C-00222
INVESTMENT SCAM · ₹11,49,245 · filed 21 Aug 2026 00:28 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-00000222 | ACC-00000586 | ₹11,49,245 | NEFT | MEDIUM |
| 1 | ACC-00000586 | ACC-00000951 | ₹11,12,979 | IMPS | HIGH |
| 2 | ACC-00000951 | ACC-00000675 | ₹10,67,954 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000222 | VICTIM | Axis-Sim | Low |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000675 | MULE | PNB-Sim | Medium |
| ACC-00000951 | MULE | ICICI-Sim | Medium |