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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000459

₹16,52,743 · NEFT · 14 Aug 2026 12:38 IST

Risk indicator: MEDIUM

23.0521, 72.4883

From account

ACC-00000151

VICTIM · SBI-Sim

Risk score 0.06 · ACTIVE

To account

ACC-00000584

MULE · ICICI-Sim

Risk score 0.58 · ACTIVE

View money trail (C-00151)

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