C-00469
UPI FRAUD · ₹3,43,293 · filed 02 Sept 2026 11:59 IST
Hyderabad, Hyderabad, Telangana
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-00000469 | ACC-00000742 | ₹3,43,293 | UPI | MEDIUM |
| 1 | ACC-00000742 | ACC-00004756 | ₹3,38,957 | IMPS | HIGH |
| 2 | ACC-00004756 | ACC-00003501 | ₹3,28,989 | IMPS | HIGH |
| 3 | ACC-00003501 | ACC-00000638 | ₹3,22,088 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000469 | VICTIM | Axis-Sim | Low |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00003501 | SUSPICIOUS | SBI-Sim | Medium |
| ACC-00004756 | SUSPICIOUS | BOI-Sim | High |