C-00205
QR FRAUD · ₹31,904 · filed 21 Jul 2026 20:09 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000205 | ACC-00000770 | ₹31,904 | UPI | MEDIUM |
| 1 | ACC-00000770 | ACC-00000710 | ₹31,307 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000205 | VICTIM | HDFC-Sim | Low |
| ACC-00000710 | MULE | ICICI-Sim | Medium |
| ACC-00000770 | MULE | SBI-Sim | Medium |