C-00432
INVESTMENT SCAM · ₹32,69,422 · filed 11 Jun 2026 07:05 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-00000432 | ACC-00002782 | ₹32,69,422 | NEFT | MEDIUM |
| 1 | ACC-00002782 | ACC-00000623 | ₹31,98,793 | IMPS | HIGH |
| 2 | ACC-00000623 | ACC-00000631 | ₹30,58,211 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000432 | VICTIM | BOI-Sim | Low |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000631 | MULE | SBI-Sim | High |
| ACC-00002782 | MULE | ICICI-Sim | High |