C-00018
QR FRAUD · ₹46,320 · filed 07 Jun 2026 18:41 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-00000018 | ACC-00000729 | ₹46,320 | UPI | MEDIUM |
| 1 | ACC-00000729 | ACC-00000676 | ₹45,259 | IMPS | HIGH |
| 2 | ACC-00000676 | ACC-00003412 | ₹44,672 | IMPS | HIGH |
| 3 | ACC-00003412 | ACC-00000730 | ₹42,959 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000018 | VICTIM | BOI-Sim | Low |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000729 | MULE | PNB-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00003412 | MULE | ICICI-Sim | High |