C-00011
INVESTMENT SCAM · ₹2,94,90,763 · filed 04 Aug 2026 17:51 IST
Chennai, Chennai, Tamil Nadu
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-00000011 | ACC-00000683 | ₹2,94,90,763 | NEFT | MEDIUM |
| 1 | ACC-00000683 | ACC-00000569 | ₹2,83,86,935 | IMPS | HIGH |
| 2 | ACC-00000569 | ACC-00000505 | ₹2,78,55,995 | IMPS | HIGH |
| 3 | ACC-00000505 | ACC-00004799 | ₹2,67,98,656 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000011 | VICTIM | SBI-Sim | Low |
| ACC-00000505 | MULE | ICICI-Sim | High |
| ACC-00000569 | MULE | ICICI-Sim | High |
| ACC-00000683 | MULE | HDFC-Sim | High |
| ACC-00004799 | SUSPICIOUS | SBI-Sim | High |