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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000486

₹28,16,362 · IMPS · 23 Jul 2026 23:47 IST

Risk indicator: HIGH

From account

ACC-00003753

SUSPICIOUS · HDFC-Sim

Risk score 0.70 · ACTIVE

To account

ACC-00000655

MULE · PNB-Sim

Risk score 0.59 · ACTIVE

View money trail (C-00160)

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