C-00425
INVESTMENT SCAM · ₹17,38,570 · filed 08 Aug 2026 21:27 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-00000425 | ACC-00000676 | ₹17,38,570 | NEFT | MEDIUM |
| 1 | ACC-00000676 | ACC-00000742 | ₹16,65,530 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000590 | ₹16,33,924 | IMPS | HIGH |
| 3 | ACC-00000590 | ACC-00000582 | ₹16,02,558 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000425 | VICTIM | ICICI-Sim | Low |
| ACC-00000582 | MULE | BOI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |