C-00019
UPI FRAUD · ₹1,11,532 · filed 02 Sept 2026 19:42 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000019 | ACC-00000633 | ₹1,11,532 | UPI | MEDIUM |
| 1 | ACC-00000633 | ACC-00000643 | ₹1,07,067 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000019 | VICTIM | BOI-Sim | Low |
| ACC-00000633 | MULE | BOI-Sim | Medium |
| ACC-00000643 | MULE | PNB-Sim | Medium |