C-00269
CARD FRAUD · ₹13,21,914 · filed 23 Jul 2026 08:54 IST
Delhi, New Delhi, Delhi
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-00000269 | ACC-00000770 | ₹13,21,914 | CARD | MEDIUM |
| 1 | ACC-00000770 | ACC-00000627 | ₹12,98,285 | IMPS | HIGH |
| 2 | ACC-00000627 | ACC-00000578 | ₹12,74,820 | IMPS | HIGH |
| 3 | ACC-00000578 | ACC-00000606 | ₹12,47,688 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000269 | VICTIM | BOI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000606 | MULE | PNB-Sim | High |
| ACC-00000627 | MULE | SBI-Sim | High |
| ACC-00000770 | MULE | SBI-Sim | Medium |