C-00265
UPI FRAUD · ₹87,985 · filed 31 Jul 2026 01:22 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-00000265 | ACC-00000683 | ₹87,985 | UPI | MEDIUM |
| 1 | ACC-00000683 | ACC-00000645 | ₹86,469 | IMPS | HIGH |
| 2 | ACC-00000645 | ACC-00000601 | ₹85,069 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000265 | VICTIM | Axis-Sim | Low |
| ACC-00000601 | MULE | SBI-Sim | High |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000683 | MULE | HDFC-Sim | High |