C-00243
JOB SCAM · ₹77,941 · filed 20 Aug 2026 06:04 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-00000243 | ACC-00000506 | ₹77,941 | UPI | MEDIUM |
| 1 | ACC-00000506 | ACC-00000726 | ₹75,865 | IMPS | HIGH |
| 2 | ACC-00000726 | ACC-00000623 | ₹73,003 | IMPS | HIGH |
| 3 | ACC-00000623 | ACC-00000586 | ₹70,628 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000243 | VICTIM | Axis-Sim | Low |
| ACC-00000506 | MULE | PNB-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000726 | MULE | ICICI-Sim | Medium |