C-00122
INVESTMENT SCAM · ₹5,65,704 · filed 30 Jul 2026 21:20 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-00000122 | ACC-00000568 | ₹5,65,704 | NEFT | MEDIUM |
| 1 | ACC-00000568 | ACC-00000737 | ₹5,39,029 | IMPS | HIGH |
| 2 | ACC-00000737 | ACC-00000719 | ₹5,23,827 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000122 | VICTIM | ICICI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000719 | MULE | ICICI-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |