UPI Fraud Detection System
Transaction Type
P2P
P2M
Recharge
Bill Payment
Merchant Category
Select Category
Education
Entertainment
Food
Fuel
Grocery
Healthcare
Other
Shopping
Transport
Utilities
Transaction Amount (₹)
Transaction Status
Success
Failed
Pending
Sender Age Group
18-25
26-35
36-45
46-60
60+
Receiver Age Group
18-25
26-35
36-45
46-60
60+
Sender State
Select State
Andhra Pradesh
Arunachal Pradesh
Assam
Bihar
Chhattisgarh
Goa
Gujarat
Haryana
Himachal Pradesh
Jharkhand
Karnataka
Kerala
Madhya Pradesh
Maharashtra
Manipur
Meghalaya
Mizoram
Nagaland
Odisha
Punjab
Rajasthan
Sikkim
Tamil Nadu
Telangana
Tripura
Uttar Pradesh
Uttarakhand
West Bengal
Andaman and Nicobar Islands
Chandigarh
Dadra and Nagar Haveli and Daman and Diu
Delhi
Jammu and Kashmir
Ladakh
Lakshadweep
Puducherry
Sender Bank
Select Bank
Axis
HDFC
ICICI
IndusInd
Kotak
PNB
SBI
Yes Bank
Receiver Bank
Select Bank
Axis
HDFC
ICICI
IndusInd
Kotak
PNB
SBI
Yes Bank
Device Type
Android
iOS
Web
Network Type
2G
3G
4G
5G
WiFi
Hour of Day
Day of Week
Select
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Check Transaction