C-00056
QR FRAUD · ₹38,677 · filed 28 Jul 2026 02:46 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000056 | ACC-00002306 | ₹38,677 | UPI | MEDIUM |
| 1 | ACC-00002306 | ACC-00000568 | ₹37,438 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000056 | VICTIM | ICICI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00002306 | MULE | ICICI-Sim | High |