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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000801

₹69,08,568 · NEFT · 18 Jun 2026 18:32 IST

Risk indicator: MEDIUM

17.4245, 78.3618

From account

ACC-00000262

VICTIM · PNB-Sim

Risk score 0.18 · ACTIVE

To account

ACC-00000573

MULE · BOI-Sim

Risk score 0.90 · ACTIVE

View money trail (C-00262)

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