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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000377

₹34,45,234 · NEFT · 05 Aug 2026 18:34 IST

Risk indicator: MEDIUM

26.8718, 80.9216

From account

ACC-00000124

VICTIM · PNB-Sim

Risk score 0.08 · ACTIVE

To account

ACC-00000672

MULE · Axis-Sim

Risk score 0.81 · ACTIVE

View money trail (C-00124)

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