C-00218
UPI FRAUD · ₹9,94,318 · filed 29 Jul 2026 21:25 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000218 | ACC-00000684 | ₹9,94,318 | UPI | MEDIUM |
| 1 | ACC-00000684 | ACC-00000582 | ₹9,74,080 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000218 | VICTIM | Axis-Sim | Low |
| ACC-00000582 | MULE | BOI-Sim | High |
| ACC-00000684 | MULE | ICICI-Sim | High |