C-00395
CARD FRAUD · ₹5,90,120 · filed 07 Sept 2026 08:16 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000395 | ACC-00000749 | ₹5,90,120 | CARD | MEDIUM |
| 1 | ACC-00000749 | ACC-00000523 | ₹5,83,919 | IMPS | HIGH |
| 2 | ACC-00000523 | ACC-00000572 | ₹5,70,821 | IMPS | HIGH |
| 3 | ACC-00000572 | ACC-00000665 | ₹5,64,673 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000395 | VICTIM | ICICI-Sim | Low |
| ACC-00000523 | MULE | HDFC-Sim | High |
| ACC-00000572 | MULE | SBI-Sim | High |
| ACC-00000665 | MULE | ICICI-Sim | High |
| ACC-00000749 | MULE | PNB-Sim | High |