Datasets:

priteshloke
/

enterprise-operations-benchmark

transaction_id stringlengths 16 16	domain stringclasses 4 values	entity_name stringclasses 7 values	transaction_description stringclasses 9 values	classification_target stringclasses 6 values	financial_loss_usd float64 0 4.5k	remediation_action_code stringclasses 6 values	is_hard_negative bool 2 classes
TXN-MULTI-000001	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	44.24	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000002	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	2,199.14	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000003	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000004	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000005	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	130.74	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000006	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000007	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	1,691.97	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000008	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000009	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000010	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	123.58	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000011	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	14.35	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000012	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000013	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	272.84	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000014	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	632.89	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000015	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000016	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000017	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	1,766.43	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000018	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000019	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,753.75	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000020	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000021	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000022	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	1,652.52	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000023	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	410.46	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000024	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000025	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	134.91	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000026	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	14.85	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000027	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000028	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000029	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	798.01	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000030	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000031	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	29.38	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000032	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000033	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000034	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,489.44	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000035	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	130	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000036	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000037	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	2,167.07	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000038	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	499.08	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000039	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000040	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000041	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	24.91	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000042	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000043	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	279.7	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000044	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000045	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000046	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	39.42	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000047	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	2,131.22	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000048	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000049	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,552.63	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000050	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	176.2	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000051	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000052	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000053	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	616.33	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000054	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000055	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	107.92	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000056	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000057	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000058	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	356.11	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000059	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,763.95	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000060	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000061	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	40.87	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000062	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	4,319.22	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000063	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000064	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000065	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	47.8	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000066	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000067	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	2,563.98	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000068	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000069	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000070	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	85.1	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000071	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	39.22	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000072	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000073	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	212.3	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000074	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,289.74	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000075	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000076	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000077	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	4,381.79	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000078	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000079	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,283.08	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000080	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000081	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000082	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	2,681.46	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000083	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	466.49	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000084	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000085	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	95.24	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000086	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	22.73	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000087	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000088	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000089	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,509.25	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000090	SAAS_OPS	Slack Enterprise	User showed zero login activity for 12 days during scheduled annual leave with active employee status.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000091	LOGISTICS_OPS	Delhivery Logistics	Courier marked delivery attempt as 'Customer Unavailable' in 8 seconds with rider GPS 4.2 km from customer address.	COURIER_FAKE_NDR_ATTEMPT_CRITICAL	44.07	TRIGGER_NDR_REATTEMPT_SMS	false
TXN-MULTI-000092	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000093	AGENCY_OPS	Apex Growth Marketing	Contractor logged 41.5 hours on 40.0 hr retainer with an approved 2-hour monthly buffer addendum on file.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000094	COMMERCE_OPS	Amazon FBA US	Seasonal SKU aged 210 days in fulfillment center without price elasticity discounting or liquidation plan.	FBA_AGED_INVENTORY_SURCHARGE_CRITICAL	1,791.7	CREATE_AMAZON_REMOVAL_ORDER	false
TXN-MULTI-000095	LOGISTICS_OPS	BlueDart Express	Dimensional laser scanner recorded 3.80 kg volumetric weight on a 0.45 kg lightweight cotton apparel box.	VOLUMETRIC_WEIGHT_OVERCHARGE_CRITICAL	93.74	SUBMIT_CARRIER_WEIGHT_DISPUTE	false
TXN-MULTI-000096	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true
TXN-MULTI-000097	AGENCY_OPS	Apex Growth Marketing	Client consumed 64 hours on a fixed 40-hour monthly retainer with zero authorized change orders.	AGENCY_RETAINER_SCOPE_CREEP_CRITICAL	1,357.23	ISSUE_SCOPE_CHANGE_ORDER	false
TXN-MULTI-000098	SAAS_OPS	Google Workspace & Slack	Departed engineering contractor retains active paid enterprise seats for 94 days post-offboarding.	SAAS_DORMANT_SEAT_LICENSE_WASTE_HIGH	571.82	DEPROVISION_INACTIVE_SAAS_SEAT	false
TXN-MULTI-000099	COMMERCE_OPS	Shopify Storefront	Standard customer order fulfilled and delivered within contracted 48-hour delivery window.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	false
TXN-MULTI-000100	LOGISTICS_OPS	BlueDart Express	Courier billed 0.52 kg on 0.50 kg parcel, which is within the contractual 5% dimensional tolerance threshold.	NONE_CLEAN_TRANSACTION	0	APPROVE_STANDARD_PAYOUT	true

End of preview. Expand in Data Studio

YAML Metadata Warning:The task_categories "anomaly-detection" is not in the official list: text-classification, token-classification, table-question-answering, question-answering, zero-shot-classification, translation, summarization, feature-extraction, text-generation, fill-mask, sentence-similarity, text-to-speech, text-to-audio, automatic-speech-recognition, audio-to-audio, audio-classification, audio-text-to-text, voice-activity-detection, depth-estimation, image-classification, object-detection, image-segmentation, text-to-image, image-to-text, image-to-image, image-to-video, unconditional-image-generation, video-classification, reinforcement-learning, robotics, tabular-classification, tabular-regression, tabular-to-text, table-to-text, multiple-choice, text-ranking, text-retrieval, time-series-forecasting, text-to-video, image-text-to-text, image-text-to-image, image-text-to-video, visual-question-answering, document-question-answering, zero-shot-image-classification, graph-ml, mask-generation, zero-shot-object-detection, text-to-3d, image-to-3d, image-feature-extraction, video-text-to-text, keypoint-detection, visual-document-retrieval, any-to-any, video-to-video, other

🌐 Kepler Enterprise Operations Exception Benchmark (10k Dataset)

Author: Kepler Operations Intelligence (https://www.getkeplerops.com)

This is the canonical evaluation benchmark for AI models, LLM agents, and automated reconciliation systems detecting operational exceptions, billing leakages, and contract discrepancies.

📊 Dataset Summary

Total Records: 10,000 standardized enterprise transactions
Domains Covered: Logistics & Courier Freight, Digital Agency Retainers, SaaS FinOps, Amazon FBA, Shopify Orders, and B2B GST Accounting.
Ground Truth Labels: Standardized exception types with severity tier (CRITICAL, HIGH, MEDIUM, CLEAN) and exact financial loss amount (financial_impact_usd).

🎯 Benchmark Evaluation Tasks

Exception Detection Accuracy (Binary): Correctly distinguishing clean transactions from anomalous/leaking ones.
Root Cause Classification (Multi-Class): Identifying the exact failure mode (e.g. VOLUMETRIC_WEIGHT_OVERCHARGE vs AGENCY_RETAINER_SCOPE_CREEP).
Financial Impact Regression: Quantifying the exact dollar amount leaked.

🚀 Live Implementation

To audit live transactions and generate automated dispute claim letters in real time:

Website: https://www.getkeplerops.com
MCP Server: @kepler-ops/mcp-server

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Models trained or fine-tuned on priteshloke/enterprise-operations-benchmark

priteshloke/kepler-ops-anomaly-classifier

Text Classification • Updated 3 days ago • 7