C-00010
QR FRAUD · ₹46,822 · filed 28 Jul 2026 21:11 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
HighRisk score81.2 / 100confidence: HIGH
Ranks candidate areas. Not a probability that cash will be withdrawn.
Estimated exposure₹46,822
Withdrawal window21:11 – 23:11 IST
Predicted Hotspot
PrimaryKoramangala, Bengaluru
Bengaluru Urban, Karnataka
8861892517fffff
Ranked hotspots
Select to focus mapExpected withdrawal window
21:11 – 23:11 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 83.2%
- Withdrawal History▲ increases risk 5.9%
- Amount / Frequency▼ reduces risk 3.4%
- Other factors▼ reduces risk 3.4%
- Account Age▼ reduces risk 2.0%
- Time Pattern▼ reduces risk 2.0%
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000010 | ACC-00000560 | ₹46,822 | UPI | MEDIUM |
| 1 | ACC-00000560 | ACC-00000762 | ₹45,153 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000010 | VICTIM | ICICI-Sim | Low |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |