C-00062
UPI FRAUD · ₹1,24,395 · filed 21 Aug 2026 01:11 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-00000062 | ACC-00000536 | ₹1,24,395 | UPI | MEDIUM |
| 1 | ACC-00000536 | ACC-00000691 | ₹1,18,417 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000062 | VICTIM | BOI-Sim | Low |
| ACC-00000536 | MULE | BOI-Sim | High |
| ACC-00000691 | MULE | Axis-Sim | Medium |