C-00473
JOB SCAM · ₹57,195 · filed 02 Sept 2026 18:28 IST
Chennai, Chennai, Tamil Nadu
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-00000473 | ACC-00000721 | ₹57,195 | UPI | MEDIUM |
| 1 | ACC-00000721 | ACC-00000728 | ₹54,361 | IMPS | HIGH |
| 2 | ACC-00000728 | ACC-00000598 | ₹52,868 | IMPS | HIGH |
| 3 | ACC-00000598 | ACC-00000578 | ₹50,344 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000473 | VICTIM | SBI-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000598 | MULE | BOI-Sim | High |
| ACC-00000721 | MULE | PNB-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |