C-00273
CARD FRAUD · ₹7,18,918 · filed 30 Jul 2026 20:25 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000273 | ACC-00000638 | ₹7,18,918 | CARD | MEDIUM |
| 1 | ACC-00000638 | ACC-00000564 | ₹6,98,847 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000273 | VICTIM | SBI-Sim | Low |
| ACC-00000564 | MULE | Axis-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |