C-00317
UPI FRAUD · ₹1,06,827 · filed 07 Sept 2026 08:19 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-00000317 | ACC-00000727 | ₹1,06,827 | UPI | MEDIUM |
| 1 | ACC-00000727 | ACC-00000568 | ₹1,05,083 | IMPS | HIGH |
| 2 | ACC-00000568 | ACC-00000595 | ₹1,03,471 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000317 | VICTIM | SBI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000595 | MULE | BOI-Sim | High |
| ACC-00000727 | MULE | HDFC-Sim | High |