C-00181
INVESTMENT SCAM · ₹93,26,076 · filed 25 Jul 2026 19:19 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000181 | ACC-00000503 | ₹93,26,076 | NEFT | MEDIUM |
| 1 | ACC-00000503 | ACC-00000732 | ₹91,55,802 | IMPS | HIGH |
| 2 | ACC-00000732 | ACC-00000581 | ₹88,23,933 | IMPS | HIGH |
| 3 | ACC-00000581 | ACC-00000568 | ₹86,43,646 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000181 | VICTIM | SBI-Sim | Low |
| ACC-00000503 | MULE | BOI-Sim | High |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000581 | MULE | SBI-Sim | High |
| ACC-00000732 | MULE | HDFC-Sim | High |