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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000736

₹7,48,800 · CARD · 27 Jun 2026 05:02 IST

Risk indicator: MEDIUM

12.9924, 80.2158

From account

ACC-00000241

VICTIM · SBI-Sim

Risk score 0.11 · ACTIVE

To account

ACC-00000680

MULE · ICICI-Sim

Risk score 0.82 · ACTIVE

View money trail (C-00241)

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