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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001018

₹19,11,083 · NEFT · 03 Jun 2026 12:58 IST

Risk indicator: MEDIUM

19.1180, 72.8579

From account

ACC-00000333

VICTIM · SBI-Sim

Risk score 0.15 · ACTIVE

To account

ACC-00000733

MULE · Axis-Sim

Risk score 0.90 · ACTIVE

View money trail (C-00333)

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