Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed
Spandana Sphoorty
non-bank lender / microfinance · India
What happened
A system path able to initiate debits from a company bank account (bank not named); method not disclosed.
About INR 7.80 crore sent in multiple transactions to 82 beneficiary accounts; production services stopped; shares about 2% lower.
What remains unknown
- Bank and payment rail used
- Whether payout API credentials were abused (pattern resembles fl-f2-05, no established connection)
- Amount recovered
Losses: about USD 0.93M (INR 7.80 crore at about INR 84 per USD), company filing as reported; reversal and freezes requested; cyber insurance claim being filed
Capital around this company
DFX holds no verified lender or owner record for this organization yet. That is a gap in our coverage, not evidence that none exists.
Sources
Does Spandana Sphoorty touch your portfolio?
We map a company or a whole book against verified incidents: the lenders, owners and providers around each holding, with what is confirmed and what is not.