C-00435
QR FRAUD · ₹1,10,300 · filed 11 Jul 2026 01:54 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000435 | ACC-00000587 | ₹1,10,300 | UPI | MEDIUM |
| 1 | ACC-00000587 | ACC-00000536 | ₹1,07,513 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000435 | VICTIM | PNB-Sim | Low |
| ACC-00000536 | MULE | BOI-Sim | High |
| ACC-00000587 | MULE | HDFC-Sim | High |