C-00166
QR FRAUD · ₹27,088 · filed 14 Aug 2026 01:38 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-00000166 | ACC-00000728 | ₹27,088 | UPI | MEDIUM |
| 1 | ACC-00000728 | ACC-00000599 | ₹26,624 | IMPS | HIGH |
| 2 | ACC-00000599 | ACC-00000531 | ₹25,407 | IMPS | HIGH |
| 3 | ACC-00000531 | ACC-00000721 | ₹24,488 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000166 | VICTIM | HDFC-Sim | Low |
| ACC-00000531 | MULE | PNB-Sim | Medium |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000721 | MULE | PNB-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |