C-00223
QR FRAUD · ₹66,860 · filed 28 Jul 2026 23:11 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000223 | ACC-00000644 | ₹66,860 | UPI | MEDIUM |
| 1 | ACC-00000644 | ACC-00000764 | ₹64,172 | IMPS | HIGH |
| 2 | ACC-00000764 | ACC-00000649 | ₹61,811 | IMPS | HIGH |
| 3 | ACC-00000649 | ACC-00000598 | ₹60,892 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000223 | VICTIM | SBI-Sim | Low |
| ACC-00000598 | MULE | BOI-Sim | High |
| ACC-00000644 | MULE | Axis-Sim | High |
| ACC-00000649 | MULE | HDFC-Sim | High |
| ACC-00000764 | MULE | ICICI-Sim | High |