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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000040929

₹153 · NEFT · 27 Aug 2026 17:21 IST

Risk indicator: NONE

From account

ACC-00003870

SUSPICIOUS · SBI-Sim

Risk score 0.71 · ACTIVE

To account

ACC-00002426

MULE · SBI-Sim

Risk score 0.83 · ACTIVE

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