C-00144
QR FRAUD · ₹2,15,036 · filed 06 Aug 2026 21:22 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-00000144 | ACC-00002828 | ₹2,15,036 | UPI | MEDIUM |
| 1 | ACC-00002828 | ACC-00000758 | ₹2,10,948 | IMPS | HIGH |
| 2 | ACC-00000758 | ACC-00000591 | ₹2,03,531 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000144 | VICTIM | HDFC-Sim | Low |
| ACC-00000591 | MULE | HDFC-Sim | High |
| ACC-00000758 | MULE | ICICI-Sim | High |
| ACC-00002828 | MULE | SBI-Sim | Medium |