C-00054

UPI FRAUD · ₹1,79,468 · filed 13 Sept 2026 23:24 IST

Delhi, New Delhi, Delhi

Prediction

HighRisk score77.7 / 100confidence: LOW

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 Not a probability that cash will be withdrawn.

Estimated exposure₹1,79,468

Withdrawal window03:24 – 05:24 IST

Predicted Hotspot

Primary

Connaught Place, Delhi

New Delhi, Delhi

883da11455fffff

Ranked hotspots

Select to focus map

Expected withdrawal window

03:24 – 05:24 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 78.1%
Time Pattern▼ reduces risk 7.3%
Withdrawal History▲ increases risk 5.4%
Amount / Frequency▼ reduces risk 3.5%
Transaction Velocity▼ reduces risk 3.5%
Other factors▼ reduces risk 2.3%

Money trail

Loading money trail

Tracing the transaction chain.

Transaction chain

Hop	From	To	Amount	Channel	Risk
0	ACC-00000054	ACC-00000676	₹1,79,468	UPI	MEDIUM
1	ACC-00000676	ACC-00000619	₹1,75,987	IMPS	HIGH
2	ACC-00000619	ACC-00004509	₹1,68,059	IMPS	HIGH

Linked accounts

Risk indicator. Not a finding about any person.

Account	Type	Bank	Risk score
ACC-00000054	VICTIM	HDFC-Sim	Low
ACC-00000619	MULE	Axis-Sim	Medium
ACC-00000676	MULE	SBI-Sim	Medium
ACC-00004509	SUSPICIOUS	BOI-Sim	Medium

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