C-00244
UPI FRAUD · ₹2,88,555 · filed 14 Aug 2026 20:54 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-00000244 | ACC-00000625 | ₹2,88,555 | UPI | MEDIUM |
| 1 | ACC-00000625 | ACC-00000767 | ₹2,83,437 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000244 | VICTIM | BOI-Sim | Low |
| ACC-00000625 | MULE | HDFC-Sim | High |
| ACC-00000767 | MULE | BOI-Sim | Medium |