C-00330
UPI FRAUD · ₹1,61,472 · filed 26 Aug 2026 08:36 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-00000330 | ACC-00000575 | ₹1,61,472 | UPI | MEDIUM |
| 1 | ACC-00000575 | ACC-00000710 | ₹1,56,661 | IMPS | HIGH |
| 2 | ACC-00000710 | ACC-00000704 | ₹1,54,897 | IMPS | HIGH |
| 3 | ACC-00000704 | ACC-00000720 | ₹1,50,470 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000330 | VICTIM | PNB-Sim | Low |
| ACC-00000575 | MULE | SBI-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |
| ACC-00000710 | MULE | ICICI-Sim | Medium |
| ACC-00000720 | MULE | BOI-Sim | Medium |