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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000218

₹15,83,254 · NEFT · 20 Jul 2026 17:24 IST

Risk indicator: MEDIUM

19.0083, 72.8367

From account

ACC-00000073

VICTIM · PNB-Sim

Risk score 0.10 · ACTIVE

To account

ACC-00000729

MULE · PNB-Sim

Risk score 0.87 · ACTIVE

View money trail (C-00073)

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