C-00279
QR FRAUD · ₹27,312 · filed 21 Jul 2026 14:54 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-00000279 | ACC-00000731 | ₹27,312 | UPI | MEDIUM |
| 1 | ACC-00000731 | ACC-00000584 | ₹26,401 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000279 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000731 | MULE | SBI-Sim | Medium |