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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,701 | 71,671,363 | 2,964,000 |
2024-01-01 11:40:00
|
11:40:00
|
Surkhandarya
| 6,113 | 2,954 |
192.168.1.245
|
Humo
|
UZS
|
Successful
| 10 | 393.82 | 1,203 |
Password
| 1 |
Cash Out
| 1 |
1,702 | 19,055,750 | 58,990,000 |
2024-01-01 11:41:00
|
11:41:00
|
Fergana
| 5,916 | 2,796 |
192.168.1.218
|
Humo
|
UZS
|
Reversed
| 30 | 435.98 | 85 |
Password
| 3 |
Cash Out
| 1 |
1,703 | 89,759,420 | 25,000 |
2024-01-01 11:42:00
|
11:42:00
|
Andijan
| 6,220 | 2,523 |
192.168.1.133
|
Humo
|
UZS
|
Successful
| 2 | 2,847.79 | 247 |
Biometric
| 6 |
Cash In
| 1 |
1,704 | 24,738,050 | 22,718,000 |
2024-01-01 11:43:00
|
11:43:00
|
Sirdarya
| 6,099 | 2,795 |
192.168.1.214
|
UzCard
|
UZS
|
Reversed
| 36 | 4,769.95 | 615 |
Biometric
| 3 |
Payment
| 1 |
1,705 | 61,568,974 | 79,397,000 |
2024-01-01 11:44:00
|
11:44:00
|
Surkhandarya
| 6,760 | 2,725 |
192.168.1.9
|
UzCard
|
UZS
|
Reversed
| 28 | 170.2 | 205 |
Password
| 5 |
Cash Out
| 1 |
1,706 | 60,921,474 | 80,133,000 |
2024-01-01 11:45:00
|
11:45:00
|
Namangan
| 5,855 | 2,655 |
192.168.1.248
|
Humo
|
UZS
|
Failed
| 8 | 3,691.33 | 548 |
Password
| 1 |
Transfer
| 1 |
1,707 | 61,883,723 | 90,058,000 |
2024-01-01 11:46:00
|
11:46:00
|
Tashkent
| 5,542 | 2,742 |
192.168.1.140
|
Humo
|
USD
|
Reversed
| 22 | 2,605.95 | 551 |
Password
| 4 |
Payment
| 1 |
1,708 | 23,490,425 | 6,150,000 |
2024-01-01 11:47:00
|
11:47:00
|
Khorezm
| 6,192 | 2,797 |
192.168.1.81
|
Humo
|
USD
|
Successful
| 31 | 2,730.9 | 604 |
Password
| 2 |
Cash In
| 1 |
1,709 | 36,434,613 | 54,978,000 |
2024-01-01 11:48:00
|
11:48:00
|
Namangan
| 6,129 | 2,936 |
192.168.1.69
|
Humo
|
UZS
|
Failed
| 22 | 1,665.78 | 939 |
Biometric
| 6 |
Payment
| 1 |
1,710 | 60,201,291 | 80,920,000 |
2024-01-01 11:49:00
|
11:49:00
|
Navoiy
| 6,769 | 2,764 |
192.168.1.34
|
UzCard
|
UZS
|
Successful
| 40 | 4,953.07 | 1,431 |
Biometric
| 9 |
Cash Out
| 1 |
1,711 | 26,270,712 | 31,513,000 |
2024-01-01 11:50:00
|
11:50:00
|
Fergana
| 6,652 | 2,733 |
192.168.1.98
|
Humo
|
UZS
|
Failed
| 33 | 525.12 | 383 |
2FA
| 9 |
Cash Out
| 1 |
1,712 | 63,152,000 | 85,584,000 |
2024-01-01 11:51:00
|
11:51:00
|
Sirdarya
| 5,604 | 2,831 |
192.168.1.14
|
UzCard
|
USD
|
Successful
| 3 | 2,846.67 | 1,230 |
Biometric
| 9 |
Cash Out
| 1 |
1,713 | 61,161,970 | 8,565,000 |
2024-01-01 11:52:00
|
11:52:00
|
Surkhandarya
| 5,431 | 2,383 |
192.168.1.188
|
UzCard
|
UZS
|
Reversed
| 14 | 2,766.79 | 673 |
Password
| 2 |
Transfer
| 1 |
1,714 | 18,323,846 | 47,700,000 |
2024-01-01 11:53:00
|
11:53:00
|
Jizzakh
| 6,154 | 2,214 |
192.168.1.153
|
UzCard
|
USD
|
Failed
| 37 | 416.31 | 1,087 |
2FA
| 5 |
Payment
| 1 |
1,715 | 20,877,596 | 39,094,000 |
2024-01-01 11:54:00
|
11:54:00
|
Khorezm
| 6,995 | 2,503 |
192.168.1.60
|
UzCard
|
UZS
|
Failed
| 21 | 2,809.45 | 517 |
Password
| 6 |
Cash In
| 1 |
1,716 | 25,232,486 | 46,769,000 |
2024-01-01 11:55:00
|
11:55:00
|
Surkhandarya
| 5,977 | 2,210 |
192.168.1.51
|
Humo
|
USD
|
Successful
| 33 | 3,135.11 | 990 |
Password
| 5 |
Cash In
| 1 |
1,717 | 28,804,981 | 69,301,000 |
2024-01-01 11:56:00
|
11:56:00
|
Bukhara
| 5,469 | 2,958 |
192.168.1.162
|
Humo
|
UZS
|
Reversed
| 37 | 4,526.4 | 1,276 |
2FA
| 5 |
Payment
| 1 |
1,718 | 22,454,850 | 60,968,000 |
2024-01-01 11:57:00
|
11:57:00
|
Andijan
| 6,531 | 2,756 |
192.168.1.23
|
UzCard
|
UZS
|
Successful
| 22 | 4,081.61 | 1,118 |
2FA
| 1 |
Cash Out
| 1 |
1,719 | 49,027,394 | 15,091,000 |
2024-01-01 11:58:00
|
11:58:00
|
Fergana
| 5,981 | 2,053 |
192.168.1.19
|
UzCard
|
USD
|
Reversed
| 27 | 1,983.68 | 1,107 |
2FA
| 7 |
Cash In
| 1 |
1,720 | 64,358,519 | 41,632,000 |
2024-01-01 11:59:00
|
11:59:00
|
Navoiy
| 6,059 | 2,382 |
192.168.1.99
|
UzCard
|
USD
|
Reversed
| 11 | 1,349.05 | 1,117 |
Password
| 9 |
Cash Out
| 1 |
1,721 | 90,435,913 | 18,135,000 |
2024-01-01 12:00:00
|
12:00:00
|
Kashkadarya
| 5,160 | 2,353 |
192.168.1.150
|
Humo
|
USD
|
Successful
| 32 | 3,419.08 | 1,034 |
Password
| 4 |
Payment
| 1 |
1,722 | 97,869,829 | 98,084,000 |
2024-01-01 12:01:00
|
12:01:00
|
Bukhara
| 6,870 | 2,629 |
192.168.1.139
|
Humo
|
USD
|
Reversed
| 4 | 1,759.47 | 1,433 |
Password
| 2 |
Cash In
| 1 |
1,723 | 81,213,651 | 71,830,000 |
2024-01-01 12:02:00
|
12:02:00
|
Navoiy
| 6,715 | 2,738 |
192.168.1.213
|
UzCard
|
UZS
|
Successful
| 17 | 1,238.24 | 1,357 |
2FA
| 4 |
Payment
| 1 |
1,724 | 38,459,112 | 86,378,000 |
2024-01-01 12:03:00
|
12:03:00
|
Khorezm
| 6,380 | 2,337 |
192.168.1.235
|
Humo
|
USD
|
Failed
| 36 | 3,317.17 | 959 |
Password
| 9 |
Payment
| 1 |
1,725 | 34,218,841 | 21,303,000 |
2024-01-01 12:04:00
|
12:04:00
|
Andijan
| 5,996 | 2,591 |
192.168.1.205
|
UzCard
|
UZS
|
Reversed
| 12 | 13.1 | 1,316 |
Biometric
| 9 |
Transfer
| 1 |
1,726 | 86,348,618 | 87,167,000 |
2024-01-01 12:05:00
|
12:05:00
|
Sirdarya
| 5,452 | 2,406 |
192.168.1.128
|
UzCard
|
USD
|
Reversed
| 23 | 2,050 | 97 |
2FA
| 8 |
Cash Out
| 1 |
1,727 | 11,175,030 | 98,805,000 |
2024-01-01 12:06:00
|
12:06:00
|
Namangan
| 6,884 | 2,505 |
192.168.1.128
|
Humo
|
UZS
|
Successful
| 44 | 146.8 | 689 |
Password
| 8 |
Transfer
| 1 |
1,728 | 93,220,710 | 907,000 |
2024-01-01 12:07:00
|
12:07:00
|
Kashkadarya
| 6,843 | 2,545 |
192.168.1.123
|
Humo
|
UZS
|
Reversed
| 23 | 3,094.63 | 295 |
Password
| 7 |
Cash In
| 1 |
1,729 | 49,577,296 | 87,420,000 |
2024-01-01 12:08:00
|
12:08:00
|
Navoiy
| 6,976 | 2,450 |
192.168.1.22
|
UzCard
|
UZS
|
Failed
| 17 | 4,759.53 | 49 |
Password
| 3 |
Transfer
| 1 |
1,730 | 32,778,675 | 40,753,000 |
2024-01-01 12:09:00
|
12:09:00
|
Sirdarya
| 5,892 | 2,250 |
192.168.1.155
|
UzCard
|
UZS
|
Reversed
| 35 | 3,433.05 | 1,180 |
2FA
| 8 |
Transfer
| 1 |
1,731 | 65,305,537 | 91,830,000 |
2024-01-01 12:10:00
|
12:10:00
|
Fergana
| 6,943 | 2,137 |
192.168.1.25
|
UzCard
|
USD
|
Failed
| 30 | 2,402.45 | 496 |
Biometric
| 7 |
Payment
| 1 |
1,732 | 80,155,902 | 98,484,000 |
2024-01-01 12:11:00
|
12:11:00
|
Navoiy
| 6,877 | 2,943 |
192.168.1.114
|
Humo
|
UZS
|
Successful
| 8 | 3,191.79 | 1,370 |
2FA
| 2 |
Cash Out
| 1 |
1,733 | 12,098,701 | 80,264,000 |
2024-01-01 12:12:00
|
12:12:00
|
Fergana
| 5,460 | 2,373 |
192.168.1.62
|
UzCard
|
UZS
|
Successful
| 42 | 2,892.03 | 799 |
Biometric
| 7 |
Transfer
| 1 |
1,734 | 12,106,881 | 75,843,000 |
2024-01-01 12:13:00
|
12:13:00
|
Namangan
| 5,812 | 2,782 |
192.168.1.39
|
UzCard
|
USD
|
Reversed
| 33 | 731.17 | 1,367 |
Password
| 3 |
Payment
| 1 |
1,735 | 12,584,607 | 8,940,000 |
2024-01-01 12:14:00
|
12:14:00
|
Samarkand
| 6,128 | 2,959 |
192.168.1.203
|
UzCard
|
USD
|
Successful
| 11 | 4,045.32 | 170 |
Biometric
| 3 |
Payment
| 1 |
1,736 | 22,923,005 | 72,131,000 |
2024-01-01 12:15:00
|
12:15:00
|
Namangan
| 6,208 | 2,481 |
192.168.1.3
|
Humo
|
UZS
|
Reversed
| 32 | 2,613.16 | 241 |
Biometric
| 6 |
Payment
| 1 |
1,737 | 65,845,962 | 65,198,000 |
2024-01-01 12:16:00
|
12:16:00
|
Surkhandarya
| 5,573 | 2,364 |
192.168.1.141
|
UzCard
|
USD
|
Failed
| 2 | 515.43 | 316 |
Password
| 6 |
Cash In
| 1 |
1,738 | 39,148,411 | 53,493,000 |
2024-01-01 12:17:00
|
12:17:00
|
Kashkadarya
| 5,026 | 2,759 |
192.168.1.213
|
UzCard
|
UZS
|
Successful
| 35 | 4,387.92 | 763 |
2FA
| 3 |
Cash Out
| 1 |
1,739 | 89,862,947 | 96,147,000 |
2024-01-01 12:18:00
|
12:18:00
|
Samarkand
| 5,943 | 2,606 |
192.168.1.2
|
Humo
|
USD
|
Reversed
| 9 | 3,917.65 | 1,124 |
2FA
| 4 |
Cash In
| 1 |
1,740 | 99,394,143 | 51,034,000 |
2024-01-01 12:19:00
|
12:19:00
|
Fergana
| 6,396 | 2,381 |
192.168.1.175
|
UzCard
|
USD
|
Reversed
| 41 | 1,914.88 | 118 |
Biometric
| 8 |
Payment
| 1 |
1,741 | 75,310,753 | 4,431,000 |
2024-01-01 12:20:00
|
12:20:00
|
Tashkent
| 6,449 | 2,389 |
192.168.1.226
|
Humo
|
UZS
|
Reversed
| 8 | 2,876.21 | 633 |
Biometric
| 2 |
Payment
| 1 |
1,742 | 29,720,530 | 55,779,000 |
2024-01-01 12:21:00
|
12:21:00
|
Sirdarya
| 5,125 | 2,501 |
192.168.1.150
|
Humo
|
UZS
|
Successful
| 5 | 2,370.88 | 106 |
Password
| 4 |
Cash Out
| 1 |
1,743 | 17,840,628 | 55,002,000 |
2024-01-01 12:22:00
|
12:22:00
|
Navoiy
| 5,144 | 2,748 |
192.168.1.36
|
UzCard
|
USD
|
Reversed
| 46 | 4,374.24 | 959 |
2FA
| 9 |
Payment
| 1 |
1,744 | 31,644,686 | 77,256,000 |
2024-01-01 12:23:00
|
12:23:00
|
Namangan
| 5,044 | 2,399 |
192.168.1.71
|
UzCard
|
UZS
|
Reversed
| 18 | 2,855.76 | 1,256 |
Password
| 4 |
Payment
| 1 |
1,745 | 53,190,352 | 40,711,000 |
2024-01-01 12:24:00
|
12:24:00
|
Samarkand
| 6,884 | 2,734 |
192.168.1.13
|
UzCard
|
UZS
|
Successful
| 29 | 2,934.81 | 246 |
Password
| 2 |
Transfer
| 1 |
1,746 | 91,234,058 | 76,901,000 |
2024-01-01 12:25:00
|
12:25:00
|
Sirdarya
| 6,678 | 2,618 |
192.168.1.66
|
Humo
|
UZS
|
Reversed
| 34 | 4,600.05 | 241 |
Password
| 8 |
Cash Out
| 1 |
1,747 | 20,070,294 | 79,317,000 |
2024-01-01 12:26:00
|
12:26:00
|
Tashkent
| 5,761 | 2,613 |
192.168.1.87
|
Humo
|
UZS
|
Failed
| 44 | 670.41 | 1,135 |
Biometric
| 6 |
Cash Out
| 1 |
1,748 | 27,438,750 | 9,205,000 |
2024-01-01 12:27:00
|
12:27:00
|
Navoiy
| 5,780 | 2,774 |
192.168.1.140
|
Humo
|
UZS
|
Reversed
| 40 | 4,110.48 | 152 |
Biometric
| 9 |
Transfer
| 1 |
1,749 | 52,584,582 | 57,505,000 |
2024-01-01 12:28:00
|
12:28:00
|
Kashkadarya
| 5,202 | 2,632 |
192.168.1.52
|
UzCard
|
UZS
|
Failed
| 40 | 1,101.71 | 1,086 |
Password
| 8 |
Cash In
| 1 |
1,750 | 82,415,024 | 25,370,000 |
2024-01-01 12:29:00
|
12:29:00
|
Tashkent
| 5,184 | 2,565 |
192.168.1.227
|
Humo
|
UZS
|
Successful
| 19 | 2,766.51 | 244 |
Biometric
| 7 |
Transfer
| 1 |
1,751 | 39,051,113 | 2,906,000 |
2024-01-01 12:30:00
|
12:30:00
|
Khorezm
| 6,019 | 2,994 |
192.168.1.209
|
UzCard
|
USD
|
Reversed
| 40 | 3,246.36 | 936 |
2FA
| 4 |
Payment
| 1 |
1,752 | 73,422,779 | 89,825,000 |
2024-01-01 12:31:00
|
12:31:00
|
Fergana
| 6,913 | 2,563 |
192.168.1.90
|
Humo
|
UZS
|
Reversed
| 23 | 3,747.28 | 298 |
Password
| 2 |
Transfer
| 1 |
1,753 | 58,229,864 | 67,088,000 |
2024-01-01 12:32:00
|
12:32:00
|
Tashkent
| 6,897 | 2,668 |
192.168.1.185
|
UzCard
|
USD
|
Successful
| 46 | 4,680.78 | 515 |
2FA
| 1 |
Cash Out
| 1 |
1,754 | 46,831,156 | 8,685,000 |
2024-01-01 12:33:00
|
12:33:00
|
Navoiy
| 5,126 | 2,018 |
192.168.1.2
|
Humo
|
UZS
|
Failed
| 38 | 2,563.23 | 103 |
Biometric
| 4 |
Cash In
| 1 |
1,755 | 34,834,446 | 17,277,000 |
2024-01-01 12:34:00
|
12:34:00
|
Navoiy
| 6,218 | 2,500 |
192.168.1.170
|
UzCard
|
USD
|
Reversed
| 28 | 1,100.72 | 938 |
Biometric
| 7 |
Cash Out
| 1 |
1,756 | 53,477,214 | 20,641,000 |
2024-01-01 12:35:00
|
12:35:00
|
Kashkadarya
| 5,131 | 2,302 |
192.168.1.113
|
Humo
|
UZS
|
Reversed
| 16 | 3,499.89 | 471 |
Password
| 1 |
Cash In
| 1 |
1,757 | 50,117,858 | 16,250,000 |
2024-01-01 12:36:00
|
12:36:00
|
Surkhandarya
| 6,261 | 2,215 |
192.168.1.119
|
Humo
|
USD
|
Reversed
| 6 | 1,433.36 | 498 |
Password
| 9 |
Cash In
| 1 |
1,758 | 89,863,981 | 33,393,000 |
2024-01-01 12:37:00
|
12:37:00
|
Andijan
| 6,749 | 2,602 |
192.168.1.75
|
UzCard
|
UZS
|
Reversed
| 32 | 1,177.24 | 1,399 |
2FA
| 8 |
Cash In
| 1 |
1,759 | 86,451,626 | 19,731,000 |
2024-01-01 12:38:00
|
12:38:00
|
Navoiy
| 6,363 | 2,983 |
192.168.1.160
|
Humo
|
USD
|
Failed
| 9 | 2,377.83 | 87 |
Password
| 9 |
Transfer
| 1 |
1,760 | 37,512,375 | 61,699,000 |
2024-01-01 12:39:00
|
12:39:00
|
Namangan
| 6,223 | 2,115 |
192.168.1.245
|
UzCard
|
USD
|
Reversed
| 2 | 4,525.19 | 736 |
Password
| 6 |
Cash Out
| 1 |
1,761 | 32,471,858 | 97,949,000 |
2024-01-01 12:40:00
|
12:40:00
|
Tashkent
| 6,002 | 2,662 |
192.168.1.195
|
UzCard
|
USD
|
Successful
| 15 | 2,442.75 | 618 |
Biometric
| 3 |
Payment
| 1 |
1,762 | 94,175,049 | 11,868,000 |
2024-01-01 12:41:00
|
12:41:00
|
Khorezm
| 5,115 | 2,644 |
192.168.1.135
|
Humo
|
UZS
|
Successful
| 49 | 2,481.83 | 1,405 |
Password
| 3 |
Cash In
| 1 |
1,763 | 53,760,538 | 88,060,000 |
2024-01-01 12:42:00
|
12:42:00
|
Surkhandarya
| 6,282 | 2,573 |
192.168.1.61
|
UzCard
|
USD
|
Failed
| 30 | 413.53 | 1,383 |
Password
| 7 |
Transfer
| 1 |
1,764 | 31,634,675 | 10,304,000 |
2024-01-01 12:43:00
|
12:43:00
|
Sirdarya
| 5,324 | 2,134 |
192.168.1.248
|
Humo
|
UZS
|
Reversed
| 28 | 4,242.29 | 612 |
Biometric
| 9 |
Cash Out
| 1 |
1,765 | 68,970,809 | 89,703,000 |
2024-01-01 12:44:00
|
12:44:00
|
Navoiy
| 6,860 | 2,807 |
192.168.1.173
|
Humo
|
UZS
|
Successful
| 44 | 3,845.51 | 1,071 |
2FA
| 4 |
Cash In
| 1 |
1,766 | 95,607,278 | 36,187,000 |
2024-01-01 12:45:00
|
12:45:00
|
Bukhara
| 5,748 | 2,404 |
192.168.1.158
|
Humo
|
UZS
|
Reversed
| 3 | 697.84 | 1,245 |
2FA
| 9 |
Transfer
| 1 |
1,767 | 78,004,753 | 52,304,000 |
2024-01-01 12:46:00
|
12:46:00
|
Surkhandarya
| 6,037 | 2,984 |
192.168.1.26
|
UzCard
|
UZS
|
Reversed
| 2 | 77.03 | 127 |
2FA
| 4 |
Cash Out
| 1 |
1,768 | 52,560,877 | 13,833,000 |
2024-01-01 12:47:00
|
12:47:00
|
Bukhara
| 5,221 | 2,168 |
192.168.1.61
|
Humo
|
USD
|
Reversed
| 28 | 3,807.42 | 1,122 |
Password
| 1 |
Transfer
| 1 |
1,769 | 95,505,842 | 50,470,000 |
2024-01-01 12:48:00
|
12:48:00
|
Khorezm
| 6,298 | 2,779 |
192.168.1.222
|
UzCard
|
USD
|
Failed
| 29 | 3,446.54 | 1,162 |
Password
| 3 |
Transfer
| 1 |
1,770 | 33,230,691 | 64,254,000 |
2024-01-01 12:49:00
|
12:49:00
|
Fergana
| 6,609 | 2,941 |
192.168.1.86
|
UzCard
|
UZS
|
Failed
| 37 | 2,537.54 | 953 |
Biometric
| 3 |
Transfer
| 1 |
1,771 | 13,608,030 | 88,502,000 |
2024-01-01 12:50:00
|
12:50:00
|
Fergana
| 6,988 | 2,759 |
192.168.1.166
|
UzCard
|
UZS
|
Failed
| 22 | 3,238.13 | 198 |
Biometric
| 8 |
Cash Out
| 1 |
1,772 | 10,055,671 | 79,429,000 |
2024-01-01 12:51:00
|
12:51:00
|
Kashkadarya
| 6,064 | 2,848 |
192.168.1.189
|
Humo
|
UZS
|
Failed
| 26 | 3,539.43 | 1,321 |
Password
| 8 |
Cash In
| 1 |
1,773 | 41,206,021 | 70,382,000 |
2024-01-01 12:52:00
|
12:52:00
|
Kashkadarya
| 6,712 | 2,727 |
192.168.1.229
|
Humo
|
UZS
|
Reversed
| 43 | 4,807.33 | 1,148 |
Biometric
| 5 |
Transfer
| 1 |
1,774 | 99,678,317 | 99,919,000 |
2024-01-01 12:53:00
|
12:53:00
|
Tashkent
| 6,514 | 2,774 |
192.168.1.218
|
Humo
|
UZS
|
Failed
| 46 | 893.15 | 782 |
Password
| 7 |
Payment
| 1 |
1,775 | 10,322,456 | 65,925,000 |
2024-01-01 12:54:00
|
12:54:00
|
Bukhara
| 5,787 | 2,705 |
192.168.1.240
|
Humo
|
UZS
|
Reversed
| 14 | 2,644.16 | 178 |
2FA
| 4 |
Cash In
| 1 |
1,776 | 38,724,117 | 37,520,000 |
2024-01-01 12:55:00
|
12:55:00
|
Khorezm
| 6,713 | 2,975 |
192.168.1.203
|
UzCard
|
USD
|
Reversed
| 16 | 3,944.95 | 809 |
Biometric
| 1 |
Transfer
| 1 |
1,777 | 46,709,509 | 92,023,000 |
2024-01-01 12:56:00
|
12:56:00
|
Bukhara
| 6,196 | 2,243 |
192.168.1.87
|
UzCard
|
UZS
|
Failed
| 12 | 380.71 | 495 |
2FA
| 3 |
Transfer
| 1 |
1,778 | 26,338,339 | 15,976,000 |
2024-01-01 12:57:00
|
12:57:00
|
Khorezm
| 6,484 | 2,266 |
192.168.1.143
|
UzCard
|
USD
|
Reversed
| 1 | 347.13 | 1,067 |
2FA
| 1 |
Payment
| 1 |
1,779 | 50,334,537 | 70,714,000 |
2024-01-01 12:58:00
|
12:58:00
|
Surkhandarya
| 6,649 | 2,647 |
192.168.1.193
|
UzCard
|
UZS
|
Successful
| 4 | 1,622.66 | 1,062 |
2FA
| 6 |
Cash Out
| 1 |
1,780 | 66,860,642 | 84,303,000 |
2024-01-01 12:59:00
|
12:59:00
|
Navoiy
| 6,356 | 2,797 |
192.168.1.241
|
Humo
|
USD
|
Failed
| 10 | 2,952.42 | 279 |
Password
| 9 |
Transfer
| 1 |
1,781 | 95,275,714 | 28,332,000 |
2024-01-01 13:00:00
|
13:00:00
|
Fergana
| 6,679 | 2,629 |
192.168.1.213
|
Humo
|
USD
|
Failed
| 45 | 1,464.56 | 1,071 |
2FA
| 5 |
Cash In
| 1 |
1,782 | 46,864,461 | 89,782,000 |
2024-01-01 13:01:00
|
13:01:00
|
Kashkadarya
| 6,466 | 2,226 |
192.168.1.107
|
UzCard
|
USD
|
Successful
| 30 | 1,563.57 | 645 |
Password
| 3 |
Cash In
| 1 |
1,783 | 38,628,672 | 82,130,000 |
2024-01-01 13:02:00
|
13:02:00
|
Jizzakh
| 5,004 | 2,598 |
192.168.1.77
|
UzCard
|
USD
|
Reversed
| 49 | 4,144.44 | 1,253 |
2FA
| 4 |
Cash In
| 1 |
1,784 | 84,650,839 | 41,083,000 |
2024-01-01 13:03:00
|
13:03:00
|
Andijan
| 5,962 | 2,656 |
192.168.1.125
|
UzCard
|
USD
|
Successful
| 38 | 4,265.51 | 1,255 |
Biometric
| 2 |
Cash In
| 1 |
1,785 | 44,271,611 | 88,095,000 |
2024-01-01 13:04:00
|
13:04:00
|
Jizzakh
| 5,874 | 2,784 |
192.168.1.55
|
UzCard
|
USD
|
Successful
| 32 | 2,465.96 | 905 |
Password
| 3 |
Payment
| 1 |
1,786 | 62,552,344 | 92,430,000 |
2024-01-01 13:05:00
|
13:05:00
|
Tashkent
| 5,367 | 2,409 |
192.168.1.222
|
UzCard
|
UZS
|
Failed
| 36 | 1,489.67 | 527 |
Biometric
| 1 |
Payment
| 1 |
1,787 | 90,185,991 | 57,603,000 |
2024-01-01 13:06:00
|
13:06:00
|
Surkhandarya
| 5,201 | 2,820 |
192.168.1.125
|
UzCard
|
USD
|
Successful
| 32 | 1,470.15 | 758 |
Biometric
| 9 |
Cash In
| 1 |
1,788 | 97,215,682 | 45,805,000 |
2024-01-01 13:07:00
|
13:07:00
|
Samarkand
| 6,237 | 2,782 |
192.168.1.218
|
UzCard
|
UZS
|
Successful
| 8 | 2,304.55 | 621 |
Biometric
| 7 |
Cash Out
| 1 |
1,789 | 85,829,933 | 4,108,000 |
2024-01-01 13:08:00
|
13:08:00
|
Bukhara
| 5,818 | 2,212 |
192.168.1.196
|
Humo
|
UZS
|
Successful
| 4 | 832.41 | 204 |
Biometric
| 6 |
Cash In
| 1 |
1,790 | 12,090,667 | 28,336,000 |
2024-01-01 13:09:00
|
13:09:00
|
Khorezm
| 5,341 | 2,931 |
192.168.1.253
|
Humo
|
UZS
|
Reversed
| 13 | 4,737.61 | 906 |
Biometric
| 3 |
Payment
| 1 |
1,791 | 68,401,733 | 29,549,000 |
2024-01-01 13:10:00
|
13:10:00
|
Namangan
| 5,339 | 2,526 |
192.168.1.225
|
UzCard
|
UZS
|
Successful
| 34 | 1,718.18 | 1,434 |
Password
| 4 |
Cash In
| 1 |
1,792 | 97,068,382 | 19,641,000 |
2024-01-01 13:11:00
|
13:11:00
|
Namangan
| 6,500 | 2,671 |
192.168.1.46
|
UzCard
|
UZS
|
Failed
| 2 | 2,791.46 | 1,184 |
Password
| 7 |
Cash Out
| 1 |
1,793 | 44,219,633 | 59,955,000 |
2024-01-01 13:12:00
|
13:12:00
|
Tashkent
| 5,402 | 2,084 |
192.168.1.26
|
Humo
|
UZS
|
Failed
| 5 | 3,933.72 | 1,159 |
2FA
| 2 |
Cash In
| 1 |
1,794 | 18,384,501 | 6,191,000 |
2024-01-01 13:13:00
|
13:13:00
|
Jizzakh
| 6,453 | 2,401 |
192.168.1.100
|
Humo
|
USD
|
Reversed
| 18 | 1,557.58 | 1,384 |
Password
| 4 |
Payment
| 1 |
1,795 | 76,840,384 | 73,607,000 |
2024-01-01 13:14:00
|
13:14:00
|
Bukhara
| 6,312 | 2,931 |
192.168.1.134
|
UzCard
|
UZS
|
Failed
| 37 | 764.94 | 465 |
2FA
| 7 |
Payment
| 1 |
1,796 | 50,444,311 | 4,513,000 |
2024-01-01 13:15:00
|
13:15:00
|
Surkhandarya
| 6,016 | 2,442 |
192.168.1.244
|
UzCard
|
USD
|
Reversed
| 40 | 2,218.68 | 624 |
Password
| 8 |
Payment
| 1 |
1,797 | 17,976,286 | 89,414,000 |
2024-01-01 13:16:00
|
13:16:00
|
Bukhara
| 6,402 | 2,480 |
192.168.1.112
|
Humo
|
USD
|
Reversed
| 22 | 4,975.09 | 914 |
Password
| 6 |
Cash In
| 1 |
1,798 | 17,400,490 | 9,349,000 |
2024-01-01 13:17:00
|
13:17:00
|
Kashkadarya
| 5,339 | 2,215 |
192.168.1.197
|
UzCard
|
USD
|
Failed
| 32 | 3,061.1 | 263 |
Password
| 1 |
Transfer
| 1 |
1,799 | 52,363,669 | 70,318,000 |
2024-01-01 13:18:00
|
13:18:00
|
Bukhara
| 6,679 | 2,283 |
192.168.1.152
|
Humo
|
UZS
|
Failed
| 41 | 4,403.5 | 76 |
Biometric
| 6 |
Cash Out
| 1 |
1,800 | 18,564,484 | 19,082,000 |
2024-01-01 13:19:00
|
13:19:00
|
Surkhandarya
| 5,476 | 2,683 |
192.168.1.56
|
UzCard
|
USD
|
Successful
| 29 | 423.87 | 1,136 |
Password
| 2 |
Payment
| 1 |
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