C-00295
JOB SCAM · ₹69,714 · filed 23 Jul 2026 01:52 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000295 | ACC-00000584 | ₹69,714 | UPI | MEDIUM |
| 1 | ACC-00000584 | ACC-00000685 | ₹68,088 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000295 | VICTIM | PNB-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000685 | MULE | BOI-Sim | High |