C-00003
PHISHING · ₹9,80,211 · filed 10 Jul 2026 15:15 IST
Chennai, Chennai, Tamil Nadu
Prediction
HighRisk score72.3 / 100confidence: HIGH
Ranks candidate areas. Not a probability that cash will be withdrawn.
Estimated exposure₹9,80,211
Withdrawal window15:15 – 17:15 IST
Predicted Hotspot
PrimaryT Nagar, Chennai
Chennai, Tamil Nadu
88618c4f29fffff
Ranked hotspots
Select to focus mapExpected withdrawal window
15:15 – 17:15 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 74.8%
- Transaction Velocity▼ reduces risk 6.6%
- Withdrawal History▲ increases risk 5.5%
- ATM Proximity▼ reduces risk 3.9%
- Amount / Frequency▼ reduces risk 3.7%
- Linked Account Pattern▼ reduces risk 2.7%
- Time Pattern▼ reduces risk 2.0%
- Other factors▼ reduces risk 0.8%
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000003 | ACC-00000616 | ₹9,80,211 | IMPS | MEDIUM |
| 1 | ACC-00000616 | ACC-00000540 | ₹9,66,895 | IMPS | HIGH |
| 2 | ACC-00000540 | ACC-00000543 | ₹9,47,645 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000003 | VICTIM | Axis-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000543 | MULE | PNB-Sim | Medium |
| ACC-00000616 | MULE | ICICI-Sim | High |