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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001013

₹30,13,664 · NEFT · 03 Sept 2026 20:33 IST

Risk indicator: MEDIUM

26.8545, 80.9557

From account

ACC-00000331

VICTIM · SBI-Sim

Risk score 0.05 · ACTIVE

To account

ACC-00000756

MULE · PNB-Sim

Risk score 0.58 · ACTIVE

View money trail (C-00331)

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