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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000286

₹49,52,766 · NEFT · 21 Aug 2026 21:36 IST

Risk indicator: MEDIUM

12.9372, 77.6152

From account

ACC-00000095

VICTIM · HDFC-Sim

Risk score 0.02 · ACTIVE

To account

ACC-00000730

MULE · HDFC-Sim

Risk score 0.68 · ACTIVE

View money trail (C-00095)

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