C-00491
UPI FRAUD · ₹1,34,936 · filed 28 Jul 2026 03:09 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-00000491 | ACC-00000739 | ₹1,34,936 | UPI | MEDIUM |
| 1 | ACC-00000739 | ACC-00000676 | ₹1,33,138 | IMPS | HIGH |
| 2 | ACC-00000676 | ACC-00000647 | ₹1,29,171 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000491 | VICTIM | BOI-Sim | Low |
| ACC-00000647 | MULE | HDFC-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000739 | MULE | HDFC-Sim | High |