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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000014077

₹243 · NEFT · 28 Jul 2026 18:32 IST

Risk indicator: NONE

From account

ACC-00003844

SUSPICIOUS · SBI-Sim

Risk score 0.58 · ACTIVE

To account

ACC-00002682

MULE · HDFC-Sim

Risk score 0.77 · ACTIVE

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