C-00472
INVESTMENT SCAM · ₹7,21,844 · filed 24 Jun 2026 19:56 IST
Hyderabad, Hyderabad, Telangana
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-00000472 | ACC-00000501 | ₹7,21,844 | NEFT | MEDIUM |
| 1 | ACC-00000501 | ACC-00000623 | ₹6,89,644 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000472 | VICTIM | Axis-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000623 | MULE | HDFC-Sim | Medium |