C-00140
PHISHING · ₹6,31,379 · filed 14 Jul 2026 15:10 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-00000140 | ACC-00002484 | ₹6,31,379 | IMPS | MEDIUM |
| 1 | ACC-00002484 | ACC-00000712 | ₹6,19,842 | IMPS | HIGH |
| 2 | ACC-00000712 | ACC-00000568 | ₹6,11,067 | IMPS | HIGH |
| 3 | ACC-00000568 | ACC-00000726 | ₹5,94,960 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000140 | VICTIM | HDFC-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000712 | MULE | HDFC-Sim | High |
| ACC-00000726 | MULE | ICICI-Sim | Medium |
| ACC-00002484 | MULE | PNB-Sim | Medium |