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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000393

₹20,56,262 · NEFT · 27 Aug 2026 16:30 IST

Risk indicator: MEDIUM

26.8482, 80.9579

From account

ACC-00000129

VICTIM · HDFC-Sim

Risk score 0.06 · ACTIVE

To account

ACC-00000590

MULE · ICICI-Sim

Risk score 0.93 · ACTIVE

View money trail (C-00129)

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