C-00045
QR FRAUD · ₹1,05,853 · filed 21 Aug 2026 06:17 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-00000045 | ACC-00000542 | ₹1,05,853 | UPI | MEDIUM |
| 1 | ACC-00000542 | ACC-00000652 | ₹1,00,620 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000045 | VICTIM | PNB-Sim | Low |
| ACC-00000542 | MULE | Axis-Sim | Medium |
| ACC-00000652 | MULE | Axis-Sim | High |