text stringlengths 229 792 | label stringclasses 4
values | explanations stringlengths 15 5.02k | __index_level_0__ int64 1 20k |
|---|---|---|---|
{'transaction_id': '29179e80-d34d-4350-b851-98763aa10752', 'refund_rate_30d': 0.12, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 241, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.1, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | No Risk | No explanations | 5,894 |
{'transaction_id': 'd1114956-3529-4e73-9aa2-999ae262ff67', 'refund_rate_30d': 0.84, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 4, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 3, 'device_changes_per_week': 3.2, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Fraudulent Accounts | 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 ... | 3,728 |
{'transaction_id': '4019619e-b9dd-417e-988c-bfe39e174b6a', 'refund_rate_30d': 0.66, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 30, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 6, 'device_changes_per_week': 5.0, 'address_changes_per_week': 4, '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 ... | 8,958 |
{'transaction_id': 'f66bc5ac-37f6-48ac-b493-d84dd40ee1ce', 'refund_rate_30d': 0.45, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 3, 'avg_shipment_delay_days': 9.2, 'failed_payment_attempts': 3, 'device_changes_per_week': 5.2, '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... | 7,671 |
{'transaction_id': 'aad9df32-c144-4afc-b1b1-5f5b6d71cf44', 'refund_rate_30d': 0.86, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 30, 'avg_shipment_delay_days': 5.8, 'failed_payment_attempts': 1, 'device_changes_per_week': 4.1, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | 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 ... | 5,999 |
{'transaction_id': '8dd39091-bb65-4f04-93a7-2ea88b8c4923', 'refund_rate_30d': 0.09, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 3, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 1, 'device_changes_per_week': 4.7, 'address_changes_per_week': 3, 'giftcard_purchase_ratio'... | Fraudulent Accounts | 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 ... | 5,751 |
{'transaction_id': 'd992da4a-eb9f-4af8-bf4d-f7a64a9522d1', 'refund_rate_30d': 0.61, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 363, 'avg_shipment_delay_days': 5.9, 'failed_payment_attempts': 9, 'device_changes_per_week': 2.9, 'address_changes_per_week': 1, '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 ... | 1,688 |
{'transaction_id': '4122eede-cffc-458d-8968-9196e101ee79', 'refund_rate_30d': 0.32, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 4, 'avg_shipment_delay_days': 10.0, 'failed_payment_attempts': 7, 'device_changes_per_week': 2.5, 'address_changes_per_week': 6, 'giftcard_purchase_ratio... | No Risk | No explanations | 6,836 |
{'transaction_id': '0d7f0ba2-596f-4daa-9fec-239d6183a3d2', 'refund_rate_30d': 0.43, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 14, 'avg_shipment_delay_days': 1.4, 'failed_payment_attempts': 0, 'device_changes_per_week': 5.7, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
workpiece: The workpiece is the part that is processed in the machine tool.
The workpiece is the part that is processed in the machine tool.
The workpiece is the part that is processed in the machine tool.
The workpiece is the part that is pr... | 6,536 |
{'transaction_id': '0803999f-e3f1-4546-aa05-f93de23d2dd2', 'refund_rate_30d': 0.18, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 174, 'avg_shipment_delay_days': 7.0, 'failed_payment_attempts': 15, 'device_changes_per_week': 1.2, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Payment Issues | 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... | 4,842 |
The user has a refund rate of 80% in the last 30 days. They have used 4 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 2.3 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 5 times in the l... | Fraudulent Accounts | 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 ... | 15,844 |
{'transaction_id': '8450d16a-c829-47a0-b2e9-91b8a2b7c876', 'refund_rate_30d': 0.97, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 230, 'avg_shipment_delay_days': 0.4, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.2, 'address_changes_per_week': 3, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 196 |
{'transaction_id': 'b5ad2b17-4157-497f-a75e-b08cb76f6a56', 'refund_rate_30d': 0.36, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 22, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 0, 'device_changes_per_week': 0.5, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
.
Example:
Original Text:
“The sun rises in the east and sets in the west.”
Paraphrase:
“The sun moves across the sky from east to west.”
Explanation:
The original text states that the sun rises in the east and sets in the west, which is a co... | 518 |
The user has a refund rate of 0% in the last 30 days. They have used 10 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.2 days. The user changed devices 4.9 times in the last week. Shipping addresses were updated 11 times in the ... | Payment Issues | 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... | 10,581 |
The user has a refund rate of 100% in the last 30 days. They have used 9 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 3.3 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 2 times in the ... | 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... | 13,320 |
The user has a refund rate of 34% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.8 days. The user changed devices 2.9 times in the last week. Shipping addresses were updated 6 times in the ... | Payment Issues | 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 ... | 10,790 |
The user has a refund rate of 51% in the last 30 days. They have used 9 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.3 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 1 times in the l... | Payment Issues | 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... | 16,939 |
{'transaction_id': '2adc9c6d-357e-4a61-ae66-1fe4b5955f03', 'refund_rate_30d': 0.28, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 327, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.2, 'address_changes_per_week': 12, 'giftcard_purchase_r... | No Risk | No explanations | 841 |
{'transaction_id': '936abffa-4604-41b4-9d8c-4551ba084d97', 'refund_rate_30d': 0.47, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 0, 'account_age_days': 94, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 7, 'device_changes_per_week': 2.9, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | No Risk | No explanations | 9,507 |
The user has a refund rate of 29% in the last 30 days. They have used 2 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.5 days. The user changed devices 0.2 times in the last week. Shipping addresses were updated 5 times in the l... | 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... | 10,482 |
{'transaction_id': 'de626071-0333-4ede-bc22-69b0c961c0d0', 'refund_rate_30d': 0.98, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 13, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.5, 'address_changes_per_week': 0, 'giftcard_purchase_ratio... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
jurisprudential theory
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of law
Theory of l... | 5,174 |
The user has a refund rate of 62% in the last 30 days. They have used 5 coupons recently. There are 2 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.5 days. The user changed devices 2.9 times in the last week. Shipping addresses were updated 9 times in the l... | 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 ... | 19,946 |
The user has a refund rate of 17% in the last 30 days. They have used 6 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 0.4 days. The user changed devices 4.5 times in the last week. Shipping addresses were updated 1 times in the l... | Fraudulent Accounts | 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 ... | 14,469 |
{'transaction_id': 'e8a886ad-963c-4e3a-bef9-d21e52faf037', 'refund_rate_30d': 0.62, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 78, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 5, 'device_changes_per_week': 3.4, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Payment Issues | 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 ... | 7,608 |
The user has a refund rate of 24% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.9 days. The user changed devices 1.1 times in the last week. Shipping addresses were updated 3 times in the ... | 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... | 11,264 |
The user has a refund rate of 92% in the last 30 days. They have used 1 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 7.4 days. The user changed devices 2.2 times in the last week. They logged in 4 times in the last 7 days. They ... | No Risk | No explanations | 14,020 |
The user has a refund rate of 27% in the last 30 days. They have used 5 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.8 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | 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 ... | 18,601 |
The user has a refund rate of 0% in the last 30 days. They have used 4 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.9 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 6 times in the la... | Payment Issues | 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... | 19,263 |
{'transaction_id': 'c50e794a-7545-4e6d-b533-8d818944ef0f', 'refund_rate_30d': 0.35, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 4, 'account_age_days': 346, 'avg_shipment_delay_days': 5.0, 'failed_payment_attempts': 14, 'device_changes_per_week': 3.3, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | No Risk | No explanations | 7,097 |
The user has a refund rate of 30% in the last 30 days. They have used 1 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.8 days. The user changed devices 5.8 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | No explanations. If there is no explanation, just leave the original text
workpiece: The object that is being processed.
workpiece: The object that is being processed.
workpiece: The object that is being processed.
workpiece: The object that is being processed.
workpiece: The object that is being processed.
workp... | 12,596 |
{'transaction_id': '7c97fbc5-a3c6-4d6a-985c-169445333abe', 'refund_rate_30d': 0.66, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 214, 'avg_shipment_delay_days': 0.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.0, 'address_changes_per_week': 5, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 454 |
The user has a refund rate of 76% in the last 30 days. They have used 2 coupons recently. There are 2 accounts associated with this IP. Average shipment delay is 3.6 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 7 times in the last week. The user level is S6. The user levels... | No Risk | No explanations | 18,086 |
The user has a refund rate of 90% in the last 30 days. They have used 8 coupons recently. There are 2 accounts associated with this IP. Average shipment delay is 1.7 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 9 times in the last week. Average session duration is 30.6 minu... | Incentive Abuse | 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... | 18,220 |
{'transaction_id': '6ecb5cbb-3e7e-4a54-8e90-049abebb24cb', 'refund_rate_30d': 0.81, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 2, 'account_age_days': 24, 'avg_shipment_delay_days': 6.7, 'failed_payment_attempts': 9, 'device_changes_per_week': 3.8, '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... | 2,862 |
The user has a refund rate of 30% in the last 30 days. They have used 1 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 8.1 days. The user changed devices 2.2 times in the last week. Shipping addresses were updated 3 times in the l... | Payment Issues | 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 ... | 17,392 |
{'transaction_id': '9627d16f-6f8d-4380-8e09-417d838f4a8e', 'refund_rate_30d': 0.84, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 153, 'avg_shipment_delay_days': 4.8, 'failed_payment_attempts': 14, 'device_changes_per_week': 1.9, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
jurisprudential definition
The following is a list of definitions of the term "jurisprudence" (in English).
jurisprudence (n.)
A. The science or philosophy of law.
B. The philosophy of law.
C. The philosophy of law as a social phenomenon.
D. ... | 3,852 |
The user has a refund rate of 65% in the last 30 days. They have used 2 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 7.5 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | 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 ... | 14,004 |
{'transaction_id': 'c7e68867-6d64-474f-8467-9e22fb6e96c2', 'refund_rate_30d': 0.85, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 193, 'avg_shipment_delay_days': 9.6, 'failed_payment_attempts': 15, 'device_changes_per_week': 3.0, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | No Risk | No explanations | 182 |
The user has a refund rate of 95% in the last 30 days. They have used 3 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.3 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 12 times in the ... | 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... | 15,127 |
The user has a refund rate of 35% in the last 30 days. They have used 6 coupons recently. There are 4 accounts associated with this IP. Average shipment delay is 0.4 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 7 times in the last week. The user level is S1. The user levels... | No Risk | No explanations | 18,772 |
The user has a refund rate of 36% in the last 30 days. They have used 0 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.6 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 5 times in the l... | 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... | 13,418 |
{'transaction_id': '9da143bd-e439-4c1f-b5eb-1c9ca0590ec3', 'refund_rate_30d': 0.81, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 230, 'avg_shipment_delay_days': 0.7, 'failed_payment_attempts': 2, 'device_changes_per_week': 0.8, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 2,522 |
The user has a refund rate of 70% in the last 30 days. They have used 9 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 4.3 days. The user changed devices 4.0 times in the last week. The user level is S1. The user levels are catego... | Incentive Abuse | 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... | 16,260 |
{'transaction_id': 'e76d49a4-0e87-4179-ab05-3f3468b68710', 'refund_rate_30d': 0.39, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 147, 'avg_shipment_delay_days': 7.5, 'failed_payment_attempts': 4, 'device_changes_per_week': 4.1, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Payment Issues | 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 ... | 4,982 |
The user has a refund rate of 91% in the last 30 days. They have used 3 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 9.2 days. The user changed devices 1.0 times in the last week. Shipping addresses were updated 9 times in the l... | 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... | 16,568 |
The user has a refund rate of 92% in the last 30 days. They have used 7 coupons recently. There are 0 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 6.5 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 4 times in the l... | Incentive Abuse | 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... | 19,446 |
{'transaction_id': 'fe064064-1d4d-40b9-b4cd-fc13f9f8a43e', 'refund_rate_30d': 0.95, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 85, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 15, 'device_changes_per_week': 1.3, 'address_changes_per_week': 0, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 99 |
The user has a refund rate of 31% in the last 30 days. They have used 0 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 7.0 days. The user changed devices 5.4 times in the last week. Shipping addresses were updated 10 times in the ... | No Risk | No explanations | 11,032 |
The user has a refund rate of 37% in the last 30 days. They have used 1 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.7 days. The user changed devices 6.0 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | 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... | 10,484 |
The user has a refund rate of 59% in the last 30 days. They have used 3 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 3.3 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 2 times in the last week. They logged in 30 times in the last 7... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
jurisprudential theory
A theory of law that emphasizes the importance of the legal system in shaping the social and political order.
jurisprudence (n.)
The philosophy of law, including the study of legal concepts and the analysis of legal rea... | 15,049 |
The user has a refund rate of 45% in the last 30 days. They have used 3 coupons recently. There are 4 accounts associated with this IP. Average shipment delay is 2.6 days. The user changed devices 3.0 times in the last week. Shipping addresses were updated 3 times in the last week. The user level is S2. The user levels... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
plurality: No pluralization.
A. ... | 10,928 |
The user has a refund rate of 60% in the last 30 days. They have used 4 coupons recently. There are 0 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 5.7 days. The user changed devices 2.6 times in the last week. Shipping addresses were updated 12 times in the ... | No Risk | No explanations | 18,500 |
The user has a refund rate of 53% in the last 30 days. They have used 4 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.2 days. The user changed devices 1.8 times in the last week. Shipping addresses were updated 6 times in the l... | 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... | 12,008 |
The user has a refund rate of 21% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 3.3 days. The user changed devices 5.3 times in the last week. Shipping addresses were updated 11 times in the... | No Risk | No explanations | 18,417 |
The user has a refund rate of 62% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.2 days. The user changed devices 5.1 times in the last week. Shipping addresses were updated 12 times in the... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
plurality: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
plural: plural
pl... | 19,621 |
The user has a refund rate of 58% in the last 30 days. They have used 2 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.7 days. The user changed devices 0.9 times in the last week. Shipping addresses were updated 5 times in the l... | 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... | 16,481 |
{'transaction_id': '774a802d-5a39-4991-a108-1f6d56b75a85', 'refund_rate_30d': 0.62, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 18, 'avg_shipment_delay_days': 0.8, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.3, '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 ... | 9,188 |
The user has a refund rate of 92% in the last 30 days. They have used 8 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 7.2 days. The user changed devices 4.8 times in the last week. Shipping addresses were updated 11 times in the ... | Incentive Abuse | 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... | 15,006 |
{'transaction_id': '42a36fd1-3abd-4269-bf49-30da92d059c6', 'refund_rate_30d': 0.5, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 187, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 3.3, 'address_changes_per_week': 7, '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... | 4,741 |
{'transaction_id': 'be27494a-6aee-4291-8d5d-2b335765eff3', 'refund_rate_30d': 0.13, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 5, 'account_age_days': 18, 'avg_shipment_delay_days': 2.4, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.3, 'address_changes_per_week': 6, '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... | 1,707 |
{'transaction_id': '58aa21b4-c912-4b0f-8b59-8931dca27150', 'refund_rate_30d': 0.74, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 0, 'account_age_days': 73, 'avg_shipment_delay_days': 3.1, 'failed_payment_attempts': 7, 'device_changes_per_week': 3.1, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | No Risk | No explanations | 254 |
The user has a refund rate of 2% in the last 30 days. They have used 10 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.9 days. The user changed devices 3.8 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | 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 ... | 13,544 |
{'transaction_id': 'bb3b41ce-e786-43cf-bcec-d8828e5ebf10', 'refund_rate_30d': 0.05, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 35, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 15, 'device_changes_per_week': 5.6, 'address_changes_per_week': 1, '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... | 8,441 |
{'transaction_id': '266659b9-68ec-49f0-93fe-21208c493c34', 'refund_rate_30d': 0.86, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 296, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 5, 'device_changes_per_week': 1.3, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Payment Issues | 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 ... | 1,302 |
The user has a refund rate of 51% in the last 30 days. They have used 2 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.7 days. The user changed devices 3.0 times in the last week. Shipping addresses were updated 8 times in the l... | Payment Issues | 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... | 14,441 |
The user has a refund rate of 86% in the last 30 days. They have used 7 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 7.3 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 8 times in the l... | 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... | 15,076 |
The user has a refund rate of 46% in the last 30 days. They have used 2 coupons recently. There are 0 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.7 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 8 times in the l... | No Risk | No explanations | 19,382 |
{'transaction_id': '770f952d-929b-4c39-b790-9479ddc5e915', 'refund_rate_30d': 0.8, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 174, 'avg_shipment_delay_days': 2.4, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.2, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 6,918 |
{'transaction_id': '021e95d7-b5af-43cd-9190-8221f2c953b1', 'refund_rate_30d': 0.63, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 268, 'avg_shipment_delay_days': 0.9, 'failed_payment_attempts': 13, 'device_changes_per_week': 2.8, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | No Risk | No explanations | 8,454 |
{'transaction_id': '6679ea30-2e53-4107-896c-f2d1cc8f4bd6', 'refund_rate_30d': 0.6, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 28, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 2, 'device_changes_per_week': 2.4, 'address_changes_per_week': 6, 'giftcard_purchase_ratio'... | Fraudulent Accounts | 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... | 4,625 |
{'transaction_id': 'c1ff9229-b905-40d0-b1d3-5d60156319a6', 'refund_rate_30d': 0.94, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 3, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.1, '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... | 3,930 |
{'transaction_id': '3af7dca0-1b50-42ae-9e51-bbfae4991a28', 'refund_rate_30d': 0.07, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 15, 'avg_shipment_delay_days': 3.3, 'failed_payment_attempts': 2, 'device_changes_per_week': 2.1, 'address_changes_per_week': 12, '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... | 7,180 |
The user has a refund rate of 32% in the last 30 days. They have used 7 coupons recently. There are 4 accounts associated with this IP. Average shipment delay is 4.2 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 11 times in the last week. The user level is S4. The user level... | No Risk | No explanations | 19,845 |
{'transaction_id': 'ad55c944-16e2-41cf-9f1f-82f238b22340', 'refund_rate_30d': 0.97, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 1, 'account_age_days': 64, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 11, 'device_changes_per_week': 4.3, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | No Risk | No explanations | 8,825 |
{'transaction_id': '09e2a613-3a55-4b00-bb97-98c7b46b942d', 'refund_rate_30d': 0.95, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 100, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 10, 'device_changes_per_week': 0.3, 'address_changes_per_week': 0, 'giftcard_purchase_rat... | Incentive Abuse | 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... | 933 |
{'transaction_id': '7a40bb5c-0563-4598-8ef9-276eab2d50da', 'refund_rate_30d': 0.95, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 157, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 13, 'device_changes_per_week': 4.8, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
.
### 2.4.2.4.4.1.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4.3.4... | 259 |
The user has a refund rate of 11% in the last 30 days. They have used 8 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.5 days. The user changed devices 2.3 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | 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 ... | 19,080 |
The user has a refund rate of 69% in the last 30 days. They have used 5 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.4 days. The user changed devices 5.3 times in the last week. Shipping addresses were updated 2 times in the l... | 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... | 15,874 |
{'transaction_id': '5e7e0457-5f5e-4481-ac6f-320853e3b3b7', 'refund_rate_30d': 0.98, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 86, 'avg_shipment_delay_days': 6.4, 'failed_payment_attempts': 5, 'device_changes_per_week': 1.9, '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 ... | 9,090 |
{'transaction_id': 'feb0cb86-3e5d-4067-b23a-ab32ac65bab6', 'refund_rate_30d': 0.73, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 245, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 4, 'device_changes_per_week': 2.1, 'address_changes_per_week': 4, '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 ... | 2,518 |
The user has a refund rate of 57% in the last 30 days. They have used 0 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 6.4 days. The user changed devices 0.2 times in the last week. Shipping addresses were updated 7 times in the l... | Fraudulent Accounts | 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 ... | 19,853 |
{'transaction_id': '77ad7a9d-1ec5-4d3a-9bf1-9a45fcbcb53f', 'refund_rate_30d': 0.92, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 12, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.0, 'address_changes_per_week': 6, '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... | 1,373 |
The user has a refund rate of 2% in the last 30 days. They have used 1 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 3.1 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 6 times in the la... | Fraudulent Accounts | 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 ... | 19,878 |
{'transaction_id': 'bea56782-3729-475c-9ff2-738c41a5b488', 'refund_rate_30d': 0.79, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 2, 'account_age_days': 111, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 9, 'device_changes_per_week': 2.0, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Payment Issues | 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 ... | 4,048 |
{'transaction_id': '078db640-57ac-4bd6-b90b-5a136cf62e32', 'refund_rate_30d': 0.89, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 201, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 14, 'device_changes_per_week': 0.5, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Incentive Abuse | 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... | 6,350 |
{'transaction_id': '320cc3e0-798f-437b-9150-4b30a7338b7d', 'refund_rate_30d': 0.47, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 273, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 4, 'device_changes_per_week': 1.5, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | Payment Issues | 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... | 8,043 |
The user has a refund rate of 27% in the last 30 days. They have used 0 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.5 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 11 times in the ... | 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... | 14,595 |
{'transaction_id': '87e5148b-27c0-48d6-94fe-9e0cf3973b3e', 'refund_rate_30d': 0.84, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 219, 'avg_shipment_delay_days': 1.8, 'failed_payment_attempts': 9, 'device_changes_per_week': 1.2, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
plurality: 1st person singular
| 2,009 |
{'transaction_id': '8816c29b-660a-4570-a703-af5c6e7d3738', 'refund_rate_30d': 0.48, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 1, 'account_age_days': 196, 'avg_shipment_delay_days': 7.8, 'failed_payment_attempts': 3, 'device_changes_per_week': 1.5, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | 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 ... | 7,806 |
The user has a refund rate of 26% in the last 30 days. They have used 6 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.0 days. The user changed devices 3.7 times in the last week. Shipping addresses were updated 1 times in the l... | Payment Issues | 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... | 19,836 |
The user has a refund rate of 60% in the last 30 days. They have used 4 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.0 days. The user changed devices 2.8 times in the last week. Shipping addresses were updated 4 times in the l... | 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... | 11,341 |
{'transaction_id': '813a7768-b103-4148-a848-bf2446a2b674', 'refund_rate_30d': 0.81, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 81, 'avg_shipment_delay_days': 7.2, 'failed_payment_attempts': 5, 'device_changes_per_week': 0.2, 'address_changes_per_week': 11, 'giftcard_purchase_rati... | No Risk | No explanations | 3,950 |
{'transaction_id': '11bee50a-e59a-4a8f-997d-170cd74a53be', 'refund_rate_30d': 1.0, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 263, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 14, 'device_changes_per_week': 1.4, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
jurisprudential theory
| 9,815 |
The user has a refund rate of 98% in the last 30 days. They have used 5 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 1.0 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 7 times in the l... | No Risk | No explanations | 16,445 |
{'transaction_id': '8a652d12-2467-46ba-ad5d-73fdc2942c36', 'refund_rate_30d': 0.72, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 221, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 7, 'device_changes_per_week': 3.4, '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 ... | 2,912 |
The user has a refund rate of 65% in the last 30 days. They have used 7 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.0 days. The user changed devices 2.3 times in the last week. Shipping addresses were updated 9 times in the l... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
jurisprudential
The legal system of a country or state.
jurisprudence
jurisprudential
jurisprudence
jurisprudential
jurisprudence
jurisprudential
jurisprudence
jurisprudential
jurisprudence
jurisprudential
jurisprudence
jurisprudent... | 16,191 |
{'transaction_id': '374d7f54-e27b-49b3-8e24-0ae00ebc507d', 'refund_rate_30d': 0.05, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 4, 'account_age_days': 6, 'avg_shipment_delay_days': 2.7, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.2, 'address_changes_per_week': 1, '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... | 2,874 |
{'transaction_id': 'ff424171-9632-4d52-9978-410d34eb904f', 'refund_rate_30d': 0.2, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 22, 'avg_shipment_delay_days': 4.4, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.3, 'address_changes_per_week': 1, 'giftcard_purchase_ratio'... | Fraudulent Accounts | No explanations. If there is no explanation, just leave the original text
jurisprudential definition
The study of law and legal systems
jurisprudential analysis
The analysis of legal systems and the development of legal theory
jurisprudential approach
The study of law and legal systems
jurisprudential analysis
The ana... | 8,306 |
{'transaction_id': '95ea7b4f-0ad8-4946-bcf2-c1ed3642ccda', 'refund_rate_30d': 0.64, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 17, 'avg_shipment_delay_days': 1.5, 'failed_payment_attempts': 0, 'device_changes_per_week': 0.7, 'address_changes_per_week': 1, '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... | 1,037 |
{'transaction_id': 'd5cef1fa-faea-4e3e-8443-95753c5bd7bd', 'refund_rate_30d': 0.95, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 81, 'avg_shipment_delay_days': 8.9, 'failed_payment_attempts': 1, 'device_changes_per_week': 4.8, 'address_changes_per_week': 0, 'giftcard_purchase_ratio... | Incentive Abuse | No explanations. If there is no explanation, just leave the original text
plurality: The plural form of the word is used
The following is an example of a paraphrase:
Original: The man was a fool. | 2,704 |
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