C-00090
INVESTMENT SCAM · ₹7,46,278 · filed 24 Jun 2026 17:09 IST
Chennai, Chennai, Tamil Nadu
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-00000090 | ACC-00000742 | ₹7,46,278 | NEFT | MEDIUM |
| 1 | ACC-00000742 | ACC-00000578 | ₹7,35,046 | IMPS | HIGH |
| 2 | ACC-00000578 | ACC-00000682 | ₹7,06,571 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000090 | VICTIM | ICICI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000682 | MULE | SBI-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |