C-00359
INVESTMENT SCAM · ₹1,13,74,217 · filed 30 Jul 2026 01:02 IST
Delhi, New Delhi, Delhi
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-00000359 | ACC-00000748 | ₹1,13,74,217 | NEFT | MEDIUM |
| 1 | ACC-00000748 | ACC-00000576 | ₹1,09,92,487 | IMPS | HIGH |
| 2 | ACC-00000576 | ACC-00000670 | ₹1,07,26,726 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000359 | VICTIM | Axis-Sim | Low |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000670 | MULE | ICICI-Sim | Medium |
| ACC-00000748 | MULE | BOI-Sim | Medium |