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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-07-22 05:29:12.004555
|
7460842619@oksbi
|
2390207380@okicici
| 5,129.65
|
Online Shopping
| 0
| 4,173.592
| 1
| 21,422.650044
| 1
| 1
|
2025-09-07 20:32:46.007473
|
4537113256@okaxis
|
7129993710@okaxis
| 849.42
|
P2M
| 0
| -888.655
| 1
| 4,157.400081
| 1
| 0
|
2025-08-25 04:02:13.007486
|
7898294265@okicici
|
3185831686@okybl
| 402.56
|
Online Shopping
| 0
| -81.533333
| 1
| 7,022.316743
| 2
| 1
|
2025-09-01 06:39:05.005946
|
3950320977@okybl
|
4321460679@okybl
| 11.78
|
P2M
| 0
| -626.814615
| 1
| 33,138.91671
| 1
| 0
|
2025-06-23 23:12:35.005193
|
3286988352@okybl
|
2658764003@okhdfcbank
| 379.4
|
P2P
| 0
| -1,626.368462
| 1
| 99,999
| 1
| 0
|
2025-08-23 22:00:23.008677
|
9451928800@okaxis
|
5153170773@okaxis
| 452.33
|
P2P
| 0
| -949.941818
| 1
| 13,872.016717
| 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
|
2025-06-23 19:44:54.001504
|
7469330529@okybl
|
9419655197@okicici
| 262.41
|
P2M
| 0
| -233.032727
| 1
| 99,999
| 1
| 0
|
2025-07-24 06:25:55.008525
|
7460842619@oksbi
|
9152878325@okaxis
| 754.21
|
Salary
| 0
| -201.848
| 1
| 2,936.716733
| 1
| 0
|
2025-06-16 07:54:01.009262
|
2667895237@okhdfcbank
|
1708188868@okhdfcbank
| 367.25
|
Online Shopping
| 0
| -976.034667
| 2
| 374.533455
| 2
| 0
|
2025-08-05 15:55:35.008235
|
1504773995@okybl
|
5414914993@okaxis
| 193.69
|
ATM Withdrawal
| 0
| -625.247368
| 1
| 2,399.016745
| 1
| 0
|
2025-08-17 01:09:32.007319
|
3495069124@okicici
|
9220032990@oksbi
| 1,435.83
|
P2P
| 0
| 553.176667
| 1
| 9,061.133384
| 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
|
2025-09-11 16:52:52.003352
|
5845318549@okaxis
|
7321570495@okhdfcbank
| 36.05
|
Online Shopping
| 0
| -216.842
| 1
| 14,519.500052
| 1
| 0
|
2025-08-27 06:27:48.000041
|
4624005660@okybl
|
2898289080@oksbi
| 251.14
|
Online Shopping
| 0
| -179.38
| 2
| 17.516513
| 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
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
2025-06-23 23:33:18.007922
|
8565802395@okybl
|
6181730280@okicici
| 1,289.79
|
P2P
| 0
| -73.843
| 1
| 99,999
| 1
| 0
|
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
|
2025-07-20 19:59:43.003164
|
4352346670@okaxis
|
9939579997@oksbi
| 91.72
|
P2P
| 0
| -323.355714
| 1
| 13,497.433322
| 1
| 0
|
2025-06-29 02:34:44.004948
|
1634019683@okaxis
|
1717030517@okybl
| 1,103.77
|
P2M
| 0
| 271.536
| 1
| 99,999
| 1
| 0
|
2025-07-13 20:00:45.008337
|
2260517284@okicici
|
1690161860@okicici
| 5,936.83
|
P2P
| 0
| 4,719.77
| 1
| 17,750.916713
| 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
|
2025-08-29 10:13:23.001664
|
9928774423@okicici
|
1456983226@okicici
| 526.24
|
Online Shopping
| 0
| -184.531111
| 1
| 3,199.683252
| 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
|
2025-06-24 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
|
2025-07-08 12:47:23.007071
|
5201630134@okybl
|
4408421037@okhdfcbank
| 2,753.52
|
P2P
| 0
| 1,825.707273
| 1
| 7,549.633333
| 1
| 0
|
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
|
2025-07-20 02:36:46.001106
|
8256483745@okybl
|
4797382328@okhdfcbank
| 258.53
|
Bill Payment
| 0
| -422.3125
| 1
| 11,132.099936
| 1
| 1
|
2025-08-31 09:11:34.004717
|
5610278625@okybl
|
4552128891@okaxis
| 301.52
|
Bill Payment
| 0
| 114.874286
| 1
| 21,879.966596
| 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
|
2025-07-07 05:39:50.004454
|
2231780986@oksbi
|
2806099997@okybl
| 33,279.8
|
P2M
| 0
| 28,763.265
| 1
| 4,852.733292
| 1
| 1
|
2025-09-03 12:08:24.002240
|
1296129521@okicici
|
5730805834@okicici
| 2,362.45
|
P2M
| 0
| 975.368
| 1
| 6,005.349929
| 2
| 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
|
2025-07-24 16:39:43.002476
|
1520992184@oksbi
|
1366906250@okybl
| 10,514.55
|
P2P
| 1
| 6,861.566364
| 1
| 6,829.433264
| 1
| 1
|
2025-09-03 22:43:06.005078
|
2173563273@okaxis
|
2680438255@okhdfcbank
| 533.38
|
P2M
| 0
| -236.1875
| 1
| 24,028.583301
| 1
| 0
|
2025-07-20 11:56:07.006984
|
2510026343@oksbi
|
4505576247@oksbi
| 287.67
|
Online Shopping
| 0
| 45.98
| 1
| 6,190.716764
| 1
| 0
|
2025-07-17 13:56:47.009316
|
8070874899@okaxis
|
1939316876@okhdfcbank
| 84.67
|
P2P
| 0
| -3,198.69
| 1
| 6,058.050115
| 1
| 0
|
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
|
2025-07-27 03:51:39.007337
|
3116784458@okhdfcbank
|
6642531223@okhdfcbank
| 597.38
|
P2P
| 0
| -1,154.754545
| 1
| 6,964.750022
| 1
| 1
|
2025-06-26 14:33:58.008897
|
2783725267@okhdfcbank
|
5740476205@oksbi
| 287.01
|
P2M
| 0
| -171.104444
| 1
| 99,999
| 1
| 0
|
2025-07-02 00:20:56.000529
|
5938919232@oksbi
|
9859975576@okicici
| 449.96
|
P2P
| 0
| -578.202143
| 1
| 4,176.266564
| 1
| 0
|
2025-07-12 12:00:49.005919
|
6698132779@okicici
|
2499907256@okhdfcbank
| 609.32
|
P2P
| 0
| -1,215.841538
| 1
| 6,469.600078
| 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
|
2025-06-16 13:14:14.003575
|
7429301144@okaxis
|
3684456242@okicici
| 259.24
|
P2P
| 1
| -585.665
| 1
| 99,999
| 1
| 0
|
2025-07-09 23:04:27.006177
|
1328420339@okhdfcbank
|
9609345075@okhdfcbank
| 2,050.56
|
Online Shopping
| 0
| 1,438.823333
| 1
| 3,833.483307
| 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
|
2025-08-22 05:19:35.009824
|
3568696686@okicici
|
9331227729@okaxis
| 7,035.15
|
Bill Payment
| 0
| 6,240.700667
| 1
| 11,543.433436
| 1
| 1
|
2025-09-02 08:34:57.003844
|
5798893106@oksbi
|
7228412121@oksbi
| 1,138.72
|
P2P
| 0
| 250.924
| 1
| 32,447.016697
| 1
| 0
|
2025-08-12 15:34:09.005599
|
4638639989@okaxis
|
7728134128@okybl
| 1,390.61
|
Online Shopping
| 1
| 643.183333
| 1
| 43,564.566624
| 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
|
2025-08-27 05:00:15.008284
|
4974492295@okybl
|
6857286901@okhdfcbank
| 15,089.14
|
Online Shopping
| 0
| 13,412.883571
| 1
| 4,955.933445
| 1
| 1
|
2025-08-12 20:07:33.007438
|
6583926789@okhdfcbank
|
6106651974@oksbi
| 7,072.54
|
P2M
| 0
| 5,751.914286
| 1
| 8,078.416748
| 1
| 0
|
2025-07-31 03:58:13.001098
|
8534419164@okaxis
|
1595392353@okybl
| 60.75
|
P2P
| 1
| -719.247692
| 1
| 10,077.24986
| 1
| 0
|
2025-08-02 13:28:16.005289
|
1143491947@okybl
|
7641929106@okicici
| 310.65
|
P2P
| 0
| -1,306.31375
| 2
| 199.116701
| 1
| 0
|
2025-07-06 18:11:39.008454
|
3033784480@okaxis
|
8266342073@okaxis
| 110.49
|
P2P
| 0
| -379.23125
| 1
| 99,999
| 1
| 0
|
2025-06-21 18:23:34.004141
|
1001817916@okaxis
|
3805207496@okicici
| 81.96
|
P2P
| 0
| -416.633846
| 1
| 6,958.599982
| 1
| 0
|
2025-06-30 00:54:28.000299
|
4655061637@okhdfcbank
|
8411431917@okaxis
| 150.31
|
P2M
| 0
| -2,939.344444
| 1
| 7,470.416643
| 1
| 0
|
2025-08-30 07:02:09.005455
|
9864908996@okhdfcbank
|
9976120029@oksbi
| 89.56
|
P2M
| 0
| -1,984.377778
| 1
| 11,197.283349
| 1
| 0
|
2025-08-10 03:58:55.001455
|
2581780791@okhdfcbank
|
4051682685@okicici
| 10,690.5
|
Salary
| 1
| 8,980.662857
| 1
| 19,051.899933
| 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
|
2025-08-20 04:18:47.001255
|
1597243444@oksbi
|
4041616998@okybl
| 5,934.88
|
P2P
| 0
| 5,103.094444
| 1
| 14,634.749891
| 1
| 1
|
2025-07-25 11:36:18.009191
|
1974505186@okhdfcbank
|
3801083226@oksbi
| 177.84
|
P2P
| 0
| -1,822.498333
| 1
| 3,677.150038
| 1
| 0
|
2025-08-10 03:58:55.001455
|
2581780791@okhdfcbank
|
4051682685@okicici
| 10,690.5
|
Salary
| 1
| 8,980.662857
| 1
| 19,051.899933
| 1
| 1
|
2025-08-11 08:18:44.001248
|
2268301357@okybl
|
1103899356@okhdfcbank
| 34.98
|
Online Shopping
| 0
| -885.105556
| 1
| 41,832.349946
| 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
|
2025-06-30 04:13:09.000946
|
6474200684@oksbi
|
6094933175@okybl
| 132.47
|
P2P
| 0
| -96.462857
| 1
| 15,315.483232
| 2
| 1
|
2025-08-03 08:25:47.001240
|
9308836823@okicici
|
4779200793@okaxis
| 8.34
|
P2P
| 0
| -1,402.373333
| 1
| 36,702.083282
| 1
| 0
|
2025-06-22 14:27:12.006866
|
7332677260@okhdfcbank
|
7152731950@okicici
| 251.5
|
P2M
| 0
| -902.253333
| 1
| 7,299.650114
| 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
|
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