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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000961

₹9,39,272 · NEFT · 09 Jul 2026 12:39 IST

Risk indicator: MEDIUM

19.2338, 72.8429

From account

ACC-00000314

VICTIM · BOI-Sim

Risk score 0.09 · ACTIVE

To account

ACC-00000770

MULE · SBI-Sim

Risk score 0.69 · ACTIVE

View money trail (C-00314)

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