C-00021
INVESTMENT SCAM · ₹50,58,610 · filed 08 Sept 2026 20:22 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-00000021 | ACC-00000914 | ₹50,58,610 | NEFT | MEDIUM |
| 1 | ACC-00000914 | ACC-00000629 | ₹48,77,219 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000021 | VICTIM | ICICI-Sim | Low |
| ACC-00000629 | MULE | HDFC-Sim | Medium |
| ACC-00000914 | MULE | BOI-Sim | Medium |