C-00175
PHISHING · ₹2,19,811 · filed 02 Sept 2026 15:36 IST
Delhi, New Delhi, Delhi
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000175 | ACC-00001115 | ₹2,19,811 | IMPS | MEDIUM |
| 1 | ACC-00001115 | ACC-00000741 | ₹2,11,038 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000175 | VICTIM | PNB-Sim | Low |
| ACC-00000741 | MULE | PNB-Sim | Medium |
| ACC-00001115 | MULE | BOI-Sim | High |