C-00042
PHISHING · ₹3,45,235 · filed 10 Sept 2026 16:55 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-00000042 | ACC-00000583 | ₹3,45,235 | IMPS | MEDIUM |
| 1 | ACC-00000583 | ACC-00000578 | ₹3,36,941 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000042 | VICTIM | ICICI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000583 | MULE | ICICI-Sim | High |