C-00228
QR FRAUD · ₹1,03,236 · filed 10 Jul 2026 11:46 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000228 | ACC-00000690 | ₹1,03,236 | UPI | MEDIUM |
| 1 | ACC-00000690 | ACC-00000706 | ₹99,215 | IMPS | HIGH |
| 2 | ACC-00000706 | ACC-00000643 | ₹94,758 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000228 | VICTIM | Axis-Sim | Low |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000690 | MULE | BOI-Sim | Medium |
| ACC-00000706 | MULE | Axis-Sim | High |