C-00471
UPI FRAUD · ₹4,01,452 · filed 06 Aug 2026 05:40 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000471 | ACC-00000629 | ₹4,01,452 | UPI | MEDIUM |
| 1 | ACC-00000629 | ACC-00000595 | ₹3,97,091 | IMPS | HIGH |
| 2 | ACC-00000595 | ACC-00000713 | ₹3,85,385 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000471 | VICTIM | HDFC-Sim | Low |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000629 | MULE | HDFC-Sim | Medium |
| ACC-00000713 | MULE | HDFC-Sim | High |