C-00326
INVESTMENT SCAM · ₹32,93,810 · filed 22 Jun 2026 19:07 IST
Mumbai, Mumbai Suburban, Maharashtra
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000326 | ACC-00000732 | ₹32,93,810 | NEFT | MEDIUM |
| 1 | ACC-00000732 | ACC-00000714 | ₹31,94,099 | IMPS | HIGH |
| 2 | ACC-00000714 | ACC-00000725 | ₹30,37,198 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000326 | VICTIM | SBI-Sim | Low |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00000725 | MULE | ICICI-Sim | High |
| ACC-00000732 | MULE | HDFC-Sim | High |