C-00036
UPI FRAUD · ₹1,16,181 · filed 27 Aug 2026 01:44 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000036 | ACC-00000745 | ₹1,16,181 | UPI | MEDIUM |
| 1 | ACC-00000745 | ACC-00000642 | ₹1,14,598 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000036 | VICTIM | ICICI-Sim | Low |
| ACC-00000642 | MULE | SBI-Sim | Medium |
| ACC-00000745 | MULE | ICICI-Sim | High |