C-00367
INVESTMENT SCAM · ₹33,32,629 · filed 26 Jun 2026 19:23 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000367 | ACC-00000761 | ₹33,32,629 | NEFT | MEDIUM |
| 1 | ACC-00000761 | ACC-00000730 | ₹32,20,716 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000367 | VICTIM | BOI-Sim | Low |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00000761 | MULE | BOI-Sim | High |