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Fraud Detection Window Query
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Fraud Detection Window Query

MediumSQL · PostgreSQL

Problem

Given a transaction table, write a query to detect potential fraud by identifying accounts that performed more than three transactions within a five-minute window for Idfc First Bank.

Use the transactions table. Treat transactions exactly five minutes apart as part of the same window.

Output

  1. One row per qualifying account and five-minute window
  2. Columns: account_id, window_start, window_end, and transaction_count
  3. Sort by account_id, then window_start ascending

Schema

transactions
ColumnTypeDescription
transaction_idPKBIGINTUnique transaction identifier
account_idVARCHAR(20)Idfc First Bank account identifier
transaction_tsTIMESTAMPTimestamp when the transaction occurred
amountNUMERIC(12,2)Transaction amount in Indian rupees
Tablestransactions
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