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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000038072

₹115 · NEFT · 02 Sept 2026 06:01 IST

Risk indicator: NONE

From account

ACC-00003942

SUSPICIOUS · PNB-Sim

Risk score 0.62 · ACTIVE

To account

ACC-00003869

SUSPICIOUS · BOI-Sim

Risk score 0.72 · ACTIVE

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