C-00462
CARD FRAUD · ₹5,63,301 · filed 03 Jun 2026 01:49 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-00000462 | ACC-00001958 | ₹5,63,301 | CARD | MEDIUM |
| 1 | ACC-00001958 | ACC-00000590 | ₹5,50,424 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000728 | ₹5,44,316 | IMPS | HIGH |
| 3 | ACC-00000728 | ACC-00000563 | ₹5,20,408 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000462 | VICTIM | SBI-Sim | Low |
| ACC-00000563 | MULE | SBI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |
| ACC-00001958 | MULE | SBI-Sim | High |