C-00427
JOB SCAM · ₹80,416 · filed 27 Jul 2026 06:18 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000427 | ACC-00000656 | ₹80,416 | UPI | MEDIUM |
| 1 | ACC-00000656 | ACC-00000600 | ₹78,693 | IMPS | HIGH |
| 2 | ACC-00000600 | ACC-00000556 | ₹75,983 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000427 | VICTIM | ICICI-Sim | Low |
| ACC-00000556 | MULE | SBI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000656 | MULE | BOI-Sim | Medium |