C-00063
PHISHING · ₹28,182 · filed 06 Jul 2026 15:40 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-00000063 | ACC-00000546 | ₹28,182 | IMPS | MEDIUM |
| 1 | ACC-00000546 | ACC-00000549 | ₹26,789 | IMPS | HIGH |
| 2 | ACC-00000549 | ACC-00000626 | ₹26,402 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000063 | VICTIM | PNB-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000549 | MULE | PNB-Sim | High |
| ACC-00000626 | MULE | ICICI-Sim | High |