C-00055
INVESTMENT SCAM · ₹4,31,564 · filed 17 Aug 2026 17:57 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000055 | ACC-00000559 | ₹4,31,564 | NEFT | MEDIUM |
| 1 | ACC-00000559 | ACC-00000731 | ₹4,13,334 | IMPS | HIGH |
| 2 | ACC-00000731 | ACC-00000541 | ₹4,01,545 | IMPS | HIGH |
| 3 | ACC-00000541 | ACC-00000560 | ₹3,85,302 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000055 | VICTIM | SBI-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000559 | MULE | SBI-Sim | High |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000731 | MULE | SBI-Sim | Medium |