Mule Account Lien QueueATM Cash-Out Cap ControlsFraud Loss Exposure AnalyticsRBI / FIU SAR ComplianceBank Nodal Network NodesSpatial Risk Heatmap Radar
CYBER-PREDICT 360 • BANK NODAL PORTALPS ID 26184 • RBI FIU COMPLIANT
Bank Nodal Mule Account & ATM Control Desk
Real-Time Mule Account Lien Freezing, ATM Cash-Out Caps & FIU Compliance Safeguards.
Total Frozen Lien Funds
₹ 1,30,000SECURED
Prevented cash siphoning out
Pending Freeze Requests
2 ACCOUNTSACTION REQD
Incoming NCRP Complaint Notices
ATM Cash Cap Status
₹ 10,000/TxnHOTSPOT CAP
Connaught Place & Janakpuri ATMs
Bank Inter-Nodal SLA
4.8 Mins99.4% SLA
Automated Lien response time
Incoming NCRP Mule Account Freeze & Lien Placement Queue
Immediate freeze control for identified financial money trail hops.
| Mule Account / Bank | Holder Name | NCRP ACK ID | Balance (₹) | Risk Score | Lien Action |
|---|---|---|---|---|---|
| ACC99882211State Bank of India | Synthetic Mule User A CYBER-MULE SUSPECT | ACK20260900001Hop level 2 | ₹ 1,45,000 | 96% Risk | |
| ACC44331199Punjab National Bank | Synthetic Mule User B CYBER-MULE SUSPECT | ACK20260900002Hop level 1 | ₹ 78,000 | 89% Risk | |
| ACC77665544HDFC Bank | Mule Aggregator C CURRENT | ACK20260900003Hop level 3 | ₹ 3,20,000 | 78% Risk | |
| ACC11223344ICICI Bank | Suspicious Account D SAVINGS | ACK20260900005Hop level 2 | ₹ 52,000 | 72% Risk |
Hotspot ATM Withdrawal Cap Control
Dynamically adjust max cash-out limit per transaction in high-risk zones.
Connaught Place & Janakpuri Cluster9 Predicted High-Risk ATM Terminals
Max Single Txn Limit:₹ 10,000
₹ 2,000 (Strict)₹ 25,000 (Standard)
FIU-IND Regulatory Integration
Lien placement triggers are timestamped and signed with PKI digital signatures for statutory compliance under PMLA 2002 & Cyber Fraud Control circulars.
API Security: TLS 1.3 mTLS Certificate
Audit Node: Bank Nodal Node #4409