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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-06-30 20:58:45.008821
|
7160923271@okybl
|
9109558772@okicici
| 32.8
|
P2M
| 1
| -276.097143
| 1
| 13,539.466753
| 1
| 0
|
2025-08-12 05:02:00.004149
|
8780355375@okaxis
|
6602143567@okhdfcbank
| 6.88
|
P2M
| 0
| -944.910769
| 2
| 1,072.200054
| 1
| 0
|
2025-08-14 07:28:57.009768
|
3779379861@okicici
|
5679833404@okicici
| 22,254.12
|
P2M
| 1
| 18,575.53125
| 1
| 24,561.03348
| 1
| 1
|
2025-07-11 18:57:17.000895
|
1171956973@oksbi
|
2118038573@oksbi
| 223.15
|
Bill Payment
| 0
| -1,305.121429
| 1
| 20,926.98319
| 1
| 0
|
2025-08-28 14:33:11.004464
|
8729584613@okhdfcbank
|
3407863248@okaxis
| 51.1
|
ATM Withdrawal
| 0
| -1,038.791538
| 1
| 3,275.566605
| 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
|
2025-07-05 21:55:26.001429
|
7258251535@okybl
|
1508548102@okicici
| 503.7
|
P2P
| 0
| -604.961765
| 1
| 13,748.349976
| 1
| 0
|
2025-08-11 09:08:42.008796
|
7230220280@oksbi
|
9331227729@okaxis
| 60.32
|
P2M
| 1
| -908.637143
| 1
| 9,426.933478
| 1
| 0
|
2025-08-30 06:10:27.007539
|
6186326882@oksbi
|
4963399846@okicici
| 157.58
|
P2P
| 0
| -294.292222
| 1
| 5,332.800092
| 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
|
2025-08-27 05:00:15.008284
|
4974492295@okybl
|
6857286901@okhdfcbank
| 15,089.14
|
Online Shopping
| 0
| 13,412.883571
| 1
| 4,955.933445
| 1
| 1
|
2025-07-12 04:43:18.001961
|
7116038477@okybl
|
1415817388@okicici
| 8,208.93
|
P2P
| 0
| 6,819.33
| 1
| 29,026.44989
| 1
| 1
|
2025-07-05 05:10:27.001983
|
5791584734@okaxis
|
7293947043@oksbi
| 759.3
|
P2M
| 0
| 448.745
| 1
| 5,545.099911
| 1
| 1
|
2025-07-21 04:34:13.005347
|
8321733104@okaxis
|
5217479186@okybl
| 541.88
|
P2P
| 0
| -131.4775
| 1
| 3,017.533407
| 1
| 1
|
2025-08-13 16:53:42.008317
|
2992473033@okicici
|
6026327138@okhdfcbank
| 133.42
|
ATM Withdrawal
| 0
| -308.773333
| 1
| 5,076.916796
| 1
| 0
|
2025-09-04 06:12:00.004054
|
4163032124@okaxis
|
1384922635@okhdfcbank
| 538.1
|
P2P
| 0
| -6,155.387778
| 1
| 22,345.583396
| 1
| 0
|
2025-07-09 12:41:40.000093
|
9773639301@okicici
|
4956858690@okicici
| 835.72
|
P2P
| 0
| -360.114
| 1
| 99,999
| 1
| 0
|
2025-08-26 07:02:02.002980
|
8076695252@okhdfcbank
|
9591675437@okaxis
| 898.08
|
P2P
| 0
| 380.652
| 1
| 5,306.216632
| 1
| 0
|
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
|
2025-06-17 02:31:26.005940
|
3990586078@okhdfcbank
|
9442800152@oksbi
| 6,819.18
|
P2P
| 0
| 5,707.837
| 1
| 99,999
| 1
| 1
|
2025-07-15 22:23:29.008975
|
3937777270@okhdfcbank
|
5153170773@okaxis
| 68.08
|
P2P
| 0
| -345.108462
| 1
| 10,045.266784
| 1
| 0
|
2025-09-05 01:13:35.006154
|
5798893106@oksbi
|
3695163961@oksbi
| 178.5
|
Online Shopping
| 0
| -709.296
| 1
| 3,878.633372
| 1
| 0
|
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
|
2025-08-09 13:04:05.005441
|
2387631598@okhdfcbank
|
2231920456@okybl
| 3,552.66
|
P2P
| 0
| 2,191.595
| 1
| 19,906.500079
| 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
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-09-06 03:02:08.002272
|
3101978127@okybl
|
1175613772@okhdfcbank
| 520.61
|
P2P
| 0
| -1,067.581667
| 1
| 2,087.499953
| 2
| 1
|
2025-08-29 01:10:20.003701
|
7288531065@okaxis
|
1384922635@okhdfcbank
| 423.41
|
P2M
| 0
| -15.250769
| 1
| 11,486.983365
| 1
| 0
|
2025-07-26 15:19:58.007540
|
4150582988@okaxis
|
8952877320@oksbi
| 492.6
|
Bill Payment
| 0
| -580.05
| 1
| 17,314.399998
| 1
| 0
|
2025-07-26 03:40:13.000781
|
4141012480@okicici
|
9461930592@okicici
| 598.8
|
Bill Payment
| 1
| -107.63
| 1
| 39,390.46664
| 1
| 1
|
2025-07-09 22:33:03.006059
|
7562161656@okybl
|
5886906128@okaxis
| 1,545.52
|
P2M
| 0
| 348.207143
| 1
| 3,696.516673
| 1
| 0
|
2025-08-14 07:28:57.009768
|
3779379861@okicici
|
5679833404@okicici
| 22,254.12
|
P2M
| 1
| 18,575.53125
| 1
| 24,561.03348
| 1
| 1
|
2025-07-07 04:53:54.009211
|
6060862543@okhdfcbank
|
6691057499@okybl
| 9,879.87
|
Bill Payment
| 0
| 8,302.554545
| 1
| 1,580.683455
| 1
| 1
|
2025-09-05 06:38:36.009719
|
3391895869@oksbi
|
5138257057@okaxis
| 71.97
|
ATM Withdrawal
| 0
| -659.746429
| 2
| 6.550034
| 1
| 0
|
2025-06-23 16:06:48.006283
|
1757282814@okhdfcbank
|
9210418802@oksbi
| 1,257.48
|
Online Shopping
| 0
| 872.83875
| 1
| 99,999
| 1
| 0
|
2025-07-29 07:22:44.005894
|
6454409494@okicici
|
8472852107@okhdfcbank
| 59.45
|
P2M
| 0
| -1,498.42
| 1
| 2,642.833402
| 1
| 0
|
2025-09-05 12:17:15.004838
|
2333807128@okicici
|
5985710844@oksbi
| 137.71
|
P2P
| 0
| -1,417.870714
| 1
| 6,383.08334
| 1
| 0
|
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
|
2025-09-03 23:03:21.009340
|
9787096304@okhdfcbank
|
4872432189@okybl
| 1,155.9
|
P2P
| 0
| -489.874286
| 1
| 6,508.483418
| 1
| 0
|
2025-07-07 04:53:54.009211
|
6060862543@okhdfcbank
|
6691057499@okybl
| 9,879.87
|
Bill Payment
| 0
| 8,302.554545
| 1
| 1,580.683455
| 1
| 1
|
2025-07-11 23:35:08.003078
|
9779958645@okaxis
|
1749925478@okybl
| 133.14
|
P2P
| 0
| -899.022353
| 1
| 3,103.999939
| 1
| 0
|
2025-09-10 16:38:32.004130
|
3748848677@oksbi
|
4618934870@okicici
| 85.53
|
P2P
| 0
| -185.43
| 1
| 5,761.149913
| 1
| 0
|
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
|
2025-07-21 04:34:13.005347
|
8321733104@okaxis
|
5217479186@okybl
| 541.88
|
P2P
| 0
| -131.4775
| 1
| 3,017.533407
| 1
| 1
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-08-08 04:03:09.006971
|
4130889449@oksbi
|
1650027316@oksbi
| 503.23
|
P2P
| 0
| -30.3175
| 1
| 11,465.533295
| 2
| 1
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 1
| 1
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 1
|
2025-08-28 17:17:30.001908
|
5493846746@oksbi
|
5999392801@okhdfcbank
| 66.41
|
P2P
| 0
| -691.651111
| 1
| 20,443.083239
| 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
|
2025-07-22 05:29:12.004555
|
7460842619@oksbi
|
2390207380@okicici
| 5,129.65
|
Online Shopping
| 0
| 4,173.592
| 1
| 21,422.650044
| 1
| 1
|
2025-06-20 02:38:13.006868
|
6170958152@okaxis
|
5623619153@okicici
| 11,875.18
|
P2P
| 0
| 9,719.554
| 1
| 99,999
| 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
|
2025-08-12 16:30:05.007000
|
9607186026@okicici
|
1448806351@okhdfcbank
| 29.19
|
P2P
| 0
| -116.63625
| 2
| 1,299.233386
| 1
| 0
|
2025-08-20 23:38:09.002388
|
6719586795@okicici
|
2932772779@okhdfcbank
| 1,139.45
|
P2P
| 0
| 548.748947
| 1
| 4,414.16663
| 2
| 0
|
2025-07-18 23:19:48.003697
|
8851607112@oksbi
|
6533878028@okybl
| 34.88
|
P2P
| 0
| -429.896
| 1
| 13,316.116577
| 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
|
2025-07-24 04:00:58.009504
|
8534419164@okaxis
|
9765818707@okicici
| 387.63
|
P2P
| 0
| -392.367692
| 1
| 4,364.416758
| 1
| 0
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
2025-07-07 04:53:54.009211
|
6060862543@okhdfcbank
|
6691057499@okybl
| 9,879.87
|
Bill Payment
| 0
| 8,302.554545
| 1
| 1,580.683455
| 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
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-08-04 05:14:16.008556
|
6147360811@okybl
|
3476227189@okybl
| 5,401.71
|
P2M
| 0
| 4,584.712857
| 1
| 5,085.7168
| 1
| 1
|
2025-07-04 22:13:33.007622
|
5873644461@okybl
|
8642356004@okicici
| 922.92
|
P2M
| 0
| 211.009091
| 1
| 17,353.71672
| 1
| 0
|
2025-07-29 02:09:22.009517
|
4928910660@okicici
|
1824061376@okaxis
| 15,851.44
|
P2P
| 1
| 13,361.82625
| 1
| 26,041.666803
| 1
| 1
|
2025-08-14 03:18:06.003940
|
6982270438@okhdfcbank
|
4849276572@okaxis
| 638.38
|
Salary
| 0
| 170.202857
| 2
| 103.566642
| 1
| 0
|
2025-07-04 20:45:12.006109
|
1334411281@okhdfcbank
|
8700750036@okicici
| 2,049.37
|
Bill Payment
| 0
| 524.754545
| 1
| 5,145.449936
| 1
| 0
|
2025-09-06 16:44:42.008587
|
5813654314@oksbi
|
5985710844@oksbi
| 1,319.78
|
P2P
| 0
| 822.272143
| 2
| 609.883382
| 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
|
2025-07-12 10:24:11.006318
|
4004539798@okaxis
|
5753979484@okicici
| 83.75
|
ATM Withdrawal
| 0
| -351.2975
| 1
| 99,999
| 1
| 0
|
2025-07-24 00:01:00.006247
|
4238460872@oksbi
|
2481436702@okaxis
| 873.94
|
Bill Payment
| 0
| 209.753333
| 1
| 5,956.900104
| 1
| 0
|
2025-07-05 15:14:19.002856
|
2148624558@oksbi
|
7611914229@okicici
| 226.31
|
P2M
| 0
| -1,096.775333
| 1
| 3,915.599889
| 1
| 0
|
2025-07-12 02:49:00.008261
|
8003447749@okaxis
|
1536322434@oksbi
| 1,220.42
|
P2M
| 0
| -607.053846
| 1
| 19,692.666704
| 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
|
2025-09-10 07:26:21.009115
|
5632386221@okybl
|
7513793818@oksbi
| 54.2
|
P2P
| 0
| -233.802857
| 1
| 22,389.416689
| 1
| 0
|
2025-08-13 08:53:24.003182
|
2632905555@oksbi
|
7726871699@okybl
| 398.5
|
P2P
| 0
| -369.322222
| 1
| 23,164.58325
| 1
| 0
|
2025-08-29 14:33:36.007490
|
8860055465@okicici
|
9213463468@okhdfcbank
| 548
|
P2M
| 0
| -165.966429
| 1
| 28,955.46679
| 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
|
2025-07-10 09:59:48.006763
|
9973713463@okhdfcbank
|
9859975576@okicici
| 34.67
|
P2M
| 0
| -271.915
| 1
| 11,065.149995
| 1
| 0
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
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
|
2025-07-24 16:39:43.002476
|
1520992184@oksbi
|
1366906250@okybl
| 10,514.55
|
P2P
| 1
| 6,861.566364
| 1
| 6,829.433264
| 1
| 1
|
2025-07-05 02:48:34.001967
|
1484444507@okybl
|
1939316876@okhdfcbank
| 620.16
|
P2M
| 0
| -660.988889
| 1
| 8,166.116563
| 1
| 1
|
2025-07-26 15:07:04.005846
|
8016045865@okybl
|
4208658742@okhdfcbank
| 123.97
|
Online Shopping
| 0
| -1,013.875455
| 2
| 740.250087
| 1
| 0
|
2025-07-13 23:43:23.005240
|
3551784285@okhdfcbank
|
2520246654@okhdfcbank
| 873.82
|
P2M
| 0
| 148.8
| 1
| 20,628.58332
| 1
| 0
|
2025-08-08 12:46:56.002532
|
7525570243@okaxis
|
7034569278@okhdfcbank
| 1,111.62
|
Bill Payment
| 1
| -71.20375
| 1
| 37,222.699896
| 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
|
2025-07-02 02:07:42.004129
|
6719586795@okicici
|
7468460663@okybl
| 159.97
|
P2P
| 0
| -430.731053
| 1
| 4,948.750041
| 1
| 0
|
2025-07-13 18:11:05.003283
|
7680218563@oksbi
|
1137663640@okaxis
| 5,917.14
|
P2P
| 0
| 4,671.486667
| 1
| 15,849.89989
| 1
| 0
|
2025-08-23 02:25:43.006780
|
4975502168@okhdfcbank
|
6326498631@okybl
| 11,296.45
|
P2M
| 0
| 9,845.653125
| 1
| 15,230.649998
| 1
| 1
|
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
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-08-15 00:55:58.005929
|
2650568579@okhdfcbank
|
6602143567@okhdfcbank
| 109.17
|
P2P
| 0
| -765.372667
| 1
| 12,603.650019
| 1
| 0
|
2025-07-03 16:28:39.005822
|
6525663852@okybl
|
2088452269@okhdfcbank
| 78.1
|
ATM Withdrawal
| 0
| -2,003.356429
| 1
| 7,047.483408
| 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
|
2025-07-05 03:17:19.007760
|
3597669451@okicici
|
9713821613@okybl
| 9.8
|
P2P
| 0
| -860.104
| 1
| 99,999
| 1
| 0
|
2025-07-21 04:34:13.005347
|
8321733104@okaxis
|
5217479186@okybl
| 541.88
|
P2P
| 0
| -131.4775
| 1
| 3,017.533407
| 1
| 1
|
2025-08-18 00:09:24.004466
|
2830560782@okybl
|
1415817388@okicici
| 89.2
|
P2M
| 0
| -289.513333
| 1
| 14,302.283375
| 1
| 0
|
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