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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000012616

₹375 · NEFT · 26 Jun 2026 01:40 IST

Risk indicator: NONE

From account

ACC-00004685

SUSPICIOUS · PNB-Sim

Risk score 0.67 · ACTIVE

To account

ACC-00003773

SUSPICIOUS · SBI-Sim

Risk score 0.77 · ACTIVE

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