C-00236
PHISHING · ₹24,23,157 · filed 21 Jul 2026 03:28 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000236 | ACC-00000688 | ₹24,23,157 | IMPS | MEDIUM |
| 1 | ACC-00000688 | ACC-00003246 | ₹23,03,136 | IMPS | HIGH |
| 2 | ACC-00003246 | ACC-00000762 | ₹21,88,482 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000236 | VICTIM | PNB-Sim | Low |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |
| ACC-00003246 | MULE | Axis-Sim | High |