C-00337
JOB SCAM · ₹75,690 · filed 13 Jul 2026 18:14 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000337 | ACC-00004811 | ₹75,690 | UPI | MEDIUM |
| 1 | ACC-00004811 | ACC-00000722 | ₹74,446 | IMPS | HIGH |
| 2 | ACC-00000722 | ACC-00000688 | ₹70,925 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000337 | VICTIM | PNB-Sim | Low |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000722 | MULE | ICICI-Sim | Medium |
| ACC-00004811 | SUSPICIOUS | SBI-Sim | Medium |