C-00461
QR FRAUD · ₹1,43,735 · filed 05 Sept 2026 00:06 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-00000461 | ACC-00000542 | ₹1,43,735 | UPI | MEDIUM |
| 1 | ACC-00000542 | ACC-00000737 | ₹1,40,492 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000461 | VICTIM | HDFC-Sim | Low |
| ACC-00000542 | MULE | Axis-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |