C-00098
UPI FRAUD · ₹1,85,736 · filed 11 Sept 2026 05:28 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000098 | ACC-00000576 | ₹1,85,736 | UPI | MEDIUM |
| 1 | ACC-00000576 | ACC-00000694 | ₹1,80,160 | IMPS | HIGH |
| 2 | ACC-00000694 | ACC-00000505 | ₹1,75,322 | IMPS | HIGH |
| 3 | ACC-00000505 | ACC-00000662 | ₹1,69,515 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000098 | VICTIM | BOI-Sim | Low |
| ACC-00000505 | MULE | ICICI-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000662 | MULE | PNB-Sim | Medium |
| ACC-00000694 | MULE | SBI-Sim | High |