C-00227
CARD FRAUD · ₹10,65,063 · filed 11 Aug 2026 05:43 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000227 | ACC-00000706 | ₹10,65,063 | CARD | MEDIUM |
| 1 | ACC-00000706 | ACC-00000718 | ₹10,23,916 | IMPS | HIGH |
| 2 | ACC-00000718 | ACC-00000714 | ₹9,90,705 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000227 | VICTIM | Axis-Sim | Low |
| ACC-00000706 | MULE | Axis-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00000718 | MULE | BOI-Sim | Medium |