C-00180
JOB SCAM · ₹38,055 · filed 09 Sept 2026 10:15 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-00000180 | ACC-00000575 | ₹38,055 | UPI | MEDIUM |
| 1 | ACC-00000575 | ACC-00000565 | ₹36,796 | IMPS | HIGH |
| 2 | ACC-00000565 | ACC-00000603 | ₹36,087 | IMPS | HIGH |
| 3 | ACC-00000603 | ACC-00000623 | ₹35,634 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000180 | VICTIM | PNB-Sim | Low |
| ACC-00000565 | MULE | Axis-Sim | Medium |
| ACC-00000575 | MULE | SBI-Sim | High |
| ACC-00000603 | MULE | ICICI-Sim | High |
| ACC-00000623 | MULE | HDFC-Sim | Medium |