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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000307

₹79,52,546 · NEFT · 12 Sept 2026 23:45 IST

Risk indicator: MEDIUM

26.9018, 80.9502

From account

ACC-00000102

VICTIM · PNB-Sim

Risk score 0.07 · ACTIVE

To account

ACC-00000636

MULE · PNB-Sim

Risk score 0.90 · ACTIVE

View money trail (C-00102)

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