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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001117

₹33,32,629 · NEFT · 26 Jun 2026 19:07 IST

Risk indicator: MEDIUM

26.8458, 81.0020

From account

ACC-00000367

VICTIM · BOI-Sim

Risk score 0.19 · ACTIVE

To account

ACC-00000761

MULE · BOI-Sim

Risk score 0.77 · ACTIVE

View money trail (C-00367)

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