C-00481
QR FRAUD · ₹1,32,052 · filed 03 Sept 2026 23:46 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-00000481 | ACC-00000733 | ₹1,32,052 | UPI | MEDIUM |
| 1 | ACC-00000733 | ACC-00000742 | ₹1,27,519 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000633 | ₹1,23,334 | IMPS | HIGH |
| 3 | ACC-00000633 | ACC-00003693 | ₹1,19,065 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000481 | VICTIM | Axis-Sim | Low |
| ACC-00000633 | MULE | BOI-Sim | Medium |
| ACC-00000733 | MULE | Axis-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00003693 | SUSPICIOUS | SBI-Sim | Medium |