C-00387
INVESTMENT SCAM · ₹9,50,176 · filed 27 Jul 2026 20:22 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000387 | ACC-00000615 | ₹9,50,176 | NEFT | MEDIUM |
| 1 | ACC-00000615 | ACC-00000767 | ₹9,19,459 | IMPS | HIGH |
| 2 | ACC-00000767 | ACC-00000754 | ₹8,79,252 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000387 | VICTIM | SBI-Sim | Low |
| ACC-00000615 | MULE | SBI-Sim | Medium |
| ACC-00000754 | MULE | PNB-Sim | High |
| ACC-00000767 | MULE | BOI-Sim | Medium |