C-00369
JOB SCAM · ₹53,988 · filed 20 Jul 2026 18:00 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000369 | ACC-00000687 | ₹53,988 | UPI | MEDIUM |
| 1 | ACC-00000687 | ACC-00000714 | ₹53,286 | IMPS | HIGH |
| 2 | ACC-00000714 | ACC-00003341 | ₹50,651 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000369 | VICTIM | PNB-Sim | Low |
| ACC-00000687 | MULE | HDFC-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00003341 | MULE | Axis-Sim | High |