C-00494
CARD FRAUD · ₹2,83,427 · filed 10 Jul 2026 06:31 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-00000494 | ACC-00000741 | ₹2,83,427 | CARD | MEDIUM |
| 1 | ACC-00000741 | ACC-00000583 | ₹2,78,191 | IMPS | HIGH |
| 2 | ACC-00000583 | ACC-00000756 | ₹2,73,035 | IMPS | HIGH |
| 3 | ACC-00000756 | ACC-00000720 | ₹2,62,743 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000494 | VICTIM | Axis-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000720 | MULE | BOI-Sim | Medium |
| ACC-00000741 | MULE | PNB-Sim | Medium |
| ACC-00000756 | MULE | PNB-Sim | Medium |