C-00464
UPI FRAUD · ₹4,47,512 · filed 31 Aug 2026 01:50 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-00000464 | ACC-00000748 | ₹4,47,512 | UPI | MEDIUM |
| 1 | ACC-00000748 | ACC-00000606 | ₹4,40,826 | IMPS | HIGH |
| 2 | ACC-00000606 | ACC-00000756 | ₹4,29,145 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000464 | VICTIM | BOI-Sim | Low |
| ACC-00000606 | MULE | PNB-Sim | High |
| ACC-00000748 | MULE | BOI-Sim | Medium |
| ACC-00000756 | MULE | PNB-Sim | Medium |