C-00355
UPI FRAUD · ₹1,19,506 · filed 28 Aug 2026 20:50 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-00000355 | ACC-00000541 | ₹1,19,506 | UPI | MEDIUM |
| 1 | ACC-00000541 | ACC-00000544 | ₹1,18,210 | IMPS | HIGH |
| 2 | ACC-00000544 | ACC-00002231 | ₹1,14,404 | IMPS | HIGH |
| 3 | ACC-00002231 | ACC-00000694 | ₹1,11,358 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000355 | VICTIM | Axis-Sim | Low |
| ACC-00000541 | MULE | HDFC-Sim | High |
| ACC-00000544 | MULE | HDFC-Sim | Medium |
| ACC-00000694 | MULE | SBI-Sim | High |
| ACC-00002231 | MULE | HDFC-Sim | High |