C-00413
CARD FRAUD · ₹7,94,791 · filed 28 Jun 2026 21:09 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-00000413 | ACC-00000770 | ₹7,94,791 | CARD | MEDIUM |
| 1 | ACC-00000770 | ACC-00000676 | ₹7,61,862 | IMPS | HIGH |
| 2 | ACC-00000676 | ACC-00000749 | ₹7,52,073 | IMPS | HIGH |
| 3 | ACC-00000749 | ACC-00000641 | ₹7,35,064 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000413 | VICTIM | Axis-Sim | Low |
| ACC-00000641 | MULE | BOI-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000749 | MULE | PNB-Sim | High |
| ACC-00000770 | MULE | SBI-Sim | Medium |