C-00385
CARD FRAUD · ₹2,06,437 · filed 06 Jun 2026 09:50 IST
Hyderabad, Hyderabad, Telangana
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-00000385 | ACC-00000584 | ₹2,06,437 | CARD | MEDIUM |
| 1 | ACC-00000584 | ACC-00000687 | ₹1,99,050 | IMPS | HIGH |
| 2 | ACC-00000687 | ACC-00000674 | ₹1,94,317 | IMPS | HIGH |
| 3 | ACC-00000674 | ACC-00000595 | ₹1,87,425 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000385 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000687 | MULE | HDFC-Sim | High |