Investigation Workspace

7 active cases · 2 critical priority · Analyst: Rohan Kapoor

🔴 2 Cases Require Immediate Action

Case Queue

8 OPEN
PM

Fraud Ring Alpha — Multi-Account Scheme

Critical
INV-0901·Priya Mehta·ACC-7723·₹12,40,000
Opened 14:22 IST
·
Rohan Kapoor
·Coordinated Fraud Ring
94
CRITICAL

Customer Profile

Full Name

Priya Mehta

Account No.

ACC-7723

Account Type

Savings — Retail

Branch

HDFC Andheri West

KYC Status

Verified (Aadhaar)

Customer Since

March 2019

Available Balance

₹3,42,800

Linked Accounts

8

Recent Transaction History

Transaction IDAmountTypeLocationDeviceRiskStatus
TXN-8821047
14:26
₹84,000NEFTSingaporeiPhone 14 Pro (New)
92
Blocked
TXN-8818923
13:44
₹72,000IMPSSingaporeiPhone 14 Pro (New)
88
Blocked
TXN-8815711
11:22
₹1,20,000RTGSMumbaiSamsung S21
74
Under Review
TXN-8801234
09:15
₹8,400UPIMumbaiSamsung S21
18
Cleared
TXN-8799001
Yesterday
₹15,000UPIMumbaiSamsung S21
22
Cleared