C-00183
UPI FRAUD · ₹98,113 · filed 27 Jun 2026 01:04 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000183 | ACC-00000538 | ₹98,113 | UPI | MEDIUM |
| 1 | ACC-00000538 | ACC-00000737 | ₹95,957 | IMPS | HIGH |
| 2 | ACC-00000737 | ACC-00000705 | ₹91,953 | IMPS | HIGH |
| 3 | ACC-00000705 | ACC-00000707 | ₹87,981 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000183 | VICTIM | PNB-Sim | Low |
| ACC-00000538 | MULE | Axis-Sim | Medium |
| ACC-00000705 | MULE | ICICI-Sim | High |
| ACC-00000707 | MULE | HDFC-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |