C-00196
UPI FRAUD · ₹2,56,297 · filed 10 Jul 2026 01:53 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-00000196 | ACC-00000715 | ₹2,56,297 | UPI | MEDIUM |
| 1 | ACC-00000715 | ACC-00000736 | ₹2,46,515 | IMPS | HIGH |
| 2 | ACC-00000736 | ACC-00000600 | ₹2,42,294 | IMPS | HIGH |
| 3 | ACC-00000600 | ACC-00000525 | ₹2,31,271 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000196 | VICTIM | SBI-Sim | Low |
| ACC-00000525 | MULE | HDFC-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000715 | MULE | SBI-Sim | High |
| ACC-00000736 | MULE | HDFC-Sim | Medium |