C-00474
INVESTMENT SCAM · ₹37,68,699 · filed 21 Jun 2026 01:01 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-00000474 | ACC-00002111 | ₹37,68,699 | NEFT | MEDIUM |
| 1 | ACC-00002111 | ACC-00000541 | ₹37,15,545 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000474 | VICTIM | BOI-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00002111 | MULE | SBI-Sim | High |