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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000875

₹3,93,525 · UPI · 20 Jul 2026 00:43 IST

Risk indicator: MEDIUM

26.8912, 80.9769

From account

ACC-00000287

VICTIM · SBI-Sim

Risk score 0.09 · ACTIVE

To account

ACC-00000609

MULE · HDFC-Sim

Risk score 0.60 · ACTIVE

View money trail (C-00287)

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