C-00477
UPI FRAUD · ₹1,19,947 · filed 21 Aug 2026 19:39 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-00000477 | ACC-00000638 | ₹1,19,947 | UPI | MEDIUM |
| 1 | ACC-00000638 | ACC-00000579 | ₹1,16,590 | IMPS | HIGH |
| 2 | ACC-00000579 | ACC-00000748 | ₹1,11,902 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000477 | VICTIM | HDFC-Sim | Low |
| ACC-00000579 | MULE | Axis-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000748 | MULE | BOI-Sim | Medium |