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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000030362

₹160 · WALLET · 20 Jun 2026 06:36 IST

Risk indicator: NONE

From account

ACC-00004826

SUSPICIOUS · BOI-Sim

Risk score 0.52 · ACTIVE

To account

ACC-00002370

MULE · BOI-Sim

Risk score 0.81 · ACTIVE

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