C-00158
UPI FRAUD · ₹69,654 · filed 03 Jun 2026 03:33 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-00000158 | ACC-00000750 | ₹69,654 | UPI | MEDIUM |
| 1 | ACC-00000750 | ACC-00004766 | ₹66,698 | IMPS | HIGH |
| 2 | ACC-00004766 | ACC-00000527 | ₹63,816 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000158 | VICTIM | ICICI-Sim | Low |
| ACC-00000527 | MULE | SBI-Sim | High |
| ACC-00000750 | MULE | PNB-Sim | Medium |
| ACC-00004766 | SUSPICIOUS | BOI-Sim | High |