NCRP Complaint Management
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Transaction Flow
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Individual Mule Account Analysis
Identify Mule Accounts
Mule Account Branch Analysis
Branch - Mule Account Analysis
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Common Accounts in Acknowledgments Analysis
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Layer Analysis
Mule Rings
Bank Staff Linkages
Shared Holder Identity
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₹50K - ₹1L
₹1L - ₹5L
Over ₹5L
NCRP Investigation
NCRP Acknowledgment Analysis
Money Trail
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State and Same-city Withdrawal
Database
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Link Acknowledgment to Module
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