C-00484
QR FRAUD · ₹40,448 · filed 03 Sept 2026 06:40 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-00000484 | ACC-00000513 | ₹40,448 | UPI | MEDIUM |
| 1 | ACC-00000513 | ACC-00000683 | ₹39,865 | IMPS | HIGH |
| 2 | ACC-00000683 | ACC-00000503 | ₹39,179 | IMPS | HIGH |
| 3 | ACC-00000503 | ACC-00003048 | ₹37,651 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000484 | VICTIM | Axis-Sim | Low |
| ACC-00000503 | MULE | BOI-Sim | High |
| ACC-00000513 | MULE | ICICI-Sim | High |
| ACC-00000683 | MULE | HDFC-Sim | High |
| ACC-00003048 | MULE | ICICI-Sim | High |