C-00382
PHISHING · ₹2,04,269 · filed 11 Aug 2026 08:38 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-00000382 | ACC-00003092 | ₹2,04,269 | IMPS | MEDIUM |
| 1 | ACC-00003092 | ACC-00000596 | ₹1,99,305 | IMPS | HIGH |
| 2 | ACC-00000596 | ACC-00000606 | ₹1,93,254 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000382 | VICTIM | PNB-Sim | Low |
| ACC-00000596 | MULE | BOI-Sim | High |
| ACC-00000606 | MULE | PNB-Sim | High |
| ACC-00003092 | MULE | PNB-Sim | High |