C-00286
PHISHING · ₹22,08,885 · filed 13 Aug 2026 11:32 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-00000286 | ACC-00000747 | ₹22,08,885 | IMPS | MEDIUM |
| 1 | ACC-00000747 | ACC-00000623 | ₹21,14,454 | IMPS | HIGH |
| 2 | ACC-00000623 | ACC-00000680 | ₹20,43,358 | IMPS | HIGH |
| 3 | ACC-00000680 | ACC-00000636 | ₹20,08,615 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000286 | VICTIM | PNB-Sim | Low |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000636 | MULE | PNB-Sim | High |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000747 | MULE | SBI-Sim | High |