Datasets:

Tichies
/

card-fraud

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
1,001	68,389,745	69,635,000	2024-01-01 00:00:00	00:00:00	Surkhandarya	6,710	2,060	192.168.1.159	UzCard	UZS	Successful	35	3,481.19	30	2FA	5	Transfer	1
1,002	42,122,340	53,486,000	2024-01-01 00:01:00	00:01:00	Namangan	6,498	2,797	192.168.1.98	UzCard	USD	Successful	35	4,341.04	1,073	Biometric	9	Cash Out	1
1,003	87,539,955	24,262,000	2024-01-01 00:02:00	00:02:00	Navoiy	5,039	2,519	192.168.1.8	Humo	UZS	Reversed	25	4,780.35	132	2FA	7	Cash In	1
1,004	98,657,863	56,019,000	2024-01-01 00:03:00	00:03:00	Bukhara	6,115	2,641	192.168.1.22	Humo	UZS	Failed	44	719.43	41	Biometric	1	Payment	1
1,005	88,084,360	87,823,000	2024-01-01 00:04:00	00:04:00	Andijan	5,072	2,923	192.168.1.218	Humo	UZS	Failed	21	4,691.06	458	Password	8	Cash Out	1
1,006	16,180,175	86,470,000	2024-01-01 00:05:00	00:05:00	Navoiy	6,662	2,545	192.168.1.92	UzCard	UZS	Reversed	15	4,675.01	561	Biometric	2	Payment	1
1,007	36,281,390	61,989,000	2024-01-01 00:06:00	00:06:00	Sirdarya	5,216	2,590	192.168.1.170	UzCard	USD	Failed	22	3,078.4	9	Password	8	Cash In	1
1,008	43,569,607	10,491,000	2024-01-01 00:07:00	00:07:00	Andijan	6,368	2,312	192.168.1.143	Humo	UZS	Successful	39	174.5	738	2FA	9	Payment	1
1,009	44,708,256	71,688,000	2024-01-01 00:08:00	00:08:00	Surkhandarya	5,467	2,073	192.168.1.83	UzCard	UZS	Successful	48	2,137.96	292	2FA	7	Cash In	1
1,010	36,188,512	2,122,000	2024-01-01 00:09:00	00:09:00	Kashkadarya	6,249	2,545	192.168.1.151	Humo	USD	Failed	33	2,116.76	724	Biometric	8	Cash In	1
1,011	50,279,112	61,253,000	2024-01-01 00:10:00	00:10:00	Bukhara	5,724	2,804	192.168.1.144	Humo	UZS	Failed	9	3,159	1,011	Biometric	3	Payment	1
1,012	70,059,875	62,608,000	2024-01-01 00:11:00	00:11:00	Sirdarya	6,078	2,716	192.168.1.153	Humo	USD	Reversed	37	3,914.94	993	2FA	3	Cash In	1
1,013	13,126,555	58,334,000	2024-01-01 00:12:00	00:12:00	Jizzakh	5,761	2,889	192.168.1.130	UzCard	USD	Successful	15	3,302.7	933	Biometric	1	Payment	1
1,014	73,136,309	36,195,000	2024-01-01 00:13:00	00:13:00	Sirdarya	6,329	2,601	192.168.1.67	Humo	UZS	Reversed	42	295.31	1,298	Password	7	Cash Out	1
1,015	81,810,094	12,492,000	2024-01-01 00:14:00	00:14:00	Kashkadarya	5,218	2,476	192.168.1.29	Humo	UZS	Reversed	5	2,743.17	289	Password	7	Payment	1
1,016	30,890,737	25,299,000	2024-01-01 00:15:00	00:15:00	Tashkent	6,917	2,034	192.168.1.70	Humo	UZS	Successful	47	835.18	1,221	2FA	4	Cash Out	1
1,017	73,301,478	3,373,000	2024-01-01 00:16:00	00:16:00	Surkhandarya	6,684	2,699	192.168.1.225	UzCard	USD	Reversed	46	2,352.52	837	Password	5	Cash Out	1
1,018	45,809,504	86,195,000	2024-01-01 00:17:00	00:17:00	Jizzakh	6,949	2,380	192.168.1.221	UzCard	UZS	Reversed	11	4,068.32	897	Biometric	8	Cash Out	1
1,019	32,955,679	28,124,000	2024-01-01 00:18:00	00:18:00	Namangan	6,156	2,191	192.168.1.181	UzCard	UZS	Successful	23	4,398.92	625	Biometric	7	Cash Out	1
1,020	41,707,566	82,054,000	2024-01-01 00:19:00	00:19:00	Khorezm	6,429	2,755	192.168.1.110	UzCard	UZS	Reversed	5	1,205.39	55	Biometric	9	Payment	1
1,021	77,304,718	94,240,000	2024-01-01 00:20:00	00:20:00	Jizzakh	5,471	2,902	192.168.1.5	Humo	UZS	Reversed	47	2,293.48	1,320	Password	7	Cash In	1
1,022	57,285,937	74,068,000	2024-01-01 00:21:00	00:21:00	Sirdarya	5,718	2,342	192.168.1.155	Humo	UZS	Successful	47	1,692.38	159	Password	2	Cash In	1
1,023	85,846,241	88,842,000	2024-01-01 00:22:00	00:22:00	Fergana	6,633	2,748	192.168.1.193	Humo	UZS	Reversed	12	1,447.71	781	2FA	8	Payment	1
1,024	70,803,717	3,523,000	2024-01-01 00:23:00	00:23:00	Sirdarya	5,851	2,381	192.168.1.233	Humo	USD	Failed	29	4,214.89	1,262	Biometric	9	Cash Out	1
1,025	65,039,125	22,309,000	2024-01-01 00:24:00	00:24:00	Samarkand	5,142	2,620	192.168.1.6	UzCard	UZS	Successful	10	3,567.03	36	Password	5	Cash Out	1
1,026	29,613,235	83,412,000	2024-01-01 00:25:00	00:25:00	Kashkadarya	6,389	2,118	192.168.1.233	Humo	UZS	Reversed	18	2,740.93	1,415	2FA	8	Payment	1
1,027	17,328,039	69,025,000	2024-01-01 00:26:00	00:26:00	Navoiy	6,488	2,946	192.168.1.59	UzCard	USD	Successful	27	1,992.11	1,279	2FA	3	Payment	1
1,028	19,208,626	80,760,000	2024-01-01 00:27:00	00:27:00	Fergana	5,204	2,520	192.168.1.180	UzCard	USD	Reversed	47	931.84	638	Password	4	Payment	1
1,029	44,755,254	27,402,000	2024-01-01 00:28:00	00:28:00	Namangan	6,234	2,936	192.168.1.40	Humo	UZS	Successful	30	1,411.9	1,387	Biometric	9	Cash Out	1
1,030	23,878,993	28,704,000	2024-01-01 00:29:00	00:29:00	Kashkadarya	5,211	2,602	192.168.1.248	Humo	USD	Failed	47	1,843.69	593	Biometric	3	Cash In	1
1,031	72,488,615	95,215,000	2024-01-01 00:30:00	00:30:00	Jizzakh	5,028	2,346	192.168.1.134	Humo	UZS	Reversed	23	2,264.08	471	Biometric	9	Payment	1
1,032	18,559,718	97,603,000	2024-01-01 00:31:00	00:31:00	Kashkadarya	5,850	2,266	192.168.1.210	Humo	UZS	Successful	28	3,001.7	342	Password	1	Cash Out	1
1,033	51,616,099	72,033,000	2024-01-01 00:32:00	00:32:00	Surkhandarya	6,229	2,235	192.168.1.96	Humo	USD	Reversed	13	1,033.12	822	2FA	4	Payment	1
1,034	68,180,260	67,417,000	2024-01-01 00:33:00	00:33:00	Samarkand	5,944	2,473	192.168.1.134	Humo	USD	Successful	29	4,755.31	98	Password	5	Cash Out	1
1,035	40,497,075	92,894,000	2024-01-01 00:34:00	00:34:00	Andijan	5,497	2,090	192.168.1.211	UzCard	USD	Failed	34	1,987.57	139	2FA	8	Transfer	1
1,036	34,593,763	29,593,000	2024-01-01 00:35:00	00:35:00	Bukhara	5,804	2,833	192.168.1.29	Humo	USD	Reversed	13	3,482.33	632	2FA	1	Payment	1
1,037	80,125,133	81,799,000	2024-01-01 00:36:00	00:36:00	Bukhara	6,393	2,468	192.168.1.26	UzCard	USD	Reversed	43	1,776.77	45	Biometric	3	Payment	1
1,038	89,975,759	46,536,000	2024-01-01 00:37:00	00:37:00	Jizzakh	6,225	2,261	192.168.1.222	Humo	USD	Reversed	36	1,513.28	888	Biometric	4	Transfer	1
1,039	63,818,215	66,519,000	2024-01-01 00:38:00	00:38:00	Bukhara	5,157	2,912	192.168.1.105	Humo	UZS	Reversed	19	3,883.2	1,088	Biometric	9	Payment	1
1,040	82,951,052	26,272,000	2024-01-01 00:39:00	00:39:00	Namangan	6,745	2,796	192.168.1.202	Humo	USD	Successful	47	78.6	439	Password	8	Payment	1
1,041	18,353,971	41,637,000	2024-01-01 00:40:00	00:40:00	Surkhandarya	5,213	2,803	192.168.1.222	UzCard	UZS	Failed	37	2,718.41	723	2FA	8	Cash Out	1
1,042	50,945,024	2,832,000	2024-01-01 00:41:00	00:41:00	Tashkent	5,608	2,981	192.168.1.241	UzCard	USD	Failed	6	1,706.03	1,305	Biometric	3	Cash In	1
1,043	71,708,883	16,919,000	2024-01-01 00:42:00	00:42:00	Sirdarya	6,340	2,463	192.168.1.60	Humo	UZS	Successful	37	945.26	1,309	Biometric	8	Cash Out	1
1,044	25,638,490	63,954,000	2024-01-01 00:43:00	00:43:00	Andijan	6,578	2,067	192.168.1.21	Humo	UZS	Successful	5	1,603.35	938	Password	6	Payment	1
1,045	23,624,699	6,063,000	2024-01-01 00:44:00	00:44:00	Sirdarya	5,184	2,688	192.168.1.25	UzCard	UZS	Failed	3	4,819.93	816	Biometric	3	Payment	1
1,046	96,407,389	12,922,000	2024-01-01 00:45:00	00:45:00	Tashkent	6,338	2,477	192.168.1.160	UzCard	USD	Failed	20	1,980.92	1,198	2FA	2	Transfer	1
1,047	64,163,673	13,720,000	2024-01-01 00:46:00	00:46:00	Fergana	5,731	2,125	192.168.1.28	UzCard	USD	Successful	21	4,446.15	346	Password	7	Payment	1
1,048	48,878,167	54,805,000	2024-01-01 00:47:00	00:47:00	Samarkand	6,275	2,646	192.168.1.66	Humo	UZS	Successful	45	4,465.32	917	2FA	9	Cash Out	1
1,049	65,156,894	89,271,000	2024-01-01 00:48:00	00:48:00	Tashkent	6,423	2,651	192.168.1.107	UzCard	UZS	Failed	6	4,561.74	335	Biometric	4	Cash In	1
1,050	95,657,328	58,095,000	2024-01-01 00:49:00	00:49:00	Jizzakh	6,676	2,570	192.168.1.12	Humo	UZS	Successful	47	294.29	1,243	Password	3	Cash In	1
1,051	15,582,314	9,256,000	2024-01-01 00:50:00	00:50:00	Namangan	6,389	2,055	192.168.1.131	UzCard	USD	Failed	40	4,893.09	533	Biometric	5	Cash Out	1
1,052	17,788,783	81,899,000	2024-01-01 00:51:00	00:51:00	Kashkadarya	6,811	2,723	192.168.1.219	UzCard	USD	Failed	10	338.76	785	Password	4	Transfer	1
1,053	62,805,820	27,633,000	2024-01-01 00:52:00	00:52:00	Namangan	5,647	2,441	192.168.1.156	Humo	USD	Failed	37	526.77	77	2FA	3	Transfer	1
1,054	56,354,699	58,435,000	2024-01-01 00:53:00	00:53:00	Jizzakh	6,170	2,858	192.168.1.63	UzCard	UZS	Successful	46	4,520.94	120	2FA	1	Cash Out	1
1,055	45,055,739	49,138,000	2024-01-01 00:54:00	00:54:00	Samarkand	6,242	2,934	192.168.1.221	Humo	UZS	Reversed	42	644.1	205	Password	7	Transfer	1
1,056	92,426,744	1,182,000	2024-01-01 00:55:00	00:55:00	Surkhandarya	6,126	2,607	192.168.1.237	Humo	UZS	Successful	37	3,058.51	1,013	2FA	7	Cash In	1
1,057	77,627,294	46,839,000	2024-01-01 00:56:00	00:56:00	Namangan	6,851	2,030	192.168.1.149	UzCard	UZS	Reversed	26	1,855.07	616	Biometric	6	Cash In	1
1,058	86,484,284	69,181,000	2024-01-01 00:57:00	00:57:00	Andijan	6,762	2,849	192.168.1.45	UzCard	UZS	Failed	32	3,413	95	Biometric	7	Payment	1
1,059	97,093,763	5,511,000	2024-01-01 00:58:00	00:58:00	Andijan	6,364	2,298	192.168.1.105	Humo	USD	Successful	34	4,977.81	130	2FA	7	Cash In	1
1,060	79,041,934	94,753,000	2024-01-01 00:59:00	00:59:00	Samarkand	5,920	2,558	192.168.1.236	UzCard	USD	Reversed	40	2,366.79	695	Password	9	Cash In	1
1,061	92,307,502	34,023,000	2024-01-01 01:00:00	01:00:00	Navoiy	6,719	2,815	192.168.1.109	UzCard	USD	Successful	35	2,392.1	1,026	Password	9	Cash Out	1
1,062	51,730,137	1,736,000	2024-01-01 01:01:00	01:01:00	Tashkent	6,096	2,664	192.168.1.145	Humo	USD	Reversed	45	1,146.14	1,359	2FA	9	Cash In	1
1,063	40,050,246	52,559,000	2024-01-01 01:02:00	01:02:00	Surkhandarya	5,539	2,141	192.168.1.136	Humo	USD	Reversed	41	994.57	28	Password	5	Payment	1
1,064	79,426,885	52,872,000	2024-01-01 01:03:00	01:03:00	Jizzakh	6,873	2,510	192.168.1.246	Humo	USD	Reversed	20	3,774.87	15	Password	4	Cash In	1
1,065	79,974,752	72,018,000	2024-01-01 01:04:00	01:04:00	Navoiy	6,418	2,309	192.168.1.21	Humo	USD	Successful	1	3,803.93	580	Password	5	Cash Out	1
1,066	77,722,759	49,959,000	2024-01-01 01:05:00	01:05:00	Andijan	6,810	2,852	192.168.1.16	Humo	UZS	Failed	28	964.33	897	Biometric	8	Cash In	1
1,067	77,704,361	27,500,000	2024-01-01 01:06:00	01:06:00	Samarkand	5,917	2,570	192.168.1.96	Humo	USD	Successful	47	4,055.84	370	Password	2	Cash Out	1
1,068	39,679,207	47,316,000	2024-01-01 01:07:00	01:07:00	Navoiy	6,049	2,156	192.168.1.148	UzCard	UZS	Reversed	4	4,791.08	283	Password	8	Transfer	1
1,069	54,014,765	96,360,000	2024-01-01 01:08:00	01:08:00	Fergana	6,201	2,393	192.168.1.133	UzCard	USD	Failed	41	753.8	129	2FA	2	Cash Out	1
1,070	81,568,937	52,601,000	2024-01-01 01:09:00	01:09:00	Namangan	6,584	2,627	192.168.1.7	UzCard	USD	Failed	26	3,178.79	632	2FA	2	Transfer	1
1,071	84,848,847	59,256,000	2024-01-01 01:10:00	01:10:00	Surkhandarya	6,747	2,881	192.168.1.171	UzCard	USD	Failed	30	4,834.03	1,216	2FA	2	Payment	1
1,072	83,976,093	41,949,000	2024-01-01 01:11:00	01:11:00	Tashkent	5,535	2,595	192.168.1.241	UzCard	UZS	Reversed	38	2,833.59	1,272	2FA	5	Cash In	1
1,073	35,652,439	27,719,000	2024-01-01 01:12:00	01:12:00	Andijan	6,586	2,706	192.168.1.228	UzCard	UZS	Reversed	24	4,766.57	1,242	Password	7	Cash Out	1
1,074	82,857,853	21,309,000	2024-01-01 01:13:00	01:13:00	Samarkand	5,176	2,692	192.168.1.201	Humo	USD	Reversed	47	1,650.69	599	2FA	2	Cash Out	1
1,075	83,931,731	33,020,000	2024-01-01 01:14:00	01:14:00	Namangan	6,073	2,398	192.168.1.35	Humo	USD	Reversed	5	4,055.23	1,036	Biometric	1	Cash In	1
1,076	27,366,650	30,545,000	2024-01-01 01:15:00	01:15:00	Bukhara	6,708	2,461	192.168.1.72	UzCard	USD	Reversed	46	1,857.73	163	Biometric	6	Cash Out	1
1,077	87,510,903	8,154,000	2024-01-01 01:16:00	01:16:00	Andijan	5,997	2,211	192.168.1.228	UzCard	UZS	Failed	12	1,448.46	378	Biometric	6	Cash Out	1
1,078	48,841,184	79,268,000	2024-01-01 01:17:00	01:17:00	Kashkadarya	5,566	2,862	192.168.1.212	UzCard	UZS	Failed	5	2,688.16	370	Biometric	5	Cash Out	1
1,079	38,256,907	5,053,000	2024-01-01 01:18:00	01:18:00	Khorezm	5,580	2,108	192.168.1.200	UzCard	USD	Failed	7	4,631.46	144	2FA	7	Transfer	1
1,080	17,081,994	75,553,000	2024-01-01 01:19:00	01:19:00	Bukhara	6,576	2,955	192.168.1.104	UzCard	USD	Reversed	41	4,312.2	1,173	Biometric	6	Cash Out	1
1,081	85,700,205	34,687,000	2024-01-01 01:20:00	01:20:00	Namangan	6,669	2,879	192.168.1.135	Humo	UZS	Successful	36	3,971.87	880	Password	9	Transfer	1
1,082	96,719,044	52,527,000	2024-01-01 01:21:00	01:21:00	Sirdarya	5,594	2,134	192.168.1.67	Humo	USD	Reversed	6	104.74	79	Biometric	5	Payment	1
1,083	91,601,988	12,352,000	2024-01-01 01:22:00	01:22:00	Andijan	6,949	2,379	192.168.1.240	Humo	USD	Failed	31	2,848.47	453	Biometric	4	Payment	1
1,084	18,063,612	19,521,000	2024-01-01 01:23:00	01:23:00	Jizzakh	6,556	2,020	192.168.1.61	Humo	USD	Successful	41	1,185.38	297	Biometric	9	Cash In	1
1,085	10,294,463	41,686,000	2024-01-01 01:24:00	01:24:00	Samarkand	5,648	2,179	192.168.1.204	UzCard	USD	Failed	8	1,109.9	1,353	Password	6	Transfer	1
1,086	71,037,448	94,134,000	2024-01-01 01:25:00	01:25:00	Fergana	5,277	2,677	192.168.1.156	UzCard	USD	Successful	29	4,145.72	1,341	2FA	8	Cash Out	1
1,087	53,295,199	28,173,000	2024-01-01 01:26:00	01:26:00	Kashkadarya	5,128	2,943	192.168.1.103	Humo	USD	Failed	45	1,084.84	177	Password	1	Cash Out	1
1,088	83,960,887	63,358,000	2024-01-01 01:27:00	01:27:00	Surkhandarya	6,120	2,761	192.168.1.235	UzCard	USD	Successful	28	1,719.34	382	Password	5	Cash In	1
1,089	25,399,226	47,520,000	2024-01-01 01:28:00	01:28:00	Khorezm	6,826	2,329	192.168.1.68	UzCard	UZS	Successful	5	548.62	894	Biometric	8	Payment	1
1,090	82,770,916	20,715,000	2024-01-01 01:29:00	01:29:00	Bukhara	6,526	2,167	192.168.1.228	Humo	UZS	Reversed	37	2,122.32	972	Password	3	Cash Out	1
1,091	62,655,321	50,953,000	2024-01-01 01:30:00	01:30:00	Fergana	5,946	2,003	192.168.1.143	Humo	USD	Failed	29	3,524	1,038	Password	6	Payment	1
1,092	12,415,422	57,148,000	2024-01-01 01:31:00	01:31:00	Kashkadarya	5,767	2,399	192.168.1.13	Humo	USD	Failed	24	2,994.9	63	Password	5	Cash In	1
1,093	13,721,417	81,979,000	2024-01-01 01:32:00	01:32:00	Sirdarya	6,288	2,499	192.168.1.162	Humo	USD	Successful	6	4,576.67	231	2FA	8	Payment	1
1,094	78,807,126	54,862,000	2024-01-01 01:33:00	01:33:00	Surkhandarya	6,355	2,781	192.168.1.95	UzCard	UZS	Successful	44	2,957.99	478	Password	4	Cash Out	1
1,095	52,482,026	58,629,000	2024-01-01 01:34:00	01:34:00	Fergana	6,680	2,697	192.168.1.170	UzCard	UZS	Reversed	43	355.87	1,306	2FA	6	Payment	1
1,096	62,401,129	35,025,000	2024-01-01 01:35:00	01:35:00	Bukhara	5,160	2,897	192.168.1.107	UzCard	UZS	Successful	10	2,671.55	1,430	2FA	1	Transfer	1
1,097	54,365,472	18,156,000	2024-01-01 01:36:00	01:36:00	Fergana	5,648	2,922	192.168.1.75	UzCard	USD	Failed	20	2,066.43	221	Biometric	3	Cash Out	1
1,098	50,556,837	75,274,000	2024-01-01 01:37:00	01:37:00	Fergana	6,716	2,397	192.168.1.66	Humo	USD	Reversed	48	3,199.27	1,072	Biometric	2	Cash In	1
1,099	53,460,691	71,761,000	2024-01-01 01:38:00	01:38:00	Namangan	6,187	2,238	192.168.1.216	Humo	UZS	Successful	9	70.75	1,254	2FA	5	Cash In	1
1,100	98,444,457	67,660,000	2024-01-01 01:39:00	01:39:00	Fergana	6,231	2,393	192.168.1.81	UzCard	UZS	Successful	2	1,972.05	1,114	2FA	3	Cash In	1

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