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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000011

₹8,10,600 · UPI · 19 Jun 2026 23:36 IST

Risk indicator: MEDIUM

23.0414, 72.5669

From account

ACC-00000004

VICTIM · SBI-Sim

Risk score 0.05 · ACTIVE

To account

ACC-00000610

MULE · HDFC-Sim

Risk score 0.95 · ACTIVE

View money trail (C-00004)

Prototype uses synthetic/anonymized demonstration data. Predictions are experimental and intended for research/proof-of-concept use.