C-00270
CARD FRAUD · ₹93,769 · filed 20 Aug 2026 18:19 IST
Chennai, Chennai, Tamil Nadu
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-00000270 | ACC-00004452 | ₹93,769 | CARD | MEDIUM |
| 1 | ACC-00004452 | ACC-00000730 | ₹90,965 | IMPS | HIGH |
| 2 | ACC-00000730 | ACC-00000669 | ₹87,040 | IMPS | HIGH |
| 3 | ACC-00000669 | ACC-00000728 | ₹84,032 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000270 | VICTIM | BOI-Sim | Low |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00004452 | SUSPICIOUS | HDFC-Sim | Medium |