C-00230
QR FRAUD · ₹1,12,689 · filed 01 Jun 2026 08:22 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-00000230 | ACC-00000746 | ₹1,12,689 | UPI | MEDIUM |
| 1 | ACC-00000746 | ACC-00000670 | ₹1,08,749 | IMPS | HIGH |
| 2 | ACC-00000670 | ACC-00000572 | ₹1,06,699 | IMPS | HIGH |
| 3 | ACC-00000572 | ACC-00003866 | ₹1,03,354 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000230 | VICTIM | Axis-Sim | Low |
| ACC-00000572 | MULE | SBI-Sim | High |
| ACC-00000670 | MULE | ICICI-Sim | Medium |
| ACC-00000746 | MULE | ICICI-Sim | High |
| ACC-00003866 | SUSPICIOUS | HDFC-Sim | High |