C-00141
UPI FRAUD · ₹1,89,248 · filed 05 Jul 2026 19:37 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-00000141 | ACC-00000676 | ₹1,89,248 | UPI | MEDIUM |
| 1 | ACC-00000676 | ACC-00000695 | ₹1,82,661 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000141 | VICTIM | BOI-Sim | Low |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000695 | MULE | HDFC-Sim | Medium |