C-00421
CARD FRAUD · ₹1,66,236 · filed 08 Sept 2026 07:08 IST
Hyderabad, Hyderabad, Telangana
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-00000421 | ACC-00000754 | ₹1,66,236 | CARD | MEDIUM |
| 1 | ACC-00000754 | ACC-00000584 | ₹1,61,693 | IMPS | HIGH |
| 2 | ACC-00000584 | ACC-00000578 | ₹1,59,907 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000421 | VICTIM | PNB-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000754 | MULE | PNB-Sim | High |