C-00219
QR FRAUD · ₹53,441 · filed 01 Sept 2026 02:18 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000219 | ACC-00000583 | ₹53,441 | UPI | MEDIUM |
| 1 | ACC-00000583 | ACC-00000669 | ₹52,679 | IMPS | HIGH |
| 2 | ACC-00000669 | ACC-00000751 | ₹50,644 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000219 | VICTIM | PNB-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000751 | MULE | PNB-Sim | High |