C-00459
JOB SCAM · ₹99,346 · filed 03 Aug 2026 20:51 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-00000459 | ACC-00000583 | ₹99,346 | UPI | MEDIUM |
| 1 | ACC-00000583 | ACC-00000566 | ₹97,360 | IMPS | HIGH |
| 2 | ACC-00000566 | ACC-00000653 | ₹94,894 | IMPS | HIGH |
| 3 | ACC-00000653 | ACC-00000757 | ₹92,517 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000459 | VICTIM | ICICI-Sim | Low |
| ACC-00000566 | MULE | BOI-Sim | High |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000653 | MULE | ICICI-Sim | High |
| ACC-00000757 | MULE | HDFC-Sim | High |