C-00185
INVESTMENT SCAM · ₹13,07,383 · filed 19 Aug 2026 14:40 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-00000185 | ACC-00003221 | ₹13,07,383 | NEFT | MEDIUM |
| 1 | ACC-00003221 | ACC-00000607 | ₹12,71,584 | IMPS | HIGH |
| 2 | ACC-00000607 | ACC-00000589 | ₹12,51,808 | IMPS | HIGH |
| 3 | ACC-00000589 | ACC-00000584 | ₹12,27,041 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000185 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000589 | MULE | ICICI-Sim | Medium |
| ACC-00000607 | MULE | PNB-Sim | Medium |
| ACC-00003221 | MULE | HDFC-Sim | High |