C-00184
UPI FRAUD · ₹1,02,951 · filed 08 Sept 2026 03:09 IST
Mumbai, Mumbai Suburban, Maharashtra
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000184 | ACC-00000501 | ₹1,02,951 | UPI | MEDIUM |
| 1 | ACC-00000501 | ACC-00000570 | ₹1,00,381 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000184 | VICTIM | SBI-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000570 | MULE | HDFC-Sim | High |