timestamp
string | user_id
string | beneficiary_id
string | amount
float64 | transaction_type
string | is_new_device
int64 | amount_deviation_from_avg
float64 | user_transaction_count_24h
float64 | time_since_last_transaction_user
float64 | beneficiary_transaction_count_24h
float64 | fraud_flag
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-06-24 22:15:55.005095
|
6355536969@okybl
|
3550673021@oksbi
| 19,135.13
|
P2M
| 1
| 17,207.92625
| 2
| 529.600057
| 1
| 1
|
2025-08-06 06:55:11.004994
|
3358820645@okybl
|
5527257824@okicici
| 1,343.06
|
Online Shopping
| 0
| 915.718182
| 1
| 18,689.100021
| 1
| 0
|
2025-07-25 16:13:00.001503
|
2618050261@okicici
|
7371273597@okicici
| 878.27
|
P2P
| 0
| 26.61
| 1
| 5,183.633228
| 1
| 0
|
2025-06-21 05:30:23.001168
|
6164499008@okhdfcbank
|
2118038573@oksbi
| 19,712.04
|
P2M
| 0
| 17,867.855789
| 1
| 6,841.266637
| 1
| 1
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-08-27 02:39:13.000102
|
3338227341@okhdfcbank
|
9568709008@okaxis
| 11,824.11
|
P2M
| 0
| 10,595.6225
| 1
| 7,564.699869
| 1
| 1
|
2025-06-20 02:38:13.006868
|
6170958152@okaxis
|
5623619153@okicici
| 11,875.18
|
P2P
| 0
| 9,719.554
| 1
| 99,999
| 1
| 1
|
2025-07-19 09:39:05.000435
|
1328420339@okhdfcbank
|
5903848928@okicici
| 851.94
|
P2M
| 0
| 240.203333
| 1
| 13,594.633238
| 1
| 0
|
2025-08-31 03:52:39.000424
|
2729389970@okicici
|
9589223354@okicici
| 8,784.5
|
Online Shopping
| 0
| 7,148.956364
| 1
| 4,151.199896
| 1
| 1
|
2025-09-10 15:38:26.000917
|
9451928800@okaxis
|
1779600652@okybl
| 272.04
|
Salary
| 0
| -1,130.231818
| 1
| 22,287.583252
| 1
| 0
|
2025-08-04 04:34:19.001706
|
8727940854@okhdfcbank
|
9894546675@okicici
| 36.44
|
P2P
| 0
| -685.731176
| 1
| 2,657.366591
| 1
| 1
|
2025-07-17 03:31:45.003133
|
2029453359@okaxis
|
4860593459@oksbi
| 965.44
|
P2M
| 0
| -80.285
| 1
| 6,872.916654
| 2
| 0
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-07-03 13:01:00.007122
|
9175770659@okaxis
|
4204972651@oksbi
| 523.83
|
P2M
| 0
| -240.06
| 1
| 1,961.733422
| 1
| 0
|
2025-07-08 15:58:04.002702
|
3937777270@okhdfcbank
|
6851256090@okaxis
| 55.59
|
P2M
| 0
| -357.598462
| 1
| 7,378.63333
| 1
| 0
|
2025-06-30 04:27:36.002255
|
8565802395@okybl
|
7490035485@okybl
| 8,721.65
|
P2P
| 0
| 7,358.017
| 1
| 8,263.566541
| 2
| 1
|
2025-09-12 11:53:37.005255
|
3610641834@okaxis
|
6793146561@okhdfcbank
| 10,303.86
|
P2P
| 1
| 8,279.493571
| 1
| 14,592.649992
| 1
| 1
|
2025-09-10 07:47:18.009904
|
4150582988@okaxis
|
6048895345@okhdfcbank
| 291.88
|
P2P
| 0
| -780.77
| 2
| 1,315.216728
| 1
| 0
|
2025-06-17 02:31:26.005940
|
3990586078@okhdfcbank
|
9442800152@oksbi
| 6,819.18
|
P2P
| 0
| 5,707.837
| 1
| 99,999
| 1
| 1
|
2025-08-24 02:54:17.006712
|
9779958645@okaxis
|
9393196705@okaxis
| 831.65
|
P2P
| 0
| -200.512353
| 1
| 24,341.366644
| 2
| 0
|
2025-08-15 00:38:34.006573
|
6125580035@okhdfcbank
|
1633604442@okaxis
| 195.26
|
P2M
| 0
| -317.761667
| 1
| 51,510.416743
| 1
| 0
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
2025-08-28 03:20:21.008410
|
4572663900@okaxis
|
8175153307@oksbi
| 28.21
|
P2M
| 1
| -215.948571
| 1
| 4,655.316664
| 3
| 0
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-06-27 05:08:35.001980
|
8660275388@okaxis
|
1685839981@okybl
| 9,119.77
|
P2P
| 0
| 7,697.112353
| 1
| 11,211.066598
| 1
| 1
|
2025-09-04 22:04:01.004875
|
4944127897@oksbi
|
5102430572@okybl
| 280.81
|
P2M
| 0
| -938.383077
| 1
| 4,489.850008
| 1
| 0
|
2025-07-06 12:42:51.003120
|
7147673098@okybl
|
7752177889@okaxis
| 72.03
|
P2P
| 0
| -1,024.806
| 1
| 10,191.683235
| 2
| 0
|
2025-07-01 02:31:15.005883
|
6145232148@oksbi
|
8881094196@okhdfcbank
| 22,980.54
|
P2P
| 0
| 20,347.44
| 1
| 4,300.600094
| 1
| 1
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 1
|
2025-09-12 20:11:33.004222
|
7559773503@oksbi
|
7584260925@okhdfcbank
| 100.5
|
P2P
| 0
| -995.216667
| 2
| 562.466736
| 1
| 0
|
2025-06-18 12:02:53.004866
|
1169479531@okhdfcbank
|
8920712932@okaxis
| 196.38
|
Online Shopping
| 0
| -1,939.843
| 1
| 99,999
| 2
| 0
|
2025-08-08 04:09:42.008994
|
8768042913@okhdfcbank
|
9725695791@okaxis
| 8,948.92
|
P2M
| 0
| 7,384.44
| 1
| 47,873.216732
| 1
| 1
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 1
| 1
|
2025-07-14 04:23:12.009446
|
7131680202@okhdfcbank
|
1211506866@okhdfcbank
| 5,338.3
|
Online Shopping
| 0
| 4,444.4275
| 1
| 21,563.833471
| 2
| 1
|
2025-08-03 03:44:26.008640
|
4163822411@oksbi
|
6545904326@okicici
| 2.36
|
P2P
| 0
| -434.075
| 1
| 24,588.783353
| 1
| 0
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-06-21 03:30:22.005284
|
9451928800@okaxis
|
7986133379@oksbi
| 11,703.06
|
Bill Payment
| 0
| 10,300.788182
| 1
| 8,448.000067
| 1
| 1
|
2025-07-24 05:00:52.003925
|
4181586048@okicici
|
3171401339@okybl
| 477.48
|
Bill Payment
| 0
| 15.913
| 1
| 12,978.85004
| 1
| 0
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-07-22 05:29:12.004555
|
7460842619@oksbi
|
2390207380@okicici
| 5,129.65
|
Online Shopping
| 0
| 4,173.592
| 1
| 21,422.650044
| 1
| 1
|
2025-07-31 23:22:30.000130
|
3598792970@okhdfcbank
|
9993563605@okicici
| 39.6
|
P2M
| 0
| -739.631333
| 1
| 6,319.666592
| 1
| 0
|
2025-06-27 05:08:35.001980
|
8660275388@okaxis
|
1685839981@okybl
| 9,119.77
|
P2P
| 0
| 7,697.112353
| 1
| 11,211.066598
| 1
| 1
|
2025-08-21 03:52:00.003533
|
5106242930@okicici
|
1746725298@okaxis
| 40.4
|
Online Shopping
| 0
| -225.888333
| 1
| 92,422.499943
| 2
| 1
|
2025-08-13 05:00:55.006439
|
8412228058@okybl
|
8141137613@okaxis
| 19,839.44
|
Online Shopping
| 0
| 16,276.682857
| 1
| 21,567.233416
| 1
| 1
|
2025-09-10 04:18:23.008225
|
9853784754@okhdfcbank
|
4960794772@okicici
| 5,193.45
|
Online Shopping
| 0
| 4,331.803077
| 1
| 8,495.916786
| 1
| 1
|
2025-08-31 12:06:11.008913
|
2041043451@oksbi
|
7090649905@okybl
| 915.29
|
P2P
| 0
| -0.525455
| 1
| 12,201.066761
| 1
| 0
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-08-08 04:09:42.008994
|
8768042913@okhdfcbank
|
9725695791@okaxis
| 8,948.92
|
P2M
| 0
| 7,384.44
| 1
| 47,873.216732
| 1
| 1
|
2025-08-08 04:56:58.003394
|
9130054748@okicici
|
9408245161@okybl
| 432.18
|
P2P
| 0
| -43.431429
| 1
| 12,454.200008
| 1
| 0
|
2025-07-25 18:30:26.007023
|
3920388659@okybl
|
9549356296@oksbi
| 541.23
|
P2M
| 0
| -145.159
| 1
| 3,529.466754
| 1
| 0
|
2025-07-21 02:36:41.008130
|
9304651813@okhdfcbank
|
9266953126@oksbi
| 919.27
|
Salary
| 0
| 283.58
| 1
| 4,026.733421
| 1
| 0
|
2025-08-04 03:53:28.002198
|
1520992184@oksbi
|
9442800152@oksbi
| 24,616.35
|
P2M
| 0
| 20,963.366364
| 1
| 15,073.749995
| 2
| 1
|
2025-08-07 15:41:02.003655
|
1653512531@oksbi
|
3559647292@okaxis
| 9,065.57
|
P2M
| 0
| 6,868.846
| 1
| 19,226.80002
| 1
| 0
|
2025-07-26 16:17:01.007445
|
2387631598@okhdfcbank
|
3983030757@oksbi
| 87.09
|
P2P
| 0
| -1,273.975
| 1
| 3,472.56666
| 1
| 0
|
2025-08-30 10:05:19.001820
|
3489535244@okicici
|
9180983095@okhdfcbank
| 40.89
|
P2P
| 0
| -400.674444
| 1
| 3,455.749923
| 1
| 0
|
2025-08-22 04:32:26.006087
|
5938919232@oksbi
|
2760094217@okybl
| 7,140.04
|
P2M
| 0
| 6,111.877857
| 1
| 19,817.833362
| 1
| 1
|
2025-08-22 04:32:26.006087
|
5938919232@oksbi
|
2760094217@okybl
| 7,140.04
|
P2M
| 0
| 6,111.877857
| 1
| 19,817.833362
| 1
| 1
|
2025-08-22 05:19:35.009824
|
3568696686@okicici
|
9331227729@okaxis
| 7,035.15
|
Bill Payment
| 0
| 6,240.700667
| 1
| 11,543.433436
| 1
| 1
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-06-16 17:44:53.002238
|
7898294265@okicici
|
2923383602@okaxis
| 302.31
|
Online Shopping
| 0
| -181.783333
| 1
| 99,999
| 1
| 0
|
2025-07-01 03:45:38.000515
|
9298586612@okaxis
|
6817250523@okybl
| 5,436.59
|
P2P
| 0
| 4,363.865
| 1
| 14,570.16654
| 1
| 1
|
2025-09-13 08:46:05.006726
|
5394927085@okaxis
|
6042451956@okybl
| 125.56
|
P2M
| 0
| -577.113333
| 1
| 66,373.750022
| 1
| 0
|
2025-07-16 13:08:22.009982
|
7044537715@oksbi
|
1901186007@okicici
| 674.9
|
P2P
| 0
| -123.977778
| 1
| 4,726.816774
| 1
| 0
|
2025-06-24 02:42:53.002311
|
6894510412@okicici
|
8322191721@okicici
| 487.75
|
P2M
| 0
| 113.14
| 1
| 11,156.749885
| 1
| 1
|
2025-09-13 12:11:36.009179
|
6931932839@okybl
|
3180813052@okaxis
| 26,196.11
|
Bill Payment
| 1
| 22,948.784
| 1
| 11,171.983466
| 1
| 1
|
2025-07-25 23:41:55.009780
|
6060741818@okicici
|
9979074645@oksbi
| 26,977.42
|
P2M
| 1
| 23,444.232222
| 1
| 41,340.750046
| 1
| 1
|
2025-08-26 18:48:50.003594
|
5955628739@okaxis
|
1223144916@okicici
| 401.72
|
Bill Payment
| 0
| -236.887143
| 1
| 40,752.949914
| 3
| 0
|
2025-07-27 22:29:31.004113
|
9734418544@okaxis
|
3489955204@okhdfcbank
| 10,062.95
|
ATM Withdrawal
| 1
| 8,104.537778
| 1
| 19,771.033376
| 2
| 1
|
2025-09-13 02:10:45.003542
|
3670972880@okicici
|
9112211878@okicici
| 351.42
|
Bill Payment
| 1
| -509.410625
| 1
| 1,807.383384
| 1
| 0
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-06-30 04:27:36.002255
|
8565802395@okybl
|
7490035485@okybl
| 8,721.65
|
P2P
| 0
| 7,358.017
| 1
| 8,263.566541
| 2
| 1
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-06-28 19:38:23.003858
|
5687254338@oksbi
|
5903848928@okicici
| 197.41
|
P2P
| 1
| -278.448571
| 1
| 7,482.616725
| 1
| 0
|
2025-07-23 13:25:08.009414
|
1333184958@okybl
|
9627411276@okybl
| 8.75
|
Bill Payment
| 0
| -579.358889
| 1
| 31,531.800064
| 1
| 0
|
2025-09-01 14:44:40.001892
|
9064471091@okhdfcbank
|
6208292720@okhdfcbank
| 54.81
|
Bill Payment
| 0
| -421.91
| 2
| 1,374.116609
| 2
| 0
|
2025-06-30 04:27:36.002255
|
8565802395@okybl
|
7490035485@okybl
| 8,721.65
|
P2P
| 0
| 7,358.017
| 1
| 8,263.566541
| 2
| 1
|
2025-07-05 17:58:08.000104
|
4782858526@okicici
|
3706289052@okhdfcbank
| 170.26
|
Salary
| 0
| -177.472
| 1
| 5,662.88329
| 1
| 0
|
2025-07-13 03:48:47.002781
|
5998460518@okicici
|
1370691850@okaxis
| 364.4
|
P2P
| 0
| -1,013.329
| 1
| 29,164.533218
| 1
| 0
|
2025-09-09 20:48:34.003657
|
5687254338@oksbi
|
6741192513@okybl
| 86.92
|
P2P
| 0
| -388.938571
| 1
| 33,058.483311
| 1
| 0
|
2025-09-09 01:10:42.004843
|
8226075104@okhdfcbank
|
8500770849@oksbi
| 96.85
|
P2P
| 1
| -486.306667
| 2
| 589.200061
| 1
| 0
|
2025-08-07 06:24:40.003747
|
8569082747@okicici
|
9827032254@okhdfcbank
| 11,305.14
|
P2M
| 1
| 9,571.455
| 1
| 3,320.916724
| 1
| 1
|
2025-06-29 07:56:54.000549
|
5032746910@oksbi
|
2958575971@okhdfcbank
| 172.57
|
P2P
| 0
| -1,774.778889
| 1
| 16,265.266639
| 1
| 0
|
2025-07-05 02:48:34.001967
|
1484444507@okybl
|
1939316876@okhdfcbank
| 620.16
|
P2M
| 0
| -660.988889
| 1
| 8,166.116563
| 1
| 1
|
2025-08-31 03:52:39.000424
|
2729389970@okicici
|
9589223354@okicici
| 8,784.5
|
Online Shopping
| 0
| 7,148.956364
| 1
| 4,151.199896
| 1
| 1
|
2025-06-17 18:45:28.001960
|
7280087068@okybl
|
8920712932@okaxis
| 329.74
|
P2P
| 0
| -1,285.5
| 1
| 99,999
| 1
| 0
|
2025-09-13 01:03:35.006164
|
9924048213@okicici
|
5745803744@okaxis
| 120.36
|
P2P
| 0
| -1,411.09
| 1
| 13,172.700092
| 2
| 0
|
2025-07-22 05:29:12.004555
|
7460842619@oksbi
|
2390207380@okicici
| 5,129.65
|
Online Shopping
| 0
| 4,173.592
| 1
| 21,422.650044
| 1
| 1
|
2025-08-02 03:13:10.008253
|
6164499008@okhdfcbank
|
9702519182@okybl
| 9,943.59
|
P2M
| 0
| 8,099.405789
| 1
| 8,809.333454
| 1
| 1
|
2025-06-17 15:34:34.009995
|
5660121771@okhdfcbank
|
3053546249@okybl
| 629.24
|
P2M
| 0
| -11.02
| 1
| 99,999
| 1
| 0
|
2025-09-13 12:11:36.009179
|
6931932839@okybl
|
3180813052@okaxis
| 26,196.11
|
Bill Payment
| 1
| 22,948.784
| 1
| 11,171.983466
| 1
| 1
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 1
|
2025-06-17 02:53:58.009070
|
1493140537@okaxis
|
7262719294@okybl
| 236.87
|
P2P
| 0
| -1,685.697143
| 1
| 99,999
| 1
| 0
|
2025-08-22 04:32:26.006087
|
5938919232@oksbi
|
2760094217@okybl
| 7,140.04
|
P2M
| 0
| 6,111.877857
| 1
| 19,817.833362
| 1
| 1
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 1
| 1
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
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