C-00289
UPI FRAUD · ₹40,622 · filed 11 Aug 2026 01:27 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-00000289 | ACC-00000619 | ₹40,622 | UPI | MEDIUM |
| 1 | ACC-00000619 | ACC-00000583 | ₹39,169 | IMPS | HIGH |
| 2 | ACC-00000583 | ACC-00000708 | ₹38,441 | IMPS | HIGH |
| 3 | ACC-00000708 | ACC-00000594 | ₹37,515 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000289 | VICTIM | BOI-Sim | Low |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000594 | MULE | HDFC-Sim | Medium |
| ACC-00000619 | MULE | Axis-Sim | Medium |
| ACC-00000708 | MULE | ICICI-Sim | High |