Investigation Camp
Financial Investigation
ATM Lookup
ATM Lookup finds where an ATM is and which bank runs it, to trace cash withdrawals that appear in statements.
Available to verified law-enforcement officers.
What ATM Lookup does
- Search by ATM ID or terminal details
- Location and operating bank
- Bulk lookup
- Useful for withdrawal trails in fraud cases
More in Financial Investigation
NCCRP Graph
Visualise NCCRP / 1930 cyber-fraud transaction trails as a graph and track where the defrauded amount flowed, layer by layer.
PhonePe Analyzer
Analyse PhonePe transaction data received from the company: summaries, counterparties and money flow, ready for the case file.
Arthagya (Bank Statement Analysis)
Convert bank statements into structured data and analyse transactions, counterparties and money trails for financial investigations.
IFSC Lookup
Look up IFSC codes in bulk to get bank, branch, address and contact details for notices and account freezes.
UPI Handle Lookup
Find which bank, app or company is behind any UPI handle (like @ybl or @okaxis), so notices reach the right institution.
TSDP (Transaction Screenshot Data Parser)
Extract transaction details from payment screenshots shared by victims, and export them as structured evidence for the complaint.
Built for investigating officers
Register with your official details. Access is verified before the tools open.