C-00130
QR FRAUD · ₹1,07,513 · filed 18 Aug 2026 10:18 IST
Hyderabad, Hyderabad, Telangana
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-00000130 | ACC-00000656 | ₹1,07,513 | UPI | MEDIUM |
| 1 | ACC-00000656 | ACC-00000749 | ₹1,05,117 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000130 | VICTIM | PNB-Sim | Low |
| ACC-00000656 | MULE | BOI-Sim | Medium |
| ACC-00000749 | MULE | PNB-Sim | High |