C-00348
PHISHING · ₹10,51,981 · filed 08 Jul 2026 21:35 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-00000348 | ACC-00000590 | ₹10,51,981 | IMPS | MEDIUM |
| 1 | ACC-00000590 | ACC-00000541 | ₹10,02,740 | IMPS | HIGH |
| 2 | ACC-00000541 | ACC-00000584 | ₹9,56,146 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000348 | VICTIM | Axis-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |