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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000059

₹3,95,501 · UPI · 02 Aug 2026 09:07 IST

Risk indicator: MEDIUM

23.0364, 72.4525

From account

ACC-00000020

VICTIM · HDFC-Sim

Risk score 0.01 · ACTIVE

To account

ACC-00000595

MULE · BOI-Sim

Risk score 0.82 · ACTIVE

View money trail (C-00020)

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