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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-07-17 06:43:13.007955
|
3398459394@okybl
|
3523700006@okhdfcbank
| 2,684.05
|
P2P
| 0
| 1,092.42125
| 1
| 39,498.233461
| 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
|
2025-06-24 02:42:53.002311
|
6894510412@okicici
|
8322191721@okicici
| 487.75
|
P2M
| 0
| 113.14
| 1
| 11,156.749885
| 1
| 1
|
2025-07-17 07:12:17.006310
|
5080561682@oksbi
|
9739824733@oksbi
| 16.78
|
P2M
| 0
| -1,170.889
| 1
| 2,847.599947
| 1
| 0
|
2025-09-02 03:11:44.009413
|
8332430600@okaxis
|
9780836215@okybl
| 104.63
|
Bill Payment
| 0
| -831.914615
| 1
| 26,974.316701
| 1
| 0
|
2025-07-25 05:51:26.005744
|
5029199223@okhdfcbank
|
2936374261@okicici
| 60.02
|
P2P
| 0
| -655.008182
| 1
| 26,595.716614
| 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
|
2025-08-24 08:10:08.000303
|
8425457470@okaxis
|
9686728501@okhdfcbank
| 341.97
|
P2M
| 0
| -82.688333
| 1
| 4,214.099927
| 1
| 0
|
2025-07-04 11:00:35.006384
|
8157594172@okaxis
|
5593474538@okhdfcbank
| 2,669.41
|
Bill Payment
| 0
| -1,530.36
| 2
| 642.833315
| 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
|
2025-06-24 14:33:17.006980
|
1298839564@okicici
|
3780181957@okaxis
| 2,396.37
|
P2P
| 0
| 1,452.946667
| 1
| 99,999
| 1
| 0
|
2025-07-22 05:12:18.005398
|
3425153757@okicici
|
7207981763@okicici
| 2,869.32
|
Online Shopping
| 0
| 1,422.734444
| 1
| 7,312.766669
| 2
| 0
|
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
|
2025-09-10 13:14:43.005237
|
2224982212@oksbi
|
6070090884@okybl
| 811.84
|
P2M
| 0
| 80.12
| 1
| 14,934.483407
| 1
| 0
|
2025-08-12 21:24:56.009515
|
4506313691@okicici
|
4285560022@okicici
| 75.93
|
P2M
| 0
| -495.770588
| 1
| 5,374.250075
| 1
| 0
|
2025-08-10 04:25:18.000425
|
9319631997@okicici
|
3748937276@okhdfcbank
| 6,796.58
|
P2P
| 0
| 5,447.581429
| 1
| 3,389.049932
| 1
| 1
|
2025-08-25 16:49:03.009314
|
8919063212@okicici
|
3166500192@okhdfcbank
| 478.35
|
Online Shopping
| 0
| -28.092727
| 1
| 26,374.716692
| 1
| 0
|
2025-08-30 02:18:54.005064
|
4625860711@okaxis
|
7207637691@okybl
| 1,067.89
|
Online Shopping
| 0
| 611.282
| 1
| 7,137.616638
| 1
| 0
|
2025-08-30 04:17:01.000106
|
8151954349@okhdfcbank
|
4168421409@okybl
| 623.84
|
Bill Payment
| 0
| -968.635
| 1
| 10,093.383245
| 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
|
2025-08-23 08:24:34.004747
|
7431993194@okicici
|
4762022262@okybl
| 37.06
|
ATM Withdrawal
| 0
| -1,841.014286
| 1
| 28,549.733331
| 2
| 0
|
2025-08-03 18:09:39.000680
|
2113296247@okhdfcbank
|
1924157398@okybl
| 740.34
|
P2P
| 0
| -557.79625
| 1
| 71,155.966556
| 1
| 0
|
2025-08-26 21:21:27.007951
|
1180448858@okybl
|
2499907256@okhdfcbank
| 71.65
|
P2M
| 0
| -366.824545
| 1
| 16,804.550065
| 1
| 0
|
2025-09-01 17:40:11.009698
|
2963587190@oksbi
|
3951021957@okaxis
| 3,914.94
|
Bill Payment
| 0
| 3,118.158
| 1
| 22,459.433487
| 1
| 0
|
2025-07-14 10:31:48.007409
|
5952637655@okaxis
|
3706289052@okhdfcbank
| 62.78
|
P2P
| 0
| -472.517778
| 1
| 99,999
| 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
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 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
|
2025-08-07 08:45:53.002648
|
2833239680@oksbi
|
6030872995@oksbi
| 681.02
|
P2P
| 0
| 396.645
| 2
| 328.133351
| 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
|
2025-08-01 08:55:47.002132
|
9729511550@oksbi
|
7879182912@oksbi
| 354.23
|
P2M
| 0
| -519.825714
| 2
| 620.433208
| 1
| 0
|
2025-08-09 09:35:16.009993
|
6038778199@oksbi
|
2296150505@okicici
| 288.81
|
P2P
| 0
| -91.28
| 1
| 8,196.18336
| 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
|
2025-08-06 10:05:42.007394
|
7492794309@okhdfcbank
|
4769228482@oksbi
| 488.34
|
P2P
| 0
| 37.09
| 1
| 9,144.866683
| 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
|
2025-09-06 03:02:08.002272
|
3101978127@okybl
|
1175613772@okhdfcbank
| 520.61
|
P2P
| 0
| -1,067.581667
| 1
| 2,087.499953
| 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
|
2025-09-06 06:34:49.005643
|
5813654314@oksbi
|
9343726504@okicici
| 144.86
|
P2P
| 0
| -352.647857
| 1
| 2,187.833418
| 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
|
2025-09-11 07:18:25.005591
|
6164499008@okhdfcbank
|
1370691850@okaxis
| 68.8
|
P2M
| 0
| -1,775.384211
| 1
| 1,851.066636
| 1
| 0
|
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
|
2025-09-07 08:35:53.001513
|
7882149795@okybl
|
2449031766@okhdfcbank
| 353.69
|
P2M
| 0
| -101.786
| 1
| 1,692.583281
| 1
| 0
|
2025-06-24 16:04:03.000563
|
4858441615@okhdfcbank
|
9930352503@okybl
| 543.1
|
P2P
| 0
| -728.84
| 1
| 99,999
| 1
| 0
|
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
|
2025-07-29 02:09:22.009517
|
4928910660@okicici
|
1824061376@okaxis
| 15,851.44
|
P2P
| 1
| 13,361.82625
| 1
| 26,041.666803
| 1
| 1
|
2025-07-13 04:01:18.006231
|
5820751862@okybl
|
5089126943@okaxis
| 90.9
|
P2M
| 0
| -343.215833
| 1
| 1,621.383435
| 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
|
2025-08-21 23:23:56.007633
|
3663675747@okybl
|
4769228482@oksbi
| 115.14
|
P2P
| 0
| -1,349.013
| 1
| 21,665.266777
| 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
|
2025-07-06 14:00:17.000453
|
8035235635@okybl
|
1223144916@okicici
| 178.14
|
P2P
| 0
| -1,084.136111
| 1
| 6,661.11651
| 1
| 0
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 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
|
2025-08-07 17:43:03.003031
|
3368864498@okybl
|
1650027316@oksbi
| 318.57
|
P2M
| 1
| -388.796667
| 1
| 68,249.216671
| 1
| 0
|
2025-08-08 17:22:57.000784
|
1863745879@okhdfcbank
|
4603391824@okybl
| 132.44
|
P2P
| 0
| -125.21125
| 1
| 19,717.699922
| 1
| 0
|
2025-08-23 21:29:18.004541
|
5402251630@okybl
|
6817250523@okybl
| 824.29
|
P2M
| 0
| 133.775
| 1
| 1,827.599961
| 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
|
2025-09-04 12:09:03.002696
|
5243288696@oksbi
|
5452649734@okybl
| 464.14
|
P2M
| 0
| 104.018333
| 1
| 6,301.783262
| 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
|
2025-09-10 04:18:23.008225
|
9853784754@okhdfcbank
|
4960794772@okicici
| 5,193.45
|
Online Shopping
| 0
| 4,331.803077
| 1
| 8,495.916786
| 1
| 1
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-08-14 21:43:45.003733
|
3854601121@oksbi
|
7342521717@okybl
| 327.34
|
P2P
| 0
| -686.931667
| 2
| 457.100026
| 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
|
2025-06-21 03:30:22.005284
|
9451928800@okaxis
|
7986133379@oksbi
| 11,703.06
|
Bill Payment
| 0
| 10,300.788182
| 1
| 8,448.000067
| 1
| 1
|
2025-07-15 15:55:54.008493
|
9597862364@okybl
|
8141137613@okaxis
| 1,136.97
|
P2M
| 0
| 69.597778
| 1
| 6,920.700124
| 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
|
2025-07-07 04:53:54.009211
|
6060862543@okhdfcbank
|
6691057499@okybl
| 9,879.87
|
Bill Payment
| 0
| 8,302.554545
| 1
| 1,580.683455
| 1
| 1
|
2025-07-05 05:10:27.001983
|
5791584734@okaxis
|
7293947043@oksbi
| 759.3
|
P2M
| 0
| 448.745
| 1
| 5,545.099911
| 1
| 1
|
2025-07-21 04:14:06.001846
|
5231924585@okaxis
|
2083165891@okaxis
| 659.9
|
P2P
| 0
| -209.351818
| 1
| 7,013.766638
| 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
|
2025-07-27 22:29:31.004113
|
9734418544@okaxis
|
3489955204@okhdfcbank
| 10,062.95
|
ATM Withdrawal
| 1
| 8,104.537778
| 1
| 19,771.033376
| 2
| 1
|
2025-08-04 05:14:16.008556
|
6147360811@okybl
|
3476227189@okybl
| 5,401.71
|
P2M
| 0
| 4,584.712857
| 1
| 5,085.7168
| 1
| 1
|
2025-08-27 02:39:13.000102
|
3338227341@okhdfcbank
|
9568709008@okaxis
| 11,824.11
|
P2M
| 0
| 10,595.6225
| 1
| 7,564.699869
| 1
| 1
|
2025-06-29 09:58:47.002655
|
9600309466@okaxis
|
8175153307@oksbi
| 198.7
|
Salary
| 0
| -4,461.1625
| 1
| 99,999
| 1
| 0
|
2025-06-30 03:58:57.005360
|
5035140273@okhdfcbank
|
1118042849@okicici
| 14,476.68
|
P2M
| 0
| 12,420.648889
| 1
| 99,999
| 1
| 1
|
2025-08-15 12:27:50.003779
|
6432222861@okaxis
|
8588291718@okhdfcbank
| 187.29
|
P2M
| 1
| -1,657.900769
| 1
| 15,674.233315
| 1
| 0
|
2025-09-06 22:52:16.003928
|
2659525173@okybl
|
9682235347@okaxis
| 947.71
|
P2M
| 0
| 34.921875
| 1
| 3,415.633255
| 1
| 0
|
2025-08-09 21:22:18.001726
|
4373823537@okaxis
|
1902332396@okhdfcbank
| 595.5
|
P2P
| 0
| 297.227895
| 1
| 19,549.083242
| 1
| 0
|
2025-08-22 06:27:14.000258
|
4769357161@okhdfcbank
|
4130565345@okhdfcbank
| 191.51
|
P2P
| 0
| -324.834
| 1
| 2,107.283249
| 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
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-08-30 04:18:40.003399
|
6588001441@okaxis
|
3706289052@okhdfcbank
| 6,190.63
|
P2P
| 0
| 5,339.487692
| 2
| 421.39999
| 2
| 1
|
2025-08-07 20:10:10.006908
|
4582041231@okaxis
|
3706846542@okicici
| 2,112.09
|
P2P
| 0
| 1,536.775556
| 1
| 5,443.71675
| 1
| 0
|
2025-08-22 01:56:40.005529
|
6432222861@okaxis
|
3185831686@okybl
| 188.7
|
P2M
| 0
| -1,656.490769
| 1
| 1,799.616691
| 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
|
2025-07-02 13:08:19.009557
|
9541827505@okaxis
|
9461930592@okicici
| 386.69
|
P2P
| 0
| -196.07
| 1
| 15,325.65004
| 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
|
2025-08-22 09:37:56.004598
|
3380351947@okybl
|
9993563605@okicici
| 615.24
|
ATM Withdrawal
| 0
| -128.661111
| 1
| 9,618.099958
| 1
| 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
|
2025-07-26 03:40:13.000781
|
4141012480@okicici
|
9461930592@okicici
| 598.8
|
Bill Payment
| 1
| -107.63
| 1
| 39,390.46664
| 1
| 1
|
2025-06-24 01:42:33.003015
|
9446007144@okaxis
|
1854855558@okaxis
| 5,126.84
|
P2P
| 0
| 3,875.015556
| 1
| 5,800.800047
| 1
| 0
|
2025-07-10 10:37:53.004592
|
1866582455@oksbi
|
2858254518@oksbi
| 1,569.1
|
P2M
| 0
| 988.558462
| 2
| 720.100021
| 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
|
2025-07-21 15:47:15.008316
|
6870639562@okybl
|
3794170618@oksbi
| 854.75
|
ATM Withdrawal
| 0
| 329.568182
| 1
| 3,111.416711
| 1
| 0
|
2025-08-23 01:08:47.007948
|
6812547860@okicici
|
7722605414@okhdfcbank
| 126.25
|
P2M
| 0
| -279.725
| 1
| 60,542.099978
| 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
|
2025-06-27 06:50:18.008312
|
6894253140@okicici
|
8162536340@okhdfcbank
| 1,630.23
|
Bill Payment
| 0
| 467.495833
| 1
| 6,229.466641
| 2
| 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
|
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