C-00372
JOB SCAM · ₹40,931 · filed 24 Aug 2026 10:26 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-00000372 | ACC-00000619 | ₹40,931 | UPI | MEDIUM |
| 1 | ACC-00000619 | ACC-00000638 | ₹39,235 | IMPS | HIGH |
| 2 | ACC-00000638 | ACC-00000595 | ₹37,474 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000372 | VICTIM | SBI-Sim | Low |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000619 | MULE | Axis-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |