C-00331
INVESTMENT SCAM · ₹30,13,664 · filed 03 Sept 2026 20:47 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-00000331 | ACC-00000756 | ₹30,13,664 | NEFT | MEDIUM |
| 1 | ACC-00000756 | ACC-00000590 | ₹29,57,318 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00000727 | ₹28,24,326 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000331 | VICTIM | SBI-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000727 | MULE | HDFC-Sim | High |
| ACC-00000756 | MULE | PNB-Sim | Medium |