C-00439
CARD FRAUD · ₹11,47,997 · filed 25 Aug 2026 23:05 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-00000439 | ACC-00000660 | ₹11,47,997 | CARD | MEDIUM |
| 1 | ACC-00000660 | ACC-00000857 | ₹11,08,945 | IMPS | HIGH |
| 2 | ACC-00000857 | ACC-00000742 | ₹10,58,816 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000439 | VICTIM | BOI-Sim | Low |
| ACC-00000660 | MULE | Axis-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00000857 | MULE | ICICI-Sim | Medium |