C-00412
QR FRAUD · ₹2,13,791 · filed 01 Sept 2026 01:41 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000412 | ACC-00000533 | ₹2,13,791 | UPI | MEDIUM |
| 1 | ACC-00000533 | ACC-00000613 | ₹2,07,067 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000412 | VICTIM | SBI-Sim | Low |
| ACC-00000533 | MULE | BOI-Sim | Medium |
| ACC-00000613 | MULE | PNB-Sim | High |