C-00255
PHISHING · ₹3,21,831 · filed 07 Sept 2026 06:48 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-00000255 | ACC-00000595 | ₹3,21,831 | IMPS | MEDIUM |
| 1 | ACC-00000595 | ACC-00001731 | ₹3,16,690 | IMPS | HIGH |
| 2 | ACC-00001731 | ACC-00000598 | ₹3,06,240 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000255 | VICTIM | SBI-Sim | Low |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000598 | MULE | BOI-Sim | High |
| ACC-00001731 | MULE | ICICI-Sim | Medium |