C-00214
INVESTMENT SCAM · ₹22,03,472 · filed 05 Jun 2026 14:52 IST
Delhi, New Delhi, Delhi
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-00000214 | ACC-00000501 | ₹22,03,472 | NEFT | MEDIUM |
| 1 | ACC-00000501 | ACC-00000600 | ₹21,69,942 | IMPS | HIGH |
| 2 | ACC-00000600 | ACC-00000586 | ₹20,62,710 | IMPS | HIGH |
| 3 | ACC-00000586 | ACC-00000748 | ₹20,10,582 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000214 | VICTIM | ICICI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000748 | MULE | BOI-Sim | Medium |