C-00314
INVESTMENT SCAM · ₹9,39,272 · filed 09 Jul 2026 12:59 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000314 | ACC-00000770 | ₹9,39,272 | NEFT | MEDIUM |
| 1 | ACC-00000770 | ACC-00000570 | ₹9,18,761 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000314 | VICTIM | BOI-Sim | Low |
| ACC-00000570 | MULE | HDFC-Sim | High |
| ACC-00000770 | MULE | SBI-Sim | Medium |