C-00151
INVESTMENT SCAM · ₹16,52,743 · filed 14 Aug 2026 13:22 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000151 | ACC-00000584 | ₹16,52,743 | NEFT | MEDIUM |
| 1 | ACC-00000584 | ACC-00000645 | ₹15,96,984 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000151 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000645 | MULE | BOI-Sim | High |