C-00193
QR FRAUD · ₹1,71,654 · filed 17 Jul 2026 03:27 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000193 | ACC-00003956 | ₹1,71,654 | UPI | MEDIUM |
| 1 | ACC-00003956 | ACC-00000750 | ₹1,68,334 | IMPS | HIGH |
| 2 | ACC-00000750 | ACC-00000757 | ₹1,62,411 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000193 | VICTIM | PNB-Sim | Low |
| ACC-00000750 | MULE | PNB-Sim | Medium |
| ACC-00000757 | MULE | HDFC-Sim | High |
| ACC-00003956 | SUSPICIOUS | BOI-Sim | Medium |