C-00321
UPI FRAUD · ₹87,229 · filed 13 Sept 2026 19:24 IST
Hyderabad, Hyderabad, Telangana
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000321 | ACC-00000677 | ₹87,229 | UPI | MEDIUM |
| 1 | ACC-00000677 | ACC-00000542 | ₹85,305 | IMPS | HIGH |
| 2 | ACC-00000542 | ACC-00000704 | ₹84,285 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000321 | VICTIM | ICICI-Sim | Low |
| ACC-00000542 | MULE | Axis-Sim | Medium |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |