C-00302
CARD FRAUD · ₹3,33,677 · filed 18 Jul 2026 06:48 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-00000302 | ACC-00000514 | ₹3,33,677 | CARD | MEDIUM |
| 1 | ACC-00000514 | ACC-00000641 | ₹3,29,016 | IMPS | HIGH |
| 2 | ACC-00000641 | ACC-00000701 | ₹3,13,720 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000302 | VICTIM | HDFC-Sim | Low |
| ACC-00000514 | MULE | ICICI-Sim | High |
| ACC-00000641 | MULE | BOI-Sim | High |
| ACC-00000701 | MULE | PNB-Sim | High |