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Deepak Yadav
Person Intelligence · P8
DY
Deepak Yadav
Money MuleVadodaraAge 35
Risk score
69
high · 69Network Role
Influence rank#10
Influence score35%
Direct connections4
Potential role: Operative
Risk Score Breakdown
Transparent, additive contributing factors — the score is not a black box.
Rapid fund movement
+24
Multiple accounts
+15
Total risk score69
Connected People (2)
Phone Numbers
+91 98795 33xxx
Vehicles
No records.
Locations
Vadodara Depot
Organizations
Apex Exchange