C-00478
UPI FRAUD · ₹1,05,930 · filed 18 Aug 2026 02:36 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-00000478 | ACC-00000590 | ₹1,05,930 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000621 | ₹1,02,454 | IMPS | HIGH |
| 2 | ACC-00000621 | ACC-00000643 | ₹1,00,530 | IMPS | HIGH |
| 3 | ACC-00000643 | ACC-00000576 | ₹98,045 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000478 | VICTIM | Axis-Sim | Low |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000621 | MULE | PNB-Sim | High |
| ACC-00000643 | MULE | PNB-Sim | Medium |