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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-08-06 04:56:49.003461
|
1591329959@okhdfcbank
|
3885356561@okhdfcbank
| 7,825.83
|
P2M
| 1
| 6,739.87
| 1
| 8,767.783231
| 2
| 1
|
2025-07-27 22:29:31.004113
|
9734418544@okaxis
|
3489955204@okhdfcbank
| 10,062.95
|
ATM Withdrawal
| 1
| 8,104.537778
| 1
| 19,771.033376
| 2
| 1
|
2025-09-10 05:52:11.006609
|
6514390969@okicici
|
4963703020@oksbi
| 427.65
|
P2P
| 0
| -222.706667
| 1
| 39,553.116697
| 1
| 1
|
2025-07-26 03:40:13.000781
|
4141012480@okicici
|
9461930592@okicici
| 598.8
|
Bill Payment
| 1
| -107.63
| 1
| 39,390.46664
| 1
| 1
|
2025-08-07 15:12:04.006210
|
9462944068@okhdfcbank
|
1668348335@okaxis
| 1,379.62
|
ATM Withdrawal
| 0
| 684.615556
| 1
| 2,662.1167
| 1
| 0
|
2025-08-05 04:32:11.007822
|
2754879559@okicici
|
1650027316@oksbi
| 5,562.59
|
P2P
| 0
| 4,538.08
| 1
| 25,426.366654
| 1
| 1
|
2025-06-24 22:15:55.005095
|
6355536969@okybl
|
3550673021@oksbi
| 19,135.13
|
P2M
| 1
| 17,207.92625
| 2
| 529.600057
| 1
| 1
|
2025-09-10 04:18:23.008225
|
9853784754@okhdfcbank
|
4960794772@okicici
| 5,193.45
|
Online Shopping
| 0
| 4,331.803077
| 1
| 8,495.916786
| 1
| 1
|
2025-06-24 23:49:25.002558
|
9015948096@okybl
|
8462310499@okhdfcbank
| 90.68
|
P2P
| 0
| -2,006.548
| 1
| 5,853.633332
| 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
|
2025-08-07 06:24:40.003747
|
8569082747@okicici
|
9827032254@okhdfcbank
| 11,305.14
|
P2M
| 1
| 9,571.455
| 1
| 3,320.916724
| 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
|
2025-07-02 20:20:31.004751
|
2456547221@okicici
|
5153170773@okaxis
| 496.02
|
P2M
| 0
| -3,318.020769
| 1
| 14,926.950077
| 1
| 0
|
2025-08-04 02:56:35.002144
|
2698171101@oksbi
|
9442800152@oksbi
| 28.57
|
ATM Withdrawal
| 0
| -481.358889
| 1
| 2,957.133315
| 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
|
2025-06-16 18:09:27.002853
|
5770759751@okybl
|
1588852024@okhdfcbank
| 738.94
|
Online Shopping
| 0
| -558.713636
| 1
| 99,999
| 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
|
2025-07-24 20:32:47.004932
|
5870819875@okaxis
|
5592799192@okhdfcbank
| 93.07
|
P2P
| 0
| -366.524444
| 1
| 6,567.11662
| 1
| 0
|
2025-08-16 16:29:51.002254
|
8076695252@okhdfcbank
|
9331227729@okaxis
| 159.13
|
P2M
| 0
| -358.298
| 1
| 24,477.200031
| 1
| 0
|
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
|
2025-06-16 16:32:02.009032
|
2461440352@okaxis
|
9121910106@okicici
| 375.98
|
P2M
| 0
| -615.516154
| 2
| 482.750005
| 1
| 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
|
2025-06-19 06:36:50.008957
|
4076843731@okhdfcbank
|
9053255923@okhdfcbank
| 6,994.77
|
Online Shopping
| 0
| 5,759.338
| 1
| 99,999
| 1
| 0
|
2025-07-10 10:45:29.000323
|
1484444507@okybl
|
2184137536@okhdfcbank
| 107.84
|
P2P
| 0
| -1,173.308889
| 1
| 7,676.916639
| 1
| 0
|
2025-06-27 03:40:13.000416
|
9446007144@okaxis
|
6268177677@okybl
| 744.37
|
P2P
| 0
| -507.454444
| 1
| 4,437.666623
| 1
| 0
|
2025-06-28 00:16:56.002911
|
9819892403@okhdfcbank
|
3871291979@okhdfcbank
| 70.87
|
P2M
| 0
| -1,919.7625
| 1
| 6,975.300016
| 1
| 0
|
2025-09-03 21:00:17.003193
|
7704082828@okaxis
|
9181684668@okhdfcbank
| 1,239.94
|
P2P
| 0
| 487.673846
| 1
| 3,029.233346
| 1
| 0
|
2025-06-16 11:42:03.004995
|
2788089489@okicici
|
5007443491@okybl
| 1,433.85
|
P2M
| 0
| 638.797143
| 1
| 99,999
| 1
| 0
|
2025-09-02 01:36:22.005912
|
8545550224@okaxis
|
7737304646@okaxis
| 63.58
|
P2P
| 0
| -257.896364
| 1
| 63,926.583403
| 1
| 0
|
2025-07-07 04:32:47.004314
|
1845008711@okhdfcbank
|
2858254518@oksbi
| 481.05
|
Bill Payment
| 1
| -160.266667
| 1
| 4,218.46665
| 1
| 0
|
2025-08-21 03:52:00.003533
|
5106242930@okicici
|
1746725298@okaxis
| 40.4
|
Online Shopping
| 0
| -225.888333
| 1
| 92,422.499943
| 2
| 1
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-07-01 09:47:12.009357
|
6489891519@okybl
|
7966540184@oksbi
| 324.03
|
P2P
| 0
| -5,766.286667
| 1
| 13,632.650014
| 1
| 0
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-06-19 01:47:55.003026
|
4361779593@oksbi
|
4242473918@okybl
| 169.07
|
P2P
| 0
| -680.596
| 1
| 6,129.699943
| 1
| 0
|
2025-07-12 04:36:58.007784
|
5344748725@okaxis
|
7378077864@okhdfcbank
| 1,077.97
|
P2P
| 0
| 686.3075
| 1
| 30,638.716707
| 1
| 0
|
2025-06-15 05:13:41.005584
|
6836575287@okhdfcbank
|
9705123679@okicici
| 685.68
|
P2P
| 0
| 133.529
| 1
| 99,999
| 1
| 0
|
2025-09-07 20:56:29.009857
|
8157594172@okaxis
|
1998527041@okybl
| 1,060.78
|
Bill Payment
| 0
| -3,138.99
| 1
| 4,995.650073
| 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
|
2025-07-18 22:09:06.000637
|
6525682841@okaxis
|
1211506866@okhdfcbank
| 24.26
|
P2P
| 0
| -763.309333
| 1
| 7,768.816604
| 2
| 0
|
2025-08-20 18:53:38.000580
|
2594588317@okicici
|
1674224854@okicici
| 421.33
|
P2M
| 0
| 120.282857
| 1
| 8,873.216607
| 1
| 0
|
2025-06-24 22:15:55.005095
|
6355536969@okybl
|
3550673021@oksbi
| 19,135.13
|
P2M
| 1
| 17,207.92625
| 2
| 529.600057
| 1
| 1
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-08-03 08:26:29.009328
|
2565483952@okaxis
|
5392513003@okybl
| 87.19
|
ATM Withdrawal
| 0
| -1,210.364
| 1
| 3,609.966766
| 1
| 0
|
2025-08-31 09:42:36.003527
|
6870639562@okybl
|
4465047418@okaxis
| 161.17
|
P2P
| 0
| -364.011818
| 1
| 2,933.983255
| 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
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-07-07 04:53:54.009211
|
6060862543@okhdfcbank
|
6691057499@okybl
| 9,879.87
|
Bill Payment
| 0
| 8,302.554545
| 1
| 1,580.683455
| 1
| 1
|
2025-07-15 00:15:47.000314
|
7312659853@okhdfcbank
|
4016462434@okicici
| 10,986.49
|
P2P
| 0
| 9,769.528
| 1
| 8,055.699995
| 1
| 0
|
2025-08-08 04:03:09.006971
|
4130889449@oksbi
|
1650027316@oksbi
| 503.23
|
P2P
| 0
| -30.3175
| 1
| 11,465.533295
| 2
| 1
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-08-13 15:41:56.001093
|
7756496883@okhdfcbank
|
2406573554@okhdfcbank
| 408.8
|
P2M
| 0
| -63.40625
| 2
| 1,331.683351
| 1
| 0
|
2025-07-28 00:56:54.009302
|
1700530421@okaxis
|
1078979464@okybl
| 192.05
|
P2P
| 0
| -606.105385
| 1
| 4,586.666737
| 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
|
2025-07-25 23:41:55.009780
|
6060741818@okicici
|
9979074645@oksbi
| 26,977.42
|
P2M
| 1
| 23,444.232222
| 1
| 41,340.750046
| 1
| 1
|
2025-08-01 08:06:44.001629
|
4761355771@okybl
|
3641055113@okaxis
| 289.9
|
P2P
| 0
| -846.201818
| 1
| 19,339.216593
| 1
| 0
|
2025-07-10 14:25:02.005144
|
6855850531@okybl
|
7207981763@okicici
| 128.99
|
P2P
| 0
| -780.524167
| 1
| 11,243.199957
| 1
| 0
|
2025-08-08 01:47:07.001993
|
2830560782@okybl
|
1207495775@okhdfcbank
| 58.66
|
P2P
| 0
| -320.053333
| 1
| 6,810.783223
| 1
| 0
|
2025-08-30 04:18:40.003399
|
6588001441@okaxis
|
3706289052@okhdfcbank
| 6,190.63
|
P2P
| 0
| 5,339.487692
| 2
| 421.39999
| 2
| 1
|
2025-06-30 04:27:36.002255
|
8565802395@okybl
|
7490035485@okybl
| 8,721.65
|
P2P
| 0
| 7,358.017
| 1
| 8,263.566541
| 2
| 1
|
2025-08-06 04:56:49.003461
|
1591329959@okhdfcbank
|
3885356561@okhdfcbank
| 7,825.83
|
P2M
| 1
| 6,739.87
| 1
| 8,767.783231
| 2
| 1
|
2025-08-24 13:12:57.006413
|
1901914988@okybl
|
1960604932@okybl
| 34.81
|
P2P
| 0
| -1,485.33
| 1
| 10,471.766638
| 1
| 0
|
2025-06-28 14:07:21.009863
|
2547864455@okicici
|
9952664632@okybl
| 134.01
|
P2M
| 0
| -978.078333
| 2
| 985.31676
| 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
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 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
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-08-11 09:13:43.005470
|
5673066434@okaxis
|
1946077161@okicici
| 4,128
|
P2P
| 0
| 217.03625
| 1
| 21,013.283333
| 1
| 0
|
2025-07-17 10:46:41.003286
|
8555642817@okhdfcbank
|
7315775308@okybl
| 279.52
|
Bill Payment
| 0
| -688.3625
| 2
| 830.116644
| 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
|
2025-07-04 21:13:42.001080
|
6698132779@okicici
|
4232053204@okicici
| 84.35
|
P2M
| 0
| -1,740.811538
| 1
| 99,999
| 1
| 0
|
2025-06-16 15:19:25.003512
|
7094634064@oksbi
|
2428710004@oksbi
| 342.98
|
P2M
| 0
| -3,056.4
| 1
| 99,999
| 1
| 0
|
2025-07-03 20:43:02.001859
|
7736639363@okaxis
|
7737304646@okaxis
| 1,005.76
|
P2P
| 0
| -74.2675
| 2
| 1,210.199949
| 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
|
2025-08-06 04:56:49.003461
|
1591329959@okhdfcbank
|
3885356561@okhdfcbank
| 7,825.83
|
P2M
| 1
| 6,739.87
| 1
| 8,767.783231
| 2
| 1
|
2025-09-08 02:12:31.000062
|
6743764008@okicici
|
5745803744@okaxis
| 169.56
|
P2M
| 0
| -615.634167
| 1
| 2,128.616614
| 1
| 0
|
2025-06-28 11:25:21.004542
|
2729389970@okicici
|
1532616648@okaxis
| 851.03
|
P2M
| 0
| -784.513636
| 1
| 8,062.083259
| 2
| 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
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-08-05 00:47:23.007404
|
3427280683@oksbi
|
4275278633@okicici
| 648.08
|
P2P
| 0
| -310.761818
| 2
| 1,133.600058
| 2
| 0
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 1
|
2025-07-21 04:34:13.005347
|
8321733104@okaxis
|
5217479186@okybl
| 541.88
|
P2P
| 0
| -131.4775
| 1
| 3,017.533407
| 1
| 1
|
2025-08-14 09:57:45.006507
|
2762257478@oksbi
|
8462310499@okhdfcbank
| 949.88
|
Online Shopping
| 0
| -3,545.165833
| 1
| 6,810.016652
| 1
| 0
|
2025-08-25 02:48:04.008838
|
8256483745@okybl
|
6757961219@okhdfcbank
| 370.25
|
P2P
| 0
| -310.5925
| 1
| 4,459.566781
| 1
| 0
|
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
|
2025-08-21 03:52:00.003533
|
5106242930@okicici
|
1746725298@okaxis
| 40.4
|
Online Shopping
| 0
| -225.888333
| 1
| 92,422.499943
| 2
| 1
|
2025-08-04 04:34:19.001706
|
8727940854@okhdfcbank
|
9894546675@okicici
| 36.44
|
P2P
| 0
| -685.731176
| 1
| 2,657.366591
| 1
| 1
|
2025-08-21 12:23:29.003476
|
6060862543@okhdfcbank
|
9602228583@okybl
| 84.65
|
P2M
| 0
| -1,492.665455
| 1
| 9,595.316678
| 1
| 0
|
2025-07-15 11:00:55.006503
|
1866582455@oksbi
|
4541934069@okaxis
| 714.83
|
P2P
| 0
| 134.288462
| 1
| 1,670.133418
| 1
| 0
|
2025-07-11 04:49:33.000650
|
4077930449@okicici
|
3361796975@okybl
| 198.85
|
Salary
| 0
| -1,461.132667
| 2
| 1,204.049871
| 1
| 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
|
2025-08-07 06:24:40.003747
|
8569082747@okicici
|
9827032254@okhdfcbank
| 11,305.14
|
P2M
| 1
| 9,571.455
| 1
| 3,320.916724
| 1
| 1
|
2025-08-09 11:10:05.009554
|
1672893917@okaxis
|
6543772709@okybl
| 3,280.07
|
P2P
| 0
| 2,488.575
| 1
| 29,233.650137
| 3
| 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
|
2025-08-27 02:39:13.000102
|
3338227341@okhdfcbank
|
9568709008@okaxis
| 11,824.11
|
P2M
| 0
| 10,595.6225
| 1
| 7,564.699869
| 1
| 1
|
2025-07-13 23:49:01.005652
|
2554553105@okhdfcbank
|
7751465305@oksbi
| 353.59
|
P2M
| 0
| -122.265
| 1
| 25,372.199948
| 1
| 0
|
2025-07-30 22:03:04.008244
|
1618535263@okhdfcbank
|
3495284695@okicici
| 706.14
|
P2P
| 0
| -409.55
| 1
| 5,977.683355
| 1
| 0
|
2025-06-22 03:08:20.008625
|
8412228058@okybl
|
3140580848@oksbi
| 2,697.86
|
P2M
| 0
| -864.897143
| 1
| 99,999
| 1
| 0
|
2025-07-24 21:26:37.003851
|
8022051638@okybl
|
4948322974@okhdfcbank
| 170.46
|
P2P
| 0
| 43.601429
| 1
| 9,556.449898
| 1
| 0
|
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