C-00444
JOB SCAM · ₹64,395 · filed 22 Aug 2026 13:51 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-00000444 | ACC-00000613 | ₹64,395 | UPI | MEDIUM |
| 1 | ACC-00000613 | ACC-00000564 | ₹61,634 | IMPS | HIGH |
| 2 | ACC-00000564 | ACC-00000590 | ₹60,619 | IMPS | HIGH |
| 3 | ACC-00000590 | ACC-00000639 | ₹58,455 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000444 | VICTIM | HDFC-Sim | Low |
| ACC-00000564 | MULE | Axis-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000613 | MULE | PNB-Sim | High |
| ACC-00000639 | MULE | BOI-Sim | High |