C-00442
QR FRAUD · ₹1,33,309 · filed 11 Aug 2026 00:19 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-00000442 | ACC-00000516 | ₹1,33,309 | UPI | MEDIUM |
| 1 | ACC-00000516 | ACC-00000582 | ₹1,30,449 | IMPS | HIGH |
| 2 | ACC-00000582 | ACC-00000600 | ₹1,24,529 | IMPS | HIGH |
| 3 | ACC-00000600 | ACC-00000633 | ₹1,18,575 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000442 | VICTIM | HDFC-Sim | Low |
| ACC-00000516 | MULE | Axis-Sim | High |
| ACC-00000582 | MULE | BOI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000633 | MULE | BOI-Sim | Medium |