C-00307
JOB SCAM · ₹85,875 · filed 22 Jul 2026 20:22 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-00000307 | ACC-00000677 | ₹85,875 | UPI | MEDIUM |
| 1 | ACC-00000677 | ACC-00000574 | ₹82,540 | IMPS | HIGH |
| 2 | ACC-00000574 | ACC-00000756 | ₹78,497 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000307 | VICTIM | BOI-Sim | Low |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00000756 | MULE | PNB-Sim | Medium |