C-00373
PHISHING · ₹2,66,002 · filed 27 Aug 2026 07:25 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-00000373 | ACC-00000529 | ₹2,66,002 | IMPS | MEDIUM |
| 1 | ACC-00000529 | ACC-00000737 | ₹2,55,164 | IMPS | HIGH |
| 2 | ACC-00000737 | ACC-00000778 | ₹2,44,282 | IMPS | HIGH |
| 3 | ACC-00000778 | ACC-00000762 | ₹2,36,331 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000373 | VICTIM | BOI-Sim | Low |
| ACC-00000529 | MULE | SBI-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |
| ACC-00000778 | MULE | BOI-Sim | High |