C-00389
UPI FRAUD · ₹1,26,869 · filed 21 Jul 2026 13:46 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-00000389 | ACC-00000676 | ₹1,26,869 | UPI | MEDIUM |
| 1 | ACC-00000676 | ACC-00000700 | ₹1,22,868 | IMPS | HIGH |
| 2 | ACC-00000700 | ACC-00004608 | ₹1,18,520 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000389 | VICTIM | Axis-Sim | Low |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000700 | MULE | Axis-Sim | High |
| ACC-00004608 | SUSPICIOUS | Axis-Sim | High |