C-00319
QR FRAUD · ₹1,35,254 · filed 11 Jul 2026 00:10 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-00000319 | ACC-00000737 | ₹1,35,254 | UPI | MEDIUM |
| 1 | ACC-00000737 | ACC-00000765 | ₹1,31,267 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000319 | VICTIM | SBI-Sim | Low |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00000765 | MULE | ICICI-Sim | High |