C-00296
INVESTMENT SCAM · ₹62,60,580 · filed 21 Jul 2026 17:55 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-00000296 | ACC-00003291 | ₹62,60,580 | NEFT | MEDIUM |
| 1 | ACC-00003291 | ACC-00002464 | ₹61,76,253 | IMPS | HIGH |
| 2 | ACC-00002464 | ACC-00000737 | ₹59,62,840 | IMPS | HIGH |
| 3 | ACC-00000737 | ACC-00000578 | ₹57,03,125 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000296 | VICTIM | ICICI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00002464 | MULE | ICICI-Sim | High |
| ACC-00003291 | MULE | PNB-Sim | High |