C-00343
CARD FRAUD · ₹2,69,998 · filed 26 Jun 2026 08:15 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000343 | ACC-00000501 | ₹2,69,998 | CARD | MEDIUM |
| 1 | ACC-00000501 | ACC-00000762 | ₹2,57,425 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000343 | VICTIM | BOI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |