C-00233
PHISHING · ₹6,59,646 · filed 02 Jun 2026 16:05 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-00000233 | ACC-00000721 | ₹6,59,646 | IMPS | MEDIUM |
| 1 | ACC-00000721 | ACC-00000546 | ₹6,43,235 | IMPS | HIGH |
| 2 | ACC-00000546 | ACC-00000587 | ₹6,27,698 | IMPS | HIGH |
| 3 | ACC-00000587 | ACC-00000737 | ₹6,12,217 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000233 | VICTIM | Axis-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000721 | MULE | PNB-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |