C-00110
JOB SCAM · ₹21,450 · filed 28 Aug 2026 10:26 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000110 | ACC-00000709 | ₹21,450 | UPI | MEDIUM |
| 1 | ACC-00000709 | ACC-00000766 | ₹20,892 | IMPS | HIGH |
| 2 | ACC-00000766 | ACC-00000634 | ₹20,166 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000110 | VICTIM | ICICI-Sim | Low |
| ACC-00000634 | MULE | Axis-Sim | High |
| ACC-00000709 | MULE | BOI-Sim | Medium |
| ACC-00000766 | MULE | PNB-Sim | Medium |