C-00486
CARD FRAUD · ₹1,09,698 · filed 09 Sept 2026 16:38 IST
Chennai, Chennai, Tamil Nadu
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-00000486 | ACC-00002100 | ₹1,09,698 | CARD | MEDIUM |
| 1 | ACC-00002100 | ACC-00000525 | ₹1,05,121 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000486 | VICTIM | PNB-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00002100 | MULE | BOI-Sim | Medium |