C-00294
QR FRAUD · ₹35,734 · filed 12 Aug 2026 14:09 IST
Mumbai, Mumbai Suburban, Maharashtra
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000294 | ACC-00000590 | ₹35,734 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000742 | ₹35,337 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000676 | ₹34,880 | IMPS | HIGH |
| 3 | ACC-00000676 | ACC-00000589 | ₹33,475 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000294 | VICTIM | SBI-Sim | Low |
| ACC-00000589 | MULE | ICICI-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |