C-00353
CARD FRAUD · ₹13,33,527 · filed 03 Aug 2026 14:25 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000353 | ACC-00000557 | ₹13,33,527 | CARD | MEDIUM |
| 1 | ACC-00000557 | ACC-00000657 | ₹12,86,076 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000353 | VICTIM | BOI-Sim | Low |
| ACC-00000557 | MULE | BOI-Sim | High |
| ACC-00000657 | MULE | HDFC-Sim | High |