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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,601 | 81,827,931 | 11,867,000 |
2024-01-01 10:00:00
|
10:00:00
|
Khorezm
| 5,064 | 2,549 |
192.168.1.241
|
Humo
|
UZS
|
Reversed
| 6 | 4,406.02 | 270 |
Password
| 3 |
Cash Out
| 1 |
1,602 | 69,254,409 | 49,681,000 |
2024-01-01 10:01:00
|
10:01:00
|
Surkhandarya
| 5,907 | 2,312 |
192.168.1.70
|
Humo
|
USD
|
Reversed
| 11 | 4,867.79 | 984 |
Password
| 4 |
Payment
| 1 |
1,603 | 90,390,123 | 70,581,000 |
2024-01-01 10:02:00
|
10:02:00
|
Kashkadarya
| 5,053 | 2,048 |
192.168.1.190
|
UzCard
|
UZS
|
Successful
| 24 | 2,059.27 | 141 |
2FA
| 5 |
Payment
| 1 |
1,604 | 37,031,645 | 53,146,000 |
2024-01-01 10:03:00
|
10:03:00
|
Surkhandarya
| 6,929 | 2,932 |
192.168.1.140
|
UzCard
|
UZS
|
Failed
| 9 | 3,325.03 | 1,071 |
2FA
| 4 |
Cash Out
| 1 |
1,605 | 47,046,443 | 37,169,000 |
2024-01-01 10:04:00
|
10:04:00
|
Navoiy
| 5,011 | 2,656 |
192.168.1.244
|
Humo
|
USD
|
Failed
| 1 | 425.84 | 439 |
2FA
| 5 |
Cash In
| 1 |
1,606 | 75,736,414 | 66,177,000 |
2024-01-01 10:05:00
|
10:05:00
|
Bukhara
| 5,900 | 2,956 |
192.168.1.247
|
UzCard
|
UZS
|
Failed
| 2 | 2,762.95 | 410 |
Biometric
| 2 |
Cash In
| 1 |
1,607 | 35,902,684 | 11,776,000 |
2024-01-01 10:06:00
|
10:06:00
|
Namangan
| 5,151 | 2,278 |
192.168.1.5
|
Humo
|
USD
|
Failed
| 1 | 4,027.2 | 143 |
2FA
| 3 |
Transfer
| 1 |
1,608 | 52,907,498 | 77,124,000 |
2024-01-01 10:07:00
|
10:07:00
|
Jizzakh
| 6,740 | 2,331 |
192.168.1.101
|
Humo
|
USD
|
Failed
| 5 | 2,480.76 | 1,230 |
Password
| 4 |
Cash Out
| 1 |
1,609 | 60,558,184 | 1,161,000 |
2024-01-01 10:08:00
|
10:08:00
|
Namangan
| 6,942 | 2,770 |
192.168.1.68
|
Humo
|
UZS
|
Failed
| 31 | 115.69 | 4 |
2FA
| 6 |
Transfer
| 1 |
1,610 | 97,955,424 | 17,487,000 |
2024-01-01 10:09:00
|
10:09:00
|
Navoiy
| 6,605 | 2,720 |
192.168.1.83
|
UzCard
|
USD
|
Successful
| 15 | 4,232.78 | 1,383 |
Biometric
| 3 |
Cash In
| 1 |
1,611 | 50,272,787 | 54,510,000 |
2024-01-01 10:10:00
|
10:10:00
|
Surkhandarya
| 6,182 | 2,777 |
192.168.1.176
|
Humo
|
USD
|
Failed
| 25 | 1,674.17 | 1,322 |
Password
| 1 |
Transfer
| 1 |
1,612 | 68,632,154 | 4,914,000 |
2024-01-01 10:11:00
|
10:11:00
|
Sirdarya
| 5,707 | 2,901 |
192.168.1.95
|
UzCard
|
USD
|
Failed
| 19 | 846.17 | 585 |
Biometric
| 4 |
Payment
| 1 |
1,613 | 88,331,454 | 36,946,000 |
2024-01-01 10:12:00
|
10:12:00
|
Samarkand
| 6,381 | 2,493 |
192.168.1.240
|
UzCard
|
USD
|
Failed
| 21 | 2,850.53 | 1,202 |
Biometric
| 2 |
Cash In
| 1 |
1,614 | 67,445,955 | 87,768,000 |
2024-01-01 10:13:00
|
10:13:00
|
Sirdarya
| 6,131 | 2,918 |
192.168.1.104
|
Humo
|
USD
|
Successful
| 31 | 2,572.38 | 463 |
Biometric
| 3 |
Payment
| 1 |
1,615 | 15,413,141 | 91,752,000 |
2024-01-01 10:14:00
|
10:14:00
|
Namangan
| 5,053 | 2,345 |
192.168.1.94
|
UzCard
|
UZS
|
Reversed
| 19 | 2,974.7 | 735 |
2FA
| 5 |
Cash In
| 1 |
1,616 | 45,047,355 | 38,252,000 |
2024-01-01 10:15:00
|
10:15:00
|
Jizzakh
| 6,661 | 2,782 |
192.168.1.24
|
UzCard
|
USD
|
Failed
| 19 | 351.54 | 703 |
Password
| 8 |
Cash Out
| 1 |
1,617 | 21,360,660 | 36,604,000 |
2024-01-01 10:16:00
|
10:16:00
|
Tashkent
| 6,885 | 2,914 |
192.168.1.157
|
UzCard
|
USD
|
Reversed
| 24 | 3,896.09 | 82 |
2FA
| 5 |
Payment
| 1 |
1,618 | 29,963,743 | 12,182,000 |
2024-01-01 10:17:00
|
10:17:00
|
Surkhandarya
| 5,382 | 2,388 |
192.168.1.236
|
Humo
|
UZS
|
Successful
| 2 | 230.42 | 438 |
Password
| 3 |
Cash In
| 1 |
1,619 | 59,841,761 | 35,119,000 |
2024-01-01 10:18:00
|
10:18:00
|
Jizzakh
| 5,742 | 2,471 |
192.168.1.3
|
Humo
|
UZS
|
Successful
| 25 | 743.04 | 1,173 |
Biometric
| 1 |
Cash Out
| 1 |
1,620 | 51,760,605 | 29,405,000 |
2024-01-01 10:19:00
|
10:19:00
|
Samarkand
| 6,134 | 2,589 |
192.168.1.155
|
UzCard
|
USD
|
Failed
| 34 | 4,143.33 | 986 |
Password
| 1 |
Cash Out
| 1 |
1,621 | 95,024,954 | 38,221,000 |
2024-01-01 10:20:00
|
10:20:00
|
Sirdarya
| 6,928 | 2,139 |
192.168.1.221
|
Humo
|
USD
|
Successful
| 4 | 2,216.26 | 1,266 |
Biometric
| 2 |
Transfer
| 1 |
1,622 | 43,052,639 | 81,069,000 |
2024-01-01 10:21:00
|
10:21:00
|
Jizzakh
| 6,395 | 2,225 |
192.168.1.85
|
UzCard
|
USD
|
Failed
| 39 | 2,632.56 | 812 |
Password
| 8 |
Payment
| 1 |
1,623 | 62,291,233 | 97,987,000 |
2024-01-01 10:22:00
|
10:22:00
|
Surkhandarya
| 5,540 | 2,496 |
192.168.1.184
|
Humo
|
UZS
|
Failed
| 13 | 859.17 | 976 |
Biometric
| 6 |
Cash Out
| 1 |
1,624 | 92,784,851 | 22,191,000 |
2024-01-01 10:23:00
|
10:23:00
|
Navoiy
| 6,339 | 2,832 |
192.168.1.221
|
Humo
|
USD
|
Successful
| 44 | 3,692.85 | 1,086 |
Biometric
| 6 |
Payment
| 1 |
1,625 | 93,843,065 | 31,788,000 |
2024-01-01 10:24:00
|
10:24:00
|
Namangan
| 6,326 | 2,244 |
192.168.1.2
|
Humo
|
USD
|
Reversed
| 13 | 4,919.51 | 862 |
Biometric
| 2 |
Cash Out
| 1 |
1,626 | 88,461,861 | 1,273,000 |
2024-01-01 10:25:00
|
10:25:00
|
Samarkand
| 5,139 | 2,821 |
192.168.1.27
|
UzCard
|
UZS
|
Successful
| 25 | 4,817.19 | 389 |
Biometric
| 2 |
Cash Out
| 1 |
1,627 | 93,434,908 | 7,169,000 |
2024-01-01 10:26:00
|
10:26:00
|
Fergana
| 6,800 | 2,466 |
192.168.1.244
|
Humo
|
USD
|
Successful
| 25 | 1,956.9 | 727 |
Biometric
| 1 |
Transfer
| 1 |
1,628 | 78,154,361 | 18,153,000 |
2024-01-01 10:27:00
|
10:27:00
|
Navoiy
| 6,785 | 2,899 |
192.168.1.176
|
Humo
|
UZS
|
Failed
| 41 | 1,263.74 | 477 |
2FA
| 1 |
Payment
| 1 |
1,629 | 70,813,837 | 3,010,000 |
2024-01-01 10:28:00
|
10:28:00
|
Sirdarya
| 6,084 | 2,943 |
192.168.1.16
|
UzCard
|
UZS
|
Successful
| 49 | 3,407.37 | 1,293 |
2FA
| 4 |
Cash In
| 1 |
1,630 | 72,638,988 | 56,943,000 |
2024-01-01 10:29:00
|
10:29:00
|
Sirdarya
| 6,468 | 2,147 |
192.168.1.207
|
Humo
|
USD
|
Failed
| 1 | 2,949.04 | 1,055 |
Biometric
| 8 |
Cash In
| 1 |
1,631 | 48,931,113 | 88,203,000 |
2024-01-01 10:30:00
|
10:30:00
|
Khorezm
| 6,210 | 2,380 |
192.168.1.67
|
UzCard
|
UZS
|
Reversed
| 29 | 4,628.15 | 827 |
Password
| 6 |
Cash In
| 1 |
1,632 | 13,409,718 | 39,765,000 |
2024-01-01 10:31:00
|
10:31:00
|
Fergana
| 5,149 | 2,921 |
192.168.1.108
|
Humo
|
UZS
|
Reversed
| 20 | 1,446.02 | 580 |
2FA
| 1 |
Cash Out
| 1 |
1,633 | 82,278,425 | 46,962,000 |
2024-01-01 10:32:00
|
10:32:00
|
Andijan
| 6,248 | 2,815 |
192.168.1.222
|
Humo
|
UZS
|
Reversed
| 33 | 28.47 | 1,228 |
2FA
| 1 |
Payment
| 1 |
1,634 | 32,493,628 | 13,435,000 |
2024-01-01 10:33:00
|
10:33:00
|
Tashkent
| 5,533 | 2,568 |
192.168.1.67
|
Humo
|
USD
|
Successful
| 40 | 1,919.89 | 1,115 |
Biometric
| 2 |
Cash In
| 1 |
1,635 | 66,732,272 | 9,661,000 |
2024-01-01 10:34:00
|
10:34:00
|
Navoiy
| 6,610 | 2,896 |
192.168.1.45
|
UzCard
|
USD
|
Reversed
| 26 | 3,925.25 | 165 |
Password
| 5 |
Cash In
| 1 |
1,636 | 59,457,372 | 77,752,000 |
2024-01-01 10:35:00
|
10:35:00
|
Sirdarya
| 5,226 | 2,157 |
192.168.1.35
|
UzCard
|
UZS
|
Failed
| 24 | 2,008.02 | 402 |
Password
| 7 |
Cash In
| 1 |
1,637 | 72,965,924 | 60,490,000 |
2024-01-01 10:36:00
|
10:36:00
|
Navoiy
| 6,485 | 2,670 |
192.168.1.172
|
UzCard
|
USD
|
Successful
| 27 | 609.95 | 970 |
2FA
| 9 |
Cash Out
| 1 |
1,638 | 18,168,264 | 73,533,000 |
2024-01-01 10:37:00
|
10:37:00
|
Samarkand
| 5,677 | 2,480 |
192.168.1.189
|
Humo
|
UZS
|
Failed
| 20 | 3,460.37 | 872 |
Password
| 3 |
Cash Out
| 1 |
1,639 | 55,298,682 | 54,242,000 |
2024-01-01 10:38:00
|
10:38:00
|
Andijan
| 6,619 | 2,057 |
192.168.1.94
|
UzCard
|
USD
|
Successful
| 28 | 1,267.54 | 510 |
Password
| 8 |
Cash Out
| 1 |
1,640 | 71,798,498 | 79,600,000 |
2024-01-01 10:39:00
|
10:39:00
|
Navoiy
| 6,130 | 2,836 |
192.168.1.121
|
UzCard
|
UZS
|
Successful
| 26 | 1,772.14 | 1,393 |
Biometric
| 7 |
Transfer
| 1 |
1,641 | 89,799,358 | 69,225,000 |
2024-01-01 10:40:00
|
10:40:00
|
Jizzakh
| 5,707 | 2,600 |
192.168.1.246
|
Humo
|
UZS
|
Successful
| 40 | 3,710.03 | 711 |
Password
| 3 |
Transfer
| 1 |
1,642 | 33,014,511 | 45,210,000 |
2024-01-01 10:41:00
|
10:41:00
|
Samarkand
| 6,405 | 2,729 |
192.168.1.28
|
UzCard
|
UZS
|
Reversed
| 43 | 183.05 | 510 |
Password
| 2 |
Cash In
| 1 |
1,643 | 35,859,439 | 98,183,000 |
2024-01-01 10:42:00
|
10:42:00
|
Namangan
| 5,010 | 2,231 |
192.168.1.44
|
Humo
|
USD
|
Successful
| 4 | 1,905.07 | 257 |
2FA
| 9 |
Cash Out
| 1 |
1,644 | 33,917,643 | 60,998,000 |
2024-01-01 10:43:00
|
10:43:00
|
Surkhandarya
| 5,637 | 2,834 |
192.168.1.206
|
UzCard
|
USD
|
Failed
| 5 | 889.6 | 471 |
2FA
| 4 |
Transfer
| 1 |
1,645 | 73,329,560 | 53,339,000 |
2024-01-01 10:44:00
|
10:44:00
|
Tashkent
| 6,719 | 2,666 |
192.168.1.134
|
Humo
|
UZS
|
Failed
| 38 | 3,940.76 | 430 |
Password
| 1 |
Transfer
| 1 |
1,646 | 57,637,246 | 40,083,000 |
2024-01-01 10:45:00
|
10:45:00
|
Khorezm
| 5,925 | 2,822 |
192.168.1.18
|
UzCard
|
USD
|
Failed
| 27 | 3,871.79 | 528 |
Biometric
| 8 |
Cash In
| 1 |
1,647 | 26,677,004 | 28,039,000 |
2024-01-01 10:46:00
|
10:46:00
|
Samarkand
| 5,374 | 2,235 |
192.168.1.56
|
Humo
|
UZS
|
Failed
| 28 | 3,028.5 | 876 |
2FA
| 8 |
Cash In
| 1 |
1,648 | 61,478,525 | 69,259,000 |
2024-01-01 10:47:00
|
10:47:00
|
Bukhara
| 6,375 | 2,033 |
192.168.1.212
|
UzCard
|
USD
|
Successful
| 3 | 1,851.14 | 681 |
2FA
| 6 |
Payment
| 1 |
1,649 | 20,181,153 | 92,800,000 |
2024-01-01 10:48:00
|
10:48:00
|
Sirdarya
| 5,427 | 2,459 |
192.168.1.59
|
Humo
|
UZS
|
Reversed
| 30 | 402.38 | 1,044 |
Password
| 7 |
Payment
| 1 |
1,650 | 89,618,754 | 72,312,000 |
2024-01-01 10:49:00
|
10:49:00
|
Fergana
| 6,695 | 2,173 |
192.168.1.173
|
Humo
|
USD
|
Reversed
| 25 | 3,575.55 | 1,225 |
Password
| 1 |
Cash In
| 1 |
1,651 | 23,418,111 | 81,137,000 |
2024-01-01 10:50:00
|
10:50:00
|
Samarkand
| 6,081 | 2,270 |
192.168.1.132
|
UzCard
|
USD
|
Successful
| 37 | 2,309.52 | 1,061 |
2FA
| 2 |
Transfer
| 1 |
1,652 | 84,277,392 | 62,783,000 |
2024-01-01 10:51:00
|
10:51:00
|
Namangan
| 6,605 | 2,200 |
192.168.1.163
|
Humo
|
UZS
|
Successful
| 38 | 4,717.74 | 679 |
Password
| 5 |
Cash Out
| 1 |
1,653 | 18,639,948 | 43,416,000 |
2024-01-01 10:52:00
|
10:52:00
|
Namangan
| 6,657 | 2,643 |
192.168.1.154
|
Humo
|
USD
|
Failed
| 2 | 170.73 | 1,367 |
Biometric
| 2 |
Payment
| 1 |
1,654 | 46,999,924 | 87,727,000 |
2024-01-01 10:53:00
|
10:53:00
|
Khorezm
| 6,297 | 2,762 |
192.168.1.99
|
Humo
|
UZS
|
Failed
| 39 | 1,841.53 | 202 |
Password
| 6 |
Payment
| 1 |
1,655 | 50,823,245 | 97,044,000 |
2024-01-01 10:54:00
|
10:54:00
|
Fergana
| 5,301 | 2,965 |
192.168.1.221
|
Humo
|
USD
|
Reversed
| 9 | 3,651.36 | 95 |
Password
| 4 |
Transfer
| 1 |
1,656 | 95,558,428 | 79,249,000 |
2024-01-01 10:55:00
|
10:55:00
|
Namangan
| 6,319 | 2,318 |
192.168.1.210
|
UzCard
|
UZS
|
Successful
| 6 | 1,177.88 | 20 |
2FA
| 9 |
Cash Out
| 1 |
1,657 | 54,570,512 | 99,801,000 |
2024-01-01 10:56:00
|
10:56:00
|
Tashkent
| 5,505 | 2,457 |
192.168.1.207
|
Humo
|
USD
|
Failed
| 21 | 2,433.99 | 1,147 |
Biometric
| 9 |
Cash In
| 1 |
1,658 | 77,285,517 | 7,437,000 |
2024-01-01 10:57:00
|
10:57:00
|
Andijan
| 5,339 | 2,306 |
192.168.1.39
|
UzCard
|
UZS
|
Successful
| 11 | 61.3 | 622 |
2FA
| 1 |
Transfer
| 1 |
1,659 | 29,250,055 | 80,172,000 |
2024-01-01 10:58:00
|
10:58:00
|
Kashkadarya
| 6,912 | 2,452 |
192.168.1.138
|
Humo
|
USD
|
Reversed
| 10 | 3,053.71 | 392 |
Password
| 8 |
Payment
| 1 |
1,660 | 91,508,304 | 94,645,000 |
2024-01-01 10:59:00
|
10:59:00
|
Surkhandarya
| 6,215 | 2,428 |
192.168.1.58
|
Humo
|
USD
|
Successful
| 8 | 2,982.36 | 870 |
2FA
| 9 |
Payment
| 1 |
1,661 | 71,923,509 | 2,440,000 |
2024-01-01 11:00:00
|
11:00:00
|
Sirdarya
| 5,009 | 2,098 |
192.168.1.179
|
UzCard
|
UZS
|
Reversed
| 27 | 1,148.18 | 9 |
2FA
| 7 |
Transfer
| 1 |
1,662 | 55,445,699 | 17,170,000 |
2024-01-01 11:01:00
|
11:01:00
|
Bukhara
| 5,769 | 2,774 |
192.168.1.214
|
Humo
|
USD
|
Reversed
| 7 | 1,909.19 | 1,347 |
Password
| 8 |
Cash Out
| 1 |
1,663 | 74,248,489 | 13,452,000 |
2024-01-01 11:02:00
|
11:02:00
|
Samarkand
| 5,181 | 2,879 |
192.168.1.53
|
Humo
|
USD
|
Successful
| 22 | 135.38 | 1,359 |
Password
| 7 |
Cash Out
| 1 |
1,664 | 25,464,200 | 82,359,000 |
2024-01-01 11:03:00
|
11:03:00
|
Bukhara
| 5,033 | 2,600 |
192.168.1.138
|
Humo
|
UZS
|
Reversed
| 5 | 225.48 | 930 |
Biometric
| 3 |
Cash Out
| 1 |
1,665 | 24,175,763 | 59,400,000 |
2024-01-01 11:04:00
|
11:04:00
|
Kashkadarya
| 6,018 | 2,749 |
192.168.1.58
|
UzCard
|
USD
|
Reversed
| 7 | 4,905.8 | 852 |
2FA
| 3 |
Cash Out
| 1 |
1,666 | 93,488,857 | 60,266,000 |
2024-01-01 11:05:00
|
11:05:00
|
Khorezm
| 5,885 | 2,128 |
192.168.1.215
|
UzCard
|
UZS
|
Failed
| 5 | 763.67 | 1,378 |
Biometric
| 4 |
Transfer
| 1 |
1,667 | 96,749,232 | 21,236,000 |
2024-01-01 11:06:00
|
11:06:00
|
Namangan
| 6,504 | 2,998 |
192.168.1.187
|
UzCard
|
USD
|
Failed
| 2 | 2,301.73 | 1,129 |
2FA
| 4 |
Transfer
| 1 |
1,668 | 70,735,007 | 19,873,000 |
2024-01-01 11:07:00
|
11:07:00
|
Fergana
| 5,802 | 2,681 |
192.168.1.215
|
Humo
|
USD
|
Successful
| 38 | 2,632.87 | 824 |
Biometric
| 7 |
Cash Out
| 1 |
1,669 | 25,817,790 | 95,819,000 |
2024-01-01 11:08:00
|
11:08:00
|
Navoiy
| 6,170 | 2,674 |
192.168.1.79
|
UzCard
|
UZS
|
Successful
| 15 | 618.03 | 216 |
Password
| 9 |
Cash In
| 1 |
1,670 | 44,165,420 | 84,339,000 |
2024-01-01 11:09:00
|
11:09:00
|
Fergana
| 6,849 | 2,058 |
192.168.1.159
|
Humo
|
UZS
|
Reversed
| 37 | 1,029.27 | 53 |
Biometric
| 7 |
Payment
| 1 |
1,671 | 12,445,993 | 53,761,000 |
2024-01-01 11:10:00
|
11:10:00
|
Sirdarya
| 6,451 | 2,300 |
192.168.1.222
|
Humo
|
USD
|
Successful
| 29 | 2,099.93 | 841 |
2FA
| 9 |
Transfer
| 1 |
1,672 | 26,596,571 | 71,867,000 |
2024-01-01 11:11:00
|
11:11:00
|
Surkhandarya
| 6,792 | 2,338 |
192.168.1.74
|
Humo
|
USD
|
Reversed
| 10 | 420.5 | 977 |
Password
| 7 |
Payment
| 1 |
1,673 | 54,238,543 | 72,343,000 |
2024-01-01 11:12:00
|
11:12:00
|
Namangan
| 6,683 | 2,871 |
192.168.1.132
|
UzCard
|
USD
|
Successful
| 14 | 2,982.56 | 790 |
2FA
| 7 |
Cash Out
| 1 |
1,674 | 46,545,504 | 90,071,000 |
2024-01-01 11:13:00
|
11:13:00
|
Surkhandarya
| 6,018 | 2,052 |
192.168.1.90
|
UzCard
|
UZS
|
Reversed
| 14 | 3,966.92 | 383 |
Password
| 5 |
Payment
| 1 |
1,675 | 78,366,359 | 8,385,000 |
2024-01-01 11:14:00
|
11:14:00
|
Bukhara
| 5,162 | 2,756 |
192.168.1.242
|
UzCard
|
UZS
|
Reversed
| 26 | 3,405.17 | 1,203 |
Biometric
| 2 |
Cash Out
| 1 |
1,676 | 17,061,691 | 38,749,000 |
2024-01-01 11:15:00
|
11:15:00
|
Jizzakh
| 5,664 | 2,866 |
192.168.1.230
|
Humo
|
USD
|
Reversed
| 47 | 4,237.95 | 701 |
2FA
| 2 |
Cash In
| 1 |
1,677 | 76,330,592 | 90,434,000 |
2024-01-01 11:16:00
|
11:16:00
|
Namangan
| 6,725 | 2,840 |
192.168.1.77
|
UzCard
|
USD
|
Successful
| 25 | 1,662.5 | 1,396 |
2FA
| 1 |
Cash In
| 1 |
1,678 | 60,241,094 | 13,285,000 |
2024-01-01 11:17:00
|
11:17:00
|
Andijan
| 6,250 | 2,399 |
192.168.1.83
|
UzCard
|
UZS
|
Reversed
| 1 | 1,453.31 | 1,001 |
Biometric
| 4 |
Cash Out
| 1 |
1,679 | 49,443,400 | 72,424,000 |
2024-01-01 11:18:00
|
11:18:00
|
Kashkadarya
| 6,987 | 2,319 |
192.168.1.19
|
UzCard
|
USD
|
Successful
| 43 | 1,284.08 | 23 |
Password
| 1 |
Transfer
| 1 |
1,680 | 67,906,274 | 45,664,000 |
2024-01-01 11:19:00
|
11:19:00
|
Kashkadarya
| 5,681 | 2,419 |
192.168.1.141
|
UzCard
|
USD
|
Failed
| 7 | 253.87 | 744 |
2FA
| 7 |
Cash Out
| 1 |
1,681 | 57,618,351 | 14,016,000 |
2024-01-01 11:20:00
|
11:20:00
|
Tashkent
| 5,182 | 2,532 |
192.168.1.183
|
Humo
|
USD
|
Failed
| 24 | 715.92 | 1,340 |
Password
| 5 |
Cash Out
| 1 |
1,682 | 64,051,259 | 79,046,000 |
2024-01-01 11:21:00
|
11:21:00
|
Fergana
| 6,349 | 2,967 |
192.168.1.244
|
UzCard
|
USD
|
Reversed
| 37 | 3,428.02 | 59 |
2FA
| 8 |
Cash Out
| 1 |
1,683 | 66,957,150 | 36,686,000 |
2024-01-01 11:22:00
|
11:22:00
|
Tashkent
| 5,077 | 2,493 |
192.168.1.73
|
UzCard
|
UZS
|
Failed
| 13 | 4,839.68 | 1,061 |
2FA
| 2 |
Payment
| 1 |
1,684 | 44,322,127 | 24,296,000 |
2024-01-01 11:23:00
|
11:23:00
|
Fergana
| 6,069 | 2,339 |
192.168.1.86
|
UzCard
|
USD
|
Reversed
| 11 | 2,312.11 | 911 |
Password
| 5 |
Payment
| 1 |
1,685 | 98,468,763 | 97,521,000 |
2024-01-01 11:24:00
|
11:24:00
|
Fergana
| 6,244 | 2,503 |
192.168.1.64
|
UzCard
|
USD
|
Reversed
| 12 | 3,055.77 | 492 |
Password
| 9 |
Payment
| 1 |
1,686 | 51,773,477 | 37,568,000 |
2024-01-01 11:25:00
|
11:25:00
|
Tashkent
| 6,628 | 2,732 |
192.168.1.38
|
Humo
|
USD
|
Failed
| 28 | 3,099.25 | 26 |
Biometric
| 9 |
Transfer
| 1 |
1,687 | 95,942,842 | 42,032,000 |
2024-01-01 11:26:00
|
11:26:00
|
Namangan
| 6,793 | 2,581 |
192.168.1.48
|
Humo
|
UZS
|
Successful
| 37 | 1,931.9 | 867 |
Biometric
| 1 |
Transfer
| 1 |
1,688 | 53,290,067 | 11,394,000 |
2024-01-01 11:27:00
|
11:27:00
|
Jizzakh
| 5,055 | 2,949 |
192.168.1.240
|
UzCard
|
USD
|
Reversed
| 37 | 3,265.61 | 399 |
Password
| 1 |
Cash In
| 1 |
1,689 | 24,501,616 | 69,606,000 |
2024-01-01 11:28:00
|
11:28:00
|
Samarkand
| 5,963 | 2,523 |
192.168.1.67
|
Humo
|
USD
|
Reversed
| 42 | 2,191.4 | 1,403 |
Biometric
| 5 |
Cash Out
| 1 |
1,690 | 94,577,126 | 41,696,000 |
2024-01-01 11:29:00
|
11:29:00
|
Jizzakh
| 6,213 | 2,785 |
192.168.1.10
|
UzCard
|
UZS
|
Failed
| 3 | 2,766.55 | 57 |
Password
| 7 |
Cash In
| 1 |
1,691 | 16,085,079 | 36,129,000 |
2024-01-01 11:30:00
|
11:30:00
|
Khorezm
| 6,241 | 2,834 |
192.168.1.72
|
Humo
|
USD
|
Failed
| 40 | 154.67 | 631 |
Biometric
| 4 |
Cash In
| 1 |
1,692 | 44,058,169 | 88,434,000 |
2024-01-01 11:31:00
|
11:31:00
|
Sirdarya
| 5,178 | 2,272 |
192.168.1.56
|
Humo
|
UZS
|
Successful
| 12 | 1,640.09 | 421 |
Biometric
| 6 |
Payment
| 1 |
1,693 | 40,107,284 | 75,765,000 |
2024-01-01 11:32:00
|
11:32:00
|
Sirdarya
| 6,785 | 2,254 |
192.168.1.24
|
UzCard
|
UZS
|
Reversed
| 43 | 4,209.02 | 878 |
Biometric
| 8 |
Cash In
| 1 |
1,694 | 76,240,793 | 89,346,000 |
2024-01-01 11:33:00
|
11:33:00
|
Andijan
| 6,535 | 3,000 |
192.168.1.243
|
UzCard
|
USD
|
Failed
| 39 | 3,931.32 | 1,069 |
Biometric
| 3 |
Cash In
| 1 |
1,695 | 10,976,595 | 42,253,000 |
2024-01-01 11:34:00
|
11:34:00
|
Samarkand
| 5,480 | 2,474 |
192.168.1.19
|
Humo
|
UZS
|
Successful
| 47 | 2,712.15 | 354 |
Password
| 5 |
Cash In
| 1 |
1,696 | 88,519,171 | 36,144,000 |
2024-01-01 11:35:00
|
11:35:00
|
Kashkadarya
| 6,427 | 2,974 |
192.168.1.119
|
UzCard
|
USD
|
Failed
| 20 | 4,825.13 | 864 |
2FA
| 3 |
Cash In
| 1 |
1,697 | 75,083,970 | 4,426,000 |
2024-01-01 11:36:00
|
11:36:00
|
Khorezm
| 5,147 | 2,229 |
192.168.1.220
|
UzCard
|
UZS
|
Reversed
| 13 | 3,115.39 | 112 |
2FA
| 9 |
Cash In
| 1 |
1,698 | 52,439,513 | 38,999,000 |
2024-01-01 11:37:00
|
11:37:00
|
Sirdarya
| 6,317 | 2,004 |
192.168.1.230
|
UzCard
|
UZS
|
Reversed
| 31 | 3,485.02 | 358 |
2FA
| 1 |
Cash In
| 1 |
1,699 | 53,923,080 | 68,287,000 |
2024-01-01 11:38:00
|
11:38:00
|
Kashkadarya
| 5,305 | 2,274 |
192.168.1.64
|
UzCard
|
UZS
|
Successful
| 29 | 2,824.8 | 13 |
Biometric
| 6 |
Cash Out
| 1 |
1,700 | 81,470,970 | 65,900,000 |
2024-01-01 11:39:00
|
11:39:00
|
Navoiy
| 5,349 | 2,858 |
192.168.1.127
|
UzCard
|
UZS
|
Successful
| 1 | 4,196.49 | 58 |
Password
| 5 |
Payment
| 1 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.