sanchay thalnerkar

models / 2026

mule account checks

for the due diligence team of a bank in india

7 stage fraud review in 1 app. no customer data leaves the pc.

bank files
7 stage review
high
medium
low
mule-account-checks.mp4, a short muted loop of it running

what it does

an investigator opens a case, adds the bank files, and gets a high, medium or low risk call on the same computer.