C-00465
INVESTMENT SCAM · ₹17,28,360 · filed 13 Aug 2026 15:17 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000465 | ACC-00000749 | ₹17,28,360 | NEFT | MEDIUM |
| 1 | ACC-00000749 | ACC-00000694 | ₹16,84,017 | IMPS | HIGH |
| 2 | ACC-00000694 | ACC-00000742 | ₹16,50,667 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000465 | VICTIM | PNB-Sim | Low |
| ACC-00000694 | MULE | SBI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00000749 | MULE | PNB-Sim | High |