C-00356
INVESTMENT SCAM · ₹2,11,42,257 · filed 06 Jul 2026 18:49 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-00000356 | ACC-00000564 | ₹2,11,42,257 | NEFT | MEDIUM |
| 1 | ACC-00000564 | ACC-00000669 | ₹2,08,59,438 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000356 | VICTIM | SBI-Sim | Low |
| ACC-00000564 | MULE | Axis-Sim | High |
| ACC-00000669 | MULE | HDFC-Sim | High |