C-00057
INVESTMENT SCAM · ₹6,58,015 · filed 27 Aug 2026 17:12 IST
Chennai, Chennai, Tamil Nadu
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000057 | ACC-00000696 | ₹6,58,015 | NEFT | MEDIUM |
| 1 | ACC-00000696 | ACC-00000639 | ₹6,48,956 | IMPS | HIGH |
| 2 | ACC-00000639 | ACC-00000605 | ₹6,23,282 | IMPS | HIGH |
| 3 | ACC-00000605 | ACC-00000583 | ₹6,01,480 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000057 | VICTIM | ICICI-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000605 | MULE | BOI-Sim | High |
| ACC-00000639 | MULE | BOI-Sim | High |
| ACC-00000696 | MULE | BOI-Sim | High |