C-00033
QR FRAUD · ₹2,41,695 · filed 06 Jun 2026 01:07 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000033 | ACC-00004761 | ₹2,41,695 | UPI | MEDIUM |
| 1 | ACC-00004761 | ACC-00000544 | ₹2,35,437 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000033 | VICTIM | Axis-Sim | Low |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00004761 | SUSPICIOUS | SBI-Sim | Medium |