C-00297
UPI FRAUD · ₹2,49,551 · filed 12 Jun 2026 08:35 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-00000297 | ACC-00000617 | ₹2,49,551 | UPI | MEDIUM |
| 1 | ACC-00000617 | ACC-00004013 | ₹2,37,142 | IMPS | HIGH |
| 2 | ACC-00004013 | ACC-00000564 | ₹2,26,395 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000297 | VICTIM | BOI-Sim | Low |
| ACC-00000564 | MULE | Axis-Sim | High |
| ACC-00000617 | MULE | SBI-Sim | Medium |
| ACC-00004013 | SUSPICIOUS | SBI-Sim | Medium |