C-00105
QR FRAUD · ₹43,766 · filed 28 Jul 2026 01:48 IST
Delhi, New Delhi, Delhi
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-00000105 | ACC-00000582 | ₹43,766 | UPI | MEDIUM |
| 1 | ACC-00000582 | ACC-00000608 | ₹42,436 | IMPS | HIGH |
| 2 | ACC-00000608 | ACC-00000674 | ₹41,746 | IMPS | HIGH |
| 3 | ACC-00000674 | ACC-00000574 | ₹40,514 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000105 | VICTIM | Axis-Sim | Low |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00000582 | MULE | BOI-Sim | High |
| ACC-00000608 | MULE | PNB-Sim | Medium |
| ACC-00000674 | MULE | SBI-Sim | High |