C-00199
UPI FRAUD · ₹1,03,392 · filed 02 Sept 2026 06:07 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-00000199 | ACC-00000749 | ₹1,03,392 | UPI | MEDIUM |
| 1 | ACC-00000749 | ACC-00000669 | ₹1,01,691 | IMPS | HIGH |
| 2 | ACC-00000669 | ACC-00001807 | ₹98,017 | IMPS | HIGH |
| 3 | ACC-00001807 | ACC-00000548 | ₹94,943 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000199 | VICTIM | PNB-Sim | Low |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000749 | MULE | PNB-Sim | High |
| ACC-00001807 | MULE | PNB-Sim | High |