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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001384

₹42,37,599 · NEFT · 04 Sept 2026 18:22 IST

Risk indicator: MEDIUM

23.0470, 72.4779

From account

ACC-00000456

VICTIM · BOI-Sim

Risk score 0.16 · ACTIVE

To account

ACC-00003400

MULE · BOI-Sim

Risk score 0.57 · ACTIVE

View money trail (C-00456)

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