C-00071
JOB SCAM · ₹86,515 · filed 18 Jul 2026 08:20 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-00000071 | ACC-00000544 | ₹86,515 | UPI | MEDIUM |
| 1 | ACC-00000544 | ACC-00000728 | ₹82,951 | IMPS | HIGH |
| 2 | ACC-00000728 | ACC-00000576 | ₹81,032 | IMPS | HIGH |
| 3 | ACC-00000576 | ACC-00000674 | ₹79,383 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000071 | VICTIM | HDFC-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |