C-00102
INVESTMENT SCAM · ₹79,52,546 · filed 13 Sept 2026 00:24 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-00000102 | ACC-00000636 | ₹79,52,546 | NEFT | MEDIUM |
| 1 | ACC-00000636 | ACC-00000716 | ₹78,29,022 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000102 | VICTIM | PNB-Sim | Low |
| ACC-00000636 | MULE | PNB-Sim | High |
| ACC-00000716 | MULE | HDFC-Sim | High |