C-00259
UPI FRAUD · ₹3,66,579 · filed 09 Jun 2026 03:47 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-00000259 | ACC-00000708 | ₹3,66,579 | UPI | MEDIUM |
| 1 | ACC-00000708 | ACC-00000768 | ₹3,50,226 | IMPS | HIGH |
| 2 | ACC-00000768 | ACC-00000675 | ₹3,46,093 | IMPS | HIGH |
| 3 | ACC-00000675 | ACC-00001375 | ₹3,40,022 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000259 | VICTIM | BOI-Sim | Low |
| ACC-00000675 | MULE | PNB-Sim | Medium |
| ACC-00000708 | MULE | ICICI-Sim | High |
| ACC-00000768 | MULE | BOI-Sim | High |
| ACC-00001375 | MULE | SBI-Sim | High |