C-00091
CARD FRAUD · ₹72,468 · filed 28 Aug 2026 06:50 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-00000091 | ACC-00000672 | ₹72,468 | CARD | MEDIUM |
| 1 | ACC-00000672 | ACC-00004816 | ₹70,093 | IMPS | HIGH |
| 2 | ACC-00004816 | ACC-00000563 | ₹68,043 | IMPS | HIGH |
| 3 | ACC-00000563 | ACC-00000714 | ₹65,283 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000091 | VICTIM | PNB-Sim | Low |
| ACC-00000563 | MULE | SBI-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00004816 | SUSPICIOUS | PNB-Sim | High |