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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000001184

₹1,07,700 · IMPS · 24 Jun 2026 05:02 IST

Risk indicator: HIGH

From account

ACC-00003584

SUSPICIOUS · Axis-Sim

Risk score 0.64 · ACTIVE

To account

ACC-00000636

MULE · PNB-Sim

Risk score 0.90 · ACTIVE

View money trail (C-00388)

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