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
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100,901
| 45,363,190
| 6,016,000
|
2024-03-10 09:00:00
|
09:00:00
|
Bukhara
| 6,737
| 2,393
|
192.168.1.50
|
Humo
|
USD
|
Successful
| 24
| 1,298.42
| 833
|
Biometric
| 3
|
Cash Out
| 0
|
100,902
| 64,795,331
| 56,343,000
|
2024-03-10 09:01:00
|
09:01:00
|
Andijan
| 6,699
| 2,041
|
192.168.1.45
|
Humo
|
UZS
|
Successful
| 37
| 3,792.17
| 180
|
2FA
| 9
|
Cash In
| 0
|
100,903
| 43,311,502
| 16,040,000
|
2024-03-10 09:02:00
|
09:02:00
|
Tashkent
| 6,479
| 2,023
|
192.168.1.58
|
Humo
|
USD
|
Reversed
| 42
| 3,499.68
| 673
|
2FA
| 4
|
Cash Out
| 0
|
100,904
| 13,692,398
| 11,015,000
|
2024-03-10 09:03:00
|
09:03:00
|
Bukhara
| 6,715
| 2,328
|
192.168.1.3
|
Humo
|
USD
|
Reversed
| 44
| 1,620.94
| 679
|
Biometric
| 8
|
Transfer
| 0
|
100,905
| 34,035,807
| 56,582,000
|
2024-03-10 09:04:00
|
09:04:00
|
Khorezm
| 5,474
| 2,626
|
192.168.1.121
|
UzCard
|
UZS
|
Successful
| 15
| 1,496.35
| 347
|
2FA
| 9
|
Cash In
| 0
|
100,906
| 80,249,556
| 21,094,000
|
2024-03-10 09:05:00
|
09:05:00
|
Sirdarya
| 5,289
| 2,854
|
192.168.1.62
|
Humo
|
USD
|
Successful
| 23
| 4,792.48
| 1,078
|
Biometric
| 9
|
Transfer
| 0
|
100,907
| 37,272,601
| 50,850,000
|
2024-03-10 09:06:00
|
09:06:00
|
Namangan
| 6,776
| 2,631
|
192.168.1.97
|
Humo
|
USD
|
Successful
| 28
| 1,282.61
| 566
|
2FA
| 6
|
Transfer
| 0
|
100,908
| 69,442,360
| 26,281,000
|
2024-03-10 09:07:00
|
09:07:00
|
Sirdarya
| 6,750
| 2,926
|
192.168.1.14
|
UzCard
|
UZS
|
Reversed
| 18
| 2,278.37
| 386
|
2FA
| 7
|
Payment
| 0
|
100,909
| 33,875,707
| 78,760,000
|
2024-03-10 09:08:00
|
09:08:00
|
Sirdarya
| 5,349
| 2,743
|
192.168.1.30
|
UzCard
|
USD
|
Reversed
| 34
| 2,259.16
| 1,384
|
Password
| 3
|
Payment
| 0
|
100,910
| 35,922,013
| 89,467,000
|
2024-03-10 09:09:00
|
09:09:00
|
Samarkand
| 6,570
| 2,992
|
192.168.1.41
|
Humo
|
USD
|
Failed
| 18
| 1,667.13
| 57
|
Password
| 5
|
Payment
| 0
|
100,911
| 61,950,640
| 4,501,000
|
2024-03-10 09:10:00
|
09:10:00
|
Navoiy
| 5,451
| 2,494
|
192.168.1.200
|
UzCard
|
USD
|
Successful
| 49
| 2,956.03
| 271
|
Biometric
| 2
|
Transfer
| 0
|
100,912
| 39,715,418
| 73,224,000
|
2024-03-10 09:11:00
|
09:11:00
|
Khorezm
| 6,623
| 2,918
|
192.168.1.136
|
Humo
|
UZS
|
Failed
| 4
| 240.71
| 521
|
2FA
| 1
|
Transfer
| 0
|
100,913
| 67,363,330
| 81,607,000
|
2024-03-10 09:12:00
|
09:12:00
|
Surkhandarya
| 6,269
| 2,842
|
192.168.1.219
|
Humo
|
UZS
|
Reversed
| 1
| 4,078.39
| 107
|
Password
| 6
|
Cash Out
| 0
|
100,914
| 11,323,301
| 36,077,000
|
2024-03-10 09:13:00
|
09:13:00
|
Samarkand
| 5,603
| 2,627
|
192.168.1.24
|
Humo
|
USD
|
Successful
| 15
| 72.2
| 548
|
Password
| 1
|
Payment
| 0
|
100,915
| 48,950,038
| 38,216,000
|
2024-03-10 09:14:00
|
09:14:00
|
Surkhandarya
| 6,280
| 2,047
|
192.168.1.112
|
UzCard
|
USD
|
Successful
| 8
| 1,203.91
| 1,067
|
Biometric
| 5
|
Payment
| 0
|
100,916
| 43,268,007
| 64,755,000
|
2024-03-10 09:15:00
|
09:15:00
|
Kashkadarya
| 6,099
| 2,072
|
192.168.1.19
|
UzCard
|
USD
|
Failed
| 6
| 2,759.64
| 1,087
|
2FA
| 3
|
Cash In
| 0
|
100,917
| 87,784,838
| 63,808,000
|
2024-03-10 09:16:00
|
09:16:00
|
Andijan
| 6,237
| 2,007
|
192.168.1.254
|
UzCard
|
USD
|
Failed
| 14
| 4,470.22
| 966
|
Password
| 1
|
Payment
| 0
|
100,918
| 84,330,280
| 89,636,000
|
2024-03-10 09:17:00
|
09:17:00
|
Fergana
| 6,207
| 2,105
|
192.168.1.147
|
Humo
|
UZS
|
Failed
| 29
| 3,432.3
| 754
|
2FA
| 7
|
Cash Out
| 0
|
100,919
| 72,991,646
| 73,052,000
|
2024-03-10 09:18:00
|
09:18:00
|
Fergana
| 5,780
| 2,338
|
192.168.1.194
|
Humo
|
UZS
|
Reversed
| 40
| 1,926.91
| 30
|
Biometric
| 3
|
Payment
| 0
|
100,920
| 15,533,691
| 81,590,000
|
2024-03-10 09:19:00
|
09:19:00
|
Samarkand
| 5,538
| 2,865
|
192.168.1.106
|
UzCard
|
USD
|
Successful
| 4
| 4,264.2
| 439
|
Biometric
| 8
|
Payment
| 0
|
100,921
| 14,786,394
| 20,695,000
|
2024-03-10 09:20:00
|
09:20:00
|
Sirdarya
| 6,472
| 2,825
|
192.168.1.144
|
Humo
|
UZS
|
Failed
| 23
| 265.84
| 1,137
|
2FA
| 7
|
Cash In
| 0
|
100,922
| 95,234,893
| 20,795,000
|
2024-03-10 09:21:00
|
09:21:00
|
Surkhandarya
| 6,354
| 2,239
|
192.168.1.247
|
Humo
|
USD
|
Reversed
| 1
| 1,609.74
| 798
|
Password
| 3
|
Cash In
| 0
|
100,923
| 32,768,445
| 85,630,000
|
2024-03-10 09:22:00
|
09:22:00
|
Khorezm
| 6,859
| 2,536
|
192.168.1.245
|
UzCard
|
USD
|
Failed
| 44
| 1,694.15
| 1,249
|
Biometric
| 6
|
Cash In
| 0
|
100,924
| 86,228,378
| 6,367,000
|
2024-03-10 09:23:00
|
09:23:00
|
Tashkent
| 5,903
| 2,191
|
192.168.1.209
|
UzCard
|
USD
|
Failed
| 9
| 1,314.93
| 942
|
Password
| 3
|
Transfer
| 0
|
100,925
| 43,955,051
| 10,862,000
|
2024-03-10 09:24:00
|
09:24:00
|
Jizzakh
| 5,691
| 2,026
|
192.168.1.64
|
UzCard
|
USD
|
Reversed
| 5
| 1,475.98
| 1,401
|
Biometric
| 3
|
Payment
| 0
|
100,926
| 85,235,329
| 63,570,000
|
2024-03-10 09:25:00
|
09:25:00
|
Sirdarya
| 6,847
| 2,155
|
192.168.1.49
|
UzCard
|
USD
|
Failed
| 40
| 4,541.53
| 460
|
Password
| 7
|
Transfer
| 0
|
100,927
| 17,184,526
| 11,876,000
|
2024-03-10 09:26:00
|
09:26:00
|
Namangan
| 5,855
| 2,066
|
192.168.1.142
|
Humo
|
UZS
|
Failed
| 37
| 509.24
| 1,065
|
Password
| 4
|
Cash Out
| 0
|
100,928
| 51,532,452
| 3,330,000
|
2024-03-10 09:27:00
|
09:27:00
|
Khorezm
| 6,610
| 2,665
|
192.168.1.99
|
UzCard
|
USD
|
Reversed
| 45
| 3,005.42
| 277
|
Biometric
| 7
|
Cash In
| 0
|
100,929
| 68,717,443
| 1,319,000
|
2024-03-10 09:28:00
|
09:28:00
|
Bukhara
| 5,938
| 2,041
|
192.168.1.95
|
UzCard
|
USD
|
Failed
| 48
| 2,283.39
| 701
|
Biometric
| 1
|
Cash Out
| 0
|
100,930
| 69,655,295
| 40,022,000
|
2024-03-10 09:29:00
|
09:29:00
|
Jizzakh
| 5,757
| 2,310
|
192.168.1.79
|
Humo
|
USD
|
Reversed
| 8
| 4,338.01
| 1,413
|
Biometric
| 8
|
Transfer
| 0
|
100,931
| 31,716,284
| 11,117,000
|
2024-03-10 09:30:00
|
09:30:00
|
Kashkadarya
| 5,935
| 2,014
|
192.168.1.140
|
UzCard
|
USD
|
Failed
| 19
| 4,971.15
| 1,333
|
Biometric
| 7
|
Transfer
| 0
|
100,932
| 60,138,249
| 25,785,000
|
2024-03-10 09:31:00
|
09:31:00
|
Fergana
| 5,998
| 2,579
|
192.168.1.20
|
UzCard
|
USD
|
Successful
| 34
| 3,833.97
| 40
|
2FA
| 5
|
Transfer
| 0
|
100,933
| 30,704,758
| 49,233,000
|
2024-03-10 09:32:00
|
09:32:00
|
Namangan
| 6,176
| 2,761
|
192.168.1.52
|
Humo
|
USD
|
Failed
| 22
| 1,728.63
| 133
|
2FA
| 4
|
Payment
| 0
|
100,934
| 93,788,620
| 86,519,000
|
2024-03-10 09:33:00
|
09:33:00
|
Tashkent
| 5,811
| 2,773
|
192.168.1.194
|
Humo
|
USD
|
Successful
| 49
| 4,960.94
| 1,296
|
2FA
| 6
|
Cash In
| 0
|
100,935
| 95,841,827
| 13,504,000
|
2024-03-10 09:34:00
|
09:34:00
|
Navoiy
| 6,549
| 2,635
|
192.168.1.195
|
Humo
|
UZS
|
Failed
| 46
| 4,002.81
| 247
|
Password
| 7
|
Cash In
| 0
|
100,936
| 68,128,873
| 30,609,000
|
2024-03-10 09:35:00
|
09:35:00
|
Samarkand
| 5,522
| 2,204
|
192.168.1.233
|
Humo
|
USD
|
Successful
| 36
| 1,863.85
| 1,242
|
Password
| 1
|
Transfer
| 0
|
100,937
| 96,590,670
| 3,785,000
|
2024-03-10 09:36:00
|
09:36:00
|
Andijan
| 6,399
| 2,102
|
192.168.1.46
|
UzCard
|
UZS
|
Successful
| 18
| 4,308.93
| 1,022
|
Password
| 5
|
Cash Out
| 0
|
100,938
| 39,580,780
| 15,786,000
|
2024-03-10 09:37:00
|
09:37:00
|
Khorezm
| 5,856
| 2,666
|
192.168.1.228
|
Humo
|
UZS
|
Reversed
| 43
| 728.04
| 111
|
2FA
| 5
|
Transfer
| 0
|
100,939
| 15,338,524
| 92,390,000
|
2024-03-10 09:38:00
|
09:38:00
|
Tashkent
| 5,495
| 2,264
|
192.168.1.49
|
Humo
|
USD
|
Successful
| 14
| 3,954.47
| 1,046
|
Biometric
| 2
|
Cash Out
| 0
|
100,940
| 64,687,588
| 12,118,000
|
2024-03-10 09:39:00
|
09:39:00
|
Bukhara
| 5,891
| 2,864
|
192.168.1.159
|
UzCard
|
UZS
|
Successful
| 2
| 4,021.17
| 446
|
2FA
| 1
|
Cash Out
| 0
|
100,941
| 11,838,636
| 70,118,000
|
2024-03-10 09:40:00
|
09:40:00
|
Tashkent
| 6,399
| 2,933
|
192.168.1.92
|
UzCard
|
USD
|
Failed
| 10
| 429.26
| 736
|
Biometric
| 6
|
Payment
| 0
|
100,942
| 51,758,686
| 75,057,000
|
2024-03-10 09:41:00
|
09:41:00
|
Andijan
| 6,835
| 2,415
|
192.168.1.136
|
UzCard
|
USD
|
Failed
| 47
| 3,758.45
| 1,258
|
Password
| 4
|
Payment
| 0
|
100,943
| 97,464,374
| 10,620,000
|
2024-03-10 09:42:00
|
09:42:00
|
Samarkand
| 5,347
| 2,063
|
192.168.1.246
|
Humo
|
USD
|
Reversed
| 24
| 4,239.18
| 312
|
Password
| 8
|
Cash In
| 0
|
100,944
| 10,281,683
| 99,216,000
|
2024-03-10 09:43:00
|
09:43:00
|
Samarkand
| 5,046
| 2,539
|
192.168.1.24
|
Humo
|
USD
|
Reversed
| 13
| 2,270.3
| 891
|
2FA
| 7
|
Cash In
| 0
|
100,945
| 67,074,724
| 81,211,000
|
2024-03-10 09:44:00
|
09:44:00
|
Andijan
| 6,019
| 2,255
|
192.168.1.25
|
Humo
|
UZS
|
Reversed
| 41
| 1,762.48
| 1,335
|
Biometric
| 4
|
Payment
| 0
|
100,946
| 74,849,192
| 11,716,000
|
2024-03-10 09:45:00
|
09:45:00
|
Tashkent
| 6,181
| 2,794
|
192.168.1.65
|
UzCard
|
UZS
|
Reversed
| 39
| 285.51
| 897
|
Biometric
| 3
|
Payment
| 0
|
100,947
| 29,711,812
| 4,663,000
|
2024-03-10 09:46:00
|
09:46:00
|
Andijan
| 5,198
| 2,512
|
192.168.1.206
|
UzCard
|
UZS
|
Failed
| 23
| 1,951.45
| 102
|
Password
| 8
|
Transfer
| 0
|
100,948
| 68,282,600
| 64,230,000
|
2024-03-10 09:47:00
|
09:47:00
|
Sirdarya
| 5,614
| 2,810
|
192.168.1.149
|
Humo
|
USD
|
Reversed
| 19
| 1,000.53
| 305
|
Biometric
| 9
|
Cash In
| 0
|
100,949
| 48,501,742
| 58,898,000
|
2024-03-10 09:48:00
|
09:48:00
|
Jizzakh
| 5,972
| 2,431
|
192.168.1.129
|
Humo
|
USD
|
Failed
| 17
| 2,504.46
| 951
|
2FA
| 6
|
Transfer
| 0
|
100,950
| 83,550,270
| 1,717,000
|
2024-03-10 09:49:00
|
09:49:00
|
Kashkadarya
| 5,918
| 2,299
|
192.168.1.66
|
Humo
|
UZS
|
Failed
| 20
| 1,922.62
| 119
|
2FA
| 9
|
Cash In
| 0
|
100,951
| 90,347,058
| 94,540,000
|
2024-03-10 09:50:00
|
09:50:00
|
Khorezm
| 5,640
| 2,881
|
192.168.1.250
|
Humo
|
USD
|
Successful
| 12
| 2,651.64
| 340
|
Password
| 6
|
Cash Out
| 0
|
100,952
| 92,172,963
| 57,696,000
|
2024-03-10 09:51:00
|
09:51:00
|
Tashkent
| 6,541
| 2,696
|
192.168.1.211
|
UzCard
|
UZS
|
Successful
| 44
| 526.56
| 1,425
|
Password
| 8
|
Cash In
| 0
|
100,953
| 31,363,531
| 11,701,000
|
2024-03-10 09:52:00
|
09:52:00
|
Fergana
| 5,484
| 2,746
|
192.168.1.93
|
Humo
|
UZS
|
Reversed
| 35
| 2,622.95
| 109
|
Password
| 5
|
Payment
| 0
|
100,954
| 40,242,450
| 7,740,000
|
2024-03-10 09:53:00
|
09:53:00
|
Bukhara
| 5,527
| 2,925
|
192.168.1.199
|
UzCard
|
USD
|
Failed
| 4
| 454.13
| 1,386
|
2FA
| 5
|
Cash In
| 0
|
100,955
| 38,357,121
| 30,045,000
|
2024-03-10 09:54:00
|
09:54:00
|
Surkhandarya
| 6,322
| 2,125
|
192.168.1.143
|
UzCard
|
USD
|
Successful
| 22
| 3,273.09
| 1,223
|
Password
| 4
|
Payment
| 0
|
100,956
| 19,513,177
| 35,733,000
|
2024-03-10 09:55:00
|
09:55:00
|
Sirdarya
| 5,310
| 2,653
|
192.168.1.110
|
UzCard
|
USD
|
Successful
| 10
| 1,523.51
| 681
|
Biometric
| 5
|
Cash Out
| 0
|
100,957
| 37,414,417
| 52,744,000
|
2024-03-10 09:56:00
|
09:56:00
|
Samarkand
| 6,802
| 2,350
|
192.168.1.30
|
Humo
|
UZS
|
Reversed
| 23
| 738.62
| 20
|
2FA
| 5
|
Cash In
| 0
|
100,958
| 89,684,331
| 3,355,000
|
2024-03-10 09:57:00
|
09:57:00
|
Samarkand
| 5,112
| 2,360
|
192.168.1.204
|
UzCard
|
USD
|
Successful
| 11
| 1,389.37
| 425
|
Password
| 2
|
Cash In
| 0
|
100,959
| 14,044,342
| 16,884,000
|
2024-03-10 09:58:00
|
09:58:00
|
Fergana
| 6,476
| 2,475
|
192.168.1.101
|
UzCard
|
USD
|
Failed
| 39
| 1,508.1
| 1,168
|
2FA
| 3
|
Cash Out
| 0
|
100,960
| 53,695,536
| 26,995,000
|
2024-03-10 09:59:00
|
09:59:00
|
Kashkadarya
| 5,946
| 2,270
|
192.168.1.136
|
UzCard
|
UZS
|
Reversed
| 9
| 4,969.08
| 1,022
|
Biometric
| 4
|
Cash In
| 0
|
100,961
| 62,043,745
| 36,536,000
|
2024-03-10 10:00:00
|
10:00:00
|
Tashkent
| 6,519
| 2,360
|
192.168.1.249
|
UzCard
|
USD
|
Successful
| 6
| 2,081.45
| 934
|
Password
| 2
|
Cash In
| 0
|
100,962
| 45,690,986
| 66,083,000
|
2024-03-10 10:01:00
|
10:01:00
|
Fergana
| 5,628
| 2,777
|
192.168.1.240
|
UzCard
|
UZS
|
Successful
| 27
| 4,927.56
| 532
|
Password
| 3
|
Transfer
| 0
|
100,963
| 68,264,170
| 79,685,000
|
2024-03-10 10:02:00
|
10:02:00
|
Fergana
| 5,151
| 2,498
|
192.168.1.15
|
Humo
|
USD
|
Reversed
| 27
| 1,651.83
| 978
|
Password
| 1
|
Cash Out
| 0
|
100,964
| 68,919,616
| 91,636,000
|
2024-03-10 10:03:00
|
10:03:00
|
Bukhara
| 6,120
| 2,884
|
192.168.1.161
|
UzCard
|
UZS
|
Failed
| 32
| 4,560.32
| 1,342
|
2FA
| 1
|
Payment
| 0
|
100,965
| 95,055,798
| 73,964,000
|
2024-03-10 10:04:00
|
10:04:00
|
Samarkand
| 5,867
| 2,909
|
192.168.1.253
|
UzCard
|
USD
|
Failed
| 5
| 4,867.4
| 431
|
2FA
| 2
|
Transfer
| 0
|
100,966
| 98,480,083
| 35,126,000
|
2024-03-10 10:05:00
|
10:05:00
|
Khorezm
| 5,082
| 2,541
|
192.168.1.221
|
UzCard
|
UZS
|
Reversed
| 9
| 88.04
| 704
|
Password
| 1
|
Cash Out
| 0
|
100,967
| 42,417,669
| 24,741,000
|
2024-03-10 10:06:00
|
10:06:00
|
Sirdarya
| 5,502
| 2,386
|
192.168.1.129
|
Humo
|
USD
|
Reversed
| 19
| 4,030.23
| 407
|
2FA
| 5
|
Payment
| 0
|
100,968
| 35,684,640
| 99,496,000
|
2024-03-10 10:07:00
|
10:07:00
|
Tashkent
| 6,008
| 2,079
|
192.168.1.95
|
Humo
|
UZS
|
Successful
| 2
| 4,253.7
| 622
|
Biometric
| 1
|
Cash Out
| 0
|
100,969
| 44,192,770
| 8,431,000
|
2024-03-10 10:08:00
|
10:08:00
|
Khorezm
| 6,592
| 2,928
|
192.168.1.231
|
Humo
|
UZS
|
Failed
| 16
| 4,827.63
| 1,146
|
Password
| 6
|
Cash In
| 0
|
100,970
| 21,320,990
| 67,858,000
|
2024-03-10 10:09:00
|
10:09:00
|
Surkhandarya
| 5,810
| 2,939
|
192.168.1.194
|
Humo
|
USD
|
Failed
| 36
| 2,393.76
| 1,249
|
Password
| 7
|
Payment
| 0
|
100,971
| 88,119,810
| 63,372,000
|
2024-03-10 10:10:00
|
10:10:00
|
Fergana
| 5,152
| 2,898
|
192.168.1.86
|
UzCard
|
UZS
|
Successful
| 34
| 2,435.68
| 1,114
|
2FA
| 7
|
Transfer
| 0
|
100,972
| 78,946,769
| 52,672,000
|
2024-03-10 10:11:00
|
10:11:00
|
Bukhara
| 6,399
| 2,254
|
192.168.1.239
|
UzCard
|
USD
|
Successful
| 16
| 3,169.92
| 279
|
2FA
| 7
|
Cash In
| 0
|
100,973
| 85,208,083
| 98,802,000
|
2024-03-10 10:12:00
|
10:12:00
|
Samarkand
| 6,999
| 2,522
|
192.168.1.36
|
UzCard
|
USD
|
Reversed
| 3
| 501.93
| 260
|
Password
| 2
|
Cash Out
| 0
|
100,974
| 23,682,998
| 95,664,000
|
2024-03-10 10:13:00
|
10:13:00
|
Tashkent
| 6,740
| 2,862
|
192.168.1.57
|
Humo
|
UZS
|
Reversed
| 11
| 3,494.85
| 883
|
2FA
| 4
|
Cash Out
| 0
|
100,975
| 74,575,463
| 99,487,000
|
2024-03-10 10:14:00
|
10:14:00
|
Bukhara
| 5,163
| 2,961
|
192.168.1.90
|
UzCard
|
UZS
|
Successful
| 35
| 143.87
| 695
|
Password
| 2
|
Payment
| 0
|
100,976
| 50,835,929
| 38,352,000
|
2024-03-10 10:15:00
|
10:15:00
|
Bukhara
| 6,202
| 2,650
|
192.168.1.187
|
Humo
|
USD
|
Failed
| 19
| 3,221.43
| 1,039
|
Password
| 3
|
Cash In
| 0
|
100,977
| 59,392,516
| 24,726,000
|
2024-03-10 10:16:00
|
10:16:00
|
Andijan
| 5,187
| 2,853
|
192.168.1.41
|
Humo
|
UZS
|
Successful
| 39
| 2,334.77
| 1,125
|
2FA
| 1
|
Transfer
| 0
|
100,978
| 95,054,198
| 52,935,000
|
2024-03-10 10:17:00
|
10:17:00
|
Andijan
| 5,145
| 2,601
|
192.168.1.133
|
Humo
|
UZS
|
Reversed
| 33
| 4,157.48
| 750
|
2FA
| 7
|
Transfer
| 0
|
100,979
| 86,640,806
| 1,450,000
|
2024-03-10 10:18:00
|
10:18:00
|
Samarkand
| 6,181
| 2,408
|
192.168.1.12
|
UzCard
|
UZS
|
Failed
| 39
| 172.43
| 645
|
Biometric
| 4
|
Payment
| 0
|
100,980
| 20,555,183
| 31,321,000
|
2024-03-10 10:19:00
|
10:19:00
|
Khorezm
| 5,374
| 2,805
|
192.168.1.118
|
UzCard
|
UZS
|
Successful
| 31
| 3,265.71
| 1,260
|
Password
| 4
|
Cash In
| 0
|
100,981
| 95,572,506
| 24,628,000
|
2024-03-10 10:20:00
|
10:20:00
|
Samarkand
| 5,720
| 2,551
|
192.168.1.54
|
Humo
|
UZS
|
Failed
| 20
| 2,414.55
| 644
|
Password
| 7
|
Cash Out
| 0
|
100,982
| 17,232,310
| 84,529,000
|
2024-03-10 10:21:00
|
10:21:00
|
Samarkand
| 5,036
| 2,679
|
192.168.1.189
|
Humo
|
USD
|
Reversed
| 3
| 4,825.73
| 1,174
|
Password
| 6
|
Cash In
| 0
|
100,983
| 53,080,129
| 45,908,000
|
2024-03-10 10:22:00
|
10:22:00
|
Navoiy
| 6,570
| 2,392
|
192.168.1.42
|
UzCard
|
USD
|
Reversed
| 7
| 2,663.33
| 1,092
|
2FA
| 9
|
Transfer
| 0
|
100,984
| 92,298,288
| 27,491,000
|
2024-03-10 10:23:00
|
10:23:00
|
Namangan
| 5,361
| 2,083
|
192.168.1.210
|
Humo
|
UZS
|
Successful
| 2
| 4,206.11
| 550
|
Password
| 7
|
Payment
| 0
|
100,985
| 96,660,911
| 67,551,000
|
2024-03-10 10:24:00
|
10:24:00
|
Navoiy
| 5,042
| 2,387
|
192.168.1.247
|
UzCard
|
USD
|
Reversed
| 6
| 3,444.66
| 843
|
Biometric
| 7
|
Cash In
| 0
|
100,986
| 88,922,395
| 75,178,000
|
2024-03-10 10:25:00
|
10:25:00
|
Jizzakh
| 5,641
| 2,111
|
192.168.1.238
|
Humo
|
USD
|
Failed
| 20
| 4,159.03
| 1,013
|
Password
| 3
|
Cash Out
| 0
|
100,987
| 57,384,076
| 18,024,000
|
2024-03-10 10:26:00
|
10:26:00
|
Bukhara
| 6,152
| 2,671
|
192.168.1.51
|
UzCard
|
UZS
|
Reversed
| 29
| 1,363.05
| 1,204
|
Biometric
| 2
|
Cash In
| 0
|
100,988
| 21,049,665
| 72,961,000
|
2024-03-10 10:27:00
|
10:27:00
|
Navoiy
| 6,276
| 2,453
|
192.168.1.224
|
Humo
|
UZS
|
Successful
| 20
| 2,550.14
| 402
|
Biometric
| 1
|
Cash Out
| 0
|
100,989
| 71,288,980
| 12,814,000
|
2024-03-10 10:28:00
|
10:28:00
|
Andijan
| 5,509
| 2,726
|
192.168.1.79
|
UzCard
|
USD
|
Successful
| 1
| 3,893.66
| 434
|
Biometric
| 7
|
Cash In
| 0
|
100,990
| 59,221,793
| 83,077,000
|
2024-03-10 10:29:00
|
10:29:00
|
Jizzakh
| 6,762
| 2,481
|
192.168.1.253
|
Humo
|
UZS
|
Successful
| 14
| 2,386.91
| 519
|
Password
| 3
|
Cash Out
| 0
|
100,991
| 22,691,719
| 75,673,000
|
2024-03-10 10:30:00
|
10:30:00
|
Andijan
| 5,693
| 2,539
|
192.168.1.149
|
UzCard
|
USD
|
Reversed
| 18
| 4,587.7
| 1,177
|
2FA
| 4
|
Cash In
| 0
|
100,992
| 35,278,775
| 58,699,000
|
2024-03-10 10:31:00
|
10:31:00
|
Jizzakh
| 5,589
| 2,181
|
192.168.1.180
|
Humo
|
UZS
|
Successful
| 22
| 1,647.02
| 533
|
2FA
| 1
|
Cash In
| 0
|
100,993
| 74,421,099
| 95,942,000
|
2024-03-10 10:32:00
|
10:32:00
|
Jizzakh
| 5,697
| 2,682
|
192.168.1.211
|
UzCard
|
UZS
|
Reversed
| 14
| 4,976.8
| 1,107
|
Biometric
| 9
|
Payment
| 0
|
100,994
| 37,336,827
| 70,229,000
|
2024-03-10 10:33:00
|
10:33:00
|
Kashkadarya
| 5,272
| 2,786
|
192.168.1.89
|
UzCard
|
UZS
|
Failed
| 23
| 4,478.39
| 390
|
Biometric
| 8
|
Cash In
| 0
|
100,995
| 80,545,332
| 58,198,000
|
2024-03-10 10:34:00
|
10:34:00
|
Khorezm
| 5,806
| 2,897
|
192.168.1.192
|
UzCard
|
USD
|
Reversed
| 16
| 542.06
| 593
|
Biometric
| 1
|
Payment
| 0
|
100,996
| 38,854,323
| 39,625,000
|
2024-03-10 10:35:00
|
10:35:00
|
Sirdarya
| 5,686
| 2,653
|
192.168.1.113
|
UzCard
|
USD
|
Failed
| 49
| 4,750.85
| 732
|
Password
| 4
|
Transfer
| 0
|
100,997
| 91,710,033
| 4,886,000
|
2024-03-10 10:36:00
|
10:36:00
|
Sirdarya
| 5,081
| 2,335
|
192.168.1.138
|
UzCard
|
USD
|
Successful
| 2
| 3,419.73
| 1,213
|
Biometric
| 5
|
Cash In
| 0
|
100,998
| 40,174,954
| 82,030,000
|
2024-03-10 10:37:00
|
10:37:00
|
Sirdarya
| 6,103
| 2,368
|
192.168.1.79
|
UzCard
|
USD
|
Reversed
| 25
| 4,561.11
| 1,085
|
Biometric
| 1
|
Payment
| 0
|
100,999
| 52,009,206
| 91,918,000
|
2024-03-10 10:38:00
|
10:38:00
|
Tashkent
| 5,256
| 2,690
|
192.168.1.59
|
Humo
|
UZS
|
Reversed
| 11
| 1,851.69
| 445
|
2FA
| 1
|
Cash In
| 0
|
101,000
| 78,779,830
| 41,576,000
|
2024-03-10 10:39:00
|
10:39:00
|
Sirdarya
| 6,128
| 2,410
|
192.168.1.55
|
Humo
|
USD
|
Reversed
| 35
| 1,848.32
| 1,183
|
Biometric
| 8
|
Transfer
| 0
|
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