C-00088
QR FRAUD · ₹36,065 · filed 21 Jul 2026 00:19 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-00000088 | ACC-00000568 | ₹36,065 | UPI | MEDIUM |
| 1 | ACC-00000568 | ACC-00000671 | ₹34,843 | IMPS | HIGH |
| 2 | ACC-00000671 | ACC-00000719 | ₹34,105 | IMPS | HIGH |
| 3 | ACC-00000719 | ACC-00000674 | ₹32,522 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000088 | VICTIM | BOI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000671 | MULE | PNB-Sim | Medium |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000719 | MULE | ICICI-Sim | High |