C-00300
UPI FRAUD · ₹3,24,269 · filed 29 Aug 2026 04:19 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-00000300 | ACC-00000635 | ₹3,24,269 | UPI | MEDIUM |
| 1 | ACC-00000635 | ACC-00000615 | ₹3,17,941 | IMPS | HIGH |
| 2 | ACC-00000615 | ACC-00000730 | ₹3,14,108 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000300 | VICTIM | PNB-Sim | Low |
| ACC-00000615 | MULE | SBI-Sim | Medium |
| ACC-00000635 | MULE | ICICI-Sim | Medium |
| ACC-00000730 | MULE | HDFC-Sim | Medium |