C-00037
JOB SCAM · ₹1,10,834 · filed 03 Sept 2026 18:07 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000037 | ACC-00000543 | ₹1,10,834 | UPI | MEDIUM |
| 1 | ACC-00000543 | ACC-00000501 | ₹1,07,020 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000037 | VICTIM | PNB-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000543 | MULE | PNB-Sim | Medium |