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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000417

₹14,02,189 · NEFT · 14 Jul 2026 04:52 IST

Risk indicator: MEDIUM

23.0193, 72.5455

From account

ACC-00000137

VICTIM · BOI-Sim

Risk score 0.04 · ACTIVE

To account

ACC-00000605

MULE · BOI-Sim

Risk score 0.83 · ACTIVE

View money trail (C-00137)

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