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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100,701
| 99,696,146
| 75,030,000
|
2024-03-10 05:40:00
|
05:40:00
|
Kashkadarya
| 5,472
| 2,203
|
192.168.1.148
|
Humo
|
USD
|
Failed
| 30
| 1,844.05
| 458
|
2FA
| 2
|
Transfer
| 0
|
100,702
| 33,585,583
| 75,888,000
|
2024-03-10 05:41:00
|
05:41:00
|
Bukhara
| 6,500
| 2,623
|
192.168.1.152
|
Humo
|
UZS
|
Reversed
| 6
| 4,901.32
| 683
|
Biometric
| 1
|
Payment
| 0
|
100,703
| 53,264,726
| 74,717,000
|
2024-03-10 05:42:00
|
05:42:00
|
Tashkent
| 5,592
| 2,743
|
192.168.1.7
|
Humo
|
UZS
|
Failed
| 3
| 2,631.63
| 1,084
|
Password
| 3
|
Cash In
| 0
|
100,704
| 84,735,455
| 52,091,000
|
2024-03-10 05:43:00
|
05:43:00
|
Namangan
| 6,511
| 2,374
|
192.168.1.228
|
UzCard
|
USD
|
Successful
| 48
| 2,255.86
| 360
|
2FA
| 1
|
Cash In
| 0
|
100,705
| 85,974,663
| 84,891,000
|
2024-03-10 05:44:00
|
05:44:00
|
Khorezm
| 6,544
| 2,080
|
192.168.1.77
|
Humo
|
UZS
|
Successful
| 20
| 4,949.13
| 1,088
|
Biometric
| 3
|
Cash In
| 0
|
100,706
| 90,129,762
| 92,245,000
|
2024-03-10 05:45:00
|
05:45:00
|
Tashkent
| 6,319
| 2,099
|
192.168.1.83
|
UzCard
|
UZS
|
Reversed
| 46
| 1,494.26
| 550
|
Password
| 4
|
Cash Out
| 0
|
100,707
| 54,428,167
| 48,735,000
|
2024-03-10 05:46:00
|
05:46:00
|
Jizzakh
| 6,961
| 2,833
|
192.168.1.185
|
Humo
|
USD
|
Successful
| 34
| 1,195.76
| 26
|
Password
| 6
|
Transfer
| 0
|
100,708
| 40,868,325
| 70,309,000
|
2024-03-10 05:47:00
|
05:47:00
|
Sirdarya
| 6,157
| 2,495
|
192.168.1.38
|
UzCard
|
USD
|
Failed
| 30
| 1,663.86
| 910
|
Biometric
| 2
|
Transfer
| 0
|
100,709
| 57,125,229
| 84,266,000
|
2024-03-10 05:48:00
|
05:48:00
|
Namangan
| 5,876
| 2,434
|
192.168.1.104
|
Humo
|
UZS
|
Successful
| 1
| 522.22
| 227
|
Biometric
| 7
|
Cash Out
| 0
|
100,710
| 21,004,352
| 97,921,000
|
2024-03-10 05:49:00
|
05:49:00
|
Namangan
| 6,277
| 2,666
|
192.168.1.143
|
Humo
|
UZS
|
Reversed
| 39
| 2,984.35
| 66
|
Password
| 6
|
Payment
| 0
|
100,711
| 21,233,543
| 96,153,000
|
2024-03-10 05:50:00
|
05:50:00
|
Bukhara
| 5,845
| 2,115
|
192.168.1.82
|
Humo
|
USD
|
Reversed
| 5
| 2,374.39
| 593
|
Biometric
| 4
|
Cash Out
| 0
|
100,712
| 97,621,017
| 12,373,000
|
2024-03-10 05:51:00
|
05:51:00
|
Surkhandarya
| 5,127
| 2,550
|
192.168.1.143
|
UzCard
|
USD
|
Reversed
| 23
| 1,715.26
| 249
|
Biometric
| 6
|
Cash Out
| 0
|
100,713
| 46,573,455
| 25,966,000
|
2024-03-10 05:52:00
|
05:52:00
|
Tashkent
| 5,073
| 2,419
|
192.168.1.127
|
Humo
|
UZS
|
Reversed
| 28
| 2,337.34
| 782
|
2FA
| 9
|
Transfer
| 0
|
100,714
| 77,213,263
| 82,168,000
|
2024-03-10 05:53:00
|
05:53:00
|
Navoiy
| 5,226
| 2,922
|
192.168.1.224
|
UzCard
|
UZS
|
Failed
| 3
| 3,258.47
| 94
|
2FA
| 8
|
Cash Out
| 0
|
100,715
| 19,938,941
| 12,750,000
|
2024-03-10 05:54:00
|
05:54:00
|
Namangan
| 6,046
| 2,964
|
192.168.1.229
|
UzCard
|
UZS
|
Successful
| 25
| 4,522.15
| 992
|
Biometric
| 1
|
Payment
| 0
|
100,716
| 16,674,605
| 38,790,000
|
2024-03-10 05:55:00
|
05:55:00
|
Kashkadarya
| 5,195
| 2,031
|
192.168.1.38
|
Humo
|
USD
|
Successful
| 13
| 2,838.78
| 315
|
Biometric
| 9
|
Payment
| 0
|
100,717
| 15,492,098
| 91,612,000
|
2024-03-10 05:56:00
|
05:56:00
|
Khorezm
| 5,778
| 2,567
|
192.168.1.48
|
UzCard
|
UZS
|
Reversed
| 32
| 759.61
| 1,292
|
Password
| 3
|
Cash In
| 0
|
100,718
| 63,741,806
| 76,496,000
|
2024-03-10 05:57:00
|
05:57:00
|
Fergana
| 5,770
| 2,290
|
192.168.1.115
|
UzCard
|
USD
|
Successful
| 37
| 4,417.74
| 815
|
Biometric
| 9
|
Cash In
| 0
|
100,719
| 71,608,225
| 47,289,000
|
2024-03-10 05:58:00
|
05:58:00
|
Namangan
| 5,367
| 2,327
|
192.168.1.157
|
UzCard
|
UZS
|
Reversed
| 47
| 790.83
| 765
|
Biometric
| 9
|
Cash In
| 0
|
100,720
| 42,133,888
| 76,736,000
|
2024-03-10 05:59:00
|
05:59:00
|
Navoiy
| 6,320
| 2,951
|
192.168.1.219
|
UzCard
|
USD
|
Failed
| 31
| 397.78
| 1,232
|
Password
| 7
|
Transfer
| 0
|
100,721
| 82,265,934
| 67,905,000
|
2024-03-10 06:00:00
|
06:00:00
|
Samarkand
| 6,504
| 2,832
|
192.168.1.85
|
UzCard
|
USD
|
Failed
| 7
| 4,632.65
| 501
|
2FA
| 7
|
Transfer
| 0
|
100,722
| 86,195,017
| 21,037,000
|
2024-03-10 06:01:00
|
06:01:00
|
Jizzakh
| 5,303
| 2,158
|
192.168.1.114
|
UzCard
|
USD
|
Reversed
| 44
| 2,970.36
| 1,300
|
Password
| 9
|
Cash Out
| 0
|
100,723
| 10,223,748
| 1,605,000
|
2024-03-10 06:02:00
|
06:02:00
|
Surkhandarya
| 6,379
| 2,998
|
192.168.1.127
|
UzCard
|
USD
|
Successful
| 3
| 23.31
| 455
|
2FA
| 5
|
Cash In
| 0
|
100,724
| 58,328,730
| 17,297,000
|
2024-03-10 06:03:00
|
06:03:00
|
Jizzakh
| 5,142
| 2,934
|
192.168.1.162
|
UzCard
|
USD
|
Successful
| 7
| 2,661.15
| 193
|
2FA
| 9
|
Cash In
| 0
|
100,725
| 70,974,504
| 12,734,000
|
2024-03-10 06:04:00
|
06:04:00
|
Surkhandarya
| 5,924
| 2,806
|
192.168.1.222
|
Humo
|
UZS
|
Reversed
| 27
| 1,693.97
| 198
|
Biometric
| 2
|
Cash Out
| 0
|
100,726
| 34,207,887
| 64,676,000
|
2024-03-10 06:05:00
|
06:05:00
|
Kashkadarya
| 6,697
| 2,156
|
192.168.1.241
|
UzCard
|
UZS
|
Failed
| 6
| 1,563.29
| 631
|
2FA
| 1
|
Transfer
| 0
|
100,727
| 60,382,172
| 9,754,000
|
2024-03-10 06:06:00
|
06:06:00
|
Samarkand
| 5,339
| 2,538
|
192.168.1.96
|
UzCard
|
UZS
|
Failed
| 25
| 3,577.37
| 780
|
Password
| 2
|
Payment
| 0
|
100,728
| 89,171,686
| 74,045,000
|
2024-03-10 06:07:00
|
06:07:00
|
Tashkent
| 5,444
| 2,906
|
192.168.1.224
|
UzCard
|
UZS
|
Failed
| 1
| 3,734.87
| 1,105
|
Biometric
| 6
|
Cash Out
| 0
|
100,729
| 41,563,078
| 75,333,000
|
2024-03-10 06:08:00
|
06:08:00
|
Khorezm
| 6,065
| 2,756
|
192.168.1.45
|
Humo
|
USD
|
Reversed
| 36
| 3,539.92
| 317
|
Password
| 8
|
Cash In
| 0
|
100,730
| 13,514,733
| 28,855,000
|
2024-03-10 06:09:00
|
06:09:00
|
Namangan
| 5,998
| 2,695
|
192.168.1.99
|
Humo
|
UZS
|
Successful
| 16
| 2,373.12
| 562
|
2FA
| 6
|
Payment
| 0
|
100,731
| 68,145,786
| 99,278,000
|
2024-03-10 06:10:00
|
06:10:00
|
Sirdarya
| 5,677
| 2,195
|
192.168.1.251
|
Humo
|
USD
|
Successful
| 33
| 3,011.54
| 648
|
Password
| 2
|
Cash In
| 0
|
100,732
| 48,586,840
| 68,785,000
|
2024-03-10 06:11:00
|
06:11:00
|
Namangan
| 6,110
| 2,464
|
192.168.1.133
|
UzCard
|
USD
|
Reversed
| 22
| 2,723.4
| 845
|
Password
| 4
|
Transfer
| 0
|
100,733
| 43,313,639
| 14,463,000
|
2024-03-10 06:12:00
|
06:12:00
|
Bukhara
| 5,746
| 2,190
|
192.168.1.123
|
Humo
|
USD
|
Successful
| 9
| 4,190.26
| 67
|
Biometric
| 9
|
Cash In
| 0
|
100,734
| 24,880,265
| 67,836,000
|
2024-03-10 06:13:00
|
06:13:00
|
Fergana
| 5,357
| 2,495
|
192.168.1.202
|
Humo
|
UZS
|
Reversed
| 47
| 4,748.97
| 1,216
|
Biometric
| 7
|
Transfer
| 0
|
100,735
| 33,090,926
| 38,388,000
|
2024-03-10 06:14:00
|
06:14:00
|
Surkhandarya
| 5,293
| 2,843
|
192.168.1.57
|
UzCard
|
USD
|
Reversed
| 10
| 3,826.49
| 1,264
|
Password
| 3
|
Cash Out
| 0
|
100,736
| 77,944,568
| 3,932,000
|
2024-03-10 06:15:00
|
06:15:00
|
Andijan
| 5,613
| 2,217
|
192.168.1.40
|
UzCard
|
UZS
|
Failed
| 40
| 4,886.18
| 1,201
|
Password
| 6
|
Payment
| 0
|
100,737
| 30,905,837
| 53,403,000
|
2024-03-10 06:16:00
|
06:16:00
|
Tashkent
| 5,852
| 2,412
|
192.168.1.160
|
UzCard
|
USD
|
Failed
| 44
| 3,234.39
| 1,319
|
2FA
| 1
|
Payment
| 0
|
100,738
| 15,979,187
| 58,687,000
|
2024-03-10 06:17:00
|
06:17:00
|
Navoiy
| 6,774
| 2,116
|
192.168.1.208
|
Humo
|
UZS
|
Failed
| 29
| 1,054.77
| 1,083
|
2FA
| 5
|
Cash In
| 0
|
100,739
| 30,067,902
| 89,647,000
|
2024-03-10 06:18:00
|
06:18:00
|
Namangan
| 5,560
| 2,281
|
192.168.1.49
|
UzCard
|
UZS
|
Failed
| 43
| 365.51
| 197
|
Password
| 6
|
Transfer
| 0
|
100,740
| 87,635,972
| 72,520,000
|
2024-03-10 06:19:00
|
06:19:00
|
Kashkadarya
| 6,605
| 2,481
|
192.168.1.14
|
Humo
|
USD
|
Failed
| 4
| 2,258.9
| 583
|
Biometric
| 5
|
Payment
| 0
|
100,741
| 63,725,630
| 66,794,000
|
2024-03-10 06:20:00
|
06:20:00
|
Fergana
| 6,450
| 2,836
|
192.168.1.225
|
UzCard
|
USD
|
Successful
| 22
| 424.86
| 716
|
Password
| 8
|
Cash Out
| 0
|
100,742
| 24,078,794
| 63,039,000
|
2024-03-10 06:21:00
|
06:21:00
|
Samarkand
| 5,644
| 2,523
|
192.168.1.156
|
UzCard
|
UZS
|
Successful
| 33
| 1,034.01
| 327
|
2FA
| 8
|
Cash Out
| 0
|
100,743
| 57,308,109
| 41,181,000
|
2024-03-10 06:22:00
|
06:22:00
|
Navoiy
| 6,301
| 2,656
|
192.168.1.150
|
Humo
|
UZS
|
Failed
| 35
| 1,275.69
| 642
|
Biometric
| 1
|
Cash Out
| 0
|
100,744
| 26,885,583
| 37,831,000
|
2024-03-10 06:23:00
|
06:23:00
|
Samarkand
| 5,829
| 2,381
|
192.168.1.165
|
UzCard
|
USD
|
Failed
| 47
| 1,149.04
| 475
|
2FA
| 2
|
Transfer
| 0
|
100,745
| 76,972,019
| 84,576,000
|
2024-03-10 06:24:00
|
06:24:00
|
Andijan
| 5,840
| 2,904
|
192.168.1.171
|
UzCard
|
USD
|
Failed
| 25
| 4,814.94
| 217
|
Biometric
| 3
|
Cash In
| 0
|
100,746
| 26,734,962
| 94,422,000
|
2024-03-10 06:25:00
|
06:25:00
|
Sirdarya
| 6,523
| 2,816
|
192.168.1.98
|
UzCard
|
USD
|
Reversed
| 33
| 3,074.52
| 402
|
2FA
| 3
|
Payment
| 0
|
100,747
| 47,381,283
| 69,089,000
|
2024-03-10 06:26:00
|
06:26:00
|
Sirdarya
| 5,102
| 2,507
|
192.168.1.103
|
Humo
|
UZS
|
Successful
| 26
| 3,189.93
| 1,384
|
Password
| 7
|
Cash In
| 0
|
100,748
| 17,059,738
| 22,390,000
|
2024-03-10 06:27:00
|
06:27:00
|
Navoiy
| 5,542
| 2,038
|
192.168.1.48
|
Humo
|
USD
|
Failed
| 48
| 2,916.18
| 85
|
2FA
| 7
|
Cash Out
| 0
|
100,749
| 39,163,980
| 79,127,000
|
2024-03-10 06:28:00
|
06:28:00
|
Kashkadarya
| 6,500
| 2,834
|
192.168.1.23
|
Humo
|
UZS
|
Reversed
| 24
| 4,917.33
| 795
|
Password
| 1
|
Transfer
| 0
|
100,750
| 33,458,481
| 16,600,000
|
2024-03-10 06:29:00
|
06:29:00
|
Kashkadarya
| 5,661
| 2,866
|
192.168.1.2
|
Humo
|
USD
|
Reversed
| 27
| 4,874.08
| 1,011
|
Password
| 2
|
Payment
| 0
|
100,751
| 96,912,828
| 48,497,000
|
2024-03-10 06:30:00
|
06:30:00
|
Andijan
| 6,108
| 2,888
|
192.168.1.193
|
UzCard
|
USD
|
Reversed
| 3
| 4,626.24
| 933
|
Biometric
| 7
|
Cash Out
| 0
|
100,752
| 17,247,143
| 71,396,000
|
2024-03-10 06:31:00
|
06:31:00
|
Tashkent
| 6,654
| 2,523
|
192.168.1.98
|
Humo
|
USD
|
Failed
| 37
| 1,968.17
| 1,375
|
Password
| 7
|
Cash In
| 0
|
100,753
| 81,616,899
| 24,226,000
|
2024-03-10 06:32:00
|
06:32:00
|
Namangan
| 6,072
| 2,014
|
192.168.1.114
|
UzCard
|
UZS
|
Failed
| 18
| 3,575.15
| 193
|
Password
| 3
|
Cash In
| 0
|
100,754
| 65,954,976
| 97,738,000
|
2024-03-10 06:33:00
|
06:33:00
|
Tashkent
| 5,282
| 2,898
|
192.168.1.76
|
Humo
|
UZS
|
Successful
| 35
| 3,316.64
| 475
|
Biometric
| 5
|
Cash Out
| 0
|
100,755
| 19,367,472
| 8,684,000
|
2024-03-10 06:34:00
|
06:34:00
|
Bukhara
| 5,270
| 2,921
|
192.168.1.163
|
Humo
|
USD
|
Reversed
| 11
| 2,340.01
| 1,059
|
Biometric
| 1
|
Payment
| 0
|
100,756
| 61,633,009
| 63,864,000
|
2024-03-10 06:35:00
|
06:35:00
|
Jizzakh
| 5,350
| 2,563
|
192.168.1.19
|
UzCard
|
UZS
|
Reversed
| 2
| 746.98
| 4
|
Password
| 9
|
Transfer
| 0
|
100,757
| 39,530,875
| 53,914,000
|
2024-03-10 06:36:00
|
06:36:00
|
Navoiy
| 6,041
| 2,364
|
192.168.1.189
|
Humo
|
UZS
|
Reversed
| 2
| 772.68
| 621
|
Biometric
| 5
|
Cash Out
| 0
|
100,758
| 85,049,914
| 15,061,000
|
2024-03-10 06:37:00
|
06:37:00
|
Sirdarya
| 6,643
| 2,937
|
192.168.1.132
|
UzCard
|
UZS
|
Failed
| 19
| 4,471.81
| 1,432
|
2FA
| 2
|
Cash In
| 0
|
100,759
| 10,497,488
| 67,548,000
|
2024-03-10 06:38:00
|
06:38:00
|
Surkhandarya
| 6,207
| 2,542
|
192.168.1.179
|
Humo
|
USD
|
Successful
| 1
| 1,587.37
| 231
|
Password
| 4
|
Payment
| 0
|
100,760
| 43,049,504
| 28,860,000
|
2024-03-10 06:39:00
|
06:39:00
|
Tashkent
| 5,176
| 2,263
|
192.168.1.232
|
UzCard
|
UZS
|
Reversed
| 45
| 3,800.34
| 1,216
|
Biometric
| 1
|
Cash In
| 0
|
100,761
| 13,554,173
| 82,297,000
|
2024-03-10 06:40:00
|
06:40:00
|
Namangan
| 5,137
| 2,896
|
192.168.1.118
|
Humo
|
UZS
|
Failed
| 4
| 1,768.98
| 224
|
Biometric
| 7
|
Cash Out
| 0
|
100,762
| 92,944,843
| 56,257,000
|
2024-03-10 06:41:00
|
06:41:00
|
Sirdarya
| 5,034
| 2,193
|
192.168.1.205
|
UzCard
|
UZS
|
Reversed
| 11
| 4,074.96
| 489
|
Biometric
| 5
|
Payment
| 0
|
100,763
| 74,069,488
| 60,222,000
|
2024-03-10 06:42:00
|
06:42:00
|
Andijan
| 6,994
| 2,862
|
192.168.1.229
|
Humo
|
USD
|
Failed
| 13
| 1,383.22
| 924
|
2FA
| 1
|
Payment
| 0
|
100,764
| 90,694,136
| 76,872,000
|
2024-03-10 06:43:00
|
06:43:00
|
Jizzakh
| 6,333
| 2,066
|
192.168.1.29
|
UzCard
|
UZS
|
Failed
| 9
| 1,713.05
| 1,015
|
2FA
| 8
|
Transfer
| 0
|
100,765
| 33,892,115
| 35,162,000
|
2024-03-10 06:44:00
|
06:44:00
|
Navoiy
| 6,114
| 2,594
|
192.168.1.92
|
Humo
|
USD
|
Reversed
| 19
| 833.04
| 761
|
Biometric
| 3
|
Payment
| 0
|
100,766
| 10,759,160
| 12,466,000
|
2024-03-10 06:45:00
|
06:45:00
|
Namangan
| 5,856
| 2,732
|
192.168.1.54
|
UzCard
|
UZS
|
Reversed
| 23
| 2,914.17
| 965
|
2FA
| 4
|
Cash In
| 0
|
100,767
| 82,953,848
| 12,202,000
|
2024-03-10 06:46:00
|
06:46:00
|
Bukhara
| 5,086
| 2,460
|
192.168.1.81
|
UzCard
|
USD
|
Reversed
| 23
| 4,010.79
| 751
|
Biometric
| 6
|
Cash In
| 0
|
100,768
| 30,488,428
| 75,978,000
|
2024-03-10 06:47:00
|
06:47:00
|
Samarkand
| 6,322
| 2,876
|
192.168.1.8
|
UzCard
|
UZS
|
Failed
| 45
| 4,741.79
| 1,137
|
Biometric
| 7
|
Cash In
| 0
|
100,769
| 23,474,295
| 50,139,000
|
2024-03-10 06:48:00
|
06:48:00
|
Khorezm
| 5,785
| 2,457
|
192.168.1.137
|
UzCard
|
UZS
|
Failed
| 12
| 3,102.91
| 419
|
Biometric
| 7
|
Transfer
| 0
|
100,770
| 47,165,663
| 21,621,000
|
2024-03-10 06:49:00
|
06:49:00
|
Tashkent
| 6,519
| 2,449
|
192.168.1.146
|
Humo
|
USD
|
Reversed
| 15
| 4,581.69
| 171
|
Biometric
| 5
|
Payment
| 0
|
100,771
| 66,374,523
| 97,474,000
|
2024-03-10 06:50:00
|
06:50:00
|
Sirdarya
| 5,005
| 2,949
|
192.168.1.47
|
UzCard
|
USD
|
Failed
| 47
| 1,296.6
| 906
|
2FA
| 1
|
Transfer
| 0
|
100,772
| 96,881,968
| 85,181,000
|
2024-03-10 06:51:00
|
06:51:00
|
Fergana
| 6,029
| 2,857
|
192.168.1.67
|
UzCard
|
UZS
|
Reversed
| 9
| 1,495.56
| 24
|
2FA
| 9
|
Transfer
| 0
|
100,773
| 51,170,427
| 61,830,000
|
2024-03-10 06:52:00
|
06:52:00
|
Andijan
| 6,736
| 2,193
|
192.168.1.166
|
Humo
|
UZS
|
Reversed
| 10
| 147.68
| 736
|
Password
| 3
|
Cash In
| 0
|
100,774
| 93,040,551
| 46,771,000
|
2024-03-10 06:53:00
|
06:53:00
|
Khorezm
| 6,880
| 2,839
|
192.168.1.181
|
UzCard
|
USD
|
Failed
| 27
| 4,030.51
| 853
|
Biometric
| 7
|
Payment
| 0
|
100,775
| 13,545,041
| 32,935,000
|
2024-03-10 06:54:00
|
06:54:00
|
Fergana
| 5,806
| 2,942
|
192.168.1.136
|
UzCard
|
UZS
|
Reversed
| 1
| 18.69
| 1,370
|
Password
| 7
|
Payment
| 0
|
100,776
| 80,998,574
| 57,212,000
|
2024-03-10 06:55:00
|
06:55:00
|
Surkhandarya
| 6,207
| 2,649
|
192.168.1.125
|
Humo
|
UZS
|
Successful
| 38
| 2,615.08
| 96
|
Biometric
| 5
|
Payment
| 0
|
100,777
| 60,649,107
| 87,441,000
|
2024-03-10 06:56:00
|
06:56:00
|
Fergana
| 5,915
| 2,551
|
192.168.1.186
|
Humo
|
UZS
|
Successful
| 49
| 1,979.75
| 583
|
Biometric
| 2
|
Cash In
| 0
|
100,778
| 36,787,212
| 62,229,000
|
2024-03-10 06:57:00
|
06:57:00
|
Kashkadarya
| 5,673
| 2,118
|
192.168.1.172
|
Humo
|
USD
|
Failed
| 27
| 1,206.64
| 116
|
2FA
| 4
|
Cash In
| 0
|
100,779
| 73,219,498
| 17,343,000
|
2024-03-10 06:58:00
|
06:58:00
|
Tashkent
| 6,071
| 2,252
|
192.168.1.140
|
UzCard
|
UZS
|
Failed
| 10
| 608.37
| 1,007
|
Password
| 9
|
Cash In
| 0
|
100,780
| 52,252,454
| 87,979,000
|
2024-03-10 06:59:00
|
06:59:00
|
Navoiy
| 5,641
| 2,123
|
192.168.1.20
|
Humo
|
UZS
|
Failed
| 13
| 4,572.5
| 837
|
Biometric
| 3
|
Payment
| 0
|
100,781
| 15,057,831
| 21,425,000
|
2024-03-10 07:00:00
|
07:00:00
|
Andijan
| 5,166
| 2,598
|
192.168.1.154
|
Humo
|
UZS
|
Failed
| 43
| 2,356.02
| 926
|
2FA
| 6
|
Cash In
| 0
|
100,782
| 40,149,261
| 82,666,000
|
2024-03-10 07:01:00
|
07:01:00
|
Samarkand
| 5,635
| 2,299
|
192.168.1.195
|
Humo
|
UZS
|
Reversed
| 39
| 3,097.8
| 1,073
|
Password
| 9
|
Payment
| 0
|
100,783
| 59,704,963
| 16,574,000
|
2024-03-10 07:02:00
|
07:02:00
|
Bukhara
| 6,063
| 2,343
|
192.168.1.40
|
UzCard
|
UZS
|
Reversed
| 15
| 1,660.09
| 982
|
2FA
| 9
|
Transfer
| 0
|
100,784
| 68,965,609
| 38,786,000
|
2024-03-10 07:03:00
|
07:03:00
|
Jizzakh
| 5,680
| 2,568
|
192.168.1.75
|
UzCard
|
UZS
|
Successful
| 39
| 3,950.64
| 996
|
2FA
| 5
|
Cash Out
| 0
|
100,785
| 64,064,083
| 15,920,000
|
2024-03-10 07:04:00
|
07:04:00
|
Jizzakh
| 5,951
| 2,684
|
192.168.1.112
|
Humo
|
USD
|
Successful
| 25
| 4,757.99
| 488
|
Password
| 8
|
Payment
| 0
|
100,786
| 78,345,296
| 75,015,000
|
2024-03-10 07:05:00
|
07:05:00
|
Kashkadarya
| 5,776
| 2,298
|
192.168.1.249
|
Humo
|
UZS
|
Failed
| 38
| 2,987.16
| 34
|
Password
| 6
|
Cash Out
| 0
|
100,787
| 29,098,452
| 82,458,000
|
2024-03-10 07:06:00
|
07:06:00
|
Khorezm
| 5,732
| 2,967
|
192.168.1.17
|
Humo
|
USD
|
Reversed
| 16
| 3,513.74
| 541
|
Biometric
| 3
|
Payment
| 0
|
100,788
| 17,736,058
| 30,262,000
|
2024-03-10 07:07:00
|
07:07:00
|
Namangan
| 5,407
| 2,782
|
192.168.1.30
|
UzCard
|
UZS
|
Failed
| 35
| 3,869.03
| 31
|
Password
| 6
|
Payment
| 0
|
100,789
| 13,692,184
| 52,920,000
|
2024-03-10 07:08:00
|
07:08:00
|
Samarkand
| 6,829
| 2,147
|
192.168.1.6
|
Humo
|
UZS
|
Failed
| 4
| 3,428.96
| 1,095
|
2FA
| 4
|
Cash Out
| 0
|
100,790
| 23,190,854
| 64,465,000
|
2024-03-10 07:09:00
|
07:09:00
|
Khorezm
| 5,890
| 2,148
|
192.168.1.59
|
Humo
|
UZS
|
Successful
| 25
| 4,674.12
| 154
|
2FA
| 8
|
Cash In
| 0
|
100,791
| 89,518,532
| 63,291,000
|
2024-03-10 07:10:00
|
07:10:00
|
Navoiy
| 5,911
| 2,159
|
192.168.1.231
|
Humo
|
UZS
|
Reversed
| 27
| 3,286.08
| 1,232
|
2FA
| 4
|
Cash Out
| 0
|
100,792
| 89,045,129
| 78,751,000
|
2024-03-10 07:11:00
|
07:11:00
|
Kashkadarya
| 5,644
| 2,273
|
192.168.1.21
|
UzCard
|
UZS
|
Failed
| 11
| 1,776.42
| 464
|
Password
| 3
|
Payment
| 0
|
100,793
| 39,619,795
| 24,690,000
|
2024-03-10 07:12:00
|
07:12:00
|
Namangan
| 5,941
| 2,203
|
192.168.1.95
|
Humo
|
UZS
|
Successful
| 8
| 88.89
| 822
|
Password
| 4
|
Cash In
| 0
|
100,794
| 11,485,103
| 10,371,000
|
2024-03-10 07:13:00
|
07:13:00
|
Samarkand
| 5,542
| 2,510
|
192.168.1.32
|
UzCard
|
USD
|
Failed
| 31
| 1,481.5
| 598
|
2FA
| 7
|
Cash Out
| 0
|
100,795
| 14,454,362
| 16,629,000
|
2024-03-10 07:14:00
|
07:14:00
|
Bukhara
| 5,347
| 2,223
|
192.168.1.232
|
Humo
|
UZS
|
Successful
| 6
| 2,231.09
| 972
|
2FA
| 8
|
Payment
| 0
|
100,796
| 78,942,493
| 30,186,000
|
2024-03-10 07:15:00
|
07:15:00
|
Kashkadarya
| 6,965
| 2,511
|
192.168.1.176
|
UzCard
|
UZS
|
Reversed
| 9
| 383.54
| 625
|
2FA
| 1
|
Cash Out
| 0
|
100,797
| 42,168,170
| 97,408,000
|
2024-03-10 07:16:00
|
07:16:00
|
Surkhandarya
| 5,948
| 2,945
|
192.168.1.196
|
UzCard
|
USD
|
Reversed
| 31
| 1,929.82
| 1,135
|
Password
| 4
|
Cash In
| 0
|
100,798
| 45,216,530
| 73,934,000
|
2024-03-10 07:17:00
|
07:17:00
|
Tashkent
| 6,385
| 2,500
|
192.168.1.246
|
UzCard
|
USD
|
Failed
| 32
| 4,148.94
| 74
|
2FA
| 1
|
Transfer
| 0
|
100,799
| 61,536,214
| 71,090,000
|
2024-03-10 07:18:00
|
07:18:00
|
Sirdarya
| 5,386
| 2,516
|
192.168.1.158
|
UzCard
|
UZS
|
Reversed
| 36
| 869.74
| 1,272
|
Biometric
| 3
|
Cash In
| 0
|
100,800
| 75,225,640
| 31,716,000
|
2024-03-10 07:19:00
|
07:19:00
|
Navoiy
| 6,704
| 2,944
|
192.168.1.2
|
UzCard
|
UZS
|
Failed
| 1
| 3,421.09
| 525
|
2FA
| 6
|
Cash In
| 0
|
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