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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001311

₹32,69,422 · NEFT · 11 Jun 2026 06:15 IST

Risk indicator: MEDIUM

17.4708, 78.4151

From account

ACC-00000432

VICTIM · BOI-Sim

Risk score 0.19 · ACTIVE

To account

ACC-00002782

MULE · ICICI-Sim

Risk score 0.93 · ACTIVE

View money trail (C-00432)

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