C-00132
INVESTMENT SCAM · ₹4,39,054 · filed 01 Sept 2026 20:45 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-00000132 | ACC-00000501 | ₹4,39,054 | NEFT | MEDIUM |
| 1 | ACC-00000501 | ACC-00000618 | ₹4,23,349 | IMPS | HIGH |
| 2 | ACC-00000618 | ACC-00000970 | ₹4,14,870 | IMPS | HIGH |
| 3 | ACC-00000970 | ACC-00000723 | ₹4,10,290 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000132 | VICTIM | SBI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000618 | MULE | PNB-Sim | High |
| ACC-00000723 | MULE | Axis-Sim | Medium |
| ACC-00000970 | MULE | BOI-Sim | High |