C-00128
INVESTMENT SCAM · ₹18,36,164 · filed 06 Jul 2026 17:26 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-00000128 | ACC-00000639 | ₹18,36,164 | NEFT | MEDIUM |
| 1 | ACC-00000639 | ACC-00000700 | ₹18,17,320 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000128 | VICTIM | PNB-Sim | Low |
| ACC-00000639 | MULE | BOI-Sim | High |
| ACC-00000700 | MULE | Axis-Sim | High |