C-00240
QR FRAUD · ₹1,08,705 · filed 05 Sept 2026 00:23 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000240 | ACC-00000642 | ₹1,08,705 | UPI | MEDIUM |
| 1 | ACC-00000642 | ACC-00000674 | ₹1,07,007 | IMPS | HIGH |
| 2 | ACC-00000674 | ACC-00004394 | ₹1,01,979 | IMPS | HIGH |
| 3 | ACC-00004394 | ACC-00000547 | ₹98,588 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000240 | VICTIM | PNB-Sim | Low |
| ACC-00000547 | MULE | SBI-Sim | High |
| ACC-00000642 | MULE | SBI-Sim | Medium |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00004394 | SUSPICIOUS | HDFC-Sim | Medium |