Transaction_ID
int64 1k
101k
| User_ID
int64 10M
100M
| Transaction_Amount
float64 11k
100M
| Transaction_Date
stringlengths 19
19
| Transaction_Time
stringlengths 8
8
| Transaction_Location
stringclasses 12
values | Merchant_ID
int64 5k
7k
| Device_ID
int64 2k
3k
| IP_Address
stringclasses 253
values | Card_Type
stringclasses 2
values | Transaction_Currency
stringclasses 2
values | Transaction_Status
stringclasses 3
values | Previous_Transaction_Count
int64 1
49
| Distance_Between_Transactions_km
float64 0.01
5k
| Time_Since_Last_Transaction_min
int64 1
1.44k
| Authentication_Method
stringclasses 3
values | Transaction_Velocity
int64 1
9
| Transaction_Category
stringclasses 4
values | isFraud
int64 0
1
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,101 | 14,602,117 | 24,923,000 |
2024-01-01 01:40:00
|
01:40:00
|
Jizzakh
| 5,182 | 2,397 |
192.168.1.198
|
UzCard
|
USD
|
Failed
| 7 | 2,764.56 | 676 |
Biometric
| 4 |
Transfer
| 1 |
1,102 | 63,490,363 | 19,042,000 |
2024-01-01 01:41:00
|
01:41:00
|
Khorezm
| 6,638 | 2,023 |
192.168.1.105
|
UzCard
|
UZS
|
Successful
| 34 | 86.18 | 17 |
Biometric
| 5 |
Cash Out
| 1 |
1,103 | 35,427,948 | 59,337,000 |
2024-01-01 01:42:00
|
01:42:00
|
Navoiy
| 6,450 | 2,172 |
192.168.1.229
|
Humo
|
USD
|
Failed
| 29 | 927.07 | 261 |
Password
| 4 |
Cash In
| 1 |
1,104 | 71,306,150 | 63,719,000 |
2024-01-01 01:43:00
|
01:43:00
|
Fergana
| 5,218 | 2,933 |
192.168.1.252
|
UzCard
|
USD
|
Failed
| 2 | 756.5 | 959 |
2FA
| 3 |
Cash Out
| 1 |
1,105 | 42,712,041 | 48,391,000 |
2024-01-01 01:44:00
|
01:44:00
|
Namangan
| 6,168 | 2,622 |
192.168.1.96
|
UzCard
|
UZS
|
Failed
| 16 | 965.2 | 22 |
2FA
| 6 |
Payment
| 1 |
1,106 | 20,736,128 | 5,842,000 |
2024-01-01 01:45:00
|
01:45:00
|
Fergana
| 6,683 | 2,154 |
192.168.1.73
|
UzCard
|
UZS
|
Successful
| 34 | 4,442.82 | 1,236 |
Password
| 5 |
Cash Out
| 1 |
1,107 | 87,471,747 | 55,190,000 |
2024-01-01 01:46:00
|
01:46:00
|
Surkhandarya
| 6,394 | 2,304 |
192.168.1.131
|
UzCard
|
UZS
|
Reversed
| 32 | 3,396.78 | 32 |
Biometric
| 4 |
Payment
| 1 |
1,108 | 73,180,436 | 29,350,000 |
2024-01-01 01:47:00
|
01:47:00
|
Sirdarya
| 6,353 | 2,787 |
192.168.1.215
|
Humo
|
USD
|
Reversed
| 21 | 2,118.36 | 1,034 |
Password
| 3 |
Payment
| 1 |
1,109 | 17,246,418 | 36,318,000 |
2024-01-01 01:48:00
|
01:48:00
|
Navoiy
| 5,610 | 2,670 |
192.168.1.231
|
UzCard
|
UZS
|
Failed
| 15 | 2,676.65 | 917 |
Password
| 8 |
Transfer
| 1 |
1,110 | 32,193,546 | 35,447,000 |
2024-01-01 01:49:00
|
01:49:00
|
Kashkadarya
| 5,132 | 2,928 |
192.168.1.130
|
UzCard
|
USD
|
Failed
| 46 | 1,416.05 | 621 |
Biometric
| 1 |
Payment
| 1 |
1,111 | 69,845,736 | 72,822,000 |
2024-01-01 01:50:00
|
01:50:00
|
Khorezm
| 6,409 | 2,318 |
192.168.1.158
|
Humo
|
USD
|
Failed
| 33 | 3,334.88 | 322 |
2FA
| 2 |
Cash In
| 1 |
1,112 | 19,577,056 | 4,125,000 |
2024-01-01 01:51:00
|
01:51:00
|
Namangan
| 5,098 | 2,619 |
192.168.1.159
|
UzCard
|
USD
|
Successful
| 41 | 1,371.16 | 338 |
Biometric
| 3 |
Cash In
| 1 |
1,113 | 99,561,368 | 27,847,000 |
2024-01-01 01:52:00
|
01:52:00
|
Kashkadarya
| 5,011 | 2,076 |
192.168.1.250
|
Humo
|
UZS
|
Failed
| 12 | 1,227.77 | 1,385 |
2FA
| 7 |
Cash In
| 1 |
1,114 | 78,863,021 | 66,795,000 |
2024-01-01 01:53:00
|
01:53:00
|
Bukhara
| 6,176 | 2,076 |
192.168.1.223
|
UzCard
|
USD
|
Successful
| 47 | 580.62 | 1,225 |
Password
| 3 |
Cash Out
| 1 |
1,115 | 77,084,493 | 66,523,000 |
2024-01-01 01:54:00
|
01:54:00
|
Andijan
| 5,351 | 2,498 |
192.168.1.55
|
UzCard
|
USD
|
Successful
| 11 | 2,531.33 | 155 |
Biometric
| 6 |
Cash In
| 1 |
1,116 | 86,035,945 | 83,092,000 |
2024-01-01 01:55:00
|
01:55:00
|
Bukhara
| 5,390 | 2,946 |
192.168.1.39
|
UzCard
|
UZS
|
Failed
| 47 | 2,596.01 | 84 |
Biometric
| 8 |
Cash Out
| 1 |
1,117 | 49,588,663 | 39,894,000 |
2024-01-01 01:56:00
|
01:56:00
|
Kashkadarya
| 5,306 | 2,881 |
192.168.1.163
|
UzCard
|
USD
|
Successful
| 36 | 2,232.3 | 925 |
2FA
| 6 |
Payment
| 1 |
1,118 | 75,123,448 | 53,372,000 |
2024-01-01 01:57:00
|
01:57:00
|
Surkhandarya
| 5,056 | 2,170 |
192.168.1.101
|
UzCard
|
UZS
|
Successful
| 41 | 1,151.43 | 561 |
Password
| 6 |
Cash Out
| 1 |
1,119 | 22,110,017 | 22,732,000 |
2024-01-01 01:58:00
|
01:58:00
|
Sirdarya
| 5,218 | 2,784 |
192.168.1.23
|
UzCard
|
UZS
|
Reversed
| 25 | 1,820.23 | 658 |
Password
| 4 |
Transfer
| 1 |
1,120 | 20,144,585 | 54,724,000 |
2024-01-01 01:59:00
|
01:59:00
|
Kashkadarya
| 6,731 | 2,897 |
192.168.1.169
|
UzCard
|
USD
|
Successful
| 12 | 2,036.13 | 878 |
2FA
| 5 |
Payment
| 1 |
1,121 | 47,746,773 | 39,468,000 |
2024-01-01 02:00:00
|
02:00:00
|
Kashkadarya
| 6,716 | 2,827 |
192.168.1.37
|
UzCard
|
USD
|
Failed
| 20 | 3,190.47 | 1,351 |
Biometric
| 4 |
Payment
| 1 |
1,122 | 81,385,452 | 40,049,000 |
2024-01-01 02:01:00
|
02:01:00
|
Andijan
| 5,545 | 2,032 |
192.168.1.84
|
UzCard
|
USD
|
Reversed
| 16 | 2,790.98 | 133 |
Password
| 5 |
Cash In
| 1 |
1,123 | 99,307,266 | 54,530,000 |
2024-01-01 02:02:00
|
02:02:00
|
Andijan
| 6,058 | 2,528 |
192.168.1.58
|
UzCard
|
UZS
|
Successful
| 13 | 232.75 | 1,257 |
Password
| 9 |
Transfer
| 1 |
1,124 | 23,224,760 | 31,478,000 |
2024-01-01 02:03:00
|
02:03:00
|
Navoiy
| 6,115 | 2,706 |
192.168.1.167
|
UzCard
|
UZS
|
Successful
| 25 | 3,120.55 | 1,060 |
2FA
| 4 |
Transfer
| 1 |
1,125 | 25,557,034 | 59,637,000 |
2024-01-01 02:04:00
|
02:04:00
|
Bukhara
| 5,651 | 2,612 |
192.168.1.127
|
UzCard
|
UZS
|
Failed
| 23 | 513.28 | 1,324 |
Password
| 6 |
Payment
| 1 |
1,126 | 58,481,916 | 67,304,000 |
2024-01-01 02:05:00
|
02:05:00
|
Andijan
| 5,947 | 2,987 |
192.168.1.66
|
UzCard
|
USD
|
Failed
| 30 | 1,630.02 | 782 |
Password
| 5 |
Transfer
| 1 |
1,127 | 66,974,561 | 11,453,000 |
2024-01-01 02:06:00
|
02:06:00
|
Kashkadarya
| 5,330 | 2,291 |
192.168.1.120
|
UzCard
|
USD
|
Successful
| 22 | 2,063.12 | 156 |
2FA
| 6 |
Transfer
| 1 |
1,128 | 74,933,742 | 88,450,000 |
2024-01-01 02:07:00
|
02:07:00
|
Jizzakh
| 6,057 | 2,008 |
192.168.1.87
|
Humo
|
USD
|
Reversed
| 3 | 2,027.74 | 471 |
Password
| 9 |
Cash Out
| 1 |
1,129 | 97,790,536 | 38,504,000 |
2024-01-01 02:08:00
|
02:08:00
|
Kashkadarya
| 5,865 | 2,397 |
192.168.1.164
|
Humo
|
UZS
|
Reversed
| 12 | 2,052.45 | 734 |
2FA
| 8 |
Transfer
| 1 |
1,130 | 84,719,525 | 79,552,000 |
2024-01-01 02:09:00
|
02:09:00
|
Navoiy
| 5,044 | 2,799 |
192.168.1.190
|
Humo
|
USD
|
Failed
| 9 | 934.44 | 331 |
2FA
| 2 |
Payment
| 1 |
1,131 | 55,616,126 | 89,653,000 |
2024-01-01 02:10:00
|
02:10:00
|
Sirdarya
| 6,980 | 2,094 |
192.168.1.10
|
UzCard
|
USD
|
Reversed
| 31 | 14.62 | 427 |
Password
| 2 |
Cash Out
| 1 |
1,132 | 91,642,790 | 16,192,000 |
2024-01-01 02:11:00
|
02:11:00
|
Khorezm
| 5,358 | 2,781 |
192.168.1.117
|
Humo
|
USD
|
Successful
| 46 | 1,771.01 | 630 |
Password
| 4 |
Cash In
| 1 |
1,133 | 27,382,659 | 7,058,000 |
2024-01-01 02:12:00
|
02:12:00
|
Navoiy
| 6,510 | 2,757 |
192.168.1.157
|
UzCard
|
UZS
|
Reversed
| 6 | 1,960.72 | 1,252 |
2FA
| 7 |
Cash Out
| 1 |
1,134 | 58,434,821 | 74,386,000 |
2024-01-01 02:13:00
|
02:13:00
|
Namangan
| 6,181 | 2,701 |
192.168.1.130
|
UzCard
|
USD
|
Reversed
| 37 | 1,588.13 | 152 |
Password
| 2 |
Cash Out
| 1 |
1,135 | 30,807,063 | 19,396,000 |
2024-01-01 02:14:00
|
02:14:00
|
Namangan
| 5,364 | 2,887 |
192.168.1.143
|
Humo
|
UZS
|
Failed
| 5 | 2,408.46 | 544 |
2FA
| 1 |
Transfer
| 1 |
1,136 | 45,232,023 | 51,840,000 |
2024-01-01 02:15:00
|
02:15:00
|
Bukhara
| 6,172 | 2,788 |
192.168.1.19
|
UzCard
|
USD
|
Reversed
| 10 | 261.18 | 1,280 |
Password
| 7 |
Cash In
| 1 |
1,137 | 59,098,436 | 11,279,000 |
2024-01-01 02:16:00
|
02:16:00
|
Bukhara
| 6,089 | 2,591 |
192.168.1.4
|
UzCard
|
UZS
|
Successful
| 3 | 259.84 | 909 |
Biometric
| 8 |
Cash In
| 1 |
1,138 | 76,561,119 | 75,196,000 |
2024-01-01 02:17:00
|
02:17:00
|
Surkhandarya
| 5,766 | 2,191 |
192.168.1.96
|
Humo
|
USD
|
Reversed
| 40 | 198.89 | 632 |
Biometric
| 1 |
Transfer
| 1 |
1,139 | 46,102,513 | 30,005,000 |
2024-01-01 02:18:00
|
02:18:00
|
Sirdarya
| 6,860 | 2,443 |
192.168.1.232
|
UzCard
|
UZS
|
Failed
| 39 | 4,628.33 | 986 |
Biometric
| 9 |
Payment
| 1 |
1,140 | 77,898,652 | 671,000 |
2024-01-01 02:19:00
|
02:19:00
|
Namangan
| 5,612 | 2,774 |
192.168.1.139
|
UzCard
|
USD
|
Reversed
| 2 | 3,479.21 | 83 |
Biometric
| 5 |
Transfer
| 1 |
1,141 | 98,782,785 | 92,428,000 |
2024-01-01 02:20:00
|
02:20:00
|
Namangan
| 5,337 | 2,560 |
192.168.1.194
|
Humo
|
UZS
|
Successful
| 12 | 743.06 | 614 |
Password
| 3 |
Cash Out
| 1 |
1,142 | 39,549,357 | 15,552,000 |
2024-01-01 02:21:00
|
02:21:00
|
Kashkadarya
| 6,512 | 2,859 |
192.168.1.186
|
UzCard
|
UZS
|
Successful
| 25 | 4,352.29 | 510 |
2FA
| 1 |
Payment
| 1 |
1,143 | 93,949,005 | 87,567,000 |
2024-01-01 02:22:00
|
02:22:00
|
Andijan
| 5,823 | 2,173 |
192.168.1.202
|
UzCard
|
USD
|
Successful
| 19 | 4,784.76 | 1,047 |
Biometric
| 5 |
Transfer
| 1 |
1,144 | 18,726,692 | 26,362,000 |
2024-01-01 02:23:00
|
02:23:00
|
Kashkadarya
| 5,545 | 2,656 |
192.168.1.183
|
UzCard
|
USD
|
Reversed
| 46 | 3,901.71 | 212 |
Password
| 1 |
Cash In
| 1 |
1,145 | 75,479,254 | 73,047,000 |
2024-01-01 02:24:00
|
02:24:00
|
Namangan
| 6,249 | 2,286 |
192.168.1.247
|
Humo
|
USD
|
Reversed
| 16 | 2,275.75 | 136 |
Password
| 2 |
Cash In
| 1 |
1,146 | 73,899,749 | 59,295,000 |
2024-01-01 02:25:00
|
02:25:00
|
Surkhandarya
| 5,180 | 2,406 |
192.168.1.230
|
Humo
|
USD
|
Successful
| 46 | 2,633.61 | 1,215 |
Biometric
| 9 |
Payment
| 1 |
1,147 | 89,960,901 | 28,142,000 |
2024-01-01 02:26:00
|
02:26:00
|
Tashkent
| 5,205 | 2,207 |
192.168.1.180
|
UzCard
|
UZS
|
Failed
| 8 | 841.57 | 362 |
Biometric
| 4 |
Payment
| 1 |
1,148 | 73,689,689 | 9,012,000 |
2024-01-01 02:27:00
|
02:27:00
|
Jizzakh
| 5,721 | 2,831 |
192.168.1.156
|
UzCard
|
USD
|
Reversed
| 44 | 3,152.6 | 1,224 |
Biometric
| 4 |
Payment
| 1 |
1,149 | 79,214,527 | 5,659,000 |
2024-01-01 02:28:00
|
02:28:00
|
Navoiy
| 6,048 | 2,426 |
192.168.1.42
|
Humo
|
UZS
|
Successful
| 17 | 1,184.7 | 1,292 |
Biometric
| 5 |
Cash Out
| 1 |
1,150 | 68,330,249 | 26,635,000 |
2024-01-01 02:29:00
|
02:29:00
|
Navoiy
| 6,301 | 2,993 |
192.168.1.240
|
UzCard
|
USD
|
Successful
| 44 | 4,419.95 | 882 |
Password
| 2 |
Cash Out
| 1 |
1,151 | 71,112,813 | 51,496,000 |
2024-01-01 02:30:00
|
02:30:00
|
Jizzakh
| 6,580 | 2,875 |
192.168.1.6
|
Humo
|
UZS
|
Successful
| 36 | 4,927.61 | 1,019 |
Password
| 3 |
Cash Out
| 1 |
1,152 | 50,489,325 | 51,079,000 |
2024-01-01 02:31:00
|
02:31:00
|
Kashkadarya
| 6,352 | 2,584 |
192.168.1.56
|
Humo
|
UZS
|
Failed
| 46 | 1,125.93 | 1,280 |
2FA
| 1 |
Cash In
| 1 |
1,153 | 72,864,532 | 64,122,000 |
2024-01-01 02:32:00
|
02:32:00
|
Kashkadarya
| 6,757 | 2,767 |
192.168.1.14
|
Humo
|
UZS
|
Reversed
| 11 | 2,861.23 | 956 |
Password
| 2 |
Transfer
| 1 |
1,154 | 89,366,237 | 26,010,000 |
2024-01-01 02:33:00
|
02:33:00
|
Tashkent
| 6,646 | 2,102 |
192.168.1.112
|
UzCard
|
USD
|
Failed
| 15 | 1,369.48 | 805 |
Biometric
| 6 |
Cash In
| 1 |
1,155 | 12,587,387 | 55,610,000 |
2024-01-01 02:34:00
|
02:34:00
|
Bukhara
| 5,045 | 2,717 |
192.168.1.190
|
UzCard
|
UZS
|
Reversed
| 24 | 1,167.65 | 1,000 |
Biometric
| 5 |
Payment
| 1 |
1,156 | 50,391,473 | 11,986,000 |
2024-01-01 02:35:00
|
02:35:00
|
Navoiy
| 6,094 | 2,360 |
192.168.1.200
|
UzCard
|
UZS
|
Successful
| 45 | 4,975.36 | 108 |
Biometric
| 2 |
Transfer
| 1 |
1,157 | 49,271,926 | 89,005,000 |
2024-01-01 02:36:00
|
02:36:00
|
Jizzakh
| 5,449 | 2,790 |
192.168.1.178
|
UzCard
|
UZS
|
Successful
| 35 | 3,239.09 | 363 |
Password
| 6 |
Payment
| 1 |
1,158 | 12,159,570 | 64,071,000 |
2024-01-01 02:37:00
|
02:37:00
|
Sirdarya
| 6,335 | 2,210 |
192.168.1.80
|
Humo
|
USD
|
Successful
| 29 | 3,164.29 | 624 |
Biometric
| 8 |
Cash Out
| 1 |
1,159 | 67,836,557 | 72,763,000 |
2024-01-01 02:38:00
|
02:38:00
|
Sirdarya
| 6,113 | 2,421 |
192.168.1.4
|
Humo
|
UZS
|
Successful
| 22 | 2,100.74 | 1,267 |
2FA
| 9 |
Cash Out
| 1 |
1,160 | 81,966,125 | 59,127,000 |
2024-01-01 02:39:00
|
02:39:00
|
Tashkent
| 5,436 | 2,268 |
192.168.1.250
|
Humo
|
USD
|
Reversed
| 18 | 1,293.55 | 569 |
2FA
| 8 |
Payment
| 1 |
1,161 | 12,262,642 | 69,559,000 |
2024-01-01 02:40:00
|
02:40:00
|
Surkhandarya
| 6,173 | 2,989 |
192.168.1.37
|
Humo
|
UZS
|
Reversed
| 19 | 3,431.12 | 29 |
Biometric
| 7 |
Cash In
| 1 |
1,162 | 78,752,520 | 30,678,000 |
2024-01-01 02:41:00
|
02:41:00
|
Fergana
| 5,265 | 2,090 |
192.168.1.250
|
Humo
|
UZS
|
Reversed
| 21 | 4,775.3 | 181 |
2FA
| 4 |
Payment
| 1 |
1,163 | 50,689,122 | 95,767,000 |
2024-01-01 02:42:00
|
02:42:00
|
Sirdarya
| 6,640 | 2,984 |
192.168.1.230
|
Humo
|
USD
|
Successful
| 32 | 1,864.01 | 1,280 |
Password
| 7 |
Payment
| 1 |
1,164 | 44,723,793 | 70,750,000 |
2024-01-01 02:43:00
|
02:43:00
|
Surkhandarya
| 6,565 | 2,559 |
192.168.1.105
|
Humo
|
USD
|
Failed
| 12 | 4,143.16 | 1,003 |
Password
| 4 |
Cash Out
| 1 |
1,165 | 47,590,681 | 42,660,000 |
2024-01-01 02:44:00
|
02:44:00
|
Fergana
| 5,611 | 2,288 |
192.168.1.77
|
Humo
|
USD
|
Reversed
| 31 | 2,490.73 | 1,266 |
Password
| 8 |
Payment
| 1 |
1,166 | 97,904,330 | 20,134,000 |
2024-01-01 02:45:00
|
02:45:00
|
Khorezm
| 6,758 | 2,375 |
192.168.1.189
|
UzCard
|
USD
|
Successful
| 31 | 1,763.7 | 52 |
Biometric
| 4 |
Cash Out
| 1 |
1,167 | 74,712,503 | 66,149,000 |
2024-01-01 02:46:00
|
02:46:00
|
Andijan
| 6,275 | 2,109 |
192.168.1.185
|
UzCard
|
UZS
|
Reversed
| 6 | 1,923.11 | 289 |
2FA
| 1 |
Cash In
| 1 |
1,168 | 23,348,984 | 10,177,000 |
2024-01-01 02:47:00
|
02:47:00
|
Andijan
| 6,262 | 2,080 |
192.168.1.46
|
Humo
|
USD
|
Successful
| 29 | 1,156.93 | 1,426 |
Biometric
| 6 |
Cash Out
| 1 |
1,169 | 14,574,483 | 67,965,000 |
2024-01-01 02:48:00
|
02:48:00
|
Fergana
| 5,483 | 2,466 |
192.168.1.149
|
Humo
|
USD
|
Reversed
| 7 | 4,224.66 | 1,019 |
Biometric
| 3 |
Transfer
| 1 |
1,170 | 82,237,042 | 61,431,000 |
2024-01-01 02:49:00
|
02:49:00
|
Navoiy
| 6,916 | 2,426 |
192.168.1.157
|
Humo
|
USD
|
Successful
| 47 | 4,435.46 | 77 |
Password
| 2 |
Transfer
| 1 |
1,171 | 87,055,132 | 68,251,000 |
2024-01-01 02:50:00
|
02:50:00
|
Surkhandarya
| 6,034 | 2,750 |
192.168.1.218
|
UzCard
|
USD
|
Failed
| 10 | 1,850.02 | 1,081 |
Password
| 9 |
Cash In
| 1 |
1,172 | 76,409,049 | 9,374,000 |
2024-01-01 02:51:00
|
02:51:00
|
Khorezm
| 5,873 | 2,753 |
192.168.1.17
|
Humo
|
UZS
|
Reversed
| 5 | 1,902.46 | 816 |
2FA
| 1 |
Transfer
| 1 |
1,173 | 26,310,790 | 39,149,000 |
2024-01-01 02:52:00
|
02:52:00
|
Sirdarya
| 5,363 | 2,856 |
192.168.1.226
|
Humo
|
UZS
|
Reversed
| 41 | 3,513.84 | 715 |
2FA
| 5 |
Cash In
| 1 |
1,174 | 66,966,589 | 46,285,000 |
2024-01-01 02:53:00
|
02:53:00
|
Tashkent
| 6,489 | 2,051 |
192.168.1.70
|
Humo
|
UZS
|
Failed
| 39 | 2,184.34 | 1,400 |
Password
| 5 |
Transfer
| 1 |
1,175 | 27,562,188 | 61,608,000 |
2024-01-01 02:54:00
|
02:54:00
|
Jizzakh
| 6,384 | 2,086 |
192.168.1.219
|
Humo
|
UZS
|
Reversed
| 46 | 3,292.56 | 1,255 |
2FA
| 2 |
Cash In
| 1 |
1,176 | 96,078,990 | 64,679,000 |
2024-01-01 02:55:00
|
02:55:00
|
Surkhandarya
| 5,461 | 2,015 |
192.168.1.15
|
UzCard
|
UZS
|
Reversed
| 36 | 4,480.28 | 935 |
Biometric
| 6 |
Payment
| 1 |
1,177 | 57,235,400 | 45,299,000 |
2024-01-01 02:56:00
|
02:56:00
|
Sirdarya
| 6,604 | 2,857 |
192.168.1.160
|
UzCard
|
USD
|
Failed
| 45 | 1,268.34 | 286 |
Biometric
| 6 |
Payment
| 1 |
1,178 | 73,084,431 | 92,603,000 |
2024-01-01 02:57:00
|
02:57:00
|
Kashkadarya
| 5,038 | 2,958 |
192.168.1.200
|
Humo
|
USD
|
Failed
| 18 | 4,732.53 | 324 |
Biometric
| 3 |
Cash Out
| 1 |
1,179 | 84,298,879 | 70,896,000 |
2024-01-01 02:58:00
|
02:58:00
|
Bukhara
| 5,406 | 2,156 |
192.168.1.215
|
Humo
|
UZS
|
Successful
| 9 | 1,403.19 | 617 |
Password
| 7 |
Transfer
| 1 |
1,180 | 14,665,148 | 21,385,000 |
2024-01-01 02:59:00
|
02:59:00
|
Tashkent
| 6,647 | 2,019 |
192.168.1.98
|
Humo
|
UZS
|
Failed
| 44 | 4,026.65 | 1,344 |
2FA
| 4 |
Payment
| 1 |
1,181 | 12,088,418 | 11,711,000 |
2024-01-01 03:00:00
|
03:00:00
|
Tashkent
| 6,384 | 2,867 |
192.168.1.78
|
UzCard
|
UZS
|
Failed
| 46 | 2,979.32 | 866 |
Password
| 3 |
Cash In
| 1 |
1,182 | 58,443,118 | 2,595,000 |
2024-01-01 03:01:00
|
03:01:00
|
Surkhandarya
| 6,684 | 2,639 |
192.168.1.228
|
UzCard
|
UZS
|
Reversed
| 27 | 4,043.17 | 782 |
Biometric
| 9 |
Transfer
| 1 |
1,183 | 25,223,330 | 8,212,000 |
2024-01-01 03:02:00
|
03:02:00
|
Khorezm
| 6,128 | 2,714 |
192.168.1.54
|
Humo
|
UZS
|
Successful
| 6 | 2,862.83 | 1,432 |
2FA
| 5 |
Cash Out
| 1 |
1,184 | 50,732,287 | 99,268,000 |
2024-01-01 03:03:00
|
03:03:00
|
Fergana
| 5,854 | 2,639 |
192.168.1.23
|
UzCard
|
USD
|
Successful
| 19 | 2,503.08 | 1,206 |
2FA
| 4 |
Cash In
| 1 |
1,185 | 29,443,928 | 52,132,000 |
2024-01-01 03:04:00
|
03:04:00
|
Fergana
| 6,835 | 2,890 |
192.168.1.36
|
UzCard
|
USD
|
Successful
| 7 | 989.21 | 764 |
Biometric
| 2 |
Payment
| 1 |
1,186 | 75,116,514 | 89,760,000 |
2024-01-01 03:05:00
|
03:05:00
|
Khorezm
| 5,363 | 2,937 |
192.168.1.224
|
Humo
|
USD
|
Reversed
| 13 | 299.7 | 1,031 |
Password
| 5 |
Payment
| 1 |
1,187 | 21,501,951 | 741,000 |
2024-01-01 03:06:00
|
03:06:00
|
Andijan
| 5,575 | 2,999 |
192.168.1.46
|
UzCard
|
UZS
|
Failed
| 28 | 572.97 | 931 |
2FA
| 1 |
Cash Out
| 1 |
1,188 | 64,889,284 | 39,962,000 |
2024-01-01 03:07:00
|
03:07:00
|
Namangan
| 6,638 | 2,827 |
192.168.1.86
|
UzCard
|
UZS
|
Failed
| 33 | 1,758.99 | 1,095 |
2FA
| 5 |
Transfer
| 1 |
1,189 | 41,248,956 | 82,235,000 |
2024-01-01 03:08:00
|
03:08:00
|
Tashkent
| 6,592 | 2,742 |
192.168.1.181
|
Humo
|
UZS
|
Failed
| 6 | 3,280.62 | 723 |
2FA
| 6 |
Transfer
| 1 |
1,190 | 48,466,115 | 11,614,000 |
2024-01-01 03:09:00
|
03:09:00
|
Khorezm
| 5,776 | 2,872 |
192.168.1.214
|
UzCard
|
UZS
|
Successful
| 25 | 1,277.02 | 804 |
Biometric
| 4 |
Cash Out
| 1 |
1,191 | 78,353,735 | 22,525,000 |
2024-01-01 03:10:00
|
03:10:00
|
Bukhara
| 5,067 | 2,518 |
192.168.1.239
|
UzCard
|
USD
|
Failed
| 27 | 668.89 | 325 |
2FA
| 1 |
Payment
| 1 |
1,192 | 99,153,385 | 6,031,000 |
2024-01-01 03:11:00
|
03:11:00
|
Sirdarya
| 5,132 | 2,667 |
192.168.1.146
|
Humo
|
UZS
|
Reversed
| 1 | 2,862.7 | 723 |
Password
| 3 |
Transfer
| 1 |
1,193 | 99,645,731 | 34,177,000 |
2024-01-01 03:12:00
|
03:12:00
|
Namangan
| 5,370 | 2,223 |
192.168.1.54
|
Humo
|
USD
|
Failed
| 32 | 953.09 | 1,055 |
Biometric
| 2 |
Cash Out
| 1 |
1,194 | 96,213,388 | 70,365,000 |
2024-01-01 03:13:00
|
03:13:00
|
Jizzakh
| 6,521 | 2,149 |
192.168.1.181
|
Humo
|
USD
|
Successful
| 31 | 597.48 | 1,162 |
Biometric
| 8 |
Transfer
| 1 |
1,195 | 90,557,940 | 6,984,000 |
2024-01-01 03:14:00
|
03:14:00
|
Bukhara
| 6,453 | 2,501 |
192.168.1.211
|
UzCard
|
UZS
|
Reversed
| 30 | 2,301.66 | 769 |
Password
| 1 |
Transfer
| 1 |
1,196 | 56,701,827 | 74,602,000 |
2024-01-01 03:15:00
|
03:15:00
|
Fergana
| 6,742 | 2,650 |
192.168.1.36
|
UzCard
|
USD
|
Successful
| 18 | 408.02 | 1,388 |
Biometric
| 7 |
Payment
| 1 |
1,197 | 57,178,023 | 56,972,000 |
2024-01-01 03:16:00
|
03:16:00
|
Navoiy
| 5,171 | 2,076 |
192.168.1.26
|
UzCard
|
USD
|
Successful
| 12 | 3,710.01 | 225 |
2FA
| 7 |
Payment
| 1 |
1,198 | 60,593,726 | 30,001,000 |
2024-01-01 03:17:00
|
03:17:00
|
Sirdarya
| 5,169 | 2,551 |
192.168.1.145
|
UzCard
|
USD
|
Successful
| 42 | 462.37 | 363 |
Password
| 2 |
Cash In
| 1 |
1,199 | 40,157,820 | 55,942,000 |
2024-01-01 03:18:00
|
03:18:00
|
Tashkent
| 5,202 | 2,616 |
192.168.1.190
|
Humo
|
USD
|
Reversed
| 33 | 1,866.19 | 137 |
Password
| 4 |
Cash In
| 1 |
1,200 | 49,931,905 | 98,979,000 |
2024-01-01 03:19:00
|
03:19:00
|
Kashkadarya
| 6,678 | 2,347 |
192.168.1.23
|
UzCard
|
USD
|
Failed
| 39 | 2,194.41 | 1,431 |
2FA
| 3 |
Transfer
| 1 |
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