C-00313
INVESTMENT SCAM · ₹44,65,801 · filed 06 Sept 2026 19:30 IST
Chennai, Chennai, Tamil Nadu
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-00000313 | ACC-00000693 | ₹44,65,801 | NEFT | MEDIUM |
| 1 | ACC-00000693 | ACC-00000662 | ₹42,98,311 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000313 | VICTIM | BOI-Sim | Low |
| ACC-00000662 | MULE | PNB-Sim | Medium |
| ACC-00000693 | MULE | Axis-Sim | High |