C-00443
INVESTMENT SCAM · ₹8,07,595 · filed 22 Jun 2026 19:28 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-00000443 | ACC-00000673 | ₹8,07,595 | NEFT | MEDIUM |
| 1 | ACC-00000673 | ACC-00000730 | ₹7,91,181 | IMPS | HIGH |
| 2 | ACC-00000730 | ACC-00000726 | ₹7,74,917 | IMPS | HIGH |
| 3 | ACC-00000726 | ACC-00000588 | ₹7,57,202 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000443 | VICTIM | ICICI-Sim | Low |
| ACC-00000588 | MULE | HDFC-Sim | High |
| ACC-00000673 | MULE | HDFC-Sim | High |
| ACC-00000726 | MULE | ICICI-Sim | Medium |
| ACC-00000730 | MULE | HDFC-Sim | Medium |