C-00109
QR FRAUD · ₹36,071 · filed 02 Jun 2026 11:26 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-00000109 | ACC-00000531 | ₹36,071 | UPI | MEDIUM |
| 1 | ACC-00000531 | ACC-00004824 | ₹34,746 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000109 | VICTIM | PNB-Sim | Low |
| ACC-00000531 | MULE | PNB-Sim | Medium |
| ACC-00004824 | SUSPICIOUS | BOI-Sim | Medium |