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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-08-28 04:44:52.007043
|
8302175977@okaxis
|
5974669698@okaxis
| 512.12
|
P2M
| 0
| 84.963077
| 1
| 37,632.316726
| 1
| 0
|
2025-06-17 21:36:05.002347
|
5254849602@okhdfcbank
|
6570033062@oksbi
| 272.94
|
P2P
| 0
| 69.115
| 1
| 99,999
| 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
|
2025-07-09 03:27:33.005040
|
2461440352@okaxis
|
2131388730@okybl
| 7,968.23
|
ATM Withdrawal
| 0
| 6,976.733846
| 1
| 10,273.283269
| 1
| 1
|
2025-06-26 18:09:13.005649
|
9509783994@okicici
|
5082852124@okybl
| 5,309.39
|
P2P
| 0
| 3,847.237
| 1
| 7,029.433325
| 1
| 0
|
2025-09-03 07:31:35.005244
|
1419477630@oksbi
|
1891363136@okaxis
| 94.16
|
ATM Withdrawal
| 1
| -736.228
| 1
| 5,475.966593
| 1
| 0
|
2025-06-21 11:29:29.009752
|
9164601856@oksbi
|
1588852024@okhdfcbank
| 475.55
|
P2P
| 0
| -1,288.872222
| 2
| 1,219.15009
| 1
| 0
|
2025-06-23 04:43:21.002683
|
5879771010@okhdfcbank
|
7724793652@okybl
| 441.24
|
P2P
| 0
| -444.343333
| 1
| 99,999
| 1
| 0
|
2025-08-20 23:45:58.003430
|
2125260129@okhdfcbank
|
3805207496@okicici
| 260.96
|
P2P
| 0
| -337.63
| 1
| 11,637.883363
| 1
| 0
|
2025-08-08 10:11:50.005052
|
1705763479@okaxis
|
1679762054@okybl
| 14.07
|
P2M
| 0
| -1,267.510769
| 1
| 7,800.399963
| 1
| 0
|
2025-07-04 23:01:37.009317
|
3489535244@okicici
|
5414914993@okaxis
| 831.23
|
P2P
| 0
| 389.665556
| 1
| 6,731.499993
| 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
|
2025-07-12 04:43:18.001961
|
7116038477@okybl
|
1415817388@okicici
| 8,208.93
|
P2P
| 0
| 6,819.33
| 1
| 29,026.44989
| 1
| 1
|
2025-06-21 03:30:22.005284
|
9451928800@okaxis
|
7986133379@oksbi
| 11,703.06
|
Bill Payment
| 0
| 10,300.788182
| 1
| 8,448.000067
| 1
| 1
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-08-03 04:21:47.003882
|
3904901798@oksbi
|
9631421958@okybl
| 2,422.29
|
Salary
| 0
| 1,316.114615
| 1
| 6,174.099912
| 1
| 0
|
2025-07-25 17:30:14.004814
|
1062539849@oksbi
|
6849865877@okicici
| 1,183.86
|
ATM Withdrawal
| 0
| -105.42
| 1
| 5,973.600056
| 1
| 0
|
2025-08-15 05:36:09.009650
|
8499525081@okicici
|
3905465738@okaxis
| 549.49
|
P2P
| 0
| -1,358.546364
| 1
| 5,843.283449
| 1
| 0
|
2025-09-13 02:48:32.005198
|
2187811668@okybl
|
2923383602@okaxis
| 180.96
|
P2P
| 0
| -19.80125
| 1
| 24,558.183416
| 1
| 0
|
2025-09-10 05:52:11.006609
|
6514390969@okicici
|
4963703020@oksbi
| 427.65
|
P2P
| 0
| -222.706667
| 1
| 39,553.116697
| 1
| 1
|
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
|
2025-09-02 02:56:57.007933
|
2743459507@okicici
|
9713821613@okybl
| 752.62
|
P2P
| 0
| 32.568
| 1
| 22,513.083445
| 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
|
2025-07-24 16:39:43.002476
|
1520992184@oksbi
|
1366906250@okybl
| 10,514.55
|
P2P
| 1
| 6,861.566364
| 1
| 6,829.433264
| 1
| 1
|
2025-07-01 03:58:53.004992
|
7669415374@okybl
|
2936374261@okicici
| 5,122.04
|
Bill Payment
| 0
| 4,317.239167
| 1
| 19,195.683309
| 1
| 1
|
2025-07-04 09:57:50.005931
|
1854257725@okicici
|
5034824570@okaxis
| 283.54
|
Online Shopping
| 0
| -494.954
| 1
| 11,686.966669
| 1
| 0
|
2025-08-18 15:45:54.007393
|
6176485818@oksbi
|
3348229612@oksbi
| 268.24
|
P2P
| 0
| -880.720714
| 1
| 7,502.633317
| 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
|
2025-08-14 07:28:57.009768
|
3779379861@okicici
|
5679833404@okicici
| 22,254.12
|
P2M
| 1
| 18,575.53125
| 1
| 24,561.03348
| 1
| 1
|
2025-08-04 05:14:16.008556
|
6147360811@okybl
|
3476227189@okybl
| 5,401.71
|
P2M
| 0
| 4,584.712857
| 1
| 5,085.7168
| 1
| 1
|
2025-07-27 22:29:31.004113
|
9734418544@okaxis
|
3489955204@okhdfcbank
| 10,062.95
|
ATM Withdrawal
| 1
| 8,104.537778
| 1
| 19,771.033376
| 2
| 1
|
2025-08-16 16:56:31.007397
|
3864651375@oksbi
|
8000923082@oksbi
| 123.99
|
P2M
| 0
| -204.969167
| 1
| 7,644.016752
| 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
|
2025-08-13 05:00:55.006439
|
8412228058@okybl
|
8141137613@okaxis
| 19,839.44
|
Online Shopping
| 0
| 16,276.682857
| 1
| 21,567.233416
| 1
| 1
|
2025-06-22 13:43:14.002275
|
3638821032@okicici
|
2898289080@oksbi
| 163.14
|
Online Shopping
| 0
| -482.576429
| 1
| 4,420.94988
| 1
| 0
|
2025-08-17 02:00:05.000466
|
2054452456@okicici
|
7438668829@okicici
| 171.23
|
P2M
| 0
| -380.74
| 2
| 867.799967
| 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
|
2025-07-17 07:15:25.002617
|
1718860148@okaxis
|
8955825493@okhdfcbank
| 280.5
|
P2M
| 0
| -43.14
| 1
| 12,787.850034
| 1
| 0
|
2025-07-03 20:02:56.007086
|
4185038465@okicici
|
9799201681@okybl
| 107.1
|
P2M
| 0
| -836.2525
| 1
| 3,402.383296
| 1
| 0
|
2025-09-09 14:18:06.003438
|
2600767581@okaxis
|
3605836919@okaxis
| 194.4
|
Online Shopping
| 0
| -280.66
| 1
| 45,995.599946
| 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
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-07-16 23:49:59.001044
|
9739853263@okhdfcbank
|
4756476498@okicici
| 21.48
|
P2P
| 0
| -2,270.574667
| 1
| 2,108.149903
| 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
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 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
|
2025-09-10 04:18:23.008225
|
9853784754@okhdfcbank
|
4960794772@okicici
| 5,193.45
|
Online Shopping
| 0
| 4,331.803077
| 1
| 8,495.916786
| 1
| 1
|
2025-06-23 13:33:57.005365
|
4221240789@okicici
|
5895029252@okaxis
| 479.59
|
P2M
| 0
| -272.852308
| 1
| 12,329.750074
| 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
|
2025-08-30 04:18:40.003399
|
6588001441@okaxis
|
3706289052@okhdfcbank
| 6,190.63
|
P2P
| 0
| 5,339.487692
| 2
| 421.39999
| 2
| 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
|
2025-08-21 02:31:30.000550
|
1717777233@okybl
|
5089902188@okhdfcbank
| 29.85
|
P2M
| 1
| -463.71
| 1
| 22,634.200004
| 1
| 0
|
2025-08-31 19:38:08.005390
|
9573161944@okicici
|
4335292222@okybl
| 32.57
|
P2M
| 0
| -639.164444
| 1
| 1,690.66661
| 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
|
2025-07-30 11:39:01.008445
|
2600713198@okaxis
|
8838542210@okhdfcbank
| 153.23
|
P2M
| 0
| -364.506875
| 1
| 9,048.300055
| 1
| 0
|
2025-09-05 04:56:33.009890
|
7704082828@okaxis
|
7742913307@okhdfcbank
| 345.42
|
P2P
| 0
| -406.846154
| 1
| 1,916.266778
| 1
| 0
|
2025-08-30 00:35:13.000412
|
8977904667@okicici
|
2229378661@okicici
| 92.8
|
P2P
| 0
| -1,200.008
| 2
| 736.899935
| 1
| 0
|
2025-08-05 18:22:34.004956
|
3103603193@okaxis
|
2001131730@oksbi
| 694.45
|
Online Shopping
| 0
| -331.4525
| 1
| 3,417.266633
| 1
| 0
|
2025-08-31 07:50:22.006099
|
1479422250@okybl
|
1187414027@okybl
| 279.91
|
P2P
| 0
| -1,005.313571
| 1
| 10,495.650012
| 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
|
2025-08-04 05:14:16.008556
|
6147360811@okybl
|
3476227189@okybl
| 5,401.71
|
P2M
| 0
| 4,584.712857
| 1
| 5,085.7168
| 1
| 1
|
2025-07-23 05:11:56.008282
|
8035235635@okybl
|
5001725940@okhdfcbank
| 215.11
|
P2M
| 0
| -1,047.166111
| 1
| 3,800.716788
| 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
|
2025-08-04 04:34:19.001706
|
8727940854@okhdfcbank
|
9894546675@okicici
| 36.44
|
P2P
| 0
| -685.731176
| 1
| 2,657.366591
| 1
| 1
|
2025-09-13 01:03:20.008567
|
4236026593@okaxis
|
1998527041@okybl
| 509.04
|
P2P
| 0
| -216.29
| 1
| 5,392.850089
| 1
| 0
|
2025-06-21 06:34:13.004862
|
5749679658@okybl
|
7299584636@okaxis
| 66.06
|
P2P
| 0
| -734.916
| 1
| 8,483.7
| 1
| 0
|
2025-07-30 07:57:31.002408
|
5106812280@okaxis
|
6570033062@oksbi
| 455.47
|
Bill Payment
| 0
| -18.5375
| 1
| 2,837.283273
| 1
| 0
|
2025-07-16 23:36:21.005669
|
5521907368@okicici
|
6532593100@okicici
| 648.32
|
Bill Payment
| 0
| 186.654118
| 2
| 1,227.133367
| 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
|
2025-08-04 08:00:05.002031
|
6200309251@oksbi
|
9990390992@okaxis
| 904.34
|
Bill Payment
| 0
| 221.406154
| 1
| 3,046.966571
| 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
|
2025-07-07 22:57:58.000459
|
5168137419@oksbi
|
8016629969@okicici
| 1,193.43
|
ATM Withdrawal
| 0
| -1,268.376667
| 1
| 3,881.783302
| 1
| 0
|
2025-07-27 11:53:52.008884
|
9779958645@okaxis
|
8016629969@okicici
| 4,161.63
|
Salary
| 0
| 3,129.467647
| 1
| 5,178.966743
| 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
|
2025-09-03 15:37:08.003994
|
1959258399@oksbi
|
6580593131@okaxis
| 23.42
|
P2M
| 0
| -225.147692
| 1
| 2,365.149993
| 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
|
2025-08-18 15:32:11.006759
|
2443562618@okaxis
|
4899167769@oksbi
| 447.43
|
P2P
| 0
| -153.495455
| 1
| 20,523.566712
| 1
| 0
|
2025-07-27 15:20:55.000173
|
6585357913@okybl
|
3191076200@okaxis
| 311.85
|
Salary
| 1
| -307.445385
| 1
| 2,380.666632
| 1
| 0
|
2025-07-09 18:54:39.003482
|
3446419902@oksbi
|
4083426010@okicici
| 11,301.58
|
P2M
| 0
| 9,418.6275
| 1
| 7,796.483274
| 1
| 0
|
2025-08-15 13:32:19.007609
|
9609505935@okhdfcbank
|
5584000818@okybl
| 113.86
|
P2M
| 0
| -264.19
| 1
| 2,982.883383
| 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
|
2025-08-14 02:20:11.003451
|
1884433845@oksbi
|
9609345075@okhdfcbank
| 228.76
|
P2P
| 0
| -379.002857
| 1
| 16,081.149939
| 1
| 0
|
2025-08-04 22:53:57.005395
|
3860766126@okhdfcbank
|
5895029252@okaxis
| 323
|
P2M
| 0
| 53.6
| 1
| 3,102.616641
| 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
|
2025-08-22 04:32:26.006087
|
5938919232@oksbi
|
2760094217@okybl
| 7,140.04
|
P2M
| 0
| 6,111.877857
| 1
| 19,817.833362
| 1
| 1
|
2025-07-06 03:31:45.001718
|
2368008573@okicici
|
3588009376@okybl
| 165.54
|
P2P
| 0
| -34.574286
| 1
| 28,049.016553
| 2
| 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
|
2025-08-06 12:30:11.003654
|
9229675173@okhdfcbank
|
3883417049@okybl
| 1.41
|
P2P
| 0
| -182.487
| 1
| 15,607.816593
| 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
|
2025-07-05 02:48:34.001967
|
1484444507@okybl
|
1939316876@okhdfcbank
| 620.16
|
P2M
| 0
| -660.988889
| 1
| 8,166.116563
| 1
| 1
|
2025-08-17 11:43:52.001212
|
2743459507@okicici
|
2331081332@okhdfcbank
| 1,055.46
|
P2M
| 0
| 335.408
| 1
| 28,501.866675
| 1
| 0
|
2025-06-23 06:31:16.006477
|
6912360420@oksbi
|
7533611822@okhdfcbank
| 418.35
|
P2M
| 0
| -127.35375
| 1
| 2,909.166637
| 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
|
2025-08-11 03:43:51.007901
|
1803069278@oksbi
|
4275278633@okicici
| 2,072.92
|
P2P
| 0
| 831.694444
| 1
| 3,934.150018
| 1
| 0
|
2025-06-18 22:36:23.006100
|
2291691193@okaxis
|
4904692566@oksbi
| 1,056.01
|
P2P
| 0
| 497.057143
| 1
| 99,999
| 1
| 0
|
2025-06-21 04:12:54.005076
|
9056149683@oksbi
|
2186408290@okhdfcbank
| 934.31
|
P2P
| 0
| 249.57
| 2
| 79.800059
| 1
| 1
|
2025-06-30 03:58:57.005360
|
5035140273@okhdfcbank
|
1118042849@okicici
| 14,476.68
|
P2M
| 0
| 12,420.648889
| 1
| 99,999
| 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
|
2025-06-15 19:19:20.007641
|
5049949027@oksbi
|
9051114707@okaxis
| 1,704.59
|
Salary
| 0
| 1,103.224444
| 1
| 99,999
| 1
| 0
|
2025-09-06 08:03:53.009866
|
2892543664@oksbi
|
5693349526@oksbi
| 112.07
|
Salary
| 0
| -689.028333
| 1
| 19,468.750162
| 1
| 0
|
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