C-10284
QR FRAUD · ₹65,296 · filed 06 Aug 2026 00:58 IST
Chennai, Chennai, Tamil Nadu
Prediction
HighRisk score77.1 / 100confidence: MEDIUM
Ranks candidate areas. Not a probability that cash will be withdrawn.
Estimated exposure₹65,296
Withdrawal window06:58 – 08:58 IST
Predicted Hotspot
PrimaryT Nagar, Chennai
Chennai, Tamil Nadu
88618c4f29fffff
Ranked hotspots
Select to focus mapExpected withdrawal window
06:58 – 08:58 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 74.3%
- Time Pattern▼ reduces risk 8.0%
- ATM Proximity▼ reduces risk 5.6%
- Account Age▼ reduces risk 5.0%
- Withdrawal History▲ increases risk 3.7%
- Amount / Frequency▼ reduces risk 2.1%
- Other factors▼ reduces risk 1.2%
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000001 | ACC-00000737 | ₹65,296 | UPI | MEDIUM |
| 1 | ACC-00000737 | ACC-00000652 | ₹62,747 | IMPS | HIGH |
| 2 | ACC-00000652 | ACC-00000524 | ₹61,562 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000001 | VICTIM | ICICI-Sim | Low |
| ACC-00000524 | MULE | ICICI-Sim | High |
| ACC-00000652 | MULE | Axis-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |