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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001180

₹9,50,176 · NEFT · 27 Jul 2026 19:36 IST

Risk indicator: MEDIUM

13.0216, 77.5593

From account

ACC-00000387

VICTIM · SBI-Sim

Risk score 0.12 · ACTIVE

To account

ACC-00000615

MULE · SBI-Sim

Risk score 0.56 · ACTIVE

View money trail (C-00387)

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