C-00364
PHISHING · ₹12,98,393 · filed 02 Sept 2026 08:07 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-00000364 | ACC-00000638 | ₹12,98,393 | IMPS | MEDIUM |
| 1 | ACC-00000638 | ACC-00000540 | ₹12,82,403 | IMPS | HIGH |
| 2 | ACC-00000540 | ACC-00000650 | ₹12,40,603 | IMPS | HIGH |
| 3 | ACC-00000650 | ACC-00000664 | ₹12,26,096 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000364 | VICTIM | HDFC-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000650 | MULE | HDFC-Sim | High |
| ACC-00000664 | MULE | HDFC-Sim | High |