C-00257
CARD FRAUD · ₹5,43,004 · filed 25 Aug 2026 23:37 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000257 | ACC-00003487 | ₹5,43,004 | CARD | MEDIUM |
| 1 | ACC-00003487 | ACC-00000753 | ₹5,36,766 | IMPS | HIGH |
| 2 | ACC-00000753 | ACC-00000584 | ₹5,22,195 | IMPS | HIGH |
| 3 | ACC-00000584 | ACC-00000643 | ₹5,16,041 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000257 | VICTIM | BOI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000753 | MULE | Axis-Sim | High |
| ACC-00003487 | MULE | ICICI-Sim | Medium |