C-00225
UPI FRAUD · ₹67,792 · filed 10 Jul 2026 09:44 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-00000225 | ACC-00000576 | ₹67,792 | UPI | MEDIUM |
| 1 | ACC-00000576 | ACC-00000559 | ₹65,376 | IMPS | HIGH |
| 2 | ACC-00000559 | ACC-00000539 | ₹63,800 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000225 | VICTIM | SBI-Sim | Low |
| ACC-00000539 | MULE | PNB-Sim | Medium |
| ACC-00000559 | MULE | SBI-Sim | High |
| ACC-00000576 | MULE | ICICI-Sim | High |