C-00046
UPI FRAUD · ₹1,73,399 · filed 10 Sept 2026 02:49 IST
Hyderabad, Hyderabad, Telangana
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-00000046 | ACC-00000723 | ₹1,73,399 | UPI | MEDIUM |
| 1 | ACC-00000723 | ACC-00000637 | ₹1,67,144 | IMPS | HIGH |
| 2 | ACC-00000637 | ACC-00000659 | ₹1,62,741 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000046 | VICTIM | SBI-Sim | Low |
| ACC-00000637 | MULE | ICICI-Sim | Medium |
| ACC-00000659 | MULE | SBI-Sim | High |
| ACC-00000723 | MULE | Axis-Sim | Medium |