C-00490
PHISHING · ₹1,21,396 · filed 25 Aug 2026 17:33 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000490 | ACC-00000591 | ₹1,21,396 | IMPS | MEDIUM |
| 1 | ACC-00000591 | ACC-00000596 | ₹1,17,958 | IMPS | HIGH |
| 2 | ACC-00000596 | ACC-00003942 | ₹1,14,550 | IMPS | HIGH |
| 3 | ACC-00003942 | ACC-00000549 | ₹1,09,615 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000490 | VICTIM | Axis-Sim | Low |
| ACC-00000549 | MULE | PNB-Sim | High |
| ACC-00000591 | MULE | HDFC-Sim | High |
| ACC-00000596 | MULE | BOI-Sim | High |
| ACC-00003942 | SUSPICIOUS | PNB-Sim | Medium |