C-00005
QR FRAUD · ₹35,571 · filed 17 Aug 2026 23:58 IST
Hyderabad, Hyderabad, Telangana
Prediction
HighRisk score80.6 / 100confidence: HIGH
Ranks candidate areas. Not a probability that cash will be withdrawn.
Estimated exposure₹35,571
Withdrawal window15:58 – 17:58 IST
Predicted Hotspot
PrimaryHitech City, Hyderabad
Hyderabad, Telangana
8860a259bbfffff
Ranked hotspots
Select to focus mapExpected withdrawal window
15:58 – 17:58 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 81.2%
- ATM Proximity▼ reduces risk 5.6%
- Withdrawal History▲ increases risk 4.8%
- Account Age▼ reduces risk 4.0%
- Other factors▼ reduces risk 2.6%
- Time Pattern▼ reduces risk 1.8%
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000005 | ACC-00000729 | ₹35,571 | UPI | MEDIUM |
| 1 | ACC-00000729 | ACC-00000566 | ₹34,916 | IMPS | HIGH |
| 2 | ACC-00000566 | ACC-00000599 | ₹33,474 | IMPS | HIGH |
| 3 | ACC-00000599 | ACC-00000546 | ₹32,720 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000005 | VICTIM | Axis-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000566 | MULE | BOI-Sim | High |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000729 | MULE | PNB-Sim | High |