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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