C-00051
CARD FRAUD · ₹36,88,545 · filed 20 Aug 2026 10:04 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000051 | ACC-00000603 | ₹36,88,545 | CARD | MEDIUM |
| 1 | ACC-00000603 | ACC-00000735 | ₹36,23,470 | IMPS | HIGH |
| 2 | ACC-00000735 | ACC-00000615 | ₹35,10,117 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000051 | VICTIM | ICICI-Sim | Low |
| ACC-00000603 | MULE | ICICI-Sim | High |
| ACC-00000615 | MULE | SBI-Sim | Medium |
| ACC-00000735 | MULE | HDFC-Sim | High |