C-00135
UPI FRAUD · ₹1,02,140 · filed 19 Aug 2026 02:45 IST
Hyderabad, Hyderabad, Telangana
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-00000135 | ACC-00000559 | ₹1,02,140 | UPI | MEDIUM |
| 1 | ACC-00000559 | ACC-00000762 | ₹98,975 | IMPS | HIGH |
| 2 | ACC-00000762 | ACC-00000666 | ₹95,698 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000135 | VICTIM | SBI-Sim | Low |
| ACC-00000559 | MULE | SBI-Sim | High |
| ACC-00000666 | MULE | Axis-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |