C-00361
PHISHING · ₹3,97,415 · filed 22 Jun 2026 09:53 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-00000361 | ACC-00000501 | ₹3,97,415 | IMPS | MEDIUM |
| 1 | ACC-00000501 | ACC-00000649 | ₹3,79,789 | IMPS | HIGH |
| 2 | ACC-00000649 | ACC-00000758 | ₹3,63,743 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000361 | VICTIM | BOI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000649 | MULE | HDFC-Sim | High |
| ACC-00000758 | MULE | ICICI-Sim | High |