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 |
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