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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