C-00329
CARD FRAUD · ₹24,16,546 · filed 12 Aug 2026 04:57 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-00000329 | ACC-00000578 | ₹24,16,546 | CARD | MEDIUM |
| 1 | ACC-00000578 | ACC-00000720 | ₹23,80,744 | IMPS | HIGH |
| 2 | ACC-00000720 | ACC-00000552 | ₹23,13,845 | IMPS | HIGH |
| 3 | ACC-00000552 | ACC-00000618 | ₹22,23,302 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000329 | VICTIM | PNB-Sim | Low |
| ACC-00000552 | MULE | SBI-Sim | High |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000618 | MULE | PNB-Sim | High |
| ACC-00000720 | MULE | BOI-Sim | Medium |