C-00121
UPI FRAUD · ₹1,81,445 · filed 15 Jul 2026 02:29 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000121 | ACC-00000702 | ₹1,81,445 | UPI | MEDIUM |
| 1 | ACC-00000702 | ACC-00004439 | ₹1,73,051 | IMPS | HIGH |
| 2 | ACC-00004439 | ACC-00000583 | ₹1,65,012 | IMPS | HIGH |
| 3 | ACC-00000583 | ACC-00000599 | ₹1,57,104 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000121 | VICTIM | HDFC-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000599 | MULE | ICICI-Sim | Medium |
| ACC-00000702 | MULE | ICICI-Sim | Medium |
| ACC-00004439 | SUSPICIOUS | SBI-Sim | Medium |