C-00138
PHISHING · ₹1,02,030 · filed 03 Jun 2026 17:38 IST
Chennai, Chennai, Tamil Nadu
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-00000138 | ACC-00000766 | ₹1,02,030 | IMPS | MEDIUM |
| 1 | ACC-00000766 | ACC-00000638 | ₹99,387 | IMPS | HIGH |
| 2 | ACC-00000638 | ACC-00000704 | ₹97,477 | IMPS | HIGH |
| 3 | ACC-00000704 | ACC-00000532 | ₹93,443 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000138 | VICTIM | SBI-Sim | Low |
| ACC-00000532 | MULE | ICICI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000704 | MULE | BOI-Sim | Medium |
| ACC-00000766 | MULE | PNB-Sim | Medium |