C-00163
QR FRAUD · ₹1,36,338 · filed 07 Jul 2026 01:40 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-00000163 | ACC-00000767 | ₹1,36,338 | UPI | MEDIUM |
| 1 | ACC-00000767 | ACC-00000565 | ₹1,32,196 | IMPS | HIGH |
| 2 | ACC-00000565 | ACC-00000617 | ₹1,26,941 | IMPS | HIGH |
| 3 | ACC-00000617 | ACC-00000704 | ₹1,21,129 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000163 | VICTIM | Axis-Sim | Low |
| ACC-00000565 | MULE | Axis-Sim | Medium |
| ACC-00000617 | MULE | SBI-Sim | Medium |
| ACC-00000704 | MULE | BOI-Sim | Medium |
| ACC-00000767 | MULE | BOI-Sim | Medium |