transaction_id stringlengths 36 36 | user_id stringlengths 36 36 | timestamp stringdate 2024-08-25 16:29:31 2025-08-25 16:29:31 | description stringclasses 150
values | risk_label stringclasses 4
values |
|---|---|---|---|---|
9165799e-62dd-481d-a065-83eaa894bb6f | 4b9eb039-e1c4-4544-a6e8-fd1c9a9e2ba2 | 2024-11-04T16:29:31.191753 | Reporting inflated logistics costs | Merchant-side Incentive Fraud |
903d0687-7927-4eb3-a04c-c8719013ebf3 | 8d1941e7-54f5-4315-8bfd-da6149ad1d20 | 2025-07-28T16:29:31.053788 | Creating artificial defects | Return & Refund Abuse |
46432e92-0d3f-479f-a9e8-1d29d0858460 | 6fee2bd6-038e-494f-9b75-66abaab9fd16 | 2025-08-14T16:29:31.057688 | Fake photo evidence for refund | Return & Refund Abuse |
f03185bf-e0a0-4818-bde9-e3133a2a5e56 | 36d5ad26-448e-4ab5-b6bf-89b67c6598c5 | 2025-04-16T16:29:31.133842 | Influencer review manipulation | Unknown |
8b4488e9-74d3-47e5-a808-3736297f93c1 | 42a2287c-bc2d-4dc5-89ed-8349da492257 | 2025-07-06T16:29:31.110960 | Returning accessories-only instead of full item | Return & Refund Abuse |
f5166cbd-f785-4e89-897a-da1dec0687f1 | 49a0ae4c-1fd2-4d47-abe8-3d77235d3d8a | 2025-02-10T16:29:31.138428 | Over-reporting campaign success | Merchant-side Incentive Fraud |
88ba1890-3ed6-4c92-ba46-a3839da95b41 | 5506d78e-e00f-4bd0-b550-da872a09213e | 2025-06-22T16:29:31.153723 | Exploiting abandoned cart offers | Incentive Abuse |
7c42e335-6f9e-4725-bef6-ba751c6c4d1d | 970fff1e-2960-4087-9a69-e6b20736321d | 2025-01-30T16:29:31.125728 | Redeeming invalid coupons through API tampering | Incentive Abuse |
0df99374-b959-4160-83be-a1b358e11c35 | 8fd3247c-92e2-491e-85b6-e2cf0035cfe3 | 2025-08-21T16:29:31.138407 | Exploiting affiliate payout systems | Merchant-side Incentive Fraud |
51e27549-ff7d-4809-91b1-0a13127038a6 | 424f9580-d1c3-419a-9ed7-37d16413f7b2 | 2025-07-21T16:29:31.129356 | Exploiting liberal return policies | Return & Refund Abuse |
cf2a054b-0dee-4ec6-8639-2ce957b139db | 6a1a2414-1e65-47b7-b13b-fe804a3c04c2 | 2025-07-13T16:29:31.174813 | Exploiting liberal return policies | Return & Refund Abuse |
3aa9c345-3718-4e2e-bfba-7ba94047b468 | 3099a360-456a-41de-80d4-c4bf34b0f1c3 | 2025-04-27T16:29:31.100070 | False claims of lost shipments | Merchant-side Incentive Fraud |
b79d7e84-6347-418f-a4d2-f2d1aaeaea95 | da35d130-8e21-4f60-8a3a-5b8304cf4bd5 | 2025-06-22T16:29:31.064015 | Colluding with influencers for fake conversions | Merchant-side Incentive Fraud |
e168727c-3c37-4942-b944-dcd0b71b5793 | 2d29ec15-6bf7-4a6a-a392-d29ce9ac2a2b | 2024-11-02T16:29:31.181666 | Sign-ups from proxy servers masking actual locations. | Unknown |
de089181-59a3-4481-98de-9f75888fe1b3 | e627257b-81e1-4d13-ad39-db50ae6f8ab1 | 2025-05-04T16:29:31.139743 | Accounts created with mismatched billing and shipping details. | Unknown |
c522b21e-9890-4e76-82ae-11463f83511c | 70d94cd4-7258-430f-ac62-d24a28e32bd9 | 2024-09-26T16:29:31.081988 | Generating adaptive fake reviews with LLMs | Unknown |
25b35b4b-3fed-4294-b8c5-6a2ff3e15566 | 5371204d-0e97-43b6-a0a3-a0451d1665ea | 2024-10-13T16:29:31.096865 | Claiming refunds after partial use | Return & Refund Abuse |
b2045b6d-3205-451f-becc-1ed2f563799f | b598c7d1-39ec-4f11-b4f1-ebc492edc22e | 2025-04-01T16:29:31.070159 | Bots scraping discount codes | Incentive Abuse |
da6e89b2-dccc-46d1-8998-6b9a9970c7c9 | 1e41371f-e9af-4fc1-b2ab-dfd26046ba67 | 2024-10-29T16:29:31.141205 | Forging courier receipts | Return & Refund Abuse |
6c147666-d60c-435d-a6c9-ed9101b1af5e | da38b6bf-0bdc-41ab-b23d-0bdbbc6941f8 | 2025-04-03T16:29:31.157640 | Switching regions to abuse geo-based offers | Incentive Abuse |
8c56eb13-ba30-47a8-9f15-82de23f76b7b | 321106cc-ce82-4729-8d83-499403a8071b | 2024-09-27T16:29:31.142184 | Gaming loyalty points by fake transactions | Incentive Abuse |
d5ffd573-51a5-467b-8f31-d5d0875d52bd | 4b507923-5dc6-46eb-8b56-a8b7616283e8 | 2025-07-07T16:29:31.086319 | Shipping counterfeit products as returns | Return & Refund Abuse |
135fcf9e-a1d2-47e5-b9b2-75b38a241d12 | de53ce9b-e1fa-40d3-b1aa-acf77c1304de | 2025-07-28T16:29:31.074954 | Multiple accounts created from the same IP address in 1 hour. | Unknown |
ef3108ab-2f81-49e9-a7dc-6dc6fd454ac2 | 570914d9-9bed-4bcc-af5d-b0246e01d97b | 2025-06-28T16:29:31.123500 | Accounts flagged for unusual shipping addresses patterns. | Unknown |
4e168f3e-2a80-44e9-b283-b2bec5b4c365 | 8ea055fb-680b-42e1-b841-de69ded65db8 | 2025-08-24T16:29:31.051321 | Returning fake items instead of originals | Return & Refund Abuse |
8262bdf1-38b5-4fc7-9a7b-c50b24bcc5e3 | c78f5e6d-b9d4-4ccf-9ec5-14cd67115e9a | 2025-02-05T16:29:31.093501 | Refusing COD delivery and still claiming refund | Return & Refund Abuse |
fade41d5-9f56-4743-86b1-85fe4823a1aa | 058f74e7-bb6a-47c5-ae20-2f8e0aef9b72 | 2025-06-01T16:29:31.133580 | Using bots to trigger incentive thresholds | Merchant-side Incentive Fraud |
1b475737-e58b-4efa-857c-6b1867a95e47 | 84a824c1-a01a-4961-be9e-225930b423ae | 2025-06-11T16:29:31.062125 | Abusing internal staff accounts for bonuses | Merchant-side Incentive Fraud |
c57e6434-23d1-456b-9e36-d1c96e5a20a4 | baca6ee9-a1d0-40bf-8706-c7d7eb05eb36 | 2025-07-18T16:29:31.142303 | Sign-ups from known blacklisted IP addresses. | Unknown |
b20b48ee-c7a7-4b20-9381-db9b21298860 | d3ac59e1-0e1f-4085-ad84-056623a75cc9 | 2024-11-30T16:29:31.189853 | Manipulating bundle discounts | Incentive Abuse |
ede91123-b51e-406b-9271-431f36467992 | e33a9dd4-194a-400c-8683-5f74a82b2d78 | 2025-08-22T16:29:31.137412 | Chaining wallets for perpetual cashback | Incentive Abuse |
9bf30609-94b2-47ea-ae33-42050cf883f5 | b9563a56-ce93-480b-8a9f-c24eef8a48e3 | 2024-09-26T16:29:31.156889 | Self-funded discounts to trigger platform rewards | Merchant-side Incentive Fraud |
b0d0c685-653b-4e2e-86eb-aceee951ed6c | a9469669-6936-4bf5-8c7e-fae7f1d466af | 2024-12-15T16:29:31.194942 | Users creating accounts with suspiciously similar passwords. | Unknown |
edbe0780-c6ea-4b67-af0e-52b616a9b2bd | d68cb578-8ead-4ec2-a08f-07bb3bf3e6e5 | 2025-03-07T16:29:31.176515 | Review bombing competitors | Unknown |
06f976b2-9e5d-4f8d-aaa7-a22b6f0854d7 | 8244cb1c-5cc2-4f1e-b2a8-73e3a6db5f10 | 2025-04-24T16:29:31.079949 | Abusing commission structures | Merchant-side Incentive Fraud |
ed4f1ca3-b4ef-47ef-ad4b-fd7cf3ee7868 | a5a6e947-4603-4499-93b3-7d3e60afe471 | 2025-03-14T16:29:31.093403 | Abusing ‘no questions asked’ refunds | Return & Refund Abuse |
9cdcd23c-da1d-464f-96a7-33cefc0b32b4 | 37ed6522-04d4-4fa5-bb68-043b310f638b | 2024-09-20T16:29:31.059871 | Creating fake promotions to boost rank | Merchant-side Incentive Fraud |
f0a63f12-5cd8-4104-bbd1-497ce6466b7b | 5a06270c-44ba-4a7d-b960-b508a1c87c5f | 2025-01-05T16:29:31.065718 | Sign-ups with fake email domains and invalid phone numbers. | Unknown |
2fa77873-1408-4637-90de-23bafe0cc625 | 7fdf1815-3997-4557-8121-b9ec149ef94b | 2025-03-26T16:29:31.167115 | Gaming loyalty points by fake transactions | Incentive Abuse |
9485eb3f-bcc2-474d-9f8b-8acc095c7f9d | ef1fafb1-b465-4383-bb1c-cfd9fa560a9b | 2025-08-20T16:29:31.089075 | Exploiting currency conversion loopholes | Incentive Abuse |
f55e99db-0732-46e6-b002-e4187c6f9685 | ad66387c-4c6f-4b96-ac6c-cf22820f2dd5 | 2024-10-15T16:29:31.187866 | Triggering refunds while keeping incentives | Merchant-side Incentive Fraud |
a494dd75-5af2-4b6b-bd5b-6c0cd884d515 | 66563062-a0e3-4760-a0ab-102ec8b8096b | 2025-07-11T16:29:31.082529 | Multiple failed verification attempts during registration. | Unknown |
eb3b25f3-9d5e-4636-8073-021d8ae0324b | f70c0cbf-1f4f-4523-b7c9-ed77723889a4 | 2025-05-05T16:29:31.181739 | Rapid registration of accounts followed by immediate order cancellations. | Unknown |
5dad8f1d-3fbb-40a6-acbd-5964577a6287 | dddadd7e-0a78-49fb-8bce-2f7a498df669 | 2025-02-11T16:29:31.140104 | Colluding with influencers for fake conversions | Merchant-side Incentive Fraud |
9f2c2057-5b2f-4386-bda4-65a44de07936 | a4ed26ea-9eea-474c-a722-4b718ec5d607 | 2024-11-04T16:29:31.092425 | Creating artificial defects | Return & Refund Abuse |
ae02e328-5f6e-4ad7-81b1-bcbcfd2b800a | 63a551fa-f908-4083-8bf5-02f113cc38c2 | 2025-01-01T16:29:31.120954 | Colluding with influencers for fake conversions | Merchant-side Incentive Fraud |
74d4a883-a2ff-42cf-b0d4-8988b7fc4f84 | 7f37d4c9-4008-46bc-9945-5f1202d552b9 | 2024-11-18T16:29:31.127831 | Using stolen identities for promo exploitation | Incentive Abuse |
132e1686-b49d-4c32-8430-b31ffbf743c6 | 8736ed72-a9a1-483e-b526-9895ec0367ad | 2025-04-23T16:29:31.158549 | Gaming loyalty points by fake transactions | Incentive Abuse |
9ebe7e6f-7462-4131-99d9-b59365756db5 | 7d20b714-2890-4c9d-b98b-5a8400669413 | 2025-07-13T16:29:31.067000 | Falsifying damaged-in-transit reports | Return & Refund Abuse |
63bc9529-c449-41ce-9ff6-e272bcc43d02 | f5383d54-e15b-4945-8ab0-1245f9f08cbf | 2025-06-28T16:29:31.117867 | Submitting invalid rebate claims | Merchant-side Incentive Fraud |
305e115e-dbe0-44e8-a8d8-e42151ad462e | 24c1a802-44df-44a5-aa4b-12aa1bd671a4 | 2024-10-29T16:29:31.180206 | Issuing ghost invoices | Merchant-side Incentive Fraud |
20e84e45-92ab-45a4-917f-48c37e8f6084 | dfd0f32b-09a7-4e16-a837-3d72428245ea | 2025-04-26T16:29:31.082730 | Fake traffic generation for rewards | Merchant-side Incentive Fraud |
89641c30-824b-421a-a49b-7f31422c2e05 | de26a3a0-dd09-4f47-9fa5-4d97a10d7200 | 2024-12-15T16:29:31.178207 | Multiple accounts linked to the same payment method. | Unknown |
110b84ad-ef28-4a54-a046-a19a27c62ef8 | 90da6948-03d7-4b2f-a831-822789676e73 | 2024-10-09T16:29:31.141655 | Paid video review scams | Unknown |
b6534ffc-4dbe-46a3-8e29-398493281407 | 8e7d7cdb-435e-48f0-944e-f27a668f619b | 2025-02-24T16:29:31.059828 | Claiming refunds without actual return | Return & Refund Abuse |
412f3663-42d5-4d24-979e-596d9a084ca9 | 43100191-04fa-4de4-aed3-bee45af87917 | 2025-03-15T16:29:31.071227 | Claiming refunds after partial use | Return & Refund Abuse |
832c38c8-7e5a-4300-ada6-d53c85cb9d55 | 2cca29dd-2487-40d6-907d-5aa8100edd9a | 2024-12-09T16:29:31.138622 | Sign-ups from known blacklisted IP addresses. | Unknown |
ddab8ce9-c000-4dd7-a23a-aa7d8843bf5f | 4d544242-348d-436d-9b6c-e5ae7d79c9bb | 2025-03-07T16:29:31.095201 | Crowdsourced review rings | Unknown |
04114eeb-4638-43ef-95db-4f7e621f2e75 | 148f3870-f840-4d76-a402-686f60bcf9ba | 2025-06-24T16:29:31.117704 | Abusing warranty replacement repeatedly | Return & Refund Abuse |
aff76c17-450b-4ab1-b5ac-5c8e814c74d8 | 8250289d-fcb1-4f44-ada4-9f8f05b31057 | 2024-09-02T16:29:31.097097 | Abusing warranty replacement repeatedly | Return & Refund Abuse |
e4c44947-4335-4db4-b02b-ebc7f73ef4b0 | c8617bf9-226b-4c38-a790-df2e98b37ecb | 2025-03-15T16:29:31.088767 | Fake referrals using bots | Incentive Abuse |
8c6ad23b-c274-40b2-8d40-f6b70e74bbf5 | e89aae88-8e14-4c99-a292-424f862973da | 2024-10-14T16:29:31.050024 | False claims of lost shipments | Merchant-side Incentive Fraud |
3a6a55b9-043e-4b86-a8d8-dfe06420c11f | 62a1a5f5-8c35-44be-b355-2f3f5fdb0e51 | 2025-01-31T16:29:31.128447 | False advertising to get higher subsidies | Merchant-side Incentive Fraud |
74dc2061-7abf-449c-a817-b40881f5580a | baf0d95c-03cb-4063-a87a-174be2fa503c | 2025-07-05T16:29:31.105950 | Using synthetic identities for reviews | Unknown |
68591e75-afbb-48a7-8ae3-ab19930d02c5 | b8cf2645-0819-49df-ba82-0a6986ae1f07 | 2025-05-19T16:29:31.194187 | Same device registering multiple accounts in a short time. | Unknown |
fecec44f-8ab3-4e15-be75-ae3f697ac323 | 887c5916-a3c7-494f-9405-14ca27be1d3d | 2025-04-24T16:29:31.057601 | Claiming refunds after partial use | Return & Refund Abuse |
9f2eceff-4920-4572-a2f0-6be6497bcd53 | 114c9c93-304a-453e-92bb-97d05a0af53f | 2024-11-24T16:29:31.062994 | Collusion with buyers for fake purchases | Merchant-side Incentive Fraud |
c26fbf8a-f4e4-4f23-8539-f84905af2e5d | beb9c717-c062-438a-8010-706243305f91 | 2025-03-10T16:29:31.123492 | Fake student or senior discounts | Incentive Abuse |
d969cded-785c-4ebb-96b3-a8293fc089ff | d8526842-bd8a-4413-b735-48d959395c83 | 2025-01-30T16:29:31.183835 | Sign-ups with fake email domains and invalid phone numbers. | Unknown |
44bb45fc-492d-4036-89c1-4feb0aa65b65 | 66db72b1-81c8-425d-97bb-100ea2dc97e6 | 2024-11-27T16:29:31.089741 | Using bots to trigger incentive thresholds | Merchant-side Incentive Fraud |
669b4a71-d01d-48b5-a290-c509473d5efa | 687b8eec-7f3d-4133-adad-2f2284a65d83 | 2024-09-10T16:29:31.154905 | Abusing marketing fund allocations | Merchant-side Incentive Fraud |
568a51c3-5547-4906-9f47-aceb95b9c4ab | 230b01b3-a18e-4bd5-890c-c096b9644a4a | 2024-09-27T16:29:31.138066 | Repeated late returns to maximize usage | Return & Refund Abuse |
7091e0e9-e417-4a72-8699-a61cb266f97d | 17ac958f-15f1-4f22-abd7-f63e8d104f2f | 2025-05-30T16:29:31.166902 | Users creating accounts with suspiciously similar passwords. | Unknown |
9a36d916-825e-455f-b501-bde8596c66b8 | 2922e2ed-70bd-4be8-b8cb-f6b7c8eec836 | 2025-08-21T16:29:31.181023 | False advertising to get higher subsidies | Merchant-side Incentive Fraud |
fe160754-b69b-41be-8fd4-323326404ebc | b995e2d3-cf59-4a8c-8b1a-c1daad3e7034 | 2024-08-28T16:29:31.188632 | Sign-ups from known blacklisted IP addresses. | Unknown |
de75a235-e33b-472f-8668-3696b8ff9012 | 88c29ee2-f678-491f-82c0-bbb3d7806517 | 2025-03-01T16:29:31.072106 | Returning accessories-only instead of full item | Return & Refund Abuse |
1e85013c-450b-4526-b209-06097c1599f2 | 34f69c90-514b-447f-9369-3040ea943734 | 2024-11-17T16:29:31.093262 | Cross-border return scams | Return & Refund Abuse |
bbb4790f-7c39-4219-aeb9-5624434c6708 | 7e4d8927-ab27-472f-b610-28cd40a76bf2 | 2024-08-29T16:29:31.072155 | Hijacking old reviews with edited content | Unknown |
654de38e-a044-499a-b483-e33a273c27f6 | 10eee495-0333-46b6-9b6e-192c77865b46 | 2025-06-15T16:29:31.074410 | Image manipulation in review photos | Unknown |
22b9669c-1498-49cd-a1ed-b88199c85d17 | 739aa0e5-4494-4bd9-90f4-c5c556559dd4 | 2025-07-24T16:29:31.097916 | Using bots to trigger incentive thresholds | Merchant-side Incentive Fraud |
2c9249bf-3ea3-4a07-8c00-d28d07920f98 | 1b39faad-6a58-4211-9287-feedfd0cc3ed | 2025-04-25T16:29:31.062821 | Embedding promo codes in fake reviews | Unknown |
5423249d-afad-49ec-b5ea-7716769a0070 | b9d172ca-7476-47c8-92a1-87a68d965b16 | 2025-03-21T16:29:31.094249 | Self-funded discounts to trigger platform rewards | Merchant-side Incentive Fraud |
bb8b8af0-348a-45de-b977-ad36e7fbaf57 | 0463557d-2bc8-456a-8573-7420542f7a23 | 2025-06-04T16:29:31.155881 | Over-reporting campaign success | Merchant-side Incentive Fraud |
58effe36-7e68-4f08-8d22-07dbde7e10ba | eeeec68a-78cf-48c9-b1a0-dedc847f1432 | 2025-04-08T16:29:31.109658 | Using refund abuse bots | Return & Refund Abuse |
7b2b97c8-b9ac-4d87-9cb5-18ded588cdf8 | 6aed3f4f-07da-4881-9821-ef95c7dd6e08 | 2025-04-11T16:29:31.144835 | Redeeming invalid coupons through API tampering | Incentive Abuse |
d750da37-a480-44e9-9995-70823eea561c | 540bb390-2c79-45f3-ba40-144da59d412d | 2025-05-29T16:29:31.157714 | Abusing warranty replacement repeatedly | Return & Refund Abuse |
b8886899-b9e9-4506-b9d8-7c617150cfb9 | 9f0d513d-aaaa-45d6-b5e5-c30b16e11fda | 2025-04-05T16:29:31.189874 | Sentiment manipulation with NLP-based tools | Unknown |
d8a216e4-03f4-42f8-b8ff-7599fe9415fa | 586a2963-9892-430d-b4f9-acaad009b324 | 2025-06-29T16:29:31.067565 | Exploiting product recall policies | Return & Refund Abuse |
f1f50ff0-5a55-4b8e-9e2f-0d302d1c2dc3 | f6088ebb-db32-4757-868d-0adab76ddb72 | 2025-02-04T16:29:31.139208 | Artificially inflating GMV | Merchant-side Incentive Fraud |
55e0eea2-5795-48df-a948-cafa660409e2 | 0726e53e-1cef-4e48-b3c0-08c821ff2994 | 2025-08-21T16:29:31.112640 | Exploiting platform reimbursement bugs | Merchant-side Incentive Fraud |
18d01d1a-40ca-487d-9cd5-c555f54cf208 | b9b17db1-bb8b-4f2a-b6c3-b6b27ee38ec3 | 2025-07-21T16:29:31.118692 | Exploiting affiliate payout systems | Merchant-side Incentive Fraud |
14b2b92b-559b-42b1-8a44-1979b80ca487 | bb0381b5-90c2-43ed-809e-eedf15630624 | 2025-03-11T16:29:31.111958 | Using synthetic identities for reviews | Unknown |
f2c9cf2d-3f61-4828-a0d0-7d8373514e0f | 9144f1cf-f9b9-41f4-b229-423be2ed5494 | 2025-01-26T16:29:31.072801 | Chaining wallets for perpetual cashback | Incentive Abuse |
b8dcacd2-9f73-4f30-9234-bea282f5fbd1 | f8f70474-01a5-46db-a374-ea0f33e8630e | 2024-09-01T16:29:31.067494 | Brushing (fake transactions for ranking) | Merchant-side Incentive Fraud |
90c6dc50-59fd-4634-b9de-2089f4c41d62 | 78fa53b9-5748-486c-a863-21ac1e37f5a2 | 2025-06-28T16:29:31.152291 | Forging shipping scans | Merchant-side Incentive Fraud |
5a11c8fc-87d5-4aea-b53e-10a0e2bdb349 | 3f8702ab-4ce2-467b-9edb-37d0204a0f3b | 2024-10-16T16:29:31.111000 | Crowdsourced review rings | Unknown |
3dc10b16-5a67-4d88-9134-cd60d4d883ec | adf6b354-ed10-4e6c-bf16-a33c7f8fa8ad | 2025-05-01T16:29:31.176643 | AI language models writing biased reviews | Unknown |
99d626b9-566b-4c90-84a3-37567f6a3a51 | 076fb8c8-9e3c-4eca-b6ec-00f97f6fceae | 2024-10-18T16:29:31.180076 | Shipping counterfeit products as returns | Return & Refund Abuse |
dfbc1900-a7c5-411a-be64-59f0269a3051 | b9d18294-0389-4129-9300-da9d5e4047fa | 2025-02-25T16:29:31.055490 | Blockchain-verified review forgery | Unknown |
51194a2f-b5d3-43e6-842e-a8c89317abf7 | fbdb8832-8eef-4665-9666-6e00d5490ae9 | 2025-08-25T16:29:31.173683 | Users creating accounts with suspiciously similar passwords. | Unknown |
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