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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,401 | 98,617,273 | 94,658,000 |
2024-01-01 06:40:00
|
06:40:00
|
Andijan
| 5,274 | 2,871 |
192.168.1.110
|
Humo
|
UZS
|
Failed
| 43 | 4,480.33 | 107 |
Biometric
| 2 |
Cash In
| 1 |
1,402 | 29,530,985 | 24,311,000 |
2024-01-01 06:41:00
|
06:41:00
|
Surkhandarya
| 6,172 | 2,817 |
192.168.1.69
|
Humo
|
USD
|
Successful
| 7 | 4,890.49 | 298 |
Password
| 8 |
Payment
| 1 |
1,403 | 38,385,219 | 20,577,000 |
2024-01-01 06:42:00
|
06:42:00
|
Surkhandarya
| 5,605 | 2,369 |
192.168.1.230
|
UzCard
|
UZS
|
Successful
| 11 | 2,108 | 641 |
2FA
| 1 |
Cash Out
| 1 |
1,404 | 97,076,933 | 69,055,000 |
2024-01-01 06:43:00
|
06:43:00
|
Jizzakh
| 5,552 | 2,894 |
192.168.1.206
|
UzCard
|
USD
|
Reversed
| 33 | 1,237.12 | 544 |
2FA
| 9 |
Transfer
| 1 |
1,405 | 14,794,157 | 23,206,000 |
2024-01-01 06:44:00
|
06:44:00
|
Navoiy
| 5,366 | 2,443 |
192.168.1.136
|
UzCard
|
USD
|
Successful
| 14 | 1,572.46 | 368 |
Biometric
| 8 |
Payment
| 1 |
1,406 | 30,848,480 | 69,784,000 |
2024-01-01 06:45:00
|
06:45:00
|
Khorezm
| 6,817 | 2,854 |
192.168.1.25
|
UzCard
|
UZS
|
Failed
| 48 | 277.39 | 613 |
Biometric
| 8 |
Payment
| 1 |
1,407 | 53,285,315 | 27,385,000 |
2024-01-01 06:46:00
|
06:46:00
|
Samarkand
| 6,496 | 2,641 |
192.168.1.155
|
UzCard
|
USD
|
Reversed
| 38 | 2,528.28 | 706 |
Password
| 4 |
Payment
| 1 |
1,408 | 46,736,519 | 73,158,000 |
2024-01-01 06:47:00
|
06:47:00
|
Sirdarya
| 5,435 | 2,299 |
192.168.1.217
|
Humo
|
USD
|
Reversed
| 27 | 836.55 | 962 |
Password
| 2 |
Cash In
| 1 |
1,409 | 64,603,576 | 91,445,000 |
2024-01-01 06:48:00
|
06:48:00
|
Andijan
| 6,097 | 2,142 |
192.168.1.15
|
Humo
|
UZS
|
Successful
| 29 | 1,828.79 | 291 |
Biometric
| 4 |
Cash Out
| 1 |
1,410 | 54,470,493 | 90,255,000 |
2024-01-01 06:49:00
|
06:49:00
|
Namangan
| 5,517 | 2,041 |
192.168.1.173
|
Humo
|
USD
|
Reversed
| 16 | 2,731.91 | 322 |
Password
| 4 |
Payment
| 1 |
1,411 | 93,470,425 | 54,526,000 |
2024-01-01 06:50:00
|
06:50:00
|
Samarkand
| 5,573 | 2,026 |
192.168.1.98
|
Humo
|
USD
|
Successful
| 25 | 4,121.19 | 1,069 |
2FA
| 1 |
Cash Out
| 1 |
1,412 | 12,534,844 | 88,355,000 |
2024-01-01 06:51:00
|
06:51:00
|
Khorezm
| 6,123 | 2,643 |
192.168.1.174
|
Humo
|
USD
|
Successful
| 25 | 1,635.24 | 1,300 |
2FA
| 5 |
Transfer
| 1 |
1,413 | 60,084,225 | 88,120,000 |
2024-01-01 06:52:00
|
06:52:00
|
Fergana
| 6,666 | 2,320 |
192.168.1.223
|
Humo
|
USD
|
Successful
| 30 | 3,476.39 | 807 |
2FA
| 3 |
Payment
| 1 |
1,414 | 90,529,451 | 145,000 |
2024-01-01 06:53:00
|
06:53:00
|
Jizzakh
| 6,532 | 2,406 |
192.168.1.40
|
UzCard
|
UZS
|
Failed
| 5 | 2,472.86 | 486 |
Biometric
| 5 |
Cash In
| 1 |
1,415 | 37,576,468 | 15,331,000 |
2024-01-01 06:54:00
|
06:54:00
|
Kashkadarya
| 5,597 | 2,989 |
192.168.1.122
|
Humo
|
USD
|
Failed
| 38 | 3,994.65 | 943 |
Password
| 1 |
Payment
| 1 |
1,416 | 94,164,621 | 77,248,000 |
2024-01-01 06:55:00
|
06:55:00
|
Namangan
| 5,336 | 2,576 |
192.168.1.157
|
UzCard
|
UZS
|
Successful
| 41 | 4,396.42 | 720 |
2FA
| 8 |
Payment
| 1 |
1,417 | 82,208,772 | 15,488,000 |
2024-01-01 06:56:00
|
06:56:00
|
Jizzakh
| 6,667 | 2,671 |
192.168.1.238
|
UzCard
|
USD
|
Successful
| 41 | 1,417.37 | 116 |
Biometric
| 9 |
Cash Out
| 1 |
1,418 | 82,632,588 | 57,691,000 |
2024-01-01 06:57:00
|
06:57:00
|
Navoiy
| 6,693 | 2,150 |
192.168.1.28
|
Humo
|
UZS
|
Successful
| 33 | 1,606.23 | 402 |
Password
| 9 |
Payment
| 1 |
1,419 | 58,277,650 | 18,820,000 |
2024-01-01 06:58:00
|
06:58:00
|
Tashkent
| 5,106 | 2,106 |
192.168.1.160
|
UzCard
|
USD
|
Successful
| 24 | 1,633.16 | 99 |
Biometric
| 9 |
Cash In
| 1 |
1,420 | 66,779,863 | 95,913,000 |
2024-01-01 06:59:00
|
06:59:00
|
Sirdarya
| 5,483 | 2,709 |
192.168.1.196
|
UzCard
|
USD
|
Successful
| 23 | 1,010.13 | 598 |
Password
| 6 |
Payment
| 1 |
1,421 | 63,940,597 | 86,102,000 |
2024-01-01 07:00:00
|
07:00:00
|
Kashkadarya
| 6,632 | 2,555 |
192.168.1.207
|
UzCard
|
UZS
|
Failed
| 44 | 2,084.2 | 410 |
Biometric
| 6 |
Cash Out
| 1 |
1,422 | 22,572,243 | 29,329,000 |
2024-01-01 07:01:00
|
07:01:00
|
Jizzakh
| 6,316 | 2,148 |
192.168.1.195
|
UzCard
|
USD
|
Failed
| 6 | 631.62 | 191 |
Password
| 7 |
Transfer
| 1 |
1,423 | 63,704,640 | 52,190,000 |
2024-01-01 07:02:00
|
07:02:00
|
Navoiy
| 5,644 | 2,099 |
192.168.1.123
|
Humo
|
USD
|
Failed
| 43 | 2,505.82 | 587 |
Biometric
| 8 |
Cash In
| 1 |
1,424 | 27,261,302 | 418,000 |
2024-01-01 07:03:00
|
07:03:00
|
Tashkent
| 5,996 | 2,538 |
192.168.1.72
|
UzCard
|
UZS
|
Successful
| 39 | 1,668.6 | 808 |
Password
| 4 |
Cash In
| 1 |
1,425 | 51,915,780 | 89,449,000 |
2024-01-01 07:04:00
|
07:04:00
|
Fergana
| 5,292 | 2,554 |
192.168.1.129
|
Humo
|
UZS
|
Successful
| 35 | 4,131.47 | 1,038 |
Biometric
| 1 |
Payment
| 1 |
1,426 | 36,723,270 | 14,291,000 |
2024-01-01 07:05:00
|
07:05:00
|
Fergana
| 6,086 | 2,460 |
192.168.1.64
|
Humo
|
UZS
|
Successful
| 18 | 4,987.05 | 950 |
Password
| 1 |
Transfer
| 1 |
1,427 | 67,026,934 | 96,920,000 |
2024-01-01 07:06:00
|
07:06:00
|
Fergana
| 5,887 | 2,029 |
192.168.1.235
|
Humo
|
USD
|
Failed
| 32 | 4,277.26 | 538 |
Password
| 8 |
Cash In
| 1 |
1,428 | 87,777,855 | 1,002,000 |
2024-01-01 07:07:00
|
07:07:00
|
Navoiy
| 6,612 | 2,326 |
192.168.1.30
|
Humo
|
UZS
|
Failed
| 43 | 942.75 | 23 |
Biometric
| 2 |
Payment
| 1 |
1,429 | 14,674,835 | 2,637,000 |
2024-01-01 07:08:00
|
07:08:00
|
Andijan
| 6,155 | 2,856 |
192.168.1.80
|
UzCard
|
USD
|
Reversed
| 45 | 1,159.37 | 498 |
Biometric
| 9 |
Cash In
| 1 |
1,430 | 33,954,435 | 5,777,000 |
2024-01-01 07:09:00
|
07:09:00
|
Tashkent
| 6,177 | 2,318 |
192.168.1.224
|
UzCard
|
USD
|
Failed
| 5 | 4,998 | 171 |
Biometric
| 5 |
Cash Out
| 1 |
1,431 | 52,863,939 | 37,845,000 |
2024-01-01 07:10:00
|
07:10:00
|
Navoiy
| 6,983 | 3,000 |
192.168.1.244
|
Humo
|
UZS
|
Reversed
| 40 | 4,190.72 | 1,327 |
2FA
| 9 |
Cash Out
| 1 |
1,432 | 53,177,145 | 56,231,000 |
2024-01-01 07:11:00
|
07:11:00
|
Samarkand
| 5,953 | 2,584 |
192.168.1.249
|
UzCard
|
USD
|
Reversed
| 27 | 2,626.04 | 514 |
Password
| 6 |
Cash In
| 1 |
1,433 | 31,742,744 | 38,925,000 |
2024-01-01 07:12:00
|
07:12:00
|
Namangan
| 6,409 | 2,839 |
192.168.1.254
|
UzCard
|
UZS
|
Reversed
| 43 | 2,825.42 | 761 |
2FA
| 9 |
Payment
| 1 |
1,434 | 11,671,755 | 66,926,000 |
2024-01-01 07:13:00
|
07:13:00
|
Kashkadarya
| 5,282 | 2,943 |
192.168.1.15
|
Humo
|
USD
|
Reversed
| 47 | 1,291.36 | 1,111 |
Password
| 4 |
Cash Out
| 1 |
1,435 | 48,672,163 | 15,971,000 |
2024-01-01 07:14:00
|
07:14:00
|
Khorezm
| 5,613 | 2,150 |
192.168.1.179
|
UzCard
|
USD
|
Reversed
| 32 | 4,428.96 | 236 |
2FA
| 5 |
Transfer
| 1 |
1,436 | 77,271,494 | 86,703,000 |
2024-01-01 07:15:00
|
07:15:00
|
Surkhandarya
| 5,736 | 2,342 |
192.168.1.189
|
UzCard
|
UZS
|
Failed
| 27 | 1,277.99 | 154 |
Biometric
| 8 |
Cash In
| 1 |
1,437 | 35,910,872 | 39,819,000 |
2024-01-01 07:16:00
|
07:16:00
|
Tashkent
| 5,974 | 2,273 |
192.168.1.185
|
Humo
|
USD
|
Failed
| 25 | 1,354.47 | 683 |
Password
| 7 |
Payment
| 1 |
1,438 | 82,944,153 | 29,112,000 |
2024-01-01 07:17:00
|
07:17:00
|
Surkhandarya
| 6,015 | 2,283 |
192.168.1.161
|
UzCard
|
USD
|
Successful
| 27 | 230.25 | 1,415 |
2FA
| 5 |
Cash Out
| 1 |
1,439 | 19,411,838 | 82,669,000 |
2024-01-01 07:18:00
|
07:18:00
|
Sirdarya
| 5,242 | 2,673 |
192.168.1.226
|
UzCard
|
UZS
|
Failed
| 37 | 4,072.45 | 1,378 |
Biometric
| 4 |
Cash In
| 1 |
1,440 | 43,479,022 | 46,753,000 |
2024-01-01 07:19:00
|
07:19:00
|
Khorezm
| 5,478 | 2,250 |
192.168.1.45
|
Humo
|
USD
|
Failed
| 12 | 4,333.87 | 1,391 |
Biometric
| 3 |
Payment
| 1 |
1,441 | 35,026,798 | 85,421,000 |
2024-01-01 07:20:00
|
07:20:00
|
Surkhandarya
| 6,622 | 2,187 |
192.168.1.114
|
Humo
|
USD
|
Failed
| 26 | 124.35 | 115 |
Biometric
| 8 |
Transfer
| 1 |
1,442 | 53,987,360 | 23,840,000 |
2024-01-01 07:21:00
|
07:21:00
|
Khorezm
| 6,540 | 2,969 |
192.168.1.138
|
UzCard
|
USD
|
Reversed
| 19 | 2,690.01 | 882 |
Biometric
| 1 |
Transfer
| 1 |
1,443 | 85,020,192 | 10,284,000 |
2024-01-01 07:22:00
|
07:22:00
|
Namangan
| 5,939 | 2,223 |
192.168.1.65
|
UzCard
|
USD
|
Failed
| 33 | 3,940.07 | 1,071 |
2FA
| 3 |
Payment
| 1 |
1,444 | 35,304,293 | 5,856,000 |
2024-01-01 07:23:00
|
07:23:00
|
Tashkent
| 5,798 | 2,068 |
192.168.1.237
|
UzCard
|
UZS
|
Failed
| 9 | 974.34 | 1,048 |
Biometric
| 8 |
Cash Out
| 1 |
1,445 | 97,462,788 | 84,047,000 |
2024-01-01 07:24:00
|
07:24:00
|
Sirdarya
| 5,578 | 2,318 |
192.168.1.27
|
UzCard
|
USD
|
Successful
| 2 | 1,921.15 | 100 |
Password
| 9 |
Cash Out
| 1 |
1,446 | 33,799,951 | 128,000 |
2024-01-01 07:25:00
|
07:25:00
|
Khorezm
| 5,891 | 2,047 |
192.168.1.242
|
Humo
|
USD
|
Reversed
| 8 | 4,194.73 | 1,072 |
Password
| 6 |
Transfer
| 1 |
1,447 | 82,442,562 | 94,433,000 |
2024-01-01 07:26:00
|
07:26:00
|
Bukhara
| 6,988 | 2,564 |
192.168.1.42
|
Humo
|
UZS
|
Successful
| 3 | 3,859.66 | 1,233 |
Password
| 6 |
Cash In
| 1 |
1,448 | 52,976,184 | 92,993,000 |
2024-01-01 07:27:00
|
07:27:00
|
Samarkand
| 6,982 | 2,695 |
192.168.1.235
|
Humo
|
USD
|
Failed
| 45 | 1,161.66 | 679 |
Biometric
| 1 |
Cash In
| 1 |
1,449 | 68,233,901 | 52,060,000 |
2024-01-01 07:28:00
|
07:28:00
|
Navoiy
| 5,770 | 2,259 |
192.168.1.150
|
Humo
|
USD
|
Failed
| 40 | 3,695.4 | 797 |
Biometric
| 5 |
Payment
| 1 |
1,450 | 83,475,386 | 12,563,000 |
2024-01-01 07:29:00
|
07:29:00
|
Jizzakh
| 5,347 | 2,101 |
192.168.1.7
|
Humo
|
UZS
|
Reversed
| 1 | 4,390.65 | 248 |
Biometric
| 7 |
Cash Out
| 1 |
1,451 | 35,093,148 | 12,247,000 |
2024-01-01 07:30:00
|
07:30:00
|
Khorezm
| 6,426 | 2,278 |
192.168.1.208
|
UzCard
|
USD
|
Failed
| 27 | 3,426.74 | 27 |
2FA
| 1 |
Transfer
| 1 |
1,452 | 54,134,297 | 27,929,000 |
2024-01-01 07:31:00
|
07:31:00
|
Samarkand
| 5,624 | 2,806 |
192.168.1.145
|
UzCard
|
UZS
|
Reversed
| 27 | 4,471.62 | 321 |
Biometric
| 1 |
Cash Out
| 1 |
1,453 | 78,729,644 | 95,600,000 |
2024-01-01 07:32:00
|
07:32:00
|
Navoiy
| 5,692 | 2,058 |
192.168.1.22
|
UzCard
|
USD
|
Reversed
| 22 | 2,362.72 | 665 |
Biometric
| 8 |
Payment
| 1 |
1,454 | 59,096,666 | 66,488,000 |
2024-01-01 07:33:00
|
07:33:00
|
Surkhandarya
| 6,713 | 2,635 |
192.168.1.148
|
Humo
|
UZS
|
Reversed
| 19 | 2,761.64 | 471 |
Biometric
| 1 |
Transfer
| 1 |
1,455 | 90,546,693 | 41,000,000 |
2024-01-01 07:34:00
|
07:34:00
|
Sirdarya
| 6,549 | 2,924 |
192.168.1.175
|
Humo
|
UZS
|
Failed
| 48 | 4,260.14 | 695 |
Password
| 5 |
Transfer
| 1 |
1,456 | 30,864,504 | 15,555,000 |
2024-01-01 07:35:00
|
07:35:00
|
Andijan
| 6,316 | 2,763 |
192.168.1.249
|
Humo
|
UZS
|
Reversed
| 48 | 840.03 | 62 |
Biometric
| 5 |
Cash In
| 1 |
1,457 | 66,744,442 | 41,316,000 |
2024-01-01 07:36:00
|
07:36:00
|
Tashkent
| 5,814 | 2,411 |
192.168.1.192
|
UzCard
|
USD
|
Successful
| 42 | 3,568.95 | 778 |
Password
| 6 |
Cash In
| 1 |
1,458 | 64,750,420 | 50,192,000 |
2024-01-01 07:37:00
|
07:37:00
|
Fergana
| 5,077 | 2,576 |
192.168.1.109
|
Humo
|
USD
|
Successful
| 34 | 603.75 | 449 |
2FA
| 7 |
Transfer
| 1 |
1,459 | 14,949,495 | 50,400,000 |
2024-01-01 07:38:00
|
07:38:00
|
Jizzakh
| 6,141 | 2,822 |
192.168.1.143
|
Humo
|
UZS
|
Successful
| 43 | 1,529.69 | 248 |
2FA
| 6 |
Cash In
| 1 |
1,460 | 60,717,590 | 28,222,000 |
2024-01-01 07:39:00
|
07:39:00
|
Tashkent
| 5,700 | 2,959 |
192.168.1.135
|
Humo
|
USD
|
Successful
| 13 | 2,944.98 | 504 |
2FA
| 1 |
Cash In
| 1 |
1,461 | 51,005,276 | 82,229,000 |
2024-01-01 07:40:00
|
07:40:00
|
Khorezm
| 6,777 | 2,122 |
192.168.1.6
|
Humo
|
USD
|
Successful
| 30 | 3,928.77 | 237 |
Biometric
| 1 |
Cash Out
| 1 |
1,462 | 71,883,716 | 60,028,000 |
2024-01-01 07:41:00
|
07:41:00
|
Kashkadarya
| 5,613 | 2,265 |
192.168.1.148
|
Humo
|
UZS
|
Failed
| 43 | 3,552.29 | 409 |
Biometric
| 2 |
Cash Out
| 1 |
1,463 | 32,424,250 | 4,777,000 |
2024-01-01 07:42:00
|
07:42:00
|
Tashkent
| 6,464 | 2,639 |
192.168.1.253
|
UzCard
|
UZS
|
Successful
| 20 | 4,479.62 | 1,221 |
Password
| 8 |
Payment
| 1 |
1,464 | 49,372,097 | 66,434,000 |
2024-01-01 07:43:00
|
07:43:00
|
Samarkand
| 5,458 | 2,207 |
192.168.1.87
|
UzCard
|
USD
|
Reversed
| 31 | 1,913.31 | 1,306 |
Biometric
| 7 |
Cash In
| 1 |
1,465 | 10,359,654 | 57,409,000 |
2024-01-01 07:44:00
|
07:44:00
|
Jizzakh
| 5,261 | 2,363 |
192.168.1.11
|
UzCard
|
UZS
|
Reversed
| 45 | 1,906.9 | 1,292 |
2FA
| 6 |
Cash In
| 1 |
1,466 | 72,798,420 | 52,081,000 |
2024-01-01 07:45:00
|
07:45:00
|
Surkhandarya
| 5,056 | 2,204 |
192.168.1.167
|
UzCard
|
USD
|
Successful
| 7 | 2,066 | 12 |
2FA
| 7 |
Payment
| 1 |
1,467 | 68,299,536 | 17,706,000 |
2024-01-01 07:46:00
|
07:46:00
|
Surkhandarya
| 6,444 | 2,820 |
192.168.1.230
|
Humo
|
USD
|
Reversed
| 37 | 922.78 | 667 |
Biometric
| 7 |
Transfer
| 1 |
1,468 | 82,236,905 | 7,641,000 |
2024-01-01 07:47:00
|
07:47:00
|
Jizzakh
| 5,202 | 2,615 |
192.168.1.130
|
UzCard
|
USD
|
Reversed
| 44 | 2,357.3 | 1,382 |
2FA
| 9 |
Transfer
| 1 |
1,469 | 77,222,092 | 74,230,000 |
2024-01-01 07:48:00
|
07:48:00
|
Jizzakh
| 5,670 | 2,563 |
192.168.1.195
|
UzCard
|
USD
|
Failed
| 1 | 1,229.1 | 525 |
Biometric
| 3 |
Payment
| 1 |
1,470 | 85,592,948 | 80,071,000 |
2024-01-01 07:49:00
|
07:49:00
|
Khorezm
| 6,669 | 2,635 |
192.168.1.20
|
Humo
|
UZS
|
Reversed
| 10 | 1,233.37 | 1,278 |
Password
| 2 |
Cash Out
| 1 |
1,471 | 66,470,922 | 65,787,000 |
2024-01-01 07:50:00
|
07:50:00
|
Navoiy
| 5,415 | 2,873 |
192.168.1.148
|
Humo
|
USD
|
Reversed
| 19 | 785.43 | 175 |
Biometric
| 5 |
Payment
| 1 |
1,472 | 10,287,067 | 96,771,000 |
2024-01-01 07:51:00
|
07:51:00
|
Sirdarya
| 5,777 | 2,132 |
192.168.1.25
|
UzCard
|
USD
|
Failed
| 30 | 1,387.37 | 1,228 |
2FA
| 7 |
Cash Out
| 1 |
1,473 | 16,970,139 | 87,899,000 |
2024-01-01 07:52:00
|
07:52:00
|
Samarkand
| 6,937 | 2,299 |
192.168.1.187
|
UzCard
|
USD
|
Successful
| 47 | 1,804.38 | 1,381 |
2FA
| 3 |
Cash Out
| 1 |
1,474 | 43,427,116 | 78,452,000 |
2024-01-01 07:53:00
|
07:53:00
|
Bukhara
| 5,214 | 2,812 |
192.168.1.213
|
UzCard
|
UZS
|
Successful
| 22 | 1,948.98 | 1,202 |
Password
| 2 |
Transfer
| 1 |
1,475 | 56,716,586 | 24,446,000 |
2024-01-01 07:54:00
|
07:54:00
|
Andijan
| 5,088 | 2,221 |
192.168.1.179
|
Humo
|
USD
|
Failed
| 35 | 329.59 | 823 |
Biometric
| 9 |
Transfer
| 1 |
1,476 | 95,784,839 | 46,758,000 |
2024-01-01 07:55:00
|
07:55:00
|
Andijan
| 5,375 | 2,899 |
192.168.1.35
|
UzCard
|
UZS
|
Failed
| 41 | 679.92 | 993 |
Password
| 2 |
Cash Out
| 1 |
1,477 | 25,056,165 | 29,163,000 |
2024-01-01 07:56:00
|
07:56:00
|
Tashkent
| 6,762 | 2,116 |
192.168.1.153
|
UzCard
|
UZS
|
Successful
| 10 | 3,817.17 | 741 |
Password
| 5 |
Payment
| 1 |
1,478 | 86,493,766 | 58,784,000 |
2024-01-01 07:57:00
|
07:57:00
|
Khorezm
| 6,599 | 2,621 |
192.168.1.217
|
UzCard
|
USD
|
Reversed
| 13 | 4,230.69 | 1,106 |
Password
| 3 |
Payment
| 1 |
1,479 | 33,961,525 | 44,472,000 |
2024-01-01 07:58:00
|
07:58:00
|
Khorezm
| 5,406 | 2,874 |
192.168.1.241
|
Humo
|
USD
|
Reversed
| 12 | 3,041.92 | 1,213 |
Biometric
| 5 |
Cash In
| 1 |
1,480 | 88,851,021 | 5,976,000 |
2024-01-01 07:59:00
|
07:59:00
|
Bukhara
| 6,692 | 2,102 |
192.168.1.163
|
UzCard
|
USD
|
Successful
| 32 | 594.04 | 291 |
2FA
| 3 |
Payment
| 1 |
1,481 | 52,444,845 | 16,125,000 |
2024-01-01 08:00:00
|
08:00:00
|
Andijan
| 6,418 | 2,077 |
192.168.1.243
|
Humo
|
UZS
|
Reversed
| 41 | 4,554.05 | 1,238 |
2FA
| 3 |
Cash Out
| 1 |
1,482 | 40,667,956 | 6,976,000 |
2024-01-01 08:01:00
|
08:01:00
|
Sirdarya
| 5,275 | 2,900 |
192.168.1.183
|
UzCard
|
UZS
|
Successful
| 37 | 4,774.01 | 131 |
Password
| 2 |
Cash In
| 1 |
1,483 | 22,659,615 | 74,146,000 |
2024-01-01 08:02:00
|
08:02:00
|
Sirdarya
| 6,797 | 2,987 |
192.168.1.175
|
Humo
|
USD
|
Failed
| 41 | 3,946.37 | 1,111 |
Password
| 8 |
Transfer
| 1 |
1,484 | 67,797,106 | 72,318,000 |
2024-01-01 08:03:00
|
08:03:00
|
Fergana
| 6,438 | 2,049 |
192.168.1.163
|
Humo
|
USD
|
Successful
| 26 | 2,892.77 | 158 |
Biometric
| 7 |
Cash In
| 1 |
1,485 | 36,903,377 | 29,211,000 |
2024-01-01 08:04:00
|
08:04:00
|
Khorezm
| 5,300 | 2,124 |
192.168.1.155
|
Humo
|
USD
|
Successful
| 26 | 1,888.48 | 1,043 |
2FA
| 6 |
Cash In
| 1 |
1,486 | 29,054,796 | 7,901,000 |
2024-01-01 08:05:00
|
08:05:00
|
Bukhara
| 5,647 | 2,209 |
192.168.1.51
|
UzCard
|
UZS
|
Successful
| 38 | 1,415.55 | 136 |
2FA
| 8 |
Payment
| 1 |
1,487 | 72,164,432 | 27,060,000 |
2024-01-01 08:06:00
|
08:06:00
|
Khorezm
| 5,653 | 2,127 |
192.168.1.9
|
UzCard
|
USD
|
Reversed
| 13 | 4,089.48 | 1,407 |
2FA
| 9 |
Payment
| 1 |
1,488 | 22,814,580 | 57,374,000 |
2024-01-01 08:07:00
|
08:07:00
|
Surkhandarya
| 6,831 | 2,950 |
192.168.1.198
|
UzCard
|
UZS
|
Successful
| 34 | 952.86 | 971 |
Password
| 8 |
Cash In
| 1 |
1,489 | 71,123,666 | 48,856,000 |
2024-01-01 08:08:00
|
08:08:00
|
Jizzakh
| 6,936 | 2,936 |
192.168.1.160
|
UzCard
|
USD
|
Reversed
| 1 | 3,468.06 | 244 |
2FA
| 6 |
Payment
| 1 |
1,490 | 68,017,263 | 13,054,000 |
2024-01-01 08:09:00
|
08:09:00
|
Sirdarya
| 6,817 | 2,361 |
192.168.1.54
|
Humo
|
USD
|
Reversed
| 39 | 3,651.28 | 403 |
Biometric
| 2 |
Payment
| 1 |
1,491 | 35,769,014 | 36,610,000 |
2024-01-01 08:10:00
|
08:10:00
|
Bukhara
| 6,870 | 2,479 |
192.168.1.121
|
UzCard
|
UZS
|
Reversed
| 15 | 1,617.61 | 1,344 |
Password
| 9 |
Cash In
| 1 |
1,492 | 76,681,915 | 97,720,000 |
2024-01-01 08:11:00
|
08:11:00
|
Bukhara
| 6,477 | 2,666 |
192.168.1.166
|
UzCard
|
UZS
|
Reversed
| 23 | 1,014.85 | 824 |
2FA
| 5 |
Payment
| 1 |
1,493 | 80,230,088 | 86,192,000 |
2024-01-01 08:12:00
|
08:12:00
|
Sirdarya
| 6,238 | 2,259 |
192.168.1.194
|
Humo
|
USD
|
Failed
| 43 | 1,084.19 | 268 |
Biometric
| 7 |
Cash In
| 1 |
1,494 | 70,298,370 | 85,513,000 |
2024-01-01 08:13:00
|
08:13:00
|
Namangan
| 5,094 | 2,384 |
192.168.1.241
|
UzCard
|
UZS
|
Successful
| 4 | 716.46 | 1,130 |
Biometric
| 8 |
Transfer
| 1 |
1,495 | 67,482,750 | 31,497,000 |
2024-01-01 08:14:00
|
08:14:00
|
Khorezm
| 5,600 | 2,102 |
192.168.1.199
|
Humo
|
UZS
|
Successful
| 18 | 4,926.64 | 919 |
2FA
| 1 |
Payment
| 1 |
1,496 | 62,923,253 | 75,242,000 |
2024-01-01 08:15:00
|
08:15:00
|
Andijan
| 5,515 | 2,441 |
192.168.1.201
|
Humo
|
USD
|
Successful
| 32 | 4,953.09 | 1,069 |
2FA
| 9 |
Transfer
| 1 |
1,497 | 29,847,218 | 24,084,000 |
2024-01-01 08:16:00
|
08:16:00
|
Sirdarya
| 6,290 | 2,968 |
192.168.1.47
|
UzCard
|
USD
|
Successful
| 10 | 873.82 | 958 |
Password
| 3 |
Cash In
| 1 |
1,498 | 97,778,133 | 13,371,000 |
2024-01-01 08:17:00
|
08:17:00
|
Navoiy
| 5,612 | 2,960 |
192.168.1.100
|
UzCard
|
UZS
|
Successful
| 41 | 844.2 | 1,370 |
Biometric
| 3 |
Payment
| 1 |
1,499 | 27,518,156 | 87,167,000 |
2024-01-01 08:18:00
|
08:18:00
|
Samarkand
| 5,514 | 2,233 |
192.168.1.130
|
Humo
|
USD
|
Failed
| 32 | 4,929.51 | 1,239 |
2FA
| 6 |
Transfer
| 1 |
1,500 | 53,595,576 | 97,229,000 |
2024-01-01 08:19:00
|
08:19:00
|
Khorezm
| 6,494 | 2,683 |
192.168.1.48
|
UzCard
|
UZS
|
Successful
| 10 | 4,758.29 | 211 |
Password
| 8 |
Cash Out
| 1 |
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