C-00365
CARD FRAUD · ₹2,62,886 · filed 29 Jul 2026 19:42 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-00000365 | ACC-00000638 | ₹2,62,886 | CARD | MEDIUM |
| 1 | ACC-00000638 | ACC-00000517 | ₹2,50,477 | IMPS | HIGH |
| 2 | ACC-00000517 | ACC-00000747 | ₹2,46,713 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000365 | VICTIM | ICICI-Sim | Low |
| ACC-00000517 | MULE | BOI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000747 | MULE | SBI-Sim | High |