C-00423
CARD FRAUD · ₹21,15,193 · filed 12 Aug 2026 23:30 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-00000423 | ACC-00000558 | ₹21,15,193 | CARD | MEDIUM |
| 1 | ACC-00000558 | ACC-00000714 | ₹20,41,844 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000423 | VICTIM | Axis-Sim | Low |
| ACC-00000558 | MULE | Axis-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |