C-00049
INVESTMENT SCAM · ₹11,02,06,509 · filed 07 Jul 2026 18:53 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-00000049 | ACC-00000730 | ₹11,02,06,509 | NEFT | MEDIUM |
| 1 | ACC-00000730 | ACC-00000708 | ₹10,78,43,706 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000049 | VICTIM | SBI-Sim | Low |
| ACC-00000708 | MULE | ICICI-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |