| WORLD-WIDESOFT,COM | ||||||||||
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 03-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Jelezyaka | 494 | 42,046 | 2 | 169.9 | 0.40% | 0.40% | 0 | 0.00% | 2 | 100.00% |
| feed | 20000 | 1,190,530 | 16 | 969.2 | 0.08% | 0.08% | 1 | 6.25% | 3 | 18.75% |
| shareholder torrent | 2182 | 152,909 | 1 | 62 | 0.05% | 0.04% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 13499 | 1,063,001 | 3 | 299.6 | 0.02% | 0.03% | 1 | 33.33% | 1 | 33.33% |
| 5755 | 2 | 100 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5757 | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5770 | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 160 | 12,005 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 356 | 19,684 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 56 | 5,495 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| VIP Antivirus | 1598 | 156,344 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Alex | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Crusader AV | 903 | 82,190 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 21 | 1,497 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Allan Basmanov | 790 | 50,824 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 5 | 14 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade v.1 Visa | 23 | 2,007 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 40089 | 2,778,643.23 | 22 | 1500.7 | 0.05% | 0.05% | 2 | 9.09% | 6 | 27.27% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 03-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Alex | 4 | 238 | 1 | 51.45 | 25% | 21,64% | 0 | 0.00% | 1 | 100.00% |
| Crusader AV | 792 | 72,101 | 61 | 5631.08 | 7,7% | 7,81% | 8 | 13.11% | 24 | 39.34% |
| Nas Trade v.1 Visa | 151 | 13,081 | 10 | 1007.12 | 6,62% | 7,7% | 2 | 20.00% | 4 | 40.00% |
| Jelezyaka | 1017 | 81,020 | 58 | 4846.29 | 5,7% | 5,98% | 8 | 13.79% | 18 | 31.03% |
| Nas Trade MC | 14793 | 1,171,793 | 792 | 70480.62 | 5,35% | 6,01% | 109 | 13.76% | 233 | 29.42% |
| VIP Antivirus | 2006 | 195,604 | 58 | 5796.86 | 2,89% | 2,96% | 10 | 17.24% | 19 | 32.76% |
| feed | 24297 | 1,461,365 | 690 | 42453.55 | 2,84% | 2,91% | 107 | 15.51% | 181 | 26.23% |
| shareholder torrent | 1889 | 132,036 | 52 | 4414.38 | 2,75% | 3,34% | 3 | 5.77% | 28 | 53.85% |
| AD Software MC | 8351 | 655,577 | 140 | 11646.24 | 1,68% | 1,78% | 21 | 15.00% | 41 | 29.29% |
| Mikhail Fedorov | 142 | 7,557 | 2 | 77.34 | 1,41% | 1,02% | 0 | 0.00% | 2 | 100.00% |
| Allan Basmanov | 1979 | 129,685 | 12 | 780.47 | 0,61% | 0,6% | 1 | 8.33% | 8 | 66.67% |
| Yamba | 89 | 6,864 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 24 | 1,472 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 1 | 1 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 38 | 3,746 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 55573 | 3,932,138.41 | 1876 | 147185.4 | 3,38% | 3,74% | 269 | 14.34% | 559 | 29.80% |
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| feed | 0 | 0 | 510 | 30814.5 | 100.00% | 100.00% | 21 | 4.12% | 223 | 43.73% |
| Nas Trade MC | 0 | 0 | 464 | 42637.85 | 100.00% | 100.00% | 14 | 3.02% | 185 | 39.87% |
| shareholder torrent | 0 | 0 | 107 | 8607 | 100.00% | 100.00% | 2 | 1.87% | 41 | 38.32% |
| VIP Antivirus | 0 | 0 | 76 | 7542.45 | 100.00% | 100.00% | 2 | 2.63% | 35 | 46.05% |
| Crusader AV | 0 | 0 | 63 | 5913.7 | 100.00% | 100.00% | 1 | 1.59% | 21 | 33.33% |
| Jelezyaka | 0 | 0 | 17 | 1489.15 | 100.00% | 100.00% | 1 | 5.88% | 8 | 47.06% |
| Mikhail Fedorov | 0 | 0 | 14 | 1002.35 | 100.00% | 100.00% | 0 | 0.00% | 6 | 42.86% |
| Allan Basmanov | 0 | 0 | 7 | 440.15 | 100.00% | 100.00% | 0 | 0.00% | 4 | 57.14% |
| Yamba | 0 | 0 | 6 | 467.49 | 100.00% | 100.00% | 1 | 16.67% | 2 | 33.33% |
| unknown | 0 | 0 | 5 | 499.5 | 100.00% | 100.00% | 1 | 20.00% | 1 | 20.00% |
| Nas Trade v.1 Visa | 0 | 0 | 1 | 99 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 0 | 0 | 1270 | 99513.14 | 100.00% | 100.00% | 43 | 3.39% | 526 | 41.42% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| feed | 0 | 0 | 831 | 52264.31 | 100.00% | 100.00% | 124 | 14.92% | 166 | 19.98% |
| Nas Trade MC | 0 | 0 | 800 | 76078 | 100.00% | 100.00% | 102 | 12.75% | 168 | 21.00% |
| AD Software MC | 0 | 0 | 183 | 15037.14 | 100.00% | 100.00% | 18 | 9.84% | 41 | 22.40% |
| VIP Antivirus | 0 | 0 | 104 | 10639.33 | 100.00% | 100.00% | 9 | 8.65% | 23 | 22.12% |
| shareholder torrent | 0 | 0 | 100 | 8370.2 | 100.00% | 100.00% | 13 | 13.00% | 27 | 27.00% |
| Jelezyaka | 0 | 0 | 40 | 3264.95 | 100.00% | 100.00% | 8 | 20.00% | 12 | 30.00% |
| Allan Basmanov | 0 | 0 | 39 | 2810.85 | 100.00% | 100.00% | 6 | 15.38% | 7 | 17.95% |
| Crusader AV | 0 | 0 | 36 | 3380.03 | 100.00% | 100.00% | 9 | 25.00% | 7 | 19.44% |
| Nas Trade v.1 Visa | 0 | 0 | 6 | 569.12 | 100.00% | 100.00% | 1 | 16.67% | 1 | 16.67% |
| Mikhail Fedorov | 0 | 0 | 5 | 410.38 | 100.00% | 100.00% | 0 | 0.00% | 1 | 20.00% |
| unknown | 0 | 0 | 5 | 510.91 | 100.00% | 100.00% | 0 | 0.00% | 2 | 40.00% |
| Yamba | 0 | 0 | 1 | 81.66 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 0 | 0 | 2150 | 173416.88 | 100.00% | 100.00% | 290 | 13.49% | 455 | 21.16% |
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Nas Trade MC | 0 | 0 | 248 | 22272.95 | 100.00% | 100.00% | 26 | 10.48% | 125 | 50.40% |
| feed | 0 | 0 | 232 | 14168.4 | 100.00% | 100.00% | 15 | 6.47% | 115 | 49.57% |
| shareholder torrent | 0 | 0 | 69 | 5519 | 100.00% | 100.00% | 2 | 2.90% | 39 | 56.52% |
| VIP Antivirus | 0 | 0 | 51 | 5094.9 | 100.00% | 100.00% | 5 | 9.80% | 32 | 62.75% |
| Crusader AV | 0 | 0 | 20 | 1818 | 100.00% | 100.00% | 1 | 5.00% | 8 | 40.00% |
| Jelezyaka | 0 | 0 | 13 | 1139.35 | 100.00% | 100.00% | 0 | 0.00% | 9 | 69.23% |
| Mikhail Fedorov | 0 | 0 | 9 | 538.25 | 100.00% | 100.00% | 1 | 11.11% | 2 | 22.22% |
| Allan Basmanov | 0 | 0 | 6 | 428.7 | 100.00% | 100.00% | 0 | 0.00% | 1 | 16.67% |
| Yamba | 0 | 0 | 3 | 228.99 | 100.00% | 100.00% | 0 | 0.00% | 1 | 33.33% |
| unknown | 0 | 0 | 3 | 299.7 | 100.00% | 100.00% | 0 | 0.00% | 2 | 66.67% |
| Nas Trade v.1 Visa | 0 | 0 | 2 | 198 | 100.00% | 100.00% | 0 | 0.00% | 1 | 50.00% |
| Total: | 0 | 0 | 656 | 51706.24 | 100.00% | 100.00% | 50 | 7.62% | 335 | 51.07% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Nas Trade MC | 0 | 0 | 110 | 10129.57 | 100.00% | 100.00% | 15 | 13.64% | 24 | 21.82% |
| feed | 0 | 0 | 84 | 5279.32 | 100.00% | 100.00% | 7 | 8.33% | 26 | 30.95% |
| AD Software MC | 0 | 0 | 26 | 2435.7 | 100.00% | 100.00% | 6 | 23.08% | 8 | 30.77% |
| VIP Antivirus | 0 | 0 | 20 | 2041.25 | 100.00% | 100.00% | 4 | 20.00% | 8 | 40.00% |
| shareholder torrent | 0 | 0 | 13 | 1111.88 | 100.00% | 100.00% | 0 | 0.00% | 6 | 46.15% |
| Jelezyaka | 0 | 0 | 10 | 760.46 | 100.00% | 100.00% | 2 | 20.00% | 2 | 20.00% |
| Allan Basmanov | 0 | 0 | 4 | 313.22 | 100.00% | 100.00% | 0 | 0.00% | 3 | 75.00% |
| Crusader AV | 0 | 0 | 3 | 245.42 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade v.1 Visa | 0 | 0 | 2 | 202.16 | 100.00% | 100.00% | 0 | 0.00% | 1 | 50.00% |
| Alex | 0 | 0 | 1 | 51.45 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 0 | 0 | 273 | 22570.43 | 100.00% | 100.00% | 34 | 12.45% | 78 | 28.57% |
| BROWSING-SOLUTION.COM | ||||||||||
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 03-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| VIP Antivirus | 148 | 14,186 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| shareholder torrent | 337 | 23,965 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade v.1 Visa | 22 | 1,948 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 37 | 2,804 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 70 | 4,084 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Allan Basmanov | 138 | 8,970 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Jelezyaka | 242 | 18,948 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 587 | 45,415 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 22 | 1,459 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 2891 | 193,107 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| feed | 4238 | 251,378 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Alex | 3 | 185 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Crusader AV | 241 | 22,196 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 3 | 3 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 8979 | 588,648 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 03-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| VIP Antivirus | 47 | 4,545 | 1 | 102.74 | 2,13% | 2,26% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 637 | 43,779 | 1 | 51.69 | 0,16% | 0,12% | 0 | 0.00% | 0 | 0.00% |
| shareholder torrent | 50 | 3,064 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 33 | 2,194 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 27 | 2,053 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Allan Basmanov | 92 | 5,903 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Crusader AV | 16 | 1,418 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 74 | 5,952 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| feed | 603 | 36,130 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 2 | 2 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Jelezyaka | 14 | 1,219 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 1595 | 106,260 | 2 | 154.43 | 0.13% | 0.15% | 0 | 0.00% | 0 | 0.00% |
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| feed | 39162 | 2,329,013 | 1001 | 60929.95 | 2,56% | 2,62% | 35 | 3.50% | 428 | 42.76% |
| Nas Trade MC | 39799 | 3,065,056 | 849 | 74050.65 | 2,13% | 2,42% | 22 | 2.59% | 355 | 41.81% |
| Crusader AV | 1748 | 159,765 | 102 | 9469.80 | 5,84% | 5,93% | 5 | 4.90% | 36 | 35.29% |
| shareholder torrent | 2593 | 174,652 | 99 | 7846 | 3,82% | 4,49% | 1 | 1.01% | 43 | 43.43% |
| VIP Antivirus | 2161 | 208,859 | 90 | 8991 | 4,16% | 4,30% | 3 | 3.33% | 43 | 47.78% |
| Jelezyaka | 1569 | 136,882 | 61 | 5072.95 | 3,89% | 3,71% | 0 | 0.00% | 30 | 49.18% |
| Allan Basmanov | 2049 | 131,558 | 20 | 1258.95 | 0,98% | 0,96% | 0 | 0.00% | 10 | 50.00% |
| AD Software MC | 3 | 214 | 16 | 1227.70 | 100,00% | 572,75% | 2 | 12.50% | 7 | 43.75% |
| Mikhail Fedorov | 764 | 42,208 | 16 | 1112.20 | 2,09% | 2,64% | 1 | 6.25% | 5 | 31.25% |
| Yamba | 1642 | 126,140 | 9 | 682.97 | 0,55% | 0,54% | 0 | 0.00% | 3 | 33.33% |
| Nas Trade v.1 Visa | 0 | 0 | 2 | 160 | 100,00% | 100,00% | 0 | 0.00% | 1 | 50.00% |
| icpp-online.com | 122 | 58,376 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 126 | 613 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 511 | 36,334 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Alex | 110 | 8,457 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 10 | 999 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 1 | 1 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 92370 | 6,479,129 | 2265 | 170802.17 | 2,45% | 2,64% | 69 | 3.05% | 961 | 42.43% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Krabadd | 158 | 11,362 | 7 | 529.85 | 4,43% | 4,66% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 1268 | 100,013 | 34 | 2790.12 | 2,68% | 2,79% | 5 | 14.71% | 17 | 50.00% |
| Nas Trade MC | 13750 | 1,084,958 | 632 | 61793.67 | 4,60% | 5,70% | 101 | 15.98% | 169 | 26.74% |
| feed | 14601 | 877,430 | 551 | 34762.74 | 3,77% | 3,96% | 102 | 18.51% | 161 | 29.22% |
| Crusader AV | 458 | 41,794 | 38 | 3705.76 | 8,30% | 8,87% | 2 | 5.26% | 18 | 47.37% |
| Alex | 20 | 1,453 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Jelezyaka | 610 | 53,345 | 37 | 3304.95 | 6,07% | 6,20% | 5 | 13.51% | 13 | 35.14% |
| Allan Basmanov | 1489 | 97,427 | 24 | 1755 | 1,61% | 1,80% | 1 | 4.17% | 4 | 16.67% |
| shareholder torrent | 1078 | 72,335 | 62 | 5150.62 | 5,75% | 7,12% | 14 | 22.58% | 20 | 32.26% |
| VIP Antivirus | 920 | 89,050 | 75 | 7686.35 | 8,15% | 8,63% | 15 | 20.00% | 20 | 26.67% |
| Nas Trade v.1 Visa | 1 | 30 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 3 | 300 | 1 | 99.90 | 33,33% | 33,33% | 1 | 100.00% | 0 | 0.00% |
| Mikhail Fedorov | 313 | 18,095 | 14 | 1077.55 | 4,47% | 5,95% | 2 | 14.29% | 6 | 42.86% |
| Yamba | 569 | 43,742 | 18 | 1457.66 | 3,16% | 3,33% | 3 | 16.67% | 5 | 27.78% |
| icpp-online.com | 20 | 9,208 | 3 | 1339.26 | 15,00% | 14,54% | 0 | 0.00% | 1 | 33.33% |
| unknown | 34 | 164 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 35292 | 2,500,705 | 1496 | 125453.43 | 4,24% | 5,02% | 251 | 16.78% | 434 | 29.01% |
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Krabadd | 0 | 0 | 11 | 799.45 | 100.00% | 100.00% | 1 | 9.09% | 7 | 63.64% |
| AD Software MC | 0 | 0 | 14 | 1244.80 | 100.00% | 100.00% | 2 | 14.29% | 4 | 28.57% |
| Nas Trade MC | 0 | 0 | 789 | 70377.05 | 100.00% | 100.00% | 33 | 4.18250950Nas Trade MC42% | 305 | 38.66% |
| feed | 0 | 0 | 813 | 49399.35 | 100.00% | 100.00% | 31 | 3.81% | 320 | 39.36% |
| Crusader AV | 0 | 0 | 98 | 8990.20 | 100.00% | 100.00% | 5 | 5.10% | 46 | 46.94% |
| Alex | 0 | 0 | 3 | 245.80 | 100.00% | 100.00% | 1 | 33.33% | 1 | 33.33% |
| Jelezyaka | 0 | 0 | 105 | 9170.75 | 100.00% | 100.00% | 6 | 5.71% | 56 | 53.33% |
| Allan Basmanov | 0 | 0 | 25 | 1734.80 | 100.00% | 100.00% | 4 | 16.00% | 9 | 36.00% |
| shareholder torrent | 0 | 0 | 105 | 8422 | 100.00% | 100.00% | 2 | 1.90% | 45 | 42.86% |
| VIP Antivirus | 0 | 0 | 90 | 8941.05 | 100.00% | 100.00% | 7 | 7.78% | 46 | 51.11% |
| Nas Trade v.1 Visa | 0 | 0 | 1 | 99 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 0 | 0 | 26 | 1733.05 | 100.00% | 100.00% | 1 | 3.85% | 12 | 46.15% |
| Yamba | 0 | 0 | 15 | 1146.46 | 100.00% | 100.00% | 0 | 0.00% | 5 | 33.33% |
| icpp-online.com | 0 | 0 | 11 | 5423 | 100.00% | 100.00% | 0 | 0.00% | 4 | 36.36% |
| unknown | 0 | 0 | 2 | 9.90 | 100.00% | 100.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 0 | 0 | 2108 | 167736.66 | 100.00% | 100.00% | 93 | 4.41% | 860 | 40.80% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| AD Software MC | 0 | 0 | 6 | 501.26 | 100.00% | 100.00% | 0 | 0.00% | 1 | 16.67% |
| Nas Trade MC | 0 | 0 | 115 | 11300.97 | 100.00% | 100.00% | 17 | 14.78% | 31 | 26.96% |
| feed | 0 | 0 | 123 | 7920.19 | 100.00% | 100.00% | 21 | 17.07% | 31 | 25.20% |
| Crusader AV | 0 | 0 | 3 | 290.70 | 100.00% | 100.00% | 1 | 33.33% | 1 | 33.33% |
| Jelezyaka | 0 | 0 | 9 | 808.07 | 100.00% | 100.00% | 1 | 11.11% | 4 | 44.44% |
| Allan Basmanov | 0 | 0 | 3 | 159.77 | 100.00% | 100.00% | 0 | 0.00% | 2 | 66.67% |
| shareholder torrent | 0 | 0 | 11 | 956.51 | 100.00% | 100.00% | 1 | 9.09% | 4 | 36.36% |
| VIP Antivirus | 0 | 0 | 11 | 1136.90 | 100.00% | 100.00% | 1 | 9.09% | 4 | 36.36% |
| Mikhail Fedorov | 0 | 0 | 4 | 388.33 | 100.00% | 100.00% | 1 | 25.00% | 2 | 50.00% |
| Yamba | 0 | 0 | 3 | 246.98 | 100.00% | 100.00% | 0 | 0.00% | 1 | 33.33% |
| Total: | 0 | 0 | 288 | 23709.68 | 100.00% | 100.00% | 43 | 14.93% | 81 | 28.13% |
| CREATIVITY-SOFT.COM | ||||||||||
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Mikhail Fedorov | 435 | 23,309 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 8 | 799 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| VIP Antivirus | 263 | 24,125 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 352 | 27,043 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| icpp-online.com | 69 | 34,017 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5886 | 1 | 1 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 35 | 173 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| shareholder torrent | 438 | 30,533 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Allan Basmanov | 550 | 36,014 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 5294 | 405,042 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 131 | 9,533 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| feed | 4257 | 252,467 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Crusader AV | 156 | 14,284 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Jelezyaka | 222 | 19,485 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Alex | 59 | 4,478 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 2 | 2 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 12272 | 881,306 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 04-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Krabadd | 103 | 7,505 | 1 | 93.16 | 0.97% | 1.24% | 1 | 100.00% | 0 | 0.00% |
| feed | 1859 | 112,197 | 3 | 204.29 | 0.16% | 0.18% | 1 | 33.33% | 2 | 66.67% |
| Nas Trade MC | 3610 | 287,978 | 4 | 434.03 | 0,11% | 0.15% | 1 | 25.00% | 2 | 50.00% |
| Mikhail Fedorov | 203 | 12,031 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 3 | 300 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 194 | 14,948 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| icpp-online.com | 31 | 15,283 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| VIP Antivirus | 161 | 15,265 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 16 | 79 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Jelezyaka | 133 | 11,673 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Crusader AV | 61 | 5,614 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 29 | 2,055 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Alex | 42 | 3,263 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 2000 | 1 | 1 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Allan Basmanov | 253 | 16,571 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| shareholder torrent | 313 | 21,768 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 7012 | 526,530 | 8 | 731.48 | 0.11% | 0.14% | 3 | 37.50% | 4 | 50.00% |
| VISA | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| Krabadd | 500 | 35,825 | 1 | 59.95 | 0,2% | 0,17% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 73 | 6,220 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 13327 | 1,046,796 | 23 | 1837.65 | 0,17% | 0,18% | 2 | 8.70% | 11 | 47.83% |
| feed | 0 | 0 | 38 | 2308.1 | 100% | 100% | 2 | 5.26% | 13 | 34.21% |
| Crusader AV | 491 | 44,691 | 1 | 79.9 | 0,2% | 0,18% | 1 | 100.00% | 0 | 0.00% |
| Alex | 137 | 9,357 | 1 | 101.9 | 0,73% | 1,09% | 0 | 0.00% | 1 | 100.00% |
| Jelezyaka | 303 | 27,207 | 4 | 349.8 | 1,32% | 1,29% | 0 | 0.00% | 3 | 75.00% |
| Allan Basmanov | 2445 | 157,268 | 2 | 142.9 | 0,08% | 0,09% | 0 | 0.00% | 1 | 50.00% |
| shareholder torrent | 2018 | 140,312 | 6 | 483 | 0,3% | 0,34% | 0 | 0.00% | 4 | 66.67% |
| VIP Antivirus | 526 | 49,160 | 5 | 499.5 | 0,95% | 1,02% | 0 | 0.00% | 4 | 80.00% |
| unknown | 41 | 4,046 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 1864 | 108,975 | 2 | 106.55 | 0,11% | 0,1% | 0 | 0.00% | 0 | 0.00% |
| Yamba | 1255 | 100,464 | 1 | 69.99 | 0,08% | 0,07% | 0 | 0.00% | 1 | 100.00% |
| icpp-online.com | 131 | 64,583 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| unknown | 161 | 837 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5886 | 31 | 2,567 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5900 | 1 | 2 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 23304 | 1,798,311 | 84 | 6039.24 | 0,36% | 0,34% | 5 | 5.95% | 38 | 45.24% |
| MasterCard | ||||||||||
| Client ID | Signup | Fraud Confirmation | Fraud Confirmation % | FC Fraud Type 04 | FC % Fraud Type 06 | |||||
| 05-2010 | number | Amount | number | Amount | number | Amount | Fraud 04 count | % 04FT/Total F | Fraud 06 count | % 06FT/Total F |
| 2000 | 0 | 0 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Krabadd | 272 | 19,436 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| AD Software MC | 38 | 3,135 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Nas Trade MC | 5317 | 432,335 | 188 | 18869.82 | 3,54% | 4,36% | 25 | 13.30% | 51 | 27.13% |
| feed | 0 | 0 | 40 | 2429.47 | 100% | 100% | 6 | 15.00% | 5 | 12.50% |
| Crusader AV | 120 | 10,988 | 1 | 102.39 | 0,83% | 0,93% | 0 | 0.00% | 1 | 100.00% |
| Alex | 73 | 5,028 | 2 | 159.48 | 2,74% | 3,17% | 0 | 0.00% | 1 | 50.00% |
| Jelezyaka | 162 | 14,502 | 7 | 641 | 4,32% | 4,42% | 0 | 0.00% | 4 | 57.14% |
| Allan Basmanov | 1090 | 70,804 | 7 | 520.67 | 0,64% | 0,74% | 1 | 14.29% | 2 | 28.57% |
| shareholder torrent | 928 | 64,089 | 26 | 2119.19 | 2,8% | 3,31% | 5 | 19.23% | 6 | 23.08% |
| VIP Antivirus | 284 | 26,663 | 14 | 1344.31 | 4,93% | 5,04% | 3 | 21.43% | 2 | 14.29% |
| unknown | 15 | 1,499 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Mikhail Fedorov | 870 | 51,131 | 7 | 533.41 | 0,8% | 1,04% | 0 | 0.00% | 2 | 28.57% |
| Yamba | 522 | 41,790 | 5 | 402.04 | 0,96% | 0,96% | 0 | 0.00% | 2 | 40.00% |
| icpp-online.com | 74 | 36,482 | 2 | 977.92 | 2,7% | 2,68% | 0 | 0.00% | 2 | 100.00% |
| unknown | 83 | 431 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| 5886 | 9 | 749 | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% |
| Total: | 9857 | 779,063 | 299 | 28099.7 | 3,03% | 3,61% | 40 | 13.38% | 78 | 26.09% |