C-00111
JOB SCAM · ₹1,13,906 · filed 07 Aug 2026 16:43 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-00000111 | ACC-00000731 | ₹1,13,906 | UPI | MEDIUM |
| 1 | ACC-00000731 | ACC-00001395 | ₹1,08,903 | IMPS | HIGH |
| 2 | ACC-00001395 | ACC-00000730 | ₹1,06,713 | IMPS | HIGH |
| 3 | ACC-00000730 | ACC-00000583 | ₹1,04,218 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000111 | VICTIM | PNB-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00000731 | MULE | SBI-Sim | Medium |
| ACC-00001395 | MULE | HDFC-Sim | High |