C-00143
CARD FRAUD · ₹6,24,069 · filed 25 Aug 2026 07:57 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000143 | ACC-00000723 | ₹6,24,069 | CARD | MEDIUM |
| 1 | ACC-00000723 | ACC-00000610 | ₹5,98,375 | IMPS | HIGH |
| 2 | ACC-00000610 | ACC-00000809 | ₹5,86,412 | IMPS | HIGH |
| 3 | ACC-00000809 | ACC-00000676 | ₹5,77,437 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000143 | VICTIM | BOI-Sim | Low |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000723 | MULE | Axis-Sim | Medium |
| ACC-00000809 | MULE | ICICI-Sim | High |