C-00148
CARD FRAUD · ₹8,15,958 · filed 31 Jul 2026 04:06 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000148 | ACC-00000584 | ₹8,15,958 | CARD | MEDIUM |
| 1 | ACC-00000584 | ACC-00000540 | ₹7,87,051 | IMPS | HIGH |
| 2 | ACC-00000540 | ACC-00000737 | ₹7,58,791 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000148 | VICTIM | HDFC-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |