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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000023982

₹139 · NEFT · 25 Jun 2026 19:32 IST

Risk indicator: NONE

From account

ACC-00003602

SUSPICIOUS · SBI-Sim

Risk score 0.44 · ACTIVE

To account

ACC-00000839

MULE · SBI-Sim

Risk score 0.80 · ACTIVE

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