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 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 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
|
2025-09-07 12:19:32.004912
|
8522925490@okhdfcbank
|
1726075222@okybl
| 820.97
|
ATM Withdrawal
| 0
| -2,124.997273
| 2
| 1,136.816702
| 1
| 0
|
2025-07-07 08:56:32.005694
|
7562161656@okybl
|
7807109949@okhdfcbank
| 2,121.65
|
P2P
| 0
| 924.337143
| 1
| 9,170.133372
| 1
| 0
|
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
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 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
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
2025-07-18 09:02:46.000367
|
2136618500@okybl
|
5027131646@okicici
| 140.79
|
Online Shopping
| 0
| -434.092857
| 1
| 40,424.099842
| 1
| 0
|
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
|
2025-09-12 11:53:37.005255
|
3610641834@okaxis
|
6793146561@okhdfcbank
| 10,303.86
|
P2P
| 1
| 8,279.493571
| 1
| 14,592.649992
| 1
| 1
|
2025-08-30 12:30:29.006565
|
8606729587@oksbi
|
4963399846@okicici
| 862.6
|
Online Shopping
| 0
| 252.676667
| 1
| 3,609.549981
| 2
| 0
|
2025-08-05 08:35:45.004700
|
7867383460@oksbi
|
8073456925@okybl
| 3,353.64
|
P2P
| 0
| 2,462.858824
| 1
| 5,296.166598
| 1
| 0
|
2025-08-17 08:34:48.001563
|
1696659628@okybl
|
3198775887@okaxis
| 143.39
|
Online Shopping
| 1
| -406.795556
| 1
| 24,793.649965
| 1
| 0
|
2025-08-11 17:59:47.001341
|
5845318549@okaxis
|
8323737407@okybl
| 364.93
|
Online Shopping
| 0
| 112.038
| 1
| 10,675.616529
| 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
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 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
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 1
|
2025-06-22 07:57:52.005368
|
5432821743@okybl
|
2628168514@oksbi
| 676
|
P2M
| 0
| -792.22125
| 1
| 6,114.783366
| 1
| 0
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 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
|
2025-07-09 06:40:41.007167
|
3101978127@okybl
|
7261126654@okhdfcbank
| 194.38
|
P2M
| 0
| -1,393.811667
| 1
| 7,064.950065
| 1
| 0
|
2025-07-22 02:47:02.003052
|
4035105462@oksbi
|
3854906116@okicici
| 172.1
|
P2M
| 0
| -298.241818
| 1
| 2,549.400029
| 1
| 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
|
2025-09-05 05:39:35.001257
|
5029199223@okhdfcbank
|
1532616648@okaxis
| 640.21
|
P2M
| 0
| -74.818182
| 1
| 2,382.366672
| 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
|
2025-09-06 04:22:08.008436
|
8486121619@okaxis
|
9920589503@okybl
| 19,836.39
|
P2P
| 0
| 16,640.421429
| 1
| 15,531.533311
| 2
| 1
|
2025-06-24 17:25:41.009433
|
9813782157@okaxis
|
8972261874@okybl
| 464.27
|
P2M
| 0
| -2,439.542143
| 1
| 99,999
| 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
|
2025-08-30 13:00:00.001226
|
5937964675@okhdfcbank
|
2527341495@oksbi
| 124.8
|
Bill Payment
| 0
| -428.985
| 1
| 11,890.099974
| 1
| 0
|
2025-08-21 22:21:15.009058
|
6805135693@okhdfcbank
|
1242640361@okicici
| 402.84
|
Bill Payment
| 0
| -42.39625
| 1
| 21,618.73334
| 2
| 0
|
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
|
2025-07-30 12:00:10.000963
|
6935351617@okhdfcbank
|
3153573773@oksbi
| 15.83
|
P2M
| 0
| -604.27
| 1
| 14,264.149993
| 1
| 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
|
2025-07-06 08:05:04.006049
|
3921140741@okybl
|
6849865877@okicici
| 116.16
|
Bill Payment
| 0
| -303.321
| 1
| 3,359.283298
| 1
| 0
|
2025-06-20 02:38:13.006868
|
6170958152@okaxis
|
5623619153@okicici
| 11,875.18
|
P2P
| 0
| 9,719.554
| 1
| 99,999
| 1
| 1
|
2025-09-08 22:19:38.002298
|
5673066434@okaxis
|
9702519182@okybl
| 21,347.46
|
Bill Payment
| 0
| 17,436.49625
| 1
| 13,017.799948
| 1
| 0
|
2025-08-05 10:01:47.009954
|
1858517259@oksbi
|
2131388730@okybl
| 334.45
|
ATM Withdrawal
| 0
| -257.69125
| 1
| 9,913.933333
| 1
| 0
|
2025-09-01 13:56:19.004436
|
4535000197@oksbi
|
2138275656@okaxis
| 528.67
|
P2P
| 0
| -64.00125
| 1
| 17,572.766702
| 2
| 0
|
2025-08-08 04:03:09.006971
|
4130889449@oksbi
|
1650027316@oksbi
| 503.23
|
P2P
| 0
| -30.3175
| 1
| 11,465.533295
| 2
| 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
|
2025-07-20 03:56:26.001360
|
1672893917@okaxis
|
3391230109@okybl
| 87.31
|
P2P
| 0
| -704.185
| 2
| 1,132.116551
| 2
| 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
|
2025-08-27 05:00:15.008284
|
4974492295@okybl
|
6857286901@okhdfcbank
| 15,089.14
|
Online Shopping
| 0
| 13,412.883571
| 1
| 4,955.933445
| 1
| 1
|
2025-07-23 09:38:14.009461
|
4572663900@okaxis
|
7952288779@okicici
| 49.84
|
P2P
| 0
| -194.318571
| 2
| 184.600157
| 1
| 0
|
2025-06-18 14:57:45.008520
|
4318202255@okaxis
|
8588291718@okhdfcbank
| 203.86
|
P2M
| 0
| -275.36125
| 1
| 99,999
| 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
|
2025-07-16 20:53:21.009546
|
6175607602@okicici
|
3706289052@okhdfcbank
| 1,942
|
P2P
| 0
| 762.325
| 1
| 6,138.916794
| 1
| 0
|
2025-06-30 06:34:41.000879
|
9108082581@okicici
|
7090649905@okybl
| 998.27
|
P2M
| 0
| 737.947273
| 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
|
2025-07-21 04:34:13.005347
|
8321733104@okaxis
|
5217479186@okybl
| 541.88
|
P2P
| 0
| -131.4775
| 1
| 3,017.533407
| 1
| 1
|
2025-08-04 15:04:10.003228
|
8102478102@okicici
|
9765818707@okicici
| 46.94
|
P2P
| 0
| -638.01
| 1
| 4,104.966567
| 1
| 0
|
2025-07-02 03:46:09.008607
|
5248563594@okicici
|
3805207496@okicici
| 35.71
|
Online Shopping
| 0
| -582.662727
| 1
| 12,175.599993
| 1
| 0
|
2025-06-30 04:58:25.005496
|
4780206140@okaxis
|
1562176865@okhdfcbank
| 197.25
|
P2P
| 0
| -1,503.662222
| 1
| 10,060.033278
| 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
|
2025-07-03 20:06:25.009686
|
2522277786@okhdfcbank
|
2243091304@okicici
| 2,171.03
|
P2P
| 0
| 866.289091
| 1
| 11,581.88346
| 1
| 0
|
2025-07-12 19:36:00.000155
|
8175865248@okhdfcbank
|
9451820565@okhdfcbank
| 78.33
|
Bill Payment
| 0
| -137.812857
| 1
| 4,083.31662
| 1
| 0
|
2025-07-05 05:10:27.001983
|
5791584734@okaxis
|
7293947043@oksbi
| 759.3
|
P2M
| 0
| 448.745
| 1
| 5,545.099911
| 1
| 1
|
2025-08-04 04:34:19.001706
|
8727940854@okhdfcbank
|
9894546675@okicici
| 36.44
|
P2P
| 0
| -685.731176
| 1
| 2,657.366591
| 1
| 1
|
2025-08-12 07:01:32.007367
|
8968368514@okhdfcbank
|
2692248154@okicici
| 240.86
|
P2P
| 0
| -549.059333
| 1
| 16,089.650059
| 2
| 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
|
2025-09-06 03:02:08.002272
|
3101978127@okybl
|
1175613772@okhdfcbank
| 520.61
|
P2P
| 0
| -1,067.581667
| 1
| 2,087.499953
| 2
| 1
|
2025-08-26 15:42:54.005705
|
1848937727@oksbi
|
9727322770@okaxis
| 240.85
|
P2P
| 0
| 22.3075
| 1
| 24,988.633404
| 2
| 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
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-08-13 13:15:30.007372
|
8639499563@okaxis
|
8257369487@oksbi
| 3,229.03
|
P2P
| 0
| 1,096.253333
| 2
| 394.800094
| 1
| 0
|
2025-07-31 12:55:15.003604
|
6121559561@okybl
|
2229378661@okicici
| 55.92
|
P2P
| 0
| -2,764.347143
| 1
| 5,190.733327
| 1
| 0
|
2025-07-27 00:55:15.005787
|
6525663852@okybl
|
1901186007@okicici
| 124.06
|
P2M
| 0
| -1,957.396429
| 1
| 9,747.983345
| 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
|
2025-08-19 16:09:55.006357
|
7877019385@oksbi
|
4552724070@oksbi
| 1,053.94
|
P2P
| 0
| -210.626667
| 1
| 44,988.466767
| 1
| 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
|
2025-08-30 04:18:40.003399
|
6588001441@okaxis
|
3706289052@okhdfcbank
| 6,190.63
|
P2P
| 0
| 5,339.487692
| 2
| 421.39999
| 2
| 1
|
2025-08-10 13:22:54.000242
|
7442588805@oksbi
|
7056773102@okhdfcbank
| 213.36
|
P2P
| 0
| -42.035455
| 1
| 6,601.26652
| 2
| 0
|
2025-08-27 21:04:43.007360
|
4691972427@okybl
|
8175153307@oksbi
| 201.51
|
P2P
| 0
| 55.16625
| 1
| 28,081.366788
| 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
|
2025-08-29 11:22:11.007682
|
9924048213@okicici
|
2118038573@oksbi
| 887.43
|
P2P
| 0
| -644.02
| 1
| 5,497.683417
| 2
| 0
|
2025-07-15 12:16:29.007358
|
2456547221@okicici
|
5869209725@okhdfcbank
| 96.72
|
P2M
| 0
| -3,717.320769
| 1
| 18,235.96671
| 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
|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 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
|
2025-08-27 02:39:13.000102
|
3338227341@okhdfcbank
|
9568709008@okaxis
| 11,824.11
|
P2M
| 0
| 10,595.6225
| 1
| 7,564.699869
| 1
| 1
|
2025-06-27 06:16:30.007742
|
8359040673@okicici
|
8533860201@oksbi
| 2,820.66
|
P2M
| 0
| 1,044.6175
| 1
| 16,498.283358
| 1
| 0
|
2025-08-10 03:58:55.001455
|
2581780791@okhdfcbank
|
4051682685@okicici
| 10,690.5
|
Salary
| 1
| 8,980.662857
| 1
| 19,051.899933
| 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
|
2025-09-10 05:52:11.006609
|
6514390969@okicici
|
4963703020@oksbi
| 427.65
|
P2P
| 0
| -222.706667
| 1
| 39,553.116697
| 1
| 1
|
2025-07-11 18:12:38.003256
|
5459024336@okaxis
|
3559647292@okaxis
| 883
|
Online Shopping
| 0
| 304.897273
| 2
| 1,079.316574
| 1
| 0
|
2025-07-24 10:42:31.001019
|
6754212038@okaxis
|
8533860201@oksbi
| 427.46
|
P2P
| 0
| 15.543
| 1
| 13,188.499912
| 1
| 0
|
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
|
2025-07-27 05:12:27.004894
|
8727940854@okhdfcbank
|
7593545543@okaxis
| 189.38
|
P2M
| 0
| -532.791176
| 1
| 4,670.866625
| 1
| 0
|
2025-08-27 06:17:48.006150
|
9132574951@okhdfcbank
|
5004301998@okaxis
| 598.05
|
Online Shopping
| 0
| 153.636
| 1
| 23,952.149955
| 2
| 0
|
2025-09-06 03:02:08.002272
|
3101978127@okybl
|
1175613772@okhdfcbank
| 520.61
|
P2P
| 0
| -1,067.581667
| 1
| 2,087.499953
| 2
| 1
|
2025-07-16 00:28:46.001940
|
1028383170@oksbi
|
4204972651@oksbi
| 3,963.26
|
P2M
| 0
| 2,891.745
| 1
| 38,484.233273
| 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
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-09-04 16:14:38.005122
|
3101978127@okybl
|
9378340854@okhdfcbank
| 107.04
|
P2M
| 0
| -1,481.151667
| 1
| 16,642.316636
| 1
| 0
|
2025-08-06 04:56:49.003461
|
1591329959@okhdfcbank
|
3885356561@okhdfcbank
| 7,825.83
|
P2M
| 1
| 6,739.87
| 1
| 8,767.783231
| 2
| 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
|
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