C-00323
UPI FRAUD · ₹2,44,713 · filed 23 Jun 2026 17:55 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000323 | ACC-00000683 | ₹2,44,713 | UPI | MEDIUM |
| 1 | ACC-00000683 | ACC-00000502 | ₹2,38,817 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000323 | VICTIM | ICICI-Sim | Low |
| ACC-00000502 | MULE | HDFC-Sim | High |
| ACC-00000683 | MULE | HDFC-Sim | High |