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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000489

₹11,52,428 · NEFT · 08 Sept 2026 14:51 IST

Risk indicator: MEDIUM

23.0463, 72.4789

From account

ACC-00000161

VICTIM · BOI-Sim

Risk score 0.20 · ACTIVE

To account

ACC-00000607

MULE · PNB-Sim

Risk score 0.63 · ACTIVE

View money trail (C-00161)

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