C-00020
UPI FRAUD · ₹3,95,501 · filed 02 Aug 2026 09:30 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-00000020 | ACC-00000595 | ₹3,95,501 | UPI | MEDIUM |
| 1 | ACC-00000595 | ACC-00000584 | ₹3,85,134 | IMPS | HIGH |
| 2 | ACC-00000584 | ACC-00000613 | ₹3,71,922 | IMPS | HIGH |
| 3 | ACC-00000613 | ACC-00000736 | ₹3,63,817 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000020 | VICTIM | HDFC-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000613 | MULE | PNB-Sim | High |
| ACC-00000736 | MULE | HDFC-Sim | Medium |