C-00366
UPI FRAUD · ₹2,55,109 · filed 25 Aug 2026 01:30 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-00000366 | ACC-00000538 | ₹2,55,109 | UPI | MEDIUM |
| 1 | ACC-00000538 | ACC-00000582 | ₹2,45,743 | IMPS | HIGH |
| 2 | ACC-00000582 | ACC-00002452 | ₹2,42,130 | IMPS | HIGH |
| 3 | ACC-00002452 | ACC-00000704 | ₹2,34,563 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000366 | VICTIM | SBI-Sim | Low |
| ACC-00000538 | MULE | Axis-Sim | Medium |
| ACC-00000582 | MULE | BOI-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |
| ACC-00002452 | MULE | PNB-Sim | High |