C-00451
QR FRAUD · ₹37,417 · filed 29 Jul 2026 23:02 IST
Delhi, New Delhi, Delhi
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-00000451 | ACC-00002067 | ₹37,417 | UPI | MEDIUM |
| 1 | ACC-00002067 | ACC-00000621 | ₹36,954 | IMPS | HIGH |
| 2 | ACC-00000621 | ACC-00000682 | ₹35,839 | IMPS | HIGH |
| 3 | ACC-00000682 | ACC-00000680 | ₹34,193 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000451 | VICTIM | PNB-Sim | Low |
| ACC-00000621 | MULE | PNB-Sim | High |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000682 | MULE | SBI-Sim | Medium |
| ACC-00002067 | MULE | ICICI-Sim | High |