C-00325
JOB SCAM · ₹1,32,091 · filed 04 Jul 2026 01:29 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-00000325 | ACC-00000624 | ₹1,32,091 | UPI | MEDIUM |
| 1 | ACC-00000624 | ACC-00000544 | ₹1,25,520 | IMPS | HIGH |
| 2 | ACC-00000544 | ACC-00000762 | ₹1,21,467 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000325 | VICTIM | Axis-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000624 | MULE | ICICI-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |