C-00182
CARD FRAUD · ₹3,09,236 · filed 26 Jun 2026 07:24 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-00000182 | ACC-00000544 | ₹3,09,236 | CARD | MEDIUM |
| 1 | ACC-00000544 | ACC-00001292 | ₹3,01,796 | IMPS | HIGH |
| 2 | ACC-00001292 | ACC-00000737 | ₹2,98,097 | IMPS | HIGH |
| 3 | ACC-00000737 | ACC-00000544 | ₹2,83,429 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000182 | VICTIM | ICICI-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00001292 | MULE | SBI-Sim | High |