Investigation Camp
Financial Investigation
TSDP (Transaction Screenshot Data Parser)
TSDP reads payment screenshots shared by complainants and pulls out the transaction details, saving hours of manual typing.
Available to verified law-enforcement officers.
What TSDP does
- Upload many payment screenshots at once
- Transaction ID, amount, date and parties extracted
- Review and correct before export
- Download as structured evidence
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.
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.