C-00306
JOB SCAM · ₹37,991 · filed 26 Aug 2026 19:16 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-00000306 | ACC-00000617 | ₹37,991 | UPI | MEDIUM |
| 1 | ACC-00000617 | ACC-00000566 | ₹36,829 | IMPS | HIGH |
| 2 | ACC-00000566 | ACC-00000587 | ₹36,109 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000306 | VICTIM | SBI-Sim | Low |
| ACC-00000566 | MULE | BOI-Sim | High |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000617 | MULE | SBI-Sim | Medium |