C-00303
PHISHING · ₹1,97,537 · filed 12 Sept 2026 15:34 IST
Chennai, Chennai, Tamil Nadu
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-00000303 | ACC-00000600 | ₹1,97,537 | IMPS | MEDIUM |
| 1 | ACC-00000600 | ACC-00000599 | ₹1,89,161 | IMPS | HIGH |
| 2 | ACC-00000599 | ACC-00000611 | ₹1,84,072 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000303 | VICTIM | SBI-Sim | Low |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000611 | MULE | Axis-Sim | Medium |