | IMPS | HIGH |
| 2 | ACC-00000652 | ACC-00001281 | ₹98,771 | IMPS | HIGH |
| 3 | ACC-00001281 | ACC-00000548 | ₹96,431 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000002 | VICTIM | SBI-Sim | Low |
| ACC-00000523 | MULE | HDFC-Sim | High |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000652 | MULE | Axis-Sim | High |
| ACC-00001281 | MULE | BOI-Sim | Medium |