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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000402

₹4,39,054 · NEFT · 01 Sept 2026 20:37 IST

Risk indicator: MEDIUM

12.9555, 77.6412

From account

ACC-00000132

VICTIM · SBI-Sim

Risk score 0.07 · ACTIVE

To account

ACC-00000501

MULE · HDFC-Sim

Risk score 0.94 · ACTIVE

View money trail (C-00132)

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