C-00426
CARD FRAUD · ₹74,294 · filed 12 Jul 2026 07:02 IST
Chennai, Chennai, Tamil Nadu
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-00000426 | ACC-00000741 | ₹74,294 | CARD | MEDIUM |
| 1 | ACC-00000741 | ACC-00000638 | ₹72,586 | IMPS | HIGH |
| 2 | ACC-00000638 | ACC-00000680 | ₹70,127 | IMPS | HIGH |
| 3 | ACC-00000680 | ACC-00000730 | ₹68,391 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000426 | VICTIM | SBI-Sim | Low |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00000741 | MULE | PNB-Sim | Medium |