text stringlengths 271 789 | label stringclasses 4
values | explanations stringlengths 15 598 | __index_level_0__ int64 1 499 |
|---|---|---|---|
{'transaction_id': '21a35df4-86ea-445d-8af7-16bc3d47ae47', 'refund_rate_30d': 0.9, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 2, 'account_age_days': 25, 'avg_shipment_delay_days': 1.8, 'failed_payment_attempts': 8, 'device_changes_per_week': 5.1, 'address_changes_per_week': 8, 'giftcard_purchase_ratio'... | Fraudulent Accounts | No justifications. | 249 |
The user has a refund rate of 22% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.1 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 5 times in the ... | No Risk | No explanations | 433 |
{'transaction_id': '9dca8b90-81b0-49b7-b522-1a345fe0ab9d', 'refund_rate_30d': 0.17, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 267, 'avg_shipment_delay_days': 3.6, 'failed_payment_attempts': 2, 'device_changes_per_week': 5.8, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | No Risk | No explanations | 19 |
The user has a refund rate of 68% in the last 30 days. They have used 6 coupons recently. There are 1 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.6 days. The user changed devices 2.7 times in the last week. Shipping addresses were updated 5 times in the l... | Incentive Abuse | No justifications. | 322 |
The user has a refund rate of 69% in the last 30 days. They have used 9 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 8.2 days. The user changed devices 0.4 times in the last week. Shipping addresses were updated 8 times in the last week. Average session duration is 77.9 minu... | Incentive Abuse | No justifications. | 332 |
{'transaction_id': '39c56278-de9f-4337-9cdb-59527ba70150', 'refund_rate_30d': 0.35, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 17, 'avg_shipment_delay_days': 3.7, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.2, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Fraudulent Accounts | 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 ... | 56 |
The user has a refund rate of 38% in the last 30 days. They have used 4 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 4.5 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 7 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... | 301 |
{'transaction_id': 'b3bdd3dd-9c1b-454d-a9b6-15785b26d364', 'refund_rate_30d': 0.84, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 253, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 13, 'device_changes_per_week': 2.1, 'address_changes_per_week': 3, 'giftcard_purchase_ra... | Incentive Abuse | The values indicate potential payment issues as several failed payment attempts (failed_payments between 2 and 3) indicate 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_d... | 229 |
The user has a refund rate of 97% 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 3.0 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 3 times in the l... | Incentive Abuse | 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 it is often the case that these accounts are created too quickly. | 331 |
{'transaction_id': '1793afba-0ff0-4d83-af14-b3cc80f0ebe9', 'refund_rate_30d': 0.9, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 269, 'avg_shipment_delay_days': 0.8, 'failed_payment_attempts': 15, 'device_changes_per_week': 1.9, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | No Risk | No explanations | 132 |
{'transaction_id': 'ff6ebc33-bf11-4e5e-96b1-ac3aaa9026ed', 'refund_rate_30d': 0.69, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 198, 'avg_shipment_delay_days': 7.0, 'failed_payment_attempts': 3, 'device_changes_per_week': 0.5, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | Incentive Abuse | The values indicate potential fraudulent accounts as they are associated with multiple accounts sharing the same IP and indicating manipulation of 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 f... | 137 |
The user has a refund rate of 61% in the last 30 days. They have used 8 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.0 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 3 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, exploiting return policies to gain real benefits, and using a significant number of coupons (coupons_used between 5 and 10) suggests that the user is systematically taking advantage of promotional o... | 423 |
The user has a refund rate of 49% in the last 30 days. They have used 2 coupons recently. There are 3 accounts associated with this IP. Average shipment delay is 2.4 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 6 times in the last week. They logged in 21 times in the last 7... | Fraudulent Accounts | The values indicate potential incentive abuse due to the likelihood of user abuse, as a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates frequent item returns and the user may exploit return policies to gain advantages without the product being returned. Additionally, the use of multiple ... | 335 |
{'transaction_id': '4d173396-4d53-4006-92c0-eef362bbdb2f', 'refund_rate_30d': 0.79, 'accounts_per_ip': 0, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 305, 'avg_shipment_delay_days': 4.3, 'failed_payment_attempts': 2, 'device_changes_per_week': 3.5, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | No Risk | No explanations | 25 |
The user has a refund rate of 93% in the last 30 days. They have used 3 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 9.3 days. The user changed devices 1.6 times in the last week. Shipping addresses were updated 4 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, including bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a ... | 464 |
The user has a refund rate of 85% in the last 30 days. They have used 10 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 0.5 days. The user changed devices 1.8 times in the last week. Shipping addresses were updated 7 times in the ... | Fraudulent Accounts | Failed_payments between 2 and 3 are indicative of potential payment issues, as their multiple attempts demonstrate 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) is fr... | 281 |
{'transaction_id': 'c9edd546-c219-4551-a362-61b853805853', 'refund_rate_30d': 0.75, 'accounts_per_ip': 1, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 49, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.2, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Incentive Abuse | No justifications. | 247 |
{'transaction_id': '1c75230c-01eb-4cb8-a117-131f812fc770', 'refund_rate_30d': 0.43, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 12, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 14, 'device_changes_per_week': 3.7, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Fraudulent Accounts | Failed_payments between 2 and 3 are indicative of possible payment issues, as multiple failed payment attempts can lead to issues with 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) i... | 237 |
{'transaction_id': 'e91f9edf-5327-4709-b2bf-600aabdd5bb7', 'refund_rate_30d': 0.79, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 25, 'avg_shipment_delay_days': 2.3, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.9, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Fraudulent Accounts | 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 that the user frequently returns purchased items, potentially exploiting return policies to retain benefits. Additionally, using a significant number of coupons (coupons_u... | 117 |
{'transaction_id': '7309b9b2-7f98-4ea9-85c0-390b2a82a968', 'refund_rate_30d': 0.22, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 108, 'avg_shipment_delay_days': 10.0, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.8, 'address_changes_per_week': 9, 'giftcard_purchase_rat... | No Risk | No explanations | 42 |
{'transaction_id': '89afea54-ff45-4b2b-b298-8d1769c522c4', 'refund_rate_30d': 0.02, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 170, 'avg_shipment_delay_days': 5.5, 'failed_payment_attempts': 3, 'device_changes_per_week': 3.0, 'address_changes_per_week': 12, 'giftcard_purchase_ra... | No Risk | No explanations | 220 |
{'transaction_id': '5ea3c268-89c6-4bee-941c-79843e460156', 'refund_rate_30d': 0.32, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 241, 'avg_shipment_delay_days': 6.3, 'failed_payment_attempts': 14, 'device_changes_per_week': 2.3, 'address_changes_per_week': 10, 'giftcard_purchase_ra... | 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 not legitimate long-term users, which is a common practice in fraud detect... | 176 |
The user has a refund rate of 12% in the last 30 days. They have used 5 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 8.0 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 12 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 legitimate long-term users. This is a common pa... | 320 |
{'transaction_id': '41f55e6e-6799-4f49-9e1a-7aa20c8f17a3', 'refund_rate_30d': 0.97, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 114, 'avg_shipment_delay_days': 4.3, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.0, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | Incentive Abuse | 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) implying that the user is prone to return items and exploit return policies to gain advantages without actually intending to use them. Additionally, the use of multiple coupons (coupons_... | 153 |
{'transaction_id': '0915c582-d903-46f4-9e20-b39cfbf1c3f5', 'refund_rate_30d': 1.0, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 68, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 15, 'device_changes_per_week': 3.8, 'address_changes_per_week': 12, 'giftcard_purchase_rati... | 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 advantages without realizing the benefits. Additionally, using a significant number of coupons (coupons_used between 5 and 10) may indicate t... | 231 |
{'transaction_id': 'cabb2044-4fb1-4e5b-8fe1-5e6370c24dff', 'refund_rate_30d': 0.39, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 3, 'account_age_days': 185, 'avg_shipment_delay_days': 5.1, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.9, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | No Risk | No explanations | 227 |
The user has a refund rate of 94% in the last 30 days. They have used 6 coupons recently. There are 1 accounts associated with this IP. Average shipment delay is 9.6 days. The user changed devices 1.8 times in the last week. Average session duration is 46.5 minutes. They viewed 94 products. | 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_... | 417 |
{'transaction_id': '41944d10-dc05-4f33-a446-b1f6f56e4e9d', 'refund_rate_30d': 0.52, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 0, 'account_age_days': 16, 'avg_shipment_delay_days': 8.4, 'failed_payment_attempts': 6, 'device_changes_per_week': 5.3, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | 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... | 203 |
{'transaction_id': '3e07477f-e52e-46ae-8a82-0c1f08aa8242', 'refund_rate_30d': 0.66, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 89, 'avg_shipment_delay_days': 8.0, 'failed_payment_attempts': 4, 'device_changes_per_week': 4.8, 'address_changes_per_week': 4, 'giftcard_purchase_ratio... | No Risk | No explanations | 126 |
The user has a refund rate of 38% 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 4.4 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 8 times in the l... | No Risk | No explanations | 329 |
{'transaction_id': 'db8abfe5-727a-431d-aac0-1955aa453723', 'refund_rate_30d': 0.84, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 285, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 2, 'device_changes_per_week': 1.7, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | No justifications. | 31 |
{'transaction_id': '888842b8-9c83-4db3-8e5d-48c5d0f96b19', 'refund_rate_30d': 0.98, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 27, 'avg_shipment_delay_days': 9.2, 'failed_payment_attempts': 10, 'device_changes_per_week': 0.4, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Incentive Abuse | The values indicate potential fraudulent accounts as multiple accounts sharing the same IP 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. | 113 |
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 7.8 days. The user changed devices 2.5 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 potential 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 oft... | 470 |
The user has a refund rate of 10% in the last 30 days. They have used 5 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 5.4 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 10 times in the ... | Fraudulent Accounts | The values represent potential incentive abuse due to the high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0), which suggests that the user may be frequently returning purchased items and exploiting return policies to gain benefits without the actual intention to retain the products, while the use of ... | 271 |
{'transaction_id': 'e7b9bed5-54c8-45d1-993c-fa7f06d8a441', 'refund_rate_30d': 1.0, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 249, 'avg_shipment_delay_days': 5.3, 'failed_payment_attempts': 2, 'device_changes_per_week': 3.9, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Incentive Abuse | The values indicate potential payment issues because multiple failed payment attempts indicate 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 ... | 140 |
{'transaction_id': 'a2404ef8-beb0-43cc-8648-77197c95983f', 'refund_rate_30d': 0.68, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 235, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 1, 'device_changes_per_week': 2.0, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Incentive Abuse | 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... | 57 |
{'transaction_id': '7015eddf-c8f1-4589-b06f-2145dc23e140', 'refund_rate_30d': 0.69, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 182, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.9, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | No Risk | No explanations | 192 |
{'transaction_id': '2f5adcd8-43cc-4343-b99f-e9c4c4526f21', 'refund_rate_30d': 0.67, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 232, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.5, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 24 |
{'transaction_id': '2245e14f-dba6-4413-9bbe-250ba607abb5', 'refund_rate_30d': 0.97, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 298, 'avg_shipment_delay_days': 1.4, 'failed_payment_attempts': 5, 'device_changes_per_week': 4.6, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Incentive Abuse | 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... | 17 |
The user has a refund rate of 81% in the last 30 days. They have used 4 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.0 days. The user changed devices 4.0 times in the last week. They logged in 29 times in the last 7 days. Aver... | Fraudulent Accounts | The values indicate potential incentive abuse due to the likelihood of user abuse as a result of frequent product returns within 30 days (refund_rate_30d between 0.6 and 1.0) and the user's exploitation of return policies to gain benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) can in... | 265 |
{'transaction_id': '564285bc-3fe7-4555-b92b-7ba3bc2e786c', 'refund_rate_30d': 1.0, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 346, 'avg_shipment_delay_days': 4.4, 'failed_payment_attempts': 3, 'device_changes_per_week': 4.1, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | No Risk | No explanations | 66 |
{'transaction_id': '31d2b831-ac17-4318-9794-49e5316e70f3', 'refund_rate_30d': 0.51, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 301, 'avg_shipment_delay_days': 5.8, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.8, 'address_changes_per_week': 12, 'giftcard_purchase_ra... | No Risk | No explanations | 208 |
The user has a refund rate of 75% in the last 30 days. They have used 0 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 8 times in the l... | Fraudulent Accounts | No justifications. | 479 |
{'transaction_id': 'bab098a4-d745-4ca8-8ac4-faabf8f5f581', 'refund_rate_30d': 0.2, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 329, 'avg_shipment_delay_days': 7.9, 'failed_payment_attempts': 11, 'device_changes_per_week': 5.9, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | No Risk | No explanations | 94 |
The user has a refund rate of 82% in the last 30 days. They have used 8 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.1 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 8 times in the l... | Fraudulent Accounts | The values indicate possible incentive abuse as a result of a high refund rate within 30 days (refund_rate_30d 0.6-1.0) indicating frequent product returns and the user's misuse of return policies to gain benefits without actually returning the products. Additionally, the use of a significant number of coupons (coupons... | 253 |
The user has a refund rate of 25% 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 2.5 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 6 times in the l... | No Risk | No explanations | 266 |
{'transaction_id': '468155c6-b3f9-4140-8eb8-b14478a89222', 'refund_rate_30d': 0.42, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 4, 'avg_shipment_delay_days': 7.7, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.8, 'address_changes_per_week': 12, 'giftcard_purchase_rati... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as their multiple attempts to complete the transaction directly show difficulties in completing the transaction, whether due to invalid payment methods, insufficient funds, or technical errors. Furthermore, a high average shipment delay (avg_sh... | 23 |
{'transaction_id': '5353be97-9b4c-4d5e-ae17-2e7d770a0fdf', 'refund_rate_30d': 0.71, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 241, 'avg_shipment_delay_days': 4.0, 'failed_payment_attempts': 10, 'device_changes_per_week': 5.0, 'address_changes_per_week': 10, 'giftcard_purchase_r... | Incentive Abuse | 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, while short account ages indicate that these accounts are not legitimate long-term users. | 222 |
The user has a refund rate of 99% in the last 30 days. They have used 5 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 8.9 days. The user changed devices 3.1 times in the last week. Shipping addresses were updated 12 times in the ... | Incentive Abuse | There are no justifications. | 261 |
The user has a refund rate of 1% in the last 30 days. They have used 8 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 3.1 days. The user changed devices 5.3 times in the last week. Shipping addresses were updated 11 times in the l... | Fraudulent Accounts | No justifications. | 426 |
{'transaction_id': 'd2a03820-4288-4d87-8b3f-4c40e64e07ed', 'refund_rate_30d': 0.03, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 327, 'avg_shipment_delay_days': 8.3, 'failed_payment_attempts': 15, 'device_changes_per_week': 3.7, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | No Risk | No explanations | 5 |
{'transaction_id': '563b62ec-f587-4a96-b421-4f34a9837071', 'refund_rate_30d': 0.96, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 9, 'avg_shipment_delay_days': 3.1, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.5, 'address_changes_per_week': 9, 'giftcard_purchase_ratio'... | Fraudulent Accounts | 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 ... | 116 |
{'transaction_id': '7c40916f-375b-491b-87e9-21dc10981989', 'refund_rate_30d': 0.77, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 179, 'avg_shipment_delay_days': 6.3, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.6, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | 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, which may exploit return policies to obtain benefits without the user actually wanting to keep the products. Additionally, using a significant number of coupons (c... | 45 |
{'transaction_id': '85f4a84b-66a1-40a6-b4c1-fb6dcb442a3c', 'refund_rate_30d': 0.3, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 154, 'avg_shipment_delay_days': 4.6, 'failed_payment_attempts': 12, 'device_changes_per_week': 4.5, 'address_changes_per_week': 6, 'giftcard_purchase_rat... | No Risk | No explanations | 16 |
The user has a refund rate of 63% in the last 30 days. They have used 7 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.8 days. The user changed devices 1.4 times in the last week. Shipping addresses were updated 6 times in the l... | Incentive Abuse | There are no justifications. | 462 |
The user has a refund rate of 1% in the last 30 days. They have used 0 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 3.0 days. The user changed devices 4.1 times in the last week. They viewed 92 products. | No Risk | No explanations | 357 |
{'transaction_id': 'b3a4f82b-92d9-4bb3-b3aa-f5b95f10601f', 'refund_rate_30d': 0.57, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 15, 'avg_shipment_delay_days': 0.5, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.8, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | 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... | 3 |
{'transaction_id': '73a6f6b2-de6b-4aee-ad2f-8f5253e4cddf', 'refund_rate_30d': 0.86, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 29, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 5, 'device_changes_per_week': 0.9, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are the result of repeated payment failures, which can be due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is frequently assoc... | 218 |
The user has a refund rate of 59% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 4.7 days. The user changed devices 4.9 times in the last week. Shipping addresses were updated 4 times in the ... | No Risk | No explanations | 405 |
{'transaction_id': '7daa5d9a-3040-4328-9168-29e975f28d41', 'refund_rate_30d': 0.19, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 0, 'account_age_days': 27, 'avg_shipment_delay_days': 8.4, 'failed_payment_attempts': 6, 'device_changes_per_week': 4.0, 'address_changes_per_week': 12, 'giftcard_purchase_rati... | No Risk | No explanations | 60 |
{'transaction_id': '17f0c28c-6978-459a-9354-de4aade8cbb5', 'refund_rate_30d': 0.11, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 19, 'avg_shipment_delay_days': 7.0, 'failed_payment_attempts': 1, 'device_changes_per_week': 4.0, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential payment issues because repeated failed payment attempts show difficulties in completing transactions (for example, invalid payment methods, inadequate funds or technical errors), and a high average shipment delay (for example, 5–10) often correlates with payment problems, as delayed paymen... | 110 |
The user has a refund rate of 14% 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 7.2 days. The user changed devices 2.7 times in the last week. Shipping addresses were updated 10 times in the ... | Payment Issues | 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 exploiting promotional offers, stacking discou... | 318 |
The user has a refund rate of 89% in the last 30 days. They have used 1 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 8.5 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 1 times in the l... | Payment Issues | There are no justifications. | 428 |
{'transaction_id': '141c1c37-6660-4f94-9d38-4fd3a9b57f70', 'refund_rate_30d': 0.37, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 211, 'avg_shipment_delay_days': 7.7, 'failed_payment_attempts': 15, 'device_changes_per_week': 3.2, 'address_changes_per_week': 0, 'giftcard_purchase_rat... | 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 due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and ... | 29 |
The user has a refund rate of 27% in the last 30 days. They have used 7 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 1.6 days. The user changed devices 2.9 times in the last week. Shipping addresses were updated 8 times in the l... | Fraudulent Accounts | 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 ... | 437 |
The user has a refund rate of 76% 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 7.4 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 9 times in the l... | No Risk | No explanations | 471 |
{'transaction_id': '6e927f3f-03d3-4705-9591-6cefefaea0a3', 'refund_rate_30d': 0.91, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 177, 'avg_shipment_delay_days': 5.4, 'failed_payment_attempts': 10, 'device_changes_per_week': 2.6, 'address_changes_per_week': 6, 'giftcard_purchase_rat... | No Risk | No explanations | 26 |
{'transaction_id': 'de7ff28a-edec-48f5-aef8-0e080a05e6a7', 'refund_rate_30d': 0.61, 'accounts_per_ip': 2, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 241, 'avg_shipment_delay_days': 8.7, 'failed_payment_attempts': 5, 'device_changes_per_week': 3.0, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 7 |
The user has a refund rate of 81% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 2.1 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 10 times in the... | Incentive Abuse | The values indicate potential payment issues because repeated 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 5 and 10) often co... | 453 |
{'transaction_id': 'b43da740-86c8-48ec-8f85-791c6f370fca', 'refund_rate_30d': 0.32, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 156, 'avg_shipment_delay_days': 7.7, 'failed_payment_attempts': 9, 'device_changes_per_week': 4.2, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Payment Issues | The values indicate potential payment issues because multiple failed payment attempts indicate 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) can of... | 108 |
{'transaction_id': '5aca27ea-ba26-4714-abaa-aee62682fb3d', 'refund_rate_30d': 0.82, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 342, 'avg_shipment_delay_days': 2.1, 'failed_payment_attempts': 15, 'device_changes_per_week': 5.8, 'address_changes_per_week': 9, 'giftcard_purchase_ra... | Incentive Abuse | Failed_payments between 2 and 3 indicate possible payment issues, as multiple failed payment attempts directly indicate 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... | 37 |
{'transaction_id': '3e78682b-6565-45fb-af82-297c5f74776d', 'refund_rate_30d': 0.63, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 2, 'account_age_days': 22, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 4, 'device_changes_per_week': 3.2, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | 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, using a significant number of coupons (coupons_used between 5 and 10) may indicate tha... | 157 |
The user has a refund rate of 52% in the last 30 days. They have used 1 coupons recently. There are 2 accounts associated with this IP. Average shipment delay is 9.6 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 3 times in the last week. The user level is S6. The user levels... | No Risk | No explanations | 489 |
{'transaction_id': '7172e205-48ee-49f9-a734-ef84ac757902', 'refund_rate_30d': 0.72, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 107, 'avg_shipment_delay_days': 9.9, 'failed_payment_attempts': 6, 'device_changes_per_week': 2.3, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 118 |
{'transaction_id': 'be2ca75f-443a-4859-bd7c-4946f6778a36', 'refund_rate_30d': 0.81, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 153, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 6, 'device_changes_per_week': 3.3, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | No Risk | No explanations | 114 |
{'transaction_id': '85bea897-59af-4d28-90b2-462ad9b82e3d', 'refund_rate_30d': 0.88, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 16, 'avg_shipment_delay_days': 1.8, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.3, 'address_changes_per_week': 2, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential incentive abuse due to the possibility of user 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 obtain benefits without real intention to keep the products. Additionally, the use... | 175 |
The user has a refund rate of 25% 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 10.0 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 9 times in the... | Payment Issues | No justifications. | 373 |
{'transaction_id': 'e9c588cf-4db3-4289-835f-25dcde4fbf77', 'refund_rate_30d': 0.06, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 15, 'avg_shipment_delay_days': 8.8, 'failed_payment_attempts': 14, 'device_changes_per_week': 0.4, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | 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 being short in age is a sign that these accounts are not legitimate long-term users. This is a common practice in fraud de... | 181 |
{'transaction_id': 'd65efe07-0c5a-402e-986a-079919632eda', 'refund_rate_30d': 0.84, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 265, 'avg_shipment_delay_days': 5.1, 'failed_payment_attempts': 3, 'device_changes_per_week': 0.4, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Payment Issues | No justifications. | 144 |
The user has a refund rate of 38% in the last 30 days. They have used 1 coupons recently. There are 0 accounts associated with this IP. Average shipment delay is 8.4 days. The user changed devices 5.1 times in the last week. Shipping addresses were updated 3 times in the last week. The user level is S6. The user levels... | No Risk | No explanations | 369 |
The user has a refund rate of 31% in the last 30 days. They have used 1 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 2.8 days. The user changed devices 5.4 times in the last week. Shipping addresses were updated 3 times in the l... | No Risk | No explanations | 390 |
{'transaction_id': '621f201d-64d0-4d24-ab71-212d6c0f9f57', 'refund_rate_30d': 0.51, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 6, 'avg_shipment_delay_days': 5.1, 'failed_payment_attempts': 1, 'device_changes_per_week': 5.6, 'address_changes_per_week': 3, '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, the use of multiple coupons (coupons_used betwe... | 195 |
The user has a refund rate of 5% in the last 30 days. They have used 9 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 0.1 days. The user changed devices 4.8 times in the last week. Shipping addresses were updated 12 times in the l... | No Risk | No explanations | 404 |
The user has a refund rate of 21% in the last 30 days. They have used 3 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 5.0 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, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions, and they are often short in duration, meaning that they are not long-term users. This is a common pattern in fraud detection f... | 275 |
The user has a refund rate of 92% 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 8.9 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 12 times in the ... | No Risk | No explanations | 454 |
{'transaction_id': '7fc5cffe-3bf6-42fd-acd7-db2819f9dfa9', 'refund_rate_30d': 0.19, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 3, 'account_age_days': 13, 'avg_shipment_delay_days': 1.7, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.3, 'address_changes_per_week': 9, '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, the use of multiple coupons (coupons_used betwe... | 141 |
The user has a refund rate of 64% 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 2.8 days. The user changed devices 0.1 times in the last week. Shipping addresses were updated 12 times in the ... | Incentive Abuse | The values indicate potential incentive abuse as a result of a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) implying that the user is prone to return items, potentially using return policies to gain advantages without actually wanting to keep them. Additionally, using a significant number of co... | 365 |
{'transaction_id': '36515655-c219-4a5d-86ab-69a41cc8da5e', 'refund_rate_30d': 0.61, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 347, 'avg_shipment_delay_days': 2.4, 'failed_payment_attempts': 12, 'device_changes_per_week': 2.6, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | Incentive Abuse | No justifications. | 67 |
{'transaction_id': '005e387b-946a-4439-b19e-e4aa93a34aa5', 'refund_rate_30d': 0.46, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 43, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 10, 'device_changes_per_week': 3.3, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Payment Issues | The values indicate 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 actually returning the products. The use of multiple coupons (coupons_used between 5 and 10... | 210 |
{'transaction_id': 'aa0c472c-39f3-4989-a5d8-3e5253025b19', 'refund_rate_30d': 0.64, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 151, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 9, 'device_changes_per_week': 0.1, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | No Risk | No explanations | 168 |
The user has a refund rate of 17% 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 3.6 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 7 times in the l... | Fraudulent Accounts | The values indicate potential incentive abuse due to the possibility of user 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 the actual intention to keep the products. Additionally, the... | 493 |
The user has a refund rate of 78% in the last 30 days. They have used 7 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.4 days. The user changed devices 2.6 times in the last week. Shipping addresses were updated 3 times in the l... | Fraudulent Accounts | There are no justifications. | 375 |
The user has a refund rate of 15% in the last 30 days. They have used 9 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.0 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 11 times in the ... | Fraudulent Accounts | These values indicate potential payment issues as multiple failed payment attempts show difficulties in completing transactions (failed_payments between 2 and 3) caused by invalid payment methods, insufficient funds, or technical errors, while a high average shipment delay (avg_shipment_delay_days between 5 and 10) oft... | 400 |
The user has a refund rate of 98% in the last 30 days. They have used 8 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.3 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 10 times in the ... | Fraudulent Accounts | No justifications. | 272 |
{'transaction_id': '5a98a8a6-6016-4c15-afb5-677579386790', 'refund_rate_30d': 0.93, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 14, 'avg_shipment_delay_days': 0.3, 'failed_payment_attempts': 1, 'device_changes_per_week': 0.3, 'address_changes_per_week': 2, 'giftcard_purchase_ratio... | 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 legitimate long-term users. This is a common pa... | 109 |
{'transaction_id': '92818f30-f152-4421-a0c6-d81ed9ef7c30', 'refund_rate_30d': 0.46, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 163, 'avg_shipment_delay_days': 7.3, 'failed_payment_attempts': 14, 'device_changes_per_week': 1.5, 'address_changes_per_week': 4, 'giftcard_purchase_rat... | 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, which may exploit return policies to gain benefits without real intention. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate a... | 248 |
{'transaction_id': '9784f899-433d-4249-b5c0-b00bb4cde537', 'refund_rate_30d': 0.07, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 1, 'avg_shipment_delay_days': 6.2, 'failed_payment_attempts': 12, 'device_changes_per_week': 3.9, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | 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 retain benefits. Additionally, using a significant number of coupons (coupons_used between 5 and 10) may indicate that the user is systematically t... | 145 |
{'transaction_id': 'c4d03761-0344-4a72-a16a-bd6f730da74e', 'refund_rate_30d': 0.24, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 323, 'avg_shipment_delay_days': 7.8, 'failed_payment_attempts': 4, 'device_changes_per_week': 2.5, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | 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 due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and ... | 92 |
{'transaction_id': '3d52457a-fbc3-419c-bd5d-ad63d1e5a2f2', 'refund_rate_30d': 0.64, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 116, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 2, 'device_changes_per_week': 2.1, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Incentive Abuse | No rationalizations. | 152 |
The user has a refund rate of 33% 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 5.4 times in the last week. Shipping addresses were updated 3 times in the l... | 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 a user's tendency to return purchased items and exploit return policies to gain advantages without actually returning them. Additionally, the use of multiple coupons (coupons_... | 367 |
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