C-00352
PHISHING · ₹3,66,660 · filed 29 Jun 2026 15:34 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-00000352 | ACC-00000640 | ₹3,66,660 | IMPS | MEDIUM |
| 1 | ACC-00000640 | ACC-00000600 | ₹3,49,906 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000352 | VICTIM | ICICI-Sim | Low |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000640 | MULE | SBI-Sim | High |