C-00094
PHISHING · ₹3,82,807 · filed 03 Aug 2026 17:00 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-00000094 | ACC-00000628 | ₹3,82,807 | IMPS | MEDIUM |
| 1 | ACC-00000628 | ACC-00000590 | ₹3,73,785 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000704 | ₹3,57,908 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000094 | VICTIM | Axis-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000628 | MULE | BOI-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |