C-00126
PHISHING · ₹20,462 · filed 05 Sept 2026 04:57 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-00000126 | ACC-00000623 | ₹20,462 | IMPS | MEDIUM |
| 1 | ACC-00000623 | ACC-00000706 | ₹19,883 | IMPS | HIGH |
| 2 | ACC-00000706 | ACC-00000669 | ₹19,390 | IMPS | HIGH |
| 3 | ACC-00000669 | ACC-00000525 | ₹18,993 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000126 | VICTIM | HDFC-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000706 | MULE | Axis-Sim | High |