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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000037752

₹132 · NEFT · 06 Sept 2026 22:41 IST

Risk indicator: NONE

From account

ACC-00004799

SUSPICIOUS · SBI-Sim

Risk score 0.76 · ACTIVE

To account

ACC-00003434

MULE · BOI-Sim

Risk score 0.92 · ACTIVE

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