C-00304
CARD FRAUD · ₹91,167 · filed 03 Sept 2026 07:17 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000304 | ACC-00000727 | ₹91,167 | CARD | MEDIUM |
| 1 | ACC-00000727 | ACC-00000737 | ₹86,881 | IMPS | HIGH |
| 2 | ACC-00000737 | ACC-00000566 | ₹85,974 | IMPS | HIGH |
| 3 | ACC-00000566 | ACC-00000694 | ₹83,949 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000304 | VICTIM | ICICI-Sim | Low |
| ACC-00000566 | MULE | BOI-Sim | High |
| ACC-00000694 | MULE | SBI-Sim | High |
| ACC-00000727 | MULE | HDFC-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |