C-00072
UPI FRAUD · ₹60,993 · filed 02 Jun 2026 10:56 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-00000072 | ACC-00000587 | ₹60,993 | UPI | MEDIUM |
| 1 | ACC-00000587 | ACC-00000798 | ₹60,233 | IMPS | HIGH |
| 2 | ACC-00000798 | ACC-00002253 | ₹59,055 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000072 | VICTIM | ICICI-Sim | Low |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000798 | MULE | Axis-Sim | Medium |
| ACC-00002253 | MULE | HDFC-Sim | High |