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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 1
| 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
|
2025-09-10 05:52:11.006609
|
6514390969@okicici
|
4963703020@oksbi
| 427.65
|
P2P
| 0
| -222.706667
| 1
| 39,553.116697
| 1
| 1
|
2025-09-12 21:34:07.009095
|
3418878704@oksbi
|
9620603113@okaxis
| 359.32
|
P2P
| 0
| -827.562222
| 1
| 12,241.233397
| 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
|
2025-08-27 02:39:13.000102
|
3338227341@okhdfcbank
|
9568709008@okaxis
| 11,824.11
|
P2M
| 0
| 10,595.6225
| 1
| 7,564.699869
| 1
| 1
|
2025-06-28 16:02:25.002890
|
2562842557@okybl
|
8334549055@oksbi
| 258.33
|
P2M
| 0
| -486.914286
| 1
| 13,144.46656
| 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
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
2025-07-17 02:20:53.003949
|
8717341169@okybl
|
2088452269@okhdfcbank
| 177.78
|
Bill Payment
| 0
| -1,056.888182
| 1
| 14,000.616709
| 1
| 0
|
2025-08-28 23:17:39.002064
|
1526124024@okybl
|
1558342174@okhdfcbank
| 4,032.41
|
P2P
| 0
| 3,400.878
| 1
| 10,851.383236
| 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
|
2025-08-30 04:18:40.003399
|
6588001441@okaxis
|
3706289052@okhdfcbank
| 6,190.63
|
P2P
| 0
| 5,339.487692
| 2
| 421.39999
| 2
| 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
|
2025-06-28 10:46:25.005557
|
8634971667@okybl
|
9836454906@okybl
| 577.95
|
Salary
| 0
| -1,921.397273
| 1
| 9,876.216759
| 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
|
2025-07-24 16:39:43.002476
|
1520992184@oksbi
|
1366906250@okybl
| 10,514.55
|
P2P
| 1
| 6,861.566364
| 1
| 6,829.433264
| 1
| 1
|
2025-07-03 23:59:16.007806
|
9015948096@okybl
|
8554083441@okhdfcbank
| 769.72
|
P2M
| 0
| -1,327.508
| 1
| 12,036.333361
| 1
| 0
|
2025-07-10 02:13:35.006190
|
4582207201@okaxis
|
3695163961@oksbi
| 95.99
|
Bill Payment
| 0
| -137.4975
| 1
| 15,196.366667
| 1
| 0
|
2025-06-30 06:03:28.008799
|
8588467298@okicici
|
7055213153@oksbi
| 850.23
|
P2P
| 0
| 76.825714
| 1
| 99,999
| 1
| 0
|
2025-06-29 01:33:49.000230
|
9448957620@okicici
|
2263437494@okhdfcbank
| 36.41
|
P2P
| 0
| -1,477.40625
| 1
| 1,564.699884
| 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
|
2025-06-15 17:07:11.008404
|
7312659853@okhdfcbank
|
2129779675@okicici
| 173.34
|
Online Shopping
| 0
| -1,043.622
| 1
| 99,999
| 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
|
2025-09-07 13:09:16.003781
|
3605431793@okicici
|
2809992436@okhdfcbank
| 14.61
|
Bill Payment
| 0
| -811.543889
| 1
| 4,443.133361
| 1
| 0
|
2025-07-08 16:31:53.005126
|
5173584345@okybl
|
9979894279@okicici
| 96.72
|
Bill Payment
| 0
| -470.563333
| 1
| 8,931.449999
| 2
| 0
|
2025-06-15 22:22:04.001790
|
6125580035@okhdfcbank
|
8936421214@okhdfcbank
| 58.77
|
ATM Withdrawal
| 0
| -454.251667
| 1
| 99,999
| 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
|
2025-09-02 00:37:48.004661
|
8207204957@okhdfcbank
|
9054553432@oksbi
| 43.7
|
P2M
| 0
| -422.215333
| 1
| 4,978.716581
| 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
|
2025-07-09 15:03:04.003001
|
1520992184@oksbi
|
4802036723@okaxis
| 116.75
|
P2M
| 0
| -3,536.233636
| 2
| 1,263.783238
| 1
| 0
|
2025-06-29 05:22:18.004231
|
3670972880@okicici
|
5610271979@oksbi
| 453.24
|
P2P
| 0
| -407.590625
| 1
| 2,075.416584
| 1
| 0
|
2025-07-16 17:12:33.009323
|
4236026593@okaxis
|
9479734845@okhdfcbank
| 15.41
|
P2M
| 0
| -709.92
| 1
| 99,999
| 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
|
2025-07-17 15:21:35.006391
|
1421144878@okhdfcbank
|
1630459049@okhdfcbank
| 215.61
|
P2P
| 0
| -465.4925
| 1
| 43,756.050015
| 1
| 0
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
2025-06-15 20:30:15.008370
|
4675715730@okybl
|
3489955204@okhdfcbank
| 744.03
|
Online Shopping
| 0
| -2,460.277273
| 1
| 99,999
| 1
| 0
|
2025-09-07 16:05:17.005464
|
6645818106@oksbi
|
5679833404@okicici
| 49.12
|
P2M
| 0
| -90.502
| 1
| 30,767.900035
| 1
| 0
|
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
|
2025-07-24 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 06:15:12.002503
|
6912360420@oksbi
|
7408517594@okaxis
| 531.8
|
Online Shopping
| 0
| -13.90375
| 1
| 9,567.233305
| 1
| 0
|
2025-06-29 11:28:17.009769
|
2204854123@okybl
|
9780836215@okybl
| 208.92
|
P2P
| 0
| -542.154615
| 2
| 516.8167
| 1
| 0
|
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
|
2025-07-22 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 15:07:18.005999
|
9928774423@okicici
|
2465676451@oksbi
| 842.86
|
P2P
| 0
| 132.088889
| 1
| 42,433.000029
| 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
|
2025-08-02 12:08:59.008054
|
8430926834@okaxis
|
5057339994@okaxis
| 254.22
|
P2P
| 0
| -836.44
| 1
| 8,637.783338
| 2
| 0
|
2025-09-06 11:44:17.005537
|
2815589623@okybl
|
2296150505@okicici
| 1,039.96
|
P2P
| 1
| 131.023636
| 1
| 55,833.433326
| 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
|
2025-08-27 20:31:52.004882
|
1963814081@okaxis
|
2001131730@oksbi
| 3,305.36
|
P2P
| 0
| 2,197.163636
| 1
| 11,031.500043
| 1
| 0
|
2025-08-13 21:59:54.005721
|
6000844172@okhdfcbank
|
5913793681@okybl
| 566.79
|
P2P
| 0
| -363.181538
| 1
| 2,854.633372
| 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
|
2025-09-06 03:02:08.002272
|
3101978127@okybl
|
1175613772@okhdfcbank
| 520.61
|
P2P
| 0
| -1,067.581667
| 1
| 2,087.499953
| 2
| 1
|
2025-07-12 13:07:26.004742
|
6600209684@okybl
|
3248082830@okhdfcbank
| 63.62
|
ATM Withdrawal
| 0
| -450.241
| 2
| 575.083387
| 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
|
2025-07-11 19:56:38.002355
|
2878547806@okaxis
|
9313479442@okybl
| 33.19
|
P2P
| 0
| -62.856
| 1
| 13,202.266687
| 1
| 0
|
2025-07-26 09:47:13.009135
|
7704082828@okaxis
|
3185831686@okybl
| 370.34
|
P2P
| 0
| -381.926154
| 1
| 25,990.866803
| 1
| 0
|
2025-07-13 09:36:12.009766
|
8120018249@okaxis
|
2583867616@okhdfcbank
| 2,292.45
|
P2M
| 0
| 1,133.58375
| 1
| 5,503.766718
| 2
| 0
|
2025-07-25 08:23:01.005461
|
8009541187@okhdfcbank
|
7611914229@okicici
| 146.32
|
P2P
| 0
| -810.439333
| 1
| 4,367.416608
| 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
|
2025-07-31 01:30:45.001935
|
8805554940@oksbi
|
5831851316@okybl
| 23.17
|
P2P
| 0
| -355.076
| 2
| 85.600015
| 1
| 0
|
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
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 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
|
2025-09-10 04:18:23.008225
|
9853784754@okhdfcbank
|
4960794772@okicici
| 5,193.45
|
Online Shopping
| 0
| 4,331.803077
| 1
| 8,495.916786
| 1
| 1
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-06-15 04:55:58.001542
|
8864355560@okybl
|
4307354860@okaxis
| 110.13
|
P2P
| 0
| -1,001.457
| 1
| 99,999
| 1
| 0
|
2025-07-08 20:45:19.004575
|
7137076396@okybl
|
9627411276@okybl
| 407.77
|
Bill Payment
| 0
| -542.92
| 1
| 7,160.066602
| 1
| 0
|
2025-08-25 11:35:00.007500
|
4659310789@okicici
|
2138275656@okaxis
| 57.56
|
Bill Payment
| 0
| -720.045833
| 1
| 2,587.983372
| 1
| 0
|
2025-08-28 01:20:21.001625
|
4858441615@okhdfcbank
|
7472928615@oksbi
| 6,432.74
|
P2P
| 0
| 5,160.8
| 1
| 26,247.649863
| 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
|
2025-09-04 01:32:35.004858
|
9787096304@okhdfcbank
|
2099703404@okhdfcbank
| 2,049.12
|
Bill Payment
| 0
| 403.345714
| 2
| 149.233259
| 1
| 0
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 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
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-06-27 05:08:35.001980
|
8660275388@okaxis
|
1685839981@okybl
| 9,119.77
|
P2P
| 0
| 7,697.112353
| 1
| 11,211.066598
| 1
| 1
|
2025-08-31 03:52:39.000424
|
2729389970@okicici
|
9589223354@okicici
| 8,784.5
|
Online Shopping
| 0
| 7,148.956364
| 1
| 4,151.199896
| 1
| 1
|
2025-07-29 04:20:08.005071
|
4984618911@okaxis
|
7117727000@okaxis
| 570.54
|
Bill Payment
| 0
| 320.212727
| 1
| 2,341.683251
| 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
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-08-31 17:15:35.004686
|
5286776286@okybl
|
7321570495@okhdfcbank
| 224.16
|
P2M
| 0
| -63.044
| 1
| 11,983.316602
| 1
| 0
|
2025-07-09 06:32:56.002246
|
8639499563@okaxis
|
3983030757@oksbi
| 1,018.81
|
P2P
| 0
| -1,113.966667
| 2
| 748.199915
| 2
| 0
|
2025-07-23 15:07:14.004311
|
6398244007@okhdfcbank
|
7261126654@okhdfcbank
| 92.45
|
Online Shopping
| 0
| -1,203.262727
| 1
| 7,013.566597
| 1
| 0
|
2025-09-06 15:38:19.009521
|
2196910550@okybl
|
7952288779@okicici
| 773.54
|
P2M
| 0
| -56.726667
| 1
| 35,737.716717
| 1
| 0
|
2025-07-12 23:23:39.007025
|
3995622375@okaxis
|
7751465305@oksbi
| 602.37
|
P2P
| 0
| -2,209.243077
| 1
| 6,425.916617
| 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
|
2025-08-14 07:28:57.009768
|
3779379861@okicici
|
5679833404@okicici
| 22,254.12
|
P2M
| 1
| 18,575.53125
| 1
| 24,561.03348
| 1
| 1
|
2025-07-08 14:01:19.005453
|
4317994717@okicici
|
7129993710@okaxis
| 105.96
|
P2P
| 0
| -789.145
| 1
| 4,718.516679
| 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
|
2025-07-11 03:34:00.003166
|
2899430247@okaxis
|
3636569153@oksbi
| 57.75
|
P2M
| 0
| -257.726
| 1
| 11,622.533275
| 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
|
2025-06-27 19:17:08.002637
|
6132395727@okicici
|
5527257824@okicici
| 2,210.08
|
P2M
| 0
| 1,553.309091
| 2
| 1,175.749887
| 1
| 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
|
2025-07-25 01:01:55.006315
|
6743764008@okicici
|
1538619894@okaxis
| 409.08
|
Online Shopping
| 0
| -376.114167
| 1
| 7,193.133334
| 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
|
2025-08-28 17:48:48.008582
|
3944167906@okicici
|
7677136815@okybl
| 643.94
|
P2M
| 0
| -188.186667
| 1
| 14,188.749988
| 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
|
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