C-00154
PHISHING · ₹2,15,265 · filed 26 Aug 2026 18:35 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000154 | ACC-00000658 | ₹2,15,265 | IMPS | MEDIUM |
| 1 | ACC-00000658 | ACC-00002156 | ₹2,11,001 | IMPS | HIGH |
| 2 | ACC-00002156 | ACC-00000541 | ₹2,08,510 | IMPS | HIGH |
| 3 | ACC-00000541 | ACC-00000714 | ₹2,00,094 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000154 | VICTIM | HDFC-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000658 | MULE | Axis-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00002156 | MULE | HDFC-Sim | High |