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TXN-0000000329

₹34,746 · IMPS · 02 Jun 2026 11:22 IST

Risk indicator: HIGH

From account

ACC-00000531

MULE · PNB-Sim

Risk score 0.66 · ACTIVE

To account

ACC-00004824

SUSPICIOUS · BOI-Sim

Risk score 0.67 · ACTIVE

View money trail (C-00109)

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