C-00070
UPI FRAUD · ₹4,70,477 · filed 10 Jun 2026 07:09 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-00000070 | ACC-00000595 | ₹4,70,477 | UPI | MEDIUM |
| 1 | ACC-00000595 | ACC-00000705 | ₹4,47,223 | IMPS | HIGH |
| 2 | ACC-00000705 | ACC-00000573 | ₹4,26,433 | IMPS | HIGH |
| 3 | ACC-00000573 | ACC-00000600 | ₹4,12,141 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000070 | VICTIM | PNB-Sim | Low |
| ACC-00000573 | MULE | BOI-Sim | High |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000705 | MULE | ICICI-Sim | High |