C-00195
PHISHING · ₹1,84,877 · filed 01 Jun 2026 15:17 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000195 | ACC-00000730 | ₹1,84,877 | IMPS | MEDIUM |
| 1 | ACC-00000730 | ACC-00000667 | ₹1,82,203 | IMPS | HIGH |
| 2 | ACC-00000667 | ACC-00000525 | ₹1,74,213 | IMPS | HIGH |
| 3 | ACC-00000525 | ACC-00000722 | ₹1,70,336 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000195 | VICTIM | ICICI-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000667 | MULE | ICICI-Sim | High |
| ACC-00000722 | MULE | ICICI-Sim | Medium |
| ACC-00000730 | MULE | HDFC-Sim | Medium |