C-00411
CARD FRAUD · ₹6,30,079 · filed 24 Aug 2026 06:14 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000411 | ACC-00000728 | ₹6,30,079 | CARD | MEDIUM |
| 1 | ACC-00000728 | ACC-00000762 | ₹6,02,892 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000411 | VICTIM | Axis-Sim | Low |
| ACC-00000728 | MULE | BOI-Sim | Medium |
| ACC-00000762 | MULE | ICICI-Sim | High |