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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000309

₹4,36,658 · UPI · 07 Aug 2026 21:52 IST

Risk indicator: MEDIUM

26.8547, 80.9271

From account

ACC-00000103

VICTIM · BOI-Sim

Risk score 0.02 · ACTIVE

To account

ACC-00000765

MULE · ICICI-Sim

Risk score 0.93 · ACTIVE

View money trail (C-00103)

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