C-00041
QR FRAUD · ₹2,18,919 · filed 09 Jul 2026 23:27 IST
Delhi, New Delhi, Delhi
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-00000041 | ACC-00000614 | ₹2,18,919 | UPI | MEDIUM |
| 1 | ACC-00000614 | ACC-00000597 | ₹2,09,165 | IMPS | HIGH |
| 2 | ACC-00000597 | ACC-00000641 | ₹2,03,174 | IMPS | HIGH |
| 3 | ACC-00000641 | ACC-00000719 | ₹1,96,573 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000041 | VICTIM | Axis-Sim | Low |
| ACC-00000597 | MULE | Axis-Sim | High |
| ACC-00000614 | MULE | ICICI-Sim | Medium |
| ACC-00000641 | MULE | BOI-Sim | High |
| ACC-00000719 | MULE | ICICI-Sim | High |