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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001105

₹1,92,685 · IMPS · 19 Aug 2026 22:57 IST

Risk indicator: HIGH

From account

ACC-00004961

SUSPICIOUS · SBI-Sim

Risk score 0.57 · ACTIVE

To account

ACC-00000584

MULE · ICICI-Sim

Risk score 0.58 · ACTIVE

View money trail (C-00363)

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