C-00074
UPI FRAUD · ₹2,02,826 · filed 16 Jun 2026 00:17 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000074 | ACC-00000669 | ₹2,02,826 | UPI | MEDIUM |
| 1 | ACC-00000669 | ACC-00000600 | ₹1,97,678 | IMPS | HIGH |
| 2 | ACC-00000600 | ACC-00000535 | ₹1,91,518 | IMPS | HIGH |
| 3 | ACC-00000535 | ACC-00000560 | ₹1,82,926 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000074 | VICTIM | ICICI-Sim | Low |
| ACC-00000535 | MULE | HDFC-Sim | High |
| ACC-00000560 | MULE | PNB-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |