C-00263
CARD FRAUD · ₹2,00,038 · filed 30 Jun 2026 12:21 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000263 | ACC-00000756 | ₹2,00,038 | CARD | MEDIUM |
| 1 | ACC-00000756 | ACC-00000600 | ₹1,97,528 | IMPS | HIGH |
| 2 | ACC-00000600 | ACC-00000578 | ₹1,91,477 | IMPS | HIGH |
| 3 | ACC-00000578 | ACC-00000745 | ₹1,87,541 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000263 | VICTIM | BOI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000745 | MULE | ICICI-Sim | High |
| ACC-00000756 | MULE | PNB-Sim | Medium |