C-00053
QR FRAUD · ₹1,16,926 · filed 03 Jul 2026 01:50 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000053 | ACC-00000738 | ₹1,16,926 | UPI | MEDIUM |
| 1 | ACC-00000738 | ACC-00000647 | ₹1,13,238 | IMPS | HIGH |
| 2 | ACC-00000647 | ACC-00000600 | ₹1,08,630 | IMPS | HIGH |
| 3 | ACC-00000600 | ACC-00000671 | ₹1,06,978 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000053 | VICTIM | HDFC-Sim | Low |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000647 | MULE | HDFC-Sim | High |
| ACC-00000671 | MULE | PNB-Sim | Medium |
| ACC-00000738 | MULE | Axis-Sim | Medium |