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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001212

₹14,95,931 · NEFT · 14 Aug 2026 19:50 IST

Risk indicator: MEDIUM

23.0204, 72.5414

From account

ACC-00000398

VICTIM · HDFC-Sim

Risk score 0.17 · ACTIVE

To account

ACC-00000541

MULE · HDFC-Sim

Risk score 0.71 · ACTIVE

View money trail (C-00398)

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