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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000010218

₹403 · NEFT · 02 Sept 2026 18:50 IST

Risk indicator: NONE

From account

ACC-00004025

SUSPICIOUS · HDFC-Sim

Risk score 0.55 · ACTIVE

To account

ACC-00003411

MULE · SBI-Sim

Risk score 0.91 · ACTIVE

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