C-00379
CARD FRAUD · ₹7,95,394 · filed 01 Sept 2026 08:45 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-00000379 | ACC-00000584 | ₹7,95,394 | CARD | MEDIUM |
| 1 | ACC-00000584 | ACC-00000503 | ₹7,63,998 | IMPS | HIGH |
| 2 | ACC-00000503 | ACC-00000618 | ₹7,49,708 | IMPS | HIGH |
| 3 | ACC-00000618 | ACC-00000541 | ₹7,41,527 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000379 | VICTIM | BOI-Sim | Low |
| ACC-00000503 | MULE | BOI-Sim | High |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000618 | MULE | PNB-Sim | High |