C-00282
PHISHING · ₹6,36,053 · filed 23 Jun 2026 03:25 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-00000282 | ACC-00000674 | ₹6,36,053 | IMPS | MEDIUM |
| 1 | ACC-00000674 | ACC-00000525 | ₹6,24,256 | IMPS | HIGH |
| 2 | ACC-00000525 | ACC-00000695 | ₹5,95,986 | IMPS | HIGH |
| 3 | ACC-00000695 | ACC-00000613 | ₹5,83,928 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000282 | VICTIM | PNB-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000613 | MULE | PNB-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000695 | MULE | HDFC-Sim | Medium |