C-00349
QR FRAUD · ₹1,67,225 · filed 29 Jun 2026 15:23 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000349 | ACC-00000743 | ₹1,67,225 | UPI | MEDIUM |
| 1 | ACC-00000743 | ACC-00000757 | ₹1,62,850 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000349 | VICTIM | BOI-Sim | Low |
| ACC-00000743 | MULE | ICICI-Sim | Medium |
| ACC-00000757 | MULE | HDFC-Sim | High |