C-00159
INVESTMENT SCAM · ₹94,39,827 · filed 23 Jul 2026 18:46 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000159 | ACC-00000742 | ₹94,39,827 | NEFT | MEDIUM |
| 1 | ACC-00000742 | ACC-00000623 | ₹92,29,881 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000159 | VICTIM | SBI-Sim | Low |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |