C-00305
PHISHING · ₹1,46,583 · filed 01 Jul 2026 21:09 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000305 | ACC-00000688 | ₹1,46,583 | IMPS | MEDIUM |
| 1 | ACC-00000688 | ACC-00000604 | ₹1,39,355 | IMPS | HIGH |
| 2 | ACC-00000604 | ACC-00000638 | ₹1,36,299 | IMPS | HIGH |
| 3 | ACC-00000638 | ACC-00000751 | ₹1,33,004 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000305 | VICTIM | PNB-Sim | Low |
| ACC-00000604 | MULE | ICICI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000751 | MULE | PNB-Sim | High |