C-00332
QR FRAUD · ₹31,966 · filed 06 Sept 2026 08:28 IST
Hyderabad, Hyderabad, Telangana
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-00000332 | ACC-00000750 | ₹31,966 | UPI | MEDIUM |
| 1 | ACC-00000750 | ACC-00000527 | ₹31,499 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000332 | VICTIM | SBI-Sim | Low |
| ACC-00000527 | MULE | SBI-Sim | High |
| ACC-00000750 | MULE | PNB-Sim | Medium |