C-00044
PHISHING · ₹7,06,619 · filed 12 Jun 2026 08:15 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000044 | ACC-00000728 | ₹7,06,619 | IMPS | MEDIUM |
| 1 | ACC-00000728 | ACC-00000688 | ₹6,77,538 | IMPS | HIGH |
| 2 | ACC-00000688 | ACC-00000610 | ₹6,58,918 | IMPS | HIGH |
| 3 | ACC-00000610 | ACC-00000672 | ₹6,49,688 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000044 | VICTIM | BOI-Sim | Low |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |