C-00030
CARD FRAUD · ₹18,58,623 · filed 09 Jul 2026 05:10 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000030 | ACC-00000508 | ₹18,58,623 | CARD | MEDIUM |
| 1 | ACC-00000508 | ACC-00000525 | ₹18,13,017 | IMPS | HIGH |
| 2 | ACC-00000525 | ACC-00000704 | ₹17,83,112 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000030 | VICTIM | PNB-Sim | Low |
| ACC-00000508 | MULE | Axis-Sim | Medium |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |