C-00327
PHISHING · ₹6,87,457 · filed 09 Jun 2026 21:01 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-00000327 | ACC-00000587 | ₹6,87,457 | IMPS | MEDIUM |
| 1 | ACC-00000587 | ACC-00000615 | ₹6,66,205 | IMPS | HIGH |
| 2 | ACC-00000615 | ACC-00000563 | ₹6,47,290 | IMPS | HIGH |
| 3 | ACC-00000563 | ACC-00000576 | ₹6,24,957 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000327 | VICTIM | PNB-Sim | Low |
| ACC-00000563 | MULE | SBI-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000615 | MULE | SBI-Sim | Medium |