C-00335
QR FRAUD · ₹97,985 · filed 03 Jun 2026 23:01 IST
Chennai, Chennai, Tamil Nadu
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-00000335 | ACC-00000547 | ₹97,985 | UPI | MEDIUM |
| 1 | ACC-00000547 | ACC-00000626 | ₹95,934 | IMPS | HIGH |
| 2 | ACC-00000626 | ACC-00000733 | ₹91,696 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000335 | VICTIM | PNB-Sim | Low |
| ACC-00000547 | MULE | SBI-Sim | High |
| ACC-00000626 | MULE | ICICI-Sim | High |
| ACC-00000733 | MULE | Axis-Sim | High |