C-00004

QR FRAUD · ₹8,10,600 · filed 20 Jun 2026 00:27 IST

Ahmedabad, Ahmedabad, Gujarat

Prediction

HighRisk score78.1 / 100confidence: HIGH

Ranks candidate areas. Not a probability that cash will be withdrawn.

Estimated exposure₹8,10,600

Withdrawal window16:27 – 18:27 IST

Predicted Hotspot

Primary

Navrangpura, Ahmedabad

Ahmedabad, Gujarat

8842ceb4a7fffff

Ranked hotspots

Select to focus map

Expected withdrawal window

16:27 – 18:27 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 70.8%
Withdrawal History▲ increases risk 7.2%
Time Pattern▼ reduces risk 6.6%
Amount / Frequency▼ reduces risk 6.5%
Other factors▲ increases risk 3.6%
ATM Proximity▲ increases risk 2.8%
Account Age▼ reduces risk 2.5%

Money trail

Loading money trail

Tracing the transaction chain.

Transaction chain

Hop	From	To	Amount	Channel	Risk
0	ACC-00000004	ACC-00000610	₹8,10,600	UPI	MEDIUM
1	ACC-00000610	ACC-00001189	₹7,81,300	IMPS	HIGH
2	ACC-00001189	ACC-00000646	₹7,67,406	IMPS	HIGH
3	ACC-00000646	ACC-00000614	₹7,47,707	IMPS	HIGH

Linked accounts

Risk indicator. Not a finding about any person.

Account	Type	Bank	Risk score
ACC-00000004	VICTIM	SBI-Sim	Low
ACC-00000610	MULE	HDFC-Sim	High
ACC-00000614	MULE	ICICI-Sim	Medium
ACC-00000646	MULE	BOI-Sim	High
ACC-00001189	MULE	PNB-Sim	High

Prototype uses synthetic/anonymized demonstration data. Predictions are experimental and intended for research/proof-of-concept use.