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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000639

₹2,15,86,515 · NEFT · 02 Aug 2026 19:51 IST

Risk indicator: MEDIUM

23.0221, 72.5772

From account

ACC-00000210

VICTIM · ICICI-Sim

Risk score 0.08 · ACTIVE

To account

ACC-00000617

MULE · SBI-Sim

Risk score 0.57 · ACTIVE

View money trail (C-00210)

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