C-00167
UPI FRAUD · ₹65,363 · filed 14 Jun 2026 01:59 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-00000167 | ACC-00001840 | ₹65,363 | UPI | MEDIUM |
| 1 | ACC-00001840 | ACC-00000639 | ₹63,277 | IMPS | HIGH |
| 2 | ACC-00000639 | ACC-00000527 | ₹60,114 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000167 | VICTIM | PNB-Sim | Low |
| ACC-00000527 | MULE | SBI-Sim | High |
| ACC-00000639 | MULE | BOI-Sim | High |
| ACC-00001840 | MULE | ICICI-Sim | High |