C-00448
QR FRAUD · ₹34,975 · filed 29 Jul 2026 00:45 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000448 | ACC-00001919 | ₹34,975 | UPI | MEDIUM |
| 1 | ACC-00001919 | ACC-00000568 | ₹34,532 | IMPS | HIGH |
| 2 | ACC-00000568 | ACC-00000705 | ₹33,879 | IMPS | HIGH |
| 3 | ACC-00000705 | ACC-00000651 | ₹32,239 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000448 | VICTIM | HDFC-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000651 | MULE | PNB-Sim | High |
| ACC-00000705 | MULE | ICICI-Sim | High |
| ACC-00001919 | MULE | PNB-Sim | High |