Skip to content
Decision-support workspace

TXN-0000000728

₹1,57,05,321 · CARD · 02 Jul 2026 00:00 IST

Risk indicator: MEDIUM

17.4439, 78.4992

From account

ACC-00000239

VICTIM · BOI-Sim

Risk score 0.09 · ACTIVE

To account

ACC-00000667

MULE · ICICI-Sim

Risk score 0.87 · ACTIVE

View money trail (C-00239)

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