ModSpecialization/distilbert-base-uncased-fraud-classifer
Text Classification
•
0.1B
•
Updated
•
2
Customer Id
stringclasses 25
values | Terminal Id
stringclasses 10
values | Transaction Amount ($)
float64 50.4
1.5k
| Transaction Time
stringdate 2025-05-12 00:00:00
2025-05-12 23:00:00
| Is Fraud
stringclasses 2
values | Fraud Reason
stringclasses 4
values |
---|---|---|---|---|---|
CJPD8FLG
|
TP4KWILP
| 257.16 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 60.25 |
2025-05-12 16:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 1,036.45 |
2025-05-12 08:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 226.96 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TYQLUK3M
| 1,455.9 |
2025-05-12 11:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TYQLUK3M
| 1,133.61 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,169.75 |
2025-05-12 11:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 994.06 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 863.8 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 210.79 |
2025-05-12 12:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 832.77 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TTK5H5K7
| 1,313.62 |
2025-05-12 11:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 669.31 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 539.54 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 771.01 |
2025-05-12 16:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 397.36 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TTK5H5K7
| 583.29 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 74.05 |
2025-05-12 02:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 544.55 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,494.57 |
2025-05-12 11:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,337.27 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 1,012.08 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 521.83 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 965.15 |
2025-05-12 01:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 306.81 |
2025-05-12 13:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,286.86 |
2025-05-12 20:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 352.93 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 851.59 |
2025-05-12 09:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,207.53 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 102.12 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,250.41 |
2025-05-12 11:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 798.64 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 1,059.16 |
2025-05-12 20:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 975.49 |
2025-05-12 06:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
T8NSFWJO
| 545.73 |
2025-05-12 04:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 679.08 |
2025-05-12 22:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
THV59WCT
| 1,291.91 |
2025-05-12 04:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 982.77 |
2025-05-12 00:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TFHY35GO
| 361.15 |
2025-05-12 13:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 543.91 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TTK5H5K7
| 1,452.99 |
2025-05-12 03:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 544.17 |
2025-05-12 04:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 1,248.36 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,437.36 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,421.98 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 558.83 |
2025-05-12 17:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TYQLUK3M
| 1,241.7 |
2025-05-12 01:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 1,479.7 |
2025-05-12 03:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 764.31 |
2025-05-12 12:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,445.15 |
2025-05-12 16:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 517.9 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 364.37 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 133.9 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 896.3 |
2025-05-12 04:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,370.84 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
T5X37ORU
| 88.23 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 875.17 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,137.37 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TFHY35GO
| 237.28 |
2025-05-12 18:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,169.86 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 358.8 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
THV59WCT
| 843.8 |
2025-05-12 00:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,164.93 |
2025-05-12 19:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 829.03 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,017.96 |
2025-05-12 17:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 845.64 |
2025-05-12 04:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TTK5H5K7
| 747.66 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 587.18 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,046.39 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 517.01 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 772.74 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
TFHY35GO
| 1,354.49 |
2025-05-12 01:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 757.32 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 1,496.02 |
2025-05-12 05:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
T8NSFWJO
| 857.31 |
2025-05-12 07:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 401.49 |
2025-05-12 14:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 585.38 |
2025-05-12 23:00:00
|
No
| null |
CJPD8FLG
|
T19LEEN5
| 1,152.33 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,402.76 |
2025-05-12 10:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,138.23 |
2025-05-12 02:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
T19LEEN5
| 596.57 |
2025-05-12 18:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TYQLUK3M
| 382.09 |
2025-05-12 06:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 881.07 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,144.22 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TJ6U3GAW
| 1,097.27 |
2025-05-12 01:00:00
|
No
| null |
CJPD8FLG
|
TTK5H5K7
| 1,367.25 |
2025-05-12 05:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 198.21 |
2025-05-12 15:00:00
|
No
| null |
CJPD8FLG
|
T5X37ORU
| 664.99 |
2025-05-12 13:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 1,385.22 |
2025-05-12 21:00:00
|
No
| null |
CJPD8FLG
|
TYQLUK3M
| 533.57 |
2025-05-12 19:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TP4KWILP
| 375.68 |
2025-05-12 11:00:00
|
No
| null |
CJPD8FLG
|
TBIFKLLU
| 1,181.72 |
2025-05-12 10:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
TYQLUK3M
| 651.2 |
2025-05-12 07:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 734.5 |
2025-05-12 07:00:00
|
Yes
|
Exceeds Terminal Limit
|
CJPD8FLG
|
T8NSFWJO
| 1,159.77 |
2025-05-12 03:00:00
|
Yes
|
Terminal Mismatch
|
CJPD8FLG
|
THV59WCT
| 1,211.09 |
2025-05-12 22:00:00
|
No
| null |
CJPD8FLG
|
TP4KWILP
| 200.96 |
2025-05-12 14:00:00
|
No
| null |
CJPD8FLG
|
T8NSFWJO
| 347.23 |
2025-05-12 22:00:00
|
Yes
|
Gender Mismatch
|
CJPD8FLG
|
TBIFKLLU
| 895.41 |
2025-05-12 17:00:00
|
Yes
|
Exceeds Customer Limit
|
CJPD8FLG
|
THV59WCT
| 1,254.45 |
2025-05-12 04:00:00
|
No
| null |
No dataset card yet