C-00431
QR FRAUD · ₹2,25,669 · filed 19 Aug 2026 21:47 IST
Hyderabad, Hyderabad, Telangana
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-00000431 | ACC-00002751 | ₹2,25,669 | UPI | MEDIUM |
| 1 | ACC-00002751 | ACC-00000657 | ₹2,16,435 | IMPS | HIGH |
| 2 | ACC-00000657 | ACC-00003188 | ₹2,12,581 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000431 | VICTIM | SBI-Sim | Low |
| ACC-00000657 | MULE | HDFC-Sim | High |
| ACC-00002751 | MULE | BOI-Sim | High |
| ACC-00003188 | MULE | SBI-Sim | High |