C-00204
QR FRAUD · ₹39,583 · filed 01 Jul 2026 00:58 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-00000204 | ACC-00000731 | ₹39,583 | UPI | MEDIUM |
| 1 | ACC-00000731 | ACC-00000746 | ₹38,613 | IMPS | HIGH |
| 2 | ACC-00000746 | ACC-00000684 | ₹37,414 | IMPS | HIGH |
| 3 | ACC-00000684 | ACC-00000590 | ₹36,835 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000204 | VICTIM | HDFC-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000684 | MULE | ICICI-Sim | High |
| ACC-00000731 | MULE | SBI-Sim | Medium |
| ACC-00000746 | MULE | ICICI-Sim | High |