C-00378
QR FRAUD · ₹1,00,688 · filed 23 Jul 2026 01:40 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-00000378 | ACC-00000763 | ₹1,00,688 | UPI | MEDIUM |
| 1 | ACC-00000763 | ACC-00000548 | ₹96,640 | IMPS | HIGH |
| 2 | ACC-00000548 | ACC-00000729 | ₹93,639 | IMPS | HIGH |
| 3 | ACC-00000729 | ACC-00000637 | ₹88,994 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000378 | VICTIM | ICICI-Sim | Low |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000637 | MULE | ICICI-Sim | Medium |
| ACC-00000729 | MULE | PNB-Sim | High |
| ACC-00000763 | MULE | ICICI-Sim | High |