C-00145
UPI FRAUD · ₹89,106 · filed 30 Aug 2026 02:47 IST
Chennai, Chennai, Tamil Nadu
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-00000145 | ACC-00004288 | ₹89,106 | UPI | MEDIUM |
| 1 | ACC-00004288 | ACC-00000546 | ₹85,279 | IMPS | HIGH |
| 2 | ACC-00000546 | ACC-00000660 | ₹82,834 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000145 | VICTIM | SBI-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000660 | MULE | Axis-Sim | High |
| ACC-00004288 | SUSPICIOUS | PNB-Sim | Medium |