text stringlengths 224 791 | label stringclasses 4
values | explanations stringlengths 15 617 | __index_level_0__ int64 1 20k |
|---|---|---|---|
The user has a refund rate of 38% in the last 30 days. They have used 6 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 8.0 days. The user changed devices 2.9 times in the last week. Shipping addresses were updated 4 times in the last week. They viewed 63 products. There are 4 ... | 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), which suggests that users are exploiting return policies to gain benefits without actually wanting to keep the products, and the presence of mul... | 14,039 |
The user has a refund rate of 30% in the last 30 days. They have used 9 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 9.6 days. The user changed devices 3.5 times in the last week. Shipping addresses were updated 9 times in the last week. They logged in 18 times in the last 7... | Fraudulent Accounts | There are no justifications. | 11,837 |
{'transaction_id': 'b2d8b45c-e79a-4cc8-8fc2-dd21d947ebc2', 'refund_rate_30d': 0.08, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 1, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 9, 'device_changes_per_week': 0.7, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as many accounts with the same IP may be created by a single user or group to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) also indicate that these accounts are newly created and likel... | 2,454 |
The user has a refund rate of 36% in the last 30 days. They have used 4 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 0.6 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 multiple failed payment attempts can lead to difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and ... | 19,488 |
The user has a refund rate of 95% in the last 30 days. They have used 10 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 6.6 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 3 times in the ... | Incentive Abuse | 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... | 15,265 |
The user has a refund rate of 0% in the last 30 days. They have used 4 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 3.1 days. The user changed devices 2.7 times in the last week. Shipping addresses were updated 6 times in the la... | No Risk | No explanations | 13,067 |
{'transaction_id': '27d072df-a221-4951-98e3-b4d83534fe5a', 'refund_rate_30d': 0.75, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 189, 'avg_shipment_delay_days': 5.9, 'failed_payment_attempts': 0, 'device_changes_per_week': 1.8, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Payment Issues | These values indicate potential payment issues, as repeated failed payment attempts (usually 2–3) directly indicate difficulties in completing transactions, whether due to invalid payment methods, insufficient funds, or technical errors, and a high average shipment delay (usually 5–10 days) often correlates with paymen... | 8,392 |
The user has a refund rate of 63% in the last 30 days. They have used 5 coupons recently. There are 2 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.1 days. The user changed devices 0.7 times in the last week. Shipping addresses were updated 1 times in the l... | No Risk | No explanations | 19,483 |
{'transaction_id': '0619897e-030b-42b9-80bf-5d02b5e2654b', 'refund_rate_30d': 0.71, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 358, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 4, 'device_changes_per_week': 1.3, 'address_changes_per_week': 3, 'giftcard_purchase_rati... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of potential payment issues, as multiple failed payment attempts can lead to difficulties in completing transactions due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and ... | 6,184 |
{'transaction_id': '6d3c5e0a-bf9c-4666-aa3e-46bf0afc4d9c', 'refund_rate_30d': 0.67, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 56, 'avg_shipment_delay_days': 5.2, 'failed_payment_attempts': 14, 'device_changes_per_week': 3.1, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Payment Issues | 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), which may exploit return policies to obtain benefits without real intention for retaining the products, and a high number of coupons (coupons_us... | 3,561 |
{'transaction_id': 'f1ce42a8-93a6-4b7f-be01-f9f715a806c0', 'refund_rate_30d': 0.2, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 1, 'account_age_days': 56, 'avg_shipment_delay_days': 7.9, 'failed_payment_attempts': 9, 'device_changes_per_week': 3.4, 'address_changes_per_week': 5, 'giftcard_purchase_ratio'... | No Risk | No explanations | 5,892 |
The user has a refund rate of 91% in the last 30 days. They have used 8 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 4.2 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 3 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 ... | 12,666 |
The user has a refund rate of 89% in the last 30 days. They have used 4 coupons recently. There are 0 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 9.6 days. The user changed devices 2.5 times in the last week. They logged in 16 times in the last 7 days. | 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... | 13,986 |
{'transaction_id': '4adc9675-9951-45f0-b04c-ac9be4a3f38d', 'refund_rate_30d': 0.99, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 20, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 2, 'device_changes_per_week': 1.7, 'address_changes_per_week': 7, 'giftcard_purchase_ratio... | Incentive Abuse | These values indicate potential payment issues, as repeated failed payment attempts (usually 2–3) directly indicate difficulties in completing transactions, whether due to invalid payment methods, inadequate funds, or technical errors, and a high average shipment delay (usually 5–10 days) often correlates with payment ... | 391 |
{'transaction_id': '75406d5a-6114-4c9a-91eb-2694558c7af4', 'refund_rate_30d': 0.2, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 5, 'account_age_days': 16, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 0, 'device_changes_per_week': 2.6, 'address_changes_per_week': 0, '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 (account_age_days between 1 and 30) indicate that these accounts are newly created ... | 6,736 |
{'transaction_id': 'cb2d7858-a3e9-4e2f-90db-8c0a9638dd71', 'refund_rate_30d': 0.87, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 3, 'account_age_days': 156, 'avg_shipment_delay_days': 5.8, 'failed_payment_attempts': 2, 'device_changes_per_week': 2.4, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Payment Issues | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain advantages without realizing the benefits. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may indicate that the use... | 5,258 |
The user has a refund rate of 6% in the last 30 days. They have used 5 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.1 days. The user changed devices 5.4 times in the last week. Shipping addresses were updated 12 times in the l... | No Risk | No explanations | 15,422 |
{'transaction_id': '39168de4-bfd5-4973-926c-264aaa3dcbc8', 'refund_rate_30d': 0.73, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 122, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 9, 'device_changes_per_week': 2.3, 'address_changes_per_week': 0, 'giftcard_purchase_rati... | Incentive Abuse | The values indicate potential fraudulent accounts as they are based on multiple accounts sharing the same IP, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, whic... | 2,695 |
{'transaction_id': '4453ad13-3ab6-496a-bf7e-77416a374570', 'refund_rate_30d': 0.85, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 2, 'account_age_days': 261, 'avg_shipment_delay_days': 10.0, 'failed_payment_attempts': 10, 'device_changes_per_week': 5.4, 'address_changes_per_week': 10, 'giftcard_purchase_r... | 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... | 2,027 |
{'transaction_id': 'd420725a-3b11-4f05-8f6d-8b108f28e166', 'refund_rate_30d': 0.49, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 146, 'avg_shipment_delay_days': 6.3, 'failed_payment_attempts': 9, 'device_changes_per_week': 5.9, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | 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_... | 2,568 |
{'transaction_id': '2e2060b2-4561-4394-9c82-bc000451bfd2', 'refund_rate_30d': 0.44, 'accounts_per_ip': 5, 'failed_payments': 1, 'coupons_used': 4, 'account_age_days': 195, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.8, 'address_changes_per_week': 2, 'giftcard_purchase_rat... | No Risk | No explanations | 8,006 |
The user has a refund rate of 92% 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 7.7 days. The user changed devices 4.1 times in the last week. Shipping addresses were updated 11 times in the ... | Fraudulent Accounts | Failed_payments between 2 and 3 indicate 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 10) can of... | 16,216 |
The user has a refund rate of 87% 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 3.1 days. The user changed devices 5.8 times in the last week. Shipping addresses were updated 3 times in the l... | Incentive Abuse | The values represent possible 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... | 16,448 |
The user has a refund rate of 65% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 0.9 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 11 times in the... | 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_... | 18,446 |
{'transaction_id': '0f6e978f-a458-40bd-a37f-896198da6607', 'refund_rate_30d': 0.84, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 283, 'avg_shipment_delay_days': 2.0, 'failed_payment_attempts': 5, 'device_changes_per_week': 2.8, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | 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... | 5,276 |
{'transaction_id': 'cbba664d-e70b-4c38-9148-7e16131fad09', 'refund_rate_30d': 0.67, 'accounts_per_ip': 4, 'failed_payments': 1, 'coupons_used': 0, 'account_age_days': 7, 'avg_shipment_delay_days': 8.1, 'failed_payment_attempts': 12, 'device_changes_per_week': 1.1, 'address_changes_per_week': 0, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values represent a possible indication 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, the use of multiple coupons (coupons_used between... | 7,208 |
{'transaction_id': '3ddc605e-8c73-44c2-83e9-2b050750404a', 'refund_rate_30d': 0.73, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 45, 'avg_shipment_delay_days': 1.1, 'failed_payment_attempts': 8, 'device_changes_per_week': 6.0, 'address_changes_per_week': 3, 'giftcard_purchase_ratio... | No Risk | No explanations | 8,571 |
{'transaction_id': '7b3990db-7bb1-4f52-87d3-9cabacd0a0a2', 'refund_rate_30d': 0.61, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 1, 'account_age_days': 2, 'avg_shipment_delay_days': 3.4, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.9, 'address_changes_per_week': 12, '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 may not be legitimate long-term users, which is a common prac... | 6,331 |
The user has a refund rate of 98% in the last 30 days. They have used 10 coupons recently. There are 2 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.2 days. The user changed devices 3.6 times in the last week. Shipping addresses were updated 10 times in the... | Incentive Abuse | No explanations. | 12,185 |
{'transaction_id': '82ebf916-6734-4017-aee9-bccf01d1c660', 'refund_rate_30d': 0.8, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 5, 'account_age_days': 19, 'avg_shipment_delay_days': 9.0, 'failed_payment_attempts': 5, 'device_changes_per_week': 2.1, 'address_changes_per_week': 3, 'giftcard_purchase_ratio'... | Incentive Abuse | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) suggests that the user may be able to return goods for benefits without actually wanting to keep them, as may be seen in incentives such as a high use of coupons (coupons_used within 5–10) – a pattern that is often exhibited by incentive abuse. | 9,268 |
The user has a refund rate of 78% 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 6.4 days. The user changed devices 4.9 times in the last week. Shipping addresses were updated 9 times in the l... | 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 obtain benefits without real intention to keep the products. Additionally, usi... | 17,262 |
{'transaction_id': '0c14d765-f4b1-4909-b787-120afcb89acd', 'refund_rate_30d': 0.96, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 10, 'account_age_days': 242, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 6, 'device_changes_per_week': 4.9, 'address_changes_per_week': 7, 'giftcard_purchase_rat... | No Risk | No explanations | 8,529 |
{'transaction_id': 'e034ca43-24bb-40c0-bd67-58de1d6e8e80', 'refund_rate_30d': 0.9, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 7, 'account_age_days': 221, 'avg_shipment_delay_days': 3.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 3.5, 'address_changes_per_week': 10, 'giftcard_purchase_rati... | No Risk | No explanations | 1,016 |
{'transaction_id': 'abdc633e-59ce-4f89-a337-8d1c769cce52', 'refund_rate_30d': 0.84, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 8, 'account_age_days': 189, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 4, 'device_changes_per_week': 4.0, 'address_changes_per_week': 9, 'giftcard_purchase_rati... | Incentive Abuse | There are no justifications. | 7,629 |
The user has a refund rate of 93% 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 6.2 days. The user changed devices 1.3 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 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... | 11,534 |
{'transaction_id': 'dab665ce-572a-40e9-aaad-64c4077325f3', 'refund_rate_30d': 0.03, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 12, 'avg_shipment_delay_days': 8.9, 'failed_payment_attempts': 3, 'device_changes_per_week': 2.1, 'address_changes_per_week': 4, '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... | 995 |
{'transaction_id': 'a3cb1449-d54c-4f8f-a7f3-b726fb7d29c5', 'refund_rate_30d': 0.47, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 3, 'account_age_days': 21, 'avg_shipment_delay_days': 5.4, 'failed_payment_attempts': 11, 'device_changes_per_week': 0.8, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions, and these accounts are typically short in duration and not authentic long-term users, which is a common occurrence in fraud de... | 4,297 |
{'transaction_id': '0c3a50cf-7bda-48d2-aed7-fa787cbe8241', 'refund_rate_30d': 0.29, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 6, 'account_age_days': 25, 'avg_shipment_delay_days': 3.8, 'failed_payment_attempts': 1, 'device_changes_per_week': 5.2, 'address_changes_per_week': 7, '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 newly created and likely not long-term users,... | 161 |
{'transaction_id': '4a73c042-87ac-4312-943e-4adac064aca3', 'refund_rate_30d': 0.74, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 4, 'account_age_days': 13, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 0, 'device_changes_per_week': 1.2, 'address_changes_per_week': 4, 'giftcard_purchase_ratio... | 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, the use of multiple coupons (coupons_used betwee... | 5,675 |
{'transaction_id': '07c95ee6-ae03-475d-a46a-f63f749763e6', 'refund_rate_30d': 0.39, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 5, 'account_age_days': 251, 'avg_shipment_delay_days': 9.5, 'failed_payment_attempts': 4, 'device_changes_per_week': 1.7, 'address_changes_per_week': 5, '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 ... | 6,873 |
The user has a refund rate of 93% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 9.2 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 12 times in the... | Incentive Abuse | 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 actual intention to keep the products, and the use of multiple coupons (coupons_used between 5 and 10) may suggest that the user is systemati... | 12,990 |
{'transaction_id': '9f0fc3ef-fc4c-4f10-abee-1459171773ae', 'refund_rate_30d': 0.32, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 17, 'avg_shipment_delay_days': 7.4, 'failed_payment_attempts': 10, 'device_changes_per_week': 0.0, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Fraudulent Accounts | A high refund rate within 30 days (refund_rate_30d=0.6–1.0) suggests that users are frequently returning purchased items, meaning that there is no real intention to keep them and users are potentially taking advantage of return policies without actually intending to do so. Furthermore, the use of a large number of coup... | 9,692 |
{'transaction_id': '30de8e47-87b6-4b0f-8346-c1987463efce', 'refund_rate_30d': 0.89, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 33, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 5, 'device_changes_per_week': 2.6, 'address_changes_per_week': 5, 'giftcard_purchase_ratio... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible 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) can be linked to payment issues, as delayed payments ... | 7,989 |
The user has a refund rate of 77% in the last 30 days. They have used 8 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.3 days. The user changed devices 5.7 times in the last week. Shipping addresses were updated 5 times in the l... | No Risk | No explanations | 13,417 |
The user has a refund rate of 82% in the last 30 days. They have used 10 coupons recently. There are 3 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 2.3 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 3 times in the ... | Incentive Abuse | No explanations. | 10,805 |
The user has a refund rate of 50% in the last 30 days. They have used 10 coupons recently. There are 0 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.5 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 9 times in the ... | No Risk | No explanations | 11,653 |
{'transaction_id': 'c36a1411-080d-4cbc-914b-b6ba134f62ff', 'refund_rate_30d': 0.58, 'accounts_per_ip': 3, 'failed_payments': 3, 'coupons_used': 7, 'account_age_days': 116, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 4, 'device_changes_per_week': 5.9, 'address_changes_per_week': 5, 'giftcard_purchase_rati... | Payment Issues | These values represent potential payment issues since more than one failed payment attempt (usually 2 to 3) directly demonstrates difficulties in completing transactions, whether due to invalid payment methods, insufficient funds, or technical errors, and a high average shipment delay (usually 5 to 10 days) often corre... | 1,021 |
The user has a refund rate of 96% in the last 30 days. They have used 7 coupons recently. There are 1 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.9 days. The user changed devices 3.7 times in the last week. Shipping addresses were updated 7 times in the l... | 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 the actual intention to keep the products. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may ind... | 19,457 |
{'transaction_id': 'def9b141-f27e-4c63-9bc6-46a33fa018b1', 'refund_rate_30d': 0.58, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 111, 'avg_shipment_delay_days': 8.5, 'failed_payment_attempts': 1, 'device_changes_per_week': 0.1, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | No Risk | No explanations | 3,943 |
{'transaction_id': 'd718bec6-0884-4a0c-98cc-6b9829e08d75', 'refund_rate_30d': 0.92, 'accounts_per_ip': 3, 'failed_payments': 0, 'coupons_used': 9, 'account_age_days': 9, 'avg_shipment_delay_days': 4.5, 'failed_payment_attempts': 3, 'device_changes_per_week': 2.6, 'address_changes_per_week': 8, '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_... | 1,585 |
{'transaction_id': '95fb01bf-a5a8-46f8-9a11-4cae29e113b1', 'refund_rate_30d': 0.25, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 165, 'avg_shipment_delay_days': 7.9, 'failed_payment_attempts': 7, 'device_changes_per_week': 5.4, 'address_changes_per_week': 11, 'giftcard_purchase_ra... | Payment Issues | No explanations. | 3,152 |
The user has a refund rate of 48% 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 5.5 days. The user changed devices 4.5 times in the last week. Shipping addresses were updated 9 times in the ... | Payment Issues | 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 signify that they are newly created accounts and not genuine ... | 14,541 |
{'transaction_id': 'b0b1b0e3-b351-4bc2-8efc-294ff388280a', 'refund_rate_30d': 0.09, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 24, 'avg_shipment_delay_days': 1.5, 'failed_payment_attempts': 15, 'device_changes_per_week': 3.5, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Fraudulent Accounts | 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. Short account ages also indicate that these accounts are not authentic long-term users, which is a ... | 8,226 |
The user has a refund rate of 16% 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 5.1 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 4 times in the l... | No Risk | No explanations | 12,206 |
The user has a refund rate of 59% in the last 30 days. They have used 4 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 4.9 days. The user changed devices 2.2 times in the last week. Shipping addresses were updated 3 times in the l... | No Risk | No explanations | 17,159 |
The user has a refund rate of 82% in the last 30 days. They have used 9 coupons recently. There are 0 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.7 days. The user changed devices 0.1 times in the last week. Shipping addresses were updated 2 times in the l... | Incentive Abuse | Failed_payments between 2 and 3 are indicative of potential payment issues, as their number of failed payment attempts directly implicates 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 wit... | 15,787 |
{'transaction_id': 'eedd0ba7-1c80-4098-9bf7-903e391b2032', 'refund_rate_30d': 0.69, 'accounts_per_ip': 0, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 179, 'avg_shipment_delay_days': 8.9, 'failed_payment_attempts': 11, 'device_changes_per_week': 4.0, 'address_changes_per_week': 3, 'giftcard_purchase_rat... | Incentive Abuse | There are no justifications. | 2,612 |
The user has a refund rate of 14% in the last 30 days. They have used 4 coupons recently. There are 4 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 7.2 days. The user changed devices 5.5 times in the last week. Shipping addresses were updated 10 times in the ... | 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... | 11,016 |
The user has a refund rate of 90% in the last 30 days. They have used 8 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 0.2 days. The user changed devices 2.0 times in the last week. Shipping addresses were updated 4 times in the l... | 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... | 10,233 |
{'transaction_id': '5d3eba61-c78e-445d-9bba-1f97f319de15', 'refund_rate_30d': 0.97, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 105, 'avg_shipment_delay_days': 5.8, 'failed_payment_attempts': 11, 'device_changes_per_week': 1.8, 'address_changes_per_week': 3, 'giftcard_purchase_rat... | No Risk | No explanations | 8,433 |
The user has a refund rate of 5% in the last 30 days. They have used 0 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 5.6 days. The user changed devices 2.9 times in the last week. Shipping addresses were updated 8 times in the last week. The user level is S3. The user levels ... | Fraudulent Accounts | No justifications. | 10,253 |
The user has a refund rate of 53% in the last 30 days. They have used 1 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 4.2 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 4 times in the l... | Fraudulent Accounts | The values 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... | 10,555 |
{'transaction_id': '66c86494-da9c-48ac-a588-c8febcb3c7e1', 'refund_rate_30d': 0.27, 'accounts_per_ip': 5, 'failed_payments': 2, 'coupons_used': 0, 'account_age_days': 350, 'avg_shipment_delay_days': 6.9, 'failed_payment_attempts': 8, 'device_changes_per_week': 2.0, 'address_changes_per_week': 6, 'giftcard_purchase_rati... | Payment Issues | 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 when the accounts are short in age, they are likely not legitimate long-term users. This is a common pattern in ... | 8,792 |
The user has a refund rate of 89% in the last 30 days. They have used 6 coupons recently. There are 1 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.3 days. The user changed devices 2.4 times in the last week. Shipping addresses were updated 1 times in the l... | No Risk | No explanations | 10,627 |
The user has a refund rate of 10% in the last 30 days. They have used 4 coupons recently. There are 5 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 5.6 days. The user changed devices 3.9 times in the last week. Shipping addresses were updated 11 times in the ... | 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... | 14,502 |
{'transaction_id': '4ce49386-d169-4245-af44-94a1801a7726', 'refund_rate_30d': 0.26, 'accounts_per_ip': 3, 'failed_payments': 1, 'coupons_used': 4, 'account_age_days': 7, 'avg_shipment_delay_days': 0.6, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.6, 'address_changes_per_week': 12, 'giftcard_purchase_ratio... | Fraudulent Accounts | The values indicate potential fraudulent accounts as they share the same IP, indicating that a single user or group may create multiple accounts to bypass restrictions or use gaming promotions, and they are often short in duration, meaning that they are not legitimate long-term users. This is a common pattern in fraud ... | 8,838 |
{'transaction_id': 'e7e5d2cc-3aad-4f85-b5ba-41f6a44ae49f', 'refund_rate_30d': 0.63, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 1, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 3, 'device_changes_per_week': 1.6, 'address_changes_per_week': 6, 'giftcard_purchase_ratio'... | Fraudulent Accounts | These values indicate potential payment issues, as multiple failed payment attempts show difficulties in completing transactions (failed_payments between 2 and 3) due to invalid payment methods, lack of funds, or technical errors, while high average shipment delay (avg_shipment_delay_days between 5 and 10) often correl... | 3,890 |
{'transaction_id': '61a92359-3ba4-44b5-b8f7-595b945f3f4f', 'refund_rate_30d': 0.71, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 359, 'avg_shipment_delay_days': 9.1, 'failed_payment_attempts': 4, 'device_changes_per_week': 0.4, 'address_changes_per_week': 3, '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... | 3,556 |
The user has a refund rate of 70% in the last 30 days. They have used 5 coupons recently. There are 0 accounts associated with this IP. Average shipment delay is 10.0 days. The user changed devices 3.7 times in the last week. Shipping addresses were updated 12 times in the last week. The user level is S6. The user leve... | 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_... | 11,394 |
The user has a refund rate of 82% in the last 30 days. They have used 8 coupons recently. There are 5 accounts associated with this IP. The transaction has 2 failed payment attempts. Average shipment delay is 5.1 days. The user changed devices 5.8 times in the last week. Shipping addresses were updated 9 times in the l... | No Risk | No explanations | 17,912 |
{'transaction_id': 'ea522553-d646-49ca-95b7-e7a25b2bb245', 'refund_rate_30d': 0.94, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 0, 'account_age_days': 12, 'avg_shipment_delay_days': 3.5, 'failed_payment_attempts': 3, 'device_changes_per_week': 1.3, 'address_changes_per_week': 11, 'giftcard_purchase_rati... | Fraudulent Accounts | The values indicate potential payment issues because multiple failed payment attempts show difficulties in completing transactions (failed_payments between 2 and 3), which can be attributed to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_del... | 1,267 |
{'transaction_id': 'db957a27-8a2f-4307-9cfa-b422f4d063ed', 'refund_rate_30d': 0.79, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 220, 'avg_shipment_delay_days': 6.0, 'failed_payment_attempts': 10, 'device_changes_per_week': 4.8, 'address_changes_per_week': 7, 'giftcard_purchase_ra... | Payment Issues | There are no justifications. | 1,899 |
{'transaction_id': '4c37345e-ccf5-40ef-8183-3be9a9fa4b0d', 'refund_rate_30d': 0.14, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 2, 'account_age_days': 6, 'avg_shipment_delay_days': 0.4, 'failed_payment_attempts': 11, 'device_changes_per_week': 2.5, 'address_changes_per_week': 11, 'giftcard_purchase_rati... | Fraudulent Accounts | The values indicate potential payment issues because repeated 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 between 5 and 10) fre... | 3,005 |
The user has a refund rate of 84% in the last 30 days. They have used 4 coupons recently. There are 5 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 7.3 days. The user changed devices 2.5 times in the last week. Shipping addresses were updated 8 times in the l... | No Risk | No explanations | 19,118 |
{'transaction_id': '93df339b-90d2-40d3-b70a-7f500129b798', 'refund_rate_30d': 0.81, 'accounts_per_ip': 4, 'failed_payments': 3, 'coupons_used': 9, 'account_age_days': 219, 'avg_shipment_delay_days': 9.6, 'failed_payment_attempts': 8, 'device_changes_per_week': 4.7, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | Payment Issues | Failed_payments between 2 and 3 are indicative of possible payment issues, as they are the result of repeated payment attempts that may be impacted by invalid payment methods, inadequate funds, or technical issues. Furthermore, a high average shipment delay (avg_shipment_delay_days between 5 and 10) is often associated... | 189 |
{'transaction_id': '152a4a17-63b1-4c7a-bd35-79c5096925cb', 'refund_rate_30d': 0.69, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 3, 'account_age_days': 26, 'avg_shipment_delay_days': 0.9, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.7, 'address_changes_per_week': 12, 'giftcard_purchase_rat... | Fraudulent Accounts | There are no justifications. | 2,747 |
The user has a refund rate of 38% in the last 30 days. They have used 1 coupons recently. There are 4 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 2.8 days. The user changed devices 2.1 times in the last week. They logged in 14 times in the last 7 days. They... | No Risk | No explanations | 18,431 |
The user has a refund rate of 73% in the last 30 days. They have used 2 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 3.1 days. The user changed devices 2.1 times in the last week. The user level is S1. The user levels are categorized from S1 to S6, following a bell-curve dis... | 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... | 18,942 |
{'transaction_id': 'c8d04179-0cb7-4266-abb1-b340ad74171c', 'refund_rate_30d': 0.06, 'accounts_per_ip': 5, 'failed_payments': 0, 'coupons_used': 1, 'account_age_days': 28, 'avg_shipment_delay_days': 2.4, 'failed_payment_attempts': 15, 'device_changes_per_week': 4.0, '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, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) indicate that these accounts are not legitimate... | 8,666 |
{'transaction_id': 'fb12c980-b29d-4842-aa83-8de15a7cfc36', 'refund_rate_30d': 0.79, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 6, 'account_age_days': 342, 'avg_shipment_delay_days': 3.1, 'failed_payment_attempts': 2, 'device_changes_per_week': 1.7, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Incentive Abuse | A high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) suggests that the user frequently returns purchased items, potentially exploiting return policies to gain benefits without the actual intention of keeping the products. Additionally, the use of multiple coupons (coupons_used between 5 and 10) may i... | 6,396 |
The user has a refund rate of 46% 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 5.7 days. The user changed devices 3.3 times in the last week. Shipping addresses were updated 3 times in the l... | Payment Issues | The values indicate potential fraudulent accounts as they are linked to multiple accounts sharing the same IP to manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages also indicate that these accounts are not legitimate long-term users, which is a common feature in fraud detecti... | 19,769 |
The user has a refund rate of 90% 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 5.2 days. The user changed devices 4.5 times in the last week. The user level is S4. The user levels are catego... | Payment Issues | Failed_payments between 2 and 3 are indicative of potential payment issues, as multiple failed payment attempts can lead to issues with completing the transaction due to invalid payment methods, insufficient funds, or technical errors. Additionally, a high average shipment delay (avg_shipment_delay_days between 5 and 1... | 17,568 |
{'transaction_id': '8e0afe99-4ba0-460c-bb80-b6f31e09e6bf', 'refund_rate_30d': 0.8, 'accounts_per_ip': 0, 'failed_payments': 0, 'coupons_used': 5, 'account_age_days': 124, 'avg_shipment_delay_days': 5.7, 'failed_payment_attempts': 7, 'device_changes_per_week': 4.5, 'address_changes_per_week': 9, 'giftcard_purchase_ratio... | No Risk | No explanations | 6,420 |
{'transaction_id': '1fae676a-0b00-423d-b93a-25ff9d036258', 'refund_rate_30d': 0.93, 'accounts_per_ip': 1, 'failed_payments': 3, 'coupons_used': 6, 'account_age_days': 338, 'avg_shipment_delay_days': 6.5, 'failed_payment_attempts': 0, 'device_changes_per_week': 1.4, 'address_changes_per_week': 2, 'giftcard_purchase_rati... | Incentive Abuse | No justifications. | 5,051 |
{'transaction_id': '7c7d69f5-dc19-44f2-a73a-c72657e6f96e', 'refund_rate_30d': 0.74, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 136, 'avg_shipment_delay_days': 7.1, 'failed_payment_attempts': 4, 'device_changes_per_week': 2.6, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | Payment Issues | The values indicate possible incentive abuse, as a high refund rate within 30 days (refund_rate_30d between 0.6 and 1.0) indicates frequent product returns and the user may exploit return policies to gain advantages without the necessity of keeping the products. Additionally, using a significant number of coupons (coup... | 5,311 |
{'transaction_id': 'b89a7f90-fc10-4810-b952-4a6cc25b1a8d', 'refund_rate_30d': 0.87, 'accounts_per_ip': 4, 'failed_payments': 0, 'coupons_used': 10, 'account_age_days': 1, 'avg_shipment_delay_days': 0.9, 'failed_payment_attempts': 8, 'device_changes_per_week': 2.2, 'address_changes_per_week': 0, '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... | 2,433 |
{'transaction_id': '6fdfd2bf-da6d-4a50-8884-a52d080c2e00', 'refund_rate_30d': 0.97, 'accounts_per_ip': 2, 'failed_payments': 2, 'coupons_used': 1, 'account_age_days': 174, 'avg_shipment_delay_days': 9.9, 'failed_payment_attempts': 3, 'device_changes_per_week': 3.8, 'address_changes_per_week': 10, 'giftcard_purchase_rat... | Payment Issues | No justifications. | 769 |
{'transaction_id': '6841ea69-e245-435d-9121-443bc848a383', 'refund_rate_30d': 0.94, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 25, 'avg_shipment_delay_days': 9.7, 'failed_payment_attempts': 14, 'device_changes_per_week': 5.6, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | 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 ... | 1,685 |
{'transaction_id': '03ea1050-630c-4c98-9b7f-6a38dbf322ee', 'refund_rate_30d': 0.73, 'accounts_per_ip': 0, 'failed_payments': 2, 'coupons_used': 8, 'account_age_days': 87, 'avg_shipment_delay_days': 3.3, 'failed_payment_attempts': 15, 'device_changes_per_week': 0.5, 'address_changes_per_week': 1, 'giftcard_purchase_rati... | Incentive Abuse | 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 for the products, while the use of a signific... | 8,322 |
The user has a refund rate of 25% in the last 30 days. They have used 10 coupons recently. There are 5 accounts associated with this IP. Average shipment delay is 0.1 days. The user changed devices 1.2 times in the last week. Shipping addresses were updated 2 times in the last week. The user level is S3. The user level... | 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 manipulate the system, such as bypassing restrictions or gaming promotions. Short account ages (account_age_days between 1 and 30) also indicate that these acc... | 16,023 |
The user has a refund rate of 1% in the last 30 days. They have used 7 coupons recently. There are 4 accounts associated with this IP. The transaction has 1 failed payment attempts. Average shipment delay is 1.7 days. The user changed devices 0.5 times in the last week. Shipping addresses were updated 10 times in the l... | Fraudulent Accounts | No explanations. | 11,363 |
The user has a refund rate of 46% in the last 30 days. They have used 6 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 5.1 days. The user changed devices 5.3 times in the last week. Shipping addresses were updated 12 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_... | 14,423 |
{'transaction_id': 'fc565629-c67e-4e1f-8c63-6d718ea2d5ee', 'refund_rate_30d': 0.14, 'accounts_per_ip': 3, 'failed_payments': 2, 'coupons_used': 9, 'account_age_days': 103, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 6, 'device_changes_per_week': 0.1, 'address_changes_per_week': 7, 'giftcard_purchase_rati... | No Risk | No explanations | 4,426 |
The user has a refund rate of 90% 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 6.8 days. The user changed devices 5.6 times in the last week. Shipping addresses were updated 3 times in the l... | No Risk | No explanations | 16,850 |
{'transaction_id': '8cfb4080-8008-41f1-aba8-839fac2c95b3', 'refund_rate_30d': 0.26, 'accounts_per_ip': 1, 'failed_payments': 2, 'coupons_used': 10, 'account_age_days': 4, 'avg_shipment_delay_days': 9.9, 'failed_payment_attempts': 10, 'device_changes_per_week': 0.2, 'address_changes_per_week': 8, 'giftcard_purchase_rati... | 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 gain benefits without realizing their intention to keep the products. Addition... | 6,265 |
The user has a refund rate of 16% in the last 30 days. They have used 1 coupons recently. There are 3 accounts associated with this IP. The transaction has 3 failed payment attempts. Average shipment delay is 6.3 days. The user changed devices 2.8 times in the last week. Shipping addresses were updated 12 times in the ... | Payment Issues | 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), which may result in ignoring return policies to obtain benefits, and frequent use of multiple coupons (coupons_used between 5 and 10) may indica... | 11,284 |
The user has a refund rate of 65% 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 0.3 days. The user changed devices 4.4 times in the last week. Shipping addresses were updated 10 times in the ... | Fraudulent Accounts | No rationalizations provided. | 11,964 |
{'transaction_id': '7684a52f-f3bd-499a-b8e0-783c3d0cda90', 'refund_rate_30d': 0.29, 'accounts_per_ip': 4, 'failed_payments': 2, 'coupons_used': 4, 'account_age_days': 8, 'avg_shipment_delay_days': 0.9, 'failed_payment_attempts': 2, 'device_changes_per_week': 0.2, 'address_changes_per_week': 8, 'giftcard_purchase_ratio'... | Fraudulent Accounts | No justifications. | 5,390 |
{'transaction_id': '123ba416-ebfb-4120-9135-d1b27aaad0de', 'refund_rate_30d': 0.09, 'accounts_per_ip': 5, 'failed_payments': 3, 'coupons_used': 4, 'account_age_days': 290, 'avg_shipment_delay_days': 6.1, 'failed_payment_attempts': 13, 'device_changes_per_week': 3.6, 'address_changes_per_week': 9, 'giftcard_purchase_rat... | Payment Issues | Failed_payments between 2 and 3 indicate 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 10) can of... | 860 |
The user has a refund rate of 59% 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 6.5 days. The user changed devices 5.9 times in the last week. Shipping addresses were updated 12 times in the ... | No Risk | No explanations | 15,795 |
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