C-00117
JOB SCAM · ₹59,157 · filed 19 Jul 2026 18:51 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000117 | ACC-00000762 | ₹59,157 | UPI | MEDIUM |
| 1 | ACC-00000762 | ACC-00000589 | ₹58,086 | IMPS | HIGH |
| 2 | ACC-00000589 | ACC-00000568 | ₹55,450 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000117 | VICTIM | SBI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000589 | MULE | ICICI-Sim | Medium |
| ACC-00000762 | MULE | ICICI-Sim | High |