C-00124
INVESTMENT SCAM · ₹34,45,234 · filed 05 Aug 2026 18:54 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-00000124 | ACC-00000672 | ₹34,45,234 | NEFT | MEDIUM |
| 1 | ACC-00000672 | ACC-00000712 | ₹33,70,709 | IMPS | HIGH |
| 2 | ACC-00000712 | ACC-00000748 | ₹33,06,740 | IMPS | HIGH |
| 3 | ACC-00000748 | ACC-00000525 | ₹32,17,044 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000124 | VICTIM | PNB-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |
| ACC-00000712 | MULE | HDFC-Sim | High |
| ACC-00000748 | MULE | BOI-Sim | Medium |