C-00267
CARD FRAUD · ₹2,79,604 · filed 23 Jun 2026 18:42 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000267 | ACC-00000616 | ₹2,79,604 | CARD | MEDIUM |
| 1 | ACC-00000616 | ACC-00000590 | ₹2,71,931 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000623 | ₹2,58,607 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000267 | VICTIM | BOI-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000616 | MULE | ICICI-Sim | High |
| ACC-00000623 | MULE | HDFC-Sim | Medium |