C-00160
CARD FRAUD · ₹29,45,745 · filed 24 Jul 2026 00:01 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-00000160 | ACC-00003753 | ₹29,45,745 | CARD | MEDIUM |
| 1 | ACC-00003753 | ACC-00000655 | ₹28,16,362 | IMPS | HIGH |
| 2 | ACC-00000655 | ACC-00000638 | ₹27,39,649 | IMPS | HIGH |
| 3 | ACC-00000638 | ACC-00000704 | ₹26,94,355 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000160 | VICTIM | Axis-Sim | Low |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000655 | MULE | PNB-Sim | Medium |
| ACC-00000704 | MULE | BOI-Sim | Medium |
| ACC-00003753 | SUSPICIOUS | HDFC-Sim | Medium |