C-00496
QR FRAUD · ₹1,34,595 · filed 17 Jun 2026 10:38 IST
Chennai, Chennai, Tamil Nadu
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-00000496 | ACC-00002264 | ₹1,34,595 | UPI | MEDIUM |
| 1 | ACC-00002264 | ACC-00000635 | ₹1,29,682 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000496 | VICTIM | ICICI-Sim | Low |
| ACC-00000635 | MULE | ICICI-Sim | Medium |
| ACC-00002264 | MULE | HDFC-Sim | High |