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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000969

₹1,06,827 · UPI · 07 Sept 2026 07:45 IST

Risk indicator: MEDIUM

19.0065, 72.8320

From account

ACC-00000317

VICTIM · SBI-Sim

Risk score 0.17 · ACTIVE

To account

ACC-00000727

MULE · HDFC-Sim

Risk score 0.89 · ACTIVE

View money trail (C-00317)

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