| alert_id,transaction_id,alert_timestamp,alert_type,risk_score,alert_status,analyst_notes,resolution_timestamp,confirmed_fraud |
| bd9201f3-3361-419d-9607-ae992332854b,ea83fa94-d4a4-4ab3-b799-a26f66b29757,2021-12-15T23:52:06.310Z,AMOUNT_ANOMALY,0.893,CONFIRMED_FRAUD,Amount > 5x median for this customer,2021-12-17T05:52:06.310Z,1 |
| 7c38afab-51f1-4674-b460-aa6faba896de,3f5fc554-5fcb-4738-a452-f477ee8c5ce8,2022-11-24T23:04:14.089Z,GEO_ANOMALY,0.699,RESOLVED,Cross-border activity outside normal travel pattern,2022-11-25T17:04:14.089Z,1 |
| 6f151eb6-886f-464a-94d1-6b27b142196b,9522b162-efc7-4e22-84e5-fb5a3b140d23,2023-06-09T21:09:49.720Z,AMOUNT_ANOMALY,0.727,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2023-06-11T05:09:49.720Z,1 |
| 816a460f-9c6a-4198-a44a-01aae46b1229,9ea2ede6-dce8-49bc-9e0d-c57a60a9e5b6,2023-11-15T10:33:20.563Z,GEO_ANOMALY,0.837,RESOLVED,Cross-border activity outside normal travel pattern,2023-11-17T16:33:20.563Z,1 |
| cf1e97a6-b7b0-478d-847b-ce39a53dbb90,56ef3f82-5a7f-4010-aab6-15aa4a8e9b42,2023-02-06T09:20:53.604Z,GEO_ANOMALY,0.827,NEW,Cross-border activity outside normal travel pattern,,1 |
| 776d53e1-9368-4bf6-ac32-9b5ba23b46a8,acfa21d6-aff5-49dd-b420-f504e3856a6a,2022-06-13T00:51:14.151Z,VELOCITY_CHECK,0.986,INVESTIGATING,High transaction frequency anomaly,,1 |
| 5a469a7f-7080-46e0-a8ef-2877186c093f,991839c2-f482-495b-bcc9-873317e86d23,2021-12-30T14:43:16.590Z,VELOCITY_CHECK,0.662,RESOLVED,Velocity threshold exceeded for account,2021-12-31T16:43:16.590Z,1 |
| 2d54b4e3-b855-4ba7-a039-b84ec76b6433,f109e4cf-3a8b-4ea5-b9e8-bbd60ef5cdcd,2022-07-06T14:42:13.277Z,ML_MODEL_FLAG,0.729,CONFIRMED_FRAUD,Card tested at multiple merchants,2022-07-09T13:42:13.277Z,1 |
| b06d37fb-3dc2-4164-a082-536e010c4d95,e7fb3c25-c9f0-45c3-891a-9fd74d9d6f09,2021-06-24T18:23:49.000Z,BEHAVIORAL_ANOMALY,0.893,CONFIRMED_FRAUD,Atypical purchase pattern detected,2021-06-26T15:23:49.000Z,1 |
| 192ef46e-0fe9-4ecd-bdec-39e441bf7676,43f5a25e-8fbb-4dda-9f10-099f398f0c19,2023-07-25T06:40:27.428Z,ML_MODEL_FLAG,0.817,CONFIRMED_FRAUD,Card tested at multiple merchants,2023-07-25T22:40:27.428Z,1 |
| d01a6fb5-91b8-487d-bb9a-e4e3cbcaab2f,3a98ea84-8c90-4540-9fe4-cd9e0d7f63c6,2022-10-13T19:08:22.015Z,AMOUNT_ANOMALY,0.307,NEW,Unusually high spend on category,,0 |
| 34d49e2b-7d78-4996-a29b-519552c82f62,2f15a24d-15d1-49a9-9ca8-b7782ee4d9d5,2022-01-31T07:12:18.856Z,VELOCITY_CHECK,0.864,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2022-02-01T13:12:18.856Z,1 |
| 95e17a9b-7f8d-4766-9cd6-c63f113a9af6,84796ef9-de7a-4cdb-9b5a-bd56b35ffeb5,2021-03-22T01:04:05.979Z,GEO_ANOMALY,0.427,FALSE_POSITIVE,Foreign country transaction with no travel history,2021-03-23T01:04:05.979Z,0 |
| fe0a9016-da3e-4ce4-9e66-8b9869910cf6,79c4668b-d1f2-4fe6-9599-7eea52d458d1,2021-04-05T12:40:12.478Z,DEVICE_FINGERPRINT,0.816,INVESTIGATING,New device not previously seen for account,,1 |
| eb2efbe9-e72f-4fe7-a707-e55d5549f1ee,6a5fc620-4ab8-4c16-b00f-12f3473c7436,2023-08-03T00:35:34.644Z,BEHAVIORAL_ANOMALY,0.932,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2023-08-04T03:35:34.644Z,1 |
| 07c0ca0f-a006-4abe-8a7f-1cf617b60b90,1ea75ecc-8862-4523-beb2-19bc6fe9e966,2022-11-20T05:45:58.339Z,VELOCITY_CHECK,0.806,CONFIRMED_FRAUD,High transaction frequency anomaly,2022-11-20T06:45:58.339Z,1 |
| fb5f039f-4542-4494-a590-ca7ea89912a1,da2d982b-ec7e-427b-a034-18dae0c88923,2023-03-21T18:39:34.883Z,DEVICE_FINGERPRINT,0.759,INVESTIGATING,Unrecognized device used for high-value transaction,,1 |
| 4b185f53-f942-4922-a643-b6ef705882d0,faf309fa-3ca8-4fd2-b579-500381a81059,2022-12-23T16:09:24.205Z,BEHAVIORAL_ANOMALY,0.683,RESOLVED,Deviation from established spending habits,2022-12-24T14:09:24.205Z,1 |
| 3fff302a-3584-446e-87b9-4411f83a1802,baed38b1-d01e-496e-a6a9-26de1e4ae82f,2021-12-05T07:43:31.938Z,DEVICE_FINGERPRINT,0.438,FALSE_POSITIVE,Suspicious device characteristics,2021-12-08T07:43:31.938Z,0 |
| 5dd35bd1-944d-4320-8138-d606c0e4b816,efbac569-2cd0-4ca7-816f-2948bc6fb5c9,2022-09-18T04:28:38.383Z,AMOUNT_ANOMALY,0.84,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-09-18T16:28:38.383Z,1 |
| f7790824-f45c-4640-8ec6-c9e0a20b94f7,829a34e0-295c-40c8-bc67-4e1f7992d148,2024-06-26T13:46:08.294Z,AMOUNT_ANOMALY,0.787,RESOLVED,Amount > 5x median for this customer,2024-06-27T07:46:08.294Z,1 |
| 07e555ae-8b55-4abe-8caf-bfffb750cf5b,2e34b1d3-83f7-47bd-9998-35cc888d8883,2022-05-13T12:11:16.824Z,VELOCITY_CHECK,0.986,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-05-14T13:11:16.824Z,1 |
| 68fcd6b4-385f-4468-ae80-b30589115c31,81618616-81fd-44be-be12-bd9f297b10ee,2023-06-12T19:37:23.391Z,GEO_ANOMALY,0.901,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 5cf256c7-f014-41f3-8a40-8416af530b8f,31be7676-c36c-4d4e-9397-5d92219cd43c,2024-02-23T23:05:57.345Z,BEHAVIORAL_ANOMALY,0.685,NEW,Customer behavioral profile deviation,,1 |
| a10e6074-42b0-46ae-92f8-80fa2662b241,3f14f2f1-a674-41d2-8472-2ecace2cda8a,2022-05-16T11:09:56.703Z,BEHAVIORAL_ANOMALY,0.625,FALSE_POSITIVE,Out-of-pattern late-night activity,2022-05-19T10:09:56.703Z,0 |
| e0b20f94-bf45-4ae7-bafb-fb60f53bd424,c42c4aa6-fbe7-4bff-b30a-46a5cef2d1f1,2021-02-17T07:02:12.182Z,GEO_ANOMALY,0.731,INVESTIGATING,Location does not match cardholder home country,,1 |
| 97035ffd-e4c9-4ed4-98a4-d73fa1c11a04,c4fda502-228b-4196-9f99-fd92dd8d766e,2024-04-06T03:24:53.252Z,ML_MODEL_FLAG,0.732,INVESTIGATING,Card tested at multiple merchants,,1 |
| 6ef422f4-bbb8-4ae4-8133-f6ce05664dd5,d6122106-5d14-4921-a9f0-6fd312d4ff5e,2024-02-03T19:39:59.799Z,VELOCITY_CHECK,0.958,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2024-02-04T00:39:59.799Z,1 |
| 7093af06-fc4b-48e1-8064-00a0e95a4702,601a0fd2-e626-4b86-95d9-75dd76583286,2022-06-23T00:44:38.994Z,VELOCITY_CHECK,0.774,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-06-23T06:44:38.994Z,1 |
| 20a96ea4-ecd0-49e0-a109-068f5c5d0ea7,04136f08-b64d-460b-87c4-8f73676f4c57,2024-05-22T12:27:18.630Z,GEO_ANOMALY,0.974,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2024-05-24T07:27:18.630Z,1 |
| 040201c0-0bb1-449e-8100-fec18832234c,295840b0-7f25-43ff-9753-a7a6ff12f985,2024-04-10T00:07:03.709Z,ML_MODEL_FLAG,0.914,INVESTIGATING,Bust-out pattern detected by ML classifier,,1 |
| e07b392d-23eb-4651-a2be-738d1197b428,ba9bd310-334c-488e-b67a-81318ea9df6a,2021-05-25T07:59:09.322Z,GEO_ANOMALY,0.834,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 2380cfc0-12cf-45b4-83b8-b9936728dfb2,86c8d2aa-9c3b-4ed3-ab62-22b31c62161a,2024-06-24T08:50:49.275Z,AMOUNT_ANOMALY,0.749,INVESTIGATING,Unusually high spend on category,,1 |
| 8fccd056-98e9-4ff4-badd-d88d17d37eae,ff3713f7-b3b5-4347-af13-f5393e94084e,2021-06-15T02:26:17.498Z,BEHAVIORAL_ANOMALY,0.176,FALSE_POSITIVE,Out-of-pattern late-night activity,2021-06-15T18:26:17.498Z,0 |
| 482deb22-c081-4453-b0ac-d3fa32d6326d,fa03a49e-8daf-45ca-95a9-daffb169b3ef,2022-05-20T02:03:20.044Z,AMOUNT_ANOMALY,0.985,RESOLVED,Amount > 5x median for this customer,2022-05-21T17:03:20.044Z,1 |
| a2ea2c38-4463-47be-b327-b49f1fb1667e,5002be89-1fbc-441a-a4b9-c08c870de8ee,2021-11-05T10:18:39.419Z,AMOUNT_ANOMALY,0.799,INVESTIGATING,Amount > 5x median for this customer,,1 |
| 1ee5f28a-2b02-4e09-bb12-f0394b5dd75f,bb04c33f-1b9e-4e00-ac51-69f114d9b41d,2024-05-14T19:16:13.474Z,BEHAVIORAL_ANOMALY,0.734,RESOLVED,Atypical purchase pattern detected,2024-05-15T01:16:13.474Z,1 |
| f1f29df2-12bd-4fc8-a975-92bb1c19b4d7,464806e4-6835-4430-bb49-fb56b93f5449,2022-04-03T16:27:49.600Z,GEO_ANOMALY,0.977,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-04-04T11:27:49.600Z,1 |
| ed07503f-c16b-4ce6-9632-ea1ffb6fca8f,405640b6-1864-4689-bd9a-afe8c3755062,2021-08-26T08:26:41.377Z,GEO_ANOMALY,0.841,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-08-27T08:26:41.377Z,1 |
| 1d096953-7955-4d05-89eb-2a32b4df8fc5,ed467907-d393-488a-84ba-c22f4d36d4be,2024-06-07T05:09:54.439Z,GEO_ANOMALY,0.949,RESOLVED,IP geo mismatched merchant location,2024-06-08T14:09:54.439Z,1 |
| 475d3df7-0c57-4948-9dc6-a4b2479046b1,f0198fcb-9d71-4c48-97da-ac46555348aa,2022-03-13T21:07:13.607Z,GEO_ANOMALY,0.724,RESOLVED,Foreign country transaction with no travel history,2022-03-16T18:07:13.607Z,1 |
| b70fa5ec-7214-4af3-9656-2eba87473dad,e040f2a1-0afb-4f45-be9d-e7443c2cc78f,2023-12-03T03:13:57.620Z,VELOCITY_CHECK,0.564,RESOLVED,High transaction frequency anomaly,2023-12-05T11:13:57.620Z,0 |
| 888bd565-3aef-484d-a4aa-da6823f20305,c46e21d4-ba39-4c08-81b8-4b33d52530db,2024-01-15T14:50:37.232Z,BEHAVIORAL_ANOMALY,0.853,RESOLVED,Customer behavioral profile deviation,2024-01-17T19:50:37.232Z,1 |
| b46156dd-1db5-45b3-8206-3d99a12c2540,5069b241-844e-4634-a2d0-222d67d7ca35,2022-11-28T09:01:33.760Z,VELOCITY_CHECK,0.941,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-11-28T14:01:33.760Z,1 |
| 300f3b3a-56dd-4504-aa54-135a72d03b62,0c48673e-f30e-4d27-85e5-acb56a139859,2024-03-16T14:11:56.596Z,GEO_ANOMALY,0.345,FALSE_POSITIVE,Foreign country transaction with no travel history,2024-03-19T01:11:56.596Z,0 |
| c4823fa0-56ae-4d0f-aa30-65c968435a03,32e1b337-b8f3-4389-b737-357f2a85dedc,2022-05-29T02:44:05.926Z,GEO_ANOMALY,0.683,RESOLVED,Location does not match cardholder home country,2022-05-30T10:44:05.926Z,1 |
| f5487c49-1773-4302-beba-22e0c7574986,d34c96be-1c72-4e19-b61e-f223fac511b1,2023-08-26T05:33:16.404Z,VELOCITY_CHECK,0.864,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2023-08-26T13:33:16.404Z,1 |
| 42a47498-141d-49df-8cfa-3dd5007653d1,667ba950-80ed-4f9c-8614-af0c848f1597,2024-05-03T06:10:33.662Z,AMOUNT_ANOMALY,0.94,RESOLVED,Large outlier amount flagged for review,2024-05-03T13:10:33.662Z,1 |
| c21ce9a2-63a7-4768-a8c2-c0a108c0a1a9,193ed4ae-80d7-4092-903b-b44811e59141,2023-07-13T20:27:28.927Z,BEHAVIORAL_ANOMALY,0.663,INVESTIGATING,Deviation from established spending habits,,1 |
| 3f3256b3-633d-4cc5-b0c3-3d42e5e8f244,da49e19e-0679-4075-a9b3-1a2ce0893a71,2022-08-14T08:34:14.959Z,BEHAVIORAL_ANOMALY,0.854,INVESTIGATING,Deviation from established spending habits,,1 |
| ee1c9d89-ed46-4276-95bb-2bbd8ba33b9b,87542f12-18ed-4caf-959a-0d94f513e43c,2021-01-31T08:52:28.971Z,GEO_ANOMALY,0.686,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-02-03T03:52:28.971Z,1 |
| 6ceb81e3-8d57-4044-8c15-79426430f5aa,b5303d04-b4ac-48e9-9653-cc9167052289,2022-10-11T06:50:35.415Z,AMOUNT_ANOMALY,0.807,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-10-11T14:50:35.415Z,1 |
| 1923eab7-4e1f-4940-b974-58c1d39d2625,70eeecfe-d330-44d6-a670-b7b7e9f3765e,2023-03-10T17:51:43.268Z,BEHAVIORAL_ANOMALY,0.708,CONFIRMED_FRAUD,Deviation from established spending habits,2023-03-11T17:51:43.268Z,1 |
| 4d31453e-3364-41ae-a7c8-9f4bf99a5fb8,1313786d-281c-4ba3-b4a6-cc542fcd744b,2024-03-01T01:18:06.609Z,VELOCITY_CHECK,0.837,NEW,High transaction frequency anomaly,,1 |
| f34626b1-bfe4-42f4-aea1-f0e8f9d13367,8104e1a9-8123-48d0-8cd6-f2b419e60edd,2022-01-11T09:08:21.625Z,AMOUNT_ANOMALY,0.838,CONFIRMED_FRAUD,Unusually high spend on category,2022-01-12T06:08:21.625Z,1 |
| 3682bc1a-98f7-4976-a6dd-074a6feb5877,4dbc76cf-98c6-4cbe-b6ce-15b7eff15521,2021-07-28T05:24:12.559Z,GEO_ANOMALY,0.845,RESOLVED,IP geo mismatched merchant location,2021-07-31T04:24:12.559Z,1 |
| 79618569-7c50-466c-ab76-c568ea87ee33,ddcaaded-4520-498e-9b5f-c3e838f35178,2023-10-26T19:13:07.293Z,BEHAVIORAL_ANOMALY,0.961,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-10-29T01:13:07.293Z,1 |
| 7d8e4f93-ff5d-4d84-8fa5-076811bdf0c2,d5a74f45-90b1-472a-87b2-0dd60927f186,2021-08-12T08:57:38.133Z,ML_MODEL_FLAG,0.841,CONFIRMED_FRAUD,Friendly fraud signature matched,2021-08-14T20:57:38.133Z,1 |
| a6c69186-61fa-4933-93dd-f51d5713785d,70aad036-34fc-4c28-a6db-fcab5c0188c7,2023-06-13T14:57:28.743Z,BEHAVIORAL_ANOMALY,0.975,RESOLVED,Atypical purchase pattern detected,2023-06-14T14:57:28.743Z,1 |
| 34d09d03-d957-4f10-b5c5-20f36aba0967,27de7baa-3b39-4464-9fd6-be81f15415d5,2023-10-23T04:04:22.350Z,GEO_ANOMALY,0.922,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-10-24T17:04:22.350Z,1 |
| 9f6b17f0-1ba4-43e7-b717-76b37ff7c9ca,c083be1b-203c-4519-97d1-773993826c46,2021-04-25T02:08:25.760Z,GEO_ANOMALY,0.497,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2021-04-26T18:08:25.760Z,0 |
| 4c95765c-ad3f-48b9-8745-b126cedcb4fc,9200013e-3ad5-449c-b16e-70533a4404b2,2021-05-24T02:10:18.352Z,GEO_ANOMALY,0.97,NEW,Unusual international transaction pattern,,1 |
| d2b71e7f-1694-49d5-a1e3-edec74c6c59d,73a5e3ae-9355-4eed-bc97-319d059793e6,2024-05-21T05:49:18.882Z,AMOUNT_ANOMALY,0.715,INVESTIGATING,High-value purchase outside typical pattern,,1 |
| db6dc6eb-717c-45a5-a0b7-0cb3f9fccc1b,27a716fd-ea0b-4e0e-9bfa-0d09e43d217a,2024-03-22T08:27:31.283Z,ML_MODEL_FLAG,0.691,NEW,ML model: account takeover signature,,1 |
| d3f33c65-747f-459a-a230-25e0046e0327,a2f04d82-6c9b-489d-bc81-e8094b577095,2021-02-12T03:17:04.826Z,VELOCITY_CHECK,0.823,NEW,High transaction frequency anomaly,,1 |
| bf0cae86-18eb-45b1-89e5-084e56321e7f,a4a17b26-81be-4cd8-ad54-b19b3eeeda10,2022-08-14T06:21:04.614Z,ML_MODEL_FLAG,0.894,CONFIRMED_FRAUD,ML risk score above threshold,2022-08-15T07:21:04.614Z,1 |
| 5750f48f-aafd-417b-b48c-39dc55dbb79c,e94007e2-3652-4d79-bb97-1ab0224d4414,2024-02-19T00:07:56.119Z,GEO_ANOMALY,0.881,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 936e390d-6ac9-4217-a53e-80a09a4a5d9c,1dadcacb-888b-408c-b3cf-91b5e68f4078,2022-01-06T05:05:27.330Z,VELOCITY_CHECK,0.683,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-01-08T19:05:27.330Z,1 |
| 3e0dab87-d9dc-43b8-8c52-8872e189b3a2,0b624c51-15c1-4b22-9055-42897e5da845,2021-05-21T11:39:01.557Z,VELOCITY_CHECK,0.964,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2021-05-21T17:39:01.557Z,1 |
| 375ce92e-2eb8-4207-86c0-8110f614cee6,003a3117-d396-45c9-a8b5-45966650ce96,2022-06-14T15:22:40.602Z,BEHAVIORAL_ANOMALY,0.437,FALSE_POSITIVE,Deviation from established spending habits,2022-06-16T05:22:40.602Z,0 |
| 77eafca6-8343-469c-b815-268145bcdbcc,97a81881-cdd3-4545-b9b8-545758bb2aec,2022-11-19T10:00:22.263Z,AMOUNT_ANOMALY,0.817,NEW,Amount > 5x median for this customer,,1 |
| f242d9ec-3377-4230-83ae-87b2edb54e6a,3fe3fbea-f9cb-42f8-9a8a-aac35ba63a2d,2021-12-26T16:44:19.314Z,GEO_ANOMALY,0.839,INVESTIGATING,IP geo mismatched merchant location,,1 |
| 7c2858e1-9fd2-46d9-8fb8-1cceae1c6b57,50119b5a-e54a-4e4c-a587-8c66f878a4ac,2024-06-30T16:01:58.673Z,BEHAVIORAL_ANOMALY,0.732,CONFIRMED_FRAUD,Deviation from established spending habits,2024-07-03T13:01:58.673Z,1 |
| 39ee072c-0f2d-41f2-b34d-8b551256f6c2,97f62b8e-6f15-40a5-b637-209b801e7ace,2023-06-11T09:08:21.237Z,GEO_ANOMALY,0.981,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-06-14T03:08:21.237Z,1 |
| 73686eac-b4ab-4952-8619-4e97be2d8e06,f099fe34-bd90-4eab-900b-f1425d397124,2022-06-19T12:57:12.751Z,BEHAVIORAL_ANOMALY,0.737,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2022-06-20T06:57:12.751Z,1 |
| 5e10f592-4856-4c05-aee3-7d412c211462,2415c852-fa1b-4700-b1d2-7f74014e87da,2021-04-17T16:43:00.400Z,VELOCITY_CHECK,0.978,CONFIRMED_FRAUD,High transaction frequency anomaly,2021-04-20T13:43:00.400Z,1 |
| 34cdab13-2e63-4ca9-bff3-785ea1d19eb0,9d855449-4351-407a-bff2-8f5cc71e2823,2021-04-24T04:26:10.731Z,ML_MODEL_FLAG,0.858,NEW,Bust-out pattern detected by ML classifier,,1 |
| 8722bba8-938b-4864-9d6b-d022b72f920c,106b0e78-e04d-4da4-8a2e-62c4f832d827,2023-04-06T06:02:22.292Z,ML_MODEL_FLAG,0.675,CONFIRMED_FRAUD,ML model: account takeover signature,2023-04-06T15:02:22.292Z,1 |
| a8c66865-1401-400a-91c7-e71337727ec3,a2707196-6d17-4164-89dc-730aef66d560,2024-06-23T09:13:43.677Z,VELOCITY_CHECK,0.918,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2024-06-25T21:13:43.677Z,1 |
| fb541738-b40a-4c30-9eaf-2da516e051c2,98b224aa-82e3-4f4f-b27f-d591efccfa4e,2023-08-07T12:39:00.934Z,BEHAVIORAL_ANOMALY,0.887,RESOLVED,Deviation from established spending habits,2023-08-08T04:39:00.934Z,1 |
| f513db8c-e9af-4d8d-ae05-81ef4c312a49,c82cfec4-b827-4dfc-93e2-7e8c2874c0ea,2023-12-30T00:38:20.382Z,AMOUNT_ANOMALY,0.768,CONFIRMED_FRAUD,Amount > 5x median for this customer,2023-12-30T20:38:20.382Z,1 |
| e37d8192-a3e1-40c2-875e-f82e83aba856,3932d12b-c4d4-4e17-8bd6-f64833eee56b,2024-06-14T19:49:29.834Z,ML_MODEL_FLAG,0.952,CONFIRMED_FRAUD,ML risk score above threshold,2024-06-16T11:49:29.834Z,1 |
| f1bf9fd2-dbcf-4bd5-b38e-98e40a1578b7,b5a42deb-8330-4b7e-a9e2-5f6c46f1d103,2021-08-27T15:59:50.298Z,GEO_ANOMALY,0.387,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2021-08-28T18:59:50.298Z,0 |
| 3ff567d5-96e0-4322-848e-22a4c7aa74f3,593aa246-9123-4f4e-9a47-8313cb399dd5,2024-01-28T12:51:06.475Z,AMOUNT_ANOMALY,0.808,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-01-31T11:51:06.475Z,1 |
| 183e2105-aef8-4c3c-8e3b-fd26e00c1c39,ec2e84c9-24a9-4486-bd1f-19ff61c04439,2023-03-05T17:25:03.636Z,ML_MODEL_FLAG,0.838,RESOLVED,ML risk score above threshold,2023-03-06T15:25:03.636Z,1 |
| 8ed54d16-fd0b-443e-ad92-631e00be1afc,2056fe53-2557-4ced-8a51-a15533163499,2023-11-19T21:28:28.677Z,GEO_ANOMALY,0.745,RESOLVED,Cross-border activity outside normal travel pattern,2023-11-20T22:28:28.677Z,1 |
| 5097e7d5-0322-4fec-8e58-1bcfcc7394d6,5c72bef6-0e83-40c2-b578-84b7dccb91e0,2024-03-06T21:42:56.158Z,GEO_ANOMALY,0.862,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2024-03-08T00:42:56.158Z,1 |
| b276f206-cbe9-45f5-980d-b6a13d5b3e11,9fcd47af-ad86-4214-b0a7-3c258213c554,2021-12-25T02:25:48.454Z,GEO_ANOMALY,0.385,FALSE_POSITIVE,IP geo mismatched merchant location,2021-12-25T21:25:48.454Z,0 |
| b360ef31-2d7a-4509-a38e-60911c3047e9,97c57cc0-5a60-44dd-968a-ed1f57d6f2f4,2023-09-16T20:41:04.137Z,DEVICE_FINGERPRINT,0.985,INVESTIGATING,Device fingerprint mismatch detected,,1 |
| c5ed7d1e-2e06-483a-97ff-41ca57e1027a,edae67d7-108f-4abc-a8f3-2aed64debbbd,2022-09-28T05:25:01.219Z,AMOUNT_ANOMALY,0.65,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2022-09-30T10:25:01.219Z,1 |
| 07228986-5483-4e37-a250-665a8e4d6452,ea949e78-8d71-46d2-8ac5-fdeb85cf5152,2023-04-21T15:07:04.224Z,VELOCITY_CHECK,0.985,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2023-04-21T19:07:04.224Z,1 |
| babf9392-213c-45c3-bba9-5fe8bbc9a5d5,730b1a0c-9c15-4bf8-928b-3f634b83b6d0,2023-09-30T16:14:52.042Z,GEO_ANOMALY,0.562,FALSE_POSITIVE,Foreign country transaction with no travel history,2023-10-02T01:14:52.042Z,0 |
| 2a2aa785-ce6e-4599-b82e-1af2da72ef4c,96e81456-07dd-4eb5-b64d-0ca32eaa5cc2,2024-01-05T13:00:02.516Z,AMOUNT_ANOMALY,0.941,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-01-06T16:00:02.516Z,1 |
| c09a3b90-55f0-4718-8aa9-53e0739c976b,ff3a3a22-e69c-4078-aade-f008212d5182,2022-04-21T00:54:52.838Z,AMOUNT_ANOMALY,0.759,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-04-23T15:54:52.838Z,1 |
| 589bbb3e-2931-4ce1-b11b-f37eb3059d30,24940a6e-7871-4f6b-8711-5e47efdb5015,2023-03-18T15:25:31.630Z,AMOUNT_ANOMALY,0.789,RESOLVED,High-value purchase outside typical pattern,2023-03-20T11:25:31.630Z,1 |
| f7af86c3-03a6-4a49-9e9d-53ea268beb31,35311125-ab1f-4608-93cf-fffae08ad191,2024-03-10T17:41:14.780Z,AMOUNT_ANOMALY,0.868,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-03-12T20:41:14.780Z,1 |
| 090c2bc8-fa68-4c74-8f0b-c46c936b1be8,06930385-a157-4b5e-a467-ad1fb0d2faae,2021-03-27T00:31:14.313Z,GEO_ANOMALY,0.791,RESOLVED,IP geo mismatched merchant location,2021-03-28T09:31:14.313Z,1 |
| 00ef512b-55cd-43d5-bcd5-83029a8ebd01,b101549d-279c-4cb5-8d16-0d5cfff76351,2024-04-17T05:03:23.480Z,ML_MODEL_FLAG,0.415,FALSE_POSITIVE,Friendly fraud signature matched,2024-04-18T02:03:23.480Z,0 |
| 5f7db049-aa55-488d-b001-71d874bd8ab0,aedbd888-8d61-418a-b302-4ee4e28c299d,2024-06-03T13:45:58.066Z,GEO_ANOMALY,0.479,RESOLVED,Foreign country transaction with no travel history,2024-06-04T07:45:58.066Z,0 |
| 49ab687f-0baa-4b41-9c9d-a85dd05084a3,61bc8941-89fc-47e5-8f73-c1d239ec41e6,2022-02-11T13:40:28.781Z,BEHAVIORAL_ANOMALY,0.804,RESOLVED,Atypical purchase pattern detected,2022-02-13T16:40:28.781Z,1 |
| 2acbd3f8-5db6-4408-ba7f-2c2add3b5f12,7a9b2ff3-3d34-4aff-a529-f1b2131c10f2,2024-03-10T20:55:06.219Z,AMOUNT_ANOMALY,0.773,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-03-11T14:55:06.219Z,1 |
| 75f080de-5a95-4765-8e50-7f0130366acc,5ba93717-6ab9-487f-a0f2-70c09f0cf335,2022-05-31T03:30:38.621Z,GEO_ANOMALY,0.721,RESOLVED,Foreign country transaction with no travel history,2022-06-02T17:30:38.621Z,1 |
| d1a01017-53dd-47df-9b6e-a9bbcb3e5bc3,976d72c3-cbf2-49ae-bd7e-a4462a9d5855,2024-07-01T11:52:40.302Z,VELOCITY_CHECK,0.754,NEW,High transaction frequency anomaly,,1 |
| ec925417-59a1-420e-af22-0bd07119a73f,b4094ab2-e6f7-442b-a138-4928530e18e3,2022-09-29T21:40:44.193Z,DEVICE_FINGERPRINT,0.106,FALSE_POSITIVE,New device not previously seen for account,2022-09-30T23:40:44.193Z,0 |
| 0dfa89ba-5805-431d-8070-185076cdd414,a6bb8b23-58c2-4b51-9060-81d3b8088d27,2021-12-28T00:13:41.171Z,GEO_ANOMALY,0.884,RESOLVED,Unusual international transaction pattern,2021-12-29T00:13:41.171Z,1 |
| 1851e04b-f74f-40f6-9d53-736c5bd67362,1009a570-df75-414d-822b-1e96b24b2150,2022-12-16T06:02:35.416Z,ML_MODEL_FLAG,0.73,RESOLVED,ML risk score above threshold,2022-12-16T10:02:35.416Z,1 |
| 7e91b494-a416-4bbf-be20-bc15353a8396,45213fdf-1fb4-4188-bb5a-a12058b18fdb,2024-06-10T08:25:14.617Z,ML_MODEL_FLAG,0.774,INVESTIGATING,ML model: account takeover signature,,1 |
| ede788ce-34d3-497e-bc3f-66bf64285eee,547509e2-7eb8-4a89-b808-ebfb8618cdf4,2023-07-16T15:59:27.285Z,GEO_ANOMALY,0.737,INVESTIGATING,Unusual international transaction pattern,,1 |
| 8b9af1a8-8525-459d-8ca2-c2b5b17e2c44,b5598e80-e665-4295-ba19-bccee510b09e,2024-04-28T10:22:34.041Z,VELOCITY_CHECK,0.897,INVESTIGATING,Velocity threshold exceeded for account,,1 |
| 5f7e8efe-a67e-4278-93a6-8e9999d0b9ff,d56235b3-d539-4954-9530-d1ee9879bd7c,2023-03-13T01:45:04.993Z,GEO_ANOMALY,0.328,FALSE_POSITIVE,Unusual international transaction pattern,2023-03-15T17:45:04.993Z,0 |
| 7383bf82-178d-4608-9c40-6d83121d7b61,f12a7c88-cee6-4d12-b981-4bca4aca1965,2022-03-10T00:43:42.471Z,GEO_ANOMALY,0.955,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-03-12T16:43:42.471Z,1 |
| 74a042a3-8a20-4598-92c7-fc966da94c08,d65f93c5-6686-46eb-bb11-42d98e214c29,2023-05-28T03:15:45.974Z,GEO_ANOMALY,0.731,NEW,Cross-border activity outside normal travel pattern,,1 |
| 31ef340e-ad78-40a9-8d84-33f06e5e2529,e231c476-fa4d-4ee6-9db4-934e4a74ca7e,2024-05-30T17:27:36.006Z,GEO_ANOMALY,0.322,FALSE_POSITIVE,IP geo mismatched merchant location,2024-06-02T02:27:36.006Z,0 |
| 1fcb7b18-cfcd-4ba5-aea6-301fb135e09f,59d737b3-ee80-43c6-be52-d3aa09c7ec9e,2022-09-07T09:08:00.947Z,DEVICE_FINGERPRINT,0.958,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2022-09-08T11:08:00.947Z,1 |
| bd52a7b3-e070-441e-aea8-8f5dd5167871,75c977e0-ff31-4579-84f6-c043077b8f6c,2022-11-23T11:57:09.492Z,GEO_ANOMALY,0.531,RESOLVED,Location does not match cardholder home country,2022-11-24T02:57:09.492Z,0 |
| 6b396643-4dcf-4f7a-8512-b55ea80f72a4,945a194c-602e-4d7a-b681-4bba4421c319,2024-02-05T18:15:30.108Z,AMOUNT_ANOMALY,0.975,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-02-08T15:15:30.108Z,1 |
| 6a2f2d9b-cc27-4181-ab13-06929c4194f4,2002c5ca-f484-4ba3-a837-671500bbcd5c,2024-02-20T00:59:12.931Z,AMOUNT_ANOMALY,0.893,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-02-23T00:59:12.931Z,1 |
| bee7c9e5-a82d-4a30-b4ba-22694814edec,01af34b2-bfcc-46a3-bbcc-671a6cdb7674,2023-01-14T17:54:50.381Z,AMOUNT_ANOMALY,0.677,CONFIRMED_FRAUD,Amount > 5x median for this customer,2023-01-16T08:54:50.381Z,1 |
| 8d3a67f7-360d-4f96-8ce0-3b6fe45c1643,efc5b221-9a62-4a17-9711-85106e3531af,2024-06-03T21:10:16.126Z,AMOUNT_ANOMALY,0.709,INVESTIGATING,Unusually high spend on category,,1 |
| 1df802a7-f0e6-4539-85fa-5807cd1259ad,5c7dd908-f020-4d61-8342-4e862e4721ca,2024-01-31T05:28:27.676Z,ML_MODEL_FLAG,0.711,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-02-02T20:28:27.676Z,1 |
| d669df6e-4a9f-48da-8865-d25f563ce812,bb83fc0c-b392-420d-a7c9-3b6047eebcfc,2023-07-29T02:00:56.447Z,BEHAVIORAL_ANOMALY,0.924,NEW,Customer behavioral profile deviation,,1 |
| d1c1f690-00cf-4d79-89f1-868f79204742,7fa7d9a8-5150-406a-ab7f-c737662043e2,2023-01-26T20:06:07.430Z,GEO_ANOMALY,0.864,INVESTIGATING,Location does not match cardholder home country,,1 |
| 79731936-250c-40f7-810e-fa992f368cc1,5b64fe55-270f-43d4-8d9e-eb725705b335,2024-04-14T04:14:46.739Z,BEHAVIORAL_ANOMALY,0.48,RESOLVED,Customer behavioral profile deviation,2024-04-16T11:14:46.739Z,0 |
| 2d9d7eae-e0ad-4835-b17d-78a5b81a6ed7,3557b442-cd40-40ac-8b3d-d10d8f3d975a,2023-09-21T03:49:56.967Z,GEO_ANOMALY,0.882,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-09-22T07:49:56.967Z,1 |
| dc8401e5-a723-4607-8bbd-47ac86664121,5195b8e7-c944-4367-a2a6-a3097d07d59a,2021-03-12T05:23:02.805Z,ML_MODEL_FLAG,0.78,CONFIRMED_FRAUD,ML model: account takeover signature,2021-03-13T09:23:02.805Z,1 |
| 7ca1d176-58fd-40f9-a4d4-d0404d9c98fb,96b5f9d1-933b-4280-bad4-5f83d9c7f969,2023-04-17T19:39:46.807Z,DEVICE_FINGERPRINT,0.858,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2023-04-19T19:39:46.807Z,1 |
| bc262aec-cc69-4e5b-8240-0fc23d743d14,ee4dae76-ec60-4541-adfb-6e56651408f0,2023-08-20T20:56:02.293Z,BEHAVIORAL_ANOMALY,0.961,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2023-08-22T05:56:02.293Z,1 |
| 3fad920d-89e8-47d1-ad08-01cf4eff7d36,7a2c98bb-c37d-4783-9902-7c59bed2aff4,2023-09-11T23:07:28.688Z,GEO_ANOMALY,0.706,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-09-13T04:07:28.688Z,1 |
| f1568ac6-51a8-413f-841e-b910319c414f,61050c6c-3dbd-465b-9262-34f47ac72209,2024-06-22T13:10:46.899Z,AMOUNT_ANOMALY,0.725,RESOLVED,Large outlier amount flagged for review,2024-06-23T18:10:46.899Z,1 |
| 9014a96e-e4cc-4eb1-a864-973e8c3f30ae,3005d2c6-7502-4988-b7ac-4537b85ce6d8,2023-05-15T06:20:27.850Z,GEO_ANOMALY,0.674,RESOLVED,IP geo mismatched merchant location,2023-05-18T05:20:27.850Z,1 |
| f90c095f-29f3-4f2b-b619-b9c6adebfb3b,ce40de1e-41f1-4f92-935e-7319e4d39218,2021-05-13T00:22:35.687Z,GEO_ANOMALY,0.776,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-05-13T19:22:35.687Z,1 |
| 9680199e-f420-4809-93ef-04c066b53861,d73218f7-6e0d-4933-bc1c-3de80c85b2dd,2021-02-20T18:31:57.377Z,AMOUNT_ANOMALY,0.718,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2021-02-23T03:31:57.377Z,1 |
| 8363f769-4efe-440a-8d1e-9276bee546af,ac575750-2cf1-4689-875d-ddfd2beed85f,2022-07-27T19:58:26.487Z,GEO_ANOMALY,0.755,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2022-07-30T13:58:26.487Z,1 |
| 36ed2ab4-3909-446f-8bc8-077ff40cd5b5,7f9a3c3a-2b6c-4542-a636-607f061f2321,2024-04-04T10:16:24.771Z,BEHAVIORAL_ANOMALY,0.424,RESOLVED,Atypical purchase pattern detected,2024-04-05T13:16:24.771Z,0 |
| 998c93e3-ff8e-4ee7-8f07-4fd906ad091d,6be97411-565e-4c07-a98b-a43a7b192d20,2022-10-16T01:40:34.841Z,GEO_ANOMALY,0.693,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2022-10-18T02:40:34.841Z,1 |
| 3abf149b-d7b4-4256-9442-2a070ff9a54b,8daf5067-6202-4842-8617-af45cc343284,2024-02-28T21:16:16.406Z,AMOUNT_ANOMALY,0.984,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-03-01T02:16:16.406Z,1 |
| 41a33ff0-6e22-42b1-9d15-97d973540700,30adb70e-f8ae-45e4-a3c8-959c20f2e1fc,2023-08-04T09:29:54.462Z,GEO_ANOMALY,0.978,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-08-06T14:29:54.462Z,1 |
| 136be912-9156-4491-9fbe-a7a472037c33,f41b4b51-7605-43ae-8b3f-7d6aaef3e320,2022-01-12T09:26:38.490Z,BEHAVIORAL_ANOMALY,0.958,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2022-01-14T04:26:38.490Z,1 |
| 37d1e7c0-d0d8-40bd-b05f-3163788d03f1,0bad73a3-75f4-4081-849b-ea21aa5f712c,2021-11-18T23:42:30.731Z,BEHAVIORAL_ANOMALY,0.942,CONFIRMED_FRAUD,Atypical purchase pattern detected,2021-11-20T07:42:30.731Z,1 |
| 795335da-e813-4a51-88b6-e1608b9c19f7,318dc6fb-ec54-44e5-8c5a-4244daf8b935,2021-05-20T09:44:08.315Z,AMOUNT_ANOMALY,0.654,RESOLVED,High-value purchase outside typical pattern,2021-05-20T20:44:08.315Z,1 |
| 6ac990f8-dc40-462d-aee8-0065a358d050,04a823c2-7414-4ec4-b2d4-1438ece09f54,2022-04-15T14:21:04.131Z,VELOCITY_CHECK,0.84,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2022-04-17T00:21:04.131Z,1 |
| 2fc099f3-d642-4972-9be3-d6959e42b089,d7d3c3fd-4c81-48b6-8536-ed104870189a,2021-09-28T00:07:15.805Z,VELOCITY_CHECK,0.754,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2021-09-28T18:07:15.805Z,1 |
| 4d9da90f-92da-4e2e-9def-a3056201c64a,12beb992-084e-42bb-af47-66156149069c,2021-01-27T19:23:53.958Z,ML_MODEL_FLAG,0.913,INVESTIGATING,Card tested at multiple merchants,,1 |
| 98397fdd-eca5-4148-8141-dc2f43180805,e07c3339-00a7-4485-820a-94451ca52c81,2024-02-25T22:36:31.032Z,ML_MODEL_FLAG,0.746,CONFIRMED_FRAUD,ML model: account takeover signature,2024-02-28T06:36:31.032Z,1 |
| 095fddfd-10a9-46b6-9ebe-cafb5730bd6a,89bd8a68-03c4-4e9c-9533-86940756dd79,2023-10-30T22:22:31.997Z,ML_MODEL_FLAG,0.97,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2023-10-31T12:22:31.997Z,1 |
| a180d697-e001-45e2-8e60-25374b4298bb,44879331-bdbc-4db2-a0ac-27b28b53e980,2022-01-21T18:46:15.385Z,BEHAVIORAL_ANOMALY,0.812,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2022-01-22T00:46:15.385Z,1 |
| ce1af01c-bb98-4a77-ba63-f130cbc73f95,932d33ee-3ac4-4bf1-848d-7e71bbcdd227,2024-04-05T05:13:19.106Z,ML_MODEL_FLAG,0.743,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-04-08T02:13:19.106Z,1 |
| 6cc0063b-bcf3-49e7-9c7a-ff26368d27a4,15a76b1c-246c-4160-b9bd-1feabba3adf2,2022-11-06T12:30:39.938Z,VELOCITY_CHECK,0.612,INVESTIGATING,Velocity threshold exceeded for account,,0 |
| 552fbe0f-5bb0-4ccd-88a6-6f98c5f9e194,c3996969-4ee3-483b-9318-3999ee915081,2024-01-30T04:36:26.783Z,AMOUNT_ANOMALY,0.717,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2024-01-31T14:36:26.783Z,1 |
| 82576fa7-5185-4808-9081-71ab5c268958,d7821ba8-db27-4967-9f8a-67ec570a0161,2021-04-04T00:23:25.488Z,ML_MODEL_FLAG,0.807,CONFIRMED_FRAUD,Friendly fraud signature matched,2021-04-06T11:23:25.488Z,1 |
| 1fe148f3-c809-4985-882a-d8b81069ca0a,23b2f366-0506-442e-ae6d-3560f9778b13,2023-02-18T17:24:47.634Z,GEO_ANOMALY,0.901,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-02-21T07:24:47.634Z,1 |
| 9db07e1f-3bba-4229-8d1f-162ce7748123,4c58b2d7-ee95-4f83-b309-f16122ca8b76,2024-02-02T06:19:26.526Z,ML_MODEL_FLAG,0.191,NEW,ML model: account takeover signature,,0 |
| c0b54bec-240d-47eb-a78d-6d60565cca25,9971d402-61b5-48c5-8372-551300d195cb,2024-04-19T14:11:54.448Z,AMOUNT_ANOMALY,0.957,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-04-22T14:11:54.448Z,1 |
| 6c9502f2-4b76-4618-ab5a-943d9ed492bd,0b1131d6-5838-4e8f-b427-468b884983b2,2023-05-04T09:29:20.555Z,BEHAVIORAL_ANOMALY,0.803,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2023-05-06T05:29:20.555Z,1 |
| 1e605e59-fa6a-4a61-98d3-6615da9015ab,eafe84be-f9bf-432d-9678-50ee5f1a0ce8,2022-06-09T04:00:15.279Z,GEO_ANOMALY,0.307,FALSE_POSITIVE,Unusual international transaction pattern,2022-06-09T15:00:15.279Z,0 |
| fdb59d35-233c-4c68-bc11-bb98a02090f2,05b919e9-8991-4fcb-be3b-2b2f9a63045b,2023-10-22T19:58:18.671Z,VELOCITY_CHECK,0.905,CONFIRMED_FRAUD,High transaction frequency anomaly,2023-10-25T11:58:18.671Z,1 |
| 33eef963-b1d5-4c44-8000-37b2ac943dd5,8f9acfd6-f7b1-4dcb-b69b-4ca267fe4a87,2024-04-08T16:15:02.253Z,AMOUNT_ANOMALY,0.65,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-04-08T18:15:02.253Z,1 |
| 658dbaaf-6704-430c-9ca5-0e5640820639,23e36d24-b9e9-47eb-b44d-4bf152bf856d,2022-06-01T09:25:05.777Z,DEVICE_FINGERPRINT,0.877,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2022-06-03T20:25:05.777Z,1 |
| 9f6fe409-9446-4745-a52c-98ab99739628,1a6e2f8d-5249-453f-bacc-4fe771704317,2021-10-06T20:13:57.300Z,GEO_ANOMALY,0.558,FALSE_POSITIVE,IP geo mismatched merchant location,2021-10-08T15:13:57.300Z,0 |
| 1893d39f-fa41-470b-b016-bc6f115601fb,30ddfda3-d5e2-425a-981b-7a5e2b3f7fd2,2023-08-10T18:25:50.070Z,DEVICE_FINGERPRINT,0.434,FALSE_POSITIVE,New device not previously seen for account,2023-08-12T11:25:50.070Z,0 |
| 05052f62-4255-409a-a9d8-dc213f4c3213,cd63f08e-1cb1-49d0-9df1-587a382ca5ad,2024-04-04T10:31:47.705Z,DEVICE_FINGERPRINT,0.657,INVESTIGATING,Unrecognized device used for high-value transaction,,1 |
| 6ee9d13a-8652-4801-ab0c-df5bed27bab7,cf4e68db-dff0-4f2c-8c73-0693d2d82c0e,2022-02-02T02:30:01.858Z,GEO_ANOMALY,0.49,FALSE_POSITIVE,Location does not match cardholder home country,2022-02-04T22:30:01.858Z,0 |
| 766619d4-436a-4081-a238-aaa22783dc12,e50fdc11-2ed6-4ce9-984f-dab074a3ba20,2024-06-17T18:48:27.230Z,AMOUNT_ANOMALY,0.942,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-06-19T18:48:27.230Z,1 |
| 2455dc5d-c000-402e-95dd-104e841f3fa4,7b96f62d-deec-44d7-8386-bd6b94667455,2024-02-23T16:47:15.944Z,AMOUNT_ANOMALY,0.844,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-02-26T16:47:15.944Z,1 |
| d2bd3d2d-b449-4c2a-932f-52d5eea44161,72dcea5b-c7a2-4521-bb6b-c64b82c27069,2022-09-29T19:26:27.851Z,GEO_ANOMALY,0.962,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-10-02T11:26:27.851Z,1 |
| 04e56288-cb64-4c97-911b-b40f0df48804,1e948437-502a-477e-b67b-a4d2d86298d5,2022-11-20T04:40:00.149Z,ML_MODEL_FLAG,0.775,RESOLVED,Card tested at multiple merchants,2022-11-22T09:40:00.149Z,1 |
| 7be2dff7-fa49-49b6-9066-69ca16d6bbd3,c8a4247d-4ab1-4a54-a701-b0f8a9c86813,2021-11-30T09:28:16.344Z,BEHAVIORAL_ANOMALY,0.664,CONFIRMED_FRAUD,Deviation from established spending habits,2021-12-03T03:28:16.344Z,1 |
| b7cfd0a5-5b36-456e-ae36-df6b65fd3a39,2a2e92fd-8b0b-4bdd-8c73-eefd09174a44,2023-03-21T02:25:09.620Z,VELOCITY_CHECK,0.73,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2023-03-22T13:25:09.620Z,1 |
| 56f698ae-9466-41c1-870e-e231ada615dd,f754d552-676f-4a9c-98d4-3eca38b7e8bd,2024-03-20T04:21:21.012Z,BEHAVIORAL_ANOMALY,0.551,NEW,Atypical purchase pattern detected,,0 |
| a7838513-d9da-44a9-95d3-829ff6f72a75,e389083b-f62b-4e09-908d-eaa773d19374,2022-06-12T19:12:05.322Z,BEHAVIORAL_ANOMALY,0.92,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2022-06-14T00:12:05.322Z,1 |
| 72699494-43d7-40da-b629-b8222c160dc1,27c7a0e1-660b-4b43-a65d-90d6749d7857,2022-04-21T18:59:54.546Z,GEO_ANOMALY,0.909,CONFIRMED_FRAUD,Unusual international transaction pattern,2022-04-22T05:59:54.546Z,1 |
| 4edb2c5d-7031-4fff-a66d-0787c7f85645,9a1493ad-fd7a-4405-b9a7-681e37140296,2023-07-31T13:43:45.510Z,GEO_ANOMALY,0.844,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-08-03T08:43:45.510Z,1 |
| 3ca562bc-ee1c-428f-ae67-49a7e7aca354,b7f77544-f7f3-4e74-8975-f081f25c861f,2022-09-28T20:27:02.179Z,GEO_ANOMALY,0.716,RESOLVED,Location does not match cardholder home country,2022-09-29T18:27:02.179Z,1 |
| 78c86e17-9d17-4f84-b32b-0c31a4e248ce,0c99111e-96ab-438a-a577-2fb74c05b54e,2022-11-13T22:13:07.531Z,GEO_ANOMALY,0.48,FALSE_POSITIVE,Location does not match cardholder home country,2022-11-14T02:13:07.531Z,0 |
| c9454bda-b12a-4c8b-8907-e8217e4a6c34,563e68c0-f25c-4ecf-b7f7-666345c5d885,2023-06-05T09:15:02.827Z,AMOUNT_ANOMALY,0.414,FALSE_POSITIVE,Transaction amount exceeds account historical range,2023-06-06T07:15:02.827Z,0 |
| 72c58fe3-58a6-484e-9031-8d0d51c9bcd2,8d8d2860-c05f-47a4-8d8b-f54ef8a653a9,2023-08-24T15:43:50.480Z,GEO_ANOMALY,0.938,RESOLVED,IP geo mismatched merchant location,2023-08-27T10:43:50.480Z,1 |
| 7d6148e8-7d6d-4972-bb23-19ea6ae648b7,0e546103-4b38-40dd-9b0c-56d953c61138,2024-04-09T01:44:49.021Z,AMOUNT_ANOMALY,0.756,INVESTIGATING,Amount > 5x median for this customer,,1 |
| 17712b13-51ce-4a4a-afb5-a284e9bbeee9,719ac9b0-dab8-49f8-bb09-169b42e39110,2023-10-09T18:44:51.583Z,ML_MODEL_FLAG,0.673,CONFIRMED_FRAUD,ML risk score above threshold,2023-10-10T06:44:51.583Z,1 |
| 5637c8a5-d87f-4f25-b12d-edd450d04064,07682452-c6d4-4262-b1a4-5bcdfd3518d5,2022-12-27T00:33:25.071Z,BEHAVIORAL_ANOMALY,0.66,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2022-12-27T02:33:25.071Z,1 |
| 9980b059-f6da-45ea-85cd-035abc33c5fc,635deccb-4e19-4884-b062-03f8d33930a7,2022-04-06T06:01:50.499Z,VELOCITY_CHECK,0.561,FALSE_POSITIVE,Multiple transactions in rapid succession,2022-04-08T22:01:50.499Z,0 |
| 4af74886-4a2a-4282-a315-dae9efb0d6b4,e53e74f2-a647-4457-94d1-6155e05d6eab,2024-03-24T14:50:30.216Z,ML_MODEL_FLAG,0.765,INVESTIGATING,ML model: account takeover signature,,1 |
| 5faeb17a-8b89-40c2-b1c6-d84ed529210b,d90a14e3-efe8-49fc-97b9-ec1b65ae6e91,2023-08-09T18:30:09.346Z,VELOCITY_CHECK,0.821,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| 777084c5-9557-4300-a8c0-39d554a5b87a,2a4165dd-a25b-4543-b2f2-371dfe7b935f,2024-04-21T07:44:28.896Z,ML_MODEL_FLAG,0.738,RESOLVED,ML risk score above threshold,2024-04-22T05:44:28.896Z,1 |
| 12f1c6e2-d085-491f-81a3-bb669a4d3c42,3720e230-5d20-4c42-80f8-59e4635f443c,2023-10-11T02:37:35.397Z,AMOUNT_ANOMALY,0.846,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2023-10-12T10:37:35.397Z,1 |
| 0e700c74-5500-479c-a17c-8c14374c4bf3,97198a1f-2756-45d7-b0f7-b9869d0ffd2e,2024-03-08T04:17:31.393Z,AMOUNT_ANOMALY,0.901,CONFIRMED_FRAUD,Unusually high spend on category,2024-03-10T16:17:31.393Z,1 |
| cf52c67a-dab7-4e6a-a1bd-fb6b1100e5f9,e778381c-fe39-4aa8-8ffc-6cab416994d0,2024-03-26T13:38:47.852Z,BEHAVIORAL_ANOMALY,0.963,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2024-03-27T22:38:47.852Z,1 |
| c522c82a-1002-4819-99ab-0fbed884ce59,5a4f608c-b28a-4656-94b5-78569bf1bbc3,2022-05-13T18:49:53.233Z,BEHAVIORAL_ANOMALY,0.89,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2022-05-16T14:49:53.233Z,1 |
| 1b027422-b4f3-45a5-be66-542f06324be9,60c8d0a9-2e4c-4d95-abc6-a7fe29c44fe5,2024-03-30T14:38:41.066Z,AMOUNT_ANOMALY,0.832,RESOLVED,Unusually high spend on category,2024-04-02T10:38:41.066Z,1 |
| 56a25413-7099-4873-a50e-f51e55437ba4,db40ad60-6639-40da-8e83-3be4d14cb571,2024-06-11T19:31:46.102Z,AMOUNT_ANOMALY,0.813,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-06-13T09:31:46.102Z,1 |
| b14d0d7e-4891-4c54-aa17-8aa0c9ac60e0,0210b8b9-ad83-460e-adde-1ebf60010d28,2024-04-28T02:57:23.521Z,AMOUNT_ANOMALY,0.911,CONFIRMED_FRAUD,Unusually high spend on category,2024-04-28T06:57:23.521Z,1 |
| f3feae64-3c82-4a42-baa8-528d011a7d1e,ada38598-cf6a-420d-bbcf-473f73a444d3,2023-05-06T13:42:09.963Z,GEO_ANOMALY,0.824,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-05-09T04:42:09.963Z,1 |
| 70d81585-c6a5-4b1a-97d6-ada1eef42af4,f105153f-23fd-43c1-b557-d649ce04da73,2023-05-27T00:43:28.383Z,ML_MODEL_FLAG,0.935,CONFIRMED_FRAUD,Card tested at multiple merchants,2023-05-28T03:43:28.383Z,1 |
| 006f135b-5085-4a30-9ed0-6697f80f38ec,4ac06e95-5205-456a-878d-a79c201e63d2,2021-04-09T07:47:20.787Z,BEHAVIORAL_ANOMALY,0.937,RESOLVED,Customer behavioral profile deviation,2021-04-11T00:47:20.787Z,1 |
| 862f6dd7-1049-4bc7-b084-f6996262568b,59800bae-5c09-46a9-b2ef-161d4d254049,2024-02-01T23:10:36.377Z,AMOUNT_ANOMALY,0.887,RESOLVED,Large outlier amount flagged for review,2024-02-02T12:10:36.377Z,1 |
| 9429fd60-898e-4a9a-8619-71f7fec3f2a8,4322462e-b52b-45e9-aadf-a013e5053551,2023-03-21T22:49:10.912Z,GEO_ANOMALY,0.62,FALSE_POSITIVE,Location does not match cardholder home country,2023-03-24T16:49:10.912Z,0 |
| c7be8771-9ea0-4a83-9d5f-93ab1f74353e,8e833636-c862-474c-9b41-e42ad8754f9b,2021-09-14T18:52:00.898Z,GEO_ANOMALY,0.939,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-09-15T19:52:00.898Z,1 |
| 4fa167a9-ed2d-4396-b4b9-b14ad4fc63fc,7d2933ba-bace-4d16-9e43-d48d2afbb2e1,2022-12-18T06:15:12.862Z,AMOUNT_ANOMALY,0.956,INVESTIGATING,Large outlier amount flagged for review,,1 |
| 1c3551c4-aa6e-44a2-b6d9-2784ffc22969,e09be164-86fc-4af3-aadb-d9218202578b,2023-10-10T00:41:50.768Z,DEVICE_FINGERPRINT,0.218,FALSE_POSITIVE,Unrecognized device used for high-value transaction,2023-10-11T06:41:50.768Z,0 |
| 5fae62ce-fb71-4df3-9b91-2b294c656e86,08452fd6-6438-4394-a50d-c9a27d151aea,2021-10-07T00:10:10.390Z,BEHAVIORAL_ANOMALY,0.905,INVESTIGATING,Deviation from established spending habits,,1 |
| 0290ad6c-03f3-418a-9e7b-c6d92dd6879a,d83a3701-958f-48bd-bf57-58505446d292,2023-03-10T02:07:48.109Z,DEVICE_FINGERPRINT,0.671,CONFIRMED_FRAUD,New device not previously seen for account,2023-03-10T13:07:48.109Z,1 |
| d7012d57-c52f-4d10-9563-23435a829407,de279948-06fc-4144-92b2-602502c6db0f,2022-08-15T19:29:52.637Z,AMOUNT_ANOMALY,0.473,RESOLVED,Large outlier amount flagged for review,2022-08-16T22:29:52.637Z,0 |
| 511bb0a8-ba8b-4b40-bda0-baac996fd481,7ceeed5e-c0f7-4634-bacf-24ac6022ec9f,2021-04-17T21:22:28.622Z,GEO_ANOMALY,0.698,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-04-19T02:22:28.622Z,1 |
| cd9b10ab-68a8-4166-bda7-4f6d2fcfc363,68710806-75a6-4ee6-b01d-58ac78f0a0db,2024-03-20T22:46:20.188Z,AMOUNT_ANOMALY,0.985,NEW,Transaction amount exceeds account historical range,,1 |
| 8e7e8a88-cafc-4689-8e53-5990be714e04,17d4e66f-3173-4662-b66f-8ee504199914,2022-09-20T09:31:17.825Z,GEO_ANOMALY,0.343,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2022-09-21T00:31:17.825Z,0 |
| bb25d8fb-4c2b-4bae-aad4-9cb213355404,279e44ac-f18b-4dfb-b601-0b3ba6941ec1,2023-07-01T02:58:44.262Z,GEO_ANOMALY,0.613,RESOLVED,Cross-border activity outside normal travel pattern,2023-07-01T05:58:44.262Z,0 |
| 4ca11084-95f1-431b-9cbe-03cd10b1b16f,80f89fe3-a122-4f64-b250-f062df0f4de3,2023-03-03T09:07:22.624Z,AMOUNT_ANOMALY,0.704,RESOLVED,Transaction amount exceeds account historical range,2023-03-05T18:07:22.624Z,1 |
| a3260c1a-0267-41d1-8195-d8ec4c08d50a,56e53db4-9be9-4109-bf8d-71ad3c69d3c9,2021-02-06T23:08:23.925Z,ML_MODEL_FLAG,0.344,RESOLVED,Friendly fraud signature matched,2021-02-07T00:08:23.925Z,0 |
| b9380c9b-5d62-4f60-b460-70d6ce12f641,3bf4b995-6723-48af-923f-684b00ecf01a,2021-01-15T21:50:36.455Z,GEO_ANOMALY,0.582,INVESTIGATING,Location does not match cardholder home country,,0 |
| e0746485-faba-44ac-ba92-b693cd1c7233,7c6d0f6e-2405-427e-9bd7-0a96e3889bee,2023-06-08T15:58:40.060Z,GEO_ANOMALY,0.731,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-06-10T23:58:40.060Z,1 |
| 2036f74c-d0b6-4069-be30-fc9232baf622,9cdd8e36-6ffd-4983-9271-d742bcffd994,2022-05-20T21:05:51.305Z,BEHAVIORAL_ANOMALY,0.967,NEW,Atypical purchase pattern detected,,1 |
| 63123095-09bc-4968-8950-753501a1c03b,b3ef0778-28ee-4d76-9a5a-b3b8b3d1b19c,2024-05-12T03:06:24.597Z,VELOCITY_CHECK,0.132,FALSE_POSITIVE,High transaction frequency anomaly,2024-05-13T11:06:24.597Z,0 |
| 89f9ec8e-7a7a-4cdc-bd30-3b3dd4190fb5,9a962831-af1c-458f-a001-4daa2d7e70ff,2021-07-15T14:10:31.210Z,AMOUNT_ANOMALY,0.224,FALSE_POSITIVE,High-value purchase outside typical pattern,2021-07-18T06:10:31.210Z,0 |
| 0c310361-3954-4cf4-84ea-0890101cdd11,527eec78-b7b4-410f-9c09-b63b6c678cc6,2023-10-16T22:57:23.812Z,ML_MODEL_FLAG,0.943,INVESTIGATING,Friendly fraud signature matched,,1 |
| 1c76056e-e791-4a4f-88fc-1e03276364db,12860869-806a-46cd-b23a-2b8898b7573d,2024-02-25T11:56:15.777Z,BEHAVIORAL_ANOMALY,0.71,INVESTIGATING,Out-of-pattern late-night activity,,1 |
| 7b822742-2a87-4c60-82c2-b1d139813c25,f8ddafa0-bfc6-49e6-a6ff-c2a452cc2ed3,2022-10-01T10:42:51.964Z,VELOCITY_CHECK,0.13,FALSE_POSITIVE,Velocity threshold exceeded for account,2022-10-01T17:42:51.964Z,0 |
| a5e2d350-6b7d-4b47-9698-9680dba2f442,8643a16e-b41c-4c9e-9a52-f6bf40935e8b,2023-03-26T22:13:07.042Z,BEHAVIORAL_ANOMALY,0.37,FALSE_POSITIVE,Atypical purchase pattern detected,2023-03-28T00:13:07.042Z,0 |
| 954e5cd4-d14c-4559-89ef-fe35f090d775,40ba86a9-4541-4464-aaed-126ec0e3e412,2023-12-24T18:13:04.922Z,DEVICE_FINGERPRINT,0.891,INVESTIGATING,New device not previously seen for account,,1 |
| 8eda9dcf-ebba-4745-8eca-7a4a95629666,5a20d10a-caea-43bb-8c54-eb9d21ca1393,2024-02-21T06:01:36.644Z,AMOUNT_ANOMALY,0.775,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-02-24T06:01:36.644Z,1 |
| de171db5-195e-48ea-ae5d-6ca53162eacd,7ee4ff86-9d76-459c-b8ed-ce8bcfcfd08e,2023-06-04T06:23:08.430Z,ML_MODEL_FLAG,0.836,CONFIRMED_FRAUD,ML model: account takeover signature,2023-06-04T08:23:08.430Z,1 |
| 083a9e4e-967d-4b03-9ff7-665755f71792,5a813ec7-dbd6-45f9-a8f8-e891efb07995,2023-07-17T03:27:46.977Z,GEO_ANOMALY,0.95,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-07-19T08:27:46.977Z,1 |
| 6cc62e33-97f6-4757-9dec-6064b00fc28b,143a40c2-3739-41c9-9063-63d5ea2a2a07,2024-04-17T20:53:48.894Z,AMOUNT_ANOMALY,0.743,RESOLVED,Amount > 5x median for this customer,2024-04-19T15:53:48.894Z,1 |
| 11d0cfca-e142-4830-be6e-7bf9f9a212d3,5c999a1d-cc06-4640-9717-e5b50ca7ad83,2022-10-18T18:38:42.564Z,DEVICE_FINGERPRINT,0.74,CONFIRMED_FRAUD,New device not previously seen for account,2022-10-19T20:38:42.564Z,1 |
| eaf7ed9d-c1f5-4b98-9133-f3449073ca45,d77733ba-51c0-4367-8d80-88fdcbae7719,2021-04-14T23:06:25.956Z,ML_MODEL_FLAG,0.675,INVESTIGATING,Card tested at multiple merchants,,1 |
| beff308f-fab8-4997-9c5e-aba873c43d8c,553c4bb6-570d-4fa7-9009-b6435a2be9b7,2021-09-04T15:33:58.500Z,VELOCITY_CHECK,0.83,NEW,Multiple transactions in rapid succession,,1 |
| c7eaad1c-6912-408d-9471-d099610aa240,e1f7107a-7925-4f82-8b17-10d7bf2bca16,2023-01-13T10:01:48.195Z,GEO_ANOMALY,0.722,CONFIRMED_FRAUD,Unusual international transaction pattern,2023-01-15T21:01:48.195Z,1 |
| d344df51-ff78-4a46-bd51-6d97faf903ca,69ae0371-7893-460d-878c-c7dc6de78194,2023-03-12T16:22:36.554Z,ML_MODEL_FLAG,0.961,INVESTIGATING,ML risk score above threshold,,1 |
| 792981aa-0c5e-430e-940e-51ea402e4f55,f62fdf22-aca2-4c06-8670-ce1b5e76e844,2022-05-31T17:48:27.076Z,ML_MODEL_FLAG,0.182,FALSE_POSITIVE,ML model: account takeover signature,2022-06-03T03:48:27.076Z,0 |
| 4c349bb8-9f85-4864-b22b-3fc6e6a977f5,c8ca3d64-3496-4982-bf02-662f6dcc4e4a,2023-05-21T06:10:32.504Z,DEVICE_FINGERPRINT,0.504,FALSE_POSITIVE,Unrecognized device used for high-value transaction,2023-05-22T23:10:32.504Z,0 |
| 0e389175-7289-4ea9-92b2-79232d215180,683c476f-9c99-47bd-be10-657e849dd83b,2021-07-15T13:28:03.607Z,GEO_ANOMALY,0.35,RESOLVED,Cross-border activity outside normal travel pattern,2021-07-17T06:28:03.607Z,0 |
| 55740723-a1f7-4498-b448-234b061eccba,440e8815-d55d-429d-9c23-e5e3c2c77485,2022-06-13T23:29:23.615Z,GEO_ANOMALY,0.927,RESOLVED,Cross-border activity outside normal travel pattern,2022-06-16T01:29:23.615Z,1 |
| 56fda178-c472-4caf-91dd-45bb67250baa,453a20f0-fd7e-42e1-a250-af9a83520280,2021-01-29T13:23:10.982Z,GEO_ANOMALY,0.805,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-01-31T21:23:10.982Z,1 |
| 72d62001-2c43-4067-b481-7472a8d1e945,0ce14705-6ff4-40ab-b030-b5eb174c1730,2021-05-31T06:38:44.835Z,GEO_ANOMALY,0.33,INVESTIGATING,Cross-border activity outside normal travel pattern,,0 |
| 3c9df5a3-c838-4d27-908d-41f0d59c9f50,b9021d25-84fd-4e0e-834b-099fa351a016,2022-10-19T08:21:06.121Z,VELOCITY_CHECK,0.94,INVESTIGATING,High transaction frequency anomaly,,1 |
| eb3636d9-0058-4625-897c-3ff5924e187f,af185866-d637-4a9f-8692-83746bd038ef,2024-02-07T13:26:54.733Z,DEVICE_FINGERPRINT,0.417,RESOLVED,Device flagged by fraud network intelligence,2024-02-08T08:26:54.733Z,0 |
| f8e4bba4-e331-4649-a47c-3130a0c7ed8f,f4d2d4e6-9320-43dc-8c5b-1e54dbcffd62,2023-11-12T15:37:34.836Z,GEO_ANOMALY,0.969,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-11-13T01:37:34.836Z,1 |
| ceed9186-1dea-443c-a493-38fe967f0600,2a02a864-d2e2-4719-9470-47052c369ab7,2023-10-13T10:15:59.044Z,DEVICE_FINGERPRINT,0.797,NEW,Device fingerprint mismatch detected,,1 |
| ffaa7dec-e414-477e-9b96-20ca3ba90b6c,5e5404af-7f23-43ea-a0f6-699b89b0cb60,2024-01-19T04:27:49.435Z,ML_MODEL_FLAG,0.321,NEW,Card tested at multiple merchants,,0 |
| e0e338ce-6119-45ad-94bb-d4a6cf5fe625,a890a0a5-9e16-44ae-ac91-3548d67c083c,2023-08-06T19:22:41.744Z,BEHAVIORAL_ANOMALY,0.872,CONFIRMED_FRAUD,Atypical purchase pattern detected,2023-08-09T16:22:41.744Z,1 |
| 0e9490d1-9ffb-43e7-89a9-c53cdfd744e4,dfe57ebb-cdb1-42fd-b205-da3c8b945a8a,2023-07-06T13:42:37.612Z,AMOUNT_ANOMALY,0.325,FALSE_POSITIVE,Amount > 5x median for this customer,2023-07-08T10:42:37.612Z,0 |
| 0b91e45c-7f37-427c-a21c-de224650baa6,d4ce669d-5d80-46eb-be63-9cf409b7aa7c,2021-05-24T05:40:41.744Z,BEHAVIORAL_ANOMALY,0.799,NEW,Atypical purchase pattern detected,,1 |
| 410b50b4-5a6e-41d4-a673-99cdf7ad4f54,b6aef709-2b99-4b1f-ba95-b9ff67ec11f8,2021-11-23T22:40:19.566Z,GEO_ANOMALY,0.826,NEW,Unusual international transaction pattern,,1 |
| adcf83af-6e0f-4203-b08f-84dc99db9b51,dcd319c6-38ac-493b-ba67-7c6bf07b70fc,2024-03-04T06:03:30.568Z,ML_MODEL_FLAG,0.748,RESOLVED,Card tested at multiple merchants,2024-03-05T13:03:30.568Z,1 |
| 57a66ea5-945f-4719-8882-4ca80157d7b9,1bcaae2e-8ca5-40f4-9305-6c1db1b67fff,2022-09-14T00:23:30.286Z,GEO_ANOMALY,0.313,RESOLVED,IP geo mismatched merchant location,2022-09-14T04:23:30.286Z,0 |
| 5c33e35c-fb97-427f-a4e0-a30a7986bcb7,df70e00d-87d8-4e89-8926-3c62611d799b,2021-11-09T16:18:52.041Z,AMOUNT_ANOMALY,0.846,INVESTIGATING,Amount > 5x median for this customer,,1 |
| 3d06f823-6a79-47bc-9702-95bad454417d,25d0b6a4-c42a-41b1-844c-004e01792c6f,2023-12-04T23:17:10.745Z,GEO_ANOMALY,0.674,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-12-07T15:17:10.745Z,1 |
| 6ce9081d-f420-436a-a4c0-f91ecd5399d2,5e96f4ac-e648-4ac8-9437-f55085aad6ff,2022-08-06T07:37:01.270Z,ML_MODEL_FLAG,0.524,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2022-08-08T02:37:01.270Z,0 |
| 157f9949-853b-4724-ab16-1ca1c14a1e08,2b8a0e84-d466-4477-a1c7-a18a0cb48d13,2022-06-05T18:57:20.280Z,GEO_ANOMALY,0.725,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-06-06T14:57:20.280Z,1 |
| d59b4941-f434-4b51-b79d-afef0907aa53,9999293a-d8a1-40ab-a0a0-5c37128118a6,2022-01-03T04:31:14.021Z,VELOCITY_CHECK,0.708,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-01-04T23:31:14.021Z,1 |
| b9830e9d-79e8-47a5-b017-f7998d62c7b3,12db5e1b-209b-4f8b-aa35-97512e6d3e5d,2023-02-12T11:00:55.483Z,AMOUNT_ANOMALY,0.838,INVESTIGATING,Transaction amount exceeds account historical range,,1 |
| 89653980-b497-4b34-9cb1-066138c8319e,19a3e19e-8f51-4e7d-9972-c6c5227f14b3,2024-05-17T18:14:05.649Z,GEO_ANOMALY,0.659,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-05-19T05:14:05.649Z,1 |
| 70907c6d-884f-4577-840f-3b379083dfc6,e5f1d3d6-4723-46f6-bb99-5e4dc7964155,2021-05-18T17:35:17.801Z,ML_MODEL_FLAG,0.778,RESOLVED,Friendly fraud signature matched,2021-05-20T04:35:17.801Z,1 |
| 3dd414d6-7829-49c8-9720-a65e800a5333,42281974-064e-4f25-92a1-5d346213cfae,2022-01-31T15:00:09.174Z,GEO_ANOMALY,0.676,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2022-02-02T13:00:09.174Z,1 |
| ae8a322c-0f24-43ff-8491-3c307becb8a9,3ef3fed4-b65a-45c0-b987-9f3cec239546,2024-05-18T18:39:16.693Z,AMOUNT_ANOMALY,0.85,RESOLVED,High-value purchase outside typical pattern,2024-05-20T04:39:16.693Z,1 |
| dceae70f-7e99-4b5c-ad93-f5e9db6ab06f,7de19c28-d845-490f-9918-ffbac7cbae5c,2023-10-03T13:15:56.729Z,VELOCITY_CHECK,0.729,RESOLVED,Velocity threshold exceeded for account,2023-10-04T04:15:56.729Z,1 |
| 60fc49e4-5489-4be3-8b36-d208f2002a93,d9d22c97-64c8-40d1-8baa-0e1ec9649c81,2024-02-12T07:21:55.120Z,DEVICE_FINGERPRINT,0.665,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2024-02-15T03:21:55.120Z,1 |
| 64f7ad7f-a644-4f5c-94ec-a8d25542fcf6,fd4465a0-eb17-4eaa-a370-95288db05305,2021-09-03T21:10:27.342Z,ML_MODEL_FLAG,0.794,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2021-09-04T14:10:27.342Z,1 |
| bda628f6-c69a-4ffa-88a2-6b26d448d601,eb926a15-aff9-4209-9ba5-4584b4c85c9b,2022-09-03T07:37:08.315Z,AMOUNT_ANOMALY,0.329,RESOLVED,Unusually high spend on category,2022-09-05T13:37:08.315Z,0 |
| 5690b47f-51ca-478d-95be-b5b3cf4f1112,4ac8b574-f0eb-45d8-aaf5-fd0c9d830bf6,2022-04-14T09:51:35.986Z,VELOCITY_CHECK,0.273,NEW,Burst pattern detected: 7+ tx in 2 hours,,0 |
| 15bd8b66-289a-49e3-ac3a-cf4fe0d292b7,e6e36e80-9fc0-4724-82f8-0cb6f52ab1fe,2021-05-28T03:36:36.080Z,AMOUNT_ANOMALY,0.652,NEW,High-value purchase outside typical pattern,,1 |
| be336f02-5e46-47b6-a0ed-6d2c0cf5d1bd,dc1ae3b9-86d9-4a83-a7bf-38040eb27c95,2023-08-07T15:04:52.847Z,BEHAVIORAL_ANOMALY,0.672,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-08-10T15:04:52.847Z,1 |
| 834af5dd-3422-4a17-afc6-8cd8db2bb012,ad143032-babf-444c-9c79-a242203c4ca6,2021-11-09T07:42:55.662Z,VELOCITY_CHECK,0.77,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2021-11-10T23:42:55.662Z,1 |
| 2c3308b5-c7ef-47ed-80bc-65ed7b2c77aa,a82b1bd3-87d5-44c0-9e68-4ff35884ece1,2022-01-25T12:06:42.438Z,VELOCITY_CHECK,0.741,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-01-26T19:06:42.438Z,1 |
| a17bf417-e91a-4bce-ad91-ba3c0f033b03,7450e992-9073-4958-b688-e0d65598a8ba,2024-02-10T14:56:24.844Z,DEVICE_FINGERPRINT,0.916,RESOLVED,New device not previously seen for account,2024-02-10T22:56:24.844Z,1 |
| c66cda22-04b3-43fd-8db0-98062be37bd7,81b96fe7-15b4-4ec0-baa3-bbb674e0af02,2023-05-13T07:31:13.432Z,GEO_ANOMALY,0.707,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-05-15T19:31:13.432Z,1 |
| 3663c448-3698-43c4-a1c9-c3bfd7ac0a06,3a320822-b9fe-47fb-853a-f61e4cd60311,2024-06-08T07:59:59.228Z,BEHAVIORAL_ANOMALY,0.969,RESOLVED,Customer behavioral profile deviation,2024-06-11T02:59:59.228Z,1 |
| af3df5b4-8eac-4a5c-9c5d-9892da6878cc,9612b488-ee09-4ff2-bc3b-362c46da0395,2024-02-25T23:21:37.979Z,BEHAVIORAL_ANOMALY,0.986,NEW,Out-of-pattern late-night activity,,1 |
| 00b076ba-721a-42bb-a2d6-0209fa6fcf59,0ce80efe-8870-4485-95ea-7bad5c390387,2022-09-30T13:47:55.574Z,VELOCITY_CHECK,0.979,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-10-03T00:47:55.574Z,1 |
| db56079d-9972-4c0b-991c-d3a69a60b409,969a1b71-2575-4d2d-935a-981083dfb105,2022-07-01T20:46:16.929Z,VELOCITY_CHECK,0.891,INVESTIGATING,Velocity threshold exceeded for account,,1 |
| aa296af5-8aa3-4f35-ae29-cc7570ce829b,b04e2d9e-64a9-413f-92bf-fb1881af1890,2021-11-01T06:28:58.945Z,GEO_ANOMALY,0.824,CONFIRMED_FRAUD,Unusual international transaction pattern,2021-11-03T21:28:58.945Z,1 |
| e9871c14-b2ab-49ce-a6ee-dfff11959e36,9a5d688a-1896-4a5b-b978-96a9624663ae,2024-06-30T09:43:50.859Z,ML_MODEL_FLAG,0.988,INVESTIGATING,Bust-out pattern detected by ML classifier,,1 |
| 05e231de-fcea-40c0-9999-e1f56580b062,eb2ba49c-8a55-4651-b6c8-0d6ea6373f40,2021-01-22T13:36:49.812Z,DEVICE_FINGERPRINT,0.819,CONFIRMED_FRAUD,New device not previously seen for account,2021-01-22T16:36:49.812Z,1 |
| 16bf1689-6b24-4562-84d7-54cb4ab28682,82ab0a60-f84a-4fb4-b45b-901af6b97b8a,2022-09-14T07:28:30.684Z,ML_MODEL_FLAG,0.657,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2022-09-16T16:28:30.684Z,1 |
| 339b25e3-9f04-49ed-8f71-eeb4fec7de3c,94c599f1-9347-47a8-9ec5-0be221d8d459,2021-09-13T23:43:29.112Z,VELOCITY_CHECK,0.758,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2021-09-14T19:43:29.112Z,1 |
| a0f3e65e-f5c8-4e57-be71-6f517fbfd202,83f90cef-8f43-4b23-bfb4-72c3d88c8b51,2021-07-21T11:27:45.034Z,GEO_ANOMALY,0.716,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-07-21T15:27:45.034Z,1 |
| 1fc95466-551b-45da-bf62-2e076f598b73,2ce02d84-e130-4e66-a77b-1dbd47bdbd14,2024-01-20T11:15:32.462Z,ML_MODEL_FLAG,0.673,CONFIRMED_FRAUD,ML model: account takeover signature,2024-01-22T08:15:32.462Z,1 |
| 0fa9ab63-53fc-493a-9e7a-e8997f12ece5,fe4161ae-32b4-4638-b385-79912b1a157b,2021-02-07T07:15:04.390Z,VELOCITY_CHECK,0.955,INVESTIGATING,Burst pattern detected: 7+ tx in 2 hours,,1 |
| c8e3781d-bbce-47a5-adfe-25854c69ec9c,f8747b3f-05df-4067-822c-9a28a9a2743f,2021-05-26T14:06:33.104Z,GEO_ANOMALY,0.738,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-05-27T06:06:33.104Z,1 |
| edf3318e-9a2b-4310-9974-e2f625a4fef7,b5fb0ef9-ea74-4edb-8993-7e603f4b70bd,2023-02-02T11:11:07.837Z,AMOUNT_ANOMALY,0.395,RESOLVED,Transaction amount exceeds account historical range,2023-02-04T13:11:07.837Z,0 |
| 28d0c70b-a314-4236-9d23-09c12c9044e6,bb14240e-002a-488b-be4f-887bdae19ae3,2021-03-22T15:17:32.159Z,BEHAVIORAL_ANOMALY,0.922,NEW,Customer behavioral profile deviation,,1 |
| c47d2cdc-bdd4-4e65-a6e7-ae0d210dee3d,ff827c24-9b3e-483d-89ba-dbc86670c750,2024-05-26T14:46:40.379Z,ML_MODEL_FLAG,0.628,INVESTIGATING,ML risk score above threshold,,0 |
| 0b59e27c-adb9-4a65-92a0-1d9d143b46ec,fa597a44-719d-4d18-b2ff-441b689f3fa0,2022-11-21T07:02:41.116Z,AMOUNT_ANOMALY,0.976,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2022-11-22T15:02:41.116Z,1 |
| 5a8931e3-019f-494c-9f3a-88174d9dda76,947029ee-5ddd-425f-8615-50ad40efc72f,2024-06-23T06:41:25.538Z,VELOCITY_CHECK,0.82,INVESTIGATING,Burst pattern detected: 7+ tx in 2 hours,,1 |
| 87e34ad2-f7d6-4b02-99b4-196f543d29f3,e353226d-f755-4826-bfa8-908e8c007c87,2023-11-12T15:08:13.194Z,GEO_ANOMALY,0.541,RESOLVED,IP geo mismatched merchant location,2023-11-15T12:08:13.194Z,0 |
| 687c942d-aa40-4a93-845e-41bfcd035f61,6654e004-b672-466c-9480-051567f40e57,2023-09-30T11:19:56.030Z,VELOCITY_CHECK,0.806,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-10-02T07:19:56.030Z,1 |
| 4249312e-3b43-4a4a-8e10-c0ea01132523,0ab55218-bf4a-45fd-b91e-a47ef56ee7ad,2024-01-20T22:32:25.334Z,GEO_ANOMALY,0.665,CONFIRMED_FRAUD,IP geo mismatched merchant location,2024-01-23T22:32:25.334Z,1 |
| fa17c84e-4245-4b16-86d7-12f6c4d42a56,9f2a9274-2e23-4500-aebf-dba32edd3963,2022-10-04T09:57:10.838Z,DEVICE_FINGERPRINT,0.772,CONFIRMED_FRAUD,New device not previously seen for account,2022-10-05T04:57:10.838Z,1 |
| 11f406ed-1a57-4237-b977-cdc9ca714d7f,6ba3a0af-6fde-4e8f-9907-525f05ed962b,2024-04-17T06:37:03.619Z,GEO_ANOMALY,0.849,CONFIRMED_FRAUD,IP geo mismatched merchant location,2024-04-20T03:37:03.619Z,1 |
| 1be14393-5028-4805-97bc-9a13f15d463b,8a9e32c2-61e7-49df-995e-4915e0704111,2022-12-15T11:04:35.794Z,GEO_ANOMALY,0.566,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2022-12-15T17:04:35.794Z,0 |
| b90d9412-d71b-456c-999e-725bcf09aeb9,31161610-cefd-4a47-947b-f14be4fd674e,2021-01-24T07:45:31.055Z,GEO_ANOMALY,0.336,RESOLVED,Foreign country transaction with no travel history,2021-01-26T11:45:31.055Z,0 |
| 9013e273-6555-4438-ab92-31fc881ec943,47b2b78c-a231-4830-abbf-293581d396ae,2023-05-20T12:11:56.667Z,ML_MODEL_FLAG,0.801,CONFIRMED_FRAUD,ML risk score above threshold,2023-05-21T11:11:56.667Z,1 |
| bbc102ad-1749-4406-abee-ead885e8a713,3336f5d0-b579-4132-b99d-ba454a71971f,2021-07-18T09:27:36.193Z,GEO_ANOMALY,0.597,INVESTIGATING,Unusual international transaction pattern,,0 |
| 85eb81ca-7000-4f11-920e-1ce50e80334f,28452cc3-cc95-4866-8647-7ba73d6f8fbf,2023-11-04T01:13:24.504Z,VELOCITY_CHECK,0.755,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2023-11-06T12:13:24.504Z,1 |
| dcf1ad03-afd1-42c1-b7fa-c6410633be64,9800c3c9-9223-4d32-82cf-c05ded9e7b93,2022-01-26T23:47:28.005Z,GEO_ANOMALY,0.572,FALSE_POSITIVE,Location does not match cardholder home country,2022-01-27T09:47:28.005Z,0 |
| 1bbd198a-ba89-4385-9a16-d4c6ab308bf1,58b2eac7-03dd-462b-bc48-65157ee877ab,2023-08-15T07:49:35.416Z,ML_MODEL_FLAG,0.345,INVESTIGATING,ML model: account takeover signature,,0 |
| 3c9ce2d0-8919-4070-9ae6-a0de6b56c200,3663fb1a-ac69-4ab1-8c7a-8fa1ccb92a5f,2021-03-03T12:44:53.427Z,BEHAVIORAL_ANOMALY,0.902,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2021-03-06T07:44:53.427Z,1 |
| bce4074f-b742-4796-9e42-f9ae95494d6d,f6ad8bc7-76ec-443d-9fc4-95fcf91d8720,2022-11-01T07:33:10.785Z,GEO_ANOMALY,0.74,CONFIRMED_FRAUD,IP geo mismatched merchant location,2022-11-02T22:33:10.785Z,1 |
| c2199b19-82ef-4db8-8fd2-17aaedca467f,aa321293-ce55-4f13-8e6f-2544d985c320,2024-06-02T02:05:23.078Z,ML_MODEL_FLAG,0.859,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-06-04T09:05:23.078Z,1 |
| 51acf6d2-9b24-4e59-b83e-5aa663c2a7fc,dae320f2-4175-49de-a63f-24f23e8718a1,2021-03-14T22:22:43.378Z,GEO_ANOMALY,0.137,NEW,Unusual international transaction pattern,,0 |
| 61439046-f910-4c72-93b6-14ab3bfbffdd,167f4085-6728-4ded-a8b1-bdcf218fe115,2024-02-05T13:05:30.456Z,AMOUNT_ANOMALY,0.98,CONFIRMED_FRAUD,Unusually high spend on category,2024-02-07T20:05:30.456Z,1 |
| 66e05ba6-0050-45c4-9ec8-78293c3a3634,98076ea5-5993-4c9e-bde8-1b34bef80d07,2022-10-23T23:24:57.728Z,VELOCITY_CHECK,0.78,CONFIRMED_FRAUD,High transaction frequency anomaly,2022-10-24T09:24:57.728Z,1 |
| 81b8e483-9ced-4240-9eb1-c32ec57ef63e,f867f308-3780-4f83-8a1c-a582b43aebfd,2021-03-04T16:55:38.841Z,GEO_ANOMALY,0.495,FALSE_POSITIVE,Location does not match cardholder home country,2021-03-05T14:55:38.841Z,0 |
| fdfd021b-ca6b-44b9-83bb-bdf82a06b772,75cfe4ea-9536-4d96-b9a5-23361b130d16,2024-03-17T16:24:01.180Z,ML_MODEL_FLAG,0.884,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-03-19T04:24:01.180Z,1 |
| 35914411-f0f2-406b-9d0d-e435daa6dcff,ceaf6d2e-d3bb-45a8-8882-9bc6b9c6e11a,2022-08-26T10:19:49.849Z,BEHAVIORAL_ANOMALY,0.426,FALSE_POSITIVE,Deviation from established spending habits,2022-08-28T18:19:49.849Z,0 |
| 0ef07cd4-544c-43ed-b822-0f8264430514,14ba28f0-1f6e-4694-b5e2-7f15cd2e7a35,2024-06-25T19:22:12.940Z,AMOUNT_ANOMALY,0.663,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-06-26T19:22:12.940Z,1 |
| ac61ba2c-bd0c-40e7-93c0-35fd5cd7d688,4f6c26d8-7f22-4943-8803-d1df5ef0de1f,2023-10-15T06:20:36.354Z,ML_MODEL_FLAG,0.466,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2023-10-18T00:20:36.354Z,0 |
| f8fa4182-5256-424c-93a7-11a64a8d5ff0,eac3926c-73ea-489e-8c5d-fa1c43ac5571,2022-10-25T10:40:41.340Z,DEVICE_FINGERPRINT,0.389,NEW,Device flagged by fraud network intelligence,,0 |
| d6b645a5-66bd-4a9c-ad2f-61b0a20b6c94,6384af4c-96cf-4287-ad30-95c460debb16,2021-08-25T11:33:23.627Z,AMOUNT_ANOMALY,0.801,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2021-08-26T00:33:23.627Z,1 |
| f0437ecd-cebe-4e73-bb95-16f23b7ff449,8e9b5187-decc-4f6d-8e87-0a777b147106,2021-05-23T08:24:57.786Z,BEHAVIORAL_ANOMALY,0.873,INVESTIGATING,Deviation from established spending habits,,1 |
| bd79a2a0-7201-4fa0-8b50-ebbf477a878e,501f12ce-5a93-46ba-8eea-87f630658991,2024-05-16T14:42:50.813Z,GEO_ANOMALY,0.842,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-05-18T09:42:50.813Z,1 |
| 832ceed5-75de-4232-8a33-d369229fa78d,7701aea8-5088-484a-9724-0e51aaac8383,2021-09-05T07:23:20.965Z,GEO_ANOMALY,0.408,FALSE_POSITIVE,Location does not match cardholder home country,2021-09-06T08:23:20.965Z,0 |
| e4d82d6f-515f-4d27-a77b-f963a1324c11,84414be6-3dbf-4f2d-bc81-5eaeb8c39f73,2023-12-27T07:21:31.876Z,VELOCITY_CHECK,0.687,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2023-12-29T19:21:31.876Z,1 |
| 04277179-e23e-4637-8ed6-2e0e4d7cf986,50797ad4-4d68-43e3-a4d1-8d93e612a9a7,2022-01-02T16:58:14.957Z,VELOCITY_CHECK,0.865,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-01-03T03:58:14.957Z,1 |
| d7f92d2a-d68b-42fd-866e-fa6b3fdc12fd,933f754b-c811-47cf-809b-50c961abd986,2024-04-26T05:46:18.343Z,AMOUNT_ANOMALY,0.657,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-04-28T17:46:18.343Z,1 |
| b18af103-bcca-499c-9f2b-99cd7fb0e77e,41a64be6-78ab-4407-9187-8b14b8869896,2024-01-15T14:24:15.691Z,VELOCITY_CHECK,0.787,INVESTIGATING,Multiple transactions in rapid succession,,1 |
| 3146c160-ac84-48ab-8c68-51c453d69294,c299c611-171b-45b5-b1cb-be08b2a2d5fd,2023-01-14T11:54:22.041Z,AMOUNT_ANOMALY,0.69,NEW,Amount > 5x median for this customer,,1 |
| 678ae886-9235-4022-8b36-d949e2c21ff7,09abc54f-0123-4a02-a178-14c82313198b,2023-05-29T12:05:22.232Z,BEHAVIORAL_ANOMALY,0.733,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-05-30T09:05:22.232Z,1 |
| f6a7ee0f-fad7-407e-a832-c68f1c10b784,c5a3872e-b0c8-4ed7-9e16-ef8c2d29a491,2022-01-30T21:16:38.929Z,AMOUNT_ANOMALY,0.302,FALSE_POSITIVE,High-value purchase outside typical pattern,2022-02-02T05:16:38.929Z,0 |
| 8b3eab52-fb6a-4498-b1a5-4c772b4abc83,fe8fbd94-b2d8-4116-b4a8-c049d32b1406,2022-01-30T09:37:25.351Z,BEHAVIORAL_ANOMALY,0.897,CONFIRMED_FRAUD,Deviation from established spending habits,2022-02-01T21:37:25.351Z,1 |
| a99c7125-8ea6-4348-b334-350ed431cc2c,27ab0837-baa2-4ad5-aa38-b876aa55756d,2022-05-28T01:16:17.524Z,AMOUNT_ANOMALY,0.137,FALSE_POSITIVE,Transaction amount exceeds account historical range,2022-05-30T15:16:17.524Z,0 |
| f3380664-3547-4923-af14-1a435885b3dd,2ecf6606-7847-43a2-a93c-5fe915dab397,2021-04-29T03:06:01.341Z,ML_MODEL_FLAG,0.92,CONFIRMED_FRAUD,ML model: account takeover signature,2021-04-30T17:06:01.341Z,1 |
| f57b3961-d000-4f5a-a8d9-0339502e8546,18ef48f9-86bb-4625-b3b9-d687ff78f046,2022-09-19T12:19:57.926Z,AMOUNT_ANOMALY,0.918,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-09-21T11:19:57.926Z,1 |
| b07188cc-966f-4ad2-b8d4-d610052dafbb,80da29bb-9a29-4c91-842c-3991398af670,2021-09-21T03:20:31.974Z,AMOUNT_ANOMALY,0.862,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2021-09-22T15:20:31.974Z,1 |
| 72808952-a5f9-4ce5-8217-507f9e3b28d5,c19b89e3-d0df-4c84-aa84-051e2c27778c,2021-08-28T03:29:50.170Z,BEHAVIORAL_ANOMALY,0.906,NEW,Out-of-pattern late-night activity,,1 |
| ccba6b09-68cb-4dbd-ac07-9f527eebc5bf,9c90fb38-2687-496d-8b4b-cb294d23c365,2024-02-16T10:07:39.584Z,ML_MODEL_FLAG,0.831,CONFIRMED_FRAUD,ML risk score above threshold,2024-02-18T15:07:39.584Z,1 |
| 4488e695-5eb4-46f5-9386-d215c38f371a,baf14be9-be2b-4bc9-b2ec-9715d9dc4597,2024-03-20T13:43:50.528Z,AMOUNT_ANOMALY,0.917,CONFIRMED_FRAUD,Unusually high spend on category,2024-03-22T22:43:50.528Z,1 |
| c1c0a70f-cca8-4c9c-849d-36dadaa5fe27,ca86a4a4-7ef7-4ed5-8f34-bf65f47fa514,2021-08-29T19:31:36.362Z,GEO_ANOMALY,0.937,RESOLVED,Foreign country transaction with no travel history,2021-09-01T15:31:36.362Z,1 |
| e51021cd-5fd1-4b8a-b308-d58bc54c1263,ced2faee-7b50-4614-9521-226c1ba67533,2024-03-22T06:33:54.358Z,GEO_ANOMALY,0.786,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2024-03-24T21:33:54.358Z,1 |
| ef235cf6-4ab3-4099-819a-1dd01136e2b0,4f6d186a-52b6-4737-9282-5cd85779dbdb,2021-05-07T19:56:29.171Z,ML_MODEL_FLAG,0.664,RESOLVED,ML risk score above threshold,2021-05-08T15:56:29.171Z,1 |
| 01789c29-baba-40ac-89f6-5dda585e6b83,2922d81a-ebc1-4644-ba1a-c3e663c3afc4,2022-07-10T14:48:11.963Z,VELOCITY_CHECK,0.896,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-07-11T10:48:11.963Z,1 |
| 35b8ebe6-829d-4589-9dff-e5cbe20ce402,91709d13-e695-4063-a477-f40a00102746,2024-04-11T19:07:16.282Z,BEHAVIORAL_ANOMALY,0.958,CONFIRMED_FRAUD,Atypical purchase pattern detected,2024-04-14T16:07:16.282Z,1 |
| 760e9f1b-19f0-490d-a936-666491758405,c17521c3-dc93-4424-8ac2-ee7ae43cefd4,2023-05-07T10:07:16.862Z,VELOCITY_CHECK,0.678,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| c6b85b64-9bfd-47d8-9fd1-ed280fbeae41,2c851eb7-434e-471c-917a-c62cded6f207,2023-03-12T12:20:14.460Z,DEVICE_FINGERPRINT,0.322,INVESTIGATING,Unrecognized device used for high-value transaction,,0 |
| 186a202a-25b0-43ee-8dae-d615ba266b75,8422fe18-b299-4b45-97c0-6a59cf7b107e,2023-11-10T14:27:36.555Z,ML_MODEL_FLAG,0.951,INVESTIGATING,Friendly fraud signature matched,,1 |
| 823f2618-cf9c-4627-a27c-8ab5a6aff477,48bffd6c-22ff-4fe3-a401-43b1402ff95b,2023-10-04T21:29:11.108Z,GEO_ANOMALY,0.974,INVESTIGATING,Unusual international transaction pattern,,1 |
| 6f1c8b1f-9ae5-4a7f-8f85-5b65a731ecb3,2d538ab0-a22f-4e89-bb3c-7da235fd14db,2021-12-10T07:58:01.233Z,GEO_ANOMALY,0.659,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-12-11T18:58:01.233Z,1 |
| b63db4b9-895d-4aa5-bc20-8d717f6feb75,e83cd1ea-b2f9-4256-b153-9ca5763961da,2024-06-22T01:16:10.690Z,BEHAVIORAL_ANOMALY,0.771,RESOLVED,Unusual merchant category for cardholder,2024-06-23T16:16:10.690Z,1 |
| 50e7004c-f59c-4894-9f77-344b8c01193e,24c595b1-3d1b-4587-8a44-17b7b05d6b60,2021-04-16T11:32:29.645Z,AMOUNT_ANOMALY,0.72,INVESTIGATING,Large outlier amount flagged for review,,1 |
| 1ed959fc-29dd-4a7d-926f-6f4ea0c98d83,2f15faef-5768-4b2c-8bdf-395d85d79cea,2022-12-22T00:57:22.631Z,GEO_ANOMALY,0.864,INVESTIGATING,Location does not match cardholder home country,,1 |
| 3d78ff77-71da-452c-b05a-9b030a187dbb,a94cd402-7fb8-4c7a-b856-67e82f885385,2024-05-14T10:51:11.352Z,BEHAVIORAL_ANOMALY,0.724,CONFIRMED_FRAUD,Customer behavioral profile deviation,2024-05-14T16:51:11.352Z,1 |
| f232595d-6fb4-4e79-a7fa-370686f05dd0,1a072d7b-d5b1-4a6d-82a9-55a10ea77026,2024-02-26T16:00:29.942Z,GEO_ANOMALY,0.726,RESOLVED,Unusual international transaction pattern,2024-02-28T22:00:29.942Z,1 |
| f0c8b288-9d91-4f27-9ab2-037e3e63acc3,d48b0304-8d58-4417-b604-57c26e3e395d,2024-03-25T20:06:52.380Z,AMOUNT_ANOMALY,0.75,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-03-27T19:06:52.380Z,1 |
| b6df3431-5d41-43ef-905b-3aeac635b950,8570ed4c-b75d-48be-94ce-0f9e399ec9d1,2024-01-09T20:54:19.848Z,GEO_ANOMALY,0.847,NEW,Location does not match cardholder home country,,1 |
| a1419e8b-816d-4483-a3b5-e5d3bce37201,2180d6b9-eac7-4d96-a427-714f8dc2fdf8,2024-04-26T12:52:42.240Z,GEO_ANOMALY,0.845,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2024-04-27T05:52:42.240Z,1 |
| ccfb18b6-8d04-454f-a8cc-53eb04d0b1ea,301ade82-1b59-43ef-98e7-709af3eeb650,2022-08-10T06:52:49.591Z,ML_MODEL_FLAG,0.705,CONFIRMED_FRAUD,ML risk score above threshold,2022-08-12T20:52:49.591Z,1 |
| eab820e0-058f-41c2-b48b-1da91271029d,7fa4ad23-e111-4df5-9f80-5e9f8d1ddf7e,2021-11-16T03:49:31.878Z,ML_MODEL_FLAG,0.528,RESOLVED,ML model: account takeover signature,2021-11-19T03:49:31.878Z,0 |
| 0a88ec41-3c59-4d9a-9071-a6bc44d0e2f9,5458c2f4-5f2d-4c4c-85d5-36f00c813cb3,2024-05-30T18:41:35.032Z,AMOUNT_ANOMALY,0.686,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-05-31T20:41:35.032Z,1 |
| fa5ac11f-624e-46f3-8554-c080c3bcb422,1edcf2cf-a4b2-43ab-a7f1-13d4eae6b4fe,2024-02-01T10:16:40.812Z,ML_MODEL_FLAG,0.807,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-02-02T21:16:40.812Z,1 |
| 146a9573-6402-443a-bd16-39849d3f9f90,bf45272b-132e-4065-81b4-badf100f6a9a,2024-03-18T11:24:21.252Z,VELOCITY_CHECK,0.149,FALSE_POSITIVE,High transaction frequency anomaly,2024-03-19T04:24:21.252Z,0 |
| 421518da-b9e8-4c3b-aad5-f6f2100deb75,69a69902-bcbe-4a36-923d-cfffbe5d3622,2023-12-08T22:58:36.468Z,VELOCITY_CHECK,0.744,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-12-08T23:58:36.468Z,1 |
| 530cb783-3343-40b6-a060-9c6db500cc95,9c0e135a-98e8-4337-ab79-e1349359d974,2022-02-19T22:31:37.858Z,GEO_ANOMALY,0.622,FALSE_POSITIVE,Foreign country transaction with no travel history,2022-02-21T13:31:37.858Z,0 |
| 57ad5563-730f-484b-ac5b-73023e5742cd,c8396e60-0f26-4097-87e0-08c745e5c90b,2021-09-18T02:05:56.554Z,GEO_ANOMALY,0.898,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-09-19T19:05:56.554Z,1 |
| df7f2bb7-d1c3-4082-95af-a4bf42296e31,e5cf707e-8f61-462f-a298-9227f75f88f6,2022-04-02T21:39:12.083Z,BEHAVIORAL_ANOMALY,0.861,CONFIRMED_FRAUD,Atypical purchase pattern detected,2022-04-05T00:39:12.083Z,1 |
| 92e6f589-bc49-46a9-9c02-047f1024ec51,777012a5-9307-4ffb-a6a7-b7520583e00b,2023-05-12T06:53:04.089Z,AMOUNT_ANOMALY,0.767,RESOLVED,High-value purchase outside typical pattern,2023-05-15T03:53:04.089Z,1 |
| f021bd1c-35fc-4f00-a918-bf730b630ddf,c282268c-ccc4-469d-817b-8706dec2d65c,2023-09-02T03:01:10.079Z,DEVICE_FINGERPRINT,0.788,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2023-09-02T17:01:10.079Z,1 |
| d70bec2f-061c-48db-ae0d-a527af9a81b2,74ec1ed3-6a91-4e27-921e-7e8e4df2f21d,2022-10-22T04:37:11.773Z,AMOUNT_ANOMALY,0.847,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-10-24T05:37:11.773Z,1 |
| 04b5e171-f169-477b-bf4a-0703c7d22f01,fc86e529-7c04-49c8-92db-fd7439500de9,2022-08-20T19:16:02.255Z,BEHAVIORAL_ANOMALY,0.721,RESOLVED,Atypical purchase pattern detected,2022-08-23T00:16:02.255Z,1 |
| ab8874c2-ca10-4f16-9b1b-de4ff1ae3137,87d047ec-aab1-41a9-982e-0b54b2b7def4,2024-05-30T00:40:41.898Z,AMOUNT_ANOMALY,0.912,INVESTIGATING,Transaction amount exceeds account historical range,,1 |
| bb6b14bc-04f6-4809-b6d8-d7b5790ab5ea,917775bf-c35f-42a4-ac5d-c9cbac0d30b4,2023-06-20T07:50:26.693Z,GEO_ANOMALY,0.852,NEW,IP geo mismatched merchant location,,1 |
| 3dd3f4af-85b9-40f2-80bf-2653e51c7d5c,0210667b-a648-4a05-8cb7-0967d45c60f7,2022-07-18T03:23:14.110Z,ML_MODEL_FLAG,0.776,CONFIRMED_FRAUD,ML risk score above threshold,2022-07-20T05:23:14.110Z,1 |
| ae655347-bd31-4fa0-a776-f7b1efa837cf,e181500c-b926-4491-b317-e9823b58eda8,2022-10-08T05:23:23.497Z,GEO_ANOMALY,0.444,RESOLVED,Unusual international transaction pattern,2022-10-09T11:23:23.497Z,0 |
| 4ec14c68-5395-4505-a330-558ee530cc55,2ab5a55e-b880-4e61-aafe-24405c166736,2022-07-18T05:45:29.876Z,AMOUNT_ANOMALY,0.786,RESOLVED,Unusually high spend on category,2022-07-19T19:45:29.876Z,1 |
| 6f01e54f-6fa3-4f13-9806-0ba35012a168,44806410-eac3-4f5d-bd4c-05f2e2e8c2fe,2021-09-19T06:49:38.831Z,GEO_ANOMALY,0.871,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-09-19T15:49:38.831Z,1 |
| 5407e8a4-3cec-47e7-b9d3-4008c370ac99,ff70859d-752d-4cb9-ae48-2873133c3b48,2022-10-22T15:03:47.682Z,GEO_ANOMALY,0.953,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-10-24T21:03:47.682Z,1 |
| 1b8e715b-c8e3-4cbe-910d-662dfa7ba0f6,9d64f566-a222-4821-bb6b-755aff903101,2021-01-25T21:12:20.316Z,GEO_ANOMALY,0.962,CONFIRMED_FRAUD,Unusual international transaction pattern,2021-01-28T06:12:20.316Z,1 |
| 4016835a-8080-4d88-a723-cddde60019f7,cb83abb9-b2a7-4bfb-b61f-20b11db45658,2023-05-01T09:38:11.697Z,AMOUNT_ANOMALY,0.834,RESOLVED,High-value purchase outside typical pattern,2023-05-03T05:38:11.697Z,1 |
| 53a42d9e-5084-4c86-a76a-9ad4049b9408,d277f12a-2d4a-4b81-b003-a148051b94ba,2023-02-08T14:28:34.826Z,BEHAVIORAL_ANOMALY,0.919,INVESTIGATING,Unusual merchant category for cardholder,,1 |
| 90ce134a-dfb5-4a0d-a3cd-bf4428c2c5e8,d8a5e9fe-d93f-49c7-9aae-1dadd3cfe122,2021-09-14T16:19:30.237Z,VELOCITY_CHECK,0.353,RESOLVED,Multiple transactions in rapid succession,2021-09-15T00:19:30.237Z,0 |
| 90cb3bbf-cb1f-4c66-b245-f4a3dcaca584,a30776a3-2fd7-4423-a696-77a0cd0133f2,2024-06-30T05:35:22.390Z,AMOUNT_ANOMALY,0.692,NEW,Transaction amount exceeds account historical range,,1 |
| 732cd20f-a513-4d58-b62f-4f44291e613a,ccf95c62-3474-4e0a-ad78-bd1b16f3f8dc,2023-10-04T09:10:33.607Z,GEO_ANOMALY,0.794,RESOLVED,IP geo mismatched merchant location,2023-10-05T10:10:33.607Z,1 |
| e8f1382b-3ae5-4b5a-913a-da2f6e3541ac,52494b59-f73a-4f67-8b2e-b11affff9cb3,2024-04-26T07:49:17.801Z,ML_MODEL_FLAG,0.738,RESOLVED,ML model: account takeover signature,2024-04-26T20:49:17.801Z,1 |
| 62aa3e0a-691b-4611-9c78-83501744bb78,74447a36-2e68-4234-9a33-ac4aafbec9bd,2024-05-21T09:08:37.331Z,AMOUNT_ANOMALY,0.735,CONFIRMED_FRAUD,Unusually high spend on category,2024-05-23T22:08:37.331Z,1 |
| 6ad7ba7b-a4d7-4bcd-8698-f5ac5638ac9c,2abecf5c-3817-4a76-affb-c682e275dd44,2024-05-01T09:49:42.142Z,AMOUNT_ANOMALY,0.726,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-05-03T19:49:42.142Z,1 |
| 75f24745-841b-43fd-95a5-445dd4077ad4,66746a54-5a55-4486-9a40-7497658c50aa,2022-03-13T12:33:56.692Z,ML_MODEL_FLAG,0.81,RESOLVED,Friendly fraud signature matched,2022-03-14T19:33:56.692Z,1 |
| 68297bf3-07e5-44b9-a3b9-447830069691,16d48a11-e899-416c-b3f2-a76bbcfe87d1,2021-12-31T11:21:28.568Z,VELOCITY_CHECK,0.76,RESOLVED,Rapid charge sequence flagged for review,2021-12-31T23:21:28.568Z,1 |
| d80cc128-0ffd-4394-9b44-fb195223f80c,fdd67336-8bf3-49bf-abad-05c16f02bb24,2024-02-13T10:52:07.468Z,GEO_ANOMALY,0.662,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 2679aecb-2616-471f-9c3e-d6a7ca9f5e33,0d63af61-658d-4e66-b8b1-6c72af460cda,2022-08-15T08:13:05.318Z,VELOCITY_CHECK,0.725,RESOLVED,Velocity threshold exceeded for account,2022-08-15T19:13:05.318Z,1 |
| f9943779-629e-46c5-9a6f-60e22220ed35,85cf7363-d1d7-4657-835d-6c1746d66bb1,2022-06-08T11:44:17.794Z,AMOUNT_ANOMALY,0.512,FALSE_POSITIVE,High-value purchase outside typical pattern,2022-06-09T06:44:17.794Z,0 |
| 6d9180a0-be49-4169-ac88-df720b44b184,c7be563c-c027-4155-96d1-0308b15e96f4,2024-06-18T11:49:13.481Z,AMOUNT_ANOMALY,0.426,FALSE_POSITIVE,Unusually high spend on category,2024-06-19T13:49:13.481Z,0 |
| c749ce68-dd65-4575-a0aa-25900688957f,471f7ed0-d827-428e-b7db-a4dba9ca1940,2023-12-25T05:04:02.620Z,GEO_ANOMALY,0.349,FALSE_POSITIVE,IP geo mismatched merchant location,2023-12-26T07:04:02.620Z,0 |
| 360dda34-afea-4152-9f35-470d8e8fd816,40d28256-0c87-45ae-8467-532080e2fb1d,2021-09-12T11:07:55.030Z,AMOUNT_ANOMALY,0.744,CONFIRMED_FRAUD,Large outlier amount flagged for review,2021-09-15T03:07:55.030Z,1 |
| 74423931-1659-4ac1-a213-45597d879574,3b97c4a0-24fa-4514-b20d-35e404cddabd,2022-06-27T18:48:52.519Z,ML_MODEL_FLAG,0.706,RESOLVED,ML model: account takeover signature,2022-06-28T05:48:52.519Z,1 |
| 65d3bf9f-e56f-4cd8-8b67-0bfa0c2be629,ab805c7f-4142-417b-8277-fdbb1c3b6bfe,2024-02-19T09:52:42.164Z,VELOCITY_CHECK,0.749,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2024-02-21T16:52:42.164Z,1 |
| bfe81687-fea3-4578-9f77-c45f6daa6aa9,b34a0577-5ec4-49eb-8587-3aa427bdc5b3,2021-04-05T13:19:28.192Z,ML_MODEL_FLAG,0.757,NEW,ML model: account takeover signature,,1 |
| d3917492-3d79-46c0-a2f8-41d4e6a98362,6c55e08c-ccc2-48d6-ab67-b6094ba7f34c,2023-07-12T12:01:17.334Z,GEO_ANOMALY,0.666,RESOLVED,Location does not match cardholder home country,2023-07-14T07:01:17.334Z,1 |
| 0ca73572-9148-4ef9-8c32-cb6f17adefee,602675d8-fb72-4b81-ac01-acadac4ceca3,2024-04-28T00:06:31.986Z,DEVICE_FINGERPRINT,0.958,RESOLVED,New device not previously seen for account,2024-04-28T21:06:31.986Z,1 |
| 7d0305a7-9479-4d1a-83e4-e33e1e2ac78e,68235d5e-64b4-4ced-b783-45182a88915c,2024-04-14T02:57:56.378Z,GEO_ANOMALY,0.949,CONFIRMED_FRAUD,IP geo mismatched merchant location,2024-04-15T06:57:56.378Z,1 |
| 2c7f770d-9f62-4911-87a1-b248ebeb5a4b,e5cf707e-8f61-462f-a298-9227f75f88f6,2022-04-02T10:58:53.840Z,ML_MODEL_FLAG,0.768,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2022-04-04T01:58:53.840Z,1 |
| 8ba6136c-7528-4719-bfe9-445e8d436fa6,609f282a-b145-4b82-a11f-fe3091ceb976,2023-10-20T06:50:20.792Z,VELOCITY_CHECK,0.975,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-10-21T16:50:20.792Z,1 |
| 0dd05ea4-f3f7-4568-bcb8-18d1f243eb2c,7316f3d7-bace-4c7b-9859-e2fbf502da32,2024-05-19T04:43:59.699Z,GEO_ANOMALY,0.768,CONFIRMED_FRAUD,IP geo mismatched merchant location,2024-05-20T12:43:59.699Z,1 |
| bf0bb570-6e16-4ab1-8553-34038e3f793e,e509e002-77d1-4c9c-9159-47064f4614ad,2021-04-18T20:07:02.663Z,GEO_ANOMALY,0.889,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-04-21T18:07:02.663Z,1 |
| 2c8b01d4-742c-43d0-a834-d1776dc90362,fe3553c4-80a6-40ca-a3ac-371ab682575a,2023-03-07T04:15:08.532Z,VELOCITY_CHECK,0.604,RESOLVED,Multiple transactions in rapid succession,2023-03-09T08:15:08.532Z,0 |
| 35c7f12d-1c78-44d1-bdb3-8801cefbd40a,798d8128-bb16-499a-8b93-b8340aad45ba,2023-09-05T05:28:02.425Z,VELOCITY_CHECK,0.764,NEW,High transaction frequency anomaly,,1 |
| ff5646c1-160d-4a2a-865b-b2bc33a58125,31af4100-2ce1-499d-8a4f-88268624ec63,2022-09-15T03:00:29.522Z,DEVICE_FINGERPRINT,0.625,FALSE_POSITIVE,Device flagged by fraud network intelligence,2022-09-17T10:00:29.522Z,0 |
| 27b7eb9a-bdb2-4970-b61f-5a5c97a8d147,e48f45a2-7de0-483d-ac0a-e43e28a220c4,2022-01-19T06:17:48.093Z,GEO_ANOMALY,0.984,RESOLVED,Unusual international transaction pattern,2022-01-19T18:17:48.093Z,1 |
| 538dbcf6-643b-4cf0-ab23-f3267ce4474e,b820906e-f430-4932-93c6-0f531516947c,2022-02-16T21:11:55.553Z,DEVICE_FINGERPRINT,0.652,INVESTIGATING,Unrecognized device used for high-value transaction,,1 |
| d86e9ab5-7c6d-45e5-b7e9-9181ad42466e,121ad2b1-56ee-4087-b5bb-0e856e5d27f0,2022-01-05T12:38:33.602Z,VELOCITY_CHECK,0.804,RESOLVED,Velocity threshold exceeded for account,2022-01-06T14:38:33.602Z,1 |
| eeb57db2-1fcc-4e3f-8b43-e18b45fbc57c,4c85d98b-da2a-48ee-bd9f-7a36e79a3051,2022-06-28T13:17:49.673Z,ML_MODEL_FLAG,0.85,CONFIRMED_FRAUD,ML model: account takeover signature,2022-06-29T12:17:49.673Z,1 |
| 15885e39-460c-42ec-bf0c-e98b65488a35,193f2fc1-dd0d-462f-b25e-dd932d2667b3,2023-02-19T20:36:18.572Z,GEO_ANOMALY,0.957,INVESTIGATING,Location does not match cardholder home country,,1 |
| 8d75068d-e228-42b3-a109-fc0b215cdf1f,f41b7ef2-2378-463e-a529-1c7960b77f6f,2022-07-21T02:07:42.144Z,AMOUNT_ANOMALY,0.357,RESOLVED,Amount > 5x median for this customer,2022-07-23T21:07:42.144Z,0 |
| 235d9b56-1601-4726-81f3-1acdf68f7e36,643657f4-39de-4462-8908-8d1a5425fb57,2023-11-28T00:21:39.381Z,BEHAVIORAL_ANOMALY,0.852,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-11-30T07:21:39.381Z,1 |
| 31c388ba-51fa-4ec2-9a99-f606dab69e7a,74f513a4-9359-4df6-ab78-c6d4dcff26f4,2022-06-14T01:51:11.751Z,AMOUNT_ANOMALY,0.66,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2022-06-15T03:51:11.751Z,1 |
| 47d156dd-c5a9-4da2-8c00-c6eb927dd38d,116892a2-5eef-4014-82e3-688cf95facd9,2022-02-03T01:17:46.536Z,VELOCITY_CHECK,0.727,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-02-03T09:17:46.536Z,1 |
| 30814aef-1fe3-41b4-8636-c87fef181689,1325857e-c6bd-4e38-b4c6-b44f503073e6,2024-06-16T07:22:53.359Z,VELOCITY_CHECK,0.811,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2024-06-16T11:22:53.359Z,1 |
| 2752cc45-814d-466d-99df-792085ef5c77,f55f8018-6031-42d5-93dc-9f14377205a4,2022-07-03T22:29:37.078Z,AMOUNT_ANOMALY,0.627,FALSE_POSITIVE,High-value purchase outside typical pattern,2022-07-06T19:29:37.078Z,0 |
| bc9c49e6-090c-4e84-9f6e-9f0eba0f5d48,31275003-e881-4989-8388-19628c5f46ee,2023-02-04T16:29:07.039Z,AMOUNT_ANOMALY,0.795,CONFIRMED_FRAUD,Amount > 5x median for this customer,2023-02-05T06:29:07.039Z,1 |
| e462b0c8-e871-46f9-b383-a712218b1cb4,86e88eea-1424-4726-b06e-f8e36ecd7739,2023-10-10T18:15:48.291Z,AMOUNT_ANOMALY,0.638,FALSE_POSITIVE,Large outlier amount flagged for review,2023-10-12T02:15:48.291Z,0 |
| e42cc76f-2833-4373-8a0e-98556d2c935f,32d50a35-058f-4627-8e8e-7d070fafefde,2022-06-05T04:24:15.348Z,VELOCITY_CHECK,0.929,INVESTIGATING,High transaction frequency anomaly,,1 |
| 8ea63b24-bce8-4c27-a5f1-6da873d7f3cf,9b613894-3528-4091-af2c-bb2af00c6e46,2022-01-01T03:39:21.844Z,AMOUNT_ANOMALY,0.783,INVESTIGATING,High-value purchase outside typical pattern,,1 |
| 238b63e2-270a-4722-a334-64d630e09b02,58b008a3-981e-4303-b130-863ce3d87577,2023-06-12T06:29:21.833Z,VELOCITY_CHECK,0.866,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2023-06-13T08:29:21.833Z,1 |
| 1cd4d7fc-d78b-4c30-b845-fe897dfef499,fb54bb03-605a-4cf5-a8eb-5226c0a87e49,2023-08-14T16:48:16.575Z,GEO_ANOMALY,0.937,RESOLVED,Cross-border activity outside normal travel pattern,2023-08-16T08:48:16.575Z,1 |
| 9bdd97e1-b19f-4f53-9219-29067d92555c,51cad43a-8937-4ab4-a1bb-2b5169e2b44a,2022-03-24T02:00:22.356Z,ML_MODEL_FLAG,0.713,CONFIRMED_FRAUD,ML model: account takeover signature,2022-03-26T18:00:22.356Z,1 |
| 6f4596f1-2792-4eb3-b8a0-d93015fbaf9e,f8ad32b6-71b7-4fda-b0ad-f59862ecfea7,2024-05-05T11:00:34.385Z,ML_MODEL_FLAG,0.785,CONFIRMED_FRAUD,ML model: account takeover signature,2024-05-06T07:00:34.385Z,1 |
| e15abb11-321b-48d5-99df-dea4a459b912,1e73fe8e-f01b-4e18-ae4f-4845015e8fe7,2024-06-11T05:16:13.794Z,ML_MODEL_FLAG,0.766,CONFIRMED_FRAUD,ML risk score above threshold,2024-06-12T15:16:13.794Z,1 |
| a2e1846d-ba68-432b-bbd8-9d5de15330d8,4fc0881a-671f-49cb-8afb-4d098d191460,2021-04-27T03:38:32.935Z,BEHAVIORAL_ANOMALY,0.605,FALSE_POSITIVE,Customer behavioral profile deviation,2021-04-28T09:38:32.935Z,0 |
| a6f6b98d-8872-4d7a-a93b-5feb03050b1d,5877f929-ccfe-416b-9573-cd1f054535a9,2024-02-04T19:12:56.250Z,GEO_ANOMALY,0.843,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2024-02-06T08:12:56.250Z,1 |
| 9542433c-80f3-43f5-ba93-f4f6d9e910ea,5819af97-dce2-4f09-9e79-b8c50df9b88a,2023-02-27T19:39:19.827Z,GEO_ANOMALY,0.906,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-03-01T01:39:19.827Z,1 |
| d940f9da-e3cb-4e33-81f2-4446a98bd839,7925351e-8ffa-4885-9640-9d194d95ff49,2023-01-05T16:28:10.458Z,VELOCITY_CHECK,0.869,CONFIRMED_FRAUD,High transaction frequency anomaly,2023-01-07T04:28:10.458Z,1 |
| 6783a124-4cbb-4bfa-85fb-6ee47983049f,fe2f5412-d15b-48b8-9a37-af87457811f9,2022-07-04T11:44:35.948Z,GEO_ANOMALY,0.319,FALSE_POSITIVE,Foreign country transaction with no travel history,2022-07-06T15:44:35.948Z,0 |
| 5f87bbad-17cc-4972-a08a-4a223036d529,b937067e-1054-47c2-a6c0-a10383a01bab,2024-04-09T10:27:31.557Z,GEO_ANOMALY,0.955,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-04-10T23:27:31.557Z,1 |
| 51f6d781-2cc9-44ed-abf4-386a9abd05a2,247dcc19-9993-4e8d-92f7-9ecdff74021e,2022-08-31T17:37:25.632Z,ML_MODEL_FLAG,0.722,INVESTIGATING,ML risk score above threshold,,1 |
| 7eb4e591-610e-42a1-8540-31d6e7c459ed,9c298681-9a61-477c-bdb4-51d2903b573b,2021-11-23T18:37:26.420Z,GEO_ANOMALY,0.434,FALSE_POSITIVE,Location does not match cardholder home country,2021-11-26T01:37:26.420Z,0 |
| 81f204a3-8a49-40b3-a2ff-d3740b5f5e91,8a701f13-9c67-468d-b7e2-596b80b4db0a,2022-01-18T21:13:09.789Z,GEO_ANOMALY,0.461,INVESTIGATING,Cross-border activity outside normal travel pattern,,0 |
| a8ed408f-9955-45ab-a697-96d629a1c78b,179bb59b-dd5e-4458-9756-1933e14674ad,2021-06-10T23:06:49.111Z,VELOCITY_CHECK,0.751,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2021-06-11T08:06:49.111Z,1 |
| d04abc86-d2b5-40ea-9ed2-2764a50ca295,710ed74c-ec3e-4e85-ae2d-dcc46760a467,2021-05-15T12:40:45.078Z,VELOCITY_CHECK,0.689,RESOLVED,High transaction frequency anomaly,2021-05-15T18:40:45.078Z,1 |
| 3ca48fc9-f17d-43c0-bf62-8fb2407eb4e4,61cab59f-85fb-418f-802f-9b39d380ddd7,2022-05-08T05:37:16.064Z,GEO_ANOMALY,0.982,RESOLVED,Unusual international transaction pattern,2022-05-10T13:37:16.064Z,1 |
| 9ddd9bbb-0c93-4b33-bd20-15c925fc887a,dff1ea6a-8e63-4dc3-91db-9c278c70ae09,2021-11-23T10:07:50.495Z,ML_MODEL_FLAG,0.985,INVESTIGATING,ML risk score above threshold,,1 |
| ff4e7fdd-258c-4eba-a93d-b048c7d21763,2bab814d-a833-4bae-b835-685be09dfd9c,2022-04-07T14:23:21.444Z,GEO_ANOMALY,0.908,RESOLVED,Foreign country transaction with no travel history,2022-04-10T13:23:21.444Z,1 |
| 34a0898e-75f3-4e60-b796-0a53c2e7b1a2,de0b8786-e3b3-47b1-b02c-d37fc4beeaa5,2023-02-28T08:18:07.920Z,VELOCITY_CHECK,0.741,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-03-03T03:18:07.920Z,1 |
| a96c0817-d952-4caa-9245-8404dc19a7b7,9820aa24-8bed-4fd3-9009-54c908accb67,2024-04-24T23:38:20.519Z,ML_MODEL_FLAG,0.977,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-04-27T22:38:20.519Z,1 |
| 79baf92b-4f2a-4789-8f1b-f5b6a7e891b8,1ad977c7-1600-48aa-843c-4d1399648a6d,2022-01-27T15:00:43.890Z,GEO_ANOMALY,0.841,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-01-30T07:00:43.890Z,1 |
| 2c924323-3d88-49ff-873a-347c29f7ff2f,bd9f8ab4-ce8c-431f-a461-19f76853ee43,2023-06-09T04:10:57.125Z,ML_MODEL_FLAG,0.926,CONFIRMED_FRAUD,ML risk score above threshold,2023-06-10T17:10:57.125Z,1 |
| 91e9744c-f427-4340-9564-31ee52c2fc9a,e172ddd4-fd56-4edf-91a2-42da36d1f4b6,2023-08-04T19:57:02.452Z,ML_MODEL_FLAG,0.528,RESOLVED,ML risk score above threshold,2023-08-05T00:57:02.452Z,0 |
| 3bd9822a-aa3b-4611-944a-6d9404691f2f,e7fdbb38-9cb8-4b64-9627-914d23dd6b05,2024-04-26T13:41:04.360Z,AMOUNT_ANOMALY,0.928,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-04-29T13:41:04.360Z,1 |
| cc684055-0e6c-4ba0-9fcf-9228779d5f1c,cea030fd-e947-451a-bb19-e18c00a51f3d,2024-05-16T11:32:11.647Z,GEO_ANOMALY,0.494,FALSE_POSITIVE,Location does not match cardholder home country,2024-05-17T05:32:11.647Z,0 |
| 5bf88e3b-24bc-4c86-9700-7da525551165,b86d2413-f162-4891-913a-ee929a75f2bc,2022-08-13T10:38:48.270Z,AMOUNT_ANOMALY,0.654,RESOLVED,Unusually high spend on category,2022-08-14T12:38:48.270Z,1 |
| 9c8fdbf0-5fad-4509-bc2d-a55e973e71be,38786309-e4ae-44c0-9581-076822487c33,2023-06-26T06:53:28.529Z,ML_MODEL_FLAG,0.809,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2023-06-26T22:53:28.529Z,1 |
| 0a4d4b7c-e3a7-43af-bd92-64a4d0fe540e,2b962fe4-15b7-4a52-8b16-7ae739297a24,2023-12-28T19:41:05.409Z,GEO_ANOMALY,0.613,FALSE_POSITIVE,Foreign country transaction with no travel history,2023-12-29T14:41:05.409Z,0 |
| 50ef45eb-dc8b-4908-9161-c32151e7a01a,6399324d-c578-4d95-a195-0465f16de9e5,2022-04-09T07:16:18.884Z,AMOUNT_ANOMALY,0.863,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-04-09T09:16:18.884Z,1 |
| 3263fc65-f047-4cc6-9cd7-f537668f3d9c,4cf77dcb-07ae-412c-92f0-8314f46db567,2022-01-18T01:07:53.524Z,ML_MODEL_FLAG,0.901,INVESTIGATING,Bust-out pattern detected by ML classifier,,1 |
| 2e4b0a13-55de-45df-8bc7-3d0392eddf39,e0ec76eb-46db-4529-894f-d89dfbec7909,2024-02-06T08:40:54.254Z,GEO_ANOMALY,0.964,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-02-09T01:40:54.254Z,1 |
| cf4b12e7-45ad-4a7d-934f-a25665e19f26,7f3dc8b2-0318-463c-b153-a3570111c67f,2022-07-23T11:38:37.376Z,VELOCITY_CHECK,0.443,FALSE_POSITIVE,Rapid charge sequence flagged for review,2022-07-23T20:38:37.376Z,0 |
| 34d3364e-8ac3-4a1d-b0de-512ccc2edccb,f0f1a776-916b-48ab-a358-75d3c3988bcf,2023-10-04T22:07:23.138Z,DEVICE_FINGERPRINT,0.722,CONFIRMED_FRAUD,Unrecognized device used for high-value transaction,2023-10-07T19:07:23.138Z,1 |
| e094ecb9-14a8-4d18-917a-3f89ed832e3f,df2fd63c-b63b-47b4-9b68-6bb48fbebb9b,2024-02-06T04:41:26.069Z,BEHAVIORAL_ANOMALY,0.2,RESOLVED,Deviation from established spending habits,2024-02-07T14:41:26.069Z,0 |
| 57a9e035-3e78-4c83-87dc-b954b0d120b1,523dbf0a-4548-4033-b4f3-8b517b1274a7,2024-05-09T13:10:09.166Z,AMOUNT_ANOMALY,0.936,RESOLVED,Amount > 5x median for this customer,2024-05-12T08:10:09.166Z,1 |
| 077a621d-f145-4ab2-a9bb-5e0b3aef1ffc,08244ab5-c654-4c7f-8ca1-f07914ea14fc,2021-11-18T17:13:11.237Z,BEHAVIORAL_ANOMALY,0.724,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2021-11-19T03:13:11.237Z,1 |
| b8b100ef-830e-47ba-8920-345791569e8a,cc2242a4-362e-49ed-b11c-3262b708101d,2022-06-11T17:18:24.487Z,DEVICE_FINGERPRINT,0.687,NEW,New device not previously seen for account,,1 |
| 27c9e4ea-f2ec-43b3-b9bb-604f86f6db19,83e6c295-1254-44af-b31d-b5463cdbb4c4,2021-10-25T15:12:14.343Z,GEO_ANOMALY,0.428,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2021-10-27T03:12:14.343Z,0 |
| 3c8cac04-4b88-42c9-9ce4-f81099ea7db1,bd2a7f97-8647-4146-ace2-8e3970755900,2022-02-13T11:51:35.767Z,GEO_ANOMALY,0.893,RESOLVED,Foreign country transaction with no travel history,2022-02-14T01:51:35.767Z,1 |
| 88f5ba9c-6805-4ddc-82e7-cfa0177cdb83,23008499-9afd-4953-b3fe-bd2e78c7de04,2023-08-23T05:59:29.159Z,GEO_ANOMALY,0.878,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-08-24T06:59:29.159Z,1 |
| 389db67e-572f-4387-8066-82e722fbb410,d5ae09a1-39ed-4f55-b362-b8d3b32fd990,2022-06-24T21:55:05.439Z,DEVICE_FINGERPRINT,0.96,NEW,Unrecognized device used for high-value transaction,,1 |
| 99b163c8-1014-4b05-8f0a-dd0d413477e8,d846dc5a-379b-4ba1-a036-722a8fca7cf0,2024-07-04T04:54:09.400Z,AMOUNT_ANOMALY,0.785,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2024-07-05T11:54:09.400Z,1 |
| aeb4f6c8-576a-4c50-a5c9-c3984bbdcc7e,c0eb4766-cc33-497a-be75-50cdfd0f8c77,2024-03-07T00:33:40.581Z,GEO_ANOMALY,0.836,RESOLVED,Unusual international transaction pattern,2024-03-08T23:33:40.581Z,1 |
| 9332804f-a379-4234-b6fb-8faa949aeb11,a67abbaf-d1ca-448b-bd81-f1d907cbafb8,2023-06-23T21:23:31.289Z,DEVICE_FINGERPRINT,0.344,FALSE_POSITIVE,Device flagged by fraud network intelligence,2023-06-23T23:23:31.289Z,0 |
| 920e2d15-b9c8-44da-bdc2-e43a8c58f58c,1f3b97bd-3bf9-4c9e-a574-ed44fdea5b42,2021-09-15T12:20:11.779Z,ML_MODEL_FLAG,0.698,RESOLVED,ML model: account takeover signature,2021-09-18T10:20:11.779Z,1 |
| a014ac2e-a8be-4a69-8ed4-8dfee9a61b75,9d0bf8b5-06cd-48a8-8bef-e694b0c1fc98,2024-01-05T22:58:45.472Z,AMOUNT_ANOMALY,0.318,RESOLVED,Unusually high spend on category,2024-01-08T12:58:45.472Z,0 |
| 01c28ee3-6916-4f9f-83aa-7ab1455d00e1,863b1c8a-ecca-488e-9b94-5de7dc2355e0,2021-12-05T15:46:32.617Z,AMOUNT_ANOMALY,0.964,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2021-12-06T08:46:32.617Z,1 |
| a5071b58-7912-4dc9-b70d-e714a5dadc2c,edbdd5d2-fa59-42a4-b3a3-f5976ccdce47,2024-05-20T12:04:56.013Z,AMOUNT_ANOMALY,0.689,RESOLVED,High-value purchase outside typical pattern,2024-05-21T22:04:56.013Z,1 |
| ca7e7bfd-d30d-48b9-b595-9e1f41bb3926,4537ff0b-03a9-42a2-8b91-691fc7609443,2021-05-01T15:23:29.895Z,BEHAVIORAL_ANOMALY,0.362,FALSE_POSITIVE,Customer behavioral profile deviation,2021-05-02T16:23:29.895Z,0 |
| 26ea8a99-2307-44a7-94d0-f020229e63a4,5f0e2f8e-896a-404c-b123-083155af10b6,2024-03-05T08:13:21.764Z,DEVICE_FINGERPRINT,0.942,CONFIRMED_FRAUD,Suspicious device characteristics,2024-03-07T02:13:21.764Z,1 |
| 93f72d7f-7b40-49ce-bd8c-ba5c68286719,a0ed631d-8c36-464e-8eac-514042ae2d00,2023-12-23T18:51:16.385Z,VELOCITY_CHECK,0.325,INVESTIGATING,High transaction frequency anomaly,,0 |
| 85e1ace8-2ffb-4213-877c-1688eedc7f69,7094a0c8-77ca-4357-b259-c620e6c34519,2023-10-30T12:40:24.746Z,BEHAVIORAL_ANOMALY,0.943,INVESTIGATING,Customer behavioral profile deviation,,1 |
| c5e35fbf-1bc1-43e4-a640-65be599aa7ff,3544a2e5-b322-41d3-b9e9-1d49d863131e,2023-11-05T21:02:26.705Z,DEVICE_FINGERPRINT,0.869,NEW,Device fingerprint mismatch detected,,1 |
| 10800162-5864-464a-ac9f-ea5e21b93dba,a3c8fced-4cb2-492a-85ed-3244bd836d34,2021-09-21T06:17:10.520Z,GEO_ANOMALY,0.32,FALSE_POSITIVE,Location does not match cardholder home country,2021-09-23T05:17:10.520Z,0 |
| 6cf958d5-daee-45bb-89c0-d20bbae412f6,7a5af8a3-dada-46f3-a3a3-0b1320f21f28,2024-06-05T10:58:15.305Z,ML_MODEL_FLAG,0.958,RESOLVED,Friendly fraud signature matched,2024-06-05T11:58:15.305Z,1 |
| 131d2baa-3e58-463a-8893-a5a2c7ebdd9d,71d6d6ce-4b39-4e6d-90da-18e56ab3ea37,2024-06-19T12:29:11.164Z,AMOUNT_ANOMALY,0.765,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-06-20T18:29:11.164Z,1 |
| 6c7b2027-0461-49a9-a652-084ce8156831,e3d711ca-5691-4a92-8df0-c93702043aff,2024-05-04T03:49:53.908Z,ML_MODEL_FLAG,0.722,INVESTIGATING,ML risk score above threshold,,1 |
| 045097d3-659a-4d22-9d70-d9016e0048dd,308bb280-957c-45aa-82ad-87a715306597,2023-07-12T07:42:59.886Z,AMOUNT_ANOMALY,0.481,INVESTIGATING,Unusually high spend on category,,0 |
| a400b99d-d98c-41df-8a63-2aebdef53016,74098682-b849-4c91-8c36-6f5c5d6d91f7,2022-05-28T23:01:56.067Z,VELOCITY_CHECK,0.789,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-05-30T07:01:56.067Z,1 |
| bb43e36d-29b2-43a2-8d2a-9f55fc09e342,823c5590-17e6-415d-8473-f9598a79f249,2024-05-14T20:55:04.334Z,ML_MODEL_FLAG,0.686,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-05-15T02:55:04.334Z,1 |
| 3bd05b84-f1e1-4290-b6d2-d70a39198e3c,ba7c03e0-a08e-45d9-9801-c941bde00ebe,2024-03-31T04:40:33.124Z,BEHAVIORAL_ANOMALY,0.594,INVESTIGATING,Customer behavioral profile deviation,,0 |
| 1c4ca0c4-3da8-46b1-a1f0-cf36db9806a5,6a6e122b-7358-475d-8b06-6e9bf8ee6366,2021-02-14T21:39:08.567Z,DEVICE_FINGERPRINT,0.971,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2021-02-16T09:39:08.567Z,1 |
| 68b19db2-f083-49d7-8d08-0a7d1971d137,fc984802-588c-4f72-8aea-d4fa993ff73c,2021-08-20T22:26:15.354Z,BEHAVIORAL_ANOMALY,0.945,RESOLVED,Customer behavioral profile deviation,2021-08-21T04:26:15.354Z,1 |
| 89289921-070d-4e1f-8b51-a97d9fc9eb66,76142e86-456f-4351-aaf8-ae2b993af886,2023-04-22T12:19:59.852Z,VELOCITY_CHECK,0.911,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| eceea8dc-537b-4cf4-a7b8-63505aab3d8f,80f89fe3-a122-4f64-b250-f062df0f4de3,2023-03-04T01:29:17.214Z,VELOCITY_CHECK,0.952,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2023-03-05T06:29:17.214Z,1 |
| 669b2ff6-d090-42f3-b5fa-81539c3dde80,e4e082ca-3c95-49d8-8ada-757d33594294,2022-10-24T09:51:58.771Z,AMOUNT_ANOMALY,0.492,RESOLVED,Amount > 5x median for this customer,2022-10-26T17:51:58.771Z,0 |
| 101e11cc-101b-44f1-88c4-2db0ced65be0,cd72bf67-892d-45aa-8d94-07ccecf36fe2,2024-03-21T20:38:25.095Z,VELOCITY_CHECK,0.787,CONFIRMED_FRAUD,High transaction frequency anomaly,2024-03-22T21:38:25.095Z,1 |
| b25281fd-0f3f-428e-8654-cdb00d3abe99,eb9bed88-45db-44e0-b522-0a752f0d7372,2023-07-11T22:33:58.220Z,BEHAVIORAL_ANOMALY,0.829,RESOLVED,Deviation from established spending habits,2023-07-14T01:33:58.220Z,1 |
| 3dd5acc1-e250-4e22-be36-cd1d5792c89e,0431e862-397a-4df9-81d9-0e312f5ecafc,2024-04-09T14:00:27.770Z,VELOCITY_CHECK,0.904,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2024-04-12T09:00:27.770Z,1 |
| 2d717be3-8434-4889-868d-c192cd738309,79d7b1ed-3471-4ceb-9f2f-fd1a3dd3e27d,2021-07-07T21:43:44.282Z,DEVICE_FINGERPRINT,0.69,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2021-07-10T15:43:44.282Z,1 |
| 21cd131e-e264-4b23-a639-b088c15c9037,7617dfd5-c951-402e-8b41-dae14383013f,2024-04-18T03:50:56.546Z,ML_MODEL_FLAG,0.666,CONFIRMED_FRAUD,ML model: account takeover signature,2024-04-18T11:50:56.546Z,1 |
| 7888e14f-3764-474f-9d4a-713227f7626d,bdb9bca5-4d98-4014-b9f9-2227d9f280c8,2023-02-05T14:19:05.622Z,AMOUNT_ANOMALY,0.828,INVESTIGATING,Amount > 5x median for this customer,,1 |
| d42e4efa-e447-4da0-a158-47fc0d29dc0c,b0f83a71-d7e2-450c-a399-2c7953c08286,2021-08-16T07:45:55.287Z,VELOCITY_CHECK,0.837,RESOLVED,Multiple transactions in rapid succession,2021-08-18T02:45:55.287Z,1 |
| f88423ae-a349-44a0-b091-34da67ce1643,6ee2ed17-e6e6-43e4-9a82-aaa4dc188b39,2021-01-11T22:07:13.839Z,GEO_ANOMALY,0.799,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 5d53d5ee-4582-4d83-8912-35979fe04d83,22f84319-955a-4fdf-b4eb-e4c92b8a0d79,2023-04-12T11:58:58.731Z,AMOUNT_ANOMALY,0.913,RESOLVED,Unusually high spend on category,2023-04-13T08:58:58.731Z,1 |
| 47872b1c-1c71-4733-bd13-b683e42dabed,0ed6ae74-8208-4700-abb0-050a4330e017,2021-02-01T08:03:16.140Z,BEHAVIORAL_ANOMALY,0.66,CONFIRMED_FRAUD,Atypical purchase pattern detected,2021-02-03T14:03:16.140Z,1 |
| b0567b14-cb30-45cc-a83e-95083ebd0ac1,bb9f92b4-891a-4b70-87a3-e227b8c9ec62,2022-01-16T21:22:06.050Z,GEO_ANOMALY,0.407,FALSE_POSITIVE,IP geo mismatched merchant location,2022-01-19T00:22:06.050Z,0 |
| 78323bbd-cb6e-48c1-a37d-ee1daa6d98db,ef5fa8e3-b418-4bc8-91d1-dcc37679d6f5,2021-01-11T13:51:59.101Z,GEO_ANOMALY,0.352,FALSE_POSITIVE,Foreign country transaction with no travel history,2021-01-12T00:51:59.101Z,0 |
| 6140f346-92fd-4111-a2b0-b74d3b86b2f5,039662f7-047c-412b-8070-734b83a4f7db,2021-03-25T03:15:17.786Z,GEO_ANOMALY,0.483,RESOLVED,Foreign country transaction with no travel history,2021-03-27T01:15:17.786Z,0 |
| e25d305f-565c-4d24-8ae8-7670afd00561,689b559d-8a92-41b8-839f-bd90342bce44,2024-02-15T23:05:16.337Z,AMOUNT_ANOMALY,0.724,CONFIRMED_FRAUD,Amount > 5x median for this customer,2024-02-17T21:05:16.337Z,1 |
| d1cd9a9c-bd07-448c-a389-91db5684ed61,d5199c1f-6722-4855-941c-fb9b6929a64c,2023-05-26T05:02:54.182Z,GEO_ANOMALY,0.458,NEW,Cross-border activity outside normal travel pattern,,0 |
| ef2b1c9f-c14d-433a-8758-ce884a2a1b48,c379dcfd-a301-44a6-981a-449a656f9328,2023-05-06T05:11:41.923Z,BEHAVIORAL_ANOMALY,0.336,FALSE_POSITIVE,Customer behavioral profile deviation,2023-05-08T05:11:41.923Z,0 |
| 397ec66a-0aab-459d-b7e0-bea52d748903,b3537f38-d1f0-40fb-a041-8e6bb6d519fa,2024-03-21T10:21:18.759Z,GEO_ANOMALY,0.721,NEW,Unusual international transaction pattern,,1 |
| 542b918e-5c8d-4464-b961-6abbf7781838,98cca4d7-8995-4acf-828d-bcaebe04c2c4,2024-03-02T13:32:26.130Z,GEO_ANOMALY,0.509,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2024-03-04T04:32:26.130Z,0 |
| f2a4c223-f4db-449d-acd9-0073e44324d6,c0e8e7a0-69aa-485a-837a-fe0e9d8323c6,2022-06-08T07:56:13.743Z,VELOCITY_CHECK,0.877,NEW,Velocity threshold exceeded for account,,1 |
| 4ff684b1-42ef-4647-9f43-4926bcfc6813,d7f3e1d5-c484-4d50-a1ae-71463c10071e,2021-10-26T14:06:14.536Z,GEO_ANOMALY,0.199,NEW,Location does not match cardholder home country,,0 |
| 1dfbf465-caf9-4ebd-bbe0-dd2d93d23163,203b4c81-12f5-4fe7-a899-c3abcb3d0237,2022-04-12T19:58:58.143Z,GEO_ANOMALY,0.802,RESOLVED,IP geo mismatched merchant location,2022-04-13T15:58:58.143Z,1 |
| dfe7b552-d27c-40fe-b444-fa4a3c39c859,c7f03be9-9a08-4d5b-83d1-ff9764e52bbf,2024-05-22T23:52:22.719Z,AMOUNT_ANOMALY,0.906,INVESTIGATING,High-value purchase outside typical pattern,,1 |
| b5c4323f-6504-4b7d-b743-cf911ff2d74d,edc8185a-2c3f-4649-9cf7-82d6605a3b01,2024-04-20T19:25:29.880Z,ML_MODEL_FLAG,0.937,CONFIRMED_FRAUD,ML risk score above threshold,2024-04-21T16:25:29.880Z,1 |
| fb008715-684d-42a8-b829-309cf6018c5b,e404722c-263d-468f-b51b-1c68d7b343cc,2022-11-08T09:07:21.106Z,VELOCITY_CHECK,0.958,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-11-10T07:07:21.106Z,1 |
| c2af908d-657d-4a4a-8f6b-e466e00801ec,48c374c8-8519-4a4b-95fb-68c5ea863cf6,2022-11-29T00:16:41.225Z,GEO_ANOMALY,0.391,RESOLVED,Unusual international transaction pattern,2022-11-30T09:16:41.225Z,0 |
| 46b49e8c-4801-4471-a8cb-b9816de99995,410ba149-0313-4e9a-9e2d-11e6e4aa0112,2022-09-29T16:57:26.380Z,AMOUNT_ANOMALY,0.877,INVESTIGATING,Amount > 5x median for this customer,,1 |
| 0d767774-b2ab-4991-b136-c523fa2fd86f,cfbe2bf0-f840-4dae-8553-3300adcdd2ea,2021-09-21T00:49:42.692Z,AMOUNT_ANOMALY,0.727,INVESTIGATING,Large outlier amount flagged for review,,1 |
| a1689bc0-0246-4e53-b4e7-cd69ccc497c5,12b236bd-d6d5-4bea-a0ce-cf154f6f435a,2024-02-23T14:29:59.836Z,ML_MODEL_FLAG,0.739,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-02-24T02:29:59.836Z,1 |
| 7908b390-340d-4bd6-ae8d-77b8cef27ed2,0a283f8c-91e2-4bfc-af1a-4ffb08b51419,2022-01-12T16:20:06.135Z,GEO_ANOMALY,0.896,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-01-13T13:20:06.135Z,1 |
| c274f3e2-28a2-4ebb-8f4f-26d72c621c90,7a0eab3f-bc0a-40f2-ba49-c43372e9ad31,2023-06-30T20:14:29.591Z,AMOUNT_ANOMALY,0.4,FALSE_POSITIVE,Transaction amount exceeds account historical range,2023-07-01T06:14:29.591Z,0 |
| bd6590a9-af67-41a9-922b-20405ac6933c,fd484c63-7c4e-4b53-9377-8e17163f4c4c,2023-04-20T06:42:37.454Z,GEO_ANOMALY,0.343,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2023-04-22T03:42:37.454Z,0 |
| da02abed-f78e-42f3-ab3a-cf479cc41470,36a3fbba-e5a4-41c9-928b-cec34ff7d9a8,2021-02-24T23:37:38.587Z,AMOUNT_ANOMALY,0.709,INVESTIGATING,High-value purchase outside typical pattern,,1 |
| 9e905aa0-3808-4db3-8226-a46d082bccd2,a05c142f-fa90-4277-8364-f3097bda5bb9,2024-02-11T03:16:33.728Z,BEHAVIORAL_ANOMALY,0.809,CONFIRMED_FRAUD,Deviation from established spending habits,2024-02-14T03:16:33.728Z,1 |
| 246cc1c5-8cd4-4c04-b2e3-e62085bc04a6,dad312a1-187c-470d-a485-fb737afa8bda,2021-03-26T06:18:23.908Z,DEVICE_FINGERPRINT,0.38,FALSE_POSITIVE,Unrecognized device used for high-value transaction,2021-03-27T18:18:23.908Z,0 |
| 0cf34c45-fd15-4cd4-af5d-f5685a61ae5b,5d95420e-7d1d-4882-ae01-9c821dd39309,2023-04-19T17:55:26.056Z,ML_MODEL_FLAG,0.397,RESOLVED,Bust-out pattern detected by ML classifier,2023-04-19T21:55:26.056Z,0 |
| 82a59ff4-5563-4961-b50b-2783d951a5cf,42ae2771-d6eb-4dc8-a846-25e0d5f82b4c,2024-02-11T04:27:23.768Z,ML_MODEL_FLAG,0.666,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-02-13T20:27:23.768Z,1 |
| 760704dc-28d7-43cd-bd8a-884bf0181c77,179b2249-2cf4-4bdf-a237-6a2955fdeecb,2023-04-30T02:44:08.634Z,GEO_ANOMALY,0.986,NEW,Location does not match cardholder home country,,1 |
| 20ca3262-cf34-435c-a4dd-1c5023184fa8,48502d1c-06f7-4b11-bdec-836302ee96e1,2023-12-17T09:15:19.606Z,GEO_ANOMALY,0.888,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-12-18T21:15:19.606Z,1 |
| f135f464-e13c-4a82-bb3c-8f06eb9d9073,85ad90be-0508-4eb0-b25e-446252366c9b,2022-03-18T11:13:13.509Z,DEVICE_FINGERPRINT,0.727,RESOLVED,Unrecognized device used for high-value transaction,2022-03-19T22:13:13.509Z,1 |
| d7414749-738f-4e3e-9451-02e188c6412c,c5da8c19-dee8-4869-a7b1-6fb66b820a63,2024-05-12T03:52:59.200Z,AMOUNT_ANOMALY,0.659,CONFIRMED_FRAUD,Unusually high spend on category,2024-05-14T06:52:59.200Z,1 |
| c188c0e6-c384-4780-af15-e92c034a8f2f,4196ceb3-0bc3-4ab0-b9b4-17b386cb9091,2024-03-01T21:31:56.115Z,AMOUNT_ANOMALY,0.716,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-03-03T09:31:56.115Z,1 |
| 313cd0e0-a7d7-4e9a-a811-c19061980366,df7c4c0e-fd67-4377-8541-b86f8b0a1f83,2021-05-21T14:58:18.952Z,DEVICE_FINGERPRINT,0.376,FALSE_POSITIVE,Suspicious device characteristics,2021-05-21T15:58:18.952Z,0 |
| 8ed6f25b-defa-4885-b041-fff72a4a4c46,4fecf335-3465-4fba-b077-0e42bc148875,2022-04-11T04:46:33.250Z,BEHAVIORAL_ANOMALY,0.727,CONFIRMED_FRAUD,Atypical purchase pattern detected,2022-04-12T06:46:33.250Z,1 |
| d9876af5-0869-43db-81c7-a4d93db63770,29680bdd-6260-4097-85d6-e7a6801f3b4f,2023-02-17T03:50:01.818Z,ML_MODEL_FLAG,0.312,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2023-02-17T12:50:01.818Z,0 |
| 9e82bc66-2852-471c-96ac-021e1644a845,215828de-02f2-460f-b2f5-c9cc18b8ad87,2024-05-19T16:21:14.789Z,ML_MODEL_FLAG,0.98,CONFIRMED_FRAUD,ML risk score above threshold,2024-05-20T22:21:14.789Z,1 |
| 6dff843e-b4f4-44a4-af70-dbdb687c95be,afbac748-4dec-4228-b52a-83cb9da5ea0e,2024-03-08T07:24:10.651Z,VELOCITY_CHECK,0.739,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2024-03-10T11:24:10.651Z,1 |
| 92883d88-157a-4b27-ac8d-2616d64106c1,e7a0e934-9cde-4513-9a55-f688d619e7f3,2023-08-30T14:58:22.951Z,AMOUNT_ANOMALY,0.687,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2023-08-30T22:58:22.951Z,1 |
| ba7be030-c1e3-4ad6-b63e-3b445d5400db,24022d13-ee6e-415b-b040-57d0d98a28a5,2024-04-13T00:02:22.998Z,DEVICE_FINGERPRINT,0.924,CONFIRMED_FRAUD,New device not previously seen for account,2024-04-14T05:02:22.998Z,1 |
| 7dd79632-6018-4e27-b2f9-dba39d3a4039,d48ad1a8-2eca-47d0-9e35-43938e1d84aa,2021-10-05T03:20:22.840Z,GEO_ANOMALY,0.809,RESOLVED,Cross-border activity outside normal travel pattern,2021-10-06T12:20:22.840Z,1 |
| e6f6b0d9-272f-4c87-9f3b-c978b1bc65b1,3a760ce0-83e9-418c-9709-60cb24315530,2024-06-03T20:07:02.659Z,AMOUNT_ANOMALY,0.772,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2024-06-05T23:07:02.659Z,1 |
| 04b06d64-0036-4d5f-b2ea-c6aea084d28b,fd62420b-cb63-4bd2-abad-ecee49545404,2021-10-17T20:36:52.889Z,DEVICE_FINGERPRINT,0.676,NEW,New device not previously seen for account,,1 |
| 698ce9a3-fc73-462a-b4bc-dfa0e3aeaeb1,f6e4a532-1d04-4ec8-9a32-a147706484a8,2023-04-25T07:24:12.716Z,GEO_ANOMALY,0.703,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-04-27T01:24:12.716Z,1 |
| c4bff0f6-8eb1-4aa8-b8ab-ccb2d6ce82c9,7493e0de-faa0-47e7-8488-48c208159810,2024-06-26T22:32:36.548Z,ML_MODEL_FLAG,0.891,CONFIRMED_FRAUD,ML risk score above threshold,2024-06-27T00:32:36.548Z,1 |
| fca0a811-cb38-4e56-ae54-f8f9041072c2,880d9b0c-7501-4af8-a12b-3e45dcd81069,2024-05-29T01:25:32.254Z,AMOUNT_ANOMALY,0.877,NEW,Transaction amount exceeds account historical range,,1 |
| 07566584-e8cd-413c-93e3-0d11d89bf2df,8ce9dfe2-be35-4dfa-9762-e41e5e20d727,2024-05-22T05:29:31.916Z,GEO_ANOMALY,0.669,NEW,Unusual international transaction pattern,,1 |
| 037c4e48-e155-41c0-983b-ab781c6fc344,8d3a2b1a-e50b-463f-bd4f-d9a217858001,2023-10-21T08:02:03.126Z,VELOCITY_CHECK,0.673,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2023-10-22T14:02:03.126Z,1 |
| 1e83edac-d2e6-49cc-a7f5-5a8104971bb6,cf31e2be-a2b5-424e-9d46-21b180db15f7,2023-04-06T17:53:41.773Z,AMOUNT_ANOMALY,0.8,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2023-04-07T14:53:41.773Z,1 |
| c3d57e28-abc4-442c-ad37-373f870c680a,6a5fc620-4ab8-4c16-b00f-12f3473c7436,2023-08-02T15:58:34.204Z,AMOUNT_ANOMALY,0.671,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2023-08-04T19:58:34.204Z,1 |
| 3caf0af5-5569-4a04-bcd2-4bb28c161032,e1aa67c2-9d14-4dda-ae8b-51cfb1d0480f,2023-01-05T21:40:11.757Z,VELOCITY_CHECK,0.659,INVESTIGATING,Burst pattern detected: 7+ tx in 2 hours,,1 |
| d88b205f-b998-4d5e-b92e-3b52251b5e28,bd714c7c-2d03-45b0-acac-a80ae3bf0497,2023-07-15T08:44:05.199Z,AMOUNT_ANOMALY,0.704,INVESTIGATING,Unusually high spend on category,,1 |
| d94ede3a-aede-42c9-82f0-ad840e76aacc,73ea81a3-fe66-44a1-ae15-7a47fdcd1406,2023-04-16T15:03:44.904Z,GEO_ANOMALY,0.693,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-04-17T05:03:44.904Z,1 |
| 891c4f23-f4e1-4354-9c1d-82e9aa36a954,1b55c874-0bb9-4c89-9959-e86ea2b105e0,2024-06-28T01:15:04.920Z,BEHAVIORAL_ANOMALY,0.913,CONFIRMED_FRAUD,Customer behavioral profile deviation,2024-06-29T16:15:04.920Z,1 |
| 8b1ffbaf-4c2e-4401-a92e-eb83d8327581,27555287-3321-4e99-b759-f45412fd88e5,2022-09-20T16:40:51.953Z,ML_MODEL_FLAG,0.912,RESOLVED,ML model: account takeover signature,2022-09-21T16:40:51.953Z,1 |
| a08b1ef5-08cc-42c1-bd94-38ab1c8d3fce,1be88d2b-e066-4f34-8f74-852b8d3da11b,2023-01-18T02:31:33.516Z,GEO_ANOMALY,0.7,RESOLVED,Location does not match cardholder home country,2023-01-18T05:31:33.516Z,1 |
| 016e1c26-4370-41e9-8442-5578dbcdd723,98721c38-f311-4e34-941c-2753368ce505,2021-10-01T00:22:15.175Z,DEVICE_FINGERPRINT,0.888,RESOLVED,New device not previously seen for account,2021-10-01T04:22:15.175Z,1 |
| 5a303d72-c10a-4b9a-8d00-8de307910a14,3ab874be-a62d-4d99-9de0-3a629f6bd57d,2022-03-27T20:05:43.861Z,GEO_ANOMALY,0.194,FALSE_POSITIVE,Location does not match cardholder home country,2022-03-30T07:05:43.861Z,0 |
| 43d38179-74b9-4afb-9b97-c00d81bb9946,24fe9581-1b3e-496a-b0da-d58dffb028e9,2024-01-24T15:38:18.612Z,ML_MODEL_FLAG,0.822,RESOLVED,ML risk score above threshold,2024-01-25T23:38:18.612Z,1 |
| 35e68e61-c880-47b2-9499-8f5a8821f7fc,8e69e183-f0a0-4216-a810-ee6dd6d96f2a,2024-03-09T14:35:29.233Z,AMOUNT_ANOMALY,0.673,RESOLVED,High-value purchase outside typical pattern,2024-03-10T13:35:29.233Z,1 |
| 729e1a59-2311-4652-b948-c2622cdb06d0,432a799f-39bb-47c9-ae68-64c40dd20dc7,2024-03-18T08:02:32.938Z,DEVICE_FINGERPRINT,0.651,RESOLVED,Unrecognized device used for high-value transaction,2024-03-20T23:02:32.938Z,1 |
| bbbb598f-d336-4705-8071-a6c3844db1ad,74f9caf2-94bd-4165-a179-f9c2e47c78a1,2022-06-07T08:59:05.989Z,VELOCITY_CHECK,0.73,RESOLVED,Velocity threshold exceeded for account,2022-06-09T15:59:05.989Z,1 |
| 9d206e56-e8b0-4dda-84ef-8f2d306170a3,2d205975-39a2-423a-86d0-5e63bb33462b,2021-07-07T22:55:19.761Z,ML_MODEL_FLAG,0.743,CONFIRMED_FRAUD,Card tested at multiple merchants,2021-07-10T14:55:19.761Z,1 |
| 8ae6793d-1cbc-4c8f-9408-78075c60daf1,07be356c-a800-42db-b4cb-6fdaefaa295d,2021-02-05T12:37:51.907Z,GEO_ANOMALY,0.587,FALSE_POSITIVE,IP geo mismatched merchant location,2021-02-08T07:37:51.907Z,0 |
| 82dce586-cb20-44ab-a5fc-fbd71590a94e,7f816de9-5b0c-4bd1-bf98-0435e8de2ffe,2021-05-26T16:10:52.202Z,GEO_ANOMALY,0.763,INVESTIGATING,Cross-border activity outside normal travel pattern,,1 |
| 954f223d-2fe6-4c6c-b41b-f402bdf6ad7e,9a78cfd0-ebc2-4d85-806a-0abba33d66f5,2022-10-16T20:38:29.040Z,AMOUNT_ANOMALY,0.834,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-10-17T07:38:29.040Z,1 |
| 42502cec-4464-475d-bdc3-f3c9f338175f,b96fb060-a7d8-4838-a036-f4104340fe0f,2022-01-29T04:23:18.699Z,GEO_ANOMALY,0.411,FALSE_POSITIVE,Location does not match cardholder home country,2022-01-29T22:23:18.699Z,0 |
| 15eab711-bcb5-483a-9aa1-cf604d5c12a5,f26be5d6-aad6-4bdd-8a7e-1ace31ae70cb,2021-05-26T12:57:53.136Z,BEHAVIORAL_ANOMALY,0.774,NEW,Deviation from established spending habits,,1 |
| 71683a98-5bfa-4192-a253-2d48d22d0eb1,962f5c03-35ea-4210-9ed0-5e1f2bf8c87f,2022-08-26T22:15:36.861Z,AMOUNT_ANOMALY,0.676,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-08-29T13:15:36.861Z,1 |
| 56c7a509-3dca-49da-b32e-f2075327c84d,5e46de77-a296-4f74-81e8-1a02aa587786,2024-07-01T09:51:09.943Z,ML_MODEL_FLAG,0.812,CONFIRMED_FRAUD,ML model: account takeover signature,2024-07-03T02:51:09.943Z,1 |
| 645b09d9-590d-406b-be9c-bd8036af1350,544c23e2-f2fd-4d92-8506-a853ec30272d,2024-03-25T20:56:54.650Z,ML_MODEL_FLAG,0.897,CONFIRMED_FRAUD,ML risk score above threshold,2024-03-28T12:56:54.650Z,1 |
| 58939855-0c0d-4891-812f-e99441584d1d,bc4d647d-a2a2-4dc3-be97-9a9f8370af94,2024-02-17T20:52:26.126Z,VELOCITY_CHECK,0.955,CONFIRMED_FRAUD,High transaction frequency anomaly,2024-02-18T05:52:26.126Z,1 |
| 6c296bc2-956a-4874-9144-53a69e795cc4,a7343c23-70d5-4b33-b6a0-2247be2d8c60,2022-06-24T03:05:43.950Z,ML_MODEL_FLAG,0.981,CONFIRMED_FRAUD,Card tested at multiple merchants,2022-06-24T11:05:43.950Z,1 |
| a52aeb74-5811-44b4-8361-b40822c41e60,e637a401-d644-4664-9ad4-c9778b1c4adb,2023-12-22T12:03:48.640Z,ML_MODEL_FLAG,0.867,INVESTIGATING,Card tested at multiple merchants,,1 |
| 1b8e1ae3-29ec-4a9b-9b6e-ec81b0347149,ef474e03-3340-4654-b9a7-74455db6b77b,2021-04-17T04:05:03.778Z,ML_MODEL_FLAG,0.915,CONFIRMED_FRAUD,ML risk score above threshold,2021-04-19T01:05:03.778Z,1 |
| cf5db87c-ff31-4dc1-a0c2-9b261d9fc1f6,8b529f2d-ef0e-470b-a743-d3d88a89eb1a,2024-03-27T03:50:22.087Z,AMOUNT_ANOMALY,0.896,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2024-03-27T11:50:22.087Z,1 |
| 07fb75d5-3b7f-4c24-b242-640714395992,c4c12aa0-b396-4348-ab07-54c018b26e9f,2021-07-22T20:49:10.156Z,VELOCITY_CHECK,0.364,FALSE_POSITIVE,Velocity threshold exceeded for account,2021-07-25T18:49:10.156Z,0 |
| 7a418197-ec19-44d9-9c72-c6292d078e13,313f0d05-8531-4577-b2aa-5bbcfc5ea871,2024-04-21T15:22:14.271Z,VELOCITY_CHECK,0.987,RESOLVED,Rapid charge sequence flagged for review,2024-04-24T12:22:14.271Z,1 |
| 9980ea24-63a8-4bf1-9320-5450afee6b9f,fb8bd5ac-77fd-48e5-91ba-421ff34a0635,2024-01-17T13:12:26.815Z,VELOCITY_CHECK,0.874,NEW,Multiple transactions in rapid succession,,1 |
| 614aac6c-5faa-408b-b71b-6d4daa727813,70acf4e3-3071-4020-a8e4-86d7bc97c1a7,2024-01-26T14:02:03.390Z,GEO_ANOMALY,0.156,FALSE_POSITIVE,IP geo mismatched merchant location,2024-01-27T07:02:03.390Z,0 |
| f22d6756-3456-4da9-8d0c-c53744af7baa,89c35265-a6e4-48bc-86ff-841ef03c9430,2021-03-21T23:27:38.309Z,GEO_ANOMALY,0.718,RESOLVED,Foreign country transaction with no travel history,2021-03-23T16:27:38.309Z,1 |
| f396e37d-4cfb-45cf-b622-71a308120072,f6540f21-ab6c-45c8-9a40-48ec51ddf470,2022-09-05T01:24:29.273Z,GEO_ANOMALY,0.732,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-09-05T09:24:29.273Z,1 |
| 0283b769-dbeb-48bc-8f8e-97a9230dedd2,3619dac9-cf4b-4ac2-b6e6-451a5a918f6a,2024-05-16T05:53:12.870Z,ML_MODEL_FLAG,0.956,INVESTIGATING,Friendly fraud signature matched,,1 |
| a9c5b488-1dff-401b-8f41-b6dbe1741ff3,e2edae8a-8155-4d7f-9195-22165243905e,2024-03-04T08:39:02.369Z,GEO_ANOMALY,0.981,NEW,Foreign country transaction with no travel history,,1 |
| 06ca1401-b463-4098-b77e-a3ccabaee036,30efd3b2-6d04-46bd-8cae-befed8d3b2ba,2024-06-09T07:52:01.288Z,GEO_ANOMALY,0.797,RESOLVED,Foreign country transaction with no travel history,2024-06-09T19:52:01.288Z,1 |
| 6aa42962-4b2c-4c8b-a9c6-632cad6eca14,8416e61a-40e3-4458-97f9-0f78354aaa06,2024-05-03T14:09:22.803Z,DEVICE_FINGERPRINT,0.712,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2024-05-05T12:09:22.803Z,1 |
| 3eb21267-bacb-4122-8749-d33d6b9dbc99,7134fd0c-babb-4ddf-94bb-f2899192bec2,2023-11-01T04:41:42.116Z,GEO_ANOMALY,0.883,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-11-01T23:41:42.116Z,1 |
| 1d25ebb0-6198-4e40-bba8-706ac6d76c3c,37989c0b-68be-4ba0-bc51-58803254dbe7,2022-07-30T12:51:29.813Z,ML_MODEL_FLAG,0.881,CONFIRMED_FRAUD,Friendly fraud signature matched,2022-08-02T06:51:29.813Z,1 |
| 02e43d71-f735-444d-8bdb-0a74ba724252,e12b1ac5-e961-45ff-874d-7c55aa36a6ea,2023-11-15T19:21:11.013Z,BEHAVIORAL_ANOMALY,0.959,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-11-16T05:21:11.013Z,1 |
| f194608f-9ecd-44e9-9ec7-b91c50aa1505,5097b115-55c1-473c-874a-4c572115bf27,2022-11-19T03:21:12.745Z,DEVICE_FINGERPRINT,0.763,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2022-11-20T01:21:12.745Z,1 |
| cc6c13da-6177-4d8a-b1f6-0c71958869d9,3d97ec5d-5be7-4b7a-9c2c-94de95adef1a,2024-06-06T18:35:04.592Z,ML_MODEL_FLAG,0.859,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-06-09T07:35:04.592Z,1 |
| 1fc875b7-4d8e-4d08-aac6-133e134f0e74,2c8dda64-6c01-481d-aa2b-58ab06b3f1bf,2023-05-09T06:36:18.163Z,BEHAVIORAL_ANOMALY,0.733,RESOLVED,Deviation from established spending habits,2023-05-11T22:36:18.163Z,1 |
| 12851bb5-dc6b-4a72-9bf3-3b5b0aed8cce,5f09d478-6545-4e60-a6df-9f62e9bb655e,2024-06-19T02:23:51.889Z,ML_MODEL_FLAG,0.753,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-06-19T22:23:51.889Z,1 |
| 5c094ba3-45a2-48bb-9ca4-e5e50eb03b84,304baae7-998a-4518-bf06-db321a5fa295,2021-12-15T11:53:22.859Z,ML_MODEL_FLAG,0.858,INVESTIGATING,ML model: account takeover signature,,1 |
| cdf88142-d1e8-49a8-b9e4-3b6ef0c72624,1e2d1a14-4d1b-4678-9acb-c812927089c4,2021-05-20T05:02:33.716Z,VELOCITY_CHECK,0.356,FALSE_POSITIVE,Burst pattern detected: 7+ tx in 2 hours,2021-05-23T01:02:33.716Z,0 |
| a137b2de-4870-4b49-8098-77accd76b337,3f3a0fe2-eb48-4b61-bcb3-1b4d3c35bc0b,2022-05-11T11:46:07.693Z,BEHAVIORAL_ANOMALY,0.817,NEW,Atypical purchase pattern detected,,1 |
| d2fc1d4f-61cf-467e-af0e-89488e53fe9a,94fe52bf-511c-4240-8397-b736b24172af,2024-02-13T03:01:21.198Z,DEVICE_FINGERPRINT,0.715,CONFIRMED_FRAUD,Suspicious device characteristics,2024-02-13T07:01:21.198Z,1 |
| e3cec563-f375-415f-b332-86cdec8d2d21,0ae56c3a-b8ed-4b9b-9287-25549e1fcc84,2024-02-29T04:53:44.760Z,GEO_ANOMALY,0.759,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-02-29T17:53:44.760Z,1 |
| aa49e1bb-2f03-4075-920a-f246d4098f99,4d337442-c99b-4d86-b129-db0cb2bb6137,2021-12-19T02:56:41.619Z,AMOUNT_ANOMALY,0.674,CONFIRMED_FRAUD,Unusually high spend on category,2021-12-19T18:56:41.619Z,1 |
| 5a18332a-2404-44c2-8ab1-c7f8a9ea538f,87a7d05a-4da1-4a51-a3d3-c5a6a1173275,2024-04-30T23:27:40.591Z,GEO_ANOMALY,0.776,RESOLVED,Cross-border activity outside normal travel pattern,2024-05-03T03:27:40.591Z,1 |
| 761a2dd4-28dc-40dd-9425-a1f88f69e1f7,ccf6af51-681f-40e9-bed9-50d305bd9676,2022-03-18T20:37:35.994Z,ML_MODEL_FLAG,0.956,RESOLVED,ML risk score above threshold,2022-03-20T13:37:35.994Z,1 |
| 3f1b1160-ec57-4a53-b232-245b629c726b,8b1df970-0900-4471-8564-0feeacaea7d5,2024-02-12T04:21:24.996Z,GEO_ANOMALY,0.348,RESOLVED,Unusual international transaction pattern,2024-02-13T11:21:24.996Z,0 |
| 5f2c312e-5ac9-408d-8be3-a9f104a539aa,d050bdf5-2261-4d98-8cbc-47598d071f12,2022-09-12T21:45:06.895Z,ML_MODEL_FLAG,0.793,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2022-09-14T00:45:06.895Z,1 |
| 495107a5-ea6f-430e-9fc8-0ac79a9486c9,13daefed-8b93-456f-979e-919ccb57ca18,2022-03-26T20:12:31.831Z,VELOCITY_CHECK,0.701,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-03-28T11:12:31.831Z,1 |
| e89a8582-7e1b-4a8e-b9d9-ad1bcb3d1001,6a06823c-15ab-434c-8eda-04529bba4842,2021-04-03T18:05:55.174Z,GEO_ANOMALY,0.317,RESOLVED,Cross-border activity outside normal travel pattern,2021-04-03T20:05:55.174Z,0 |
| 9cd04713-e7eb-456b-8ca2-952daf42a8a0,081c673c-66e5-4316-a946-f8d285133614,2024-05-26T09:14:35.492Z,DEVICE_FINGERPRINT,0.411,FALSE_POSITIVE,Device flagged by fraud network intelligence,2024-05-28T04:14:35.492Z,0 |
| f80788bc-6451-4d49-90f0-3135e6e569fd,bc228670-65f7-4dd5-bd11-9cd4197b6e0a,2021-05-03T07:37:30.533Z,BEHAVIORAL_ANOMALY,0.399,NEW,Customer behavioral profile deviation,,0 |
| a5ef0b28-3372-4210-ab05-c1f3cc14af08,5c6ffc8f-b537-4386-94b5-ea514f3f6263,2021-08-24T09:59:57.346Z,AMOUNT_ANOMALY,0.377,FALSE_POSITIVE,Amount > 5x median for this customer,2021-08-24T11:59:57.346Z,0 |
| 34349ec1-ccdc-4109-a2ee-9cb06af7dde3,39893ec3-c056-4a25-a4ba-cf9a055512ca,2022-10-18T14:36:22.901Z,DEVICE_FINGERPRINT,0.679,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2022-10-18T21:36:22.901Z,1 |
| ec8e0841-4ec4-4099-aed2-3407a786e272,7966af45-6a97-4a05-91ae-29bcec721331,2022-01-05T00:46:43.333Z,GEO_ANOMALY,0.614,INVESTIGATING,Location does not match cardholder home country,,0 |
| e1eeaaec-ca6b-45aa-8358-f7e741f6c4e4,17818ac0-40c2-42fa-8f72-9870d7a17c98,2022-05-23T19:51:34.158Z,GEO_ANOMALY,0.684,NEW,Cross-border activity outside normal travel pattern,,1 |
| 3fd0cea1-4b47-4e12-8f91-fb5158adb906,e9d74bf3-e50f-4827-b57a-b0bdeb515860,2022-06-15T19:40:57.855Z,ML_MODEL_FLAG,0.847,CONFIRMED_FRAUD,ML risk score above threshold,2022-06-16T12:40:57.855Z,1 |
| e4eb256d-bb19-43b9-9d65-aec8384b9a25,cc837aa5-2c17-47c8-913b-62e233770fdb,2023-11-10T15:55:04.642Z,GEO_ANOMALY,0.439,INVESTIGATING,Foreign country transaction with no travel history,,0 |
| 4b89b6d3-715d-4354-978b-af083715202a,11fc4f60-da16-4447-8289-94377f1431f8,2024-03-27T00:36:10.628Z,AMOUNT_ANOMALY,0.844,RESOLVED,Transaction amount exceeds account historical range,2024-03-27T16:36:10.628Z,1 |
| f7bea707-058e-4ef4-9689-bb41f00a9651,3b682f7a-e4b8-451a-8477-f0132853304c,2024-06-25T14:28:48.757Z,ML_MODEL_FLAG,0.893,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-06-28T04:28:48.757Z,1 |
| 61866ed8-e8ca-4e94-a838-2a413a27256a,65aac570-45c0-4117-8033-309523da68cd,2022-11-20T14:36:30.558Z,GEO_ANOMALY,0.889,CONFIRMED_FRAUD,IP geo mismatched merchant location,2022-11-22T00:36:30.558Z,1 |
| ab234aec-c34c-4080-94cc-ef14ad432f80,8d517050-4452-4dd9-8db5-b282935acf68,2024-02-14T13:39:14.068Z,ML_MODEL_FLAG,0.887,CONFIRMED_FRAUD,ML model: account takeover signature,2024-02-16T21:39:14.068Z,1 |
| 77a5afd9-0289-42d0-bdca-002b2435a620,a5a468f8-deeb-49cc-82c8-9838b3abae02,2022-02-02T18:47:40.646Z,DEVICE_FINGERPRINT,0.793,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2022-02-04T23:47:40.646Z,1 |
| cc5bee31-829b-4d7d-99a7-11d3634db085,fdcf7230-bf8d-4a4c-acc6-51c9681cecce,2024-04-07T07:19:33.411Z,GEO_ANOMALY,0.307,RESOLVED,IP geo mismatched merchant location,2024-04-08T03:19:33.411Z,0 |
| 139e72af-325f-434a-898a-5fb9a9edad63,bb1276e0-dcc6-4adb-a140-d330555da567,2024-02-04T09:52:53.784Z,AMOUNT_ANOMALY,0.869,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-02-06T16:52:53.784Z,1 |
| 5a393fa3-682e-414a-8646-66d0cf6373d2,cff18fcc-98aa-46ca-84a4-93eee8c645f0,2022-09-04T23:30:12.187Z,VELOCITY_CHECK,0.976,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-09-06T05:30:12.187Z,1 |
| 38f4d9a6-e2d9-45ec-a378-b11c84d1d1b8,d9c81c6b-87bc-4d0f-822a-b206352621de,2021-11-14T22:32:02.531Z,VELOCITY_CHECK,0.967,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2021-11-15T01:32:02.531Z,1 |
| 2193e94d-a168-46af-9b79-6f6df74cc9f8,2ef4c337-8fd1-4c6e-b7df-eadf5d70fe73,2021-10-04T07:53:47.871Z,GEO_ANOMALY,0.785,CONFIRMED_FRAUD,Unusual international transaction pattern,2021-10-05T07:53:47.871Z,1 |
| b00a5d74-2f95-4dd9-9c07-a6891ab41a54,a7ebf1f1-8a59-4a98-b1eb-e55b3871d309,2024-02-11T13:13:32.507Z,AMOUNT_ANOMALY,0.709,NEW,Unusually high spend on category,,1 |
| 8e7413f9-f57e-41e6-8141-7a8f39ab6536,331690a9-6313-465e-a775-c44a2359f019,2023-03-13T05:21:11.320Z,BEHAVIORAL_ANOMALY,0.738,RESOLVED,Deviation from established spending habits,2023-03-15T22:21:11.320Z,1 |
| 4d994841-8e82-4cb1-a570-dcac25112243,b338ef1d-6c21-4b97-ab27-c2bebbd06b0f,2024-01-26T19:09:38.930Z,AMOUNT_ANOMALY,0.89,RESOLVED,High-value purchase outside typical pattern,2024-01-29T08:09:38.930Z,1 |
| fa18ab99-d1bc-4384-ba42-961f5636944c,592c0366-9396-48f0-8954-aac17018be54,2024-06-16T12:54:50.914Z,ML_MODEL_FLAG,0.844,INVESTIGATING,Friendly fraud signature matched,,1 |
| b66a119b-56b4-4c80-ba8b-ff537a9a1f1e,48ac55b7-c73d-4525-bd5e-5753710d174c,2022-01-31T04:25:20.673Z,GEO_ANOMALY,0.697,NEW,Cross-border activity outside normal travel pattern,,1 |
| 8523409d-8a64-4ed2-8cb5-88f37af19a5f,275288cf-ea75-4370-a01e-fa5209eb9843,2023-06-02T02:33:18.051Z,DEVICE_FINGERPRINT,0.921,INVESTIGATING,Device fingerprint mismatch detected,,1 |
| 94acf8d4-76b6-4736-93a7-a56c9104bb58,ef7c058f-368e-452d-af1c-493af1cc3fe1,2023-12-27T21:18:11.317Z,ML_MODEL_FLAG,0.815,INVESTIGATING,ML risk score above threshold,,1 |
| 21b8c32c-a1ab-4b79-98e2-89a69c2db021,0b242197-71d8-4db9-a961-b1ba8b30c994,2022-07-08T02:29:24.726Z,GEO_ANOMALY,0.673,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-07-10T06:29:24.726Z,1 |
| bd6dcb5b-9fdc-4417-8e8f-3fa1fecd3df0,b97ac45d-369e-42d1-9cd8-89045bdbd63a,2023-06-19T04:47:06.741Z,ML_MODEL_FLAG,0.354,RESOLVED,ML model: account takeover signature,2023-06-19T06:47:06.741Z,0 |
| 66147708-814f-4f3a-96d5-da17ca8e475e,6ee30885-c51c-4dda-a055-b5f58cbb7d1b,2022-09-19T23:36:41.113Z,GEO_ANOMALY,0.783,RESOLVED,Location does not match cardholder home country,2022-09-22T22:36:41.113Z,1 |
| 199471a6-4823-4038-bca9-42157b527640,0a6dbe2f-bc90-4832-8b46-0c64f2262b0c,2021-09-03T20:48:20.789Z,GEO_ANOMALY,0.679,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-09-06T06:48:20.789Z,1 |
| deb416a9-7124-4e5a-bcab-28cb4977b780,c3a2335d-0d13-4f1d-a221-474be3a1b25c,2021-07-04T17:15:52.293Z,VELOCITY_CHECK,0.222,FALSE_POSITIVE,High transaction frequency anomaly,2021-07-06T06:15:52.293Z,0 |
| bf7a3f40-20c6-427f-bea3-2ef806973c10,08306c3b-d550-40c7-ade3-0a0cdb5a449a,2021-06-28T09:51:02.131Z,AMOUNT_ANOMALY,0.105,RESOLVED,Large outlier amount flagged for review,2021-06-30T00:51:02.131Z,0 |
| 590c1a5c-ad02-4e0b-b3f6-02ca25275436,56a2e0a2-b99a-4244-8725-d77417be3f11,2023-08-14T06:59:22.081Z,ML_MODEL_FLAG,0.881,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2023-08-16T03:59:22.081Z,1 |
| 34861604-255d-4724-a6d5-c691fae951b7,c335abec-55e1-4486-a64c-1c34c9e1e7d3,2023-11-20T06:41:15.528Z,DEVICE_FINGERPRINT,0.6,RESOLVED,Unrecognized device used for high-value transaction,2023-11-22T16:41:15.528Z,0 |
| f94798d0-dca5-4f32-a90a-f6430aec8f5f,5130f630-c616-4e60-a432-e732fa827cad,2021-10-15T03:54:16.741Z,AMOUNT_ANOMALY,0.43,NEW,Large outlier amount flagged for review,,0 |
| 655680ef-3caf-46c9-b5cb-47fd623b0003,d241cc6e-9242-4ce1-be4b-e3c674474998,2022-01-03T10:36:34.595Z,GEO_ANOMALY,0.625,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2022-01-05T22:36:34.595Z,0 |
| ed9a6b14-3132-4631-a6e0-7a97d43da1f7,f82b0b01-71fa-4640-b139-9c8a60f8d085,2024-06-12T23:10:58.395Z,AMOUNT_ANOMALY,0.674,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-06-14T10:10:58.395Z,1 |
| 5d5d9893-8796-4325-8f02-5014e5c2b121,1bd4aed3-8b82-47ed-9135-2adafe12df96,2022-10-15T19:15:30.454Z,VELOCITY_CHECK,0.832,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2022-10-18T00:15:30.454Z,1 |
| c356c941-9cf2-4565-a939-96dcbbaf1bbe,234556ce-d556-4253-be69-f27e19a09610,2021-08-05T16:31:20.769Z,AMOUNT_ANOMALY,0.888,NEW,Unusually high spend on category,,1 |
| 35968622-1dfb-455c-b1b9-6b90c44986a4,369af67d-a51a-484a-85a9-a79156172008,2023-09-01T17:05:15.777Z,ML_MODEL_FLAG,0.863,CONFIRMED_FRAUD,ML risk score above threshold,2023-09-04T09:05:15.777Z,1 |
| 3cae3956-f1cc-4781-a21a-6bb2e8202284,a33ea9fd-aedf-4532-8a24-54b0b50cc6a5,2023-01-18T20:03:29.997Z,GEO_ANOMALY,0.516,FALSE_POSITIVE,Foreign country transaction with no travel history,2023-01-20T15:03:29.997Z,0 |
| d7ee8bc2-766e-42f0-bd28-0349f6b12375,a733b656-7dd1-458d-bc0e-7d6151b57e49,2021-06-10T08:20:51.190Z,BEHAVIORAL_ANOMALY,0.264,NEW,Out-of-pattern late-night activity,,0 |
| 04a80351-e214-4a2c-9b19-82068ca28b31,fdab1143-a56e-4eaa-89f2-315650f13573,2023-11-14T06:03:52.474Z,GEO_ANOMALY,0.655,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-11-17T00:03:52.474Z,1 |
| ef8d7efe-31b6-4fc6-a7ab-fa6ac9335039,713d4347-d3c2-4d60-a4ed-7e5fda0c632b,2024-05-21T04:45:50.543Z,ML_MODEL_FLAG,0.936,CONFIRMED_FRAUD,ML risk score above threshold,2024-05-23T17:45:50.543Z,1 |
| 94218757-2a51-44a3-9bb8-3b78ddaa783b,08d3bcb5-c19e-4b2d-a148-445464f70349,2024-03-08T09:27:53.571Z,VELOCITY_CHECK,0.854,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2024-03-10T10:27:53.571Z,1 |
| 417b8b10-4bd7-4311-a091-12a60d5ba1b8,ff191560-6fb7-43c1-8376-c6399c449bbd,2024-02-28T20:39:52.939Z,DEVICE_FINGERPRINT,0.763,NEW,New device not previously seen for account,,1 |
| 1cd4e2d6-20c3-4769-884b-0e0027355afe,d67f2db8-d8ab-463d-9cba-180c840fb8e5,2024-05-29T23:13:50.932Z,DEVICE_FINGERPRINT,0.228,FALSE_POSITIVE,New device not previously seen for account,2024-06-01T12:13:50.932Z,0 |
| 8c0f9872-7a2f-417b-a682-e7a5493859e4,e71b4f4c-d56b-45be-ba9d-e8e61e78f9c2,2021-09-02T02:39:53.018Z,BEHAVIORAL_ANOMALY,0.952,NEW,Customer behavioral profile deviation,,1 |
| 372bf053-9a51-445e-91c8-00e9f1975f53,86f39093-6b71-4621-a12b-650c417a4982,2022-12-06T18:25:59.077Z,GEO_ANOMALY,0.711,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-12-07T13:25:59.077Z,1 |
| e6732014-b72a-43c9-9660-1a4973a47389,1876f261-e100-4765-9dcb-c011be498f80,2022-10-06T12:52:38.083Z,GEO_ANOMALY,0.753,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-10-07T15:52:38.083Z,1 |
| 2419a2a6-59ed-47c6-aba2-6e965d08fd64,3b8a1051-3b18-4b46-aad6-cb6af602b051,2021-09-21T14:06:20.554Z,ML_MODEL_FLAG,0.869,NEW,Card tested at multiple merchants,,1 |
| 486f3c6c-4d69-41e0-a7d1-c12f0eb998cd,a1acfbd7-8bb4-43ae-b79d-3397fb26e29f,2022-02-12T21:52:06.030Z,VELOCITY_CHECK,0.925,RESOLVED,Velocity threshold exceeded for account,2022-02-13T06:52:06.030Z,1 |
| 2dd5e828-a2f7-41d2-8470-829b1abb5228,b4276bff-2435-49d2-9d8c-1567942a019a,2021-12-10T15:36:40.176Z,AMOUNT_ANOMALY,0.662,RESOLVED,Large outlier amount flagged for review,2021-12-11T20:36:40.176Z,1 |
| cc58a840-131f-473f-b518-d09a79687256,6e898c30-41d4-4195-be7f-e463f2348c32,2024-03-27T12:54:27.342Z,GEO_ANOMALY,0.759,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-03-29T03:54:27.342Z,1 |
| 4a7503eb-1a06-40d3-9144-02024ba94c9e,80c4a6a0-63cf-4714-8bca-8a20fcc874dc,2024-04-24T17:32:03.749Z,AMOUNT_ANOMALY,0.201,FALSE_POSITIVE,Large outlier amount flagged for review,2024-04-26T04:32:03.749Z,0 |
| 02ef5232-0715-4dc7-84e1-feb20a98069a,b0ec4218-4b00-4d07-bf1f-c90c9b7fbb64,2023-04-22T00:35:08.331Z,ML_MODEL_FLAG,0.506,RESOLVED,ML risk score above threshold,2023-04-23T11:35:08.331Z,0 |
| 0fea139c-0535-4954-a23b-d4591925f4c6,4598c526-400a-4a61-a696-77cc536c8bf7,2022-07-06T09:11:32.922Z,ML_MODEL_FLAG,0.725,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2022-07-08T12:11:32.922Z,1 |
| a163b825-c673-4b62-b836-b8f47ba9a102,f6c896fd-7fbc-4fcf-9fd2-3726ada90b8b,2021-10-27T19:20:13.432Z,GEO_ANOMALY,0.723,RESOLVED,Unusual international transaction pattern,2021-10-29T12:20:13.432Z,1 |
| 395914a5-77ef-4ce5-a319-eb6d336832c1,23d5890b-0eca-4570-8021-717763933f83,2023-12-23T20:28:24.045Z,GEO_ANOMALY,0.733,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-12-25T09:28:24.045Z,1 |
| b073d44e-cd52-4c2d-a0d3-10624a5fd0ea,74f1d500-f9f4-46ac-83bc-98bb4732b81a,2024-03-12T04:39:51.522Z,AMOUNT_ANOMALY,0.772,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-03-13T07:39:51.522Z,1 |
| ba661f16-0f8e-4280-a80a-549e47e0e4f6,f2bc6b4d-9c27-4e59-8127-7d1b56db3704,2024-05-06T03:18:28.100Z,GEO_ANOMALY,0.772,RESOLVED,Foreign country transaction with no travel history,2024-05-08T17:18:28.100Z,1 |
| 8811a666-dbb5-4092-bb0c-6cce4bf9fe14,f450ae55-0ee5-4ae1-8b80-de7fefaed533,2024-05-23T23:54:29.238Z,AMOUNT_ANOMALY,0.735,INVESTIGATING,Transaction amount exceeds account historical range,,1 |
| 599cb51e-ef88-4600-bc2f-7618a6ea41a8,87a478ff-e8f1-4e73-acc3-81ea3f322b25,2024-06-10T18:57:11.949Z,ML_MODEL_FLAG,0.248,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2024-06-12T16:57:11.949Z,0 |
| 715b4e13-5f74-43c9-8c9c-ccaaa1bc4040,39257609-7d25-4989-80fa-a7bfe915618f,2022-10-30T18:00:44.502Z,ML_MODEL_FLAG,0.742,NEW,ML risk score above threshold,,1 |
| 8bff2007-be86-478e-acc1-65f5cca149f5,89399d25-251a-4555-9309-34bb9a9edc5f,2021-04-23T02:46:21.853Z,GEO_ANOMALY,0.891,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-04-24T12:46:21.853Z,1 |
| c8d6a41f-eb9a-4927-a97a-ac39c38055f6,81737dbc-fa63-4273-b08a-4ce177425cbb,2021-10-24T10:05:28.265Z,GEO_ANOMALY,0.75,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-10-25T22:05:28.265Z,1 |
| 34bc0341-e841-46c5-9de3-34bb4e76f3fd,5c4ddce9-a5dc-4727-b2c5-9d5d679d0439,2021-08-03T09:53:49.316Z,ML_MODEL_FLAG,0.21,RESOLVED,Card tested at multiple merchants,2021-08-04T05:53:49.316Z,0 |
| b3408190-c610-4a57-a856-0d4c86c18fdd,896b771f-bbcd-4d8f-9b94-37d44aebdea4,2023-11-22T02:06:57.778Z,GEO_ANOMALY,0.823,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-11-22T21:06:57.778Z,1 |
| 5df9c937-268a-464c-aed5-7276a71b6588,87387a29-0b38-4000-b9eb-d3f1c6bd1bd7,2024-04-07T18:02:47.354Z,AMOUNT_ANOMALY,0.934,RESOLVED,Large outlier amount flagged for review,2024-04-08T19:02:47.354Z,1 |
| e081518c-bb76-449b-afab-c0c1a1475c24,7e1f0736-f088-4188-8281-1b4a052359fd,2021-06-13T02:00:24.023Z,VELOCITY_CHECK,0.845,RESOLVED,Velocity threshold exceeded for account,2021-06-15T12:00:24.023Z,1 |
| f8878084-0c9a-4218-bb50-0d7bc586902b,73467daa-33c2-4b41-a522-83541f348c5c,2021-06-15T19:17:47.921Z,GEO_ANOMALY,0.908,NEW,IP geo mismatched merchant location,,1 |
| 2eb77322-df0b-423a-b53b-e36f3e120911,39164e4f-23c0-4bce-903a-94557b1ba300,2021-05-29T11:53:34.975Z,GEO_ANOMALY,0.632,FALSE_POSITIVE,Foreign country transaction with no travel history,2021-05-30T19:53:34.975Z,0 |
| a0340c03-6e30-43d5-81a4-a26b9df377e8,c3994e75-e512-4dc8-bf99-e1603d9f2e01,2024-04-13T19:12:45.650Z,VELOCITY_CHECK,0.973,CONFIRMED_FRAUD,High transaction frequency anomaly,2024-04-16T06:12:45.650Z,1 |
| 7726fffc-03d1-4b40-9ea8-cb009d88b219,2468ccaf-9ddc-45c6-9422-355d78f8ab28,2024-03-28T21:32:23.374Z,DEVICE_FINGERPRINT,0.976,NEW,Device flagged by fraud network intelligence,,1 |
| 60cf4a27-cb10-4a61-ac78-48e10bcd0bea,e8bb7c75-4b6d-4aa6-bc54-8a2bdd715426,2021-06-21T06:03:59.685Z,BEHAVIORAL_ANOMALY,0.695,RESOLVED,Unusual merchant category for cardholder,2021-06-23T21:03:59.685Z,1 |
| ef3acd50-ffe5-4ebe-acd2-807a6f0b1f00,6a82f1fa-de21-4fa8-9755-0dd18f871287,2023-09-08T14:49:07.186Z,ML_MODEL_FLAG,0.816,CONFIRMED_FRAUD,Friendly fraud signature matched,2023-09-09T22:49:07.186Z,1 |
| 2aaf69be-7ace-4522-9f5d-7578bc681780,7e729287-e124-45a6-9a7e-eaa3f749a6bb,2021-02-13T08:15:33.251Z,GEO_ANOMALY,0.753,RESOLVED,Location does not match cardholder home country,2021-02-16T03:15:33.251Z,1 |
| e5395022-588c-4950-a5b9-262af18a0a63,2f4288dd-5262-4873-af43-a1903815eba1,2021-05-02T06:22:28.309Z,AMOUNT_ANOMALY,0.717,INVESTIGATING,Large outlier amount flagged for review,,1 |
| 6db96f75-0e3c-432d-b357-ee7d0f916a45,8983fc6c-6345-4ab9-aaa2-e1833d6a3a94,2021-04-03T20:27:46.291Z,AMOUNT_ANOMALY,0.793,RESOLVED,Transaction amount exceeds account historical range,2021-04-05T06:27:46.291Z,1 |
| 49c22a81-c325-4394-a7a0-198640b1daca,2b782d86-4890-4f98-a422-371efb40d496,2024-05-13T02:48:40.824Z,GEO_ANOMALY,0.696,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-05-13T15:48:40.824Z,1 |
| 312954c6-5be0-4af1-9561-033f8a3f488e,d5afe0b6-1877-4fce-ac9a-c5288222f223,2021-08-04T07:00:20.930Z,DEVICE_FINGERPRINT,0.771,CONFIRMED_FRAUD,New device not previously seen for account,2021-08-07T00:00:20.930Z,1 |
| 45b11aff-c332-4c8a-8fe1-26b64cc3efe7,97b007ac-53fe-43a5-8dc8-1a665f62132d,2023-12-09T14:58:49.943Z,BEHAVIORAL_ANOMALY,0.886,RESOLVED,Atypical purchase pattern detected,2023-12-12T00:58:49.943Z,1 |
| b2cf4e08-3261-4734-b9e8-bb9f0051df48,23b5075e-a43b-4a35-a1c1-c9cfb2ab1cd5,2023-06-20T14:43:21.773Z,VELOCITY_CHECK,0.866,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2023-06-23T05:43:21.773Z,1 |
| 49a17957-e2ec-43a0-8903-217ef08d3e58,21002e13-2ae4-4463-b08d-70f97964a9c2,2023-10-23T02:02:06.666Z,GEO_ANOMALY,0.942,NEW,Location does not match cardholder home country,,1 |
| 59016d3e-380a-4ed1-9ad1-a19dc9f8e06b,1b91afd9-eacf-4c6b-ac55-27cd87454fc6,2022-09-09T15:26:22.821Z,BEHAVIORAL_ANOMALY,0.795,CONFIRMED_FRAUD,Deviation from established spending habits,2022-09-12T12:26:22.821Z,1 |
| c30a4748-f716-44a6-90f6-b421497a4091,043c51db-be6d-4cdb-a1e3-d1db2f46d39f,2023-04-15T00:13:45.862Z,GEO_ANOMALY,0.95,RESOLVED,Unusual international transaction pattern,2023-04-17T20:13:45.862Z,1 |
| ad232535-30da-408e-bc4c-38dc85ab7c7e,839fee1c-847d-4bad-92a5-fb87c0144280,2022-10-12T06:54:49.936Z,GEO_ANOMALY,0.853,INVESTIGATING,IP geo mismatched merchant location,,1 |
| f95ffc87-9844-4245-925e-eec5fa9b0645,68b33841-01d0-4317-9dad-fa0b0afbf051,2021-05-01T07:42:54.828Z,GEO_ANOMALY,0.965,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-05-02T17:42:54.828Z,1 |
| 0ed2e349-ce55-4df1-90ba-23b317648e6e,e837677b-19c0-4bdb-90d2-9cca4984332c,2023-06-16T09:05:25.232Z,BEHAVIORAL_ANOMALY,0.854,NEW,Out-of-pattern late-night activity,,1 |
| 0629dd18-173b-4fdc-9e11-e6e5f037dea9,bad89907-9bc9-4ff7-a8b3-4689037a1a75,2023-03-08T14:26:07.654Z,GEO_ANOMALY,0.353,INVESTIGATING,Location does not match cardholder home country,,0 |
| cf30bc07-2ac3-4d73-90a2-42a9bb349d53,62032989-a5d4-4278-8f84-4f2ff4dd6eef,2024-03-17T07:59:02.828Z,ML_MODEL_FLAG,0.676,RESOLVED,Friendly fraud signature matched,2024-03-19T17:59:02.828Z,1 |
| b50ebd43-acdd-4b67-86d7-cc209374d70d,346c8dbf-d8f6-435c-8219-9b8689c86a42,2022-12-19T22:54:07.736Z,ML_MODEL_FLAG,0.805,CONFIRMED_FRAUD,Card tested at multiple merchants,2022-12-20T00:54:07.736Z,1 |
| 0a191600-ee9a-464c-942a-06ab9a78e054,a301494d-66eb-4edd-9a0a-9cd7d4b59edc,2022-04-22T08:13:22.736Z,AMOUNT_ANOMALY,0.963,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-04-22T19:13:22.736Z,1 |
| f42f3006-04dc-488d-9550-74e0511bbc2a,dc22d628-b214-4997-9298-5ad592b673d9,2024-03-25T14:31:39.956Z,ML_MODEL_FLAG,0.892,NEW,Bust-out pattern detected by ML classifier,,1 |
| fff1c188-3c5f-498e-81b2-6b11800dda17,a4eca617-85f2-45b0-a1f3-e84e8ad1bb5c,2022-02-01T16:04:28.434Z,GEO_ANOMALY,0.363,RESOLVED,Unusual international transaction pattern,2022-02-03T04:04:28.434Z,0 |
| 6b759241-c0ee-4a66-9097-8beb78ef16d4,624d1695-e826-4372-b1b7-c270429af374,2024-06-10T16:08:37.592Z,AMOUNT_ANOMALY,0.664,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-06-11T22:08:37.592Z,1 |
| 0c27405e-56f6-4844-aeb5-705d20b4caeb,3028859f-b725-4b1b-9c9e-de1070f422bf,2023-12-09T01:30:26.560Z,BEHAVIORAL_ANOMALY,0.836,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-12-11T16:30:26.560Z,1 |
| c263017c-cf0c-4134-ae31-59e8f685358c,0640b978-753d-447e-929b-ca236c5b7f33,2021-10-17T06:20:16.780Z,VELOCITY_CHECK,0.801,CONFIRMED_FRAUD,High transaction frequency anomaly,2021-10-19T05:20:16.780Z,1 |
| a25dc884-4781-4089-8c94-34246e1cae4c,94a2b111-6926-4157-823b-f7e98979f986,2023-06-09T07:34:43.546Z,VELOCITY_CHECK,0.793,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2023-06-11T22:34:43.546Z,1 |
| 911a460f-f998-45a4-8bc5-cb6bbdf50d06,3f49a9fc-3397-4290-9dbe-837b67c73b33,2024-01-13T04:29:53.018Z,ML_MODEL_FLAG,0.908,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-01-15T23:29:53.018Z,1 |
| 807d98bd-2dbd-4ea2-8962-b354f3b5a1b0,93b42b20-b106-49db-bc3f-082840330b35,2023-06-04T12:32:56.445Z,GEO_ANOMALY,0.418,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2023-06-06T17:32:56.445Z,0 |
| 3eeb3047-4d79-4b2b-87d6-b0b02e7a4ad6,037a37e4-e8ce-4cbe-8af1-ccb3400f0c04,2021-12-16T18:30:17.742Z,ML_MODEL_FLAG,0.745,NEW,Card tested at multiple merchants,,1 |
| c3f76416-a064-49b7-b999-8b02d46a6612,28b8f303-8e29-44c8-a4da-e5d2eaf0368d,2024-04-05T22:07:04.288Z,GEO_ANOMALY,0.775,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-04-07T01:07:04.288Z,1 |
| 7a5cd30d-29da-4490-aea0-6934ef2ebf52,ef64a59b-f70a-4b8d-b1db-78410e75d0c8,2022-08-28T09:36:42.865Z,GEO_ANOMALY,0.885,INVESTIGATING,Foreign country transaction with no travel history,,1 |
| 9f805e12-1de1-45ee-9bef-c659dcd0b4d2,f6658b03-de43-4ad5-9602-689034021b28,2024-03-31T21:31:14.015Z,GEO_ANOMALY,0.736,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-04-02T21:31:14.015Z,1 |
| f51bfd3b-e08c-498b-a4bd-ec30bef5ddb1,71950262-1459-4807-8f88-ba6c2953f060,2022-08-22T16:36:06.728Z,GEO_ANOMALY,0.826,CONFIRMED_FRAUD,IP geo mismatched merchant location,2022-08-24T12:36:06.728Z,1 |
| 3674e3bc-c361-4610-baa6-7105e3124316,26530550-3122-456d-9f7e-2e6da456cca5,2022-04-05T02:45:12.572Z,AMOUNT_ANOMALY,0.572,RESOLVED,Transaction amount exceeds account historical range,2022-04-08T01:45:12.572Z,0 |
| a7e64950-35d6-4e5d-9644-e18a5ad866d6,99b05b63-d6bf-4612-9e58-a2994e31bf7c,2023-11-28T22:30:36.586Z,BEHAVIORAL_ANOMALY,0.363,INVESTIGATING,Deviation from established spending habits,,0 |
| 9549abda-0646-4a77-a5ba-3fa773a07b82,2c6f832d-f671-4fe1-b165-20f8162cf1ca,2024-02-14T21:36:01.045Z,AMOUNT_ANOMALY,0.857,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-02-15T14:36:01.045Z,1 |
| 88ef690a-e12a-4134-8c6a-c0367fb9c585,f2f8f4c3-a5ed-4896-a2f8-7fdfc2ea115a,2024-04-24T08:21:06.613Z,GEO_ANOMALY,0.732,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2024-04-24T10:21:06.613Z,1 |
| 54eb1edf-a36f-4f04-9617-05ed51a6a33a,d9d019c8-091e-4e86-9b05-d8d12f85ed67,2024-03-16T03:42:02.440Z,AMOUNT_ANOMALY,0.284,RESOLVED,High-value purchase outside typical pattern,2024-03-17T13:42:02.440Z,0 |
| bda92719-3f91-454e-84b6-377331b920a8,e16598cc-c791-4917-894e-00a1e51437e2,2024-02-10T11:00:37.412Z,ML_MODEL_FLAG,0.917,CONFIRMED_FRAUD,ML risk score above threshold,2024-02-11T18:00:37.412Z,1 |
| d97bbd65-cc8a-4922-947c-b0f86685d4c3,615d3c2d-d0a4-417c-b4f2-8ef1c61b9cfa,2021-04-02T22:42:15.529Z,ML_MODEL_FLAG,0.667,CONFIRMED_FRAUD,Friendly fraud signature matched,2021-04-04T01:42:15.529Z,1 |
| 394d7f80-cb62-490b-a511-51b329f4b0ff,68d32a4d-b434-4d2a-aec1-9b4a47501de2,2024-05-02T23:06:47.745Z,GEO_ANOMALY,0.831,NEW,IP geo mismatched merchant location,,1 |
| 6474cb5c-a234-4dad-bee4-4ba36f2319ab,dcbdb271-f37d-4fba-b2aa-ffceab816f8c,2024-01-20T15:37:05.546Z,ML_MODEL_FLAG,0.87,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-01-22T11:37:05.546Z,1 |
| 3c96cecf-e68c-4d0d-b053-26867344ad79,66660a27-96f5-4e29-87e9-e6c5ac48cee9,2022-01-27T10:42:57.489Z,BEHAVIORAL_ANOMALY,0.434,NEW,Unusual merchant category for cardholder,,0 |
| 045f5123-8a40-40cc-a4dd-50461f0f474b,66acd2a4-811d-409b-866b-e6a342811d9a,2022-04-06T14:35:19.024Z,GEO_ANOMALY,0.59,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2022-04-09T00:35:19.024Z,0 |
| ec17eef9-4939-40e6-b157-f4ddc8badce4,93b6e1fe-559b-4a13-8631-431b2760993e,2022-06-01T12:20:27.961Z,GEO_ANOMALY,0.33,NEW,Location does not match cardholder home country,,0 |
| 770a2e34-7771-4c30-ab28-4e616a0077bd,4aa588bb-e5e8-4455-a4ce-2fa077d6c11c,2023-11-06T15:03:02.171Z,GEO_ANOMALY,0.961,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-11-07T18:03:02.171Z,1 |
| bc703c96-1f3f-489d-b79e-58dbd8d87821,b9c55649-97ae-4454-ad45-bfc340e52590,2021-01-25T09:41:27.213Z,BEHAVIORAL_ANOMALY,0.473,FALSE_POSITIVE,Deviation from established spending habits,2021-01-26T20:41:27.213Z,0 |
| 088f587e-5610-423e-b065-d2c7dacb45e4,2b9ed71f-086e-4bf0-8b0e-71bcc0f2c0a6,2022-07-25T18:17:37.896Z,AMOUNT_ANOMALY,0.749,RESOLVED,Large outlier amount flagged for review,2022-07-27T14:17:37.896Z,1 |
| 34b2eae8-3219-4ed8-af82-234f105aed2b,a449436f-80b3-4e66-bb24-181869e65bdd,2022-12-26T14:46:58.230Z,DEVICE_FINGERPRINT,0.356,FALSE_POSITIVE,Device fingerprint mismatch detected,2022-12-27T01:46:58.230Z,0 |
| 6ea32e5e-6db9-47d4-8b5b-88a2851558b5,cb7a454e-8db9-4102-887b-3cf0b9597bdd,2022-01-31T23:18:55.270Z,AMOUNT_ANOMALY,0.828,NEW,Large outlier amount flagged for review,,1 |
| 17222349-e0ee-4862-bfdd-98d01017c257,8432318f-256d-4540-b64c-78fe64711c0d,2022-02-21T06:52:39.095Z,GEO_ANOMALY,0.603,INVESTIGATING,IP geo mismatched merchant location,,0 |
| 8801e08e-68ad-4883-8b7a-1ff176b790a1,7eb4e51f-79f8-4655-9dc7-b8679cc0f508,2024-05-04T19:50:43.712Z,BEHAVIORAL_ANOMALY,0.66,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2024-05-06T02:50:43.712Z,1 |
| ecfb1c5f-0893-49b9-bd94-de6e968484d8,b98e7a17-4090-4e4d-8371-4c8e0a812117,2023-12-19T16:46:45.544Z,VELOCITY_CHECK,0.801,CONFIRMED_FRAUD,High transaction frequency anomaly,2023-12-22T02:46:45.544Z,1 |
| 77139118-84f3-4bbc-8c0e-8533725a5526,f17bf30e-0bc9-4165-910e-1fe8b224952d,2024-02-09T08:35:42.720Z,AMOUNT_ANOMALY,0.68,NEW,High-value purchase outside typical pattern,,1 |
| 517cab41-19c6-4dba-89c4-d7858fdf6180,8734971f-6a87-4688-bacc-a9ab2b9a0430,2022-11-09T13:02:51.140Z,ML_MODEL_FLAG,0.89,NEW,Bust-out pattern detected by ML classifier,,1 |
| b104f9e6-1afe-4f67-b3d4-73154b29648a,ac97c2b7-e3f2-41f2-a412-3a443a1cf4ca,2021-11-17T14:06:15.212Z,GEO_ANOMALY,0.694,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-11-20T02:06:15.212Z,1 |
| 6aacc6c6-d826-48dd-bf17-12df4d764438,ec249018-abfe-45ec-b2b0-bc73f050a4bc,2022-06-24T19:12:53.909Z,GEO_ANOMALY,0.672,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-06-27T08:12:53.909Z,1 |
| b99f0db2-711e-413a-99ad-7a7220ae4bd4,dd440454-e397-41f2-9a5c-807071bf8215,2024-02-06T11:27:15.690Z,GEO_ANOMALY,0.8,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-02-08T21:27:15.690Z,1 |
| 09ad128d-54f2-404f-a98b-6368227f687f,f648002e-fc19-4a1a-8793-bdcb0ed6f3a9,2022-08-08T06:44:10.809Z,VELOCITY_CHECK,0.967,INVESTIGATING,Multiple transactions in rapid succession,,1 |
| 769f38c5-bbb7-4fb7-8b90-2a2bf6d07ce6,a9a5e06d-f41f-4ade-9ca9-ffff1ca60503,2021-04-10T01:36:23.879Z,VELOCITY_CHECK,0.827,RESOLVED,Multiple transactions in rapid succession,2021-04-11T15:36:23.879Z,1 |
| 1ba6eacb-dd0b-4940-b96e-6a4d58d91bd1,e8f140b9-ab96-4050-84fe-ce4f47aa016f,2024-05-28T15:36:52.867Z,ML_MODEL_FLAG,0.742,NEW,Bust-out pattern detected by ML classifier,,1 |
| 2df1bea3-9b60-494f-b9f2-06c60e5d2cc5,a12eb58c-e3e9-4293-b7db-7eeffbac7b95,2021-09-26T10:52:05.119Z,GEO_ANOMALY,0.878,INVESTIGATING,Unusual international transaction pattern,,1 |
| b3c8ce88-1ee4-49ee-ba2b-7f26270ca5fe,aa41a8f7-caac-4fb6-b3a7-61fb734642a0,2024-04-14T06:23:24.880Z,GEO_ANOMALY,0.977,CONFIRMED_FRAUD,IP geo mismatched merchant location,2024-04-15T15:23:24.880Z,1 |
| 8dcf4e02-cfa3-4cf5-ac15-78e05c66170b,f6e4a532-1d04-4ec8-9a32-a147706484a8,2023-04-26T06:29:00.137Z,DEVICE_FINGERPRINT,0.696,CONFIRMED_FRAUD,New device not previously seen for account,2023-04-28T23:29:00.137Z,1 |
| 6fdfafb5-7924-4b7c-951f-9be1a6c6d85d,e32a3fbd-e387-4d20-969f-04914bd071ba,2024-06-13T20:32:28.926Z,ML_MODEL_FLAG,0.687,NEW,Bust-out pattern detected by ML classifier,,1 |
| 8ebfdabd-304f-48f3-8cf7-267b2e06c848,8728e495-c439-4502-81f0-45bd6b5112f3,2021-01-13T13:15:54.325Z,AMOUNT_ANOMALY,0.808,INVESTIGATING,Large outlier amount flagged for review,,1 |
| caab9642-be57-44be-8c83-61c098949576,19318ca9-a439-4d83-87b3-7bb967d06993,2024-05-28T00:42:11.290Z,AMOUNT_ANOMALY,0.369,NEW,High-value purchase outside typical pattern,,0 |
| 98f11ca6-116c-45ae-9f01-26949cb37493,7ac748db-576e-48ea-ada5-04ccd94d184a,2024-01-07T00:23:41.421Z,GEO_ANOMALY,0.15,RESOLVED,Foreign country transaction with no travel history,2024-01-07T10:23:41.421Z,0 |
| d3d67584-a454-4a47-b59e-5e406f2aba74,c7f1e421-57e3-4cdf-be5b-68b624d5cb3a,2022-11-04T00:46:22.858Z,BEHAVIORAL_ANOMALY,0.521,INVESTIGATING,Deviation from established spending habits,,0 |
| d45a8894-f500-4885-8dfb-341ecbab3770,cba96d1a-8e6b-4e04-9bed-57a20ce467ae,2024-01-20T16:45:37.031Z,AMOUNT_ANOMALY,0.34,NEW,Unusually high spend on category,,0 |
| 6e7d8456-a1cd-4b74-9d60-c4008671b627,4dfbf0b8-ef7e-46ad-a9ad-80db5981b4f3,2024-06-12T02:29:14.623Z,VELOCITY_CHECK,0.238,FALSE_POSITIVE,Rapid charge sequence flagged for review,2024-06-14T16:29:14.623Z,0 |
| 9a62a169-7eb6-47bf-95a4-d16affa454d2,5a487e68-bc23-48ae-ac39-4f9ffda6d48c,2023-12-10T13:52:09.988Z,GEO_ANOMALY,0.811,CONFIRMED_FRAUD,Unusual international transaction pattern,2023-12-11T23:52:09.988Z,1 |
| 69acd5cd-bc9f-464d-a27f-f5c44ea29fe8,fae78010-d4a5-431d-b011-16bd22b0044f,2024-02-24T23:30:33.858Z,VELOCITY_CHECK,0.815,NEW,Burst pattern detected: 7+ tx in 2 hours,,1 |
| 22265ef5-c7ab-4601-918e-d9fd47025dc9,94f038b7-a6e6-419c-a3f5-fb2c8a148b4e,2024-01-28T05:37:53.508Z,ML_MODEL_FLAG,0.441,FALSE_POSITIVE,Friendly fraud signature matched,2024-01-29T12:37:53.508Z,0 |
| 52f8c46f-7e3b-4343-be02-c732c11194b1,55b9fa1b-9d77-41bc-984a-38f1ebc81ca0,2021-09-04T00:54:56.810Z,VELOCITY_CHECK,0.81,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2021-09-05T19:54:56.810Z,1 |
| 47a77600-7b2e-4b75-b836-56cc00d53b14,41b3d7fb-aa37-4a0e-b351-df619ef12bfd,2023-06-10T14:22:33.214Z,VELOCITY_CHECK,0.122,FALSE_POSITIVE,Rapid charge sequence flagged for review,2023-06-13T13:22:33.214Z,0 |
| dc95273a-29a2-4249-91f4-13732bce3a53,002eb2b5-7873-434f-b404-e573ee68119b,2023-09-09T06:28:41.562Z,BEHAVIORAL_ANOMALY,0.313,RESOLVED,Out-of-pattern late-night activity,2023-09-10T18:28:41.562Z,0 |
| ee2b72de-8344-483a-8496-29e0258767b4,ae680e93-16b5-4fb5-8dd5-be0ec6822f90,2022-12-16T03:31:57.715Z,ML_MODEL_FLAG,0.886,CONFIRMED_FRAUD,ML model: account takeover signature,2022-12-18T20:31:57.715Z,1 |
| 19f7c7be-e710-4548-805a-6fb1bf4ba1ca,07db4fb9-ca94-4d9d-a1c5-1c05d7d7ca09,2023-10-22T09:41:58.556Z,ML_MODEL_FLAG,0.768,CONFIRMED_FRAUD,Friendly fraud signature matched,2023-10-25T06:41:58.556Z,1 |
| 9cedb32d-6cd9-4e80-bae1-26085ddadae1,876fcca6-ae5c-4840-ab7c-9e3d69230563,2023-02-24T22:55:45.043Z,ML_MODEL_FLAG,0.298,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2023-02-25T17:55:45.043Z,0 |
| d9830b64-3be7-4dc5-95af-6eeadaa94e7d,4a53971d-963b-408c-ba4f-b7c1828feeb7,2024-05-31T22:01:13.737Z,VELOCITY_CHECK,0.935,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2024-06-01T23:01:13.737Z,1 |
| 88ae1be5-978b-4ffe-b75b-bb3028efd9e3,647dbf4b-cfd6-4d35-8de8-32fc4a4f5a35,2021-11-07T02:25:17.255Z,DEVICE_FINGERPRINT,0.987,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2021-11-08T17:25:17.255Z,1 |
| 42209b9c-3652-4c48-b169-e36e236cbcb3,25603f89-d683-4e7e-bd53-98a0f9f75c29,2021-05-04T06:05:54.107Z,GEO_ANOMALY,0.301,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2021-05-06T12:05:54.107Z,0 |
| 015150de-a4ba-4be3-a577-83a69a064d52,90298eb5-4761-4a41-8e7d-ce541d59aee8,2023-09-22T07:54:25.591Z,AMOUNT_ANOMALY,0.42,INVESTIGATING,Transaction amount exceeds account historical range,,0 |
| 2c55071d-9987-4bbe-b41f-a81b3a69621f,a135caf2-bee8-4f9c-a883-aaa21b1169d9,2024-04-07T14:48:16.647Z,GEO_ANOMALY,0.695,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-04-09T12:48:16.647Z,1 |
| 03e9e0c1-e53c-4cb9-b5c7-e3d453b2bf49,56406753-7546-4ac4-b834-a7e6db9ff8e3,2023-05-25T23:13:13.694Z,BEHAVIORAL_ANOMALY,0.858,CONFIRMED_FRAUD,Customer behavioral profile deviation,2023-05-27T21:13:13.694Z,1 |
| caa3bc48-3198-4559-bcbb-f16a437cf681,f554898a-a28a-49b1-90bf-89eab8448ac0,2021-04-29T15:21:23.029Z,AMOUNT_ANOMALY,0.898,RESOLVED,High-value purchase outside typical pattern,2021-05-01T14:21:23.029Z,1 |
| bebc38b1-5856-4f6d-ba82-ae423a0ca880,eccef483-62da-4ed7-823e-239f490184ed,2024-05-31T07:51:58.615Z,ML_MODEL_FLAG,0.952,CONFIRMED_FRAUD,Friendly fraud signature matched,2024-05-31T23:51:58.615Z,1 |
| 119c1335-58fc-47a9-85fb-2f4ea030486e,5b3f04b9-2163-4014-9adf-4a8c072980b8,2023-07-05T00:01:34.151Z,GEO_ANOMALY,0.833,CONFIRMED_FRAUD,IP geo mismatched merchant location,2023-07-05T03:01:34.151Z,1 |
| d0a27842-83a1-4092-957f-ac25cb0dc923,d9253f80-433a-4ac8-a817-c54990c256f4,2021-08-09T16:49:33.634Z,BEHAVIORAL_ANOMALY,0.928,RESOLVED,Unusual merchant category for cardholder,2021-08-10T11:49:33.634Z,1 |
| 2cf034cc-2636-4f68-9974-0bf2b1bb2089,798545de-ef07-4472-b1cc-4d31d8619481,2024-02-13T04:24:43.492Z,GEO_ANOMALY,0.705,INVESTIGATING,Location does not match cardholder home country,,1 |
| 1b26599e-d166-4e6e-80ce-affce86ed9e5,9e3a6719-0d32-499b-8f29-0c2581726c9f,2023-06-06T07:27:18.293Z,GEO_ANOMALY,0.816,CONFIRMED_FRAUD,Unusual international transaction pattern,2023-06-06T15:27:18.293Z,1 |
| 047c64e8-cd5e-4008-bf34-32a65027dc41,3672ca8f-9979-485a-a592-84576cc09493,2022-08-30T16:47:15.173Z,VELOCITY_CHECK,0.735,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-09-02T05:47:15.173Z,1 |
| 2fcfc67b-95f0-4f35-aab0-890b53b25130,3fdfdbe2-6104-491d-baec-a8469678d954,2022-09-21T21:31:24.957Z,ML_MODEL_FLAG,0.836,CONFIRMED_FRAUD,ML risk score above threshold,2022-09-22T17:31:24.957Z,1 |
| 2784f39c-ef59-473b-9cb7-8977e9574779,1ca7f720-58b3-43ec-b4df-3d1fd5405a3c,2024-05-02T17:54:31.297Z,AMOUNT_ANOMALY,0.274,RESOLVED,Unusually high spend on category,2024-05-05T15:54:31.297Z,0 |
| 2f7f545d-4560-4c95-a111-c13ffde386df,64404942-f2e9-4472-8dd9-674127da8572,2024-05-31T02:35:50.515Z,AMOUNT_ANOMALY,0.899,CONFIRMED_FRAUD,Unusually high spend on category,2024-06-01T10:35:50.515Z,1 |
| b04393ab-311b-43a6-974f-66ae867c870b,20818acf-adf3-4b9d-979d-cc8b8866f57f,2022-01-17T07:04:20.485Z,VELOCITY_CHECK,0.656,NEW,Velocity threshold exceeded for account,,1 |
| c4945759-c406-4043-9447-56e000dc4313,600ee083-7a0f-42ac-b70b-c5396852a39f,2024-05-06T06:02:00.883Z,GEO_ANOMALY,0.95,NEW,IP geo mismatched merchant location,,1 |
| 1792a84a-cf6a-4036-8ffb-3192fee59d9e,92f42636-b16c-4396-b3f6-07eeccd6fe92,2023-04-29T19:49:17.903Z,BEHAVIORAL_ANOMALY,0.689,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2023-04-30T07:49:17.903Z,1 |
| 3cc3625d-dbd6-4fca-935e-d9cf547cf13b,fe985129-ff7b-41f3-815a-b7b78c9e9ccc,2022-09-27T16:10:05.621Z,ML_MODEL_FLAG,0.812,CONFIRMED_FRAUD,ML risk score above threshold,2022-09-29T18:10:05.621Z,1 |
| 1e546b02-934f-435a-8069-4c281a9f2770,34b33ae2-0580-4367-bc61-40c0d0ae1f4c,2023-01-13T19:32:20.717Z,ML_MODEL_FLAG,0.785,CONFIRMED_FRAUD,Card tested at multiple merchants,2023-01-16T01:32:20.717Z,1 |
| 72cd03e4-5770-49c6-a2a9-15db8400195a,6f216a6c-6dfa-43ca-a80c-d190a97cf4ee,2023-03-17T17:11:25.885Z,GEO_ANOMALY,0.277,FALSE_POSITIVE,Unusual international transaction pattern,2023-03-19T14:11:25.885Z,0 |
| d1de6e37-8f5a-4924-bb45-11defbbaa930,526cd19a-5f5e-44ea-8bd5-a2d45be555e2,2023-12-12T17:54:51.257Z,BEHAVIORAL_ANOMALY,0.795,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2023-12-15T00:54:51.257Z,1 |
| 1ab791da-2af2-4e14-a3ca-3890354344a8,30b626de-95cc-488f-8a6c-e228c0d1346d,2022-08-22T20:33:09.290Z,GEO_ANOMALY,0.31,INVESTIGATING,Cross-border activity outside normal travel pattern,,0 |
| 51574b3e-b205-4a74-9198-bc710abee491,cb0b64d0-d7ab-40f5-8d9a-91f9f1beaa08,2023-05-31T12:06:08.075Z,ML_MODEL_FLAG,0.863,CONFIRMED_FRAUD,ML model: account takeover signature,2023-06-01T08:06:08.075Z,1 |
| 30946604-6849-4c15-8750-a44a5bb2647a,bc70654a-9103-4a8a-8636-243f4b63c878,2021-08-11T01:31:56.592Z,AMOUNT_ANOMALY,0.433,RESOLVED,Transaction amount exceeds account historical range,2021-08-13T03:31:56.592Z,0 |
| 3dcc9545-a663-4309-9d24-729e2cb6cad8,60abddb7-d192-48b9-8aa8-0c63b25251c7,2022-03-11T15:27:52.834Z,VELOCITY_CHECK,0.593,INVESTIGATING,Velocity threshold exceeded for account,,0 |
| ef11934e-2ea2-4c34-9332-02318f030ff7,775eeb8a-3cbc-45a3-9e77-b0172ec6eaf3,2024-03-21T22:17:01.054Z,ML_MODEL_FLAG,0.956,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-03-24T19:17:01.054Z,1 |
| ecc0e290-37eb-46fd-bd52-69cc8ff5f5df,790d1bae-2241-4533-907e-92a45a75fed4,2021-07-11T19:07:25.069Z,GEO_ANOMALY,0.901,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-07-13T05:07:25.069Z,1 |
| 1ce6fe80-d54a-4668-9a88-bd1ca2075edd,e419689f-5dd1-4872-a25f-51308090a39d,2021-02-01T11:57:02.971Z,DEVICE_FINGERPRINT,0.849,CONFIRMED_FRAUD,Suspicious device characteristics,2021-02-03T20:57:02.971Z,1 |
| 2d2c9af6-a639-47e8-b04b-d6efe9fab927,a3257907-1c62-453e-ad30-bae04fe65044,2024-02-12T14:42:28.841Z,AMOUNT_ANOMALY,0.894,INVESTIGATING,High-value purchase outside typical pattern,,1 |
| a35bf2d2-c07c-4db5-8bae-b6c29add5218,040c39be-c301-486d-9feb-7e418c577eeb,2024-07-02T07:34:21.329Z,DEVICE_FINGERPRINT,0.874,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2024-07-05T07:34:21.329Z,1 |
| 72a02648-4d95-4fe5-82ac-375ae4384972,1f7e6a9d-8bdc-4d1e-931b-faeb1d235f66,2021-04-13T21:34:12.813Z,GEO_ANOMALY,0.361,RESOLVED,IP geo mismatched merchant location,2021-04-15T14:34:12.813Z,0 |
| 04330957-eece-4733-aab2-c0810f7adf1b,f3b34cac-b645-428a-b965-6e176e61349e,2024-03-27T00:04:46.112Z,VELOCITY_CHECK,0.825,NEW,Burst pattern detected: 7+ tx in 2 hours,,1 |
| 1267238c-0474-4eb4-991e-f8b679e257c2,c7219d7e-b661-47ec-8dff-3f5d3b43cb93,2023-05-10T00:27:17.157Z,GEO_ANOMALY,0.909,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-05-11T14:27:17.157Z,1 |
| f982fe45-ebf0-494c-b9d3-a88058b58e20,33f9395b-2e38-4ec2-8e1d-42565f5bcea4,2023-05-11T23:39:25.745Z,GEO_ANOMALY,0.689,RESOLVED,Unusual international transaction pattern,2023-05-14T08:39:25.745Z,1 |
| 67441e29-6275-449f-ac68-4f3b11457f27,73677f92-0936-4945-9e75-7f3ff017bb00,2022-07-03T21:40:19.532Z,AMOUNT_ANOMALY,0.395,FALSE_POSITIVE,Unusually high spend on category,2022-07-04T16:40:19.532Z,0 |
| 6357d8e5-c33f-4bd5-acdc-10335ef5ebac,f3566387-6aca-45b7-a7cb-ea1c9bf09c51,2024-04-17T08:07:29.587Z,ML_MODEL_FLAG,0.976,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-04-18T02:07:29.587Z,1 |
| cf06acce-614d-42f0-9ed6-c0898d481e0b,77153462-7c37-4b07-98e1-26f2bb0f91a7,2021-03-03T09:04:52.424Z,GEO_ANOMALY,0.393,FALSE_POSITIVE,Foreign country transaction with no travel history,2021-03-05T04:04:52.424Z,0 |
| 62b69fb8-0cf3-420d-9498-283eacbf653e,4912a541-9aee-477d-a394-ade335ab67ef,2024-02-15T20:21:52.194Z,ML_MODEL_FLAG,0.725,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-02-17T10:21:52.194Z,1 |
| f4ed2c9e-d00f-462a-8784-f39a85c9eefd,9e914119-7ba4-49de-985e-67ec009c9a2c,2023-05-19T20:39:13.707Z,ML_MODEL_FLAG,0.742,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2023-05-19T22:39:13.707Z,1 |
| dba81054-fbed-47fc-9062-ff7d5032cf6a,b74f1487-f338-4bc1-9723-eae8f5fc948c,2023-03-04T01:14:56.983Z,VELOCITY_CHECK,0.747,INVESTIGATING,High transaction frequency anomaly,,1 |
| a68b88c3-771a-4d83-865b-2019e7b5d042,d7d1d50b-d015-4f90-8190-4dbedb324dff,2022-05-31T07:04:14.170Z,AMOUNT_ANOMALY,0.876,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-06-01T09:04:14.170Z,1 |
| 584c2810-dac2-4ea0-b67a-80ca6fb417fd,6fc7d642-c975-4157-9b5c-c8c2c75ca4db,2024-01-22T15:24:08.110Z,AMOUNT_ANOMALY,0.78,RESOLVED,Large outlier amount flagged for review,2024-01-25T13:24:08.110Z,1 |
| 5c40c327-5e67-4bb9-b368-bdc5bfd39252,c6608478-a511-409b-bd9e-b5a87990785a,2021-12-02T16:40:22.995Z,ML_MODEL_FLAG,0.36,NEW,Friendly fraud signature matched,,0 |
| 0a8e3fa5-3207-41e1-9705-65be15d13aef,3a63cb1c-8940-485f-9d51-9c4c1e6a0239,2021-06-19T03:31:01.457Z,ML_MODEL_FLAG,0.651,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2021-06-21T12:31:01.457Z,1 |
| 3f447e41-7dc1-4e30-bc36-4b1585c45bd4,d79c8057-0426-48d5-bc6f-133cf6b00f58,2021-04-27T00:20:42.447Z,BEHAVIORAL_ANOMALY,0.24,FALSE_POSITIVE,Unusual merchant category for cardholder,2021-04-29T16:20:42.447Z,0 |
| 76deb471-9957-408d-add0-8bb85e409265,d4247746-e364-452b-897c-d37ef6b3a01b,2024-02-03T19:50:28.906Z,AMOUNT_ANOMALY,0.724,RESOLVED,Transaction amount exceeds account historical range,2024-02-06T05:50:28.906Z,1 |
| 703ea6f8-2a06-4e2d-8579-96dd3f7aab50,3ffddb52-a5b8-4007-b231-98f14054b1e6,2021-12-16T23:14:32.915Z,DEVICE_FINGERPRINT,0.989,RESOLVED,Device flagged by fraud network intelligence,2021-12-17T00:14:32.915Z,1 |
| 5839ed59-4ac8-475c-bb10-739b8bf01336,8be4f19f-31e2-4fba-a717-861f23bcb7ef,2021-11-01T16:51:18.779Z,VELOCITY_CHECK,0.437,FALSE_POSITIVE,Burst pattern detected: 7+ tx in 2 hours,2021-11-04T05:51:18.779Z,0 |
| dbf24673-ba46-4179-ac62-b4a143f08740,f2e59350-2ddf-47bb-89eb-39fef803b0e5,2024-02-17T07:35:32.812Z,AMOUNT_ANOMALY,0.794,NEW,High-value purchase outside typical pattern,,1 |
| 1b700aa7-96d9-42bf-8364-e2ce4134a68e,8b695d07-827e-4f21-b8c7-f6defdd873bf,2023-11-23T07:59:12.704Z,GEO_ANOMALY,0.685,RESOLVED,Foreign country transaction with no travel history,2023-11-23T18:59:12.704Z,1 |
| 43195997-d8ac-492d-a678-46a9a1f47c18,0f96cf79-40d3-4ae9-a093-f63cf6ebf18b,2021-09-08T08:47:34.747Z,AMOUNT_ANOMALY,0.752,RESOLVED,Large outlier amount flagged for review,2021-09-11T02:47:34.747Z,1 |
| e1309755-dc13-451f-8bfd-89cf685ee240,b785d593-68bd-461c-aaf1-3d04a78bf05d,2023-09-22T11:54:58.912Z,DEVICE_FINGERPRINT,0.789,RESOLVED,Device fingerprint mismatch detected,2023-09-23T22:54:58.912Z,1 |
| 957bac9d-580d-4417-81a7-af4ea5f6969c,7b7f3c90-d1fd-4e30-ad46-bf5740515b71,2021-07-10T23:38:05.270Z,GEO_ANOMALY,0.698,RESOLVED,IP geo mismatched merchant location,2021-07-13T01:38:05.270Z,1 |
| 1892a5f2-5f65-468c-bb43-266588cdf2f7,65c04097-0fb2-4b5d-be8d-33c945aa2e71,2022-11-01T22:16:17.870Z,GEO_ANOMALY,0.178,NEW,Location does not match cardholder home country,,0 |
| b03e8b8f-6526-4636-8f79-53c39d9d1056,639998d1-37ea-445e-9a0a-385ae90cb02f,2021-02-07T06:20:01.247Z,GEO_ANOMALY,0.905,NEW,Location does not match cardholder home country,,1 |
| 75ce5e2b-b429-45d8-8327-179da1cdf278,7070ddaa-d5c2-41e3-9ea9-b91377975dc5,2023-03-21T12:29:34.592Z,GEO_ANOMALY,0.935,INVESTIGATING,IP geo mismatched merchant location,,1 |
| 4172b89b-84fe-4a17-8e86-c7674403cfe2,a164b3c3-dc8f-4277-80e5-9c47a95054c3,2022-11-26T18:44:49.534Z,VELOCITY_CHECK,0.559,FALSE_POSITIVE,Velocity threshold exceeded for account,2022-11-27T06:44:49.534Z,0 |
| a7d70b08-e4a6-4184-b8a6-8a9e75067903,906ad125-1a7a-4e63-bf75-83899935d264,2022-08-17T20:39:05.512Z,GEO_ANOMALY,0.35,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2022-08-19T16:39:05.512Z,0 |
| ab7021e5-8e94-4c2e-9b86-90609a6b0a86,b5c4ca8c-bf52-4763-bdc1-3d224b6b4bf3,2023-02-07T18:55:56.191Z,AMOUNT_ANOMALY,0.868,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2023-02-08T17:55:56.191Z,1 |
| 6b2f579a-9323-4dd6-88c0-bcd8685cc74c,528c424f-2a7b-4e62-be18-d36b30555fa4,2024-01-12T21:14:26.531Z,ML_MODEL_FLAG,0.692,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-01-14T03:14:26.531Z,1 |
| 918b75fc-75e1-465d-ae06-815e0e75eb32,cfedc615-742a-4ae5-b39d-a807b269feea,2024-06-30T22:28:50.302Z,ML_MODEL_FLAG,0.102,NEW,Friendly fraud signature matched,,0 |
| 68eeca87-0715-4148-903f-c30de9f55e67,ccdcdc62-a470-47fc-9dbb-74c9068731b8,2023-03-17T15:40:08.654Z,DEVICE_FINGERPRINT,0.93,NEW,New device not previously seen for account,,1 |
| 71aeeb48-ef41-40a0-8133-97080aedfa76,1ccf4617-ef52-4e24-aeed-b96073828d01,2021-01-30T15:44:13.988Z,GEO_ANOMALY,0.782,RESOLVED,Unusual international transaction pattern,2021-01-31T03:44:13.988Z,1 |
| c2b29dc3-660f-4deb-8357-1a4056edfb75,399d7087-582a-424c-a48b-31079f5e6bd8,2021-11-12T08:38:06.697Z,DEVICE_FINGERPRINT,0.559,FALSE_POSITIVE,Unrecognized device used for high-value transaction,2021-11-14T00:38:06.697Z,0 |
| dbe72a8e-a9dc-4110-83e5-647c430391fe,779be605-d260-4883-a5f1-7d493ae870b0,2021-10-15T16:07:10.596Z,BEHAVIORAL_ANOMALY,0.82,CONFIRMED_FRAUD,Customer behavioral profile deviation,2021-10-18T12:07:10.596Z,1 |
| d0e5ef1e-d5bd-452e-aa3d-e45097925ca5,477e317c-1f3b-4316-9eb2-6962237c892f,2023-09-13T22:54:47.934Z,VELOCITY_CHECK,0.963,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-09-15T10:54:47.934Z,1 |
| 70e37dd8-a24b-480a-9606-281aeec3291b,ad556235-2dbb-4929-ab94-f5cb561f602e,2023-04-27T18:15:30.998Z,GEO_ANOMALY,0.7,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-04-29T07:15:30.998Z,1 |
| 6dd393be-311a-416c-881d-4b2a207f20e8,35ee2d6f-bacd-437a-b1c2-14e1731926cf,2023-01-28T19:39:24.624Z,ML_MODEL_FLAG,0.94,CONFIRMED_FRAUD,ML model: account takeover signature,2023-01-31T19:39:24.624Z,1 |
| 92fdbd6a-27a2-437f-bd6a-9da71fd9c244,4e695b88-5f7f-4e5f-90db-dea90b4b8e08,2023-02-07T18:08:36.202Z,GEO_ANOMALY,0.956,RESOLVED,Location does not match cardholder home country,2023-02-09T06:08:36.202Z,1 |
| 7c1b7843-dcdd-4498-9f35-a8f738d0d5f6,b17c86fb-64ab-4fec-a111-ecb7cb52a3fc,2022-04-09T07:18:47.858Z,GEO_ANOMALY,0.849,CONFIRMED_FRAUD,Unusual international transaction pattern,2022-04-11T19:18:47.858Z,1 |
| 24693690-7ec2-4bb7-a5ba-4a46bdb67ecc,332992e9-5146-4c2c-975b-441baaf00abe,2021-10-04T09:57:59.014Z,GEO_ANOMALY,0.801,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-10-05T04:57:59.014Z,1 |
| 205aa1dd-d1c4-475b-8b64-87f34aaa2bfd,624e2a1f-40bd-455e-858a-4728be8cb08e,2021-07-09T00:35:09.502Z,ML_MODEL_FLAG,0.884,INVESTIGATING,Bust-out pattern detected by ML classifier,,1 |
| 2ac515ac-23b4-4405-a97d-ad02bc41a0da,0490663e-5643-41ad-8f6c-971476d3a5f9,2023-03-21T17:35:00.684Z,AMOUNT_ANOMALY,0.213,FALSE_POSITIVE,Transaction amount exceeds account historical range,2023-03-22T19:35:00.684Z,0 |
| 8ba700bf-c6d9-4b85-ab78-5291fdf881e5,1e1a8619-f332-4a48-a6e6-53d52c8806b2,2023-12-04T08:28:04.396Z,AMOUNT_ANOMALY,0.573,INVESTIGATING,Unusually high spend on category,,0 |
| f3964497-3bc9-4383-af12-c418bdf39f82,4ee80af6-f5c1-4acd-b30a-d1d6f68c6208,2022-10-02T03:05:34.158Z,DEVICE_FINGERPRINT,0.909,CONFIRMED_FRAUD,New device not previously seen for account,2022-10-03T09:05:34.158Z,1 |
| f7a51df9-6438-48c0-b4ba-4dcee6dce628,81a1f1b0-b2a5-459a-bafe-2fe789f65cce,2022-03-26T15:17:36.647Z,AMOUNT_ANOMALY,0.652,INVESTIGATING,Unusually high spend on category,,1 |
| e5c64b25-b90d-4ed8-84ba-8c90908606b1,058a509b-8781-4496-a014-ac8c7754bcdb,2022-07-26T21:22:24.458Z,GEO_ANOMALY,0.258,NEW,Cross-border activity outside normal travel pattern,,0 |
| 46642e8e-12a0-41a6-b63a-b845cbcd92d7,261676cb-8f97-436c-84ab-4f7a3cda391e,2022-06-02T03:05:25.829Z,GEO_ANOMALY,0.366,FALSE_POSITIVE,Location does not match cardholder home country,2022-06-05T02:05:25.829Z,0 |
| 7386ef42-743f-4448-9768-809018efe8b4,66a5a4dc-8ece-4605-bcc6-95b4218d1d14,2022-07-27T07:28:00.007Z,BEHAVIORAL_ANOMALY,0.371,INVESTIGATING,Deviation from established spending habits,,0 |
| ac4fc137-d423-4d52-812e-204af58f6b9d,54b752f3-ab9c-4a8b-af52-dd275cd26d4f,2024-02-17T15:13:48.855Z,DEVICE_FINGERPRINT,0.749,NEW,Suspicious device characteristics,,1 |
| ad0451c5-cd5f-4e09-bb28-bc7d33a1ab11,6468df69-deb9-4542-93f2-aad78ef61d16,2022-03-13T05:41:37.300Z,DEVICE_FINGERPRINT,0.747,RESOLVED,Unrecognized device used for high-value transaction,2022-03-15T02:41:37.300Z,1 |
| 6dcf0963-af85-4d90-b9ed-4c2807a5e993,5dd1d502-18fb-4825-967c-6ef1cc901151,2022-05-01T22:04:24.546Z,VELOCITY_CHECK,0.672,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| 4407fe94-1dfd-41c9-b674-63b20ad25d79,be422c7f-a7af-4adb-9a25-95341a0ca7eb,2024-05-16T12:22:14.075Z,ML_MODEL_FLAG,0.711,INVESTIGATING,ML risk score above threshold,,1 |
| a3e8b85c-69d5-4605-9569-092e59dd16b8,5aeaf567-dc41-48b1-af78-b4f4fae7ee91,2024-03-04T02:40:21.479Z,GEO_ANOMALY,0.846,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2024-03-06T20:40:21.479Z,1 |
| e48c50ba-0e95-43fd-97cf-4c0e66310328,da540911-73f7-4c6f-b23f-a8faedb061a2,2021-12-25T13:28:50.321Z,AMOUNT_ANOMALY,0.742,RESOLVED,Amount > 5x median for this customer,2021-12-25T17:28:50.321Z,1 |
| c4d1c3fc-ecf4-4458-aa71-dc0f0a0979c1,4b14c967-dfd6-4f38-90fb-59759311307e,2022-03-28T12:25:11.896Z,AMOUNT_ANOMALY,0.825,CONFIRMED_FRAUD,Amount > 5x median for this customer,2022-03-31T12:25:11.896Z,1 |
| d3f864d2-9368-46d7-b1e6-f445c72220a7,fead2b94-85cb-4e20-9fe1-e1a3a6f2eabd,2021-03-20T10:04:56.674Z,GEO_ANOMALY,0.847,RESOLVED,IP geo mismatched merchant location,2021-03-23T02:04:56.674Z,1 |
| b26796be-a0d3-4d68-8ff3-5af96be52661,97040078-f0c2-461a-a2bc-7cf8c3f27c33,2022-08-26T04:17:09.774Z,GEO_ANOMALY,0.83,NEW,Cross-border activity outside normal travel pattern,,1 |
| f00ab60c-19a9-47ba-8b2d-28c955bdc8dc,4021d0d8-79e0-4b6f-8584-78cb827e6519,2022-04-22T12:30:02.081Z,AMOUNT_ANOMALY,0.306,FALSE_POSITIVE,Transaction amount exceeds account historical range,2022-04-23T03:30:02.081Z,0 |
| 1b192037-5287-4805-95b5-509f7341f077,7b79d8ef-f341-40f4-b878-d3f89ae576a8,2022-06-07T18:15:05.722Z,GEO_ANOMALY,0.726,CONFIRMED_FRAUD,Unusual international transaction pattern,2022-06-10T10:15:05.722Z,1 |
| bc632d4a-461e-404a-a3f4-c926733227ac,5f2a71c2-4ee1-43d2-b7dc-9afdffaa0e26,2024-01-19T06:21:54.694Z,BEHAVIORAL_ANOMALY,0.713,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2024-01-21T01:21:54.694Z,1 |
| 5d3e1839-7466-4172-9838-269b903af61e,a80e911c-1a99-40cf-a14b-abf2d825a542,2023-07-14T09:53:23.968Z,ML_MODEL_FLAG,0.787,NEW,Card tested at multiple merchants,,1 |
| c6096c68-d7e8-41a7-a571-90e3422fe62b,c5ed3c83-ed92-4378-95ca-e237e4746653,2024-06-16T07:43:34.882Z,ML_MODEL_FLAG,0.203,FALSE_POSITIVE,Friendly fraud signature matched,2024-06-18T19:43:34.882Z,0 |
| 05fa7e93-ffdf-46a5-a409-350374c09fde,1f9c33d7-05ec-4202-9c7a-ed60604459db,2021-01-23T17:28:49.944Z,VELOCITY_CHECK,0.68,RESOLVED,Velocity threshold exceeded for account,2021-01-24T22:28:49.944Z,1 |
| 8de493ac-5f97-427f-a7c1-7c3271c80dda,d34e7429-fc6e-4505-9df8-038afd3c3f15,2023-05-06T03:10:43.300Z,AMOUNT_ANOMALY,0.865,RESOLVED,Transaction amount exceeds account historical range,2023-05-07T07:10:43.300Z,1 |
| 1baf0e73-3f16-4323-8e34-900bda1f652d,aa098843-2deb-46af-b6a0-5b4dca9f67db,2023-04-06T13:18:41.491Z,ML_MODEL_FLAG,0.657,INVESTIGATING,ML model: account takeover signature,,1 |
| d87b4fba-7358-4a7e-93a3-998164a63ea3,7d977ab9-8895-411c-813d-a4329d007efb,2022-10-06T03:03:26.318Z,AMOUNT_ANOMALY,0.931,INVESTIGATING,Transaction amount exceeds account historical range,,1 |
| b52fa934-f0ff-4c80-a0ef-9445b8bf809d,0f3a3c9d-d45d-4ee7-9384-0c8a423c8867,2022-01-24T11:18:00.378Z,ML_MODEL_FLAG,0.607,FALSE_POSITIVE,Friendly fraud signature matched,2022-01-24T14:18:00.378Z,0 |
| 0c09f765-a62f-46bc-bbb9-dc0539fbe0b4,d770ee0a-8f08-4d55-ae6a-a4d16e7b1966,2023-01-16T03:47:58.060Z,GEO_ANOMALY,0.46,FALSE_POSITIVE,IP geo mismatched merchant location,2023-01-17T15:47:58.060Z,0 |
| b784d0e3-d9a5-4915-a6c8-b022b4b4425f,29256846-2318-41ff-ab46-ca8f508812fb,2021-08-27T04:11:44.172Z,BEHAVIORAL_ANOMALY,0.691,CONFIRMED_FRAUD,Atypical purchase pattern detected,2021-08-27T21:11:44.172Z,1 |
| b39f8974-03a2-4e22-8846-dc7fae9d14a1,be67e755-f4bd-436b-ab81-5d9042b42299,2021-01-10T18:09:21.686Z,GEO_ANOMALY,0.82,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-01-12T17:09:21.686Z,1 |
| 6bf15b55-8397-466c-8442-bfe1114a5cdb,4c4d1637-cda7-4109-9d88-f050f2aaaa91,2023-10-11T16:29:34.404Z,DEVICE_FINGERPRINT,0.65,RESOLVED,Suspicious device characteristics,2023-10-13T06:29:34.404Z,1 |
| 176a00ed-07f1-4ee2-b65a-0f0951e5de33,fe78329f-d40d-44f7-8a7a-fe73fa35a111,2024-03-23T10:24:28.785Z,ML_MODEL_FLAG,0.367,RESOLVED,Bust-out pattern detected by ML classifier,2024-03-25T15:24:28.785Z,0 |
| a4151a6f-0fbe-4fc8-879e-5cc101b7b2f6,773fdb97-b4dd-4979-954b-9cedcff974e6,2024-03-28T23:36:54.970Z,AMOUNT_ANOMALY,0.838,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-03-29T02:36:54.970Z,1 |
| 64d58c39-ff4f-49ec-9ffc-e5e58d1071cc,0ada8df0-d3ad-4843-b97a-f77c87182238,2024-05-02T01:50:46.122Z,BEHAVIORAL_ANOMALY,0.744,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2024-05-05T01:50:46.122Z,1 |
| 82e81544-1ead-4717-81fc-9b98ea547372,60a57805-a467-465d-bae8-90e414350edf,2021-03-28T11:53:51.518Z,ML_MODEL_FLAG,0.273,RESOLVED,Friendly fraud signature matched,2021-03-29T20:53:51.518Z,0 |
| 04942924-0e27-4b26-b283-c89c2e6e2e16,be3396db-b930-4a94-af16-6290fb5313cf,2021-06-18T03:16:29.101Z,VELOCITY_CHECK,0.783,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2021-06-18T17:16:29.101Z,1 |
| bb792798-b4d0-4ae8-b750-188b30de00c2,9cbc0b8f-105a-446d-8a7b-1ac5d03ba570,2023-02-02T20:30:09.961Z,GEO_ANOMALY,0.676,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-02-04T18:30:09.961Z,1 |
| 0df65e71-3ecf-4596-a3a3-cc85215ce611,3c325a88-39bd-44d2-9838-90aa85ab5c1a,2024-06-02T16:39:06.994Z,GEO_ANOMALY,0.636,FALSE_POSITIVE,Unusual international transaction pattern,2024-06-04T00:39:06.994Z,0 |
| 8fa76b57-51a0-413c-a336-648e0c91c2aa,cbcbbce4-5264-418e-85d9-89d3c2c5a3ee,2021-10-01T00:56:20.724Z,GEO_ANOMALY,0.653,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-10-01T16:56:20.724Z,1 |
| f396bf5a-b67f-47b5-a63a-1d9efc603d91,096e6b5a-55c7-43cc-8bae-771925e790c7,2022-06-24T06:29:25.415Z,AMOUNT_ANOMALY,0.41,FALSE_POSITIVE,Large outlier amount flagged for review,2022-06-26T04:29:25.415Z,0 |
| 4f02fb6d-17e7-48e7-a3ff-5fff27905839,db358182-d2e7-445a-bcee-49244f280083,2021-01-05T14:41:04.153Z,GEO_ANOMALY,0.881,INVESTIGATING,IP geo mismatched merchant location,,1 |
| 00c2b8b8-492b-40f8-a9d0-f6d340f7b8c0,95b30285-48b8-45d6-b382-9e1995c38ddd,2024-01-27T09:59:15.591Z,AMOUNT_ANOMALY,0.675,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-01-28T02:59:15.591Z,1 |
| 5d584ba3-6987-44a9-8b36-53176979b560,902c287c-40d5-45f5-9ebc-f9fc2a7f5367,2022-08-05T19:29:28.932Z,DEVICE_FINGERPRINT,0.674,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2022-08-06T09:29:28.932Z,1 |
| 7aa1d96b-9ab9-4072-9ce4-284269235b46,205a9b34-2fcc-4a27-a4f5-5fed44001f71,2022-06-19T14:02:08.272Z,VELOCITY_CHECK,0.59,FALSE_POSITIVE,Velocity threshold exceeded for account,2022-06-21T13:02:08.272Z,0 |
| 4fc7fa91-1803-44f7-b855-9939a0712e79,2d36133e-a648-4bb7-80e7-555b969345ae,2023-08-12T12:11:10.381Z,VELOCITY_CHECK,0.729,RESOLVED,Rapid charge sequence flagged for review,2023-08-14T18:11:10.381Z,1 |
| 8108aac1-4b74-48fa-a5a2-c892b59b3b96,00f19079-8250-48c1-acc8-483563fb8a6d,2021-03-29T11:19:17.601Z,GEO_ANOMALY,0.56,FALSE_POSITIVE,Location does not match cardholder home country,2021-03-31T15:19:17.601Z,0 |
| 22bec231-0374-4288-bf51-c453ca649e40,fbbc73d6-8bea-4d11-accf-89f1a5d0aa97,2024-03-20T15:51:02.003Z,ML_MODEL_FLAG,0.922,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-03-23T14:51:02.003Z,1 |
| b2faffde-ce77-44da-b3d1-ab964640fe94,50a47fdd-8792-4ed3-8337-a39aecf6eab6,2021-02-04T05:20:48.981Z,GEO_ANOMALY,0.227,FALSE_POSITIVE,Cross-border activity outside normal travel pattern,2021-02-05T01:20:48.981Z,0 |
| 878a1041-4841-4b5b-947c-5dcf244f1130,0d4f3b9b-602e-440a-a9ef-78778f2eb7bc,2024-05-08T15:17:03.179Z,ML_MODEL_FLAG,0.414,FALSE_POSITIVE,Friendly fraud signature matched,2024-05-10T07:17:03.179Z,0 |
| e2aa4121-417b-4f5e-be66-85ced3823db3,e0a27998-6955-4bc9-a44b-d9fa228f32c5,2023-10-04T18:58:35.303Z,ML_MODEL_FLAG,0.979,RESOLVED,ML model: account takeover signature,2023-10-04T21:58:35.303Z,1 |
| 7f5323b7-7922-4d21-8751-d9528f90efc8,71177403-abbe-4578-835d-59d390703943,2023-05-09T18:47:50.121Z,GEO_ANOMALY,0.86,NEW,Unusual international transaction pattern,,1 |
| 5d78745a-2d26-4d71-9ed3-75a310d7d7e9,4360592a-6273-4638-9918-dcf9eca22b08,2024-06-18T12:53:51.091Z,DEVICE_FINGERPRINT,0.969,CONFIRMED_FRAUD,Suspicious device characteristics,2024-06-19T16:53:51.091Z,1 |
| 775aa456-b6e1-4db9-903a-996c4e3181a9,b567f9ad-a47c-46fa-aebc-c95cd4e49248,2023-04-10T16:49:48.509Z,GEO_ANOMALY,0.855,INVESTIGATING,Foreign country transaction with no travel history,,1 |
| 21acd5e2-9252-4212-a1a4-e4960b36820f,50a47fdd-8792-4ed3-8337-a39aecf6eab6,2021-02-04T09:38:18.692Z,AMOUNT_ANOMALY,0.119,NEW,Amount > 5x median for this customer,,0 |
| 87c44120-4b8c-4592-ac32-d1540676bb53,62a411ed-6994-47b0-8dd1-c13476a66b3f,2023-01-13T09:44:59.299Z,GEO_ANOMALY,0.652,CONFIRMED_FRAUD,Unusual international transaction pattern,2023-01-14T16:44:59.299Z,1 |
| 7b11d536-ce4c-413a-a1ae-b45367dae603,45c2fa9c-4c0d-4845-8700-087c5d8a4a93,2023-03-18T01:26:28.285Z,AMOUNT_ANOMALY,0.841,RESOLVED,Transaction amount exceeds account historical range,2023-03-21T01:26:28.285Z,1 |
| a8393464-0853-4d02-a971-8f011b0ba2b5,851b2b81-bc6d-474d-8a67-ccb804b092c2,2023-09-13T06:20:15.473Z,ML_MODEL_FLAG,0.748,NEW,Card tested at multiple merchants,,1 |
| 1aac7ddc-8fb7-4ee2-88c5-01bbb4667116,ac12727d-1844-4c41-865f-e65a648bec52,2022-07-14T17:46:08.049Z,VELOCITY_CHECK,0.805,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-07-15T18:46:08.049Z,1 |
| 22d41cf3-e7c2-4355-80e5-c1d1b6e7cb91,5729565f-f594-4b35-9ae4-92a805488d38,2022-03-27T14:03:09.784Z,VELOCITY_CHECK,0.84,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-03-29T16:03:09.784Z,1 |
| 9b9dd581-b48a-445d-8849-8c0adf6d4ad9,2f968c0c-053a-4a5e-b655-ee62f26df5b1,2023-08-03T14:40:48.002Z,GEO_ANOMALY,0.741,CONFIRMED_FRAUD,Location does not match cardholder home country,2023-08-04T05:40:48.002Z,1 |
| b95c987b-192a-4208-a8b3-7b511935951e,64cdd798-4ac2-4bf4-be3f-564cf652bdb7,2023-10-17T22:47:16.843Z,GEO_ANOMALY,0.907,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-10-20T06:47:16.843Z,1 |
| 417e5795-ef2f-419c-9631-68a3866cba2b,63ae6c49-8c0d-4cfe-8314-65e21207b26f,2023-07-09T07:22:50.660Z,ML_MODEL_FLAG,0.832,CONFIRMED_FRAUD,ML risk score above threshold,2023-07-09T22:22:50.660Z,1 |
| dfd6c976-99e6-487d-abfa-327d92b48e33,d23f1a72-d634-434d-88d4-5f82d3e1c1c7,2024-07-02T05:05:08.628Z,VELOCITY_CHECK,0.812,RESOLVED,Multiple transactions in rapid succession,2024-07-02T13:05:08.628Z,1 |
| 5cbecb21-452c-43ee-ae82-05ea8dc0c814,61ee1e34-2bfb-4ac6-b10e-41520bc3e18b,2022-12-23T09:40:21.632Z,ML_MODEL_FLAG,0.842,INVESTIGATING,Friendly fraud signature matched,,1 |
| 4772299f-a872-4210-94ad-9666053ebdf4,3b157f8a-7741-40af-aaa8-39b1acdf3264,2022-11-01T23:35:49.207Z,BEHAVIORAL_ANOMALY,0.865,RESOLVED,Unusual merchant category for cardholder,2022-11-02T09:35:49.207Z,1 |
| cd6056ee-aa95-4aaa-a0e4-51dec2830fdc,1fd7ae7b-ebe8-43a6-a9b3-08e0c93fb520,2023-02-12T03:52:23.057Z,GEO_ANOMALY,0.715,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-02-12T06:52:23.057Z,1 |
| 4d5d8a5f-3b11-4a13-9ec7-b89b20dd5e16,e4bea897-1d31-4a8a-9062-2f31ec8c67b6,2022-09-17T19:33:06.355Z,BEHAVIORAL_ANOMALY,0.462,FALSE_POSITIVE,Deviation from established spending habits,2022-09-18T08:33:06.355Z,0 |
| e1924043-b043-40a0-b47c-4aa75587430f,109f602d-fae1-4b74-9024-f32d574518b8,2022-06-11T05:11:21.840Z,DEVICE_FINGERPRINT,0.81,RESOLVED,Device flagged by fraud network intelligence,2022-06-11T10:11:21.840Z,1 |
| 4024b8b8-5207-4b72-8c0f-c299f40778c7,09d10570-3ccd-4768-9fe8-f3da3af7f2e1,2022-04-24T07:55:09.493Z,ML_MODEL_FLAG,0.898,RESOLVED,ML risk score above threshold,2022-04-26T08:55:09.493Z,1 |
| a5984e0e-aae7-471c-8d56-2614809b812e,2b01e5ac-1025-4682-89d2-954f296eacc0,2024-05-15T18:25:11.189Z,VELOCITY_CHECK,0.943,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2024-05-16T00:25:11.189Z,1 |
| f38704a9-bbab-4c2a-b06e-ef92f61ee6af,459d1382-36f7-44d8-94fd-0834edbf0b8c,2021-05-13T13:07:50.784Z,AMOUNT_ANOMALY,0.304,INVESTIGATING,Large outlier amount flagged for review,,0 |
| d946eff3-7970-4ce3-a56d-9ad75ffd8938,dc4afe7d-b014-43d7-9ff8-ee385f12ed62,2022-04-11T07:42:25.564Z,BEHAVIORAL_ANOMALY,0.897,INVESTIGATING,Customer behavioral profile deviation,,1 |
| 1e24c43d-14e0-433c-8b01-a5688480daf6,ee434aae-31db-42b1-ad58-599b51e677f4,2022-01-09T17:01:29.606Z,AMOUNT_ANOMALY,0.906,CONFIRMED_FRAUD,Large outlier amount flagged for review,2022-01-11T21:01:29.606Z,1 |
| 6b22a19d-8bbe-49b0-8136-97e13ce526e1,10986c39-d977-4553-b34b-1a6ed3b05247,2024-01-17T19:29:51.009Z,AMOUNT_ANOMALY,0.869,NEW,Amount > 5x median for this customer,,1 |
| 680aa051-6c52-4d14-89bb-adc3e6b76f53,f97117f2-8e22-4c5c-8a57-1f1adb9f0267,2023-03-19T14:34:31.123Z,VELOCITY_CHECK,0.865,RESOLVED,High transaction frequency anomaly,2023-03-21T11:34:31.123Z,1 |
| e834a935-11c5-4c18-bbfe-4ae694383a98,1f7b8a56-b5a1-48c4-a541-31a87dd6e449,2022-10-10T23:17:01.179Z,VELOCITY_CHECK,0.96,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2022-10-13T15:17:01.179Z,1 |
| e561cb6b-bee0-4225-b825-4767619dfa24,dde8ad34-1427-4f12-93a0-2f267c12deb2,2023-03-07T12:10:32.673Z,BEHAVIORAL_ANOMALY,0.708,CONFIRMED_FRAUD,Deviation from established spending habits,2023-03-07T19:10:32.673Z,1 |
| 2044e9e7-5cd8-4b03-9088-14234a797589,a1d9166d-02af-480c-8c59-9710aeefbc6a,2021-04-22T10:13:08.300Z,GEO_ANOMALY,0.693,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-04-22T21:13:08.300Z,1 |
| db8aed9d-717c-46d8-a56c-d7dc0db10f88,0b1131d6-5838-4e8f-b427-468b884983b2,2023-05-05T20:05:33.580Z,DEVICE_FINGERPRINT,0.961,CONFIRMED_FRAUD,Unrecognized device used for high-value transaction,2023-05-06T07:05:33.580Z,1 |
| fdab2c43-efa0-4d0c-a038-8499d57f5eb4,b2a23ddd-5570-4a05-875e-abecbfab5deb,2022-10-18T00:10:30.189Z,GEO_ANOMALY,0.948,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-10-19T04:10:30.189Z,1 |
| 8e597d8e-db14-45d7-b7af-2e6f555047a0,2bc3be13-c93a-4326-ad2d-cd07ad800930,2024-04-29T20:26:03.569Z,VELOCITY_CHECK,0.801,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2024-05-01T18:26:03.569Z,1 |
| 557a188c-0514-4fe6-98e0-7c283b6711b7,48c6a675-c066-40f6-ae8d-f95dc3a03c58,2022-03-11T18:13:34.120Z,VELOCITY_CHECK,0.272,FALSE_POSITIVE,Multiple transactions in rapid succession,2022-03-13T20:13:34.120Z,0 |
| 03fffdc2-04be-4814-aacf-946b7cba34b9,c5a47672-58c5-4d2a-ac28-526a2dd6bd3e,2023-09-24T07:10:47.446Z,VELOCITY_CHECK,0.785,INVESTIGATING,Burst pattern detected: 7+ tx in 2 hours,,1 |
| 7965739e-f9c7-4bb9-9b12-1b76d14070dd,71c69dd4-cca0-4359-8eeb-e513b0f7f5d6,2022-05-20T04:29:18.257Z,VELOCITY_CHECK,0.138,FALSE_POSITIVE,Multiple transactions in rapid succession,2022-05-20T16:29:18.257Z,0 |
| f39875ce-6785-4d40-9f3a-cbc013acd074,85d02563-2715-4bd6-92c9-833bd1d62eb2,2021-05-13T04:17:33.220Z,VELOCITY_CHECK,0.775,INVESTIGATING,Burst pattern detected: 7+ tx in 2 hours,,1 |
| 9aba5191-0514-40f5-b822-219fb0fdac57,68ede3f7-a99c-4b5e-a8d5-a01f760b0d72,2023-09-18T14:02:04.975Z,GEO_ANOMALY,0.766,NEW,IP geo mismatched merchant location,,1 |
| 539ac530-ffd9-4c7e-95e1-16ed5ae11a81,3c00c99a-7d3a-4137-a6f0-be19fd5843fe,2022-08-11T06:41:39.676Z,GEO_ANOMALY,0.705,NEW,Location does not match cardholder home country,,1 |
| 80d2f20e-364f-4459-a328-48ad1c74d386,6270af79-479f-4723-8249-8771620d2644,2024-03-24T11:23:03.168Z,ML_MODEL_FLAG,0.667,INVESTIGATING,Bust-out pattern detected by ML classifier,,1 |
| 17ceeee9-50b1-4008-bbcc-a6e174c3593e,dde7edab-c397-4d9b-82cc-efb4fdef7178,2021-07-27T10:15:10.288Z,GEO_ANOMALY,0.721,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-07-29T15:15:10.288Z,1 |
| 97e431f2-acf9-4d9b-97bf-6316f6ac18df,f0fa2340-6bf6-4af9-b70d-a96b03a5b694,2022-08-15T00:14:11.726Z,BEHAVIORAL_ANOMALY,0.118,FALSE_POSITIVE,Out-of-pattern late-night activity,2022-08-16T20:14:11.726Z,0 |
| 0e7c1ea4-b9e9-4a18-b87d-0b7b6609227a,2101d316-41d1-457b-981c-ae2d61c75d3f,2024-03-06T08:12:25.027Z,VELOCITY_CHECK,0.821,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2024-03-09T06:12:25.027Z,1 |
| 22a30e70-683d-429a-8090-362d77d42c09,f661428b-a974-4049-a492-16070611bfc9,2024-05-15T14:14:38.813Z,ML_MODEL_FLAG,0.966,INVESTIGATING,ML model: account takeover signature,,1 |
| a2cdc331-6910-4c70-8ed7-c7a947619873,de394319-5b6c-4de9-9715-b18afe6d699d,2023-01-25T08:38:45.393Z,ML_MODEL_FLAG,0.805,CONFIRMED_FRAUD,ML model: account takeover signature,2023-01-26T08:38:45.393Z,1 |
| f08950f4-3729-41fa-a81f-ad6fd08ca85c,58b0c049-e52d-40c2-bf43-00e958257f67,2022-01-20T11:30:17.473Z,VELOCITY_CHECK,0.927,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-01-21T18:30:17.473Z,1 |
| 04f1f6d7-8d57-42de-82f0-e6ac71f3737c,1c14dbea-8950-49ab-99a6-5b1018bf71cf,2023-06-19T20:09:48.342Z,VELOCITY_CHECK,0.423,NEW,Velocity threshold exceeded for account,,0 |
| 1ce25aa1-32db-483f-b97d-371b0e0ece2a,280aca7f-f49b-4c28-a8ee-4082395beff8,2022-08-01T10:09:03.824Z,ML_MODEL_FLAG,0.149,FALSE_POSITIVE,ML model: account takeover signature,2022-08-03T12:09:03.824Z,0 |
| 4503d57b-3fba-4d23-9840-21019df12bdb,49655a59-8894-4b39-aa96-5038f846941a,2023-06-27T16:33:55.657Z,GEO_ANOMALY,0.9,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-06-29T23:33:55.657Z,1 |
| ee02ed29-fb7a-4662-969b-d35a1afc0d59,18fdd416-ed49-410d-b5f6-58708c938274,2021-01-12T11:52:34.573Z,GEO_ANOMALY,0.317,FALSE_POSITIVE,Foreign country transaction with no travel history,2021-01-14T09:52:34.573Z,0 |
| a49c834b-b2db-4e90-97ea-31c166eeb0e2,77782270-e32a-428c-864a-8d248ae07219,2024-04-29T18:24:33.987Z,ML_MODEL_FLAG,0.881,INVESTIGATING,Card tested at multiple merchants,,1 |
| c3c1b638-e111-4bda-9b66-5aaf80bed248,da44c956-857e-418a-af72-a91c9ccb2b3d,2023-02-01T12:47:02.649Z,BEHAVIORAL_ANOMALY,0.18,RESOLVED,Deviation from established spending habits,2023-02-02T19:47:02.649Z,0 |
| 41b03c44-7f3a-4e20-b6f1-67cac441fb52,4f24487a-06f9-4ab5-8f66-ab8261dd9ebd,2021-04-23T22:04:54.516Z,BEHAVIORAL_ANOMALY,0.895,NEW,Deviation from established spending habits,,1 |
| 84cbf5c0-929e-49fa-8dc6-c3a25f62f23e,f9abda13-7c0a-456c-ae5b-4bbb4ddfc10f,2022-07-13T22:37:01.854Z,DEVICE_FINGERPRINT,0.818,INVESTIGATING,Suspicious device characteristics,,1 |
| 2c4d1bf9-a349-4a99-9d00-b8af51419beb,833a6aa3-5529-432d-9d36-dff158c3c2c0,2024-03-22T06:42:04.609Z,GEO_ANOMALY,0.899,CONFIRMED_FRAUD,Unusual international transaction pattern,2024-03-22T15:42:04.609Z,1 |
| 161dc90f-a8a1-4909-b680-4d02b0971ad1,8e65a4e0-ca60-451a-8e55-bd4a203f6acc,2021-04-28T00:47:53.066Z,ML_MODEL_FLAG,0.818,INVESTIGATING,Card tested at multiple merchants,,1 |
| 7dd62a35-2792-4af4-b63c-f887d8af0cff,b79df58f-15f0-4ec2-9309-68675871213a,2022-03-31T01:33:19.438Z,ML_MODEL_FLAG,0.929,INVESTIGATING,Friendly fraud signature matched,,1 |
| 053babc6-490e-4f3e-9dc9-610352d88e31,456a19dc-d3cd-4953-9475-7580f90c463d,2022-11-06T14:22:05.109Z,AMOUNT_ANOMALY,0.885,CONFIRMED_FRAUD,Unusually high spend on category,2022-11-08T18:22:05.109Z,1 |
| 9f84319a-4af4-4cbf-855a-a5045a29683d,a2782d7e-2cf1-436c-8a9e-d73a35247e40,2022-04-01T07:34:16.752Z,ML_MODEL_FLAG,0.832,RESOLVED,Friendly fraud signature matched,2022-04-03T02:34:16.752Z,1 |
| 7110ed59-a1ce-4d14-9638-ffabfdc1233c,9a442bab-758d-4fec-aae7-15a1f91142c0,2021-12-18T03:13:23.630Z,GEO_ANOMALY,0.914,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-12-20T09:13:23.630Z,1 |
| 42aa1265-0f2c-4b4c-b866-8a0521fa9e88,c66a4f59-8e48-4fe0-a29e-37d6d27e77b8,2022-07-17T17:40:01.474Z,BEHAVIORAL_ANOMALY,0.421,INVESTIGATING,Deviation from established spending habits,,0 |
| 8ee289d7-dec3-4162-a1e6-e347c46ce183,e126046e-d1eb-4d3c-8001-8132e79dfd11,2022-06-29T09:26:01.771Z,ML_MODEL_FLAG,0.759,INVESTIGATING,Friendly fraud signature matched,,1 |
| bc3fb5f9-c396-483c-8d52-16d22e61f3b4,5a832628-e64f-4f15-8da6-c78af1d1efa6,2024-05-16T16:24:37.320Z,GEO_ANOMALY,0.839,RESOLVED,Unusual international transaction pattern,2024-05-16T18:24:37.320Z,1 |
| 48d1a07d-b0f4-4c2e-a879-0a393c779cb8,acc6d5f3-2df8-4c03-9804-9b9b9414f6af,2021-07-08T22:18:53.726Z,AMOUNT_ANOMALY,0.727,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2021-07-09T09:18:53.726Z,1 |
| 771bfa53-7d6e-4cda-961c-6d051fd1d477,3de8d508-7249-4243-80eb-aab8f52308e7,2022-09-21T22:21:20.471Z,ML_MODEL_FLAG,0.142,RESOLVED,Card tested at multiple merchants,2022-09-24T10:21:20.471Z,0 |
| 5d7415ec-feec-44e9-87aa-be1f1900c163,8cceb03a-02c4-4722-8698-4086125bb6a3,2022-11-24T10:55:56.104Z,GEO_ANOMALY,0.831,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2022-11-25T17:55:56.104Z,1 |
| d3e4fdce-7f3e-43fb-941f-8965300f902a,7ebb8d68-9d82-4f17-9c99-c9c6307b4e3a,2022-06-05T02:51:02.982Z,DEVICE_FINGERPRINT,0.788,CONFIRMED_FRAUD,Device flagged by fraud network intelligence,2022-06-05T17:51:02.982Z,1 |
| a1a3ce35-6c85-4f67-be5f-ad4fee351b53,6471fd23-45ec-4e2e-99bc-efefb199da74,2021-12-26T13:29:52.430Z,GEO_ANOMALY,0.673,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-12-28T13:29:52.430Z,1 |
| 1c11072b-495d-4c5d-97c0-d5942f737799,aa9bf2ed-60a6-4ff1-8fbb-1c992c3ee667,2024-05-02T10:16:00.346Z,AMOUNT_ANOMALY,0.884,RESOLVED,Large outlier amount flagged for review,2024-05-04T09:16:00.346Z,1 |
| ccc731bf-039d-4833-8c19-7a28e34b16eb,61dc150d-0e54-4bde-81ee-097f467dfe02,2024-03-14T10:01:02.801Z,ML_MODEL_FLAG,0.816,NEW,Bust-out pattern detected by ML classifier,,1 |
| 1c028f9e-6584-482d-a8a5-be0f86d7d939,4257eaf5-6361-41b8-8896-a3812ccbb678,2024-03-31T18:10:11.344Z,GEO_ANOMALY,0.924,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-04-03T12:10:11.344Z,1 |
| b25d6e40-0123-41c7-9581-6a50aba9ba3a,81f9f565-b4e2-45a3-a1e2-fc81996f8d08,2023-04-14T00:46:00.354Z,DEVICE_FINGERPRINT,0.595,FALSE_POSITIVE,Suspicious device characteristics,2023-04-15T12:46:00.354Z,0 |
| a20d7b47-ec62-4b87-b9b7-43c7ed6257a2,045be4ca-6264-469e-8272-463d18225b58,2022-06-28T06:26:12.095Z,GEO_ANOMALY,0.925,RESOLVED,IP geo mismatched merchant location,2022-06-30T19:26:12.095Z,1 |
| 28b07e28-b500-4aff-b8db-bf43671462e7,4663ca77-0dd1-4821-a653-69bc073c818e,2023-08-01T06:21:38.830Z,DEVICE_FINGERPRINT,0.696,RESOLVED,Device fingerprint mismatch detected,2023-08-03T09:21:38.830Z,1 |
| ca518854-0fce-4c5a-aea3-6179b454640f,478f33a2-6143-4e65-94ac-610e0e7ce220,2023-05-21T20:44:45.819Z,GEO_ANOMALY,0.317,RESOLVED,IP geo mismatched merchant location,2023-05-23T06:44:45.819Z,0 |
| bb6e55b0-757e-45bf-b533-13623a8b7a61,700e2db8-2771-404f-a3e6-64141775404c,2021-08-19T14:18:51.592Z,GEO_ANOMALY,0.769,INVESTIGATING,Location does not match cardholder home country,,1 |
| 9c6eb063-dc6a-4508-a3ac-77b7cc2dbf67,219dbc6a-b5f0-4eaa-8559-a99bb1101152,2024-05-06T12:26:37.981Z,ML_MODEL_FLAG,0.745,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-05-06T15:26:37.981Z,1 |
| 111c29b2-29ab-4cd8-8bf3-e1a61665375a,67734788-be3c-4cfd-96a3-710e4e7eda11,2021-09-15T13:50:43.681Z,ML_MODEL_FLAG,0.821,CONFIRMED_FRAUD,ML model: account takeover signature,2021-09-18T06:50:43.681Z,1 |
| f6566fa9-2ce1-4c19-a5fa-fd0315430a56,cec2faf0-daa7-4d2a-835f-12da0e2c1b28,2023-02-19T11:30:48.596Z,ML_MODEL_FLAG,0.711,RESOLVED,ML risk score above threshold,2023-02-21T02:30:48.596Z,1 |
| 245ba0c2-6dd2-4ac7-938f-d5287c8c1e1a,0b3c828b-cc76-4f29-9343-074e8565896a,2023-09-30T22:41:56.356Z,GEO_ANOMALY,0.47,INVESTIGATING,Unusual international transaction pattern,,0 |
| b70495b9-a783-4d23-a109-8d4c4155ba07,9f544d8a-1fec-45b9-931b-dc6b405bd2a0,2023-01-30T12:20:49.292Z,GEO_ANOMALY,0.393,INVESTIGATING,Unusual international transaction pattern,,0 |
| 84802d06-b423-40bc-9a5b-440dd1844df4,b9dd7cc1-5bae-489e-ad45-558d66ded569,2021-05-03T22:38:37.109Z,ML_MODEL_FLAG,0.869,CONFIRMED_FRAUD,Card tested at multiple merchants,2021-05-04T14:38:37.109Z,1 |
| bcc581b3-b6a5-40f1-97ce-c48af6edde8d,a17c161f-849e-4a67-b8b2-ea7720c822ad,2024-06-16T23:12:48.857Z,ML_MODEL_FLAG,0.977,CONFIRMED_FRAUD,ML model: account takeover signature,2024-06-19T13:12:48.857Z,1 |
| eb636537-0ff3-4d12-a65f-c04d11337a08,26c0a3e3-aedf-487a-906e-aca8b9d189a2,2024-06-25T21:24:33.372Z,ML_MODEL_FLAG,0.989,NEW,Friendly fraud signature matched,,1 |
| 54cdf8eb-842d-4efb-b02b-750e2763d617,9bc0300f-e86e-4bc9-b52a-38ea94ac19eb,2021-08-05T13:59:39.683Z,ML_MODEL_FLAG,0.902,INVESTIGATING,ML model: account takeover signature,,1 |
| 41b3988b-5bf0-4a19-b6e9-4c394b366b81,d6602721-acea-4270-b994-37c859bf7315,2021-02-04T13:27:48.346Z,ML_MODEL_FLAG,0.711,INVESTIGATING,ML model: account takeover signature,,1 |
| 0c79532e-5498-4cf0-ba91-71bd3d6c640b,90d45e7f-7bed-4576-8437-59288da48fce,2024-02-29T13:08:36.589Z,BEHAVIORAL_ANOMALY,0.685,INVESTIGATING,Out-of-pattern late-night activity,,1 |
| 97f865f8-1772-4df1-9bdd-7be1ec36d995,cca6e5e6-2ebb-403f-8f36-df7408a86b66,2022-03-02T19:23:34.287Z,GEO_ANOMALY,0.878,CONFIRMED_FRAUD,IP geo mismatched merchant location,2022-03-03T18:23:34.287Z,1 |
| e1a5c615-1250-4fa6-af27-4c22eaa94ec6,4b5c212c-5317-4a5b-9f34-5de9f8170f14,2024-01-16T11:46:49.655Z,ML_MODEL_FLAG,0.764,NEW,Card tested at multiple merchants,,1 |
| 44485662-a545-4209-ab7d-ed8052565fd3,a3134955-24c4-4084-b982-74f2c13acdd6,2024-03-10T18:17:11.388Z,ML_MODEL_FLAG,0.778,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-03-10T22:17:11.388Z,1 |
| 3dffd13d-3ec4-4406-a404-b06615532659,108d73f1-4da0-4c5d-a2a5-49d92810a271,2024-02-05T04:38:47.258Z,VELOCITY_CHECK,0.758,INVESTIGATING,Multiple transactions in rapid succession,,1 |
| 63061566-b325-4e7a-a543-466fff832043,680a8595-c322-4e1e-a9c1-5128c1c886da,2023-07-08T20:39:09.831Z,GEO_ANOMALY,0.527,FALSE_POSITIVE,Unusual international transaction pattern,2023-07-11T12:39:09.831Z,0 |
| 7a7e9814-2cc4-46a1-a92b-ff253e404901,ddb5f7a7-f976-4774-8d43-2280feb4dba8,2022-10-10T13:56:55.960Z,GEO_ANOMALY,0.339,INVESTIGATING,IP geo mismatched merchant location,,0 |
| 3927a5c1-a7b9-412a-b70f-7d49cd5327a3,b4885768-67fa-4dec-a466-8d81c122c2e9,2021-03-23T19:11:13.723Z,BEHAVIORAL_ANOMALY,0.843,RESOLVED,Out-of-pattern late-night activity,2021-03-26T17:11:13.723Z,1 |
| a71af2f8-9136-4022-82d8-9a06674a0a79,fa0a6e38-97f8-4adb-8b8e-a689f8bada98,2021-01-16T22:57:17.515Z,GEO_ANOMALY,0.373,NEW,Unusual international transaction pattern,,0 |
| 0469e957-bb62-4f33-8d99-689323924335,1b754c4f-b679-4b31-a4e7-9c7ad0d05452,2024-06-01T11:20:50.483Z,AMOUNT_ANOMALY,0.931,INVESTIGATING,Amount > 5x median for this customer,,1 |
| 1b83666a-c01d-4216-8af8-b5879c5bcf9a,cc95da52-ffd3-4f5a-affb-78d33561deb9,2023-10-24T11:53:04.225Z,ML_MODEL_FLAG,0.838,RESOLVED,ML model: account takeover signature,2023-10-25T11:53:04.225Z,1 |
| 3d2c071e-8b90-424d-96c4-c297e4e8ccfe,f1cd51fa-4bda-4204-b57a-77e5492b7bec,2024-03-25T13:00:19.282Z,ML_MODEL_FLAG,0.773,RESOLVED,ML model: account takeover signature,2024-03-26T07:00:19.282Z,1 |
| 8bf9e63d-348b-4423-9403-20684b9ae74d,bc128a3b-9fb5-42b8-b0c3-a7faa6a3f97f,2024-03-03T22:00:59.512Z,AMOUNT_ANOMALY,0.934,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-03-05T23:00:59.512Z,1 |
| 75d04d2c-ba0b-47c1-bbed-e6a893d8bea5,d444c4ae-04f0-4575-8bef-8db7fbfdb2a5,2024-02-16T03:05:50.775Z,ML_MODEL_FLAG,0.371,RESOLVED,ML model: account takeover signature,2024-02-18T09:05:50.775Z,0 |
| 6af1125a-c761-4f45-b174-7bd5b3716df0,772400a1-07e0-4a63-9483-472f7f694982,2022-08-12T14:47:54.982Z,GEO_ANOMALY,0.709,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-08-14T23:47:54.982Z,1 |
| 920deea5-ab31-401d-91ab-21cff055f18a,412cad42-0e77-4182-9f36-d9125b562a21,2024-03-31T02:28:24.472Z,GEO_ANOMALY,0.473,FALSE_POSITIVE,Location does not match cardholder home country,2024-03-31T09:28:24.472Z,0 |
| 6ccafaf4-7eed-425c-83b4-27ac1663790f,145943a9-d2db-4068-86ca-640d2bf9c696,2024-02-21T05:15:09.640Z,DEVICE_FINGERPRINT,0.379,INVESTIGATING,Unrecognized device used for high-value transaction,,0 |
| c5b51395-7f4a-4a59-8f16-48373cfc15e1,889eedff-be7b-4989-9d4a-f461b33be528,2023-01-30T13:43:29.911Z,VELOCITY_CHECK,0.868,INVESTIGATING,Velocity threshold exceeded for account,,1 |
| 66a9f5d0-46bf-44ee-aeb4-b761deb069d3,6b888424-d06f-4362-94d1-cc402d71b529,2024-05-21T12:56:34.639Z,BEHAVIORAL_ANOMALY,0.925,RESOLVED,Deviation from established spending habits,2024-05-22T09:56:34.639Z,1 |
| 94d1a7cd-5e91-4194-a1ea-90a7debe69e3,b83e0a75-bf2d-4478-8312-f6290f6112d7,2022-09-22T05:23:54.664Z,GEO_ANOMALY,0.721,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2022-09-24T08:23:54.664Z,1 |
| 8b1667b7-fced-4c1a-a49e-675afe8e9628,27ab5360-7c64-475c-9a42-e4f20b28b9ef,2023-01-21T10:47:39.582Z,ML_MODEL_FLAG,0.985,CONFIRMED_FRAUD,ML risk score above threshold,2023-01-22T15:47:39.582Z,1 |
| 3a75d248-4daf-4d67-9077-a0efbc99cf12,fde0a3c5-64f0-479c-ba91-a3b1354e99b7,2022-10-28T18:18:54.050Z,AMOUNT_ANOMALY,0.756,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2022-10-30T14:18:54.050Z,1 |
| e104a2ad-fb0e-4ede-a242-e91c90d748f3,8868192b-f277-4142-adf4-e5826064bc14,2023-04-14T13:43:27.715Z,GEO_ANOMALY,0.694,INVESTIGATING,Unusual international transaction pattern,,1 |
| bbfb8695-d6a2-49e2-bb83-4f6b91148aab,1ea09620-5704-4ce2-adfb-501969e63f2b,2024-02-25T10:41:26.180Z,VELOCITY_CHECK,0.704,NEW,Rapid charge sequence flagged for review,,1 |
| 23df0cf9-ffc2-4dd3-9d48-a7a5af9ad20a,c8e70aae-700a-4287-905f-6591da967ccc,2022-06-18T03:46:20.299Z,VELOCITY_CHECK,0.741,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2022-06-20T21:46:20.299Z,1 |
| 6581f460-64ad-48b0-980d-34109d0f9de1,4c932a54-e85b-4a6d-831b-3da4b8650a63,2022-09-11T16:22:18.116Z,ML_MODEL_FLAG,0.447,FALSE_POSITIVE,Card tested at multiple merchants,2022-09-12T05:22:18.116Z,0 |
| 9ec4542c-c05f-4c64-a11e-6e1e2fe171f0,47ab00df-47c5-4106-b5e6-07b8dc649d48,2023-07-10T05:45:58.869Z,BEHAVIORAL_ANOMALY,0.887,CONFIRMED_FRAUD,Deviation from established spending habits,2023-07-10T15:45:58.869Z,1 |
| 2550f797-898a-48ae-a81d-7ace7424e6f2,48136fcc-419e-476b-a361-4e074cff0f94,2023-09-13T20:59:48.010Z,GEO_ANOMALY,0.959,RESOLVED,Cross-border activity outside normal travel pattern,2023-09-15T20:59:48.010Z,1 |
| 0eb22d5b-7785-402d-be20-bdab8d3a8d2a,2b5c05ff-2d22-41d4-8eb1-45ec50ff09b5,2021-03-10T06:09:32.744Z,AMOUNT_ANOMALY,0.519,FALSE_POSITIVE,Unusually high spend on category,2021-03-13T01:09:32.744Z,0 |
| ed9d0aa6-ed7f-46e0-8fd0-cc45c14d21cc,51e9a1d1-b936-46ed-94cd-0709984fc2ea,2022-10-20T07:27:52.517Z,GEO_ANOMALY,0.507,RESOLVED,Location does not match cardholder home country,2022-10-22T03:27:52.517Z,0 |
| 3b7fa391-9a66-4b5c-94c6-00005b08f593,3670b5c2-e506-4808-8ea0-c3ed20ac2642,2023-10-08T23:00:36.820Z,VELOCITY_CHECK,0.718,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2023-10-09T15:00:36.820Z,1 |
| 234c88ba-5131-41c8-9daa-76ef9b896212,65b00dac-ac29-445b-8ed6-f05bb841f228,2021-12-11T22:50:58.888Z,GEO_ANOMALY,0.704,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-12-13T13:50:58.888Z,1 |
| 8ee786be-8bf5-4762-8247-87dffdb5fcf5,2cb811c9-4bf4-4541-bb04-99edc0087ab5,2022-10-12T10:41:29.707Z,ML_MODEL_FLAG,0.735,NEW,Friendly fraud signature matched,,1 |
| 89714aac-63d7-4c8e-be46-51c9392046cc,28637d59-3402-49aa-a380-5054d5c8cde2,2023-08-17T05:17:34.488Z,GEO_ANOMALY,0.652,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-08-18T02:17:34.488Z,1 |
| 39f96d3b-3b62-46d9-89d5-97cf7b64f28b,70f73a05-23e6-4ac2-bf01-c0d585fe5cc3,2023-12-08T06:55:17.766Z,VELOCITY_CHECK,0.732,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2023-12-09T18:55:17.766Z,1 |
| 3376cecd-f71d-4f31-98ea-a41830cca78c,d12e6b50-02c9-42a3-a5d1-1400ba589438,2023-09-27T06:08:13.047Z,VELOCITY_CHECK,0.548,FALSE_POSITIVE,Velocity threshold exceeded for account,2023-09-28T01:08:13.047Z,0 |
| 865edb18-3e83-4ead-ae03-fa6044551377,9d0a8d0d-8b05-48be-9eec-39fdcbaca4b5,2023-12-13T14:45:36.317Z,VELOCITY_CHECK,0.981,INVESTIGATING,Multiple transactions in rapid succession,,1 |
| 09bde5a1-9238-4207-9a68-a5d06ca56ab9,1558912c-366f-4589-80b1-dde663a7b912,2023-11-03T14:20:56.649Z,VELOCITY_CHECK,0.577,FALSE_POSITIVE,High transaction frequency anomaly,2023-11-05T21:20:56.649Z,0 |
| 36c5a294-bc04-4a10-bca3-3a633b32ed95,d792b169-9db7-4e36-93bf-f1e025e4e3bd,2023-09-11T02:57:52.085Z,BEHAVIORAL_ANOMALY,0.874,RESOLVED,Customer behavioral profile deviation,2023-09-12T13:57:52.085Z,1 |
| f5463bbb-822b-47e6-876f-a32db75ca4ae,3de32180-af9c-4037-9cae-f989ec8d5d7c,2024-04-24T06:38:49.455Z,ML_MODEL_FLAG,0.85,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-04-25T10:38:49.455Z,1 |
| 3facb045-848d-4886-9f31-74647b0e516e,0514ef8f-5643-4101-97ce-208561b2a0b6,2024-02-21T11:41:08.978Z,GEO_ANOMALY,0.153,RESOLVED,Cross-border activity outside normal travel pattern,2024-02-23T13:41:08.978Z,0 |
| af6d0c91-ab8d-4c56-a046-f81359a98ff1,bfb37818-2bc3-4ed1-9894-ed1ce4aabee5,2023-07-02T04:33:03.462Z,GEO_ANOMALY,0.621,RESOLVED,Cross-border activity outside normal travel pattern,2023-07-03T21:33:03.462Z,0 |
| 6172346c-769b-4bdf-af6a-c4b25490c5f9,cc65dd9c-c8fb-4a37-8b3c-0fcc0a8588f9,2023-10-04T13:54:19.929Z,GEO_ANOMALY,0.665,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2023-10-04T17:54:19.929Z,1 |
| a0ff61a1-629b-4a1b-8bdd-7c0f49157f15,31650977-f970-4f53-b773-2ff486a1c38b,2024-02-08T20:55:57.132Z,GEO_ANOMALY,0.721,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2024-02-10T20:55:57.132Z,1 |
| 6d1424d5-87f0-4266-9855-74148f554672,2858ff00-66d1-43e3-a0d4-6498e4c67f24,2022-07-12T23:19:05.164Z,GEO_ANOMALY,0.705,NEW,Unusual international transaction pattern,,1 |
| c06a2c8e-da4e-47f8-a665-ac7c21b29eda,5d49f84d-0e46-44bd-b605-9585cdb6a11c,2024-03-02T03:50:10.372Z,GEO_ANOMALY,0.343,FALSE_POSITIVE,Location does not match cardholder home country,2024-03-02T21:50:10.372Z,0 |
| fb307fca-3ed7-47f0-ac4c-188f031acf31,c19f5b91-f508-4d5d-8a7b-2756a720ef4e,2021-12-08T01:26:40.974Z,GEO_ANOMALY,0.84,CONFIRMED_FRAUD,IP geo mismatched merchant location,2021-12-09T02:26:40.974Z,1 |
| 6581f962-f0bd-4fb2-8675-4428ee72d382,bf660dc0-fbe9-4e1a-a276-b7307b3c5c6f,2022-08-14T03:46:28.813Z,BEHAVIORAL_ANOMALY,0.855,NEW,Atypical purchase pattern detected,,1 |
| b335d2ae-2fa1-412c-9ab4-bcf6e7807ad4,20cb21cd-2d64-4ec2-9deb-33ae92dc2e1f,2024-06-17T13:16:46.844Z,DEVICE_FINGERPRINT,0.924,CONFIRMED_FRAUD,Unrecognized device used for high-value transaction,2024-06-17T17:16:46.844Z,1 |
| 3a0c5eee-1543-4eba-aba3-c562f81fa998,1e73641d-bf30-4292-9fb0-1cbac0f1ab01,2024-06-08T11:46:42.857Z,AMOUNT_ANOMALY,0.965,RESOLVED,Large outlier amount flagged for review,2024-06-08T17:46:42.857Z,1 |
| ea13309a-c14e-4100-b0d3-709b250293e9,d3d85428-1206-435a-b32a-50d0bd7052ef,2022-07-16T00:01:28.183Z,DEVICE_FINGERPRINT,0.687,INVESTIGATING,Suspicious device characteristics,,1 |
| 3515696e-d5ab-40fc-8e15-a309a92cf807,1e74a8f0-3dc2-470b-b2eb-d9e956981c39,2023-02-25T04:10:07.187Z,BEHAVIORAL_ANOMALY,0.807,RESOLVED,Customer behavioral profile deviation,2023-02-25T07:10:07.187Z,1 |
| cbd68cea-4a3a-4e9a-803f-1cfb27c88d9e,22ea34a7-6e16-469c-a319-fd6a273a29cc,2021-02-03T11:48:20.134Z,ML_MODEL_FLAG,0.218,NEW,Bust-out pattern detected by ML classifier,,0 |
| 19ea9b6e-0154-4621-b0fc-7315d67e8a78,8a455726-07dc-474f-9707-242e22cee8b8,2024-06-28T01:15:12.132Z,VELOCITY_CHECK,0.971,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2024-06-30T15:15:12.132Z,1 |
| f7559fba-5067-480c-9aad-9438683e5ff6,7eb4e51f-79f8-4655-9dc7-b8679cc0f508,2024-05-05T08:26:13.282Z,VELOCITY_CHECK,0.858,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2024-05-08T01:26:13.282Z,1 |
| 1ffbfb94-2ea1-484d-9e7b-7806eb6fc007,296eb008-d248-4710-bd66-ee8c693fe8a7,2023-12-26T07:45:28.156Z,BEHAVIORAL_ANOMALY,0.904,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2023-12-28T16:45:28.156Z,1 |
| ade6bb7f-91b0-4f7d-b784-5f978b799084,fe66d983-d2dc-4b1b-b5af-f1b634ce9e74,2024-06-15T23:30:20.522Z,AMOUNT_ANOMALY,0.734,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-06-17T06:30:20.522Z,1 |
| 76e212e3-da60-492e-b4dc-812ce30157f1,46836406-5cdb-4bbf-b612-3a3d9bab39b4,2021-08-26T09:34:40.090Z,VELOCITY_CHECK,0.984,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2021-08-28T09:34:40.090Z,1 |
| ade5cc38-7d2e-435a-9305-ab47ebb14e37,b9278fb6-3938-40df-b28f-cd7dfc9f0094,2023-08-02T12:35:32.496Z,BEHAVIORAL_ANOMALY,0.883,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2023-08-05T03:35:32.496Z,1 |
| d88c7e4f-b708-4622-b456-3dd871250de0,0b9f7915-72a0-4f75-8f35-834525da8791,2023-09-30T08:40:59.574Z,BEHAVIORAL_ANOMALY,0.784,RESOLVED,Customer behavioral profile deviation,2023-10-01T15:40:59.574Z,1 |
| 3220b4c5-16f9-4e8a-a6ed-e4157d8f6a68,bd04b508-e933-40a3-af98-8592e33295ba,2022-08-09T15:30:43.290Z,GEO_ANOMALY,0.926,INVESTIGATING,Unusual international transaction pattern,,1 |
| c7125306-e40c-4cf9-95ea-9285ee1e88b6,f97a2762-d38d-4f35-9d75-7f5e972f4305,2024-07-04T16:51:33.172Z,ML_MODEL_FLAG,0.927,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-07-06T07:51:33.172Z,1 |
| 30075de5-79a1-417a-994e-abcff63e5a43,1d63310f-ba77-421c-beac-5938a0835cae,2021-10-05T06:43:34.788Z,BEHAVIORAL_ANOMALY,0.114,FALSE_POSITIVE,Atypical purchase pattern detected,2021-10-06T10:43:34.788Z,0 |
| f03e0e3a-4ec6-48f2-8a72-5552e7e81f33,4039a377-68f2-4368-8e4e-50f1af6d93ee,2024-06-05T10:03:43.156Z,VELOCITY_CHECK,0.687,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| e6b39560-7755-474e-ba62-ab4c0e7d4e53,0add52a8-424f-4542-9019-50b72c115311,2022-08-12T12:10:06.150Z,GEO_ANOMALY,0.809,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2022-08-12T13:10:06.150Z,1 |
| 0b78b9cc-ae63-41e6-a489-8d9c3a3b9e8a,3764d89a-df7a-4f46-9054-df2d83b55046,2022-02-09T09:28:45.000Z,GEO_ANOMALY,0.863,CONFIRMED_FRAUD,Unusual international transaction pattern,2022-02-09T15:28:45.000Z,1 |
| 85a342ff-dfdb-4805-bdaf-057b60f3e85e,9b6f4880-9044-4d6f-8cf0-9ab9c7cdb785,2023-06-05T12:23:48.813Z,BEHAVIORAL_ANOMALY,0.674,INVESTIGATING,Customer behavioral profile deviation,,1 |
| 16023bd6-2ac1-4368-90b3-91f66e7f85c8,4a1e354d-580c-4dd1-aea6-d6e0c5f331a0,2023-12-30T11:39:49.803Z,GEO_ANOMALY,0.661,INVESTIGATING,Unusual international transaction pattern,,1 |
| eed47068-ae5a-40ee-9a33-0c61a0291de7,dde5ff0d-3757-4a36-8c68-ae296a9741cd,2021-04-08T12:26:59.416Z,BEHAVIORAL_ANOMALY,0.59,FALSE_POSITIVE,Atypical purchase pattern detected,2021-04-11T08:26:59.416Z,0 |
| 1e650c6e-f861-45ba-bc6b-72599ab49784,9537499f-06d7-497f-86d4-71fc7fae91fa,2024-06-27T18:43:35.644Z,VELOCITY_CHECK,0.802,INVESTIGATING,Velocity threshold exceeded for account,,1 |
| 4fec3e38-f23f-4fe7-897c-76986b54cfcf,66c93dc1-65a0-4e43-82ab-f47a2132c762,2023-09-26T01:01:33.800Z,VELOCITY_CHECK,0.349,RESOLVED,Velocity threshold exceeded for account,2023-09-26T16:01:33.800Z,0 |
| 38df586f-b738-41ad-97c9-d087c180350e,8f25d118-38f8-4ba8-977e-c6251c8d690e,2024-05-28T23:45:30.358Z,GEO_ANOMALY,0.812,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-05-29T13:45:30.358Z,1 |
| 291eb1b4-5aeb-4572-9ee5-671a8ba538a1,0cd21aa7-265b-4317-b8db-1608a3297f16,2024-05-12T04:43:57.263Z,GEO_ANOMALY,0.425,RESOLVED,Unusual international transaction pattern,2024-05-12T21:43:57.263Z,0 |
| 403d52eb-c63f-4b0a-8427-96ea404b7163,52944dde-485f-499f-b6b7-602e34387573,2024-02-06T01:48:12.567Z,BEHAVIORAL_ANOMALY,0.976,CONFIRMED_FRAUD,Deviation from established spending habits,2024-02-08T02:48:12.567Z,1 |
| 9def7774-04f5-44fe-95bb-c5031dc2b08f,caa84b73-8ec7-46b4-9543-5dcb148fa57a,2024-02-23T21:48:20.383Z,ML_MODEL_FLAG,0.984,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-02-24T07:48:20.383Z,1 |
| edd3d3bf-4df2-4e65-b265-67f94a8113c4,a16e8366-40d8-4aee-b530-ba89e46fd91f,2024-06-24T20:03:12.777Z,VELOCITY_CHECK,0.848,RESOLVED,Burst pattern detected: 7+ tx in 2 hours,2024-06-26T11:03:12.777Z,1 |
| affde956-e62f-4618-9621-becedfcbba60,2374148e-c50d-47a3-ab38-c1373a21d88d,2024-06-24T19:00:57.543Z,GEO_ANOMALY,0.698,RESOLVED,Foreign country transaction with no travel history,2024-06-27T09:00:57.543Z,1 |
| fa2f70ca-2747-4a85-9ded-ea8f387c3b05,8460000b-acde-4bc2-88b3-1bee7a7736bd,2022-01-05T17:19:35.890Z,GEO_ANOMALY,0.454,RESOLVED,IP geo mismatched merchant location,2022-01-07T19:19:35.890Z,0 |
| 8c4f506e-0498-4570-aeb5-35aac6ee690a,e888d9a6-9c61-4f6f-8ecf-f5c8407aad53,2023-01-31T23:53:32.544Z,ML_MODEL_FLAG,0.696,CONFIRMED_FRAUD,Friendly fraud signature matched,2023-02-03T00:53:32.544Z,1 |
| c73f5cd9-2220-4993-b16f-06cac3cfc97e,50c5d4f4-f750-460d-9a6e-6c48470a106e,2024-04-20T09:05:44.610Z,AMOUNT_ANOMALY,0.982,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-04-21T15:05:44.610Z,1 |
| b5e9d1ae-126e-4901-bd96-9d225b42d6fe,17a32f03-d847-4300-9610-e55cc1f88672,2024-03-08T17:49:35.028Z,AMOUNT_ANOMALY,0.945,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2024-03-10T06:49:35.028Z,1 |
| 52af886e-1d29-4515-8a25-ca773efdedf7,eebe5b17-2f2f-4d4f-8d14-a841caa829fb,2024-06-29T21:25:12.932Z,DEVICE_FINGERPRINT,0.972,RESOLVED,New device not previously seen for account,2024-06-30T06:25:12.932Z,1 |
| ad09e75f-b1e0-4bcd-a923-9a36dcab342b,3259b7ad-51e7-4325-bec2-c2b203b89e4a,2022-10-29T21:53:44.018Z,GEO_ANOMALY,0.773,NEW,Location does not match cardholder home country,,1 |
| 29dd8cbc-1045-4330-bf74-2138792b63c7,b6f4fd7f-7e1d-4463-bf94-bf96733bdcd6,2023-03-10T22:00:31.514Z,GEO_ANOMALY,0.163,FALSE_POSITIVE,Location does not match cardholder home country,2023-03-11T02:00:31.514Z,0 |
| 65b98070-ffd7-45f1-a139-3bc176d31086,e037bae3-397e-44c3-b6a5-24731308f81d,2023-08-05T19:37:25.060Z,VELOCITY_CHECK,0.757,INVESTIGATING,High transaction frequency anomaly,,1 |
| edd13ac3-9e20-477f-be68-0b828522b63e,381faaf8-4af9-43a2-a319-ab646cf07c80,2024-01-04T04:48:22.179Z,BEHAVIORAL_ANOMALY,0.936,CONFIRMED_FRAUD,Customer behavioral profile deviation,2024-01-04T14:48:22.179Z,1 |
| 8367d2de-19b5-4ed0-9882-43e91077b705,365a7a1a-6172-412e-8a2f-be111b1f033c,2024-05-20T15:30:54.500Z,ML_MODEL_FLAG,0.879,CONFIRMED_FRAUD,Card tested at multiple merchants,2024-05-22T13:30:54.500Z,1 |
| eda0bac4-b720-4a17-97c4-3abc3ff49d42,bb3ab905-d29e-44b6-a8b1-776ebf8611ad,2023-04-11T05:52:38.682Z,DEVICE_FINGERPRINT,0.413,INVESTIGATING,New device not previously seen for account,,0 |
| 8a12eb61-3ac1-46b6-9906-dc7162612bb0,8a9963da-2c22-4b38-9358-b4ca5fdb7098,2023-05-11T22:02:37.341Z,GEO_ANOMALY,0.763,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2023-05-12T23:02:37.341Z,1 |
| e6c72bf3-f888-45a8-bd40-c2bcdc203c68,1750e088-fcbc-4eb2-8c67-e7cf218ebdc6,2022-01-16T06:47:39.661Z,ML_MODEL_FLAG,0.896,CONFIRMED_FRAUD,ML model: account takeover signature,2022-01-16T07:47:39.661Z,1 |
| a62e4d33-5bf9-4a1e-94f4-7171434be079,43dcd5b0-4a7d-448b-9c76-c754ae50d28b,2024-01-27T18:07:51.908Z,AMOUNT_ANOMALY,0.896,CONFIRMED_FRAUD,Large outlier amount flagged for review,2024-01-29T21:07:51.908Z,1 |
| ed0b2d63-36c1-4de4-b7e9-41b2e75b21a7,11213eae-38de-4905-9a6f-13a450bd4a14,2021-08-08T21:17:54.059Z,GEO_ANOMALY,0.832,CONFIRMED_FRAUD,Cross-border activity outside normal travel pattern,2021-08-09T19:17:54.059Z,1 |
| 5eb30ba7-622c-4926-9324-c148ab5ead38,fe1c0160-0fee-47c5-b504-d635148d1a75,2022-03-26T10:56:26.392Z,ML_MODEL_FLAG,0.668,NEW,Friendly fraud signature matched,,1 |
| 5d53c6a7-22ca-4dea-9276-0c6785463878,3f4adf6a-c1bb-4e28-a73b-20481cc57842,2021-04-29T15:07:06.210Z,ML_MODEL_FLAG,0.979,CONFIRMED_FRAUD,Card tested at multiple merchants,2021-04-30T07:07:06.210Z,1 |
| 559988ab-8285-4869-b017-5c0f2b85a935,7d7d1d4e-54f7-4b5e-8b91-c073678c29aa,2022-06-05T17:25:23.932Z,VELOCITY_CHECK,0.594,FALSE_POSITIVE,Rapid charge sequence flagged for review,2022-06-08T07:25:23.932Z,0 |
| 409264f6-2d70-4966-a84c-0539bedd0595,0494c381-b478-46f5-b43f-ec7bb10ee4d3,2024-05-10T16:16:00.312Z,GEO_ANOMALY,0.987,INVESTIGATING,Location does not match cardholder home country,,1 |
| 0ddad3ac-6b23-4741-963c-acc264cff8dc,1127e68a-f8d6-4bc6-bac2-5ce51cc0bbcf,2024-06-06T00:53:11.056Z,AMOUNT_ANOMALY,0.659,RESOLVED,Large outlier amount flagged for review,2024-06-07T00:53:11.056Z,1 |
| 0eafb604-ebc5-46b5-9c83-ed7461813f3b,06ee3cd8-fd03-40a5-9a84-afb19004977b,2021-02-28T03:00:03.483Z,AMOUNT_ANOMALY,0.844,CONFIRMED_FRAUD,High-value purchase outside typical pattern,2021-02-28T07:00:03.483Z,1 |
| 768046f5-7e0f-45ea-8408-3186b421f3d1,0df46d10-9ccc-48aa-8ee0-f1b4a4e96492,2022-09-03T00:44:36.984Z,GEO_ANOMALY,0.753,RESOLVED,Location does not match cardholder home country,2022-09-04T08:44:36.984Z,1 |
| 25c9b336-f687-4db4-a840-7e8545d9bbbf,484df2ee-c4b9-4384-9949-2a4874200c57,2021-03-14T12:09:23.811Z,GEO_ANOMALY,0.767,RESOLVED,Foreign country transaction with no travel history,2021-03-17T11:09:23.811Z,1 |
| 19d03a0b-b725-46ba-a8fb-e218ff832127,5e6dd761-09da-4b43-a4e2-8d35e029e1ef,2023-01-18T14:04:55.253Z,VELOCITY_CHECK,0.147,FALSE_POSITIVE,Rapid charge sequence flagged for review,2023-01-20T03:04:55.253Z,0 |
| 0519d4d2-6cd8-4d32-8e6b-5d28f3c1c74c,1e1f7e01-723c-43b3-b718-a066dc6bf1f3,2024-02-28T20:08:48.515Z,VELOCITY_CHECK,0.933,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2024-03-01T10:08:48.515Z,1 |
| 20e701f3-476c-4bab-96d9-78a7c0483f68,236cc0db-5f1d-457d-9996-d6f75875f5fb,2023-08-06T09:10:14.565Z,BEHAVIORAL_ANOMALY,0.722,CONFIRMED_FRAUD,Atypical purchase pattern detected,2023-08-07T22:10:14.565Z,1 |
| c774c2f6-6a72-43b0-9bcc-385277d23b7a,6f810326-6a4f-48a9-9b9f-0f55ad13af84,2022-11-03T15:22:31.267Z,VELOCITY_CHECK,0.971,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2022-11-03T22:22:31.267Z,1 |
| 88b48edf-e278-4665-bf66-c231fb9e4b74,8a6e3504-d4d4-40b7-8cee-1d1517f27f48,2024-06-19T02:00:44.924Z,VELOCITY_CHECK,0.893,CONFIRMED_FRAUD,Burst pattern detected: 7+ tx in 2 hours,2024-06-20T14:00:44.924Z,1 |
| 12e7a698-09b6-4e04-90b6-5541cb89626a,d9101aa5-f6bb-4b9f-8739-0af45f7906fb,2023-04-10T11:19:16.823Z,VELOCITY_CHECK,0.974,RESOLVED,Rapid charge sequence flagged for review,2023-04-10T23:19:16.823Z,1 |
| 52a45474-bd66-45b7-9c5a-734ab659d3f8,c467ef42-eebe-48b4-8707-e0cd1c1fbb83,2023-07-24T10:44:04.065Z,ML_MODEL_FLAG,0.982,CONFIRMED_FRAUD,ML model: account takeover signature,2023-07-26T08:44:04.065Z,1 |
| d600cc55-d015-4f8e-9549-87090b200417,f6add11a-7a83-4d75-98a4-a5e5c8305411,2021-05-20T01:18:15.921Z,DEVICE_FINGERPRINT,0.622,FALSE_POSITIVE,Device fingerprint mismatch detected,2021-05-23T01:18:15.921Z,0 |
| 45409b25-dab7-4c32-b09e-88b8dc47c63f,70c875c5-6677-49ec-84ce-fc4b01c44a72,2024-05-14T06:24:38.474Z,GEO_ANOMALY,0.76,CONFIRMED_FRAUD,Location does not match cardholder home country,2024-05-16T09:24:38.474Z,1 |
| 37441ed9-f22b-422c-ad5f-c13bde726444,8c4ec7ce-cf46-4d6c-8d0a-d1aa89679755,2024-05-15T22:05:17.303Z,GEO_ANOMALY,0.865,NEW,Foreign country transaction with no travel history,,1 |
| 9cff8019-2c15-419b-8549-977fe365e373,d416508a-20c0-4a92-8fbe-5bb357856fd0,2022-08-12T19:56:45.078Z,VELOCITY_CHECK,0.708,CONFIRMED_FRAUD,Velocity threshold exceeded for account,2022-08-14T00:56:45.078Z,1 |
| 9dc60ec2-c5ad-4a0a-af0c-e6f0559cd381,c98dcdca-bd42-4bb2-8208-cf2141187822,2022-01-24T16:35:35.525Z,GEO_ANOMALY,0.984,CONFIRMED_FRAUD,Location does not match cardholder home country,2022-01-25T08:35:35.525Z,1 |
| ef0bdb18-ddc6-4ff3-a7ae-8184cb1cb8e9,1cff65d7-9096-4187-9c4e-a78e4b4dd397,2023-03-09T15:55:21.551Z,GEO_ANOMALY,0.499,RESOLVED,Cross-border activity outside normal travel pattern,2023-03-10T05:55:21.551Z,0 |
| 5f8af1b2-267f-4728-9394-6b42acd64e3f,8d7a9a53-bcb7-4af3-ad9d-880e9606d1c2,2021-08-10T20:27:32.369Z,GEO_ANOMALY,0.814,CONFIRMED_FRAUD,Unusual international transaction pattern,2021-08-11T22:27:32.369Z,1 |
| 6579a652-1f22-47e9-97cb-d59a90257948,f057526a-0ca2-4754-9713-9cddc4ca71f1,2022-04-26T21:00:33.447Z,VELOCITY_CHECK,0.796,INVESTIGATING,Rapid charge sequence flagged for review,,1 |
| d159e4ff-5600-4d1c-8f8b-7dde7cd2f575,a7cebea6-cecd-4c07-9c2f-edc2737b4316,2021-02-02T14:54:05.089Z,GEO_ANOMALY,0.541,FALSE_POSITIVE,Location does not match cardholder home country,2021-02-03T11:54:05.089Z,0 |
| 0f19f317-9496-4b09-85e6-18d7388b43eb,863dfb3c-bb86-473d-bd99-57873c6123c8,2023-01-05T08:23:51.383Z,AMOUNT_ANOMALY,0.364,RESOLVED,Amount > 5x median for this customer,2023-01-07T15:23:51.383Z,0 |
| 2614ac5c-136c-407a-b943-5fd9a784b189,321057d5-40d5-4af4-b832-ace95e0cdc26,2024-05-30T00:41:09.093Z,ML_MODEL_FLAG,0.683,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2024-06-01T16:41:09.093Z,1 |
| 1b81aaa3-80b3-4b16-94a1-720c354b5e7f,564e8606-1cba-40f0-8eac-ed56eb4ebb23,2021-11-06T01:45:46.745Z,BEHAVIORAL_ANOMALY,0.961,CONFIRMED_FRAUD,Out-of-pattern late-night activity,2021-11-07T00:45:46.745Z,1 |
| aacef580-3033-433d-ac9d-1b12d7eadd6c,2c4086c4-6792-4782-a5e9-862a5a4ee065,2021-07-04T10:46:21.867Z,DEVICE_FINGERPRINT,0.519,FALSE_POSITIVE,Unrecognized device used for high-value transaction,2021-07-05T12:46:21.867Z,0 |
| 0608b94b-1e50-40c9-95c1-0b736d7e4ccb,5ca9f744-485a-4f3f-999a-2e8084232867,2021-09-04T04:13:42.556Z,GEO_ANOMALY,0.829,NEW,Unusual international transaction pattern,,1 |
| 92da975e-0a67-419c-a65a-772976597cc1,cd1a0635-3952-41a3-8c26-c40ab8f49154,2023-02-04T09:49:19.827Z,AMOUNT_ANOMALY,0.719,INVESTIGATING,Large outlier amount flagged for review,,1 |
| 435ce797-e4b6-4f95-85db-2f92ba09bd77,f9d318c2-b3ac-434a-aec6-00b9113d6abb,2023-04-17T07:17:55.708Z,ML_MODEL_FLAG,0.659,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2023-04-19T17:17:55.708Z,1 |
| da0a9d81-b511-429d-84da-c6309627b830,6fd6a485-0f6a-46bd-a232-1408adcdf553,2021-01-23T19:53:36.981Z,ML_MODEL_FLAG,0.953,CONFIRMED_FRAUD,Bust-out pattern detected by ML classifier,2021-01-24T07:53:36.981Z,1 |
| ea455ce1-4006-4ca8-baf1-bcc5d338a392,03b45ad1-028f-4255-84c0-205255d47002,2024-01-25T02:43:56.830Z,AMOUNT_ANOMALY,0.471,FALSE_POSITIVE,Unusually high spend on category,2024-01-26T23:43:56.830Z,0 |
| 7316530a-19c6-486d-94f0-ba67ee008f89,1bd21cce-6356-4e6c-b59d-888812db27e0,2024-05-18T21:12:00.826Z,ML_MODEL_FLAG,0.831,CONFIRMED_FRAUD,ML model: account takeover signature,2024-05-21T07:12:00.826Z,1 |
| 22eeba2e-dd72-4a17-8435-53ad72cb9c19,4a0b5394-3ebc-4292-9647-702016156391,2021-06-23T04:36:16.874Z,DEVICE_FINGERPRINT,0.405,RESOLVED,Unrecognized device used for high-value transaction,2021-06-25T14:36:16.874Z,0 |
| d8b0c3f0-685a-4a18-9597-dab64de13627,a6c43a25-bc17-4f49-b11c-e7536705047f,2021-06-18T01:18:28.598Z,VELOCITY_CHECK,0.657,RESOLVED,Rapid charge sequence flagged for review,2021-06-19T09:18:28.598Z,1 |
| 98e8f61f-14e4-46d5-bb80-d0bada683903,81d1103f-c677-4a49-b97b-0aaf6f381243,2024-05-16T03:30:33.954Z,DEVICE_FINGERPRINT,0.938,CONFIRMED_FRAUD,Device fingerprint mismatch detected,2024-05-18T00:30:33.954Z,1 |
| de460767-7188-4a27-bf09-3c4970b85e0b,90b18bff-2896-408b-9c02-73e545bb089a,2021-09-16T01:20:48.352Z,ML_MODEL_FLAG,0.679,INVESTIGATING,Friendly fraud signature matched,,1 |
| 3f554378-2309-4084-a47a-bd6c33463a1a,76a74294-1b86-4832-97dd-77637d9d195d,2021-10-30T19:42:46.068Z,GEO_ANOMALY,0.875,CONFIRMED_FRAUD,Location does not match cardholder home country,2021-11-02T13:42:46.068Z,1 |
| 20606c88-f50f-497d-bd13-680fd7a6a63b,924c8888-e5f1-430f-8ae7-754009574bd1,2022-02-12T19:53:10.341Z,ML_MODEL_FLAG,0.932,RESOLVED,Card tested at multiple merchants,2022-02-14T15:53:10.341Z,1 |
| 64635cd7-c4f1-4622-b1b6-02b15fe1e61a,31e50136-c81c-436e-b017-7d9352445b47,2023-10-18T06:35:24.965Z,BEHAVIORAL_ANOMALY,0.985,CONFIRMED_FRAUD,Deviation from established spending habits,2023-10-18T14:35:24.965Z,1 |
| b91ca432-0466-4ad7-877a-e735a473aa3d,f9b7394f-6605-4a9d-bd0c-c15e16b2df81,2021-08-25T14:49:06.496Z,GEO_ANOMALY,0.869,INVESTIGATING,IP geo mismatched merchant location,,1 |
| dc927c38-91f9-46df-8cfe-5b8a2ce536bc,934eae91-73cd-4f12-9ee9-ddbf6aed30e4,2022-02-17T19:19:11.222Z,VELOCITY_CHECK,0.697,CONFIRMED_FRAUD,Rapid charge sequence flagged for review,2022-02-19T08:19:11.222Z,1 |
| a553b71e-e259-406f-a079-889b4ad3989d,d355793d-6ed6-4126-a549-a5db88ec7a24,2023-03-22T02:06:10.758Z,GEO_ANOMALY,0.141,FALSE_POSITIVE,Foreign country transaction with no travel history,2023-03-24T23:06:10.758Z,0 |
| 1eade637-aff6-40c8-a0a9-03e8a89348b0,9c3933fc-afad-4f6e-824e-d9495a1ef18f,2023-12-02T06:55:00.401Z,DEVICE_FINGERPRINT,0.31,INVESTIGATING,New device not previously seen for account,,0 |
| 1f3f945e-0ced-435e-ac36-06ff1705f429,77490d81-769f-4b67-b1d7-554b9fe4168f,2024-01-25T10:53:57.971Z,AMOUNT_ANOMALY,0.684,CONFIRMED_FRAUD,Unusually high spend on category,2024-01-26T07:53:57.971Z,1 |
| 404a99fb-56a0-437e-b5fb-108eb7942cc7,57fcb391-5af6-4b6f-a1d1-55c4ddbb9238,2021-06-21T18:09:29.744Z,BEHAVIORAL_ANOMALY,0.871,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2021-06-23T14:09:29.744Z,1 |
| ca30b32d-1987-4f2c-9242-95d76c9858aa,83bb0b66-bdaf-43e7-a5be-1cde990d2610,2023-12-13T11:43:09.131Z,ML_MODEL_FLAG,0.622,FALSE_POSITIVE,Bust-out pattern detected by ML classifier,2023-12-14T00:43:09.131Z,0 |
| fda76155-0f62-4fde-9939-3b2416973f2c,7276104b-0518-45cf-a54e-9c753831b92b,2021-12-15T15:13:16.443Z,GEO_ANOMALY,0.946,CONFIRMED_FRAUD,Foreign country transaction with no travel history,2021-12-18T12:13:16.443Z,1 |
| 2ee4d334-9cf1-4752-a095-c8f3ff4fe9f9,29b1d7e8-e9b8-4b9d-9bef-03ec2bfd060b,2022-03-07T07:10:58.487Z,GEO_ANOMALY,0.94,RESOLVED,Foreign country transaction with no travel history,2022-03-08T15:10:58.487Z,1 |
| d9f74b56-f390-491a-ad25-98f063cd9a77,db376aec-b7f4-441d-835a-f998b19ebbb4,2023-11-29T09:41:04.821Z,VELOCITY_CHECK,0.678,CONFIRMED_FRAUD,Multiple transactions in rapid succession,2023-11-30T07:41:04.821Z,1 |
| 3a5348ae-70b0-4c89-91fe-b252beb81ba0,ab20178b-7037-4b7a-b749-0ac21faf125f,2022-08-28T22:18:49.667Z,DEVICE_FINGERPRINT,0.929,INVESTIGATING,Device fingerprint mismatch detected,,1 |
| d66c3d81-3db0-401a-9070-571c638f8057,bf5b7bd0-cad4-4302-b79c-54addebe203e,2024-06-04T13:50:13.451Z,GEO_ANOMALY,0.759,RESOLVED,Location does not match cardholder home country,2024-06-06T23:50:13.451Z,1 |
| e7fa3dc7-11c3-4106-abac-bb0051117b7e,c97c93e1-a89b-444c-b2cb-dd63aeb6af58,2023-07-12T14:50:04.803Z,VELOCITY_CHECK,0.713,NEW,Burst pattern detected: 7+ tx in 2 hours,,1 |
| db83f45f-49ec-4f5d-8db5-d9cc281acf06,06065bf5-dd17-416a-af90-f48769e89c12,2021-10-23T00:24:21.113Z,DEVICE_FINGERPRINT,0.754,CONFIRMED_FRAUD,Suspicious device characteristics,2021-10-24T21:24:21.113Z,1 |
| f174cc7c-783a-4291-9cb9-dcc7698be9e3,6c58daef-ba26-46bb-b165-d64324ae3427,2023-07-18T23:55:45.095Z,ML_MODEL_FLAG,0.123,RESOLVED,ML risk score above threshold,2023-07-20T08:55:45.095Z,0 |
| 5a7f0633-31d6-42ec-a93d-24771adb9686,06819d1f-b843-495c-ba01-892f6e80f4d2,2022-02-20T12:16:13.077Z,AMOUNT_ANOMALY,0.669,CONFIRMED_FRAUD,Transaction amount exceeds account historical range,2022-02-22T03:16:13.077Z,1 |
| cb6af1e0-8c23-4e99-992d-90c62b2d5a45,5aae4a8b-8c44-4c93-bddc-5c67ebb2e2cc,2021-03-05T18:10:28.333Z,ML_MODEL_FLAG,0.934,INVESTIGATING,ML model: account takeover signature,,1 |
| 29bac6eb-5636-4441-bf64-a65bfc4597bf,1f8974d1-1fb2-4204-a08c-b0afe38645d9,2021-08-05T23:15:46.885Z,BEHAVIORAL_ANOMALY,0.946,CONFIRMED_FRAUD,Unusual merchant category for cardholder,2021-08-07T17:15:46.885Z,1 |
| fc9d8bbd-2951-4953-aa3a-6e6a758d715b,5c613a83-55d8-4636-8e43-887e6870ae1d,2022-02-18T19:48:56.786Z,DEVICE_FINGERPRINT,0.91,RESOLVED,Device fingerprint mismatch detected,2022-02-19T03:48:56.786Z,1 |
| 89815701-caaa-4b56-bb8c-02d4de83e94c,68ada455-7d01-498c-a39d-10031935b68f,2022-09-02T14:55:20.452Z,VELOCITY_CHECK,0.771,RESOLVED,Rapid charge sequence flagged for review,2022-09-03T06:55:20.452Z,1 |
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