C-00208
QR FRAUD · ₹66,775 · filed 08 Jul 2026 19:50 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-00000208 | ACC-00000728 | ₹66,775 | UPI | MEDIUM |
| 1 | ACC-00000728 | ACC-00000574 | ₹63,712 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000208 | VICTIM | PNB-Sim | Low |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |