C-00350
UPI FRAUD · ₹2,59,034 · filed 05 Sept 2026 03:10 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-00000350 | ACC-00003884 | ₹2,59,034 | UPI | MEDIUM |
| 1 | ACC-00003884 | ACC-00000732 | ₹2,53,068 | IMPS | HIGH |
| 2 | ACC-00000732 | ACC-00000670 | ₹2,41,390 | IMPS | HIGH |
| 3 | ACC-00000670 | ACC-00000669 | ₹2,35,954 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000350 | VICTIM | ICICI-Sim | Low |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000670 | MULE | ICICI-Sim | Medium |
| ACC-00000732 | MULE | HDFC-Sim | High |
| ACC-00003884 | SUSPICIOUS | HDFC-Sim | Medium |