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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000014003

₹481 · NEFT · 07 Sept 2026 10:10 IST

Risk indicator: NONE

From account

ACC-00004816

SUSPICIOUS · PNB-Sim

Risk score 0.79 · ACTIVE

To account

ACC-00004699

SUSPICIOUS · SBI-Sim

Risk score 0.75 · ACTIVE

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