C-00261
CARD FRAUD · ₹78,482 · filed 31 Aug 2026 04:40 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000261 | ACC-00000501 | ₹78,482 | CARD | MEDIUM |
| 1 | ACC-00000501 | ACC-00000643 | ₹77,333 | IMPS | HIGH |
| 2 | ACC-00000643 | ACC-00000624 | ₹75,125 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000261 | VICTIM | Axis-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000624 | MULE | ICICI-Sim | High |
| ACC-00000643 | MULE | PNB-Sim | Medium |