C-00371
QR FRAUD · ₹26,276 · filed 05 Aug 2026 23:20 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-00000371 | ACC-00000583 | ₹26,276 | UPI | MEDIUM |
| 1 | ACC-00000583 | ACC-00000688 | ₹25,898 | IMPS | HIGH |
| 2 | ACC-00000688 | ACC-00000768 | ₹25,124 | IMPS | HIGH |
| 3 | ACC-00000768 | ACC-00000754 | ₹24,563 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000371 | VICTIM | HDFC-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000754 | MULE | PNB-Sim | High |
| ACC-00000768 | MULE | BOI-Sim | High |