C-00239
CARD FRAUD · ₹1,57,05,321 · filed 02 Jul 2026 00:54 IST
Hyderabad, Hyderabad, Telangana
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-00000239 | ACC-00000667 | ₹1,57,05,321 | CARD | MEDIUM |
| 1 | ACC-00000667 | ACC-00000501 | ₹1,50,23,974 | IMPS | HIGH |
| 2 | ACC-00000501 | ACC-00000737 | ₹1,43,82,223 | IMPS | HIGH |
| 3 | ACC-00000737 | ACC-00000600 | ₹1,41,51,180 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000239 | VICTIM | BOI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000667 | MULE | ICICI-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |