C-00114
JOB SCAM · ₹1,75,229 · filed 12 Aug 2026 01:27 IST
Hyderabad, Hyderabad, Telangana
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-00000114 | ACC-00000731 | ₹1,75,229 | UPI | MEDIUM |
| 1 | ACC-00000731 | ACC-00000714 | ₹1,70,925 | IMPS | HIGH |
| 2 | ACC-00000714 | ACC-00000525 | ₹1,68,443 | IMPS | HIGH |
| 3 | ACC-00000525 | ACC-00000676 | ₹1,61,227 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000114 | VICTIM | PNB-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00000731 | MULE | SBI-Sim | Medium |