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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000409

₹7,57,019 · CARD · 17 Jun 2026 05:52 IST

Risk indicator: MEDIUM

28.5441, 77.2624

From account

ACC-00000134

VICTIM · PNB-Sim

Risk score 0.01 · ACTIVE

To account

ACC-00000586

MULE · SBI-Sim

Risk score 0.64 · ACTIVE

View money trail (C-00134)

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