C-00084
PHISHING · ₹1,79,520 · filed 09 Jun 2026 17:24 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-00000084 | ACC-00000560 | ₹1,79,520 | IMPS | MEDIUM |
| 1 | ACC-00000560 | ACC-00000726 | ₹1,72,135 | IMPS | HIGH |
| 2 | ACC-00000726 | ACC-00000608 | ₹1,69,921 | IMPS | HIGH |
| 3 | ACC-00000608 | ACC-00000638 | ₹1,65,781 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000084 | VICTIM | PNB-Sim | Low |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000608 | MULE | PNB-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000726 | MULE | ICICI-Sim | Medium |