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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,201 | 40,972,600 | 29,742,000 |
2024-01-01 03:20:00
|
03:20:00
|
Bukhara
| 5,104 | 2,020 |
192.168.1.225
|
Humo
|
USD
|
Failed
| 22 | 3,931.34 | 426 |
Password
| 2 |
Transfer
| 1 |
1,202 | 34,720,413 | 25,783,000 |
2024-01-01 03:21:00
|
03:21:00
|
Jizzakh
| 5,953 | 2,777 |
192.168.1.248
|
Humo
|
USD
|
Reversed
| 7 | 884.4 | 62 |
Biometric
| 5 |
Cash In
| 1 |
1,203 | 51,131,746 | 51,738,000 |
2024-01-01 03:22:00
|
03:22:00
|
Sirdarya
| 6,956 | 2,834 |
192.168.1.100
|
UzCard
|
USD
|
Reversed
| 27 | 4,031.27 | 224 |
Password
| 9 |
Cash In
| 1 |
1,204 | 72,829,777 | 87,426,000 |
2024-01-01 03:23:00
|
03:23:00
|
Navoiy
| 5,429 | 2,445 |
192.168.1.67
|
UzCard
|
USD
|
Successful
| 45 | 2,844.54 | 713 |
Biometric
| 1 |
Cash Out
| 1 |
1,205 | 19,383,851 | 35,796,000 |
2024-01-01 03:24:00
|
03:24:00
|
Navoiy
| 6,188 | 2,799 |
192.168.1.152
|
Humo
|
UZS
|
Failed
| 24 | 2,185.25 | 652 |
2FA
| 3 |
Transfer
| 1 |
1,206 | 59,786,301 | 89,187,000 |
2024-01-01 03:25:00
|
03:25:00
|
Fergana
| 6,873 | 2,297 |
192.168.1.145
|
UzCard
|
USD
|
Reversed
| 18 | 3,775.95 | 1,235 |
Biometric
| 6 |
Cash In
| 1 |
1,207 | 59,090,224 | 4,816,000 |
2024-01-01 03:26:00
|
03:26:00
|
Samarkand
| 6,524 | 2,456 |
192.168.1.137
|
UzCard
|
USD
|
Reversed
| 39 | 1,120.04 | 978 |
Biometric
| 2 |
Cash Out
| 1 |
1,208 | 62,934,458 | 8,235,000 |
2024-01-01 03:27:00
|
03:27:00
|
Khorezm
| 5,426 | 2,456 |
192.168.1.173
|
Humo
|
USD
|
Failed
| 14 | 2,412.17 | 108 |
Biometric
| 4 |
Cash In
| 1 |
1,209 | 38,735,021 | 60,600,000 |
2024-01-01 03:28:00
|
03:28:00
|
Surkhandarya
| 6,600 | 2,026 |
192.168.1.213
|
Humo
|
UZS
|
Reversed
| 48 | 599.34 | 391 |
Password
| 8 |
Payment
| 1 |
1,210 | 34,622,233 | 62,506,000 |
2024-01-01 03:29:00
|
03:29:00
|
Bukhara
| 6,610 | 2,453 |
192.168.1.211
|
Humo
|
UZS
|
Failed
| 10 | 1,547.18 | 911 |
Password
| 7 |
Cash Out
| 1 |
1,211 | 29,468,641 | 79,914,000 |
2024-01-01 03:30:00
|
03:30:00
|
Samarkand
| 5,493 | 2,109 |
192.168.1.4
|
UzCard
|
USD
|
Successful
| 31 | 2,573.33 | 766 |
Password
| 5 |
Transfer
| 1 |
1,212 | 78,457,070 | 79,568,000 |
2024-01-01 03:31:00
|
03:31:00
|
Kashkadarya
| 6,366 | 2,325 |
192.168.1.111
|
Humo
|
USD
|
Failed
| 42 | 1,576.08 | 454 |
Password
| 7 |
Cash Out
| 1 |
1,213 | 17,195,518 | 23,647,000 |
2024-01-01 03:32:00
|
03:32:00
|
Tashkent
| 6,704 | 2,803 |
192.168.1.73
|
Humo
|
USD
|
Successful
| 32 | 2,968.25 | 1,027 |
2FA
| 7 |
Transfer
| 1 |
1,214 | 89,759,382 | 63,091,000 |
2024-01-01 03:33:00
|
03:33:00
|
Tashkent
| 6,490 | 2,616 |
192.168.1.157
|
UzCard
|
USD
|
Successful
| 43 | 4,438.95 | 1,168 |
Biometric
| 8 |
Cash In
| 1 |
1,215 | 41,877,490 | 44,558,000 |
2024-01-01 03:34:00
|
03:34:00
|
Samarkand
| 5,820 | 2,005 |
192.168.1.57
|
Humo
|
UZS
|
Reversed
| 37 | 4,836.59 | 1,299 |
Password
| 7 |
Cash Out
| 1 |
1,216 | 49,585,045 | 55,479,000 |
2024-01-01 03:35:00
|
03:35:00
|
Sirdarya
| 5,840 | 2,878 |
192.168.1.94
|
UzCard
|
USD
|
Failed
| 39 | 4,257.12 | 641 |
Password
| 1 |
Payment
| 1 |
1,217 | 61,840,287 | 37,568,000 |
2024-01-01 03:36:00
|
03:36:00
|
Jizzakh
| 6,278 | 2,817 |
192.168.1.114
|
Humo
|
UZS
|
Reversed
| 31 | 1,036.25 | 461 |
Biometric
| 4 |
Cash Out
| 1 |
1,218 | 13,429,343 | 18,105,000 |
2024-01-01 03:37:00
|
03:37:00
|
Kashkadarya
| 5,662 | 2,960 |
192.168.1.240
|
Humo
|
UZS
|
Reversed
| 40 | 802.76 | 907 |
Password
| 7 |
Cash In
| 1 |
1,219 | 93,849,595 | 66,232,000 |
2024-01-01 03:38:00
|
03:38:00
|
Khorezm
| 6,075 | 2,201 |
192.168.1.188
|
UzCard
|
USD
|
Successful
| 47 | 4,509.41 | 451 |
2FA
| 8 |
Cash In
| 1 |
1,220 | 77,981,668 | 34,973,000 |
2024-01-01 03:39:00
|
03:39:00
|
Andijan
| 6,973 | 2,106 |
192.168.1.66
|
UzCard
|
USD
|
Successful
| 7 | 4,596.45 | 515 |
2FA
| 1 |
Cash In
| 1 |
1,221 | 63,840,488 | 89,101,000 |
2024-01-01 03:40:00
|
03:40:00
|
Tashkent
| 6,311 | 2,545 |
192.168.1.73
|
Humo
|
UZS
|
Failed
| 6 | 1,502.89 | 274 |
2FA
| 6 |
Transfer
| 1 |
1,222 | 41,740,577 | 20,463,000 |
2024-01-01 03:41:00
|
03:41:00
|
Surkhandarya
| 5,922 | 2,668 |
192.168.1.235
|
Humo
|
USD
|
Successful
| 40 | 711.42 | 178 |
2FA
| 2 |
Cash Out
| 1 |
1,223 | 77,937,570 | 12,984,000 |
2024-01-01 03:42:00
|
03:42:00
|
Fergana
| 6,003 | 2,513 |
192.168.1.32
|
Humo
|
UZS
|
Successful
| 29 | 3,860.74 | 108 |
Biometric
| 3 |
Cash Out
| 1 |
1,224 | 88,285,114 | 78,743,000 |
2024-01-01 03:43:00
|
03:43:00
|
Khorezm
| 5,906 | 2,475 |
192.168.1.65
|
Humo
|
USD
|
Failed
| 10 | 847.22 | 783 |
Biometric
| 7 |
Cash Out
| 1 |
1,225 | 56,547,158 | 94,498,000 |
2024-01-01 03:44:00
|
03:44:00
|
Namangan
| 6,086 | 2,402 |
192.168.1.139
|
UzCard
|
UZS
|
Successful
| 13 | 4,310.22 | 65 |
Password
| 7 |
Cash Out
| 1 |
1,226 | 63,128,933 | 8,795,000 |
2024-01-01 03:45:00
|
03:45:00
|
Tashkent
| 6,350 | 2,419 |
192.168.1.16
|
UzCard
|
UZS
|
Reversed
| 45 | 2,829.42 | 58 |
Password
| 5 |
Cash In
| 1 |
1,227 | 99,191,919 | 63,234,000 |
2024-01-01 03:46:00
|
03:46:00
|
Jizzakh
| 6,901 | 2,570 |
192.168.1.140
|
UzCard
|
USD
|
Failed
| 28 | 3,763.24 | 1,189 |
Biometric
| 1 |
Cash Out
| 1 |
1,228 | 15,176,842 | 40,637,000 |
2024-01-01 03:47:00
|
03:47:00
|
Surkhandarya
| 5,156 | 2,161 |
192.168.1.25
|
UzCard
|
USD
|
Failed
| 44 | 2,152.46 | 1,283 |
Password
| 3 |
Cash Out
| 1 |
1,229 | 50,395,801 | 42,691,000 |
2024-01-01 03:48:00
|
03:48:00
|
Surkhandarya
| 6,577 | 2,498 |
192.168.1.169
|
Humo
|
UZS
|
Successful
| 41 | 3,937.45 | 528 |
Password
| 4 |
Cash In
| 1 |
1,230 | 20,651,977 | 36,051,000 |
2024-01-01 03:49:00
|
03:49:00
|
Sirdarya
| 5,612 | 2,915 |
192.168.1.244
|
Humo
|
UZS
|
Reversed
| 2 | 3,442.43 | 1,392 |
2FA
| 1 |
Cash In
| 1 |
1,231 | 47,104,123 | 20,929,000 |
2024-01-01 03:50:00
|
03:50:00
|
Samarkand
| 6,995 | 2,166 |
192.168.1.228
|
Humo
|
USD
|
Failed
| 43 | 4,573.26 | 1,285 |
Biometric
| 9 |
Cash In
| 1 |
1,232 | 69,828,517 | 42,799,000 |
2024-01-01 03:51:00
|
03:51:00
|
Samarkand
| 5,482 | 2,742 |
192.168.1.129
|
Humo
|
UZS
|
Successful
| 43 | 1,528.26 | 659 |
Password
| 8 |
Payment
| 1 |
1,233 | 52,913,140 | 99,527,000 |
2024-01-01 03:52:00
|
03:52:00
|
Tashkent
| 6,502 | 2,798 |
192.168.1.6
|
Humo
|
UZS
|
Failed
| 30 | 1,351.79 | 606 |
Biometric
| 5 |
Cash In
| 1 |
1,234 | 11,536,613 | 11,884,000 |
2024-01-01 03:53:00
|
03:53:00
|
Jizzakh
| 6,235 | 2,441 |
192.168.1.6
|
Humo
|
UZS
|
Failed
| 7 | 3,708.24 | 631 |
Biometric
| 1 |
Cash Out
| 1 |
1,235 | 96,312,768 | 19,534,000 |
2024-01-01 03:54:00
|
03:54:00
|
Fergana
| 6,224 | 2,830 |
192.168.1.134
|
Humo
|
UZS
|
Successful
| 7 | 2,292.86 | 230 |
Password
| 8 |
Transfer
| 1 |
1,236 | 94,306,312 | 42,882,000 |
2024-01-01 03:55:00
|
03:55:00
|
Andijan
| 5,319 | 2,690 |
192.168.1.195
|
UzCard
|
UZS
|
Failed
| 21 | 2,622.66 | 1,211 |
2FA
| 1 |
Cash Out
| 1 |
1,237 | 57,965,073 | 20,196,000 |
2024-01-01 03:56:00
|
03:56:00
|
Namangan
| 5,319 | 2,345 |
192.168.1.41
|
Humo
|
USD
|
Reversed
| 34 | 2,972.22 | 147 |
2FA
| 4 |
Payment
| 1 |
1,238 | 86,517,936 | 27,481,000 |
2024-01-01 03:57:00
|
03:57:00
|
Fergana
| 6,356 | 2,933 |
192.168.1.222
|
Humo
|
UZS
|
Successful
| 34 | 4,769.09 | 1,219 |
2FA
| 8 |
Cash In
| 1 |
1,239 | 84,651,213 | 6,057,000 |
2024-01-01 03:58:00
|
03:58:00
|
Kashkadarya
| 6,282 | 2,263 |
192.168.1.81
|
UzCard
|
UZS
|
Successful
| 49 | 1,685.69 | 299 |
Biometric
| 4 |
Transfer
| 1 |
1,240 | 45,667,553 | 49,692,000 |
2024-01-01 03:59:00
|
03:59:00
|
Kashkadarya
| 6,851 | 2,782 |
192.168.1.163
|
UzCard
|
UZS
|
Failed
| 22 | 1,718.38 | 1,023 |
Biometric
| 5 |
Transfer
| 1 |
1,241 | 12,900,507 | 9,799,000 |
2024-01-01 04:00:00
|
04:00:00
|
Andijan
| 6,258 | 2,520 |
192.168.1.15
|
UzCard
|
UZS
|
Failed
| 3 | 4,493.32 | 1,061 |
Biometric
| 9 |
Transfer
| 1 |
1,242 | 19,962,506 | 20,355,000 |
2024-01-01 04:01:00
|
04:01:00
|
Andijan
| 6,142 | 2,054 |
192.168.1.60
|
UzCard
|
UZS
|
Successful
| 24 | 3,245.19 | 748 |
Password
| 8 |
Cash Out
| 1 |
1,243 | 51,827,394 | 73,736,000 |
2024-01-01 04:02:00
|
04:02:00
|
Jizzakh
| 6,644 | 2,458 |
192.168.1.234
|
UzCard
|
USD
|
Successful
| 5 | 4,854.89 | 1,436 |
Biometric
| 6 |
Cash In
| 1 |
1,244 | 15,339,900 | 20,004,000 |
2024-01-01 04:03:00
|
04:03:00
|
Jizzakh
| 5,547 | 2,966 |
192.168.1.167
|
Humo
|
UZS
|
Failed
| 41 | 4,056.98 | 1,345 |
Password
| 6 |
Transfer
| 1 |
1,245 | 54,534,364 | 55,095,000 |
2024-01-01 04:04:00
|
04:04:00
|
Tashkent
| 5,269 | 2,057 |
192.168.1.12
|
UzCard
|
USD
|
Reversed
| 6 | 2,188.48 | 1,120 |
Biometric
| 3 |
Transfer
| 1 |
1,246 | 35,955,963 | 58,018,000 |
2024-01-01 04:05:00
|
04:05:00
|
Sirdarya
| 5,460 | 2,781 |
192.168.1.181
|
UzCard
|
UZS
|
Successful
| 24 | 4,466.6 | 1,409 |
2FA
| 4 |
Cash In
| 1 |
1,247 | 36,902,586 | 70,976,000 |
2024-01-01 04:06:00
|
04:06:00
|
Andijan
| 5,398 | 2,156 |
192.168.1.62
|
UzCard
|
UZS
|
Successful
| 44 | 4,611.03 | 1,318 |
Password
| 1 |
Cash Out
| 1 |
1,248 | 69,098,515 | 40,022,000 |
2024-01-01 04:07:00
|
04:07:00
|
Kashkadarya
| 5,280 | 2,593 |
192.168.1.155
|
Humo
|
UZS
|
Failed
| 15 | 1,988.3 | 97 |
2FA
| 1 |
Payment
| 1 |
1,249 | 42,515,604 | 61,922,000 |
2024-01-01 04:08:00
|
04:08:00
|
Kashkadarya
| 5,226 | 2,802 |
192.168.1.101
|
UzCard
|
USD
|
Reversed
| 5 | 1,304.47 | 1,290 |
Biometric
| 2 |
Cash Out
| 1 |
1,250 | 44,954,719 | 36,104,000 |
2024-01-01 04:09:00
|
04:09:00
|
Andijan
| 6,598 | 2,501 |
192.168.1.244
|
Humo
|
UZS
|
Successful
| 6 | 4,115.05 | 752 |
Password
| 3 |
Cash Out
| 1 |
1,251 | 14,329,659 | 97,716,000 |
2024-01-01 04:10:00
|
04:10:00
|
Kashkadarya
| 5,051 | 2,123 |
192.168.1.217
|
Humo
|
USD
|
Failed
| 44 | 4,742.64 | 463 |
Password
| 7 |
Payment
| 1 |
1,252 | 40,302,422 | 14,509,000 |
2024-01-01 04:11:00
|
04:11:00
|
Tashkent
| 5,355 | 2,230 |
192.168.1.81
|
UzCard
|
USD
|
Reversed
| 30 | 1,577.81 | 218 |
Password
| 4 |
Cash In
| 1 |
1,253 | 27,481,868 | 38,786,000 |
2024-01-01 04:12:00
|
04:12:00
|
Navoiy
| 5,312 | 2,861 |
192.168.1.217
|
Humo
|
UZS
|
Reversed
| 32 | 104.17 | 178 |
Password
| 2 |
Cash Out
| 1 |
1,254 | 74,082,515 | 62,324,000 |
2024-01-01 04:13:00
|
04:13:00
|
Sirdarya
| 5,794 | 2,949 |
192.168.1.133
|
Humo
|
UZS
|
Failed
| 38 | 4,253.2 | 503 |
Password
| 1 |
Payment
| 1 |
1,255 | 36,719,736 | 77,469,000 |
2024-01-01 04:14:00
|
04:14:00
|
Samarkand
| 6,343 | 2,001 |
192.168.1.251
|
UzCard
|
UZS
|
Successful
| 37 | 566.08 | 844 |
Biometric
| 7 |
Transfer
| 1 |
1,256 | 97,338,437 | 48,792,000 |
2024-01-01 04:15:00
|
04:15:00
|
Khorezm
| 6,055 | 2,205 |
192.168.1.25
|
UzCard
|
UZS
|
Failed
| 43 | 2,492.52 | 1,087 |
2FA
| 6 |
Cash In
| 1 |
1,257 | 93,098,576 | 53,510,000 |
2024-01-01 04:16:00
|
04:16:00
|
Andijan
| 5,287 | 2,092 |
192.168.1.156
|
Humo
|
UZS
|
Reversed
| 24 | 1,569.55 | 340 |
Password
| 3 |
Cash Out
| 1 |
1,258 | 20,075,460 | 23,066,000 |
2024-01-01 04:17:00
|
04:17:00
|
Bukhara
| 5,436 | 2,715 |
192.168.1.19
|
UzCard
|
UZS
|
Successful
| 41 | 3,324.19 | 509 |
Biometric
| 4 |
Cash In
| 1 |
1,259 | 59,893,494 | 6,163,000 |
2024-01-01 04:18:00
|
04:18:00
|
Surkhandarya
| 5,421 | 2,434 |
192.168.1.32
|
Humo
|
USD
|
Failed
| 3 | 3,674.5 | 164 |
Biometric
| 9 |
Payment
| 1 |
1,260 | 83,657,426 | 6,692,000 |
2024-01-01 04:19:00
|
04:19:00
|
Kashkadarya
| 6,654 | 2,454 |
192.168.1.156
|
UzCard
|
USD
|
Successful
| 46 | 642.75 | 1,127 |
2FA
| 3 |
Cash Out
| 1 |
1,261 | 58,467,609 | 70,000 |
2024-01-01 04:20:00
|
04:20:00
|
Fergana
| 5,138 | 2,076 |
192.168.1.165
|
Humo
|
UZS
|
Reversed
| 37 | 4,597.59 | 245 |
Password
| 4 |
Payment
| 1 |
1,262 | 85,669,780 | 32,845,000 |
2024-01-01 04:21:00
|
04:21:00
|
Bukhara
| 5,896 | 2,345 |
192.168.1.52
|
UzCard
|
USD
|
Reversed
| 24 | 3,764.32 | 224 |
2FA
| 6 |
Transfer
| 1 |
1,263 | 37,691,875 | 5,517,000 |
2024-01-01 04:22:00
|
04:22:00
|
Navoiy
| 6,449 | 2,962 |
192.168.1.44
|
Humo
|
UZS
|
Reversed
| 30 | 4,048.73 | 269 |
2FA
| 2 |
Cash Out
| 1 |
1,264 | 54,637,529 | 62,231,000 |
2024-01-01 04:23:00
|
04:23:00
|
Jizzakh
| 6,266 | 2,782 |
192.168.1.172
|
UzCard
|
USD
|
Reversed
| 29 | 3,854.58 | 260 |
2FA
| 7 |
Cash In
| 1 |
1,265 | 52,614,238 | 84,077,000 |
2024-01-01 04:24:00
|
04:24:00
|
Samarkand
| 5,029 | 2,128 |
192.168.1.111
|
Humo
|
USD
|
Successful
| 10 | 3,822.7 | 571 |
Biometric
| 7 |
Cash In
| 1 |
1,266 | 53,414,976 | 87,262,000 |
2024-01-01 04:25:00
|
04:25:00
|
Namangan
| 5,699 | 2,217 |
192.168.1.177
|
UzCard
|
UZS
|
Failed
| 26 | 567.08 | 555 |
Password
| 1 |
Transfer
| 1 |
1,267 | 83,032,127 | 92,396,000 |
2024-01-01 04:26:00
|
04:26:00
|
Fergana
| 6,032 | 2,557 |
192.168.1.28
|
Humo
|
USD
|
Successful
| 42 | 4,858.56 | 883 |
Biometric
| 8 |
Payment
| 1 |
1,268 | 63,586,259 | 51,197,000 |
2024-01-01 04:27:00
|
04:27:00
|
Tashkent
| 5,566 | 2,324 |
192.168.1.140
|
Humo
|
UZS
|
Failed
| 9 | 1,458.14 | 1,358 |
Biometric
| 9 |
Cash Out
| 1 |
1,269 | 78,587,066 | 27,278,000 |
2024-01-01 04:28:00
|
04:28:00
|
Khorezm
| 6,328 | 2,350 |
192.168.1.54
|
UzCard
|
USD
|
Successful
| 43 | 1,369.62 | 573 |
2FA
| 9 |
Cash Out
| 1 |
1,270 | 14,197,133 | 11,740,000 |
2024-01-01 04:29:00
|
04:29:00
|
Surkhandarya
| 6,120 | 2,896 |
192.168.1.106
|
UzCard
|
UZS
|
Successful
| 3 | 1,093.27 | 335 |
Password
| 6 |
Transfer
| 1 |
1,271 | 25,341,781 | 81,074,000 |
2024-01-01 04:30:00
|
04:30:00
|
Sirdarya
| 6,101 | 2,457 |
192.168.1.115
|
Humo
|
UZS
|
Failed
| 3 | 4,821.61 | 410 |
Password
| 1 |
Transfer
| 1 |
1,272 | 82,776,232 | 71,420,000 |
2024-01-01 04:31:00
|
04:31:00
|
Sirdarya
| 6,403 | 2,475 |
192.168.1.117
|
UzCard
|
USD
|
Failed
| 4 | 3,506.86 | 253 |
Biometric
| 4 |
Transfer
| 1 |
1,273 | 50,781,691 | 72,656,000 |
2024-01-01 04:32:00
|
04:32:00
|
Jizzakh
| 6,969 | 2,694 |
192.168.1.164
|
UzCard
|
UZS
|
Failed
| 40 | 4,392.13 | 919 |
Biometric
| 3 |
Cash In
| 1 |
1,274 | 53,234,028 | 72,603,000 |
2024-01-01 04:33:00
|
04:33:00
|
Kashkadarya
| 5,975 | 2,436 |
192.168.1.176
|
Humo
|
UZS
|
Successful
| 8 | 1,634.42 | 406 |
Biometric
| 3 |
Cash Out
| 1 |
1,275 | 93,748,939 | 49,481,000 |
2024-01-01 04:34:00
|
04:34:00
|
Andijan
| 5,325 | 2,222 |
192.168.1.155
|
UzCard
|
USD
|
Failed
| 47 | 3,279.83 | 107 |
Password
| 4 |
Cash Out
| 1 |
1,276 | 97,512,577 | 55,954,000 |
2024-01-01 04:35:00
|
04:35:00
|
Sirdarya
| 6,197 | 2,387 |
192.168.1.243
|
UzCard
|
UZS
|
Reversed
| 26 | 1,722.44 | 1,410 |
Password
| 1 |
Transfer
| 1 |
1,277 | 61,302,048 | 1,788,000 |
2024-01-01 04:36:00
|
04:36:00
|
Navoiy
| 6,460 | 2,203 |
192.168.1.189
|
UzCard
|
UZS
|
Successful
| 1 | 2,697.27 | 1,322 |
Biometric
| 2 |
Transfer
| 1 |
1,278 | 35,979,106 | 91,445,000 |
2024-01-01 04:37:00
|
04:37:00
|
Andijan
| 6,047 | 2,221 |
192.168.1.235
|
UzCard
|
UZS
|
Successful
| 34 | 4,836.99 | 345 |
Biometric
| 8 |
Cash In
| 1 |
1,279 | 10,670,109 | 11,557,000 |
2024-01-01 04:38:00
|
04:38:00
|
Bukhara
| 5,601 | 2,780 |
192.168.1.197
|
UzCard
|
USD
|
Successful
| 30 | 1,429.08 | 799 |
Password
| 1 |
Cash Out
| 1 |
1,280 | 23,907,277 | 49,856,000 |
2024-01-01 04:39:00
|
04:39:00
|
Navoiy
| 6,671 | 2,197 |
192.168.1.119
|
UzCard
|
UZS
|
Reversed
| 15 | 2,012.19 | 824 |
2FA
| 8 |
Cash In
| 1 |
1,281 | 12,284,079 | 36,372,000 |
2024-01-01 04:40:00
|
04:40:00
|
Tashkent
| 5,640 | 2,601 |
192.168.1.202
|
Humo
|
USD
|
Failed
| 41 | 4,453.88 | 686 |
2FA
| 2 |
Cash Out
| 1 |
1,282 | 61,921,535 | 66,018,000 |
2024-01-01 04:41:00
|
04:41:00
|
Kashkadarya
| 6,626 | 2,973 |
192.168.1.132
|
UzCard
|
UZS
|
Reversed
| 47 | 1,833.2 | 612 |
Password
| 8 |
Cash In
| 1 |
1,283 | 58,052,808 | 70,993,000 |
2024-01-01 04:42:00
|
04:42:00
|
Bukhara
| 5,667 | 2,355 |
192.168.1.98
|
Humo
|
UZS
|
Reversed
| 7 | 3,614.54 | 113 |
Password
| 9 |
Payment
| 1 |
1,284 | 56,341,677 | 41,532,000 |
2024-01-01 04:43:00
|
04:43:00
|
Kashkadarya
| 5,458 | 2,392 |
192.168.1.141
|
UzCard
|
UZS
|
Failed
| 1 | 1,345.57 | 640 |
Password
| 3 |
Transfer
| 1 |
1,285 | 14,883,070 | 20,852,000 |
2024-01-01 04:44:00
|
04:44:00
|
Jizzakh
| 6,888 | 2,906 |
192.168.1.182
|
Humo
|
UZS
|
Successful
| 28 | 272.01 | 460 |
Password
| 6 |
Cash In
| 1 |
1,286 | 48,860,392 | 47,223,000 |
2024-01-01 04:45:00
|
04:45:00
|
Kashkadarya
| 6,844 | 2,676 |
192.168.1.46
|
UzCard
|
USD
|
Successful
| 48 | 4,416.1 | 1,123 |
Password
| 7 |
Cash In
| 1 |
1,287 | 45,811,900 | 64,794,000 |
2024-01-01 04:46:00
|
04:46:00
|
Tashkent
| 6,126 | 2,987 |
192.168.1.130
|
Humo
|
USD
|
Failed
| 21 | 3,225.06 | 98 |
Biometric
| 2 |
Transfer
| 1 |
1,288 | 59,927,494 | 69,313,000 |
2024-01-01 04:47:00
|
04:47:00
|
Tashkent
| 6,799 | 2,458 |
192.168.1.31
|
UzCard
|
USD
|
Reversed
| 1 | 3,725.97 | 1,250 |
Biometric
| 7 |
Payment
| 1 |
1,289 | 96,374,085 | 3,661,000 |
2024-01-01 04:48:00
|
04:48:00
|
Kashkadarya
| 6,313 | 2,672 |
192.168.1.236
|
UzCard
|
UZS
|
Failed
| 21 | 1,401.03 | 437 |
2FA
| 5 |
Cash In
| 1 |
1,290 | 10,878,770 | 32,627,000 |
2024-01-01 04:49:00
|
04:49:00
|
Andijan
| 5,681 | 2,321 |
192.168.1.177
|
Humo
|
UZS
|
Successful
| 46 | 4,152.58 | 346 |
Password
| 7 |
Payment
| 1 |
1,291 | 36,975,873 | 54,840,000 |
2024-01-01 04:50:00
|
04:50:00
|
Khorezm
| 6,250 | 2,208 |
192.168.1.30
|
Humo
|
USD
|
Reversed
| 11 | 750.23 | 601 |
Biometric
| 3 |
Payment
| 1 |
1,292 | 14,980,226 | 57,085,000 |
2024-01-01 04:51:00
|
04:51:00
|
Surkhandarya
| 5,218 | 2,833 |
192.168.1.96
|
Humo
|
UZS
|
Failed
| 7 | 2,120.08 | 1,171 |
2FA
| 7 |
Cash In
| 1 |
1,293 | 12,249,051 | 5,268,000 |
2024-01-01 04:52:00
|
04:52:00
|
Kashkadarya
| 6,834 | 2,309 |
192.168.1.199
|
UzCard
|
USD
|
Reversed
| 41 | 2,223.33 | 1,125 |
2FA
| 2 |
Cash Out
| 1 |
1,294 | 58,963,263 | 12,393,000 |
2024-01-01 04:53:00
|
04:53:00
|
Surkhandarya
| 6,222 | 2,475 |
192.168.1.250
|
Humo
|
UZS
|
Failed
| 31 | 336.55 | 639 |
Password
| 3 |
Payment
| 1 |
1,295 | 49,859,602 | 97,333,000 |
2024-01-01 04:54:00
|
04:54:00
|
Fergana
| 5,209 | 2,935 |
192.168.1.169
|
UzCard
|
USD
|
Successful
| 11 | 3,156.24 | 214 |
2FA
| 2 |
Payment
| 1 |
1,296 | 91,703,165 | 34,628,000 |
2024-01-01 04:55:00
|
04:55:00
|
Navoiy
| 6,471 | 2,580 |
192.168.1.17
|
Humo
|
USD
|
Successful
| 15 | 170.58 | 927 |
Biometric
| 9 |
Payment
| 1 |
1,297 | 55,540,228 | 63,694,000 |
2024-01-01 04:56:00
|
04:56:00
|
Samarkand
| 6,497 | 2,307 |
192.168.1.197
|
UzCard
|
UZS
|
Failed
| 36 | 4,411.24 | 1,406 |
2FA
| 6 |
Payment
| 1 |
1,298 | 23,414,860 | 89,871,000 |
2024-01-01 04:57:00
|
04:57:00
|
Andijan
| 5,369 | 2,191 |
192.168.1.190
|
Humo
|
UZS
|
Successful
| 32 | 3,766.2 | 1,294 |
Password
| 4 |
Payment
| 1 |
1,299 | 10,867,105 | 2,040,000 |
2024-01-01 04:58:00
|
04:58:00
|
Fergana
| 5,613 | 2,952 |
192.168.1.99
|
UzCard
|
UZS
|
Reversed
| 25 | 780.22 | 25 |
Password
| 5 |
Transfer
| 1 |
1,300 | 94,645,270 | 25,840,000 |
2024-01-01 04:59:00
|
04:59:00
|
Tashkent
| 5,257 | 2,433 |
192.168.1.51
|
Humo
|
USD
|
Successful
| 32 | 11.46 | 316 |
2FA
| 4 |
Payment
| 1 |
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