text stringlengths 224 791 | label stringclasses 4
values | explanations stringlengths 15 617 | __index_level_0__ int64 1 20k |
|---|---|---|---|
{'transaction_id': '6d627e07-1d20-4cfb-959a-a9f08e0ddb37', 'refund_rate_30d': 0.04, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 1, 'account_age_days': 146, 'avg_shipment_delay_days': 5.5, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.3, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | No Risk | No explanations | 8,108 |
{'transaction_id': 'aa0e5775-dc88-4612-a432-2c36333a1a3b', 'refund_rate_30d': 0.53, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 28, 'avg_shipment_delay_days': 7.2, 'failed_payment_attempts': 3, 'device_changes_per_week': 2.6, 'address_changes_per_week': 2, '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... | 8,568 |
{'transaction_id': '6bead3e0-c4d5-4029-876a-a330314b48b1', 'refund_rate_30d': 0.98, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 3, 'account_age_days': 307, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 6, 'device_changes_per_week': 4.1, 'address_changes_per_week': 4, 'giftcard_purchase_rati... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible 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 1... | 9,575 |
The user has a refund rate of 36% in the last 30 days. They have used 7 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 4.6 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, including bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a ... | 13,572 |
{'transaction_id': '88b04009-e1b7-4505-b57a-1c6cba751d2b', 'refund_rate_30d': 0.92, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 23, 'avg_shipment_delay_days': 1.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.3, 'address_changes_per_week': 7, '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 authentic long-term users. This is a common pat... | 9,349 |
The user has a refund rate of 68% in the last 30 days. They have used 8 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.8 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 6 times in the l... | Incentive Abuse | 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 retaining the products. Additionally, the use of a significant number of coupons (... | 11,844 |
The user has a refund rate of 76% in the last 30 days. They have used 6 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.3 days. The user changed devices 1.6 times in the last week. Shipping addresses were updated 8 times in the l... | Fraudulent Accounts | These values indicate potential payment issues because 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... | 14,985 |
{'transaction_id': '4083312d-166c-408a-819c-d8f6875319c7', 'refund_rate_30d': 0.72, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 238, 'avg_shipment_delay_days': 5.4, 'failed_payment_attempts': 1, 'device_changes_per_week': 1.5, 'address_changes_per_week': 5, 'giftcard_purchase_rat... | Incentive Abuse | 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. Additionally, the use of a significant number of coupons (... | 9,655 |
The user has a refund rate of 70% in the last 30 days. They have used 5 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 1.8 days. The user changed devices 1.5 times in the last week. They logged in 2 times in the last 7 days. | Fraudulent Accounts | There are no justifications. | 15,554 |
The user has a refund rate of 2% 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 5.5 days. The user changed devices 2.6 times in the last week. Shipping addresses were updated 8 times in the la... | Fraudulent Accounts | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) indicates high rate of purchase return, means the user is taking advantage of return policies to get a discount on the products he purchased and may be systematically using too many coupons (coupons_used between 5 and 10) in a way that is not meant to be incen... | 15,053 |
The user has a refund rate of 66% in the last 30 days. They have used 9 coupons recently. There are 0 accounts associated with this IP. Average shipment delay is 1.1 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 5 times in the last week. | 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) indicating frequent product returns and the user's misuse of return policies to gain benefits without the user's real intention to keep the products. Additionally, the use of a significan... | 10,611 |
The user has a refund rate of 31% in the last 30 days. They have used 0 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 0.3 days. The user changed devices 1.6 times in the last week. Shipping addresses were updated 7 times in the l... | No Risk | No explanations | 13,163 |
The user has a refund rate of 35% in the last 30 days. They have used 0 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.1 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 12 times in the ... | 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 feature in fraud detecti... | 11,859 |
The user has a refund rate of 49% 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 9.5 days. The user changed devices 3.7 times in the last week. Shipping addresses were updated 12 times in the ... | 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... | 13,345 |
The user has a refund rate of 21% in the last 30 days. They have used 5 coupons recently. There are 3 accounts associated with this IP. Average shipment delay is 8.0 days. The user changed devices 5.2 times in the last week. Shipping addresses were updated 9 times in the last week. The user level is S6. The user levels... | No Risk | No explanations | 15,506 |
{'transaction_id': '1692a535-7487-4de7-b727-417d6114b985', 'refund_rate_30d': 0.93, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 5, 'account_age_days': 5, 'avg_shipment_delay_days': 1.3, 'failed_payment_attempts': 15, 'device_changes_per_week': 2.0, 'address_changes_per_week': 4, '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 gain benefits without the actual intention to retain the products. Additionall... | 1,540 |
The user has a refund rate of 55% in the last 30 days. They have used 5 coupons recently. There are 3 accounts associated with this IP. Average shipment delay is 5.9 days. The user changed devices 1.3 times in the last week. Shipping addresses were updated 3 times in the last week. There are 2 items in the cart. | No Risk | No explanations | 15,678 |
{'transaction_id': 'd355b023-046f-464c-b7ca-e52f78d573a6', 'refund_rate_30d': 0.38, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 17, 'avg_shipment_delay_days': 8.4, 'failed_payment_attempts': 2, 'device_changes_per_week': 3.4, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Fraudulent Accounts | No explanations. | 2,697 |
{'transaction_id': '9d2ed1ca-3ef5-4dc8-8b01-3d7b3a8e4e19', 'refund_rate_30d': 0.83, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 211, 'avg_shipment_delay_days': 4.9, 'failed_payment_attempts': 13, 'device_changes_per_week': 0.7, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | 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 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... | 2,286 |
{'transaction_id': '1a921bcb-c96e-4fd0-aa05-8504efd020c8', 'refund_rate_30d': 0.93, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 160, 'avg_shipment_delay_days': 8.2, 'failed_payment_attempts': 9, 'device_changes_per_week': 0.4, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as they are the result of multiple failed payment attempts indicating difficulties in completing transactions, which could be caused by invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment dela... | 4,788 |
The user has a refund rate of 79% 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 2.7 days. The user changed devices 4.8 times in the last week. Shipping addresses were updated 8 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 retain benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the user is systematically taking adv... | 16,030 |
The user has a refund rate of 17% 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 8.2 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | 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 real intention. Additionally, the use of a significant numbe... | 18,931 |
The user has a refund rate of 80% in the last 30 days. They have used 10 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 1.9 days. The user changed devices 4.5 times in the last week. Shipping addresses were updated 12 times in the... | Incentive Abuse | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts demonstrate difficulties in completing transactions, such as invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) fr... | 13,692 |
The user has a refund rate of 18% 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 3.5 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 7 times in the l... | No Risk | No explanations | 17,513 |
{'transaction_id': '671821b7-d1f7-4d81-bd22-1ae43639f7cb', 'refund_rate_30d': 0.83, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 3, 'account_age_days': 24, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 5, 'device_changes_per_week': 2.2, 'address_changes_per_week': 6, 'giftcard_purchase_ratio... | Fraudulent Accounts | Failed_payments between 2 and 3 are indicative of 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 an... | 6,808 |
The user has a refund rate of 30% in the last 30 days. They have used 4 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 9.2 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 12 times in the ... | 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... | 19,028 |
{'transaction_id': '81b805ef-5b9f-4123-845b-88c4e59eb5ee', 'refund_rate_30d': 1.0, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 0, 'account_age_days': 310, 'avg_shipment_delay_days': 7.5, 'failed_payment_attempts': 5, 'device_changes_per_week': 5.0, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | No Risk | No explanations | 8,710 |
The user has a refund rate of 98% in the last 30 days. They have used 1 coupons recently. There are 2 accounts associated with this IP. Average shipment delay is 6.0 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 12 times in the last week. The user level is S4. The user level... | No Risk | No explanations | 13,904 |
The user has a refund rate of 77% in the last 30 days. They have used 10 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 8.5 days. The user changed devices 2.8 times in the last week. Shipping addresses were updated 12 times in the last week. The user level is S2. The user leve... | Incentive Abuse | The values indicate potential fraudulent accounts as they are based on accounts sharing the same IP and indicating that a single user or group may create 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 lon... | 19,515 |
The user has a refund rate of 94% 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 7.3 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 9 times in the l... | Incentive Abuse | 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 able to return purchased items and exploit return policies without having a genuine reason to keep them. Additionally, the use of a high number of coupons ... | 11,832 |
The user has a refund rate of 57% in the last 30 days. They have used 1 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 7.6 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 11 times in the last week. They logged in 36 times in the last ... | 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_... | 15,280 |
The user has a refund rate of 70% 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 6.3 days. The user changed devices 1.9 times in the last week. Shipping addresses were updated 12 times in the ... | Fraudulent Accounts | The values indicate potential fraudulent accounts as multiple accounts sharing the same IP indicate that a single user or group is creating multiple accounts to bypass restrictions or exploit gaming promotions, and these accounts are typically short in duration and signify that they are newly created accounts, not long... | 10,346 |
{'transaction_id': 'd52e23e0-ebac-404b-8310-fda36d05d0c8', 'refund_rate_30d': 0.97, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 151, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 5, 'device_changes_per_week': 4.5, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Incentive Abuse | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts reveal difficulties in completing transactions, such as invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) frequen... | 5,163 |
{'transaction_id': 'd6286593-157d-4b56-830a-36c2b11f83a6', 'refund_rate_30d': 0.13, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 321, 'avg_shipment_delay_days': 6.2, 'failed_payment_attempts': 3, 'device_changes_per_week': 1.7, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Payment Issues | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts demonstrate difficulties in completing transactions, such as invalid payment methods, insufficient funds, or technical errors. Furthermore, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is ... | 1,333 |
{'transaction_id': '644c2948-7045-4315-8fc4-aa42b487ce75', 'refund_rate_30d': 0.52, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 3, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 1, 'device_changes_per_week': 3.6, 'address_changes_per_week': 8, 'giftcard_purchase_ratio... | Fraudulent Accounts | 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 the products. Additionally, the use of multiple coupons (... | 5,716 |
The user has a refund rate of 43% in the last 30 days. They have used 6 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.4 days. The user changed devices 6.0 times in the last week. Shipping addresses were updated 9 times in the l... | Payment Issues | The values indicate potential payment issues as many failed payment attempts (usually 2 to 3) indicate difficulties in completing transactions (inadequate payment options, insufficient funds or technical errors) and are often correlated with a high average shipment delay (inadequate_shipment_delay_days between 5 and 10... | 14,169 |
The user has a refund rate of 2% 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 7.1 days. The user changed devices 5.8 times in the last week. Shipping addresses were updated 6 times in the la... | Payment Issues | The values represent possible incentives for 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 return goods and exploit return policies to obtain benefits without realizing their purchase. Additionally, the use of numerous coupons (coupons_... | 10,008 |
The user has a refund rate of 89% in the last 30 days. They have used 3 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.3 days. The user changed devices 5.0 times in the last week. Shipping addresses were updated 12 times in the ... | No Risk | No explanations | 15,194 |
{'transaction_id': '934da4f6-a019-407a-91cd-efb1dd7d25a9', 'refund_rate_30d': 0.99, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 56, 'avg_shipment_delay_days': 9.0, 'failed_payment_attempts': 12, 'device_changes_per_week': 3.3, 'address_changes_per_week': 11, 'giftcard_purchase_rat... | 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 may exploit return policies to gain benefits without the need to keep the products. Additionally, the use of multiple coupons (coupons_used between 5 a... | 1,984 |
{'transaction_id': '90b78325-4cdd-46ee-a38a-71afa2c9b343', 'refund_rate_30d': 0.66, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 4, 'account_age_days': 16, 'avg_shipment_delay_days': 2.2, 'failed_payment_attempts': 8, 'device_changes_per_week': 2.3, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | Fraudulent Accounts | No justifications. | 4,731 |
{'transaction_id': 'f8084b0f-31be-4428-8965-cb4206b034b2', 'refund_rate_30d': 0.76, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 26, 'avg_shipment_delay_days': 3.1, 'failed_payment_attempts': 5, 'device_changes_per_week': 1.6, 'address_changes_per_week': 11, 'giftcard_purchase_rati... | 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... | 2,435 |
{'transaction_id': '452552ef-2cd2-45d8-a479-3495a6e21625', 'refund_rate_30d': 0.75, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 7, 'account_age_days': 123, 'avg_shipment_delay_days': 0.1, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.7, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | Incentive Abuse | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) indicates high rate of purchase return, means the user is likely to bypass return policies and gain benefits without real intention to keep the products, and a high amount of coupons (used between 5 and 10) suggests a pattern of incentive abuse – showcasing sy... | 9,483 |
The user has a refund rate of 69% 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 5.3 days. The user changed devices 5.1 times in the last week. Shipping addresses were updated 11 times in the ... | Payment Issues | No justifications. | 10,256 |
The user has a refund rate of 47% in the last 30 days. They have used 0 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 9.3 days. The user changed devices 2.8 times in the last week. Shipping addresses were updated 6 times in the l... | No Risk | No explanations | 19,349 |
The user has a refund rate of 79% in the last 30 days. They have used 6 coupons recently. There are 2 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 7.8 days. The user changed devices 0.7 times in the last week. Shipping addresses were updated 5 times in the l... | No Risk | No explanations | 12,846 |
{'transaction_id': 'bc92db3d-dae0-433b-b9f4-147f03df2fdd', 'refund_rate_30d': 0.78, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 40, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 13, 'device_changes_per_week': 4.1, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Payment Issues | No explanations. | 7,801 |
{'transaction_id': 'e5e7e323-f63c-4e8d-8ff7-66ed80574e33', 'refund_rate_30d': 0.47, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 7, 'avg_shipment_delay_days': 8.6, 'failed_payment_attempts': 1, 'device_changes_per_week': 3.9, 'address_changes_per_week': 0, 'giftcard_purchase_ratio... | Payment Issues | 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, using a significant number of coupons (c... | 3,920 |
The user has a refund rate of 14% 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 7.7 days. The user changed devices 4.6 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 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... | 14,059 |
{'transaction_id': '30c4bab1-260b-4234-bded-406d0a234a34', 'refund_rate_30d': 0.79, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 10, 'account_age_days': 207, 'avg_shipment_delay_days': 9.0, 'failed_payment_attempts': 8, 'device_changes_per_week': 0.4, 'address_changes_per_week': 12, 'giftcard_purchase_ra... | Incentive Abuse | No explanations. | 9,605 |
{'transaction_id': '9355b4b5-9144-480e-95be-d762ad60614c', 'refund_rate_30d': 0.67, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 27, 'avg_shipment_delay_days': 9.4, 'failed_payment_attempts': 0, 'device_changes_per_week': 4.8, 'address_changes_per_week': 11, '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 could lead to exploitation of return policies and benefit theft. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate syste... | 5,363 |
{'transaction_id': '0a4a972d-2d2b-4cee-a191-13f40ac790ff', 'refund_rate_30d': 0.25, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 9, 'avg_shipment_delay_days': 2.1, 'failed_payment_attempts': 14, 'device_changes_per_week': 2.0, 'address_changes_per_week': 2, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential payment issues because multiple failed payment attempts show difficulties in completing transactions (for example, invalid payment methods, inadequate funds or technical errors), and also a high average shipment delay (for example, 5–10), which often relates to a payment problem, as delaye... | 7,562 |
{'transaction_id': 'ebfc789c-8544-4f89-bc2f-e55e13890d07', 'refund_rate_30d': 0.22, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 12, 'avg_shipment_delay_days': 8.6, 'failed_payment_attempts': 14, 'device_changes_per_week': 5.7, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | No Risk | No explanations | 9,877 |
The user has a refund rate of 54% in the last 30 days. They have used 0 coupons recently. There are 4 accounts associated with this IP. Average shipment delay is 4.2 days. The user changed devices 0.4 times in the last week. Shipping addresses were updated 12 times in the last week. The user level is S4. The user level... | Fraudulent Accounts | No rationalizations provided. | 19,141 |
{'transaction_id': '68b63707-70b8-407b-90a6-62669c4de0ef', 'refund_rate_30d': 0.04, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 25, 'avg_shipment_delay_days': 2.3, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.2, 'address_changes_per_week': 11, '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 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,... | 2,813 |
{'transaction_id': 'e5008691-cb24-44aa-8a5a-5dbdaeefd935', 'refund_rate_30d': 0.51, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 15, 'avg_shipment_delay_days': 0.5, 'failed_payment_attempts': 7, 'device_changes_per_week': 1.2, 'address_changes_per_week': 10, 'giftcard_purchase_rati... | 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 ... | 7,497 |
{'transaction_id': 'de1e28ae-ef38-4a09-9656-ae7333dfc0a4', 'refund_rate_30d': 0.53, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 240, 'avg_shipment_delay_days': 4.8, 'failed_payment_attempts': 0, 'device_changes_per_week': 2.6, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | No Risk | No explanations | 536 |
The user has a refund rate of 13% in the last 30 days. They have used 3 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.5 days. The user changed devices 1.2 times in the last week. Shipping addresses were updated 6 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, including bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a ... | 17,951 |
{'transaction_id': '243e707e-75d6-4393-9a38-5a411b1c268f', 'refund_rate_30d': 0.97, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 23, 'avg_shipment_delay_days': 0.3, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.7, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Fraudulent Accounts | There are no justifications. | 1,139 |
{'transaction_id': '5a799dee-2301-4d36-94b2-55dd8a8251f2', 'refund_rate_30d': 0.95, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 0, 'account_age_days': 134, 'avg_shipment_delay_days': 9.3, 'failed_payment_attempts': 1, 'device_changes_per_week': 5.9, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | No Risk | No explanations | 4,116 |
{'transaction_id': 'e888b392-4391-4a82-afb4-d6d5f9d52eb4', 'refund_rate_30d': 0.66, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 365, 'avg_shipment_delay_days': 1.0, 'failed_payment_attempts': 14, 'device_changes_per_week': 2.5, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | Incentive Abuse | There are no justifications. | 6,095 |
The user has a refund rate of 26% 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 9.8 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 6 times in the l... | Fraudulent Accounts | The values represent possible 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_used... | 16,116 |
The user has a refund rate of 55% in the last 30 days. They have used 1 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 8.1 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 6 times in the last week. The user level is S1. The user levels... | 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... | 17,873 |
{'transaction_id': '3be48f43-d426-4180-8203-3ce9622419d0', 'refund_rate_30d': 0.85, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 2, 'account_age_days': 29, 'avg_shipment_delay_days': 8.0, 'failed_payment_attempts': 5, 'device_changes_per_week': 4.4, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Fraudulent Accounts | No rationalizations. | 617 |
{'transaction_id': '8c4f8d66-4c50-4896-b68d-0f17e546b48a', 'refund_rate_30d': 0.16, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 187, 'avg_shipment_delay_days': 6.5, 'failed_payment_attempts': 5, 'device_changes_per_week': 6.0, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | 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 occurrence in fraud detectio... | 1,310 |
The user has a refund rate of 61% 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 5.2 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 1 times in the l... | Incentive Abuse | 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 ... | 15,104 |
The user has a refund rate of 14% 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 8.9 days. The user changed devices 1.8 times in the last week. The user level is S2. The user levels are catego... | Payment Issues | No justifications. | 17,023 |
{'transaction_id': 'd58fd423-1d74-4df5-856a-c8f504f30a23', 'refund_rate_30d': 0.69, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 257, 'avg_shipment_delay_days': 5.0, 'failed_payment_attempts': 9, 'device_changes_per_week': 3.5, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Payment Issues | No justifications. | 3,251 |
{'transaction_id': '55a09f7d-91c4-49b5-a6dc-91905f0a5e9d', 'refund_rate_30d': 0.63, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 322, 'avg_shipment_delay_days': 2.8, 'failed_payment_attempts': 15, 'device_changes_per_week': 0.1, 'address_changes_per_week': 7, '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 advantages without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the us... | 3,547 |
The user has a refund rate of 69% in the last 30 days. They have used 5 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 6.0 times in the last week. Shipping addresses were updated 2 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 ... | 18,641 |
The user has a refund rate of 47% 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 7.7 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 8 times in the ... | 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 bypass restrictions or use gaming promotions, which is a common occurrence in fraud detection for synthetic or disposable accounts. Short account ages also indicate that these ac... | 11,758 |
{'transaction_id': 'ec1e3af0-cf91-440b-8d2e-ab43cfd20e3b', 'refund_rate_30d': 0.35, 'accounts_per_ip': 0, 'failed_payments': 1, 'coupons_used': 3, 'account_age_days': 356, 'avg_shipment_delay_days': 1.3, 'failed_payment_attempts': 5, 'device_changes_per_week': 4.5, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | No Risk | No explanations | 6,627 |
The user has a refund rate of 82% 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 0.9 days. The user changed devices 3.1 times in the last week. Shipping addresses were updated 5 times in the l... | 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 gain advantages without actually returning the products. Additionally, using a... | 15,466 |
{'transaction_id': '4c70b37e-92c6-424c-8e30-b49015dfaba0', 'refund_rate_30d': 0.56, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 6, 'account_age_days': 28, 'avg_shipment_delay_days': 0.8, 'failed_payment_attempts': 2, 'device_changes_per_week': 5.3, 'address_changes_per_week': 1, '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 ... | 5,000 |
{'transaction_id': '02155611-9eef-42d6-a8ad-76fe53897c30', 'refund_rate_30d': 0.71, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 132, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.5, '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 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... | 7,716 |
{'transaction_id': '7958b2f6-c468-4d7f-b7fa-dbcc5d62cda5', 'refund_rate_30d': 0.28, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 207, 'avg_shipment_delay_days': 9.3, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.5, 'address_changes_per_week': 0, 'giftcard_purchase_rat... | 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, including bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a ... | 7,719 |
{'transaction_id': '780c45fc-6d0f-470c-b152-a84bc0b297c0', 'refund_rate_30d': 0.67, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 7, 'account_age_days': 38, 'avg_shipment_delay_days': 5.9, 'failed_payment_attempts': 10, 'device_changes_per_week': 1.8, 'address_changes_per_week': 9, '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 benefits without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the user... | 7,800 |
The user has a refund rate of 99% 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 6.3 days. The user changed devices 1.8 times in the last week. Shipping addresses were updated 10 times in the ... | 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, and these accounts are often created for short durations, which indicates they are not authentic long-term users. | 10,104 |
The user has a refund rate of 44% 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 2.1 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 2 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... | 18,339 |
{'transaction_id': '0bd67d2e-6024-4c9a-ad3e-342e957f2418', 'refund_rate_30d': 0.76, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 75, 'avg_shipment_delay_days': 9.9, 'failed_payment_attempts': 2, 'device_changes_per_week': 5.6, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Incentive Abuse | There are no justifications. | 1,121 |
{'transaction_id': '6e1d5191-5c34-46d3-81a8-7bbbdbdad888', 'refund_rate_30d': 0.96, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 20, 'avg_shipment_delay_days': 6.6, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.3, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Payment Issues | These values are indicative of possible payment issues as several failed payment attempts (usually 2 to 3) indicate difficulties in completing transactions (via invalid payment methods, insufficient funds or technical errors) And, a high average shipment delay (usually 5 to 10) is often associated with payment problems... | 2,656 |
{'transaction_id': '4140e73d-00b0-41c4-9e99-e3e5b11586bb', 'refund_rate_30d': 0.69, 'accounts_per_ip': 1, 'failed_payments': 1, 'coupons_used': 8, 'account_age_days': 57, 'avg_shipment_delay_days': 4.6, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.9, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Incentive Abuse | Failed_payments between 2 and 3 indicate potential 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_day... | 3,478 |
{'transaction_id': '2bc1ee31-7ebf-4b74-81a0-de552406e6de', 'refund_rate_30d': 0.95, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 21, 'avg_shipment_delay_days': 1.7, 'failed_payment_attempts': 12, 'device_changes_per_week': 3.0, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | 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 ... | 8,673 |
The user has a refund rate of 87% in the last 30 days. They have used 10 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 6.0 days. Shipping addresses were updated 10 times in the last week. The user level is S1. The user levels are... | Payment Issues | No rationalizations provided. | 17,126 |
The user has a refund rate of 90% 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 8.2 days. The user changed devices 1.3 times in the last week. Shipping addresses were updated 9 times in the ... | Payment Issues | 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_... | 16,527 |
{'transaction_id': 'ef7b3b86-da7e-49dd-b767-0e6c8b79c62a', 'refund_rate_30d': 0.76, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 164, 'avg_shipment_delay_days': 9.8, 'failed_payment_attempts': 0, 'device_changes_per_week': 2.6, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | No Risk | No explanations | 7,033 |
The user has a refund rate of 59% in the last 30 days. They have used 2 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.6 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 4 times in the l... | Payment Issues | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts demonstrate difficulties in completing transactions, such as invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is... | 11,467 |
The user has a refund rate of 71% in the last 30 days. They have used 7 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 4.6 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 12 times in the ... | Incentive Abuse | No justifications. | 19,987 |
{'transaction_id': '004d16a6-0740-4a76-b6ff-267a4f84b04b', 'refund_rate_30d': 0.36, 'accounts_per_ip': 2, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 53, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 14, 'device_changes_per_week': 5.3, 'address_changes_per_week': 8, 'giftcard_purchase_rat... | No Risk | No explanations | 3,526 |
{'transaction_id': '5c0fb181-4033-4597-baac-8e323f83a452', 'refund_rate_30d': 0.29, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 0, 'account_age_days': 18, 'avg_shipment_delay_days': 7.6, 'failed_payment_attempts': 13, 'device_changes_per_week': 2.5, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | No Risk | No explanations | 1,835 |
{'transaction_id': 'b43c2362-31ff-42e7-8dc1-0a12cd219bb0', 'refund_rate_30d': 0.47, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 288, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 11, 'device_changes_per_week': 3.0, 'address_changes_per_week': 1, 'giftcard_purchase_rat... | Payment Issues | The presence of potential payment issues is suggested by the fact that multiple failed payment attempts demonstrate 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 bet... | 8,345 |
The user has a refund rate of 23% in the last 30 days. They have used 6 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.5 days. The user changed devices 4.4 times in the last week. Shipping addresses were updated 11 times in the ... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as they are caused by a combination of invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is frequently associated with payment issues, as del... | 16,464 |
{'transaction_id': '01ee6fd7-422b-4904-9368-476c26a540cc', 'refund_rate_30d': 0.24, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 244, 'avg_shipment_delay_days': 7.5, 'failed_payment_attempts': 14, 'device_changes_per_week': 4.5, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as their multiple attempts to complete transactions without invalid payment methods, insufficient funds, or technical errors could result in problems. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is fre... | 9,671 |
{'transaction_id': '7a223b86-76ce-454a-a53c-0095b769107b', 'refund_rate_30d': 0.15, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 190, 'avg_shipment_delay_days': 6.7, 'failed_payment_attempts': 9, 'device_changes_per_week': 0.2, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | The values indicate potential fraudulent accounts as many accounts with the same IP (accounts_per_ip between 3 and 5) 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-t... | 1,042 |
{'transaction_id': 'c03bc94b-d382-43d9-8883-1325318b6aa0', 'refund_rate_30d': 0.44, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 9, 'avg_shipment_delay_days': 7.4, 'failed_payment_attempts': 6, 'device_changes_per_week': 1.6, 'address_changes_per_week': 12, 'giftcard_purchase_ratio... | Payment Issues | These values indicate potential payment issues, as repeated failed payment attempts (failed_payments between 2 and 3) can indicate difficulties in completing transactions, whether due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_day... | 9,317 |
The user has a refund rate of 18% in the last 30 days. They have used 2 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 0.4 days. The user changed devices 0.8 times in the last week. Shipping addresses were updated 1 times in the last week. Average session duration is 116.4 min... | Fraudulent Accounts | No justifications. | 15,702 |
{'transaction_id': 'a5f38c56-27b5-4bc1-b97e-d5f04d9ad954', 'refund_rate_30d': 0.7, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 9, 'account_age_days': 26, 'avg_shipment_delay_days': 6.7, 'failed_payment_attempts': 14, 'device_changes_per_week': 0.6, 'address_changes_per_week': 10, 'giftcard_purchase_rati... | Fraudulent Accounts | No justifications. | 982 |
{'transaction_id': '4777ee98-a27b-432a-8459-4a8c0c26a89e', 'refund_rate_30d': 0.58, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 8, 'account_age_days': 25, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.6, 'address_changes_per_week': 4, '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_... | 9,545 |
{'transaction_id': 'f061d660-d040-42cf-a286-393c8c9e5b5d', 'refund_rate_30d': 0.12, 'accounts_per_ip': 2, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 26, 'avg_shipment_delay_days': 8.5, 'failed_payment_attempts': 4, 'device_changes_per_week': 2.3, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | 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 these accounts are typically short in duration and may not be legitimate long-term users. This is a common pattern in frau... | 4,404 |
The user has a refund rate of 72% 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 1.1 days. The user changed devices 6.0 times in the last week. Shipping addresses were updated 2 times in the l... | No Risk | No explanations | 18,465 |
The user has a refund rate of 29% 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 0.9 days. The user changed devices 2.3 times in the last week. Shipping addresses were updated 2 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 advantages without the product being returned. Additionally, the use of multi... | 18,854 |
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