C-00241
CARD FRAUD · ₹7,48,800 · filed 27 Jun 2026 05:17 IST
Chennai, Chennai, Tamil Nadu
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-00000241 | ACC-00000680 | ₹7,48,800 | CARD | MEDIUM |
| 1 | ACC-00000680 | ACC-00000690 | ₹7,33,631 | IMPS | HIGH |
| 2 | ACC-00000690 | ACC-00000733 | ₹7,21,728 | IMPS | HIGH |
| 3 | ACC-00000733 | ACC-00002021 | ₹7,06,455 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000241 | VICTIM | SBI-Sim | Low |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000690 | MULE | BOI-Sim | Medium |
| ACC-00000733 | MULE | Axis-Sim | High |
| ACC-00002021 | MULE | Axis-Sim | High |