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 |
|---|---|---|---|---|---|---|---|---|---|---|
2025-07-20 21:32:55.003505 | 5820751862@okybl | 1078979464@okybl | 1,200.63 | Salary | 0 | 766.514167 | 1 | 3,214.53324 | 1 | 0 |
2025-06-26 14:57:51.000590 | 8009541187@okhdfcbank | 8477504317@okaxis | 1,287.54 | P2P | 0 | 330.780667 | 1 | 3,151.966595 | 2 | 0 |
2025-06-30 03:58:57.005360 | 5035140273@okhdfcbank | 1118042849@okicici | 14,476.68 | P2M | 0 | 12,420.648889 | 1 | 99,999 | 1 | 1 |
2025-09-10 03:39:44.008748 | 4655061637@okhdfcbank | 7520573835@okhdfcbank | 19,951.93 | P2M | 0 | 16,862.275556 | 1 | 21,017.716752 | 1 | 1 |
2025-07-13 22:48:56.000579 | 5842160974@okhdfcbank | 8761004760@okhdfcbank | 214.29 | P2M | 0 | -511.407222 | 1 | 4,823.883218 | 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 |
2025-09-12 13:59:49.003650 | 4480724363@okhdfcbank | 3348229612@oksbi | 176.58 | Bill Payment | 0 | -280.160833 | 1 | 29,460.166566 | 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 |
2025-08-25 04:02:13.007486 | 7898294265@okicici | 3185831686@okybl | 402.56 | Online Shopping | 0 | -81.533333 | 1 | 7,022.316743 | 2 | 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 |
2025-09-06 03:02:08.002272 | 3101978127@okybl | 1175613772@okhdfcbank | 520.61 | P2P | 0 | -1,067.581667 | 1 | 2,087.499953 | 2 | 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 |
2025-07-04 00:42:40.002143 | 8639499563@okaxis | 6351649106@okaxis | 203.3 | P2P | 0 | -1,929.476667 | 1 | 99,999 | 1 | 0 |
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 |
2025-07-14 04:23:12.009446 | 7131680202@okhdfcbank | 1211506866@okhdfcbank | 5,338.3 | Online Shopping | 0 | 4,444.4275 | 1 | 21,563.833471 | 2 | 1 |
2025-07-21 15:54:42.009608 | 5998460518@okicici | 7035198522@okhdfcbank | 1,320.54 | Online Shopping | 0 | -57.189 | 1 | 12,245.91678 | 2 | 0 |
2025-09-10 05:52:11.006609 | 6514390969@okicici | 4963703020@oksbi | 427.65 | P2P | 0 | -222.706667 | 1 | 39,553.116697 | 1 | 1 |
2025-08-14 07:28:57.009768 | 3779379861@okicici | 5679833404@okicici | 22,254.12 | P2M | 1 | 18,575.53125 | 1 | 24,561.03348 | 1 | 1 |
2025-09-06 04:22:08.008436 | 8486121619@okaxis | 9920589503@okybl | 19,836.39 | P2P | 0 | 16,640.421429 | 1 | 15,531.533311 | 2 | 1 |
2025-06-24 22:15:55.005095 | 6355536969@okybl | 3550673021@oksbi | 19,135.13 | P2M | 1 | 17,207.92625 | 2 | 529.600057 | 1 | 1 |
2025-08-21 03:23:11.002121 | 1897356417@okybl | 1630459049@okhdfcbank | 10,732.39 | Salary | 0 | 9,308.947273 | 1 | 25,030.799873 | 1 | 1 |
2025-09-08 02:23:10.007206 | 7996064217@okhdfcbank | 9859975576@okicici | 459.21 | Online Shopping | 0 | -244.07 | 1 | 9,388.116761 | 1 | 0 |
2025-07-02 14:37:25.007217 | 2187432222@okybl | 6770405932@oksbi | 7,504.04 | P2P | 0 | 4,952.414286 | 1 | 99,999 | 1 | 0 |
2025-08-10 02:55:13.006485 | 2471916663@okaxis | 9803992696@okhdfcbank | 305.4 | P2M | 0 | -1,103.699091 | 1 | 9,128.883433 | 1 | 0 |
2025-08-08 09:01:13.005955 | 3316270533@okhdfcbank | 3198775887@okaxis | 3,696.71 | Salary | 0 | 2,502.216 | 1 | 3,824.200006 | 1 | 0 |
2025-07-24 07:55:11.004071 | 3216357701@okaxis | 7600717642@okicici | 771.76 | P2P | 0 | -1,082.642308 | 1 | 21,492.200019 | 1 | 0 |
2025-06-24 02:42:53.002311 | 6894510412@okicici | 8322191721@okicici | 487.75 | P2M | 0 | 113.14 | 1 | 11,156.749885 | 1 | 1 |
2025-09-10 18:05:20.006803 | 3145825358@oksbi | 4612520370@okybl | 476.89 | P2M | 0 | -423.938889 | 1 | 6,154.050101 | 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 |
2025-08-13 05:00:55.006439 | 8412228058@okybl | 8141137613@okaxis | 19,839.44 | Online Shopping | 0 | 16,276.682857 | 1 | 21,567.233416 | 1 | 1 |
2025-07-01 02:31:15.005883 | 6145232148@oksbi | 8881094196@okhdfcbank | 22,980.54 | P2P | 0 | 20,347.44 | 1 | 4,300.600094 | 1 | 1 |
2025-08-17 22:19:19.009336 | 9480520177@oksbi | 2973347514@okybl | 1,299.34 | ATM Withdrawal | 0 | 477.288571 | 1 | 17,319.016739 | 1 | 0 |
2025-06-19 04:31:08.002793 | 9448957620@okicici | 7453196365@oksbi | 1,226.26 | Bill Payment | 0 | -287.55625 | 1 | 6,181.46657 | 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 |
2025-07-20 12:44:26.007972 | 9462944068@okhdfcbank | 8642356004@okicici | 25.63 | Online Shopping | 0 | -669.374444 | 1 | 1,475.083415 | 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 |
2025-06-30 04:27:36.002255 | 8565802395@okybl | 7490035485@okybl | 8,721.65 | P2P | 0 | 7,358.017 | 1 | 8,263.566541 | 2 | 1 |
2025-08-04 04:34:19.001706 | 8727940854@okhdfcbank | 9894546675@okicici | 36.44 | P2P | 0 | -685.731176 | 1 | 2,657.366591 | 1 | 1 |
2025-06-19 07:05:38.004030 | 6255797460@oksbi | 5007443491@okybl | 118.76 | P2P | 0 | -246.162857 | 1 | 99,999 | 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 |
2025-08-13 05:00:55.006439 | 8412228058@okybl | 8141137613@okaxis | 19,839.44 | Online Shopping | 0 | 16,276.682857 | 1 | 21,567.233416 | 1 | 1 |
2025-06-21 03:30:22.005284 | 9451928800@okaxis | 7986133379@oksbi | 11,703.06 | Bill Payment | 0 | 10,300.788182 | 1 | 8,448.000067 | 1 | 1 |
2025-07-25 23:41:55.009780 | 6060741818@okicici | 9979074645@oksbi | 26,977.42 | P2M | 1 | 23,444.232222 | 1 | 41,340.750046 | 1 | 1 |
2025-07-06 01:39:28.009701 | 4541515846@oksbi | 2114793752@okybl | 1,955.57 | Bill Payment | 0 | 398.263 | 1 | 3,028.516681 | 1 | 0 |
2025-07-14 10:05:35.000981 | 6719586795@okicici | 6493977058@okicici | 287.51 | P2M | 0 | -303.191053 | 1 | 17,107.999945 | 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 |
2025-06-24 05:41:03.003606 | 8302175977@okaxis | 8761056032@okybl | 383.48 | P2P | 0 | -43.676923 | 1 | 99,999 | 1 | 0 |
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 |
2025-07-10 00:16:03.007884 | 9319631997@okicici | 5527257824@okicici | 427.57 | ATM Withdrawal | 0 | -921.428571 | 1 | 18,884.583359 | 1 | 0 |
2025-07-01 03:45:38.000515 | 9298586612@okaxis | 6817250523@okybl | 5,436.59 | P2P | 0 | 4,363.865 | 1 | 14,570.16654 | 1 | 1 |
2025-09-04 19:56:56.006081 | 5551202261@okhdfcbank | 7533611822@okhdfcbank | 494.13 | P2P | 0 | 119.348333 | 1 | 26,006.166666 | 1 | 0 |
2025-06-24 10:25:53.004904 | 8009541187@okhdfcbank | 5567169533@okicici | 0.97 | Salary | 0 | -955.789333 | 2 | 869.933327 | 2 | 0 |
2025-08-06 00:48:22.008322 | 1327559276@okybl | 7129993710@okaxis | 3,246.22 | Salary | 1 | 2,508.156 | 1 | 10,977.000135 | 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 |
2025-06-21 04:12:54.005076 | 9056149683@oksbi | 2186408290@okhdfcbank | 934.31 | P2P | 0 | 249.57 | 2 | 79.800059 | 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 |
2025-08-22 14:35:49.005060 | 8076695252@okhdfcbank | 9491472418@okaxis | 112.37 | ATM Withdrawal | 0 | -405.058 | 1 | 8,525.966713 | 1 | 0 |
2025-07-28 23:40:00.007926 | 7116038477@okybl | 3225858948@okybl | 489.45 | Bill Payment | 0 | -900.15 | 1 | 14,234.083385 | 2 | 0 |
2025-07-26 08:57:11.006057 | 1421144878@okhdfcbank | 1223144916@okicici | 1,416.31 | P2P | 0 | 735.2075 | 1 | 12,575.599994 | 1 | 0 |
2025-08-06 21:03:25.000318 | 8660275388@okaxis | 8477504317@okaxis | 1,349.93 | P2M | 0 | -72.727647 | 1 | 6,587.016633 | 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 |
2025-08-10 03:58:55.001455 | 2581780791@okhdfcbank | 4051682685@okicici | 10,690.5 | Salary | 1 | 8,980.662857 | 1 | 19,051.899933 | 1 | 1 |
2025-08-08 04:09:42.008994 | 8768042913@okhdfcbank | 9725695791@okaxis | 8,948.92 | P2M | 0 | 7,384.44 | 1 | 47,873.216732 | 1 | 1 |
2025-07-24 07:22:55.004846 | 4535000197@oksbi | 5909057832@oksbi | 86.22 | Salary | 0 | -506.45125 | 1 | 14,502.866649 | 1 | 0 |
2025-07-17 00:03:28.000151 | 3334257029@okaxis | 3521571235@okicici | 116.71 | P2P | 0 | -314.951818 | 1 | 38,794.266569 | 1 | 0 |
2025-07-20 03:36:24.003063 | 4301442014@okhdfcbank | 4612520370@okybl | 495.13 | P2M | 0 | -718.36125 | 1 | 21,894.283257 | 1 | 0 |
2025-07-06 14:52:37.003607 | 2487978093@oksbi | 4904692566@oksbi | 7,142.67 | P2P | 0 | 6,327.621875 | 1 | 6,052.883281 | 1 | 0 |
2025-09-05 13:21:10.004261 | 4181586048@okicici | 2229378661@okicici | 828.27 | Bill Payment | 0 | 366.703 | 1 | 2,690.749939 | 1 | 0 |
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 |
2025-08-08 04:09:42.008994 | 8768042913@okhdfcbank | 9725695791@okaxis | 8,948.92 | P2M | 0 | 7,384.44 | 1 | 47,873.216732 | 1 | 1 |
2025-08-31 03:52:39.000424 | 2729389970@okicici | 9589223354@okicici | 8,784.5 | Online Shopping | 0 | 7,148.956364 | 1 | 4,151.199896 | 1 | 1 |
2025-07-24 16:39:43.002476 | 1520992184@oksbi | 1366906250@okybl | 10,514.55 | P2P | 1 | 6,861.566364 | 1 | 6,829.433264 | 1 | 1 |
2025-06-28 08:37:39.009722 | 5239607448@oksbi | 4762022262@okybl | 23.02 | P2M | 0 | -1,272.829167 | 1 | 10,464.966687 | 1 | 0 |
2025-06-20 02:38:13.006868 | 6170958152@okaxis | 5623619153@okicici | 11,875.18 | P2P | 0 | 9,719.554 | 1 | 99,999 | 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 |
2025-09-02 09:12:04.004707 | 9547877883@okicici | 1854855558@okaxis | 697.14 | P2M | 0 | 276.79 | 1 | 6,073.316604 | 1 | 0 |
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 |
2025-07-26 18:12:38.001132 | 1635851870@okhdfcbank | 5580923305@okhdfcbank | 435.39 | Bill Payment | 0 | -4.278571 | 1 | 3,750.766651 | 1 | 0 |
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 |
2025-06-18 07:18:15.004526 | 3427280683@oksbi | 1975498313@okhdfcbank | 640.89 | Online Shopping | 0 | -317.951818 | 1 | 99,999 | 1 | 0 |
2025-06-27 05:49:24.005753 | 5689851385@okybl | 7392052407@okicici | 7.43 | P2P | 0 | -964.301667 | 1 | 4,723.666718 | 1 | 0 |
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 |
2025-07-10 07:32:03.005296 | 6186326882@oksbi | 9393196705@okaxis | 360.44 | P2M | 0 | -91.432222 | 1 | 21,582.549947 | 1 | 0 |
2025-08-09 20:34:16.004910 | 1718151428@okhdfcbank | 5403645112@okicici | 21.64 | P2M | 0 | -87.82625 | 1 | 1,734.099982 | 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 |
2025-09-13 12:11:36.009179 | 6931932839@okybl | 3180813052@okaxis | 26,196.11 | Bill Payment | 1 | 22,948.784 | 1 | 11,171.983466 | 1 | 1 |
2025-06-18 19:32:39.004467 | 9064471091@okhdfcbank | 3398546846@okhdfcbank | 112.12 | P2M | 0 | -364.6 | 1 | 99,999 | 1 | 0 |
2025-07-27 14:10:19.007255 | 8035235635@okybl | 9976120029@oksbi | 72.77 | Salary | 0 | -1,189.506111 | 2 | 97.849962 | 2 | 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 |
2025-06-17 17:31:33.008560 | 5817090636@okaxis | 1497029964@oksbi | 55.03 | P2M | 0 | -637.30625 | 1 | 99,999 | 1 | 0 |
2025-06-30 03:58:57.005360 | 5035140273@okhdfcbank | 1118042849@okicici | 14,476.68 | P2M | 0 | 12,420.648889 | 1 | 99,999 | 1 | 1 |
2025-09-04 22:58:18.003993 | 9547158393@oksbi | 1419389934@oksbi | 108.3 | P2M | 0 | -2,134.724 | 1 | 1,759.733383 | 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 |
2025-07-31 10:17:36.006629 | 7338700661@okhdfcbank | 2869809642@okaxis | 128.67 | P2P | 0 | -928.063333 | 1 | 6,739.200086 | 1 | 0 |
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 |
2025-09-12 23:36:02.002661 | 4986265462@okybl | 3597191240@oksbi | 39.22 | P2M | 0 | -797.764444 | 1 | 20,105.816559 | 1 | 0 |
2025-07-23 02:11:42.006618 | 4878618489@okaxis | 8323737407@okybl | 410.36 | P2M | 0 | -371.928 | 1 | 3,130.36664 | 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 |
2025-06-23 14:56:47.006867 | 9297820821@oksbi | 7722605414@okhdfcbank | 186.89 | P2P | 0 | -4,073.101333 | 1 | 7,985.099971 | 1 | 0 |
2025-08-16 13:01:23.004591 | 7525570243@okaxis | 6048895345@okhdfcbank | 93.85 | P2P | 0 | -1,088.97375 | 1 | 11,534.450034 | 1 | 0 |
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