text stringlengths 224 791 | label stringclasses 4
values | explanations stringlengths 15 617 | __index_level_0__ int64 1 20k |
|---|---|---|---|
{'transaction_id': 'd960a67f-295e-438c-a91a-1f2b8b2c7c74', 'refund_rate_30d': 0.03, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 129, 'avg_shipment_delay_days': 8.6, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.2, 'address_changes_per_week': 2, 'giftcard_purchase_ra... | No Risk | No explanations | 5,894 |
{'transaction_id': '7716cfd2-fb1d-4e75-9f12-886f93609308', 'refund_rate_30d': 0.88, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 13, 'avg_shipment_delay_days': 4.3, 'failed_payment_attempts': 5, 'device_changes_per_week': 3.4, 'address_changes_per_week': 12, 'giftcard_purchase_rati... | Fraudulent Accounts | The values represent potential incentive abuse due to the fact that a significant refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, the use of multiple coupons (coupons_use... | 3,728 |
{'transaction_id': '00af9b48-e2cb-4b35-b270-bf666a3f03a6', 'refund_rate_30d': 0.73, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 168, 'avg_shipment_delay_days': 3.5, 'failed_payment_attempts': 13, 'device_changes_per_week': 1.1, 'address_changes_per_week': 5, 'giftcard_purchase_rat... | Incentive Abuse | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without realizing the benefits. Additionally, using a significant number of coupons (coupons_used between 5 and 10) may indicate tha... | 8,958 |
{'transaction_id': 'd3c27bdb-3a67-4e13-9887-5edb632f5209', 'refund_rate_30d': 0.36, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 26, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 15, 'device_changes_per_week': 5.0, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they are linked to multiple accounts sharing the same IP to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a common practice in fraud detect... | 7,671 |
{'transaction_id': '61fef694-8523-475a-92ca-1e5354339207', 'refund_rate_30d': 0.5, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 19, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.1, 'address_changes_per_week': 1, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values represent potential incentive abuse due to the fact that a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_... | 5,999 |
{'transaction_id': 'e95f3062-7b06-4e05-8366-8ac567ec1162', 'refund_rate_30d': 0.27, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 0, 'account_age_days': 12, 'avg_shipment_delay_days': 4.0, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.8, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Fraudulent Accounts | The values represent potential incentive abuse due to the fact that a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_... | 5,751 |
{'transaction_id': '71d4d992-3235-41bb-8f02-c6860eea24a7', 'refund_rate_30d': 0.81, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 14, 'avg_shipment_delay_days': 0.7, 'failed_payment_attempts': 8, 'device_changes_per_week': 5.2, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Incentive Abuse | The values represent potential incentive abuse due to the fact that a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to obtain benefits without real intention to keep the products. Additionally, usi... | 1,688 |
{'transaction_id': 'df80b78c-102a-45f1-8f7d-e667dcc1394e', 'refund_rate_30d': 0.3, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 2, 'account_age_days': 315, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.0, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | No Risk | No explanations | 6,836 |
{'transaction_id': '86114eb8-01fc-4afe-a9e1-dc6a9405a3b5', 'refund_rate_30d': 0.47, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 2, 'avg_shipment_delay_days': 7.8, 'failed_payment_attempts': 11, 'device_changes_per_week': 3.6, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Fraudulent Accounts | No justifications. | 6,536 |
{'transaction_id': '288e9849-7cb7-49f6-afe9-863ca4ce546c', 'refund_rate_30d': 0.01, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 63, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 2, 'device_changes_per_week': 4.0, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | Payment Issues | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) indicate that these accounts are newly created ... | 4,842 |
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 7.9 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 4 times in the l... | Fraudulent Accounts | The values represent possible incentives for abuse of incentives, as a significant refund rate within 30 days (refund_rate_30d 0.6-1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_used... | 15,844 |
{'transaction_id': '6ae9389b-0a28-4b9a-a3f6-6f2369364c0e', 'refund_rate_30d': 0.74, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 73, 'avg_shipment_delay_days': 4.8, 'failed_payment_attempts': 1, 'device_changes_per_week': 2.1, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Incentive Abuse | The existence of payment issues is indicated by the number of failed payment attempts, as these figures typically indicate difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 1... | 196 |
{'transaction_id': '07a758de-162a-410c-b381-59eb5bb17d51', 'refund_rate_30d': 0.82, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 23, 'avg_shipment_delay_days': 7.2, 'failed_payment_attempts': 15, 'device_changes_per_week': 2.1, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Fraudulent Accounts | No justifications. | 518 |
The user has a refund rate of 86% in the last 30 days. They have used 8 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 8.0 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 1 times in the l... | Payment Issues | The values indicate potential fraudulent accounts as they share the same IP and suggest that a single user or group is creating multiple accounts to bypass restrictions or use gaming promotions, while short account ages (ranging from 1 to 30) indicate that these accounts are not legitimate long-term users. | 10,581 |
The user has a refund rate of 54% in the last 30 days. They have used 7 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.2 days. The user changed devices 0.6 times in the last week. Shipping addresses were updated 5 times in the l... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a co... | 13,320 |
The user has a refund rate of 70% in the last 30 days. They have used 0 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.9 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 11 times in the ... | Payment Issues | The values indicate possible incentive abuse, as a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates frequent product returns and the user may exploit return policies to gain benefits without realizing the need to keep the products. Additionally, the use of multiple coupons (coupons_used b... | 10,790 |
The user has a refund rate of 23% 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 9.2 days. The user changed devices 4.7 times in the last week. The user level is S5. The user levels are catego... | Payment Issues | The values indicate potential fraudulent accounts as multiple accounts with the same IP may be created to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) also indicate that these accounts are not legitimate long-term users, which is a co... | 16,939 |
{'transaction_id': '435c37bd-23ef-482c-ab01-52742583d3cc', 'refund_rate_30d': 0.4, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 33, 'avg_shipment_delay_days': 0.2, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.0, 'address_changes_per_week': 11, 'giftcard_purchase_ratio... | No Risk | No explanations | 841 |
{'transaction_id': '567382b7-c6a2-4144-8c53-aed70acd7e13', 'refund_rate_30d': 0.25, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 302, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 5, 'device_changes_per_week': 4.9, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | No Risk | No explanations | 9,507 |
The user has a refund rate of 96% 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 3.6 days. The user changed devices 4.0 times in the last week. Shipping addresses were updated 10 times in the ... | Fraudulent Accounts | The values indicate potential fraudulent accounts as multiple accounts with the same IP indicate that a single user or group is creating multiple accounts to bypass restrictions or use gaming promotions, and these accounts are typically short in duration and therefore not authentic long-term users. This is a common pat... | 10,482 |
{'transaction_id': '69746494-b42b-4016-843d-31526ce1f2ca', 'refund_rate_30d': 0.87, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 10, 'avg_shipment_delay_days': 3.9, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.0, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Fraudulent Accounts | No rationalizations. | 5,174 |
The user has a refund rate of 82% in the last 30 days. They have used 6 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 1.9 days. The user changed devices 4.6 times in the last week. Shipping addresses were updated 2 times in the l... | Incentive Abuse | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) suggests that users are frequently returning purchased items, allowing them to use return policies to gain benefits without actually wanting to keep them, and a high number of coupons (coupons_used between 5 and 10) suggests that users are systematically takin... | 19,946 |
The user has a refund rate of 25% in the last 30 days. They have used 5 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.1 days. The user changed devices 0.5 times in the last week. There are 10 items in the cart. | Fraudulent Accounts | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) suggests that users are frequently returning purchased items and exploiting return policies to gain advantages, and a high number of coupons (coupons_used between 5 and 10) suggests that the user is systematically taking advantage of promotional offers, stacki... | 14,469 |
{'transaction_id': 'dbde66ca-8434-4a20-8c3b-44d4a5a42c6a', 'refund_rate_30d': 0.79, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 107, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.7, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Payment Issues | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the user... | 7,608 |
The user has a refund rate of 55% in the last 30 days. They have used 7 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.4 days. The user changed devices 3.2 times in the last week. Shipping addresses were updated 8 times in the l... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to bypass restrictions or use gaming promotions, which is a common occurrence in fraud detection for synthetic or disposable accounts. Short account ages, coupled with these values,... | 11,264 |
The user has a refund rate of 21% in the last 30 days. They have used 0 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 1.8 days. The user changed devices 5.8 times in the last week. Shipping addresses were updated 2 times in the l... | No Risk | No explanations | 14,020 |
The user has a refund rate of 85% 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 5.4 days. Shipping addresses were updated 6 times in the last week. The user level is S4. The user levels are c... | Payment Issues | The values represent possible incentives for abuse of incentives, as a significant refund rate within 30 days (refund_rate_30d 0.6-1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using multiple coupons (coupons_used between 5 and ... | 18,601 |
The user has a refund rate of 33% 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 7.3 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | The values indicate potential fraudulent accounts as they are based on multiple accounts sharing the same IP, suggesting that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, whic... | 19,263 |
{'transaction_id': '5de85481-ea71-4ee4-8ea2-6dc05b62dcf2', 'refund_rate_30d': 0.93, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 155, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 13, 'device_changes_per_week': 5.9, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | No Risk | No explanations | 7,097 |
The user has a refund rate of 36% in the last 30 days. They have used 6 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 8.6 days. The user changed devices 0.6 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | No justifications. | 12,596 |
{'transaction_id': 'ce403dff-e893-45cc-8bab-c8c2e1654846', 'refund_rate_30d': 0.98, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 50, 'avg_shipment_delay_days': 7.0, 'failed_payment_attempts': 13, 'device_changes_per_week': 1.1, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | Incentive Abuse | The values indicate potential fraudulent accounts as multiple accounts with the same IP suggest that a single user or group is creating multiple accounts to bypass restrictions or use gaming promotions, and short account ages indicate that these accounts are not legitimate long-term users. This is a common pattern in f... | 454 |
The user has a refund rate of 65% in the last 30 days. They have used 8 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 3.3 days. The user changed devices 2.2 times in the last week. Shipping addresses were updated 9 times in the l... | No Risk | No explanations | 18,086 |
The user has a refund rate of 83% in the last 30 days. They have used 6 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.8 days. The user changed devices 2.8 times in the last week. Shipping addresses were updated 10 times in the ... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are caused by invalid payment methods, insufficient funds, or technical errors, and multiple failed payment attempts can lead to these issues. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is freq... | 18,220 |
{'transaction_id': '712eb0d9-a6f9-48c6-ad9d-1ab3b6862a27', 'refund_rate_30d': 0.58, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 1, 'account_age_days': 21, 'avg_shipment_delay_days': 8.8, 'failed_payment_attempts': 2, 'device_changes_per_week': 2.2, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as multiple accounts with the same IP suggest that a single user or group is creating multiple accounts to bypass restrictions or use gaming promotions, and these accounts are often created for short durations, meaning they are not legitimate long-term users. This is a ... | 2,862 |
The user has a refund rate of 48% 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 5.3 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 11 times in the ... | Payment Issues | 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 realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may suggest that the user i... | 17,392 |
{'transaction_id': 'da0bfe9c-2754-4bb6-ac59-69c89bacecc2', 'refund_rate_30d': 0.67, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 256, 'avg_shipment_delay_days': 8.8, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.1, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 3,852 |
The user has a refund rate of 84% in the last 30 days. They have used 9 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.5 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 6 times in the l... | Payment Issues | 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 the actual intention of keeping the products. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may i... | 14,004 |
{'transaction_id': '01b40ab2-0112-4ba5-a0e9-468d8fb9bc3f', 'refund_rate_30d': 0.98, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 0, 'account_age_days': 116, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 2, 'device_changes_per_week': 5.1, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | No Risk | No explanations | 182 |
The user has a refund rate of 75% in the last 30 days. They have used 7 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.0 days. The user changed devices 5.2 times in the last week. Shipping addresses were updated 3 times in the l... | Payment Issues | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts reveal difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between ... | 15,127 |
The user has a refund rate of 64% in the last 30 days. They have used 8 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.0 days. The user changed devices 3.3 times in the last week. The user level is S5. The user levels are catego... | No Risk | No explanations | 18,772 |
The user has a refund rate of 81% in the last 30 days. They have used 0 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 7.7 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | Failed_payments between 2 and 3 indicate potential payment issues, as multiple failed payment attempts can lead to difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) can o... | 13,418 |
{'transaction_id': '905d08cd-60c7-4def-835e-5efbaa4de88f', 'refund_rate_30d': 0.85, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 219, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.8, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | Incentive Abuse | The values indicate potential fraudulent accounts as they share the same IP and suggest that a single user or group is creating multiple accounts to bypass restrictions or use gaming promotions, particularly since these accounts are typically short in duration and not long-term users. | 2,522 |
The user has a refund rate of 72% in the last 30 days. They have used 7 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 2.1 days. The user changed devices 1.7 times in the last week. Shipping addresses were updated 2 times in the l... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are caused by invalid payment methods, insufficient funds, or technical errors, and multiple failed payment attempts can lead to difficulties. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is freq... | 16,260 |
{'transaction_id': '20b35717-993f-4b75-b1d7-c2fc8054bd46', 'refund_rate_30d': 0.17, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 297, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 3, 'device_changes_per_week': 3.9, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | Payment Issues | The values represent a possible example of incentive abuse, as a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_used ... | 4,982 |
The user has a refund rate of 56% in the last 30 days. They have used 10 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 8.3 days. The user changed devices 4.5 times in the last week. Shipping addresses were updated 10 times in the... | Payment Issues | These values indicate potential payment issues, as repeated failed payment attempts (usually 2 to 3) indicate difficulties in completing transactions (invalid payment methods, insufficient funds or technical errors) In addition, a high average shipment delay (usually 5 to 10) often correlates with a payment problem, as... | 16,568 |
The user has a refund rate of 90% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 7.4 days. The user changed devices 5.2 times in the last week. Shipping addresses were updated 9 times in the ... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of potential payment issues, as multiple failed payment attempts can lead to difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and ... | 19,446 |
{'transaction_id': 'c39d4113-232f-48b5-9a19-35531d54372d', 'refund_rate_30d': 0.89, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 235, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 8, 'device_changes_per_week': 2.3, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are caused by invalid payment methods, insufficient funds, or technical errors, and repeated failed payment attempts can lead to problems. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is frequent... | 99 |
The user has a refund rate of 18% in the last 30 days. They have used 10 coupons recently. There are 1 accounts associated with this IP. Average shipment delay is 6.4 days. The user changed devices 3.0 times in the last week. Shipping addresses were updated 3 times in the last week. They logged in 19 times in the last ... | No Risk | No explanations | 11,032 |
The user has a refund rate of 75% in the last 30 days. They have used 6 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.7 days. The user changed devices 3.8 times in the last week. Shipping addresses were updated 12 times in the ... | Payment Issues | The values indicate potential fraudulent accounts as they share the same IP, indicating that a single user or group may create multiple accounts to manipulate the system, including bypassing restrictions or gaming promotions. Short account ages, coupled with their relatively short age, indicate that these accounts are ... | 10,484 |
The user has a refund rate of 3% in the last 30 days. They have used 9 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.6 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 6 times in the la... | Fraudulent Accounts | No justifications. | 15,049 |
The user has a refund rate of 20% in the last 30 days. They have used 2 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.6 days. The user changed devices 2.7 times in the last week. Shipping addresses were updated 7 times in the l... | Fraudulent Accounts | There are no justifications. | 10,928 |
The user has a refund rate of 17% in the last 30 days. They have used 0 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 7.8 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 8 times in the l... | No Risk | No explanations | 18,500 |
The user has a refund rate of 76% in the last 30 days. They have used 7 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.0 days. The user changed devices 5.2 times in the last week. Shipping addresses were updated 2 times in the l... | Payment Issues | The values indicate potential payment issues because multiple failed payment attempts show difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) often corr... | 12,008 |
The user has a refund rate of 98% 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 3.2 days. The user changed devices 5.1 times in the last week. Shipping addresses were updated 1 times in the l... | No Risk | No explanations | 18,417 |
The user has a refund rate of 84% in the last 30 days. They have used 6 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 3.6 days. The user changed devices 1.6 times in the last week. Shipping addresses were updated 10 times in the ... | Fraudulent Accounts | There are no justifications. | 19,621 |
The user has a refund rate of 49% in the last 30 days. They have used 10 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.9 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 2 times in the ... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are caused by invalid payment methods, insufficient funds, or technical errors, and multiple failed payment attempts can lead to problems. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is frequent... | 16,481 |
{'transaction_id': 'fd5b4686-63f0-4c28-9588-b45a2ca842d5', 'refund_rate_30d': 0.71, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 5, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 10, 'device_changes_per_week': 4.4, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Incentive Abuse | The values indicate possible incentive abuse, as a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates frequent product returns and the user's use of return policies to gain advantages without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) m... | 9,188 |
The user has a refund rate of 79% in the last 30 days. They have used 5 coupons recently. There are 4 accounts associated with this IP. Average shipment delay is 5.5 days. The user changed devices 5.4 times in the last week. Shipping addresses were updated 9 times in the last week. They viewed 106 products. | Incentive Abuse | The values indicate potential fraudulent accounts as they are based on multiple accounts sharing the same IP, indicating that a single user or group may create multiple accounts to manipulate the system, including bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not ... | 15,006 |
{'transaction_id': '4d7b7c24-fe71-45e5-905d-fff718f09cff', 'refund_rate_30d': 0.75, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 289, 'avg_shipment_delay_days': 8.8, 'failed_payment_attempts': 0, 'device_changes_per_week': 4.9, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Payment Issues | Failed_payments between 2 and 3 indicate possible payment issues, as multiple failed payment attempts directly indicate difficulties in completing transactions, which could be due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days be... | 4,741 |
{'transaction_id': 'be75ab59-03e1-48cd-b88e-06d5a4f72a85', 'refund_rate_30d': 0.5, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 5, 'avg_shipment_delay_days': 3.2, 'failed_payment_attempts': 5, 'device_changes_per_week': 1.6, 'address_changes_per_week': 12, 'giftcard_purchase_ratio'... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they are linked to multiple accounts sharing the same IP to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a common practice in fraud detect... | 1,707 |
{'transaction_id': '07119cd9-35ce-4286-8df0-711e36bb007a', 'refund_rate_30d': 0.43, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 219, 'avg_shipment_delay_days': 2.3, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.0, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | No Risk | No explanations | 254 |
The user has a refund rate of 42% in the last 30 days. They have used 7 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.0 days. The user changed devices 1.2 times in the last week. Shipping addresses were updated 5 times in the l... | Payment Issues | The values represent potential incentive abuse due to the high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicating frequent product returns and the user's misuse of return policies to gain benefits without real intention to keep the products. Additionally, the use of a significant number of coup... | 13,544 |
{'transaction_id': 'db6a0ff3-bd71-4181-8c0a-e3e6ad13b449', 'refund_rate_30d': 0.65, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 249, 'avg_shipment_delay_days': 8.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 1.2, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues as several failed payment attempts (failed_payments between 2 and 3) indicate difficulties in completing transactions (invalid payment methods, insufficient funds or technical errors) and are often associated with a high average shipment delay (avg_shipment_delay_days betw... | 8,441 |
{'transaction_id': 'c2470761-5d25-497e-924b-60ec3b4d13de', 'refund_rate_30d': 0.32, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 22, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 15, 'device_changes_per_week': 2.5, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Payment Issues | The values indicate potential incentive abuse due to the fact that a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates frequent product returns and the user may exploit return policies to gain advantages without the product being returned. Additionally, the use of a significant number of c... | 1,302 |
The user has a refund rate of 82% in the last 30 days. They have used 7 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.1 days. The user changed devices 4.3 times in the last week. Shipping addresses were updated 4 times in the l... | Payment Issues | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a co... | 14,441 |
The user has a refund rate of 23% in the last 30 days. They have used 6 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.8 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as multiple failed payment attempts can lead to difficulties in completing transactions caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 a... | 15,076 |
The user has a refund rate of 20% in the last 30 days. They have used 8 coupons recently. There are 2 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 8.8 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 7 times in the l... | No Risk | No explanations | 19,382 |
{'transaction_id': '8eaef53d-6c99-4561-96d1-476a88be55d9', 'refund_rate_30d': 0.64, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 206, 'avg_shipment_delay_days': 4.7, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.7, 'address_changes_per_week': 2, 'giftcard_purchase_ra... | Incentive Abuse | These values represent potential payment issues because more than one failed payment attempt shows difficulties in completing the transaction (failed_payments between 2 and 3), which can be due to invalid payment methods, inadequate funds, or technical errors, while a high average shipment delay (avg_shipment_delay_day... | 6,918 |
{'transaction_id': 'dfb4262c-fbee-4125-a83a-5618702c3c5a', 'refund_rate_30d': 0.49, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 332, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 3, 'device_changes_per_week': 2.1, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | No Risk | No explanations | 8,454 |
{'transaction_id': 'e76018fa-1912-4fbe-83ea-821d45607835', 'refund_rate_30d': 0.17, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 15, 'avg_shipment_delay_days': 9.0, 'failed_payment_attempts': 0, 'device_changes_per_week': 1.6, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | Failed_payments between 2 and 3 indicate possible payment issues, as multiple failed payment attempts can lead to difficulties in completing transactions caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) can... | 4,625 |
{'transaction_id': '0022367b-aad4-4a69-9f22-db4304cd9a4b', 'refund_rate_30d': 0.36, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 5, 'avg_shipment_delay_days': 4.9, 'failed_payment_attempts': 9, 'device_changes_per_week': 3.6, 'address_changes_per_week': 2, 'giftcard_purchase_ratio'... | Fraudulent Accounts | The values indicate potential fraudulent accounts as many accounts with the same IP may be created by a single user or group to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) also indicate that these accounts are not legitimate long-ter... | 3,930 |
{'transaction_id': '6dfd32f8-e4e4-4f00-ae92-d1bca68ab457', 'refund_rate_30d': 0.75, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 2, 'account_age_days': 21, 'avg_shipment_delay_days': 7.8, 'failed_payment_attempts': 2, 'device_changes_per_week': 4.8, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions, and these accounts are typically short in duration and may not be legitimate long-term users. This is a common pattern in frau... | 7,180 |
The user has a refund rate of 49% in the last 30 days. They have used 9 coupons recently. There are 1 accounts associated with this IP. Average shipment delay is 3.2 days. The user changed devices 3.8 times in the last week. Shipping addresses were updated 4 times in the last week. The user level is S6. The user levels... | No Risk | No explanations | 19,845 |
{'transaction_id': '08fc717a-0890-4dc6-970a-c96ab466bc5b', 'refund_rate_30d': 0.16, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 3, 'account_age_days': 256, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.5, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | No Risk | No explanations | 8,825 |
{'transaction_id': '31dd7920-d089-4a39-9e05-dfadb4f691d2', 'refund_rate_30d': 0.74, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 193, 'avg_shipment_delay_days': 4.6, 'failed_payment_attempts': 15, 'device_changes_per_week': 5.8, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | Incentive Abuse | The values indicate potential fraudulent accounts as many accounts with the same IP could be created by a single user or group to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) also indicate that these accounts are newly created and pro... | 933 |
{'transaction_id': '1220892d-f3fb-437f-8de7-5377023c7173', 'refund_rate_30d': 0.86, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 178, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 5, 'device_changes_per_week': 3.5, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | Incentive Abuse | No rationalizations. | 259 |
The user has a refund rate of 28% in the last 30 days. They have used 5 coupons recently. There are 2 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.3 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 6 times in the l... | Payment Issues | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user may be utilizing fraudulent returns and exploiting return policies to gain advantages without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the user is sys... | 19,080 |
The user has a refund rate of 50% in the last 30 days. They have used 0 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 8.7 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 4 times in the l... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are caused by invalid payment methods, insufficient funds, or technical errors, and multiple failed payment attempts can lead to problems. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is frequent... | 15,874 |
{'transaction_id': '411362a8-98c9-4790-aac9-882fb7a9a49d', 'refund_rate_30d': 0.74, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 169, 'avg_shipment_delay_days': 0.3, 'failed_payment_attempts': 4, 'device_changes_per_week': 0.1, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Incentive Abuse | The values represent a potential abuse of incentives as a result of a high refund rate within 30 days (refund_rate_30d 0.6-1.0) implying that the user is frequently returned product and may be leveraging return policies to gain advantages without actually returning product; similarly, a high number of coupons (coupons_... | 9,090 |
{'transaction_id': '8156945e-2bd4-4e33-b1ab-12caa11ecf6c', 'refund_rate_30d': 0.63, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 172, 'avg_shipment_delay_days': 9.2, 'failed_payment_attempts': 9, 'device_changes_per_week': 1.6, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Incentive Abuse | The values represent possible incentives for abuse of power as a result of a high refund rate within 30 days (refund_rate_30d 0.6-1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_used ... | 2,518 |
The user has a refund rate of 86% in the last 30 days. They have used 9 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.1 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 3 times in the l... | Fraudulent Accounts | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the user... | 19,853 |
{'transaction_id': '252c05c5-8a48-49a4-81ca-46b75d456bb9', 'refund_rate_30d': 0.78, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 10, 'avg_shipment_delay_days': 1.5, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.3, 'address_changes_per_week': 2, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as many accounts with the same IP could be created by a single user or group to bypass restrictions or enhance gaming promotions, and when account ages are short, it indicates that these accounts are not legitimate long-term users and not newly created accounts, which i... | 1,373 |
The user has a refund rate of 34% in the last 30 days. They have used 10 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 0.8 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 2 times in the ... | Fraudulent Accounts | The values represent possible incentives for abuse of power as a result of a high refund rate within 30 days (refund_rate_30d 0.6-1.0) implying that the user is frequently returned items purchased and may be able to use return policies to gain advantages without actually retaining the products. Furthermore, the use of ... | 19,878 |
{'transaction_id': 'ef61faf6-9083-47d7-be94-fa71a269a587', 'refund_rate_30d': 0.88, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 136, 'avg_shipment_delay_days': 9.2, 'failed_payment_attempts': 8, 'device_changes_per_week': 1.2, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | The values represent a potential abuse of incentives as a result of a high refund rate within 30 days (refund_rate_30d 0.6-1.0) implying that the user is prone to returning purchased items and exploiting return policies to gain advantages without actually retaining the products. Additionally, using a significant number... | 4,048 |
{'transaction_id': '59088cd4-62bc-49cc-8c47-c67e452dcf5a', 'refund_rate_30d': 0.73, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 105, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 0, 'device_changes_per_week': 0.9, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of potential payment issues, as their repeated use directly reveals difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) frequ... | 6,350 |
{'transaction_id': 'b10202a9-9660-4c88-9384-99b674554df7', 'refund_rate_30d': 0.77, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 256, 'avg_shipment_delay_days': 9.8, 'failed_payment_attempts': 0, 'device_changes_per_week': 5.4, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a co... | 8,043 |
The user has a refund rate of 31% in the last 30 days. They have used 3 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 0.6 days. The user changed devices 4.0 times in the last week. Shipping addresses were updated 3 times in the l... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are newly created and not legitimate long-term us... | 14,595 |
{'transaction_id': 'ddb772b8-d597-43c6-958f-7b1f7c5c76a7', 'refund_rate_30d': 0.84, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 320, 'avg_shipment_delay_days': 2.7, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.6, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 2,009 |
{'transaction_id': 'd585919e-8bf2-4f50-868a-c0d6b2d04895', 'refund_rate_30d': 0.03, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 357, 'avg_shipment_delay_days': 5.6, 'failed_payment_attempts': 5, 'device_changes_per_week': 2.1, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | The values represent potential incentive abuse as a result of a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicating frequent product returns and the user's misuse of return policies to gain advantages without real intention to keep the products. Additionally, the use of multiple coupons (co... | 7,806 |
The user has a refund rate of 41% in the last 30 days. They have used 4 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.9 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 7 times in the l... | Payment Issues | The values indicate potential fraudulent accounts as they are linked to multiple accounts sharing the same IP to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are newly created and not legitimate long-term users, which is a common practi... | 19,836 |
The user has a refund rate of 84% in the last 30 days. They have used 7 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.9 days. The user changed devices 0.6 times in the last week. Shipping addresses were updated 3 times in the l... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as their repeated use directly reveals difficulties in completing transactions caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) of... | 11,341 |
{'transaction_id': '988fb5bc-89d1-42fe-ba40-f3976ac4bfa9', 'refund_rate_30d': 0.2, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 21, 'avg_shipment_delay_days': 0.1, 'failed_payment_attempts': 13, 'device_changes_per_week': 5.3, 'address_changes_per_week': 10, 'giftcard_purchase_rati... | No Risk | No explanations | 3,950 |
{'transaction_id': '1b9d3e81-b8c7-4553-a7f6-f54090ed7978', 'refund_rate_30d': 0.79, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 219, 'avg_shipment_delay_days': 7.7, 'failed_payment_attempts': 6, 'device_changes_per_week': 4.8, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | Incentive Abuse | No rationalizations. | 9,815 |
The user has a refund rate of 6% in the last 30 days. They have used 0 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 0.8 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 5 times in the la... | No Risk | No explanations | 16,445 |
{'transaction_id': '79eddb38-4d5e-4bf9-8749-2734a6aba309', 'refund_rate_30d': 0.67, 'accounts_per_ip': 0, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 246, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 5, 'device_changes_per_week': 5.9, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Incentive Abuse | The values represent potential incentive abuse due to the fact that a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_... | 2,912 |
The user has a refund rate of 96% in the last 30 days. They have used 7 coupons recently. There are 1 accounts associated with this IP. Average shipment delay is 4.0 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 4 times in the last week. The user level is S3. The user levels... | Incentive Abuse | There are no justifications. | 16,191 |
{'transaction_id': '3cffac89-2c19-4316-a6f9-d55149540d9d', 'refund_rate_30d': 0.77, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 30, 'avg_shipment_delay_days': 4.0, 'failed_payment_attempts': 13, 'device_changes_per_week': 2.4, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP and indicate a single user or group creating multiple accounts to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) indicate that these accounts are not authentic ... | 2,874 |
{'transaction_id': 'f18cdf1e-a5c6-4c63-a6f7-19e8fa1de715', 'refund_rate_30d': 0.63, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 3, 'account_age_days': 12, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 5, 'device_changes_per_week': 5.1, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | There are no justifications. | 8,306 |
{'transaction_id': 'a7517668-337b-4f78-b4d8-76419ed775d5', 'refund_rate_30d': 0.47, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 10, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 1, 'device_changes_per_week': 5.4, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they are based on multiple accounts sharing the same IP, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, whic... | 1,037 |
{'transaction_id': 'db0162fd-2ab9-4a71-bd56-04216093d2a9', 'refund_rate_30d': 0.9, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 323, 'avg_shipment_delay_days': 5.9, 'failed_payment_attempts': 9, 'device_changes_per_week': 2.0, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Incentive Abuse | No rationalizations provided. | 2,704 |
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