C-00188
QR FRAUD · ₹73,693 · filed 27 Jul 2026 17:30 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-00000188 | ACC-00000749 | ₹73,693 | UPI | MEDIUM |
| 1 | ACC-00000749 | ACC-00000525 | ₹71,198 | IMPS | HIGH |
| 2 | ACC-00000525 | ACC-00000573 | ₹70,279 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000188 | VICTIM | SBI-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000573 | MULE | BOI-Sim | High |
| ACC-00000749 | MULE | PNB-Sim | High |