C-00347
UPI FRAUD · ₹1,59,798 · filed 11 Jun 2026 22:30 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000347 | ACC-00000590 | ₹1,59,798 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000561 | ₹1,53,570 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000347 | VICTIM | BOI-Sim | Low |
| ACC-00000561 | MULE | BOI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |