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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000000930

₹91,167 · CARD · 03 Sept 2026 06:32 IST

Risk indicator: MEDIUM

12.9514, 77.7581

From account

ACC-00000304

VICTIM · ICICI-Sim

Risk score 0.06 · ACTIVE

To account

ACC-00000727

MULE · HDFC-Sim

Risk score 0.89 · ACTIVE

View money trail (C-00304)

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