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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000748

₹2,88,555 · UPI · 14 Aug 2026 20:29 IST

Risk indicator: MEDIUM

26.8408, 80.9446

From account

ACC-00000244

VICTIM · BOI-Sim

Risk score 0.19 · ACTIVE

To account

ACC-00000625

MULE · HDFC-Sim

Risk score 0.79 · ACTIVE

View money trail (C-00244)

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