C-00358
CARD FRAUD · ₹2,39,359 · filed 11 Jun 2026 02:35 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-00000358 | ACC-00000705 | ₹2,39,359 | CARD | MEDIUM |
| 1 | ACC-00000705 | ACC-00000763 | ₹2,32,946 | IMPS | HIGH |
| 2 | ACC-00000763 | ACC-00000638 | ₹2,27,838 | IMPS | HIGH |
| 3 | ACC-00000638 | ACC-00000548 | ₹2,21,826 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000358 | VICTIM | HDFC-Sim | Low |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000705 | MULE | ICICI-Sim | High |
| ACC-00000763 | MULE | ICICI-Sim | High |