C-00397
QR FRAUD · ₹1,98,428 · filed 07 Jul 2026 22:14 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-00000397 | ACC-00000543 | ₹1,98,428 | UPI | MEDIUM |
| 1 | ACC-00000543 | ACC-00000669 | ₹1,92,462 | IMPS | HIGH |
| 2 | ACC-00000669 | ACC-00000694 | ₹1,85,957 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000397 | VICTIM | HDFC-Sim | Low |
| ACC-00000543 | MULE | PNB-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000694 | MULE | SBI-Sim | High |