C-00129
INVESTMENT SCAM · ₹20,56,262 · filed 27 Aug 2026 16:46 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-00000129 | ACC-00000590 | ₹20,56,262 | NEFT | MEDIUM |
| 1 | ACC-00000590 | ACC-00000626 | ₹19,70,334 | IMPS | HIGH |
| 2 | ACC-00000626 | ACC-00000604 | ₹19,24,990 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000129 | VICTIM | HDFC-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000604 | MULE | ICICI-Sim | High |
| ACC-00000626 | MULE | ICICI-Sim | High |