ModSpecialization/distilbert-base-uncased-fraud-classifer
Text Classification
•
67M
•
Updated
•
173
Dataset Viewer
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 |
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Number of rows:
7,400
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