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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001485

₹1,09,615 · IMPS · 25 Aug 2026 17:20 IST

Risk indicator: HIGH

From account

ACC-00003942

SUSPICIOUS · PNB-Sim

Risk score 0.62 · ACTIVE

To account

ACC-00000549

MULE · PNB-Sim

Risk score 0.86 · ACTIVE

View money trail (C-00490)

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