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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-07-29 18:20:59.006178
|
7936525427@okicici
|
2465676451@oksbi
| 898.15
|
P2P
| 0
| -129.69
| 3
| 96.716727
| 1
| 0
|
2025-08-13 05:00:55.006439
|
8412228058@okybl
|
8141137613@okaxis
| 19,839.44
|
Online Shopping
| 0
| 16,276.682857
| 1
| 21,567.233416
| 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
|
2025-08-30 14:51:04.001107
|
2992473033@okicici
|
1824061376@okaxis
| 329.65
|
P2M
| 0
| -112.543333
| 1
| 3,357.733349
| 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
|
2025-06-28 02:45:57.001251
|
5795893704@okicici
|
8348546638@oksbi
| 12.46
|
P2M
| 0
| -622.965333
| 1
| 1,604.783272
| 1
| 0
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 1
|
2025-09-06 04:22:08.008436
|
8486121619@okaxis
|
9920589503@okybl
| 19,836.39
|
P2P
| 0
| 16,640.421429
| 1
| 15,531.533311
| 2
| 1
|
2025-08-23 02:25:43.006780
|
4975502168@okhdfcbank
|
6326498631@okybl
| 11,296.45
|
P2M
| 0
| 9,845.653125
| 1
| 15,230.649998
| 1
| 1
|
2025-07-15 01:27:59.003437
|
1634019683@okaxis
|
3998275478@oksbi
| 264.47
|
P2M
| 0
| -567.764
| 1
| 6,478.8333
| 1
| 0
|
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
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-07-21 13:29:31.009864
|
9140928512@okybl
|
7207981763@okicici
| 653.31
|
Bill Payment
| 0
| -427.743846
| 1
| 1,799.300128
| 1
| 0
|
2025-07-08 07:55:58.008535
|
8144755001@okicici
|
4904692566@oksbi
| 79.78
|
Salary
| 0
| -1,251.358
| 1
| 3,110.633406
| 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
|
2025-06-24 22:15:55.005095
|
6355536969@okybl
|
3550673021@oksbi
| 19,135.13
|
P2M
| 1
| 17,207.92625
| 2
| 529.600057
| 1
| 1
|
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
|
2025-06-25 08:42:53.006415
|
6895207523@okaxis
|
8740030660@oksbi
| 1,087.58
|
P2M
| 0
| 53.767692
| 1
| 14,953.833424
| 1
| 0
|
2025-08-21 00:23:57.008515
|
1384568264@okhdfcbank
|
4963399846@okicici
| 6,458.4
|
P2M
| 0
| 4,315.5825
| 1
| 3,173.500047
| 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
|
2025-07-01 02:31:15.005883
|
6145232148@oksbi
|
8881094196@okhdfcbank
| 22,980.54
|
P2P
| 0
| 20,347.44
| 1
| 4,300.600094
| 1
| 1
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-08-31 16:57:53.002622
|
3017702410@okhdfcbank
|
5707432024@okhdfcbank
| 477.54
|
P2M
| 0
| -118.43125
| 1
| 26,962.699975
| 1
| 0
|
2025-08-11 04:12:52.002734
|
8499525081@okicici
|
3498723317@okaxis
| 347.19
|
Salary
| 0
| -1,560.846364
| 1
| 10,882.04996
| 1
| 0
|
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
|
2025-06-30 04:27:36.002255
|
8565802395@okybl
|
7490035485@okybl
| 8,721.65
|
P2P
| 0
| 7,358.017
| 1
| 8,263.566541
| 2
| 1
|
2025-08-26 17:43:18.006748
|
7943809439@okhdfcbank
|
8016629969@okicici
| 189.45
|
P2P
| 0
| -455.455
| 1
| 28,703.500099
| 1
| 0
|
2025-08-29 13:07:00.000609
|
8302175977@okaxis
|
7423485283@okaxis
| 280.14
|
ATM Withdrawal
| 0
| -147.016923
| 1
| 1,942.133226
| 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
|
2025-07-25 23:41:55.009780
|
6060741818@okicici
|
9979074645@oksbi
| 26,977.42
|
P2M
| 1
| 23,444.232222
| 1
| 41,340.750046
| 1
| 1
|
2025-08-21 03:52:00.003533
|
5106242930@okicici
|
1746725298@okaxis
| 40.4
|
Online Shopping
| 0
| -225.888333
| 1
| 92,422.499943
| 2
| 1
|
2025-06-30 03:58:57.005360
|
5035140273@okhdfcbank
|
1118042849@okicici
| 14,476.68
|
P2M
| 0
| 12,420.648889
| 1
| 99,999
| 1
| 1
|
2025-08-20 22:51:46.003973
|
1321950346@okybl
|
3182378803@okaxis
| 3,573.84
|
Online Shopping
| 1
| 1,641.693333
| 1
| 31,692.683243
| 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
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
2025-07-29 02:09:22.009517
|
4928910660@okicici
|
1824061376@okaxis
| 15,851.44
|
P2P
| 1
| 13,361.82625
| 1
| 26,041.666803
| 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
|
2025-08-21 03:23:11.002121
|
1897356417@okybl
|
1630459049@okhdfcbank
| 10,732.39
|
Salary
| 0
| 9,308.947273
| 1
| 25,030.799873
| 1
| 1
|
2025-06-27 05:08:35.001980
|
8660275388@okaxis
|
1685839981@okybl
| 9,119.77
|
P2P
| 0
| 7,697.112353
| 1
| 11,211.066598
| 1
| 1
|
2025-08-01 18:49:22.005945
|
2823179376@oksbi
|
4813271936@okicici
| 555.31
|
P2P
| 0
| 112.617273
| 1
| 99,999
| 2
| 0
|
2025-09-02 16:11:06.002208
|
4897756322@okaxis
|
5420201126@okybl
| 1,036.82
|
Salary
| 0
| 665.4775
| 1
| 4,739.733252
| 1
| 0
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 1
|
2025-07-15 00:36:13.007793
|
4554664689@okicici
|
8090610593@okicici
| 61.91
|
P2P
| 0
| -922.914167
| 1
| 6,100.033321
| 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
|
2025-07-31 05:46:54.003547
|
2043488156@okaxis
|
3241444589@okybl
| 36.33
|
P2P
| 0
| -633.325556
| 1
| 15,865.599992
| 1
| 0
|
2025-06-30 12:07:35.006454
|
4446819675@okaxis
|
8927186521@okicici
| 563.09
|
P2M
| 0
| -279.082667
| 1
| 15,097.616723
| 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
|
2025-06-17 02:31:26.005940
|
3990586078@okhdfcbank
|
9442800152@oksbi
| 6,819.18
|
P2P
| 0
| 5,707.837
| 1
| 99,999
| 1
| 1
|
2025-08-15 02:08:12.008307
|
9440611714@okybl
|
6493977058@okicici
| 41.65
|
P2P
| 0
| -243.535714
| 1
| 19,748.850107
| 1
| 1
|
2025-08-26 11:02:43.009595
|
4246687247@okaxis
|
6485269798@okicici
| 32.79
|
P2M
| 0
| -868.736
| 1
| 10,112.483438
| 2
| 0
|
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
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-06-17 23:29:30.006955
|
5106242930@okicici
|
7466840771@okaxis
| 84.22
|
P2M
| 0
| -182.068333
| 1
| 99,999
| 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
|
2025-08-06 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
|
2025-08-04 04:34:19.001706
|
8727940854@okhdfcbank
|
9894546675@okicici
| 36.44
|
P2P
| 0
| -685.731176
| 1
| 2,657.366591
| 1
| 1
|
2025-08-27 19:03:02.001451
|
5163957770@okaxis
|
5884298427@okybl
| 921.26
|
P2P
| 0
| 151.488333
| 1
| 79,547.283217
| 2
| 0
|
2025-07-05 05:10:27.001983
|
5791584734@okaxis
|
7293947043@oksbi
| 759.3
|
P2M
| 0
| 448.745
| 1
| 5,545.099911
| 1
| 1
|
2025-09-10 03:39:44.008748
|
4655061637@okhdfcbank
|
7520573835@okhdfcbank
| 19,951.93
|
P2M
| 0
| 16,862.275556
| 1
| 21,017.716752
| 1
| 1
|
2025-08-26 13:52:52.002833
|
6224157542@oksbi
|
5420201126@okybl
| 15.61
|
P2M
| 0
| -1,018.02
| 1
| 16,040.666591
| 1
| 0
|
2025-08-26 12:05:51.003739
|
2788089489@okicici
|
7038508116@okicici
| 418.05
|
P2P
| 0
| -377.002857
| 1
| 2,982.266667
| 1
| 0
|
2025-09-01 00:37:36.006263
|
9892729198@okhdfcbank
|
6030872995@oksbi
| 538.13
|
P2P
| 0
| -376.662222
| 1
| 3,781.433284
| 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
|
2025-08-21 03:52:00.003533
|
5106242930@okicici
|
1746725298@okaxis
| 40.4
|
Online Shopping
| 0
| -225.888333
| 1
| 92,422.499943
| 2
| 1
|
2025-09-06 04:22:08.008436
|
8486121619@okaxis
|
9920589503@okybl
| 19,836.39
|
P2P
| 0
| 16,640.421429
| 1
| 15,531.533311
| 2
| 1
|
2025-07-25 17:33:14.000887
|
3663675747@okybl
|
8054539295@okicici
| 2,455.95
|
P2M
| 0
| 991.797
| 1
| 4,542.316638
| 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
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 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
|
2025-09-07 06:39:04.008682
|
6703363505@okhdfcbank
|
3275422183@okhdfcbank
| 84.62
|
P2P
| 0
| -2,097.601429
| 1
| 2,772.000039
| 1
| 0
|
2025-07-29 21:21:45.002921
|
4867163746@oksbi
|
1063348655@okicici
| 761.65
|
Salary
| 0
| 44.252308
| 1
| 2,478.416582
| 1
| 0
|
2025-07-23 23:21:35.007399
|
8727940854@okhdfcbank
|
4335292222@okybl
| 150.33
|
P2P
| 0
| -571.841176
| 1
| 5,932.166786
| 1
| 0
|
2025-07-19 14:27:52.000714
|
7896351149@okybl
|
5886906128@okaxis
| 1,918.1
|
P2P
| 0
| 784.003077
| 1
| 5,851.116583
| 2
| 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
|
2025-08-14 07:28:57.009768
|
3779379861@okicici
|
5679833404@okicici
| 22,254.12
|
P2M
| 1
| 18,575.53125
| 1
| 24,561.03348
| 1
| 1
|
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
|
2025-09-13 12:11:36.009179
|
6931932839@okybl
|
3180813052@okaxis
| 26,196.11
|
Bill Payment
| 1
| 22,948.784
| 1
| 11,171.983466
| 1
| 1
|
2025-09-02 23:04:16.008058
|
3725662454@okybl
|
5013595485@okhdfcbank
| 299.96
|
Bill Payment
| 0
| -388.67375
| 1
| 50,519.316696
| 1
| 0
|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 1
| 1
|
2025-07-05 02:48:34.001967
|
1484444507@okybl
|
1939316876@okhdfcbank
| 620.16
|
P2M
| 0
| -660.988889
| 1
| 8,166.116563
| 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
|
2025-08-02 03:13:10.008253
|
6164499008@okhdfcbank
|
9702519182@okybl
| 9,943.59
|
P2M
| 0
| 8,099.405789
| 1
| 8,809.333454
| 1
| 1
|
2025-08-08 04:03:09.006971
|
4130889449@oksbi
|
1650027316@oksbi
| 503.23
|
P2P
| 0
| -30.3175
| 1
| 11,465.533295
| 2
| 1
|
2025-08-04 19:05:26.004837
|
9950484065@okaxis
|
6121090946@okybl
| 617.15
|
P2M
| 0
| 151.713333
| 1
| 37,724.966687
| 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
|
2025-09-03 23:48:00.003005
|
6977578473@okicici
|
3478515586@oksbi
| 1,388.68
|
P2P
| 0
| -161.809091
| 1
| 1,823.483271
| 1
| 0
|
2025-08-14 13:06:57.001608
|
3551784285@okhdfcbank
|
6111561958@okaxis
| 630.71
|
P2P
| 0
| -94.31
| 1
| 2,143.749906
| 1
| 0
|
2025-06-24 15:29:23.002485
|
5116283223@okhdfcbank
|
2932772779@okhdfcbank
| 948.49
|
P2P
| 0
| -2,307.646
| 1
| 9,628.499983
| 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
|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 1
| 1
|
2025-09-10 01:42:54.004582
|
7594823136@okicici
|
2083165891@okaxis
| 237.06
|
P2P
| 0
| -104.318
| 1
| 13,456.733337
| 1
| 0
|
2025-09-03 07:42:28.004619
|
8278920136@okhdfcbank
|
2527341495@oksbi
| 566.21
|
P2P
| 0
| -261.047778
| 2
| 263.816736
| 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
|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 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
|
2025-07-28 13:41:52.007374
|
7337880641@oksbi
|
7098602152@okhdfcbank
| 391.73
|
Online Shopping
| 0
| -329.895
| 2
| 30.449979
| 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
|
2025-09-05 05:22:27.000747
|
4150582988@okaxis
|
2676078193@okhdfcbank
| 6,425.41
|
Salary
| 0
| 5,352.76
| 1
| 7,467.683245
| 1
| 1
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.