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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000148

₹11,02,06,509 · NEFT · 07 Jul 2026 18:10 IST

Risk indicator: MEDIUM

26.8443, 81.0087

From account

ACC-00000049

VICTIM · SBI-Sim

Risk score 0.12 · ACTIVE

To account

ACC-00000730

MULE · HDFC-Sim

Risk score 0.68 · ACTIVE

View money trail (C-00049)

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