C-00150
INVESTMENT SCAM · ₹21,06,322 · filed 23 Jun 2026 21:43 IST
Delhi, New Delhi, Delhi
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-00000150 | ACC-00000581 | ₹21,06,322 | NEFT | MEDIUM |
| 1 | ACC-00000581 | ACC-00000643 | ₹20,62,699 | IMPS | HIGH |
| 2 | ACC-00000643 | ACC-00000726 | ₹19,80,436 | IMPS | HIGH |
| 3 | ACC-00000726 | ACC-00000631 | ₹19,56,573 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000150 | VICTIM | ICICI-Sim | Low |
| ACC-00000581 | MULE | SBI-Sim | High |
| ACC-00000631 | MULE | SBI-Sim | High |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000726 | MULE | ICICI-Sim | Medium |