C-00262
INVESTMENT SCAM · ₹69,08,568 · filed 18 Jun 2026 18:57 IST
Hyderabad, Hyderabad, Telangana
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-00000262 | ACC-00000573 | ₹69,08,568 | NEFT | MEDIUM |
| 1 | ACC-00000573 | ACC-00000555 | ₹67,60,447 | IMPS | HIGH |
| 2 | ACC-00000555 | ACC-00000693 | ₹66,89,586 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000262 | VICTIM | PNB-Sim | Low |
| ACC-00000555 | MULE | BOI-Sim | Medium |
| ACC-00000573 | MULE | BOI-Sim | High |
| ACC-00000693 | MULE | Axis-Sim | High |