C-00242
QR FRAUD · ₹2,76,433 · filed 20 Aug 2026 05:06 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-00000242 | ACC-00000638 | ₹2,76,433 | UPI | MEDIUM |
| 1 | ACC-00000638 | ACC-00000501 | ₹2,64,944 | IMPS | HIGH |
| 2 | ACC-00000501 | ACC-00000676 | ₹2,57,993 | IMPS | HIGH |
| 3 | ACC-00000676 | ACC-00000584 | ₹2,54,085 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000242 | VICTIM | BOI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000676 | MULE | SBI-Sim | Medium |