C-00416
CARD FRAUD · ₹2,86,943 · filed 08 Aug 2026 08:35 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000416 | ACC-00000537 | ₹2,86,943 | CARD | MEDIUM |
| 1 | ACC-00000537 | ACC-00000540 | ₹2,75,997 | IMPS | HIGH |
| 2 | ACC-00000540 | ACC-00000728 | ₹2,69,401 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000416 | VICTIM | SBI-Sim | Low |
| ACC-00000537 | MULE | Axis-Sim | Medium |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |