C-00415
QR FRAUD · ₹4,61,800 · filed 08 Aug 2026 00:48 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000415 | ACC-00000735 | ₹4,61,800 | UPI | MEDIUM |
| 1 | ACC-00000735 | ACC-00000730 | ₹4,56,612 | IMPS | HIGH |
| 2 | ACC-00000730 | ACC-00000546 | ₹4,35,950 | IMPS | HIGH |
| 3 | ACC-00000546 | ACC-00000742 | ₹4,15,881 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000415 | VICTIM | Axis-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00000735 | MULE | HDFC-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |