C-00034
UPI FRAUD · ₹1,95,379 · filed 06 Jun 2026 03:00 IST
Delhi, New Delhi, Delhi
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-00000034 | ACC-00000501 | ₹1,95,379 | UPI | MEDIUM |
| 1 | ACC-00000501 | ACC-00000645 | ₹1,91,966 | IMPS | HIGH |
| 2 | ACC-00000645 | ACC-00000676 | ₹1,88,757 | IMPS | HIGH |
| 3 | ACC-00000676 | ACC-00000747 | ₹1,84,817 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000034 | VICTIM | ICICI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000747 | MULE | SBI-Sim | High |