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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000726

₹21,31,725 · NEFT · 23 Aug 2026 17:44 IST

Risk indicator: MEDIUM

23.0568, 72.5190

From account

ACC-00000238

VICTIM · ICICI-Sim

Risk score 0.11 · ACTIVE

To account

ACC-00000578

MULE · ICICI-Sim

Risk score 0.74 · ACTIVE

View money trail (C-00238)

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