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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001321

₹1,10,300 · UPI · 11 Jul 2026 01:07 IST

Risk indicator: MEDIUM

19.2393, 72.8442

From account

ACC-00000435

VICTIM · PNB-Sim

Risk score 0.07 · ACTIVE

To account

ACC-00000587

MULE · HDFC-Sim

Risk score 0.77 · ACTIVE

View money trail (C-00435)

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