C-00275
CARD FRAUD · ₹4,87,444 · filed 07 Sept 2026 06:34 IST
Hyderabad, Hyderabad, Telangana
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-00000275 | ACC-00000584 | ₹4,87,444 | CARD | MEDIUM |
| 1 | ACC-00000584 | ACC-00000643 | ₹4,64,286 | IMPS | HIGH |
| 2 | ACC-00000643 | ACC-00000686 | ₹4,45,458 | IMPS | HIGH |
| 3 | ACC-00000686 | ACC-00000737 | ₹4,26,638 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000275 | VICTIM | PNB-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000686 | MULE | PNB-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |