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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000765

₹9,96,453 · NEFT · 11 Aug 2026 01:55 IST

Risk indicator: MEDIUM

17.3726, 78.5367

From account

ACC-00000250

VICTIM · HDFC-Sim

Risk score 0.10 · ACTIVE

To account

ACC-00000581

MULE · SBI-Sim

Risk score 0.81 · ACTIVE

View money trail (C-00250)

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