C-00293
PHISHING · ₹42,120 · filed 10 Aug 2026 18:03 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-00000293 | ACC-00000742 | ₹42,120 | IMPS | MEDIUM |
| 1 | ACC-00000742 | ACC-00000547 | ₹41,166 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000293 | VICTIM | BOI-Sim | Low |
| ACC-00000547 | MULE | SBI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |