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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000903

₹62,60,580 · NEFT · 21 Jul 2026 17:34 IST

Risk indicator: MEDIUM

17.4829, 78.4111

From account

ACC-00000296

VICTIM · ICICI-Sim

Risk score 0.01 · ACTIVE

To account

ACC-00003291

MULE · PNB-Sim

Risk score 0.91 · ACTIVE

View money trail (C-00296)

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