C-00116
QR FRAUD · ₹2,92,928 · filed 11 Jun 2026 20:56 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000116 | ACC-00000631 | ₹2,92,928 | UPI | MEDIUM |
| 1 | ACC-00000631 | ACC-00000586 | ₹2,82,183 | IMPS | HIGH |
| 2 | ACC-00000586 | ACC-00000688 | ₹2,77,568 | IMPS | HIGH |
| 3 | ACC-00000688 | ACC-00000748 | ₹2,68,274 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000116 | VICTIM | PNB-Sim | Low |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000631 | MULE | SBI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000748 | MULE | BOI-Sim | Medium |