C-00429
PHISHING · ₹1,82,359 · filed 08 Sept 2026 16:36 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000429 | ACC-00000544 | ₹1,82,359 | IMPS | MEDIUM |
| 1 | ACC-00000544 | ACC-00000713 | ₹1,78,912 | IMPS | HIGH |
| 2 | ACC-00000713 | ACC-00000765 | ₹1,74,508 | IMPS | HIGH |
| 3 | ACC-00000765 | ACC-00000590 | ₹1,67,212 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000429 | VICTIM | BOI-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000713 | MULE | HDFC-Sim | High |
| ACC-00000765 | MULE | ICICI-Sim | High |