C-00190
QR FRAUD · ₹1,19,869 · filed 19 Jul 2026 01:38 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000190 | ACC-00004091 | ₹1,19,869 | UPI | MEDIUM |
| 1 | ACC-00004091 | ACC-00000674 | ₹1,17,502 | IMPS | HIGH |
| 2 | ACC-00000674 | ACC-00000560 | ₹1,16,204 | IMPS | HIGH |
| 3 | ACC-00000560 | ACC-00000714 | ₹1,10,864 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000190 | VICTIM | ICICI-Sim | Low |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00004091 | SUSPICIOUS | SBI-Sim | Medium |