C-00173
PHISHING · ₹2,94,031 · filed 21 Jun 2026 17:47 IST
Delhi, New Delhi, Delhi
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-00000173 | ACC-00000720 | ₹2,94,031 | IMPS | MEDIUM |
| 1 | ACC-00000720 | ACC-00000569 | ₹2,79,526 | IMPS | HIGH |
| 2 | ACC-00000569 | ACC-00000761 | ₹2,71,344 | IMPS | HIGH |
| 3 | ACC-00000761 | ACC-00000728 | ₹2,60,054 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000173 | VICTIM | Axis-Sim | Low |
| ACC-00000569 | MULE | ICICI-Sim | High |
| ACC-00000720 | MULE | BOI-Sim | Medium |
| ACC-00000728 | MULE | BOI-Sim | Medium |
| ACC-00000761 | MULE | BOI-Sim | High |