Order #IND-99284
warning Suspicious
local_shipping Express Logistics Pvt Ltd
Created: Oct 24, 2023
Method: COD
Fraud Probability
Anomalies
3 Detected
Confidence
High
Courier Reliability
infoEL
Express Logistics
Hub: Mumbai Central
RTO Rate (This Hub)
42% (High)
timeline Tracking Timeline Analysis
Live Sync: 2m ago
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Order Shipped
Oct 24, 09:30 AM • Warehouse BLR-01
local_shipping
Out for Delivery
Oct 26, 10:00:15 AM • Driver Assigned: R. Kumar
GPS Verified
warning
Suspicious Activity Gap
Attempt duration: 45 seconds. Driver GPS coordinates remained stationary 500m away from delivery address.
Implausible Timeline
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Delivery Failed (Customer Unavailable)
Oct 26, 10:01:00 AM • Tagged as RTO
System Flag: No call attempt recorded via Virtual Number.
Evidence Vault
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Case #99284
4 Files • 2.4 MB
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Forensic Data Logs
| Timestamp | Event Type | Recorded Location | Distance form Dest. | Anomaly Score |
|---|---|---|---|---|
| Oct 26, 10:01:00 | Delivery Mark: Failed | 19.0760° N, 72.8777° E | 540 meters | 98/100 |
| Oct 26, 10:00:15 | Driver Scan: Out for Delivery | 19.0760° N, 72.8777° E | 540 meters | 65/100 |
| Oct 26, 08:30:00 | Arrived at Sort Facility | 19.2183° N, 72.9781° E | 12.5 km | 0/100 |
Showing 3 latest logs from encrypted chain.
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