C-00237
PHISHING · ₹1,41,107 · filed 10 Aug 2026 17:41 IST
Hyderabad, Hyderabad, Telangana
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-00000237 | ACC-00000718 | ₹1,41,107 | IMPS | MEDIUM |
| 1 | ACC-00000718 | ACC-00000674 | ₹1,34,213 | IMPS | HIGH |
| 2 | ACC-00000674 | ACC-00000590 | ₹1,30,483 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000237 | VICTIM | BOI-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000718 | MULE | BOI-Sim | Medium |