C-00050
UPI FRAUD · ₹66,814 · filed 21 Jul 2026 01:35 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-00000050 | ACC-00000576 | ₹66,814 | UPI | MEDIUM |
| 1 | ACC-00000576 | ACC-00000503 | ₹65,616 | IMPS | HIGH |
| 2 | ACC-00000503 | ACC-00000638 | ₹63,784 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000050 | VICTIM | ICICI-Sim | Low |
| ACC-00000503 | MULE | BOI-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |