C-00153
UPI FRAUD · ₹1,82,101 · filed 01 Sept 2026 03:23 IST
Delhi, New Delhi, Delhi
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-00000153 | ACC-00000703 | ₹1,82,101 | UPI | MEDIUM |
| 1 | ACC-00000703 | ACC-00000757 | ₹1,79,003 | IMPS | HIGH |
| 2 | ACC-00000757 | ACC-00000710 | ₹1,76,082 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000153 | VICTIM | HDFC-Sim | Low |
| ACC-00000703 | MULE | SBI-Sim | High |
| ACC-00000710 | MULE | ICICI-Sim | Medium |
| ACC-00000757 | MULE | HDFC-Sim | High |