C-00320
JOB SCAM · ₹2,00,502 · filed 09 Sept 2026 20:47 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-00000320 | ACC-00000626 | ₹2,00,502 | UPI | MEDIUM |
| 1 | ACC-00000626 | ACC-00000767 | ₹1,97,839 | IMPS | HIGH |
| 2 | ACC-00000767 | ACC-00000653 | ₹1,91,729 | IMPS | HIGH |
| 3 | ACC-00000653 | ACC-00000718 | ₹1,86,367 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000320 | VICTIM | HDFC-Sim | Low |
| ACC-00000626 | MULE | ICICI-Sim | High |
| ACC-00000653 | MULE | ICICI-Sim | High |
| ACC-00000718 | MULE | BOI-Sim | Medium |
| ACC-00000767 | MULE | BOI-Sim | Medium |