C-00232
JOB SCAM · ₹55,663 · filed 17 Jun 2026 07:37 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-00000232 | ACC-00002510 | ₹55,663 | UPI | MEDIUM |
| 1 | ACC-00002510 | ACC-00000579 | ₹54,161 | IMPS | HIGH |
| 2 | ACC-00000579 | ACC-00000619 | ₹53,399 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000232 | VICTIM | SBI-Sim | Low |
| ACC-00000579 | MULE | Axis-Sim | Medium |
| ACC-00000619 | MULE | Axis-Sim | Medium |
| ACC-00002510 | MULE | PNB-Sim | Medium |