C-00191
UPI FRAUD · ₹51,557 · filed 21 Jul 2026 01:49 IST
Chennai, Chennai, Tamil Nadu
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-00000191 | ACC-00000742 | ₹51,557 | UPI | MEDIUM |
| 1 | ACC-00000742 | ACC-00000658 | ₹50,631 | IMPS | HIGH |
| 2 | ACC-00000658 | ACC-00001794 | ₹49,438 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000191 | VICTIM | SBI-Sim | Low |
| ACC-00000658 | MULE | Axis-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00001794 | MULE | PNB-Sim | High |