C-00399
CARD FRAUD · ₹21,54,701 · filed 26 Aug 2026 07:35 IST
Chennai, Chennai, Tamil Nadu
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-00000399 | ACC-00000768 | ₹21,54,701 | CARD | MEDIUM |
| 1 | ACC-00000768 | ACC-00000762 | ₹20,90,474 | IMPS | HIGH |
| 2 | ACC-00000762 | ACC-00000523 | ₹20,27,511 | IMPS | HIGH |
| 3 | ACC-00000523 | ACC-00000649 | ₹19,42,342 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000399 | VICTIM | ICICI-Sim | Low |
| ACC-00000523 | MULE | HDFC-Sim | High |
| ACC-00000649 | MULE | HDFC-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |
| ACC-00000768 | MULE | BOI-Sim | High |