C-00497
CARD FRAUD · ₹21,77,362 · filed 30 Jul 2026 19:20 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-00000497 | ACC-00000735 | ₹21,77,362 | CARD | MEDIUM |
| 1 | ACC-00000735 | ACC-00000573 | ₹21,42,451 | IMPS | HIGH |
| 2 | ACC-00000573 | ACC-00000627 | ₹21,06,049 | IMPS | HIGH |
| 3 | ACC-00000627 | ACC-00000714 | ₹20,36,901 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000497 | VICTIM | ICICI-Sim | Low |
| ACC-00000573 | MULE | BOI-Sim | High |
| ACC-00000627 | MULE | SBI-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00000735 | MULE | HDFC-Sim | High |