C-00247
JOB SCAM · ₹38,849 · filed 12 Aug 2026 15:02 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-00000247 | ACC-00000742 | ₹38,849 | UPI | MEDIUM |
| 1 | ACC-00000742 | ACC-00002949 | ₹37,301 | IMPS | HIGH |
| 2 | ACC-00002949 | ACC-00000665 | ₹35,861 | IMPS | HIGH |
| 3 | ACC-00000665 | ACC-00000680 | ₹34,937 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000247 | VICTIM | PNB-Sim | Low |
| ACC-00000665 | MULE | ICICI-Sim | High |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00002949 | MULE | Axis-Sim | High |