C-00089
PHISHING · ₹93,094 · filed 08 Sept 2026 15:44 IST
Delhi, New Delhi, Delhi
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-00000089 | ACC-00000735 | ₹93,094 | IMPS | MEDIUM |
| 1 | ACC-00000735 | ACC-00000645 | ₹90,955 | IMPS | HIGH |
| 2 | ACC-00000645 | ACC-00004565 | ₹87,859 | IMPS | HIGH |
| 3 | ACC-00004565 | ACC-00000616 | ₹85,917 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000089 | VICTIM | HDFC-Sim | Low |
| ACC-00000616 | MULE | ICICI-Sim | High |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000735 | MULE | HDFC-Sim | High |
| ACC-00004565 | SUSPICIOUS | BOI-Sim | Medium |