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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001410

₹17,28,360 · NEFT · 13 Aug 2026 15:02 IST

Risk indicator: MEDIUM

13.0245, 77.5388

From account

ACC-00000465

VICTIM · PNB-Sim

Risk score 0.13 · ACTIVE

To account

ACC-00000749

MULE · PNB-Sim

Risk score 0.80 · ACTIVE

View money trail (C-00465)

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