C-00410
QR FRAUD · ₹2,20,271 · filed 09 Jun 2026 00:38 IST
Chennai, Chennai, Tamil Nadu
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000410 | ACC-00000604 | ₹2,20,271 | UPI | MEDIUM |
| 1 | ACC-00000604 | ACC-00000742 | ₹2,16,055 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000628 | ₹2,12,502 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000410 | VICTIM | Axis-Sim | Low |
| ACC-00000604 | MULE | ICICI-Sim | High |
| ACC-00000628 | MULE | BOI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |