C-00253
QR FRAUD · ₹1,58,985 · filed 11 Sept 2026 01:11 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-00000253 | ACC-00000543 | ₹1,58,985 | UPI | MEDIUM |
| 1 | ACC-00000543 | ACC-00000568 | ₹1,55,731 | IMPS | HIGH |
| 2 | ACC-00000568 | ACC-00000610 | ₹1,51,808 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000253 | VICTIM | SBI-Sim | Low |
| ACC-00000543 | MULE | PNB-Sim | Medium |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000610 | MULE | HDFC-Sim | High |