C-00052
CARD FRAUD · ₹37,05,872 · filed 01 Sept 2026 09:15 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000052 | ACC-00000547 | ₹37,05,872 | CARD | MEDIUM |
| 1 | ACC-00000547 | ACC-00000702 | ₹35,28,906 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000052 | VICTIM | ICICI-Sim | Low |
| ACC-00000547 | MULE | SBI-Sim | High |
| ACC-00000702 | MULE | ICICI-Sim | Medium |