Split (1)

train · 100k rows

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
1,301	82,141,865	49,517,000	2024-01-01 05:00:00	05:00:00	Samarkand	5,162	2,557	192.168.1.49	Humo	UZS	Successful	39	236.54	866	2FA	1	Cash Out	1
1,302	59,949,286	96,254,000	2024-01-01 05:01:00	05:01:00	Samarkand	5,944	2,877	192.168.1.77	Humo	UZS	Failed	42	1,061.12	835	Biometric	9	Transfer	1
1,303	43,270,992	55,840,000	2024-01-01 05:02:00	05:02:00	Navoiy	6,872	2,017	192.168.1.73	Humo	UZS	Failed	22	708.91	818	Biometric	9	Cash In	1
1,304	35,064,352	36,446,000	2024-01-01 05:03:00	05:03:00	Kashkadarya	5,090	2,806	192.168.1.164	Humo	USD	Reversed	1	4,850.09	520	Biometric	2	Payment	1
1,305	43,289,916	55,537,000	2024-01-01 05:04:00	05:04:00	Samarkand	6,228	2,292	192.168.1.224	UzCard	USD	Reversed	18	524.89	1,196	Biometric	9	Cash In	1
1,306	59,392,253	87,777,000	2024-01-01 05:05:00	05:05:00	Tashkent	6,307	2,896	192.168.1.205	UzCard	USD	Reversed	21	2,588.07	264	2FA	5	Transfer	1
1,307	34,136,615	35,458,000	2024-01-01 05:06:00	05:06:00	Khorezm	5,912	2,194	192.168.1.178	UzCard	UZS	Failed	34	4,361.99	540	Biometric	2	Transfer	1
1,308	41,230,529	15,368,000	2024-01-01 05:07:00	05:07:00	Navoiy	6,093	2,888	192.168.1.84	UzCard	USD	Reversed	26	1,882.76	932	Password	4	Cash Out	1
1,309	36,264,501	15,589,000	2024-01-01 05:08:00	05:08:00	Samarkand	5,677	2,251	192.168.1.140	UzCard	USD	Successful	15	2,537.98	638	Biometric	1	Cash In	1
1,310	31,329,204	2,874,000	2024-01-01 05:09:00	05:09:00	Namangan	5,749	2,809	192.168.1.60	UzCard	UZS	Failed	16	4,783.58	1,436	2FA	7	Transfer	1
1,311	59,837,085	74,717,000	2024-01-01 05:10:00	05:10:00	Khorezm	6,491	2,837	192.168.1.196	Humo	USD	Successful	43	2,354.12	1,299	Password	5	Cash In	1
1,312	88,397,530	40,775,000	2024-01-01 05:11:00	05:11:00	Sirdarya	5,451	2,741	192.168.1.37	Humo	USD	Successful	2	4,714.06	294	2FA	4	Payment	1
1,313	85,742,285	44,387,000	2024-01-01 05:12:00	05:12:00	Fergana	6,394	2,171	192.168.1.17	UzCard	UZS	Failed	46	415.51	400	2FA	1	Cash In	1
1,314	80,072,313	58,390,000	2024-01-01 05:13:00	05:13:00	Navoiy	5,533	2,298	192.168.1.109	Humo	USD	Failed	17	3,988.41	938	Biometric	3	Payment	1
1,315	63,043,693	78,443,000	2024-01-01 05:14:00	05:14:00	Sirdarya	5,297	2,407	192.168.1.87	UzCard	USD	Failed	16	1,891.84	778	Biometric	6	Cash Out	1
1,316	95,327,605	86,977,000	2024-01-01 05:15:00	05:15:00	Andijan	6,160	2,354	192.168.1.225	Humo	USD	Reversed	46	4,532.44	794	Password	3	Cash In	1
1,317	13,145,884	9,249,000	2024-01-01 05:16:00	05:16:00	Sirdarya	5,812	2,650	192.168.1.254	Humo	USD	Failed	9	3,348.46	807	Password	1	Transfer	1
1,318	46,730,438	69,669,000	2024-01-01 05:17:00	05:17:00	Namangan	5,314	2,048	192.168.1.74	UzCard	USD	Reversed	48	4,648.37	774	Password	8	Cash Out	1
1,319	12,468,247	93,841,000	2024-01-01 05:18:00	05:18:00	Sirdarya	5,624	2,248	192.168.1.138	Humo	UZS	Successful	35	234.44	1,009	2FA	2	Cash Out	1
1,320	55,491,304	93,059,000	2024-01-01 05:19:00	05:19:00	Khorezm	5,640	2,485	192.168.1.233	UzCard	USD	Reversed	47	1,189.91	803	Password	7	Cash In	1
1,321	41,737,715	34,840,000	2024-01-01 05:20:00	05:20:00	Sirdarya	5,297	2,097	192.168.1.216	Humo	UZS	Failed	28	764.58	1,026	Password	2	Cash In	1
1,322	76,306,990	94,796,000	2024-01-01 05:21:00	05:21:00	Andijan	5,355	2,858	192.168.1.209	UzCard	UZS	Reversed	38	2,997.75	883	Password	6	Cash In	1
1,323	14,755,198	41,676,000	2024-01-01 05:22:00	05:22:00	Surkhandarya	5,826	2,658	192.168.1.58	UzCard	USD	Reversed	44	2,823.72	869	2FA	4	Cash Out	1
1,324	25,052,396	57,994,000	2024-01-01 05:23:00	05:23:00	Andijan	6,689	2,794	192.168.1.148	Humo	USD	Successful	35	550.33	233	Biometric	9	Cash Out	1
1,325	24,177,698	8,552,000	2024-01-01 05:24:00	05:24:00	Fergana	6,474	2,984	192.168.1.52	Humo	UZS	Successful	2	483.27	683	Biometric	3	Cash Out	1
1,326	15,069,300	57,213,000	2024-01-01 05:25:00	05:25:00	Tashkent	5,561	2,590	192.168.1.252	UzCard	UZS	Reversed	16	4,638.03	986	2FA	9	Cash Out	1
1,327	18,008,270	55,278,000	2024-01-01 05:26:00	05:26:00	Khorezm	6,313	2,597	192.168.1.173	UzCard	USD	Successful	23	1,431.94	634	Biometric	6	Cash In	1
1,328	43,852,133	79,613,000	2024-01-01 05:27:00	05:27:00	Sirdarya	5,330	2,822	192.168.1.208	Humo	USD	Failed	21	329.98	1,437	Password	8	Cash Out	1
1,329	71,012,142	75,884,000	2024-01-01 05:28:00	05:28:00	Namangan	5,584	2,871	192.168.1.244	UzCard	UZS	Successful	4	4,921.89	535	Biometric	5	Cash In	1
1,330	83,647,544	52,032,000	2024-01-01 05:29:00	05:29:00	Surkhandarya	6,933	2,487	192.168.1.68	Humo	USD	Successful	1	4,676.24	959	2FA	2	Transfer	1
1,331	35,241,297	18,618,000	2024-01-01 05:30:00	05:30:00	Sirdarya	6,413	2,170	192.168.1.181	UzCard	USD	Reversed	36	1,889.7	950	Password	3	Transfer	1
1,332	36,511,582	26,154,000	2024-01-01 05:31:00	05:31:00	Namangan	5,432	2,405	192.168.1.236	Humo	USD	Failed	8	4,711.93	139	Password	8	Cash In	1
1,333	74,830,802	36,169,000	2024-01-01 05:32:00	05:32:00	Sirdarya	5,342	2,998	192.168.1.70	UzCard	UZS	Failed	26	3,104.26	532	2FA	4	Cash Out	1
1,334	66,911,464	34,318,000	2024-01-01 05:33:00	05:33:00	Jizzakh	5,165	2,953	192.168.1.65	UzCard	UZS	Successful	47	1,671.61	1,275	Biometric	7	Cash Out	1
1,335	15,006,431	68,926,000	2024-01-01 05:34:00	05:34:00	Navoiy	5,697	2,722	192.168.1.20	UzCard	USD	Successful	22	3,598.15	704	Biometric	2	Cash Out	1
1,336	58,680,376	50,353,000	2024-01-01 05:35:00	05:35:00	Navoiy	6,974	2,347	192.168.1.149	UzCard	USD	Failed	27	2,454.79	570	2FA	2	Payment	1
1,337	15,345,371	25,718,000	2024-01-01 05:36:00	05:36:00	Surkhandarya	6,691	2,377	192.168.1.219	Humo	USD	Failed	7	296.67	697	Biometric	6	Transfer	1
1,338	84,181,940	33,755,000	2024-01-01 05:37:00	05:37:00	Bukhara	5,709	2,538	192.168.1.71	UzCard	UZS	Failed	29	4,284.13	1,234	Password	5	Payment	1
1,339	84,334,536	19,693,000	2024-01-01 05:38:00	05:38:00	Surkhandarya	5,457	2,904	192.168.1.228	Humo	UZS	Reversed	29	1,755.43	60	2FA	9	Transfer	1
1,340	12,623,464	13,636,000	2024-01-01 05:39:00	05:39:00	Andijan	5,845	2,595	192.168.1.38	Humo	USD	Reversed	17	1,667.38	1,176	Password	8	Payment	1
1,341	41,311,209	10,242,000	2024-01-01 05:40:00	05:40:00	Tashkent	5,141	2,973	192.168.1.10	Humo	USD	Failed	37	3,032.71	172	2FA	5	Cash In	1
1,342	76,758,154	12,896,000	2024-01-01 05:41:00	05:41:00	Navoiy	5,962	2,702	192.168.1.68	UzCard	USD	Successful	8	3,408.41	508	Password	2	Cash In	1
1,343	31,810,472	93,960,000	2024-01-01 05:42:00	05:42:00	Khorezm	5,034	2,818	192.168.1.242	Humo	UZS	Reversed	17	2,467.68	348	2FA	4	Payment	1
1,344	97,442,619	7,128,000	2024-01-01 05:43:00	05:43:00	Navoiy	6,489	2,188	192.168.1.62	Humo	UZS	Failed	19	3,707.29	993	Password	4	Transfer	1
1,345	34,842,847	53,663,000	2024-01-01 05:44:00	05:44:00	Navoiy	5,075	2,387	192.168.1.119	Humo	USD	Successful	6	4,399.72	1,249	Password	4	Transfer	1
1,346	60,468,649	59,731,000	2024-01-01 05:45:00	05:45:00	Samarkand	5,800	2,679	192.168.1.170	Humo	USD	Reversed	46	1,836.91	1,369	Password	3	Cash Out	1
1,347	83,853,871	57,445,000	2024-01-01 05:46:00	05:46:00	Sirdarya	5,501	2,081	192.168.1.238	UzCard	UZS	Reversed	47	3,249.11	841	Biometric	2	Cash Out	1
1,348	22,780,050	19,823,000	2024-01-01 05:47:00	05:47:00	Fergana	6,629	2,241	192.168.1.22	Humo	UZS	Successful	25	1,856.72	539	Password	6	Cash Out	1
1,349	64,822,869	77,720,000	2024-01-01 05:48:00	05:48:00	Fergana	6,713	2,726	192.168.1.68	UzCard	UZS	Successful	44	4,160.13	1,393	Biometric	8	Cash In	1
1,350	82,878,534	30,400,000	2024-01-01 05:49:00	05:49:00	Surkhandarya	5,844	2,713	192.168.1.241	UzCard	USD	Reversed	46	2,107.89	1,287	Password	9	Transfer	1
1,351	16,223,413	97,011,000	2024-01-01 05:50:00	05:50:00	Tashkent	5,476	2,213	192.168.1.13	Humo	UZS	Reversed	49	1,068.31	188	2FA	2	Cash Out	1
1,352	16,498,823	26,067,000	2024-01-01 05:51:00	05:51:00	Kashkadarya	6,605	2,614	192.168.1.148	UzCard	USD	Reversed	15	2,951.29	1,300	2FA	4	Cash In	1
1,353	72,864,888	39,004,000	2024-01-01 05:52:00	05:52:00	Samarkand	5,155	2,909	192.168.1.2	UzCard	UZS	Reversed	3	407.46	670	Biometric	6	Transfer	1
1,354	46,527,995	46,316,000	2024-01-01 05:53:00	05:53:00	Fergana	5,643	2,381	192.168.1.228	UzCard	USD	Reversed	12	3,117.21	1,252	Password	7	Cash Out	1
1,355	32,864,323	676,000	2024-01-01 05:54:00	05:54:00	Samarkand	5,571	2,896	192.168.1.71	Humo	UZS	Reversed	25	690.28	90	Biometric	1	Cash Out	1
1,356	15,272,137	39,333,000	2024-01-01 05:55:00	05:55:00	Surkhandarya	6,144	2,488	192.168.1.93	Humo	USD	Failed	16	3,296.81	459	Password	6	Payment	1
1,357	15,495,459	1,752,000	2024-01-01 05:56:00	05:56:00	Navoiy	5,715	2,808	192.168.1.215	UzCard	UZS	Reversed	17	1,959.28	676	Password	9	Payment	1
1,358	12,798,808	30,807,000	2024-01-01 05:57:00	05:57:00	Namangan	5,427	2,708	192.168.1.227	Humo	UZS	Reversed	18	4,880.03	359	2FA	7	Cash In	1
1,359	22,641,193	29,893,000	2024-01-01 05:58:00	05:58:00	Kashkadarya	5,762	2,507	192.168.1.208	Humo	UZS	Failed	49	2,450.76	1,310	Biometric	1	Payment	1
1,360	12,906,408	6,813,000	2024-01-01 05:59:00	05:59:00	Fergana	6,115	2,664	192.168.1.178	UzCard	USD	Successful	43	4,518.67	619	2FA	3	Cash Out	1
1,361	89,326,016	47,407,000	2024-01-01 06:00:00	06:00:00	Jizzakh	5,826	2,541	192.168.1.44	Humo	UZS	Reversed	6	2,979.73	653	Biometric	4	Cash Out	1
1,362	55,858,267	26,759,000	2024-01-01 06:01:00	06:01:00	Jizzakh	6,585	2,498	192.168.1.158	UzCard	UZS	Reversed	49	1,589.69	34	2FA	5	Cash Out	1
1,363	21,574,312	79,329,000	2024-01-01 06:02:00	06:02:00	Fergana	5,621	2,665	192.168.1.212	Humo	UZS	Successful	42	3,756.36	414	2FA	4	Cash In	1
1,364	67,530,149	45,881,000	2024-01-01 06:03:00	06:03:00	Jizzakh	5,488	2,857	192.168.1.70	UzCard	UZS	Successful	37	1,476.93	1,047	2FA	1	Cash In	1
1,365	93,156,612	73,583,000	2024-01-01 06:04:00	06:04:00	Bukhara	5,418	2,065	192.168.1.52	Humo	UZS	Successful	27	4,822.37	195	Password	3	Cash Out	1
1,366	38,010,326	34,502,000	2024-01-01 06:05:00	06:05:00	Bukhara	5,274	2,471	192.168.1.207	UzCard	UZS	Successful	37	4,311.98	839	Password	5	Transfer	1
1,367	71,825,354	55,806,000	2024-01-01 06:06:00	06:06:00	Jizzakh	5,674	2,969	192.168.1.16	UzCard	UZS	Failed	9	1,411.03	1,263	Biometric	3	Cash Out	1
1,368	73,993,903	37,301,000	2024-01-01 06:07:00	06:07:00	Surkhandarya	5,481	2,923	192.168.1.159	Humo	USD	Failed	8	3,024.87	495	2FA	7	Transfer	1
1,369	53,327,509	54,792,000	2024-01-01 06:08:00	06:08:00	Kashkadarya	5,901	2,039	192.168.1.200	Humo	USD	Reversed	36	4,180.73	1,132	Password	6	Payment	1
1,370	61,450,754	6,895,000	2024-01-01 06:09:00	06:09:00	Andijan	5,923	2,508	192.168.1.48	Humo	USD	Successful	49	93.44	1,087	Biometric	2	Transfer	1
1,371	64,102,300	2,488,000	2024-01-01 06:10:00	06:10:00	Jizzakh	5,339	2,100	192.168.1.197	Humo	USD	Successful	23	4,017.67	1,422	Password	3	Cash In	1
1,372	95,459,143	48,402,000	2024-01-01 06:11:00	06:11:00	Samarkand	6,892	2,223	192.168.1.89	UzCard	UZS	Reversed	14	1,369.17	968	Biometric	4	Cash Out	1
1,373	81,901,075	64,488,000	2024-01-01 06:12:00	06:12:00	Navoiy	5,650	2,499	192.168.1.126	UzCard	UZS	Reversed	35	963.79	450	Password	9	Cash Out	1
1,374	25,469,978	85,085,000	2024-01-01 06:13:00	06:13:00	Andijan	6,236	2,663	192.168.1.155	UzCard	UZS	Reversed	33	1,167.23	785	Password	2	Transfer	1
1,375	69,193,286	44,943,000	2024-01-01 06:14:00	06:14:00	Navoiy	5,817	2,934	192.168.1.102	Humo	UZS	Failed	13	4,929.93	713	Biometric	7	Cash Out	1
1,376	78,894,269	61,012,000	2024-01-01 06:15:00	06:15:00	Navoiy	6,515	2,585	192.168.1.162	UzCard	UZS	Failed	34	4,742.62	957	Password	9	Payment	1
1,377	68,464,804	79,225,000	2024-01-01 06:16:00	06:16:00	Surkhandarya	6,345	2,166	192.168.1.45	UzCard	UZS	Reversed	18	3,912.6	950	Password	1	Cash Out	1
1,378	88,484,951	93,966,000	2024-01-01 06:17:00	06:17:00	Kashkadarya	6,904	2,813	192.168.1.154	UzCard	UZS	Reversed	4	4,975.85	735	Password	7	Cash In	1
1,379	27,513,101	42,146,000	2024-01-01 06:18:00	06:18:00	Andijan	5,647	2,829	192.168.1.93	Humo	USD	Reversed	26	774.16	173	Password	6	Payment	1
1,380	45,994,968	16,886,000	2024-01-01 06:19:00	06:19:00	Tashkent	5,794	2,572	192.168.1.161	UzCard	USD	Successful	17	465.09	1,215	2FA	3	Cash In	1
1,381	29,053,785	42,836,000	2024-01-01 06:20:00	06:20:00	Kashkadarya	5,419	2,507	192.168.1.24	UzCard	USD	Reversed	20	2,047.19	247	2FA	3	Transfer	1
1,382	46,219,262	34,456,000	2024-01-01 06:21:00	06:21:00	Tashkent	5,246	2,056	192.168.1.53	Humo	UZS	Successful	5	576.21	100	Biometric	9	Cash In	1
1,383	50,370,654	53,780,000	2024-01-01 06:22:00	06:22:00	Kashkadarya	5,011	2,973	192.168.1.131	Humo	USD	Failed	19	3,411.89	510	Password	6	Payment	1
1,384	61,318,817	73,546,000	2024-01-01 06:23:00	06:23:00	Fergana	5,709	2,072	192.168.1.153	Humo	USD	Reversed	31	1,303.93	1,239	Biometric	1	Cash In	1
1,385	97,021,711	6,762,000	2024-01-01 06:24:00	06:24:00	Kashkadarya	5,981	2,176	192.168.1.14	Humo	USD	Successful	38	1,696.01	752	2FA	6	Payment	1
1,386	38,320,683	23,949,000	2024-01-01 06:25:00	06:25:00	Bukhara	6,747	2,194	192.168.1.238	UzCard	UZS	Failed	10	2,895.06	801	Password	4	Transfer	1
1,387	44,115,054	98,567,000	2024-01-01 06:26:00	06:26:00	Navoiy	6,528	2,779	192.168.1.89	UzCard	UZS	Reversed	49	1,140.09	1,234	Biometric	3	Transfer	1
1,388	41,139,741	67,323,000	2024-01-01 06:27:00	06:27:00	Kashkadarya	5,192	2,508	192.168.1.163	Humo	UZS	Failed	43	4,720.34	1,391	2FA	6	Cash In	1
1,389	46,940,583	67,259,000	2024-01-01 06:28:00	06:28:00	Surkhandarya	6,932	2,001	192.168.1.243	UzCard	UZS	Failed	42	985.65	1,024	2FA	9	Cash Out	1
1,390	94,088,649	99,189,000	2024-01-01 06:29:00	06:29:00	Khorezm	5,032	2,269	192.168.1.251	UzCard	UZS	Successful	5	483.39	739	Password	6	Payment	1
1,391	33,273,558	19,216,000	2024-01-01 06:30:00	06:30:00	Namangan	5,140	2,847	192.168.1.121	Humo	USD	Successful	21	1,413.06	1,052	2FA	7	Transfer	1
1,392	88,191,883	75,741,000	2024-01-01 06:31:00	06:31:00	Navoiy	5,865	2,026	192.168.1.50	Humo	USD	Successful	8	785.92	1,222	Biometric	2	Transfer	1
1,393	77,348,280	86,325,000	2024-01-01 06:32:00	06:32:00	Navoiy	5,407	2,798	192.168.1.47	UzCard	USD	Failed	5	1,450.71	352	2FA	7	Transfer	1
1,394	89,472,709	51,516,000	2024-01-01 06:33:00	06:33:00	Sirdarya	6,426	2,163	192.168.1.230	UzCard	USD	Failed	32	4,974.04	1,244	Password	3	Cash Out	1
1,395	49,188,133	82,625,000	2024-01-01 06:34:00	06:34:00	Andijan	5,794	2,066	192.168.1.208	Humo	UZS	Reversed	7	4,226.96	174	2FA	5	Cash In	1
1,396	33,144,261	80,092,000	2024-01-01 06:35:00	06:35:00	Jizzakh	6,964	2,012	192.168.1.19	UzCard	USD	Successful	36	4,122.33	179	Biometric	8	Cash Out	1
1,397	31,115,927	10,001,000	2024-01-01 06:36:00	06:36:00	Jizzakh	5,961	2,166	192.168.1.68	Humo	UZS	Reversed	28	1,128.98	161	Password	7	Payment	1
1,398	48,200,655	35,762,000	2024-01-01 06:37:00	06:37:00	Fergana	6,929	2,158	192.168.1.228	Humo	UZS	Reversed	49	747.06	278	Password	5	Cash Out	1
1,399	58,024,806	42,762,000	2024-01-01 06:38:00	06:38:00	Fergana	5,901	2,569	192.168.1.211	Humo	USD	Failed	37	2,378.3	472	Biometric	2	Payment	1
1,400	28,962,918	5,880,000	2024-01-01 06:39:00	06:39:00	Bukhara	5,498	2,640	192.168.1.35	Humo	USD	Reversed	19	3,682.96	1,178	2FA	6	Cash In	1

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