Investigation Camp
Financial Investigation
PhonePe Analyzer
PhonePe Analyzer reads the transaction data PhonePe shares with law enforcement and turns it into summaries and money-flow views.
Available to verified law-enforcement officers.
What PhonePe Analyzer does
- Upload PhonePe Excel data
- Transaction summaries and counterparties
- Money-flow view for the case
- LEA request templates
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.
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.
ATM Lookup
Search ATM IDs and locations with banking channel details to trace cash withdrawals in fraud investigations.
Built for investigating officers
Register with your official details. Access is verified before the tools open.