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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000996

₹32,93,810 · NEFT · 22 Jun 2026 18:09 IST

Risk indicator: MEDIUM

19.0645, 72.8970

From account

ACC-00000326

VICTIM · SBI-Sim

Risk score 0.01 · ACTIVE

To account

ACC-00000732

MULE · HDFC-Sim

Risk score 0.73 · ACTIVE

View money trail (C-00326)

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