C-00107
JOB SCAM · ₹41,145 · filed 31 Jul 2026 18:11 IST
Delhi, New Delhi, Delhi
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-00000107 | ACC-00000669 | ₹41,145 | UPI | MEDIUM |
| 1 | ACC-00000669 | ACC-00000559 | ₹39,323 | IMPS | HIGH |
| 2 | ACC-00000559 | ACC-00000576 | ₹38,130 | IMPS | HIGH |
| 3 | ACC-00000576 | ACC-00000737 | ₹37,434 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000107 | VICTIM | PNB-Sim | Low |
| ACC-00000559 | MULE | SBI-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |