C-00333
INVESTMENT SCAM · ₹19,11,083 · filed 03 Jun 2026 13:18 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-00000333 | ACC-00000733 | ₹19,11,083 | NEFT | MEDIUM |
| 1 | ACC-00000733 | ACC-00000690 | ₹18,42,544 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000333 | VICTIM | SBI-Sim | Low |
| ACC-00000690 | MULE | BOI-Sim | Medium |
| ACC-00000733 | MULE | Axis-Sim | High |