C-00256
JOB SCAM · ₹1,02,034 · filed 27 Aug 2026 00:42 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-00000256 | ACC-00000608 | ₹1,02,034 | UPI | MEDIUM |
| 1 | ACC-00000608 | ACC-00000694 | ₹97,188 | IMPS | HIGH |
| 2 | ACC-00000694 | ACC-00000633 | ₹94,662 | IMPS | HIGH |
| 3 | ACC-00000633 | ACC-00001420 | ₹92,530 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000256 | VICTIM | HDFC-Sim | Low |
| ACC-00000608 | MULE | PNB-Sim | Medium |
| ACC-00000633 | MULE | BOI-Sim | Medium |
| ACC-00000694 | MULE | SBI-Sim | High |
| ACC-00001420 | MULE | BOI-Sim | Medium |