C-00085
CARD FRAUD · ₹3,37,884 · filed 29 Jun 2026 08:47 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-00000085 | ACC-00000742 | ₹3,37,884 | CARD | MEDIUM |
| 1 | ACC-00000742 | ACC-00000733 | ₹3,22,639 | IMPS | HIGH |
| 2 | ACC-00000733 | ACC-00000603 | ₹3,14,488 | IMPS | HIGH |
| 3 | ACC-00000603 | ACC-00000778 | ₹3,06,208 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000085 | VICTIM | PNB-Sim | Low |
| ACC-00000603 | MULE | ICICI-Sim | High |
| ACC-00000733 | MULE | Axis-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00000778 | MULE | BOI-Sim | High |