C-00246
CARD FRAUD · ₹2,22,688 · filed 23 Jun 2026 10:29 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000246 | ACC-00000532 | ₹2,22,688 | CARD | MEDIUM |
| 1 | ACC-00000532 | ACC-00000688 | ₹2,13,018 | IMPS | HIGH |
| 2 | ACC-00000688 | ACC-00000524 | ₹2,08,428 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000246 | VICTIM | ICICI-Sim | Low |
| ACC-00000524 | MULE | ICICI-Sim | High |
| ACC-00000532 | MULE | ICICI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |