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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001095

₹29,28,745 · NEFT · 10 Aug 2026 19:25 IST

Risk indicator: MEDIUM

28.6585, 77.1751

From account

ACC-00000360

VICTIM · HDFC-Sim

Risk score 0.11 · ACTIVE

To account

ACC-00000617

MULE · SBI-Sim

Risk score 0.57 · ACTIVE

View money trail (C-00360)

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