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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000664

₹42,18,057 · IMPS · 13 Jul 2026 16:50 IST

Risk indicator: HIGH

From account

ACC-00003576

SUSPICIOUS · SBI-Sim

Risk score 0.71 · ACTIVE

To account

ACC-00000544

MULE · HDFC-Sim

Risk score 0.68 · ACTIVE

View money trail (C-00217)

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