C-00200
INVESTMENT SCAM · ₹1,74,07,550 · filed 25 Aug 2026 16:39 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000200 | ACC-00002512 | ₹1,74,07,550 | NEFT | MEDIUM |
| 1 | ACC-00002512 | ACC-00000548 | ₹1,71,03,050 | IMPS | HIGH |
| 2 | ACC-00000548 | ACC-00000693 | ₹1,62,87,049 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000200 | VICTIM | BOI-Sim | Low |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000693 | MULE | Axis-Sim | High |
| ACC-00002512 | MULE | HDFC-Sim | High |