C-00136
UPI FRAUD · ₹2,82,193 · filed 08 Sept 2026 19:12 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000136 | ACC-00000568 | ₹2,82,193 | UPI | MEDIUM |
| 1 | ACC-00000568 | ACC-00000657 | ₹2,72,781 | IMPS | HIGH |
| 2 | ACC-00000657 | ACC-00000568 | ₹2,69,722 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000136 | VICTIM | Axis-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000657 | MULE | HDFC-Sim | High |