C-00467
PHISHING · ₹2,35,005 · filed 07 Sept 2026 10:50 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-00000467 | ACC-00000669 | ₹2,35,005 | IMPS | MEDIUM |
| 1 | ACC-00000669 | ACC-00000579 | ₹2,30,510 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000467 | VICTIM | HDFC-Sim | Low |
| ACC-00000579 | MULE | Axis-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |