C-00131
JOB SCAM · ₹88,437 · filed 31 Aug 2026 18:08 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000131 | ACC-00000699 | ₹88,437 | UPI | MEDIUM |
| 1 | ACC-00000699 | ACC-00000677 | ₹85,192 | IMPS | HIGH |
| 2 | ACC-00000677 | ACC-00000667 | ₹81,508 | IMPS | HIGH |
| 3 | ACC-00000667 | ACC-00000670 | ₹80,039 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000131 | VICTIM | BOI-Sim | Low |
| ACC-00000667 | MULE | ICICI-Sim | High |
| ACC-00000670 | MULE | ICICI-Sim | Medium |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00000699 | MULE | Axis-Sim | Medium |