C-00316
QR FRAUD · ₹2,67,679 · filed 09 Jul 2026 00:50 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-00000316 | ACC-00000597 | ₹2,67,679 | UPI | MEDIUM |
| 1 | ACC-00000597 | ACC-00000525 | ₹2,64,849 | IMPS | HIGH |
| 2 | ACC-00000525 | ACC-00000727 | ₹2,61,056 | IMPS | HIGH |
| 3 | ACC-00000727 | ACC-00000755 | ₹2,54,554 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000316 | VICTIM | Axis-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000597 | MULE | Axis-Sim | High |
| ACC-00000727 | MULE | HDFC-Sim | High |
| ACC-00000755 | MULE | Axis-Sim | High |