C-00189
QR FRAUD · ₹83,153 · filed 23 Aug 2026 01:20 IST
Delhi, New Delhi, Delhi
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-00000189 | ACC-00000521 | ₹83,153 | UPI | MEDIUM |
| 1 | ACC-00000521 | ACC-00000673 | ₹81,784 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000189 | VICTIM | PNB-Sim | Low |
| ACC-00000521 | MULE | ICICI-Sim | Medium |
| ACC-00000673 | MULE | HDFC-Sim | High |