C-00445
PHISHING · ₹1,52,873 · filed 21 Jul 2026 15:43 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-00000445 | ACC-00002881 | ₹1,52,873 | IMPS | MEDIUM |
| 1 | ACC-00002881 | ACC-00000718 | ₹1,48,828 | IMPS | HIGH |
| 2 | ACC-00000718 | ACC-00000572 | ₹1,46,215 | IMPS | HIGH |
| 3 | ACC-00000572 | ACC-00000568 | ₹1,42,872 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000445 | VICTIM | BOI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000572 | MULE | SBI-Sim | High |
| ACC-00000718 | MULE | BOI-Sim | Medium |
| ACC-00002881 | MULE | BOI-Sim | High |