C-00162
UPI FRAUD · ₹29,727 · filed 09 Sept 2026 05:13 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-00000162 | ACC-00001132 | ₹29,727 | UPI | MEDIUM |
| 1 | ACC-00001132 | ACC-00000702 | ₹28,597 | IMPS | HIGH |
| 2 | ACC-00000702 | ACC-00001488 | ₹27,786 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000162 | VICTIM | HDFC-Sim | Low |
| ACC-00000702 | MULE | ICICI-Sim | Medium |
| ACC-00001132 | MULE | HDFC-Sim | Medium |
| ACC-00001488 | MULE | PNB-Sim | High |