C-00398
INVESTMENT SCAM · ₹14,95,931 · filed 14 Aug 2026 20:29 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-00000398 | ACC-00000541 | ₹14,95,931 | NEFT | MEDIUM |
| 1 | ACC-00000541 | ACC-00000710 | ₹14,50,627 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000398 | VICTIM | HDFC-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000710 | MULE | ICICI-Sim | Medium |