C-00453
JOB SCAM · ₹28,341 · filed 30 Aug 2026 15:49 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-00000453 | ACC-00000526 | ₹28,341 | UPI | MEDIUM |
| 1 | ACC-00000526 | ACC-00003388 | ₹27,634 | IMPS | HIGH |
| 2 | ACC-00003388 | ACC-00000749 | ₹27,213 | IMPS | HIGH |
| 3 | ACC-00000749 | ACC-00000623 | ₹26,407 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000453 | VICTIM | PNB-Sim | Low |
| ACC-00000526 | MULE | Axis-Sim | High |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000749 | MULE | PNB-Sim | High |
| ACC-00003388 | MULE | Axis-Sim | Medium |