C-00363
UPI FRAUD · ₹1,97,992 · filed 19 Aug 2026 23:13 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-00000363 | ACC-00004961 | ₹1,97,992 | UPI | MEDIUM |
| 1 | ACC-00004961 | ACC-00000584 | ₹1,92,685 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000363 | VICTIM | Axis-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00004961 | SUSPICIOUS | SBI-Sim | Medium |