C-00035
CARD FRAUD · ₹1,34,079 · filed 26 Jul 2026 02:08 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-00000035 | ACC-00000633 | ₹1,34,079 | CARD | MEDIUM |
| 1 | ACC-00000633 | ACC-00004880 | ₹1,30,884 | IMPS | HIGH |
| 2 | ACC-00004880 | ACC-00000578 | ₹1,25,077 | IMPS | HIGH |
| 3 | ACC-00000578 | ACC-00000583 | ₹1,23,025 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000035 | VICTIM | Axis-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000633 | MULE | BOI-Sim | Medium |
| ACC-00004880 | SUSPICIOUS | PNB-Sim | Medium |