C-00149
INVESTMENT SCAM · ₹73,78,116 · filed 26 Aug 2026 18:22 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000149 | ACC-00000639 | ₹73,78,116 | NEFT | MEDIUM |
| 1 | ACC-00000639 | ACC-00000589 | ₹71,95,807 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000149 | VICTIM | PNB-Sim | Low |
| ACC-00000589 | MULE | ICICI-Sim | Medium |
| ACC-00000639 | MULE | BOI-Sim | High |