C-00097
UPI FRAUD · ₹40,693 · filed 31 Jul 2026 06:31 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-00000097 | ACC-00000763 | ₹40,693 | UPI | MEDIUM |
| 1 | ACC-00000763 | ACC-00000711 | ₹39,317 | IMPS | HIGH |
| 2 | ACC-00000711 | ACC-00000737 | ₹38,875 | IMPS | HIGH |
| 3 | ACC-00000737 | ACC-00000569 | ₹38,003 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000097 | VICTIM | ICICI-Sim | Low |
| ACC-00000569 | MULE | ICICI-Sim | High |
| ACC-00000711 | MULE | BOI-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00000763 | MULE | ICICI-Sim | High |