C-00368
QR FRAUD · ₹61,535 · filed 17 Jun 2026 17:24 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-00000368 | ACC-00000669 | ₹61,535 | UPI | MEDIUM |
| 1 | ACC-00000669 | ACC-00000625 | ₹59,328 | IMPS | HIGH |
| 2 | ACC-00000625 | ACC-00000531 | ₹58,038 | IMPS | HIGH |
| 3 | ACC-00000531 | ACC-00000556 | ₹57,201 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000368 | VICTIM | HDFC-Sim | Low |
| ACC-00000531 | MULE | PNB-Sim | Medium |
| ACC-00000556 | MULE | SBI-Sim | High |
| ACC-00000625 | MULE | HDFC-Sim | High |
| ACC-00000669 | MULE | HDFC-Sim | High |