C-00277
UPI FRAUD · ₹1,55,149 · filed 05 Jun 2026 12:01 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-00000277 | ACC-00001120 | ₹1,55,149 | UPI | MEDIUM |
| 1 | ACC-00001120 | ACC-00000732 | ₹1,52,617 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000277 | VICTIM | SBI-Sim | Low |
| ACC-00000732 | MULE | HDFC-Sim | High |
| ACC-00001120 | MULE | Axis-Sim | High |