C-00433
QR FRAUD · ₹75,019 · filed 02 Sept 2026 01:09 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-00000433 | ACC-00000730 | ₹75,019 | UPI | MEDIUM |
| 1 | ACC-00000730 | ACC-00000655 | ₹71,376 | IMPS | HIGH |
| 2 | ACC-00000655 | ACC-00000770 | ₹70,388 | IMPS | HIGH |
| 3 | ACC-00000770 | ACC-00000542 | ₹69,140 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000433 | VICTIM | BOI-Sim | Low |
| ACC-00000542 | MULE | Axis-Sim | Medium |
| ACC-00000655 | MULE | PNB-Sim | Medium |
| ACC-00000730 | MULE | HDFC-Sim | Medium |
| ACC-00000770 | MULE | SBI-Sim | Medium |