C-00216
UPI FRAUD · ₹2,62,382 · filed 24 Jun 2026 01:43 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-00000216 | ACC-00000847 | ₹2,62,382 | UPI | MEDIUM |
| 1 | ACC-00000847 | ACC-00000763 | ₹2,49,685 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000216 | VICTIM | BOI-Sim | Low |
| ACC-00000763 | MULE | ICICI-Sim | High |
| ACC-00000847 | MULE | SBI-Sim | High |