C-00264
JOB SCAM · ₹66,331 · filed 22 Jul 2026 00:58 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-00000264 | ACC-00000677 | ₹66,331 | UPI | MEDIUM |
| 1 | ACC-00000677 | ACC-00000622 | ₹65,315 | IMPS | HIGH |
| 2 | ACC-00000622 | ACC-00002546 | ₹63,128 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000264 | VICTIM | BOI-Sim | Low |
| ACC-00000622 | MULE | Axis-Sim | Medium |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00002546 | MULE | SBI-Sim | High |