C-00103
QR FRAUD · ₹4,36,658 · filed 07 Aug 2026 22:45 IST
Lucknow, Lucknow, Uttar Pradesh
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000103 | ACC-00000765 | ₹4,36,658 | UPI | MEDIUM |
| 1 | ACC-00000765 | ACC-00000586 | ₹4,16,103 | IMPS | HIGH |
| 2 | ACC-00000586 | ACC-00004210 | ₹4,03,503 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000103 | VICTIM | BOI-Sim | Low |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000765 | MULE | ICICI-Sim | High |
| ACC-00004210 | SUSPICIOUS | ICICI-Sim | Medium |