C-00155
QR FRAUD · ₹38,062 · filed 25 Aug 2026 14:08 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-00000155 | ACC-00000590 | ₹38,062 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000568 | ₹37,631 | IMPS | HIGH |
| 2 | ACC-00000568 | ACC-00000729 | ₹37,183 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000155 | VICTIM | BOI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000729 | MULE | PNB-Sim | High |