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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000604

₹1,03,392 · UPI · 02 Sept 2026 05:57 IST

Risk indicator: MEDIUM

23.0149, 72.4564

From account

ACC-00000199

VICTIM · PNB-Sim

Risk score 0.11 · ACTIVE

To account

ACC-00000749

MULE · PNB-Sim

Risk score 0.80 · ACTIVE

View money trail (C-00199)

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