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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000796

₹13,28,197 · NEFT · 18 Jul 2026 19:43 IST

Risk indicator: MEDIUM

28.6364, 77.1984

From account

ACC-00000260

VICTIM · Axis-Sim

Risk score 0.16 · ACTIVE

To account

ACC-00000735

MULE · HDFC-Sim

Risk score 0.75 · ACTIVE

View money trail (C-00260)

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