text stringlengths 313 789 | label stringclasses 4
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{'transaction_id': '00683ab8-0e20-4ca4-a9c8-e16fa0ea3394', 'refund_rate_30d': 1.0, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 18, 'avg_shipment_delay_days': 5.4, 'failed_payment_attempts': 6, 'device_changes_per_week': 5.3, 'address_changes_per_week': 11, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '958f7ff7-9847-42e3-94e0-98951b93b224', 'refund_rate_30d': 0.79, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 316, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 5, 'device_changes_per_week': 1.5, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'd72e25d4-ef07-4318-bfb9-b6ff4018c7a1', 'refund_rate_30d': 0.89, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 252, 'avg_shipment_delay_days': 3.6, 'failed_payment_attempts': 5, 'device_changes_per_week': 5.0, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '5bde44c0-82f7-4e3d-8b13-6cf5962967f4', 'refund_rate_30d': 0.98, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 20, 'avg_shipment_delay_days': 4.0, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.1, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '48aac819-6d83-4cdc-84f8-b829f03951a9', 'refund_rate_30d': 0.7, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 3, 'account_age_days': 86, 'avg_shipment_delay_days': 5.4, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.0, 'address_changes_per_week': 8, 'giftcard_purchase_ratio'... | Unknown | null |
{'transaction_id': 'a3d04027-e303-46be-982a-9100506377d2', 'refund_rate_30d': 0.95, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 214, 'avg_shipment_delay_days': 3.8, 'failed_payment_attempts': 0, 'device_changes_per_week': 4.9, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '23de098e-578d-498d-b178-fac69ff9f848', 'refund_rate_30d': 0.89, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 186, 'avg_shipment_delay_days': 0.7, 'failed_payment_attempts': 3, 'device_changes_per_week': 2.4, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '32670e4d-4557-4e89-97cc-28f67ab47d42', 'refund_rate_30d': 0.82, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 203, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 0, 'device_changes_per_week': 2.9, 'address_changes_per_week': 9, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '0c5fe4d6-1fe2-49f0-a5a3-fc22f3eb05ad', 'refund_rate_30d': 0.7, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 4, 'account_age_days': 10, 'avg_shipment_delay_days': 7.5, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.4, 'address_changes_per_week': 11, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '06d916a1-ac1a-4ce1-9b36-15edf380ce17', 'refund_rate_30d': 0.93, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 362, 'avg_shipment_delay_days': 8.5, 'failed_payment_attempts': 14, 'device_changes_per_week': 1.2, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '793eb26a-b548-4886-844c-d0800b208fb7', 'refund_rate_30d': 0.17, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 205, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 6, 'device_changes_per_week': 3.8, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Unknown | null |
{'transaction_id': 'c6496ab0-991c-4658-8cc6-8b225bf3a954', 'refund_rate_30d': 0.95, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 17, 'avg_shipment_delay_days': 3.8, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.8, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'dd8cecd2-1169-4db0-bc83-37bafcc8460e', 'refund_rate_30d': 0.67, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 147, 'avg_shipment_delay_days': 6.8, 'failed_payment_attempts': 3, 'device_changes_per_week': 5.3, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'c7675013-9890-4d46-b03b-7d947505ce8b', 'refund_rate_30d': 0.98, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 5, 'account_age_days': 241, 'avg_shipment_delay_days': 0.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 4.2, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '73c89052-441f-44f0-b3a9-01c182daf955', 'refund_rate_30d': 0.93, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 140, 'avg_shipment_delay_days': 8.1, 'failed_payment_attempts': 10, 'device_changes_per_week': 1.8, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '7a41e65a-9213-4a91-869c-82983ebb23a6', 'refund_rate_30d': 0.12, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 4, 'account_age_days': 23, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.0, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '159d8acb-961a-4509-b10d-6106e794fc41', 'refund_rate_30d': 0.14, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 25, 'avg_shipment_delay_days': 2.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.7, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '2fc5ad12-fc10-4b5c-ae81-fe67582db034', 'refund_rate_30d': 0.3, 'accounts_per_ip': 0, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 25, 'avg_shipment_delay_days': 4.9, 'failed_payment_attempts': 0, 'device_changes_per_week': 2.3, 'address_changes_per_week': 12, 'giftcard_purchase_ratio... | Unknown | null |
{'transaction_id': '32e9f988-e87f-43b5-a228-223ed3b8bc87', 'refund_rate_30d': 0.88, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 35, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.3, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '642e528e-8c09-49a4-b303-5c63b5b7150e', 'refund_rate_30d': 0.78, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 222, 'avg_shipment_delay_days': 2.8, 'failed_payment_attempts': 12, 'device_changes_per_week': 5.3, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '7af83407-cba4-4cd6-8c2c-932aca8ee810', 'refund_rate_30d': 0.79, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 38, 'avg_shipment_delay_days': 7.0, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.9, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '23366925-98fb-4ede-884e-149a9ab40c70', 'refund_rate_30d': 0.98, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 220, 'avg_shipment_delay_days': 1.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.9, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '55ac0ec2-8dbe-4a5d-b097-e63d9c0cbf1b', 'refund_rate_30d': 0.81, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 127, 'avg_shipment_delay_days': 6.2, 'failed_payment_attempts': 6, 'device_changes_per_week': 5.2, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'a66b9517-f8d3-4049-98ed-3706af4c1f53', 'refund_rate_30d': 0.3, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 2, 'account_age_days': 2, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 8, 'device_changes_per_week': 0.6, 'address_changes_per_week': 2, 'giftcard_purchase_ratio':... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '25fd0f16-0a4a-493b-8cd7-da602c3e0296', 'refund_rate_30d': 0.69, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 95, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 4.2, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | Unknown | null |
{'transaction_id': '3dec34a4-4936-4569-8af0-0b747b7820b9', 'refund_rate_30d': 0.72, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 194, 'avg_shipment_delay_days': 9.8, 'failed_payment_attempts': 2, 'device_changes_per_week': 0.0, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '3a77840c-eb51-4820-847d-0e69d81eb4a3', 'refund_rate_30d': 0.52, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 8, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 13, 'device_changes_per_week': 1.8, 'address_changes_per_week': 6, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '4122b3b5-5dad-42a0-9f20-8edd41d5a3cb', 'refund_rate_30d': 0.77, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 86, 'avg_shipment_delay_days': 2.8, 'failed_payment_attempts': 8, 'device_changes_per_week': 4.3, 'address_changes_per_week': 10, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '27c78bda-f211-4937-99a5-52daa7775cd0', 'refund_rate_30d': 0.15, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 191, 'avg_shipment_delay_days': 8.5, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.2, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '433a48db-39d8-43ac-8185-78bb11d42cb2', 'refund_rate_30d': 0.13, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 185, 'avg_shipment_delay_days': 5.1, 'failed_payment_attempts': 9, 'device_changes_per_week': 3.1, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '9eb971b6-2419-4047-a1fb-ca10876647f1', 'refund_rate_30d': 0.48, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 235, 'avg_shipment_delay_days': 0.5, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.2, 'address_changes_per_week': 9, 'giftcard_purchase_rat... | Unknown | null |
{'transaction_id': 'f98f9628-c3d4-4fbb-8612-10e21ec26145', 'refund_rate_30d': 0.26, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 215, 'avg_shipment_delay_days': 5.9, 'failed_payment_attempts': 15, 'device_changes_per_week': 2.8, 'address_changes_per_week': 6, 'giftcard_purchase_rat... | Unknown | null |
{'transaction_id': '3946720f-cc12-4c49-a08b-62142b4c1550', 'refund_rate_30d': 0.24, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 191, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 2, 'device_changes_per_week': 0.3, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '8e1dd061-9cbe-42e9-840f-107f80df0fc2', 'refund_rate_30d': 0.98, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 179, 'avg_shipment_delay_days': 4.1, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.3, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '52e4f904-df8c-42a7-9715-6841183f9820', 'refund_rate_30d': 0.95, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 17, 'avg_shipment_delay_days': 2.3, 'failed_payment_attempts': 8, 'device_changes_per_week': 5.4, 'address_changes_per_week': 0, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '4175aa71-18c0-487a-a586-867cfa9eccab', 'refund_rate_30d': 0.67, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 114, 'avg_shipment_delay_days': 9.8, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.1, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'aa8dfab1-c0e7-433d-b085-445e43a4aa34', 'refund_rate_30d': 0.62, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 234, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 5, 'device_changes_per_week': 0.3, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'a724510a-949c-4f28-82e7-dcb5a8dd6db1', 'refund_rate_30d': 0.54, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 9, 'avg_shipment_delay_days': 8.9, 'failed_payment_attempts': 4, 'device_changes_per_week': 3.4, 'address_changes_per_week': 4, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '58ecbdf3-f17a-4f9c-b9b1-5c262ab2eb59', 'refund_rate_30d': 0.05, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 41, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.6, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': 'f4e969dd-e895-4ba5-92c2-fe9ebfb38c03', 'refund_rate_30d': 0.4, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 16, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.6, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '2da16b24-616c-42fc-8900-e2615907f1fa', 'refund_rate_30d': 0.21, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 15, 'avg_shipment_delay_days': 1.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 5.4, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '51fb80ab-d5c8-4036-999e-e6cbc0599253', 'refund_rate_30d': 0.85, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 154, 'avg_shipment_delay_days': 5.5, 'failed_payment_attempts': 10, 'device_changes_per_week': 4.6, 'address_changes_per_week': 0, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '30db38cb-79e6-46d4-bb92-0172ee280e7a', 'refund_rate_30d': 0.71, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 316, 'avg_shipment_delay_days': 2.9, 'failed_payment_attempts': 12, 'device_changes_per_week': 0.0, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'be9bc85e-531b-48c8-a89a-fad4ba6439fb', 'refund_rate_30d': 0.95, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 285, 'avg_shipment_delay_days': 10.0, 'failed_payment_attempts': 3, 'device_changes_per_week': 3.8, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'cb6d82f1-ca16-4c45-a703-e3e9a66e1b63', 'refund_rate_30d': 0.01, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 35, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 12, 'device_changes_per_week': 3.3, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '4c21bc29-aa27-4d94-b601-8757b5bb0d6c', 'refund_rate_30d': 0.68, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 275, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 5, 'device_changes_per_week': 0.7, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'dd2865f1-db03-4b02-a7ff-062ec9f282d1', 'refund_rate_30d': 0.51, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 277, 'avg_shipment_delay_days': 5.0, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.4, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '8af006a8-d107-43e0-866c-c23d72182676', 'refund_rate_30d': 0.77, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 264, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 10, 'device_changes_per_week': 3.1, 'address_changes_per_week': 5, 'giftcard_purchase_ra... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '8434e311-3716-47c0-a1a2-968206305ec7', 'refund_rate_30d': 0.27, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 4, 'avg_shipment_delay_days': 7.7, 'failed_payment_attempts': 14, 'device_changes_per_week': 3.4, 'address_changes_per_week': 4, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '436840af-687f-4d9f-8fcd-e7ff267db36d', 'refund_rate_30d': 0.65, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 13, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.7, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '02046672-6fda-474a-9927-8fc693c0cf67', 'refund_rate_30d': 0.83, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 363, 'avg_shipment_delay_days': 1.2, 'failed_payment_attempts': 13, 'device_changes_per_week': 2.3, 'address_changes_per_week': 1, 'giftcard_purchase_ra... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'e690f039-7d1d-4f75-85de-6ef1d62d3566', 'refund_rate_30d': 0.67, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 341, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 6, 'device_changes_per_week': 3.4, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'a0c73f8b-ef76-45ce-853f-bbabdae2e865', 'refund_rate_30d': 0.95, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 290, 'avg_shipment_delay_days': 9.8, 'failed_payment_attempts': 10, 'device_changes_per_week': 1.1, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '8ab1202b-5f5c-4829-a665-9582b6c0d9ec', 'refund_rate_30d': 0.41, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 205, 'avg_shipment_delay_days': 8.6, 'failed_payment_attempts': 9, 'device_changes_per_week': 2.5, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '0baa8c0b-3d32-4d43-a3b0-b9a923a0e316', 'refund_rate_30d': 0.46, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 291, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.4, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '384ff9b0-4f95-48aa-80eb-4633ff9bf17b', 'refund_rate_30d': 0.84, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 64, 'avg_shipment_delay_days': 0.2, 'failed_payment_attempts': 2, 'device_changes_per_week': 4.4, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Unknown | null |
{'transaction_id': 'aa2e798a-22a2-4c85-879f-70696f2cecf7', 'refund_rate_30d': 0.83, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 30, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 9, 'device_changes_per_week': 4.5, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'cea0ca43-7b4f-4007-bdef-81d42440efde', 'refund_rate_30d': 0.16, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 93, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.1, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '1aeb53fa-c09f-4243-aaaf-c641266a88ac', 'refund_rate_30d': 0.6, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 3, 'avg_shipment_delay_days': 7.4, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.6, 'address_changes_per_week': 3, 'giftcard_purchase_ratio':... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'cf629fbf-5c4b-4c05-9baa-0f0b7b5915fe', 'refund_rate_30d': 0.72, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 27, 'avg_shipment_delay_days': 3.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 5.7, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '19610998-af21-44a4-b679-3ef8a42467e8', 'refund_rate_30d': 0.55, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 214, 'avg_shipment_delay_days': 5.3, 'failed_payment_attempts': 5, 'device_changes_per_week': 5.1, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '3e5753cf-1383-4b94-8b3f-7f36d3784cfd', 'refund_rate_30d': 0.14, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 1, 'account_age_days': 10, 'avg_shipment_delay_days': 8.0, 'failed_payment_attempts': 4, 'device_changes_per_week': 1.4, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '9e6460ff-13ae-4489-b656-918b071d3846', 'refund_rate_30d': 0.4, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 269, 'avg_shipment_delay_days': 3.8, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.3, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '957ce549-1a89-49b0-a22d-b3582a107afa', 'refund_rate_30d': 0.07, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 78, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.3, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Unknown | null |
{'transaction_id': 'fb8406bb-453a-429a-a4f1-5b5e1d24e644', 'refund_rate_30d': 0.18, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 1, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 14, 'device_changes_per_week': 5.6, 'address_changes_per_week': 6, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '1b40d927-c609-47f6-98de-1bed6a3c0df7', 'refund_rate_30d': 0.96, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 122, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.2, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '7b39a7cf-0f3d-4342-862e-f25438da417f', 'refund_rate_30d': 0.46, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 346, 'avg_shipment_delay_days': 5.1, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.1, 'address_changes_per_week': 12, 'giftcard_purchase_ra... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'd4a0efa5-412f-425b-8609-702085069813', 'refund_rate_30d': 0.69, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 158, 'avg_shipment_delay_days': 6.8, 'failed_payment_attempts': 14, 'device_changes_per_week': 5.3, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'c7a94027-7187-403f-a6d7-830fe243551e', 'refund_rate_30d': 0.68, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 114, 'avg_shipment_delay_days': 1.6, 'failed_payment_attempts': 3, 'device_changes_per_week': 0.5, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '75a39ce4-92cc-4033-8256-f58a40ed66b0', 'refund_rate_30d': 0.84, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 358, 'avg_shipment_delay_days': 6.7, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.9, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'f3ee84d0-0564-4258-9004-cca4d85e6b77', 'refund_rate_30d': 0.73, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 159, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.0, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '35a5b36a-01a6-49ec-8e3a-69cd26bf99c9', 'refund_rate_30d': 0.02, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 108, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.7, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | Unknown | null |
{'transaction_id': '464372da-026f-4a79-992c-f6fbfa12f928', 'refund_rate_30d': 0.86, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 13, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 0, 'device_changes_per_week': 3.5, 'address_changes_per_week': 6, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'db29ad08-dc94-41a6-98ff-f12e5fef6364', 'refund_rate_30d': 0.56, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 12, 'avg_shipment_delay_days': 3.8, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.8, 'address_changes_per_week': 4, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '4ab5f2ef-9dca-43f0-9a46-014ee9ebe778', 'refund_rate_30d': 0.27, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 224, 'avg_shipment_delay_days': 8.1, 'failed_payment_attempts': 10, 'device_changes_per_week': 1.1, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '3b977bad-cd2f-423e-a167-baa3cabdacf6', 'refund_rate_30d': 0.61, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 184, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 4, 'device_changes_per_week': 1.9, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '1c1e1481-563c-4872-b158-3cfd47b3724b', 'refund_rate_30d': 0.91, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 3, 'avg_shipment_delay_days': 8.9, 'failed_payment_attempts': 7, 'device_changes_per_week': 3.3, 'address_changes_per_week': 8, 'giftcard_purchase_ratio'... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '3b38dc35-96d2-465b-b8ae-9863f4719d83', 'refund_rate_30d': 0.72, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 363, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 13, 'device_changes_per_week': 0.3, 'address_changes_per_week': 12, 'giftcard_purchase_ra... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'e3aaf710-14f1-4b77-9651-4c906c4278e0', 'refund_rate_30d': 0.35, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 25, 'avg_shipment_delay_days': 5.3, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.3, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'd5f55100-b8a7-495b-88f5-4e8d5ed76445', 'refund_rate_30d': 0.65, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 356, 'avg_shipment_delay_days': 7.2, 'failed_payment_attempts': 7, 'device_changes_per_week': 3.5, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'ecd1e222-c68c-445f-9c00-58d020e39a8b', 'refund_rate_30d': 0.44, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 31, 'avg_shipment_delay_days': 9.2, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.2, 'address_changes_per_week': 2, 'giftcard_purchase_ratio... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '4928137e-c396-4f3b-84a6-a0d8220385af', 'refund_rate_30d': 0.25, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 270, 'avg_shipment_delay_days': 9.0, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.8, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': 'ec434abc-ec6d-4dee-b49a-1fd86c547821', 'refund_rate_30d': 0.08, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 63, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 6, 'device_changes_per_week': 1.5, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '58038d8b-7937-4ff7-b86f-83bff8cf061c', 'refund_rate_30d': 0.7, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 356, 'avg_shipment_delay_days': 9.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 4.5, 'address_changes_per_week': 12, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'c0fe2af4-faf8-4aec-946b-b0ee8cf8d34f', 'refund_rate_30d': 0.87, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 8, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.0, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '4ac3b463-328a-4284-a44f-a0b62ce156bf', 'refund_rate_30d': 0.68, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 60, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.7, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': '78295047-1a01-4c1d-836e-c7c14c6cca82', 'refund_rate_30d': 0.6, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 68, 'avg_shipment_delay_days': 8.1, 'failed_payment_attempts': 12, 'device_changes_per_week': 1.2, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'd9233c18-bcf5-4d18-82e0-3ff0cd433dba', 'refund_rate_30d': 0.86, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 365, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.4, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '9b6c8906-2dcc-4b9a-a250-66cdbe25c2ce', 'refund_rate_30d': 0.0, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 122, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 15, 'device_changes_per_week': 1.1, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '03646a59-17ce-4161-9b9f-f686a71a36ce', 'refund_rate_30d': 0.28, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 3, 'account_age_days': 30, 'avg_shipment_delay_days': 4.3, 'failed_payment_attempts': 4, 'device_changes_per_week': 2.7, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': '8ffafd70-5641-486e-af39-86e9a0f73a22', 'refund_rate_30d': 0.67, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 10, 'avg_shipment_delay_days': 7.4, 'failed_payment_attempts': 12, 'device_changes_per_week': 6.0, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'daf474f7-1ee3-4a3b-98fc-d6d6ceaef09d', 'refund_rate_30d': 0.8, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 19, 'avg_shipment_delay_days': 1.8, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.5, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'ee521b99-ec3a-463c-abf8-4465ac9e5a5d', 'refund_rate_30d': 0.48, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 307, 'avg_shipment_delay_days': 0.5, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.2, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Unknown | null |
{'transaction_id': 'dd5f4f7f-b36d-4772-a0cd-fef5ac7d8b97', 'refund_rate_30d': 0.9, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 237, 'avg_shipment_delay_days': 2.9, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.7, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '12b44355-32b6-4c8a-b7fd-0fd65ba05e6d', 'refund_rate_30d': 0.66, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 32, 'avg_shipment_delay_days': 5.3, 'failed_payment_attempts': 12, 'device_changes_per_week': 3.9, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': '94ba4b74-4429-4c0d-9c3e-9c0f9f6bd4c1', 'refund_rate_30d': 0.07, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 119, 'avg_shipment_delay_days': 8.5, 'failed_payment_attempts': 12, 'device_changes_per_week': 0.7, 'address_changes_per_week': 5, 'giftcard_purchase_rat... | Payment Issues | These values indicate potential payment issues because multiple failed payment attempts (failed_payments between 2 and 3) directly show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. At the same time, a high average shipment delay (avg... |
{'transaction_id': '2d735e38-6c41-4a4a-a133-9fb7b7f4751a', 'refund_rate_30d': 0.57, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 26, 'avg_shipment_delay_days': 3.5, 'failed_payment_attempts': 14, 'device_changes_per_week': 1.6, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Fraudulent Accounts | These values indicate potential fraudulent accounts because multiple accounts sharing the same IP (accounts_per_ip between 3 and 5) suggest that a single user or group may be creating several accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Coupled with very short account ages (ac... |
{'transaction_id': 'f5d892c4-1458-40ce-b5e2-c7b9e150e217', 'refund_rate_30d': 0.94, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 144, 'avg_shipment_delay_days': 2.1, 'failed_payment_attempts': 14, 'device_changes_per_week': 2.4, 'address_changes_per_week': 9, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'c17fc4b4-5725-4a1e-908d-8138bb2e3ecf', 'refund_rate_30d': 0.82, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 78, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 7, 'device_changes_per_week': 0.4, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
{'transaction_id': 'ed761675-3a3a-4315-8b98-29580bcb0df2', 'refund_rate_30d': 0.96, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 354, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 0, 'device_changes_per_week': 4.7, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Incentive Abuse | These values indicate potential incentive abuse because a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without real intention to keep the products. Similarly, using a large number ... |
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