C-00024
CARD FRAUD · ₹23,01,948 · filed 16 Jun 2026 02:59 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000024 | ACC-00000645 | ₹23,01,948 | CARD | MEDIUM |
| 1 | ACC-00000645 | ACC-00000622 | ₹22,00,065 | IMPS | HIGH |
| 2 | ACC-00000622 | ACC-00000553 | ₹21,48,660 | IMPS | HIGH |
| 3 | ACC-00000553 | ACC-00000672 | ₹20,69,160 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000024 | VICTIM | Axis-Sim | Low |
| ACC-00000553 | MULE | HDFC-Sim | High |
| ACC-00000622 | MULE | Axis-Sim | Medium |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |