C-00134
CARD FRAUD · ₹7,57,019 · filed 17 Jun 2026 06:51 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-00000134 | ACC-00000586 | ₹7,57,019 | CARD | MEDIUM |
| 1 | ACC-00000586 | ACC-00000522 | ₹7,42,714 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000134 | VICTIM | PNB-Sim | Low |
| ACC-00000522 | MULE | SBI-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |