C-00488
CARD FRAUD · ₹1,32,083 · filed 07 Sept 2026 07:56 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-00000488 | ACC-00000578 | ₹1,32,083 | CARD | MEDIUM |
| 1 | ACC-00000578 | ACC-00000750 | ₹1,30,372 | IMPS | HIGH |
| 2 | ACC-00000750 | ACC-00000694 | ₹1,27,589 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000488 | VICTIM | Axis-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000694 | MULE | SBI-Sim | High |
| ACC-00000750 | MULE | PNB-Sim | Medium |