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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000033991

₹238 · NEFT · 03 Jul 2026 17:03 IST

Risk indicator: NONE

From account

ACC-00004654

SUSPICIOUS · BOI-Sim

Risk score 0.57 · ACTIVE

To account

ACC-00001434

MULE · SBI-Sim

Risk score 0.66 · ACTIVE

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