C-00417
PHISHING · ₹2,85,317 · filed 14 Jul 2026 15:38 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000417 | ACC-00000623 | ₹2,85,317 | IMPS | MEDIUM |
| 1 | ACC-00000623 | ACC-00000633 | ₹2,76,910 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000417 | VICTIM | HDFC-Sim | Low |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000633 | MULE | BOI-Sim | Medium |