Skip to content
Decision-support workspace

TXN-0000000617

₹94,947 · IMPS · 11 Aug 2026 23:42 IST

Risk indicator: HIGH

From account

ACC-00004583

SUSPICIOUS · SBI-Sim

Risk score 0.41 · ACTIVE

To account

ACC-00000637

MULE · ICICI-Sim

Risk score 0.59 · ACTIVE

View money trail (C-00202)

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