C-00178
INVESTMENT SCAM · ₹1,53,99,030 · filed 30 Aug 2026 19:40 IST
Chennai, Chennai, Tamil Nadu
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-00000178 | ACC-00000526 | ₹1,53,99,030 | NEFT | MEDIUM |
| 1 | ACC-00000526 | ACC-00000617 | ₹1,51,98,216 | IMPS | HIGH |
| 2 | ACC-00000617 | ACC-00000677 | ₹1,48,99,751 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000178 | VICTIM | ICICI-Sim | Low |
| ACC-00000526 | MULE | Axis-Sim | High |
| ACC-00000617 | MULE | SBI-Sim | Medium |
| ACC-00000677 | MULE | ICICI-Sim | High |