C-00077
PHISHING · ₹1,68,984 · filed 22 Jun 2026 17:17 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-00000077 | ACC-00000520 | ₹1,68,984 | IMPS | MEDIUM |
| 1 | ACC-00000520 | ACC-00000732 | ₹1,63,513 | IMPS | HIGH |
| 2 | ACC-00000732 | ACC-00004752 | ₹1,57,495 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000077 | VICTIM | HDFC-Sim | Low |
| ACC-00000520 | MULE | BOI-Sim | High |
| ACC-00000732 | MULE | HDFC-Sim | High |
| ACC-00004752 | SUSPICIOUS | ICICI-Sim | High |