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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001327

₹32,05,774 · NEFT · 08 Aug 2026 17:20 IST

Risk indicator: MEDIUM

23.0560, 72.5468

From account

ACC-00000437

VICTIM · HDFC-Sim

Risk score 0.08 · ACTIVE

To account

ACC-00000568

MULE · PNB-Sim

Risk score 0.93 · ACTIVE

View money trail (C-00437)

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