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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