C-00310
QR FRAUD · ₹1,02,718 · filed 05 Jul 2026 23:21 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000310 | ACC-00000590 | ₹1,02,718 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000522 | ₹99,764 | IMPS | HIGH |
| 2 | ACC-00000522 | ACC-00000769 | ₹95,143 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000310 | VICTIM | HDFC-Sim | Low |
| ACC-00000522 | MULE | SBI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000769 | MULE | SBI-Sim | Medium |