C-00351
PHISHING · ₹4,27,820 · filed 02 Aug 2026 09:13 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-00000351 | ACC-00000768 | ₹4,27,820 | IMPS | MEDIUM |
| 1 | ACC-00000768 | ACC-00000538 | ₹4,08,925 | IMPS | HIGH |
| 2 | ACC-00000538 | ACC-00000574 | ₹3,91,238 | IMPS | HIGH |
| 3 | ACC-00000574 | ACC-00000728 | ₹3,75,573 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000351 | VICTIM | BOI-Sim | Low |
| ACC-00000538 | MULE | Axis-Sim | Medium |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |
| ACC-00000768 | MULE | BOI-Sim | High |