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TXN-0000000101

₹2,35,437 · IMPS · 06 Jun 2026 00:57 IST

Risk indicator: HIGH

From account

ACC-00004761

SUSPICIOUS · SBI-Sim

Risk score 0.49 · ACTIVE

To account

ACC-00000544

MULE · HDFC-Sim

Risk score 0.68 · ACTIVE

View money trail (C-00033)

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