C-00157
INVESTMENT SCAM · ₹4,63,578 · filed 18 Aug 2026 09:34 IST
Hyderabad, Hyderabad, Telangana
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-00000157 | ACC-00000544 | ₹4,63,578 | NEFT | MEDIUM |
| 1 | ACC-00000544 | ACC-00000599 | ₹4,43,948 | IMPS | HIGH |
| 2 | ACC-00000599 | ACC-00001016 | ₹4,35,299 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000157 | VICTIM | ICICI-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00001016 | MULE | PNB-Sim | High |