C-00217
INVESTMENT SCAM · ₹42,62,376 · filed 13 Jul 2026 16:59 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000217 | ACC-00003576 | ₹42,62,376 | NEFT | MEDIUM |
| 1 | ACC-00003576 | ACC-00000544 | ₹42,18,057 | IMPS | HIGH |
| 2 | ACC-00000544 | ACC-00000519 | ₹41,20,951 | IMPS | HIGH |
| 3 | ACC-00000519 | ACC-00000688 | ₹40,58,194 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000217 | VICTIM | Axis-Sim | Low |
| ACC-00000519 | MULE | PNB-Sim | High |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00003576 | SUSPICIOUS | SBI-Sim | High |