C-00345
INVESTMENT SCAM · ₹13,78,694 · filed 30 Aug 2026 10:40 IST
Hyderabad, Hyderabad, Telangana
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-00000345 | ACC-00000718 | ₹13,78,694 | NEFT | MEDIUM |
| 1 | ACC-00000718 | ACC-00000608 | ₹13,49,706 | IMPS | HIGH |
| 2 | ACC-00000608 | ACC-00000638 | ₹12,86,442 | IMPS | HIGH |
| 3 | ACC-00000638 | ACC-00000568 | ₹12,40,626 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000345 | VICTIM | Axis-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000608 | MULE | PNB-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000718 | MULE | BOI-Sim | Medium |