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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000010017

₹208 · NEFT · 07 Jun 2026 07:32 IST

Risk indicator: NONE

From account

ACC-00003863

SUSPICIOUS · SBI-Sim

Risk score 0.58 · ACTIVE

To account

ACC-00003901

SUSPICIOUS · PNB-Sim

Risk score 0.64 · ACTIVE

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