C-00164
CARD FRAUD · ₹6,97,259 · filed 11 Sept 2026 12:27 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-00000164 | ACC-00000635 | ₹6,97,259 | CARD | MEDIUM |
| 1 | ACC-00000635 | ACC-00004484 | ₹6,81,201 | IMPS | HIGH |
| 2 | ACC-00004484 | ACC-00002534 | ₹6,47,150 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000164 | VICTIM | ICICI-Sim | Low |
| ACC-00000635 | MULE | ICICI-Sim | Medium |
| ACC-00002534 | MULE | BOI-Sim | High |
| ACC-00004484 | SUSPICIOUS | Axis-Sim | High |