C-00078
UPI FRAUD · ₹5,10,138 · filed 04 Sept 2026 03:24 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-00000078 | ACC-00000586 | ₹5,10,138 | UPI | MEDIUM |
| 1 | ACC-00000586 | ACC-00000540 | ₹4,90,640 | IMPS | HIGH |
| 2 | ACC-00000540 | ACC-00001550 | ₹4,82,958 | IMPS | HIGH |
| 3 | ACC-00001550 | ACC-00000575 | ₹4,71,584 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000078 | VICTIM | Axis-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000575 | MULE | SBI-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00001550 | MULE | ICICI-Sim | High |