C-00231
QR FRAUD · ₹1,41,009 · filed 23 Jun 2026 10:37 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-00000231 | ACC-00000603 | ₹1,41,009 | UPI | MEDIUM |
| 1 | ACC-00000603 | ACC-00000768 | ₹1,35,801 | IMPS | HIGH |
| 2 | ACC-00000768 | ACC-00002680 | ₹1,29,620 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000231 | VICTIM | Axis-Sim | Low |
| ACC-00000603 | MULE | ICICI-Sim | High |
| ACC-00000768 | MULE | BOI-Sim | High |
| ACC-00002680 | MULE | BOI-Sim | High |