C-00354
CARD FRAUD · ₹12,91,536 · filed 25 Aug 2026 08:23 IST
Chennai, Chennai, Tamil Nadu
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-00000354 | ACC-00000756 | ₹12,91,536 | CARD | MEDIUM |
| 1 | ACC-00000756 | ACC-00000739 | ₹12,48,985 | IMPS | HIGH |
| 2 | ACC-00000739 | ACC-00000600 | ₹12,19,411 | IMPS | HIGH |
| 3 | ACC-00000600 | ACC-00000590 | ₹11,60,601 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000354 | VICTIM | Axis-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000739 | MULE | HDFC-Sim | High |
| ACC-00000756 | MULE | PNB-Sim | Medium |