C-00165
PHISHING · ₹13,21,993 · filed 03 Jul 2026 18:04 IST
Chennai, Chennai, Tamil Nadu
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-00000165 | ACC-00000735 | ₹13,21,993 | IMPS | MEDIUM |
| 1 | ACC-00000735 | ACC-00000737 | ₹12,70,222 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000165 | VICTIM | ICICI-Sim | Low |
| ACC-00000735 | MULE | HDFC-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |