C-00447
PHISHING · ₹3,98,072 · filed 28 Aug 2026 15:28 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-00000447 | ACC-00000598 | ₹3,98,072 | IMPS | MEDIUM |
| 1 | ACC-00000598 | ACC-00003555 | ₹3,82,924 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000447 | VICTIM | Axis-Sim | Low |
| ACC-00000598 | MULE | BOI-Sim | High |
| ACC-00003555 | SUSPICIOUS | HDFC-Sim | Medium |