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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000024

₹1,69,900 · IMPS · 15 Aug 2026 01:00 IST

Risk indicator: HIGH

From account

ACC-00000590

MULE · ICICI-Sim

Risk score 0.93 · ACTIVE

To account

ACC-00003583

SUSPICIOUS · BOI-Sim

Risk score 0.60 · ACTIVE

View money trail (C-00007)

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