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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100,501
| 53,205,940
| 8,116,000
|
2024-03-10 02:20:00
|
02:20:00
|
Jizzakh
| 6,758
| 2,855
|
192.168.1.54
|
Humo
|
UZS
|
Failed
| 41
| 3,167.2
| 945
|
Biometric
| 1
|
Cash In
| 0
|
100,502
| 72,127,005
| 10,423,000
|
2024-03-10 02:21:00
|
02:21:00
|
Surkhandarya
| 6,539
| 2,632
|
192.168.1.113
|
Humo
|
UZS
|
Successful
| 2
| 464.56
| 582
|
Biometric
| 5
|
Transfer
| 0
|
100,503
| 22,916,413
| 52,523,000
|
2024-03-10 02:22:00
|
02:22:00
|
Samarkand
| 5,355
| 2,009
|
192.168.1.24
|
UzCard
|
UZS
|
Successful
| 42
| 4,370.53
| 103
|
Biometric
| 6
|
Transfer
| 0
|
100,504
| 29,006,997
| 73,708,000
|
2024-03-10 02:23:00
|
02:23:00
|
Navoiy
| 6,739
| 2,560
|
192.168.1.191
|
UzCard
|
USD
|
Reversed
| 14
| 1,086.47
| 807
|
2FA
| 8
|
Transfer
| 0
|
100,505
| 81,652,473
| 16,383,000
|
2024-03-10 02:24:00
|
02:24:00
|
Samarkand
| 5,347
| 2,391
|
192.168.1.180
|
UzCard
|
UZS
|
Failed
| 49
| 725.26
| 669
|
Biometric
| 6
|
Payment
| 0
|
100,506
| 22,809,869
| 37,556,000
|
2024-03-10 02:25:00
|
02:25:00
|
Andijan
| 6,642
| 2,941
|
192.168.1.203
|
UzCard
|
USD
|
Successful
| 32
| 3,797.27
| 858
|
Biometric
| 4
|
Transfer
| 0
|
100,507
| 85,058,360
| 3,348,000
|
2024-03-10 02:26:00
|
02:26:00
|
Tashkent
| 6,923
| 2,774
|
192.168.1.9
|
Humo
|
UZS
|
Failed
| 1
| 4,895.9
| 67
|
Biometric
| 3
|
Transfer
| 0
|
100,508
| 24,807,094
| 65,785,000
|
2024-03-10 02:27:00
|
02:27:00
|
Jizzakh
| 6,146
| 2,870
|
192.168.1.29
|
UzCard
|
USD
|
Failed
| 16
| 169.49
| 954
|
Password
| 7
|
Payment
| 0
|
100,509
| 26,785,273
| 89,538,000
|
2024-03-10 02:28:00
|
02:28:00
|
Khorezm
| 6,272
| 2,037
|
192.168.1.149
|
Humo
|
UZS
|
Successful
| 29
| 2,647.06
| 444
|
Biometric
| 4
|
Cash Out
| 0
|
100,510
| 16,261,290
| 74,090,000
|
2024-03-10 02:29:00
|
02:29:00
|
Sirdarya
| 5,989
| 2,894
|
192.168.1.41
|
UzCard
|
USD
|
Reversed
| 42
| 1,491.91
| 73
|
2FA
| 3
|
Transfer
| 0
|
100,511
| 52,558,125
| 44,353,000
|
2024-03-10 02:30:00
|
02:30:00
|
Kashkadarya
| 6,224
| 2,080
|
192.168.1.211
|
UzCard
|
USD
|
Successful
| 31
| 2,441.22
| 1,377
|
Password
| 8
|
Cash Out
| 0
|
100,512
| 96,659,205
| 52,080,000
|
2024-03-10 02:31:00
|
02:31:00
|
Kashkadarya
| 5,405
| 2,759
|
192.168.1.130
|
UzCard
|
USD
|
Failed
| 22
| 1,469.38
| 744
|
Password
| 1
|
Cash Out
| 0
|
100,513
| 76,106,658
| 89,114,000
|
2024-03-10 02:32:00
|
02:32:00
|
Surkhandarya
| 6,155
| 2,493
|
192.168.1.112
|
Humo
|
USD
|
Reversed
| 31
| 4,753.71
| 24
|
Biometric
| 6
|
Cash Out
| 0
|
100,514
| 94,974,002
| 41,466,000
|
2024-03-10 02:33:00
|
02:33:00
|
Khorezm
| 6,483
| 2,688
|
192.168.1.183
|
UzCard
|
UZS
|
Reversed
| 30
| 294.42
| 124
|
Biometric
| 7
|
Payment
| 0
|
100,515
| 21,342,438
| 76,103,000
|
2024-03-10 02:34:00
|
02:34:00
|
Tashkent
| 6,342
| 2,929
|
192.168.1.179
|
Humo
|
UZS
|
Failed
| 34
| 4,888.58
| 682
|
Password
| 4
|
Transfer
| 0
|
100,516
| 72,217,476
| 56,293,000
|
2024-03-10 02:35:00
|
02:35:00
|
Samarkand
| 5,698
| 2,364
|
192.168.1.14
|
UzCard
|
UZS
|
Successful
| 30
| 4,018
| 344
|
Password
| 1
|
Cash In
| 0
|
100,517
| 16,598,484
| 85,228,000
|
2024-03-10 02:36:00
|
02:36:00
|
Tashkent
| 5,974
| 2,270
|
192.168.1.44
|
Humo
|
UZS
|
Reversed
| 47
| 1,143.19
| 965
|
Password
| 6
|
Payment
| 0
|
100,518
| 80,272,294
| 3,925,000
|
2024-03-10 02:37:00
|
02:37:00
|
Andijan
| 5,358
| 2,541
|
192.168.1.3
|
Humo
|
UZS
|
Failed
| 12
| 1,868.74
| 472
|
Biometric
| 4
|
Transfer
| 0
|
100,519
| 76,361,766
| 16,532,000
|
2024-03-10 02:38:00
|
02:38:00
|
Bukhara
| 6,367
| 2,351
|
192.168.1.232
|
UzCard
|
USD
|
Successful
| 11
| 74.92
| 1,020
|
2FA
| 1
|
Cash In
| 0
|
100,520
| 66,082,195
| 21,182,000
|
2024-03-10 02:39:00
|
02:39:00
|
Tashkent
| 6,877
| 3,000
|
192.168.1.158
|
UzCard
|
UZS
|
Reversed
| 9
| 3,245.91
| 1,369
|
Password
| 1
|
Cash Out
| 0
|
100,521
| 25,729,557
| 99,318,000
|
2024-03-10 02:40:00
|
02:40:00
|
Kashkadarya
| 6,168
| 2,431
|
192.168.1.70
|
UzCard
|
UZS
|
Successful
| 2
| 3,332.65
| 257
|
Password
| 8
|
Transfer
| 0
|
100,522
| 65,838,298
| 26,979,000
|
2024-03-10 02:41:00
|
02:41:00
|
Namangan
| 6,994
| 2,397
|
192.168.1.84
|
Humo
|
UZS
|
Failed
| 8
| 3,586.3
| 443
|
2FA
| 5
|
Cash Out
| 0
|
100,523
| 56,028,700
| 67,618,000
|
2024-03-10 02:42:00
|
02:42:00
|
Surkhandarya
| 5,387
| 2,602
|
192.168.1.77
|
Humo
|
USD
|
Failed
| 11
| 328.06
| 678
|
Biometric
| 5
|
Transfer
| 0
|
100,524
| 12,974,079
| 6,000,000
|
2024-03-10 02:43:00
|
02:43:00
|
Fergana
| 6,153
| 2,798
|
192.168.1.190
|
Humo
|
UZS
|
Failed
| 30
| 2,649.85
| 314
|
Password
| 8
|
Cash Out
| 0
|
100,525
| 74,806,317
| 63,105,000
|
2024-03-10 02:44:00
|
02:44:00
|
Jizzakh
| 5,310
| 2,839
|
192.168.1.252
|
Humo
|
UZS
|
Successful
| 32
| 2,877.65
| 990
|
Password
| 2
|
Cash In
| 0
|
100,526
| 54,920,405
| 63,136,000
|
2024-03-10 02:45:00
|
02:45:00
|
Jizzakh
| 6,490
| 2,916
|
192.168.1.153
|
UzCard
|
UZS
|
Failed
| 46
| 4,577.62
| 281
|
2FA
| 1
|
Transfer
| 0
|
100,527
| 43,420,565
| 15,156,000
|
2024-03-10 02:46:00
|
02:46:00
|
Jizzakh
| 6,611
| 2,677
|
192.168.1.84
|
UzCard
|
USD
|
Successful
| 43
| 2,890.05
| 373
|
Biometric
| 5
|
Payment
| 0
|
100,528
| 41,148,186
| 37,472,000
|
2024-03-10 02:47:00
|
02:47:00
|
Khorezm
| 6,617
| 2,964
|
192.168.1.61
|
Humo
|
UZS
|
Successful
| 35
| 4,985.43
| 815
|
2FA
| 1
|
Cash In
| 0
|
100,529
| 68,513,302
| 69,845,000
|
2024-03-10 02:48:00
|
02:48:00
|
Andijan
| 5,137
| 2,080
|
192.168.1.183
|
UzCard
|
UZS
|
Reversed
| 6
| 823.16
| 181
|
2FA
| 8
|
Transfer
| 0
|
100,530
| 70,496,152
| 52,328,000
|
2024-03-10 02:49:00
|
02:49:00
|
Navoiy
| 5,381
| 2,339
|
192.168.1.174
|
Humo
|
USD
|
Failed
| 49
| 4,272.27
| 873
|
2FA
| 9
|
Payment
| 0
|
100,531
| 20,228,302
| 20,237,000
|
2024-03-10 02:50:00
|
02:50:00
|
Khorezm
| 5,579
| 2,302
|
192.168.1.23
|
UzCard
|
USD
|
Reversed
| 33
| 2,769.38
| 307
|
Biometric
| 9
|
Payment
| 0
|
100,532
| 69,548,572
| 32,981,000
|
2024-03-10 02:51:00
|
02:51:00
|
Sirdarya
| 5,217
| 2,134
|
192.168.1.5
|
Humo
|
USD
|
Successful
| 42
| 46.91
| 625
|
2FA
| 9
|
Transfer
| 0
|
100,533
| 27,806,441
| 79,565,000
|
2024-03-10 02:52:00
|
02:52:00
|
Navoiy
| 5,033
| 2,297
|
192.168.1.123
|
Humo
|
UZS
|
Successful
| 36
| 373.74
| 376
|
2FA
| 3
|
Payment
| 0
|
100,534
| 40,830,323
| 26,209,000
|
2024-03-10 02:53:00
|
02:53:00
|
Bukhara
| 5,033
| 2,327
|
192.168.1.254
|
UzCard
|
USD
|
Reversed
| 11
| 4,807.46
| 550
|
Biometric
| 3
|
Cash In
| 0
|
100,535
| 52,436,383
| 20,701,000
|
2024-03-10 02:54:00
|
02:54:00
|
Andijan
| 6,194
| 2,084
|
192.168.1.202
|
Humo
|
UZS
|
Reversed
| 44
| 1,100.81
| 1,067
|
2FA
| 2
|
Cash Out
| 0
|
100,536
| 40,941,580
| 12,297,000
|
2024-03-10 02:55:00
|
02:55:00
|
Kashkadarya
| 6,698
| 2,519
|
192.168.1.216
|
UzCard
|
USD
|
Failed
| 28
| 3,936.92
| 665
|
Password
| 5
|
Cash Out
| 0
|
100,537
| 54,883,826
| 55,909,000
|
2024-03-10 02:56:00
|
02:56:00
|
Sirdarya
| 5,116
| 2,178
|
192.168.1.101
|
UzCard
|
USD
|
Successful
| 43
| 200.92
| 1,087
|
2FA
| 7
|
Payment
| 0
|
100,538
| 57,453,550
| 19,095,000
|
2024-03-10 02:57:00
|
02:57:00
|
Sirdarya
| 6,577
| 2,605
|
192.168.1.85
|
UzCard
|
UZS
|
Failed
| 35
| 4,876.22
| 963
|
Password
| 5
|
Transfer
| 0
|
100,539
| 71,669,216
| 23,800,000
|
2024-03-10 02:58:00
|
02:58:00
|
Samarkand
| 5,644
| 2,999
|
192.168.1.202
|
UzCard
|
UZS
|
Failed
| 31
| 3,865.72
| 42
|
Password
| 6
|
Payment
| 0
|
100,540
| 59,680,847
| 13,252,000
|
2024-03-10 02:59:00
|
02:59:00
|
Tashkent
| 5,915
| 2,308
|
192.168.1.239
|
UzCard
|
UZS
|
Reversed
| 33
| 4,227.83
| 630
|
Biometric
| 9
|
Payment
| 0
|
100,541
| 28,469,612
| 56,833,000
|
2024-03-10 03:00:00
|
03:00:00
|
Andijan
| 5,424
| 2,789
|
192.168.1.159
|
Humo
|
USD
|
Failed
| 35
| 2,062.58
| 614
|
Biometric
| 8
|
Transfer
| 0
|
100,542
| 47,602,049
| 82,787,000
|
2024-03-10 03:01:00
|
03:01:00
|
Kashkadarya
| 6,908
| 2,516
|
192.168.1.112
|
Humo
|
UZS
|
Reversed
| 18
| 2,792.01
| 619
|
Biometric
| 5
|
Cash In
| 0
|
100,543
| 37,995,642
| 54,768,000
|
2024-03-10 03:02:00
|
03:02:00
|
Andijan
| 5,621
| 2,202
|
192.168.1.109
|
UzCard
|
UZS
|
Failed
| 21
| 614.21
| 266
|
Biometric
| 6
|
Cash In
| 0
|
100,544
| 36,609,718
| 35,751,000
|
2024-03-10 03:03:00
|
03:03:00
|
Namangan
| 6,646
| 2,668
|
192.168.1.163
|
UzCard
|
USD
|
Reversed
| 48
| 4,605.78
| 168
|
Biometric
| 3
|
Cash Out
| 0
|
100,545
| 68,260,425
| 31,285,000
|
2024-03-10 03:04:00
|
03:04:00
|
Fergana
| 5,738
| 2,692
|
192.168.1.34
|
UzCard
|
USD
|
Reversed
| 43
| 3,444.5
| 897
|
2FA
| 4
|
Payment
| 0
|
100,546
| 94,812,614
| 55,084,000
|
2024-03-10 03:05:00
|
03:05:00
|
Andijan
| 5,176
| 2,311
|
192.168.1.207
|
Humo
|
USD
|
Failed
| 49
| 1,727.4
| 412
|
Password
| 8
|
Cash Out
| 0
|
100,547
| 58,866,684
| 61,717,000
|
2024-03-10 03:06:00
|
03:06:00
|
Tashkent
| 6,333
| 2,175
|
192.168.1.5
|
UzCard
|
USD
|
Successful
| 32
| 4,995.52
| 1,251
|
Biometric
| 3
|
Cash Out
| 0
|
100,548
| 28,711,478
| 29,979,000
|
2024-03-10 03:07:00
|
03:07:00
|
Bukhara
| 6,914
| 2,260
|
192.168.1.112
|
Humo
|
UZS
|
Reversed
| 31
| 4,664.6
| 184
|
2FA
| 3
|
Cash Out
| 0
|
100,549
| 66,838,647
| 94,990,000
|
2024-03-10 03:08:00
|
03:08:00
|
Surkhandarya
| 5,012
| 2,132
|
192.168.1.246
|
UzCard
|
USD
|
Failed
| 36
| 3,065.59
| 1,112
|
2FA
| 8
|
Payment
| 0
|
100,550
| 76,498,791
| 69,314,000
|
2024-03-10 03:09:00
|
03:09:00
|
Navoiy
| 6,136
| 2,047
|
192.168.1.76
|
UzCard
|
USD
|
Failed
| 27
| 3,476.57
| 799
|
Password
| 3
|
Cash In
| 0
|
100,551
| 88,146,774
| 15,775,000
|
2024-03-10 03:10:00
|
03:10:00
|
Samarkand
| 5,239
| 2,117
|
192.168.1.186
|
UzCard
|
USD
|
Successful
| 18
| 3,488.27
| 58
|
2FA
| 8
|
Transfer
| 0
|
100,552
| 35,041,224
| 23,603,000
|
2024-03-10 03:11:00
|
03:11:00
|
Bukhara
| 6,792
| 2,323
|
192.168.1.101
|
Humo
|
USD
|
Reversed
| 4
| 1,768.58
| 353
|
Password
| 5
|
Cash Out
| 0
|
100,553
| 96,618,111
| 7,880,000
|
2024-03-10 03:12:00
|
03:12:00
|
Sirdarya
| 6,891
| 2,758
|
192.168.1.242
|
UzCard
|
USD
|
Reversed
| 48
| 4,971.02
| 869
|
Password
| 1
|
Cash Out
| 0
|
100,554
| 41,501,122
| 96,240,000
|
2024-03-10 03:13:00
|
03:13:00
|
Kashkadarya
| 6,039
| 2,079
|
192.168.1.80
|
UzCard
|
UZS
|
Successful
| 46
| 1,592.62
| 1,254
|
Biometric
| 9
|
Cash In
| 0
|
100,555
| 66,757,669
| 63,637,000
|
2024-03-10 03:14:00
|
03:14:00
|
Bukhara
| 5,413
| 2,146
|
192.168.1.196
|
UzCard
|
USD
|
Successful
| 29
| 894.24
| 1,014
|
2FA
| 9
|
Transfer
| 0
|
100,556
| 13,849,323
| 57,088,000
|
2024-03-10 03:15:00
|
03:15:00
|
Navoiy
| 5,376
| 2,217
|
192.168.1.102
|
Humo
|
UZS
|
Successful
| 27
| 2,220.84
| 734
|
Biometric
| 6
|
Payment
| 0
|
100,557
| 48,014,812
| 41,799,000
|
2024-03-10 03:16:00
|
03:16:00
|
Navoiy
| 6,935
| 2,146
|
192.168.1.25
|
Humo
|
UZS
|
Successful
| 12
| 2,371.97
| 866
|
Password
| 4
|
Cash Out
| 0
|
100,558
| 65,774,789
| 39,883,000
|
2024-03-10 03:17:00
|
03:17:00
|
Khorezm
| 6,629
| 2,011
|
192.168.1.206
|
UzCard
|
USD
|
Successful
| 14
| 4,727.22
| 1,395
|
2FA
| 8
|
Cash In
| 0
|
100,559
| 34,489,692
| 54,494,000
|
2024-03-10 03:18:00
|
03:18:00
|
Tashkent
| 5,915
| 2,464
|
192.168.1.218
|
Humo
|
USD
|
Failed
| 11
| 4,681.38
| 1,207
|
Password
| 7
|
Cash In
| 0
|
100,560
| 23,514,509
| 33,820,000
|
2024-03-10 03:19:00
|
03:19:00
|
Navoiy
| 6,793
| 2,989
|
192.168.1.39
|
Humo
|
UZS
|
Reversed
| 25
| 2,837.71
| 49
|
Biometric
| 9
|
Cash In
| 0
|
100,561
| 64,420,676
| 15,041,000
|
2024-03-10 03:20:00
|
03:20:00
|
Jizzakh
| 6,789
| 2,655
|
192.168.1.196
|
Humo
|
UZS
|
Failed
| 1
| 3,229.4
| 470
|
Password
| 4
|
Cash In
| 0
|
100,562
| 94,870,694
| 62,729,000
|
2024-03-10 03:21:00
|
03:21:00
|
Khorezm
| 5,413
| 2,791
|
192.168.1.48
|
Humo
|
USD
|
Reversed
| 32
| 2,901.47
| 34
|
2FA
| 3
|
Transfer
| 0
|
100,563
| 61,086,499
| 49,643,000
|
2024-03-10 03:22:00
|
03:22:00
|
Navoiy
| 5,552
| 2,377
|
192.168.1.130
|
Humo
|
USD
|
Reversed
| 8
| 1,283.41
| 861
|
Password
| 9
|
Cash Out
| 0
|
100,564
| 20,851,526
| 86,411,000
|
2024-03-10 03:23:00
|
03:23:00
|
Andijan
| 6,544
| 2,652
|
192.168.1.42
|
Humo
|
USD
|
Successful
| 14
| 2,502.65
| 472
|
Password
| 7
|
Cash In
| 0
|
100,565
| 45,335,009
| 65,551,000
|
2024-03-10 03:24:00
|
03:24:00
|
Samarkand
| 5,829
| 2,778
|
192.168.1.105
|
Humo
|
UZS
|
Reversed
| 24
| 2,779.65
| 624
|
2FA
| 9
|
Cash Out
| 0
|
100,566
| 24,508,138
| 38,247,000
|
2024-03-10 03:25:00
|
03:25:00
|
Andijan
| 6,753
| 2,116
|
192.168.1.149
|
UzCard
|
UZS
|
Reversed
| 1
| 1,771.79
| 946
|
2FA
| 6
|
Cash In
| 0
|
100,567
| 92,074,214
| 54,413,000
|
2024-03-10 03:26:00
|
03:26:00
|
Sirdarya
| 6,222
| 2,548
|
192.168.1.228
|
UzCard
|
UZS
|
Failed
| 17
| 2,110.08
| 925
|
2FA
| 5
|
Cash Out
| 0
|
100,568
| 73,255,037
| 29,155,000
|
2024-03-10 03:27:00
|
03:27:00
|
Namangan
| 6,744
| 2,469
|
192.168.1.200
|
Humo
|
UZS
|
Failed
| 28
| 1,398.8
| 171
|
Password
| 1
|
Transfer
| 0
|
100,569
| 12,761,564
| 30,375,000
|
2024-03-10 03:28:00
|
03:28:00
|
Bukhara
| 6,049
| 2,962
|
192.168.1.237
|
Humo
|
USD
|
Failed
| 12
| 139.8
| 947
|
Biometric
| 9
|
Cash In
| 0
|
100,570
| 26,533,765
| 67,833,000
|
2024-03-10 03:29:00
|
03:29:00
|
Surkhandarya
| 5,293
| 2,914
|
192.168.1.221
|
Humo
|
UZS
|
Reversed
| 9
| 3,736.92
| 319
|
Password
| 8
|
Cash In
| 0
|
100,571
| 98,137,306
| 77,109,000
|
2024-03-10 03:30:00
|
03:30:00
|
Sirdarya
| 6,266
| 2,212
|
192.168.1.173
|
UzCard
|
UZS
|
Successful
| 17
| 2,874.02
| 1,141
|
2FA
| 6
|
Transfer
| 0
|
100,572
| 90,017,624
| 1,594,000
|
2024-03-10 03:31:00
|
03:31:00
|
Namangan
| 5,020
| 2,413
|
192.168.1.190
|
Humo
|
USD
|
Successful
| 3
| 2,089.95
| 1,402
|
Biometric
| 5
|
Cash Out
| 0
|
100,573
| 71,156,343
| 53,004,000
|
2024-03-10 03:32:00
|
03:32:00
|
Navoiy
| 6,650
| 2,483
|
192.168.1.126
|
UzCard
|
UZS
|
Failed
| 25
| 4,481.47
| 1,249
|
Password
| 5
|
Cash Out
| 0
|
100,574
| 76,561,714
| 53,311,000
|
2024-03-10 03:33:00
|
03:33:00
|
Tashkent
| 6,261
| 2,344
|
192.168.1.178
|
Humo
|
UZS
|
Failed
| 3
| 3,191.65
| 1,396
|
Password
| 7
|
Cash In
| 0
|
100,575
| 17,894,402
| 21,103,000
|
2024-03-10 03:34:00
|
03:34:00
|
Tashkent
| 5,265
| 2,531
|
192.168.1.58
|
Humo
|
UZS
|
Successful
| 35
| 2,128.85
| 97
|
Biometric
| 2
|
Cash Out
| 0
|
100,576
| 66,315,507
| 71,696,000
|
2024-03-10 03:35:00
|
03:35:00
|
Kashkadarya
| 5,551
| 2,130
|
192.168.1.216
|
Humo
|
USD
|
Failed
| 47
| 4,276.26
| 13
|
Password
| 6
|
Payment
| 0
|
100,577
| 72,012,565
| 35,824,000
|
2024-03-10 03:36:00
|
03:36:00
|
Navoiy
| 5,641
| 2,918
|
192.168.1.69
|
UzCard
|
USD
|
Reversed
| 7
| 963.98
| 457
|
Biometric
| 8
|
Cash In
| 0
|
100,578
| 95,308,837
| 59,843,000
|
2024-03-10 03:37:00
|
03:37:00
|
Jizzakh
| 5,878
| 2,014
|
192.168.1.247
|
UzCard
|
USD
|
Successful
| 6
| 4,181.44
| 1,256
|
2FA
| 1
|
Transfer
| 0
|
100,579
| 64,802,301
| 49,290,000
|
2024-03-10 03:38:00
|
03:38:00
|
Bukhara
| 6,118
| 2,127
|
192.168.1.29
|
UzCard
|
UZS
|
Failed
| 16
| 0.18
| 876
|
Biometric
| 6
|
Payment
| 0
|
100,580
| 27,622,997
| 72,253,000
|
2024-03-10 03:39:00
|
03:39:00
|
Andijan
| 6,223
| 2,806
|
192.168.1.96
|
Humo
|
USD
|
Successful
| 31
| 3,873.22
| 2
|
Biometric
| 1
|
Cash In
| 0
|
100,581
| 79,949,126
| 10,150,000
|
2024-03-10 03:40:00
|
03:40:00
|
Bukhara
| 5,060
| 2,330
|
192.168.1.209
|
UzCard
|
USD
|
Successful
| 20
| 1,824.63
| 1,433
|
2FA
| 3
|
Transfer
| 0
|
100,582
| 84,348,160
| 40,858,000
|
2024-03-10 03:41:00
|
03:41:00
|
Fergana
| 5,569
| 2,045
|
192.168.1.162
|
UzCard
|
USD
|
Successful
| 48
| 3,570.52
| 1,421
|
2FA
| 4
|
Cash In
| 0
|
100,583
| 86,932,232
| 50,806,000
|
2024-03-10 03:42:00
|
03:42:00
|
Namangan
| 6,582
| 2,008
|
192.168.1.48
|
Humo
|
USD
|
Successful
| 28
| 972.99
| 643
|
2FA
| 1
|
Payment
| 0
|
100,584
| 33,702,391
| 57,792,000
|
2024-03-10 03:43:00
|
03:43:00
|
Sirdarya
| 5,116
| 2,679
|
192.168.1.20
|
Humo
|
USD
|
Reversed
| 4
| 1,562.31
| 904
|
Biometric
| 5
|
Cash Out
| 0
|
100,585
| 33,802,123
| 25,655,000
|
2024-03-10 03:44:00
|
03:44:00
|
Andijan
| 6,873
| 2,723
|
192.168.1.2
|
Humo
|
USD
|
Reversed
| 15
| 942.17
| 868
|
Biometric
| 9
|
Transfer
| 0
|
100,586
| 79,463,714
| 55,419,000
|
2024-03-10 03:45:00
|
03:45:00
|
Fergana
| 5,345
| 2,222
|
192.168.1.21
|
Humo
|
USD
|
Reversed
| 20
| 199.01
| 101
|
Biometric
| 3
|
Transfer
| 0
|
100,587
| 95,305,116
| 20,291,000
|
2024-03-10 03:46:00
|
03:46:00
|
Sirdarya
| 5,584
| 2,120
|
192.168.1.104
|
Humo
|
UZS
|
Successful
| 5
| 1,201.02
| 1,386
|
2FA
| 8
|
Payment
| 0
|
100,588
| 58,567,130
| 49,195,000
|
2024-03-10 03:47:00
|
03:47:00
|
Namangan
| 6,736
| 2,159
|
192.168.1.139
|
UzCard
|
USD
|
Failed
| 1
| 3,137.02
| 409
|
Biometric
| 5
|
Payment
| 0
|
100,589
| 66,638,815
| 32,720,000
|
2024-03-10 03:48:00
|
03:48:00
|
Tashkent
| 6,072
| 2,668
|
192.168.1.160
|
UzCard
|
USD
|
Successful
| 7
| 4,936.08
| 1,064
|
Biometric
| 6
|
Cash Out
| 0
|
100,590
| 11,870,509
| 40,733,000
|
2024-03-10 03:49:00
|
03:49:00
|
Fergana
| 5,117
| 2,171
|
192.168.1.131
|
Humo
|
USD
|
Successful
| 19
| 135.96
| 1,396
|
2FA
| 8
|
Cash In
| 0
|
100,591
| 69,149,886
| 84,717,000
|
2024-03-10 03:50:00
|
03:50:00
|
Samarkand
| 5,996
| 2,150
|
192.168.1.154
|
Humo
|
UZS
|
Reversed
| 29
| 4,980.6
| 104
|
2FA
| 3
|
Transfer
| 0
|
100,592
| 90,602,661
| 9,974,000
|
2024-03-10 03:51:00
|
03:51:00
|
Tashkent
| 5,413
| 2,564
|
192.168.1.100
|
UzCard
|
UZS
|
Successful
| 10
| 3,256.25
| 1,109
|
2FA
| 1
|
Payment
| 0
|
100,593
| 88,327,096
| 95,896,000
|
2024-03-10 03:52:00
|
03:52:00
|
Namangan
| 5,022
| 2,818
|
192.168.1.191
|
Humo
|
USD
|
Failed
| 4
| 54.25
| 964
|
Password
| 1
|
Transfer
| 0
|
100,594
| 69,267,471
| 78,286,000
|
2024-03-10 03:53:00
|
03:53:00
|
Tashkent
| 5,533
| 2,232
|
192.168.1.47
|
Humo
|
UZS
|
Reversed
| 37
| 2,938.44
| 786
|
2FA
| 4
|
Payment
| 0
|
100,595
| 68,306,960
| 99,893,000
|
2024-03-10 03:54:00
|
03:54:00
|
Andijan
| 6,620
| 2,378
|
192.168.1.164
|
UzCard
|
UZS
|
Reversed
| 31
| 4,713
| 987
|
Password
| 3
|
Cash In
| 0
|
100,596
| 56,388,503
| 89,321,000
|
2024-03-10 03:55:00
|
03:55:00
|
Navoiy
| 5,614
| 2,522
|
192.168.1.184
|
UzCard
|
USD
|
Failed
| 45
| 3,153.51
| 923
|
Password
| 5
|
Payment
| 0
|
100,597
| 78,802,431
| 11,156,000
|
2024-03-10 03:56:00
|
03:56:00
|
Fergana
| 6,288
| 2,053
|
192.168.1.197
|
UzCard
|
USD
|
Failed
| 49
| 1,718.98
| 999
|
2FA
| 4
|
Cash Out
| 0
|
100,598
| 16,313,190
| 90,754,000
|
2024-03-10 03:57:00
|
03:57:00
|
Surkhandarya
| 6,582
| 2,373
|
192.168.1.94
|
UzCard
|
USD
|
Failed
| 15
| 4,764.21
| 828
|
2FA
| 2
|
Payment
| 0
|
100,599
| 62,453,542
| 74,630,000
|
2024-03-10 03:58:00
|
03:58:00
|
Khorezm
| 6,395
| 2,172
|
192.168.1.232
|
UzCard
|
UZS
|
Failed
| 39
| 2,263.35
| 778
|
2FA
| 8
|
Transfer
| 0
|
100,600
| 65,656,272
| 57,623,000
|
2024-03-10 03:59:00
|
03:59:00
|
Andijan
| 5,093
| 2,458
|
192.168.1.172
|
Humo
|
USD
|
Reversed
| 7
| 2,780.74
| 1,344
|
Biometric
| 7
|
Transfer
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.