C-00401
QR FRAUD · ₹1,13,305 · filed 26 Aug 2026 07:29 IST
Delhi, New Delhi, Delhi
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-00000401 | ACC-00000736 | ₹1,13,305 | UPI | MEDIUM |
| 1 | ACC-00000736 | ACC-00000576 | ₹1,11,022 | IMPS | HIGH |
| 2 | ACC-00000576 | ACC-00000560 | ₹1,08,172 | IMPS | HIGH |
| 3 | ACC-00000560 | ACC-00000688 | ₹1,04,147 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000401 | VICTIM | PNB-Sim | Low |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000736 | MULE | HDFC-Sim | Medium |