C-00470

PHISHING · ₹6,63,275 · filed 12 Sept 2026 16:28 IST

Hyderabad, Hyderabad, Telangana

Prediction

HighRisk score72.9 / 100confidence: HIGH

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 Not a probability that cash will be withdrawn.

Estimated exposure₹6,63,275

Withdrawal window16:28 – 18:28 IST

Predicted Hotspot

Primary

Hitech City, Hyderabad

Hyderabad, Telangana

8860a259bbfffff

Ranked hotspots

Select to focus map

Expected withdrawal window

16:28 – 18:28 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 77.5%
Time Pattern▼ reduces risk 6.2%
Transaction Velocity▼ reduces risk 6.1%
Amount / Frequency▼ reduces risk 3.0%
Account Age▼ reduces risk 2.5%
Other factors▲ increases risk 2.4%
Linked Account Pattern▼ reduces risk 2.3%

Money trail

Loading money trail

Tracing the transaction chain.

Transaction chain

Hop	From	To	Amount	Channel	Risk
0	ACC-00000470	ACC-00000584	₹6,63,275	IMPS	MEDIUM
1	ACC-00000584	ACC-00000844	₹6,52,296	IMPS	HIGH

Linked accounts

Risk indicator. Not a finding about any person.

Account	Type	Bank	Risk score
ACC-00000470	VICTIM	Axis-Sim	Low
ACC-00000584	MULE	ICICI-Sim	Medium
ACC-00000844	MULE	SBI-Sim	High

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