C-00388
CARD FRAUD · ₹1,12,232 · filed 24 Jun 2026 05:33 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-00000388 | ACC-00003584 | ₹1,12,232 | CARD | MEDIUM |
| 1 | ACC-00003584 | ACC-00000636 | ₹1,07,700 | IMPS | HIGH |
| 2 | ACC-00000636 | ACC-00000729 | ₹1,05,226 | IMPS | HIGH |
| 3 | ACC-00000729 | ACC-00000613 | ₹1,01,799 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000388 | VICTIM | HDFC-Sim | Low |
| ACC-00000613 | MULE | PNB-Sim | High |
| ACC-00000636 | MULE | PNB-Sim | High |
| ACC-00000729 | MULE | PNB-Sim | High |
| ACC-00003584 | SUSPICIOUS | Axis-Sim | Medium |