C-00012
PHISHING · ₹5,33,158 · filed 13 Jul 2026 15:56 IST
Delhi, New Delhi, Delhi
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000012 | ACC-00000633 | ₹5,33,158 | IMPS | MEDIUM |
| 1 | ACC-00000633 | ACC-00000730 | ₹5,23,066 | IMPS | HIGH |
| 2 | ACC-00000730 | ACC-00000653 | ₹5,00,615 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000012 | VICTIM | HDFC-Sim | Low |
| ACC-00000633 | MULE | BOI-Sim | Medium |
| ACC-00000653 | MULE | ICICI-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |