C-00127
QR FRAUD · ₹94,991 · filed 17 Jul 2026 20:27 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-00000127 | ACC-00000610 | ₹94,991 | UPI | MEDIUM |
| 1 | ACC-00000610 | ACC-00000742 | ₹93,482 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000639 | ₹90,506 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000127 | VICTIM | Axis-Sim | Low |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000639 | MULE | BOI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |