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SAMPLE / SYNTHETIC PROTOTYPE DATA

TXN-0000059548

₹100 · NEFT · 02 Sept 2026 23:45 IST

Risk indicator: NONE

From account

ACC-00004571

SUSPICIOUS · SBI-Sim

Risk score 0.70 · ACTIVE

To account

ACC-00003081

MULE · PNB-Sim

Risk score 0.65 · ACTIVE

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