C-00334
QR FRAUD · ₹1,47,528 · filed 17 Jun 2026 23:38 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-00000334 | ACC-00000569 | ₹1,47,528 | UPI | MEDIUM |
| 1 | ACC-00000569 | ACC-00001720 | ₹1,41,158 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000334 | VICTIM | ICICI-Sim | Low |
| ACC-00000569 | MULE | ICICI-Sim | High |
| ACC-00001720 | MULE | ICICI-Sim | High |