C-00396
QR FRAUD · ₹12,188 · filed 09 Jun 2026 01:33 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-00000396 | ACC-00000587 | ₹12,188 | UPI | MEDIUM |
| 1 | ACC-00000587 | ACC-00000643 | ₹11,613 | IMPS | HIGH |
| 2 | ACC-00000643 | ACC-00000695 | ₹11,114 | IMPS | HIGH |
| 3 | ACC-00000695 | ACC-00000636 | ₹10,794 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000396 | VICTIM | Axis-Sim | Low |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000636 | MULE | PNB-Sim | High |
| ACC-00000643 | MULE | PNB-Sim | Medium |
| ACC-00000695 | MULE | HDFC-Sim | Medium |