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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000455

₹21,06,322 · NEFT · 23 Jun 2026 20:46 IST

Risk indicator: MEDIUM

28.6391, 77.1927

From account

ACC-00000150

VICTIM · ICICI-Sim

Risk score 0.14 · ACTIVE

To account

ACC-00000581

MULE · SBI-Sim

Risk score 0.81 · ACTIVE

View money trail (C-00150)

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