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This demo site is populated with generated data. First and last names were gathered from popular name sites and then permuted with random characters. Addresses are from map data. Amounts, IDs, and phone numbers are semi-random numbers. The data purposely has a large number of 'mistyped' names (that are to be matched), high transaction volumes (to trigger alerts), and some smurfing.

There is a mechanism to upload transaction data. Do not upload any Private Personal Information to this demo site. All information uploaded here will be considered public domain. Uploaded information will be deleted without notice.

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