C-00495
CARD FRAUD · ₹7,02,716 · filed 01 Jul 2026 05:07 IST
Delhi, New Delhi, Delhi
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-00000495 | ACC-00000599 | ₹7,02,716 | CARD | MEDIUM |
| 1 | ACC-00000599 | ACC-00000737 | ₹6,69,111 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000495 | VICTIM | BOI-Sim | Low |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |