C-00339
INVESTMENT SCAM · ₹1,15,94,826 · filed 03 Jun 2026 21:23 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-00000339 | ACC-00001502 | ₹1,15,94,826 | NEFT | MEDIUM |
| 1 | ACC-00001502 | ACC-00000628 | ₹1,13,75,687 | IMPS | HIGH |
| 2 | ACC-00000628 | ACC-00000566 | ₹1,09,25,858 | IMPS | HIGH |
| 3 | ACC-00000566 | ACC-00000654 | ₹1,04,07,003 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000339 | VICTIM | HDFC-Sim | Low |
| ACC-00000566 | MULE | BOI-Sim | High |
| ACC-00000628 | MULE | BOI-Sim | High |
| ACC-00000654 | MULE | SBI-Sim | Medium |
| ACC-00001502 | MULE | Axis-Sim | High |