C-00298
CARD FRAUD · ₹11,63,824 · filed 23 Jun 2026 10:23 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-00000298 | ACC-00000670 | ₹11,63,824 | CARD | MEDIUM |
| 1 | ACC-00000670 | ACC-00001010 | ₹11,27,402 | IMPS | HIGH |
| 2 | ACC-00001010 | ACC-00000657 | ₹10,81,079 | IMPS | HIGH |
| 3 | ACC-00000657 | ACC-00000654 | ₹10,56,453 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000298 | VICTIM | BOI-Sim | Low |
| ACC-00000654 | MULE | SBI-Sim | Medium |
| ACC-00000657 | MULE | HDFC-Sim | High |
| ACC-00000670 | MULE | ICICI-Sim | Medium |
| ACC-00001010 | MULE | SBI-Sim | Medium |