C-00206
QR FRAUD · ₹57,701 · filed 18 Jul 2026 01:37 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000206 | ACC-00000519 | ₹57,701 | UPI | MEDIUM |
| 1 | ACC-00000519 | ACC-00000528 | ₹56,532 | IMPS | HIGH |
| 2 | ACC-00000528 | ACC-00000765 | ₹54,574 | IMPS | HIGH |
| 3 | ACC-00000765 | ACC-00000590 | ₹53,642 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000206 | VICTIM | BOI-Sim | Low |
| ACC-00000519 | MULE | PNB-Sim | High |
| ACC-00000528 | MULE | HDFC-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000765 | MULE | ICICI-Sim | High |