C-00147
QR FRAUD · ₹36,835 · filed 02 Jul 2026 00:49 IST
Chennai, Chennai, Tamil Nadu
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-00000147 | ACC-00004482 | ₹36,835 | UPI | MEDIUM |
| 1 | ACC-00004482 | ACC-00000523 | ₹35,661 | IMPS | HIGH |
| 2 | ACC-00000523 | ACC-00000690 | ₹34,107 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000147 | VICTIM | Axis-Sim | Low |
| ACC-00000523 | MULE | HDFC-Sim | High |
| ACC-00000690 | MULE | BOI-Sim | Medium |
| ACC-00004482 | SUSPICIOUS | BOI-Sim | Medium |