C-00424
CARD FRAUD · ₹20,56,403 · filed 04 Sept 2026 07:12 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000424 | ACC-00000543 | ₹20,56,403 | CARD | MEDIUM |
| 1 | ACC-00000543 | ACC-00000525 | ₹20,02,112 | IMPS | HIGH |
| 2 | ACC-00000525 | ACC-00000560 | ₹19,71,857 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000424 | VICTIM | ICICI-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000543 | MULE | PNB-Sim | Medium |
| ACC-00000560 | MULE | PNB-Sim | High |