C-00152
UPI FRAUD · ₹83,053 · filed 10 Jun 2026 01:55 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000152 | ACC-00000518 | ₹83,053 | UPI | MEDIUM |
| 1 | ACC-00000518 | ACC-00003496 | ₹79,481 | IMPS | HIGH |
| 2 | ACC-00003496 | ACC-00000613 | ₹76,804 | IMPS | HIGH |
| 3 | ACC-00000613 | ACC-00000574 | ₹73,549 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000152 | VICTIM | ICICI-Sim | Low |
| ACC-00000518 | MULE | ICICI-Sim | High |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00000613 | MULE | PNB-Sim | High |
| ACC-00003496 | MULE | PNB-Sim | High |