case_id string | transaction_id string | transaction_date string | dispute_date string | resolution_date string | transaction_amount float64 | currency string | payment_method string | is_recurring int64 | is_card_present int64 | is_cross_border int64 | is_digital_goods int64 | card_network string | reason_code string | reason_category string | reason_description string | merchant_id string | merchant_name string | merchant_category_code int64 | merchant_category_name string | merchant_monthly_volume int64 | merchant_chargeback_rate float64 | merchant_avg_ticket float64 | merchant_years_active int64 | customer_id string | customer_tenure_months int64 | customer_total_orders int64 | customer_prior_disputes int64 | customer_prior_win_rate float64 | customer_account_verified int64 | customer_email_domain string | days_to_dispute int64 | days_to_respond int64 | response_within_deadline int64 | deadline_days int64 | day_of_week_transaction int64 | month_of_year int64 | is_holiday_period int64 | has_delivery_tracking int64 | has_delivery_confirmation int64 | has_delivery_signature int64 | has_avs_match int64 | has_cvv_match int64 | has_3ds_authentication int64 | has_customer_communication int64 | has_refund_policy_shown int64 | has_terms_accepted int64 | has_ip_geomatch int64 | has_device_fingerprint int64 | has_usage_proof int64 | has_prior_non_disputed_txn int64 | evidence_count int64 | evidence_completeness float64 | evidence_strength_score float64 | amount_log float64 | amount_vs_merchant_avg float64 | customer_risk_score float64 | is_repeat_disputer int64 | dispute_velocity float64 | reason_code_encoded int64 | category_encoded int64 | mcc_encoded int64 | win_probability_true float64 | case_disposition string | representment_won int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CB-2024-02689 | TXN-527229582 | 2024-01-01 | 2024-02-01 | 2024-03-08 | 39.03 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-01217 | 1 | 1 | 1 | 0.312 | 0 | corporate.com | 31 | 3 | 1 | 30 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 0.6 | 0.33 | 3.6896 | 0.157 | 0.906 | 0 | 1 | 0 | 0 | 1 | 0.5093 | REPRESENTED | 1 |
CB-2024-00961 | TXN-153275040 | 2024-01-01 | 2024-01-09 | 2024-02-28 | 65.57 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-02158 | 52 | 3 | 0 | 0.5 | 0 | yahoo.com | 8 | 2 | 1 | 45 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 7 | 0.5 | 0.46 | 4.1983 | 0.461 | 0.35 | 0 | 0 | 9 | 2 | 1 | 0.6811 | REPRESENTED | 1 |
CB-2024-09197 | TXN-749376941 | 2024-01-01 | 2024-01-02 | 2024-01-25 | 33.56 | USD | debit | 1 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-02683 | 20 | 9 | 0 | 0.5 | 1 | gmail.com | 1 | 11 | 1 | 45 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 0.75 | 0.46 | 3.5427 | 0.135 | 0.15 | 0 | 0 | 14 | 0 | 1 | 0.562 | REPRESENTED | 1 |
CB-2024-06246 | TXN-596083002 | 2024-01-01 | 2024-01-07 | 2024-03-08 | 33.63 | CAD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-00012 | 1 | 2 | 0 | 0.5 | 1 | outlook.com | 6 | 4 | 1 | 45 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 0.333 | 0.45 | 3.5447 | 0.082 | 0.15 | 0 | 0 | 13 | 1 | 0 | 0.9273 | REPRESENTED | 1 |
CB-2024-05066 | TXN-583230941 | 2024-01-01 | 2024-01-04 | 2024-02-29 | 24.79 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_12.2 | PROCESSING_ERROR | Incorrect Transaction Code | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-02715 | 1 | 3 | 1 | 0.465 | 0 | gmail.com | 3 | 9 | 1 | 30 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 8 | 1 | 0.74 | 3.25 | 0.174 | 0.86 | 0 | 1 | 5 | 3 | 1 | 0.9531 | REPRESENTED | 1 |
CB-2024-08525 | TXN-990699624 | 2024-01-01 | 2024-01-13 | 2024-02-29 | 942.75 | USD | credit | 1 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-00825 | 6 | 4 | 2 | 0.717 | 0 | corporate.com | 12 | 2 | 1 | 30 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 8 | 0.25 | 0.55 | 6.8499 | 6.127 | 1.285 | 1 | 0.3333 | 7 | 1 | 7 | 0.8582 | REPRESENTED | 1 |
CB-2024-02194 | TXN-448526370 | 2024-01-01 | 2024-01-16 | 2024-03-01 | 297.9 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01342 | 22 | 9 | 4 | 0.661 | 0 | yahoo.com | 15 | 10 | 1 | 30 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 5 | 0.4 | 0.32 | 5.7001 | 1.216 | 1.393 | 1 | 0.1818 | 0 | 0 | 12 | 0.56 | REPRESENTED | 0 |
CB-2024-08294 | TXN-681807194 | 2024-01-01 | 2024-01-24 | 2024-03-17 | 1,261.57 | CAD | credit | 1 | 1 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-00284 | 9 | 1 | 0 | 0.5 | 0 | gmail.com | 23 | 1 | 1 | 30 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 9 | 0.667 | 0.83 | 7.1409 | 7.115 | 0.35 | 0 | 0 | 1 | 0 | 2 | 0.7226 | REPRESENTED | 0 |
CB-2024-02793 | TXN-647907745 | 2024-01-01 | 2024-01-06 | 2024-02-12 | 1,111.24 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-00829 | 9 | 3 | 0 | 0.5 | 1 | gmail.com | 5 | 1 | 1 | 30 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 6 | 0.6 | 0.54 | 7.0141 | 3.983 | 0.15 | 0 | 0 | 0 | 0 | 2 | 0.4701 | REPRESENTED | 0 |
CB-2024-01265 | TXN-330173694 | 2024-01-02 | 2024-01-13 | 2024-01-21 | 98.08 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00452 | 59 | 4 | 0 | 0.5 | 1 | outlook.com | 11 | 1 | 1 | 45 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 7 | 0.5 | 0.5 | 4.5959 | 0.413 | 0.15 | 0 | 0 | 9 | 2 | 5 | 0.7683 | REPRESENTED | 1 |
CB-2024-07719 | TXN-744049175 | 2024-01-02 | 2024-01-25 | 2024-03-07 | 222.19 | USD | prepaid | 0 | 0 | 1 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00957 | 4 | 1 | 7 | 0.597 | 1 | hotmail.com | 23 | 9 | 1 | 30 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 5 | 0.4 | 0.43 | 5.408 | 0.673 | 3.621 | 1 | 1.75 | 0 | 0 | 9 | 0.445 | REPRESENTED | 1 |
CB-2024-05295 | TXN-709802645 | 2024-01-02 | 2024-01-06 | 2024-03-05 | 161.98 | USD | credit | 1 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-02912 | 12 | 1 | 0 | 0.5 | 1 | gmail.com | 4 | 4 | 1 | 30 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 7 | 0.6 | 0.44 | 5.0936 | 0.432 | 0.15 | 0 | 0 | 0 | 0 | 11 | 0.5635 | REPRESENTED | 1 |
CB-2024-03615 | TXN-346571531 | 2024-01-02 | 2024-02-15 | 2024-04-18 | 506.42 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00695 | 63 | 4 | 0 | 0.5 | 1 | gmail.com | 44 | 7 | 1 | 30 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 7 | 0.25 | 0.51 | 6.2293 | 2.134 | 0.15 | 0 | 0 | 7 | 1 | 5 | 0.8147 | REPRESENTED | 1 |
CB-2024-08207 | TXN-686182960 | 2024-01-02 | 2024-01-09 | 2024-01-31 | 13.23 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00620 | 5 | 9 | 0 | 0.5 | 1 | hotmail.com | 7 | 3 | 1 | 30 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 8 | 1 | 0.62 | 2.6554 | 0.114 | 0.15 | 0 | 0 | 8 | 1 | 3 | 0.7628 | REPRESENTED | 0 |
CB-2024-04439 | TXN-267751274 | 2024-01-02 | 2024-01-11 | 2024-03-01 | 90.68 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-02537 | 14 | 2 | 0 | 0.5 | 1 | gmail.com | 9 | 10 | 1 | 30 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 5 | 0.6 | 0.47 | 4.5183 | 0.231 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.5466 | REPRESENTED | 0 |
CB-2024-05708 | TXN-924059085 | 2024-01-02 | 2024-02-10 | 2024-03-16 | 40.73 | EUR | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00721 | 81 | 1 | 1 | 0.537 | 1 | gmail.com | 39 | 1 | 1 | 45 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 7 | 0.75 | 0.56 | 3.7312 | 0.351 | 0.213 | 0 | 0.0123 | 11 | 0 | 3 | 0.8129 | REPRESENTED | 1 |
CB-2024-05124 | TXN-517289702 | 2024-01-02 | 2024-01-20 | 2024-02-10 | 46.92 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00802 | 29 | 1 | 0 | 0.5 | 1 | hotmail.com | 18 | 10 | 1 | 45 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 8 | 0.75 | 0.7 | 3.8695 | 0.404 | 0.15 | 0 | 0 | 11 | 0 | 3 | 0.94 | REPRESENTED | 1 |
CB-2024-04361 | TXN-318461267 | 2024-01-02 | 2024-01-08 | 2024-02-02 | 52.04 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-01507 | 1 | 17 | 0 | 0.5 | 0 | outlook.com | 6 | 3 | 1 | 45 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 6 | 0.25 | 0.35 | 3.971 | 0.366 | 0.35 | 0 | 0 | 11 | 0 | 1 | 0.356 | REPRESENTED | 1 |
CB-2024-02813 | TXN-723002464 | 2024-01-02 | 2024-01-13 | 2024-03-09 | 284.88 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-01143 | 31 | 1 | 3 | 0.384 | 1 | hotmail.com | 11 | 1 | 1 | 30 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 6 | 0.333 | 0.51 | 5.6556 | 1.851 | 0.765 | 1 | 0.0968 | 8 | 1 | 7 | 0.7947 | REPRESENTED | 1 |
CB-2024-08137 | TXN-215540375 | 2024-01-03 | 2024-01-12 | 2024-03-09 | 68.34 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-00965 | 37 | 4 | 0 | 0.5 | 1 | corporate.com | 9 | 3 | 1 | 45 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 8 | 0.5 | 0.65 | 4.239 | 0.153 | 0.15 | 0 | 0 | 9 | 2 | 4 | 0.8444 | REPRESENTED | 0 |
CB-2024-01229 | TXN-583485588 | 2024-01-03 | 2024-02-09 | 2024-03-05 | 88.72 | USD | debit | 1 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-02733 | 1 | 17 | 2 | 0.535 | 1 | outlook.com | 37 | 3 | 1 | 30 | 2 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 10 | 0.25 | 0.79 | 4.4967 | 0.237 | 1.139 | 1 | 2 | 7 | 1 | 11 | 0.98 | REPRESENTED | 1 |
CB-2024-00595 | TXN-320568122 | 2024-01-03 | 2024-01-18 | 2024-02-25 | 57.84 | USD | credit | 1 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-01541 | 31 | 24 | 2 | 0.125 | 1 | yahoo.com | 15 | 1 | 1 | 30 | 2 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 5 | 1 | 0.46 | 4.0748 | 0.175 | 0.65 | 1 | 0.0645 | 0 | 0 | 9 | 0.98 | REPRESENTED | 1 |
CB-2024-03543 | TXN-863292308 | 2024-01-03 | 2024-01-09 | 2024-01-22 | 186.98 | EUR | debit | 1 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-02277 | 23 | 1 | 2 | 0.675 | 1 | outlook.com | 6 | 1 | 1 | 30 | 2 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 6 | 0.8 | 0.43 | 5.2363 | 0.788 | 0.619 | 1 | 0.087 | 0 | 0 | 5 | 0.6347 | REPRESENTED | 1 |
CB-2024-07344 | TXN-301045706 | 2024-01-03 | 2024-02-27 | 2024-04-01 | 221.53 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01627 | 77 | 2 | 2 | 0.349 | 0 | outlook.com | 55 | 15 | 1 | 30 | 2 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 4 | 0.5 | 0.39 | 5.4051 | 0.565 | 0.551 | 1 | 0.026 | 7 | 1 | 4 | 0.8473 | REPRESENTED | 1 |
CB-2024-00552 | TXN-621745314 | 2024-01-03 | 2024-03-06 | 2024-04-29 | 392.66 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00958 | 62 | 1 | 0 | 0.5 | 1 | outlook.com | 63 | 1 | 1 | 45 | 2 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 8 | 0.5 | 0.54 | 5.9755 | 1.655 | 0.15 | 0 | 0 | 9 | 2 | 5 | 0.7769 | REPRESENTED | 0 |
CB-2024-04462 | TXN-416801387 | 2024-01-03 | 2024-01-04 | 2024-02-04 | 595.62 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01426 | 20 | 23 | 0 | 0.5 | 1 | gmail.com | 1 | 4 | 1 | 45 | 2 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 7 | 0 | 0.59 | 6.3913 | 1.285 | 0.15 | 0 | 0 | 12 | 1 | 10 | 0.644 | REPRESENTED | 0 |
CB-2024-05404 | TXN-527846087 | 2024-01-03 | 2024-01-04 | 2024-03-02 | 168.1 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01450 | 12 | 15 | 0 | 0.5 | 1 | yahoo.com | 1 | 2 | 1 | 30 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 8 | 0.6 | 0.85 | 5.1305 | 0.429 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.7922 | REPRESENTED | 1 |
CB-2024-00194 | TXN-485990732 | 2024-01-03 | 2024-01-04 | 2024-01-25 | 86.11 | EUR | debit | 1 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-02181 | 10 | 4 | 5 | 0.43 | 0 | outlook.com | 1 | 1 | 1 | 30 | 2 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 6 | 0.4 | 0.39 | 4.4672 | 0.21 | 2.871 | 1 | 0.5 | 0 | 0 | 0 | 0.5459 | REPRESENTED | 0 |
CB-2024-06196 | TXN-595604437 | 2024-01-03 | 2024-02-14 | 2024-03-28 | 105.71 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00374 | 6 | 10 | 0 | 0.5 | 1 | gmail.com | 42 | 1 | 1 | 30 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 4 | 0.25 | 0.27 | 4.6701 | 0.32 | 0.15 | 0 | 0 | 7 | 1 | 9 | 0.8141 | REPRESENTED | 1 |
CB-2024-05468 | TXN-233049990 | 2024-01-03 | 2024-01-08 | 2024-02-11 | 180.2 | EUR | prepaid | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-02866 | 11 | 6 | 0 | 0.5 | 1 | gmail.com | 5 | 3 | 1 | 45 | 2 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 6 | 0 | 0.54 | 5.1996 | 0.545 | 0.15 | 0 | 0 | 9 | 2 | 9 | 0.5987 | REPRESENTED | 1 |
CB-2024-08883 | TXN-903140506 | 2024-01-04 | 2024-03-02 | 2024-03-21 | 475.47 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01207 | 8 | 10 | 2 | 0.245 | 1 | yahoo.com | 58 | 1 | 1 | 30 | 3 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 8 | 0.75 | 0.7 | 6.1664 | 1.095 | 1.227 | 1 | 0.25 | 7 | 1 | 13 | 0.9248 | REPRESENTED | 1 |
CB-2024-05079 | TXN-783798379 | 2024-01-04 | 2024-01-11 | 2024-02-18 | 911.72 | USD | debit | 0 | 0 | 1 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00778 | 1 | 1 | 1 | 0.304 | 0 | gmail.com | 7 | 7 | 1 | 30 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 8 | 0.25 | 0.56 | 6.8164 | 3.842 | 0.909 | 0 | 1 | 7 | 1 | 5 | 0.8391 | REPRESENTED | 1 |
CB-2024-01927 | TXN-950253042 | 2024-01-04 | 2024-05-03 | 2024-07-03 | 27.25 | USD | debit | 1 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-02479 | 34 | 6 | 2 | 0.334 | 1 | outlook.com | 120 | 7 | 1 | 45 | 3 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 7 | 0.75 | 0.57 | 3.3411 | 0.065 | 0.553 | 1 | 0.0588 | 14 | 0 | 3 | 0.9174 | REPRESENTED | 1 |
CB-2024-02302 | TXN-858187651 | 2024-01-04 | 2024-02-07 | 2024-04-10 | 391.05 | CAD | prepaid | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-01865 | 115 | 3 | 0 | 0.5 | 1 | gmail.com | 34 | 7 | 1 | 45 | 3 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 6 | 0.5 | 0.39 | 5.9714 | 1.648 | 0.15 | 0 | 0 | 9 | 2 | 5 | 0.7406 | REPRESENTED | 1 |
CB-2024-01706 | TXN-512857963 | 2024-01-04 | 2024-01-29 | 2024-03-05 | 942.1 | EUR | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-00250 | 40 | 7 | 0 | 0.5 | 1 | yahoo.com | 25 | 9 | 1 | 30 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 8 | 0.8 | 0.54 | 6.8492 | 6.123 | 0.15 | 0 | 0 | 0 | 0 | 7 | 0.5358 | REPRESENTED | 1 |
CB-2024-02467 | TXN-176573785 | 2024-01-04 | 2024-01-06 | 2024-01-28 | 139.96 | CAD | credit | 1 | 0 | 0 | 1 | Visa | Visa_12.2 | PROCESSING_ERROR | Incorrect Transaction Code | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-00268 | 35 | 8 | 0 | 0.5 | 1 | hotmail.com | 2 | 3 | 1 | 30 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 6 | 0 | 0.43 | 4.9485 | 0.326 | 0.15 | 0 | 0 | 5 | 3 | 5 | 0.9103 | REPRESENTED | 0 |
CB-2024-03383 | TXN-486424225 | 2024-01-04 | 2024-01-11 | 2024-02-27 | 293.64 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-01262 | 13 | 10 | 2 | 0.944 | 1 | outlook.com | 7 | 5 | 1 | 30 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 6 | 1 | 0.45 | 5.6858 | 1.908 | 0.94 | 1 | 0.1538 | 1 | 0 | 7 | 0.3421 | REPRESENTED | 0 |
CB-2024-03566 | TXN-296614420 | 2024-01-05 | 2024-01-12 | 2024-02-21 | 120.24 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01865 | 115 | 3 | 0 | 0.5 | 1 | gmail.com | 7 | 10 | 1 | 30 | 4 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 6 | 0.25 | 0.52 | 4.7978 | 0.277 | 0.15 | 0 | 0 | 7 | 1 | 13 | 0.7623 | REPRESENTED | 1 |
CB-2024-02901 | TXN-189673252 | 2024-01-05 | 2024-01-25 | 2024-02-13 | 216.16 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-00051 | 34 | 1 | 0 | 0.5 | 1 | gmail.com | 20 | 1 | 1 | 45 | 4 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 9 | 0.75 | 0.71 | 5.3806 | 3.587 | 0.15 | 0 | 0 | 12 | 1 | 8 | 0.871 | REPRESENTED | 1 |
CB-2024-03804 | TXN-478975379 | 2024-01-05 | 2024-01-10 | 2024-02-19 | 387.07 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01578 | 1 | 12 | 0 | 0.5 | 1 | gmail.com | 5 | 2 | 1 | 30 | 4 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 4 | 0.667 | 0.25 | 5.9612 | 1.581 | 0.15 | 0 | 0 | 8 | 1 | 12 | 0.5509 | REPRESENTED | 1 |
CB-2024-00257 | TXN-654174893 | 2024-01-05 | 2024-01-16 | 2024-03-19 | 27.53 | EUR | debit | 0 | 0 | 1 | 0 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-00911 | 84 | 1 | 2 | 0.478 | 1 | outlook.com | 11 | 16 | 1 | 45 | 4 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 4 | 0 | 0.23 | 3.351 | 0.194 | 0.299 | 1 | 0.0238 | 10 | 3 | 1 | 0.8291 | REPRESENTED | 1 |
CB-2024-02670 | TXN-996178679 | 2024-01-05 | 2024-01-26 | 2024-03-16 | 116.71 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00928 | 2 | 1 | 4 | 0.462 | 1 | yahoo.com | 21 | 1 | 1 | 30 | 4 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 5 | 0 | 0.38 | 4.7682 | 0.353 | 2.162 | 1 | 2 | 8 | 1 | 9 | 0.4913 | REPRESENTED | 1 |
CB-2024-06529 | TXN-639775010 | 2024-01-05 | 2024-01-14 | 2024-02-28 | 175.47 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00097 | 21 | 9 | 2 | 0.225 | 1 | gmail.com | 9 | 1 | 1 | 30 | 4 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 8 | 1 | 0.78 | 5.1732 | 0.531 | 0.804 | 1 | 0.0952 | 0 | 0 | 9 | 0.98 | REPRESENTED | 1 |
CB-2024-03637 | TXN-590523818 | 2024-01-05 | 2024-01-23 | 2024-02-05 | 349.65 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-01578 | 1 | 12 | 0 | 0.5 | 1 | gmail.com | 18 | 1 | 1 | 45 | 4 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 6 | 0.75 | 0.54 | 5.8598 | 2.272 | 0.15 | 0 | 0 | 11 | 0 | 7 | 0.7523 | REPRESENTED | 1 |
CB-2024-02262 | TXN-924122155 | 2024-01-05 | 2024-02-19 | 2024-03-04 | 102.85 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-00909 | 43 | 5 | 0 | 0.5 | 1 | gmail.com | 45 | 1 | 1 | 30 | 4 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 8 | 1 | 0.66 | 4.6429 | 0.237 | 0.15 | 0 | 0 | 1 | 0 | 13 | 0.5118 | REPRESENTED | 0 |
CB-2024-00964 | TXN-114561562 | 2024-01-05 | 2024-01-06 | 2024-02-10 | 242.29 | USD | credit | 1 | 0 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02869 | 12 | 4 | 0 | 0.5 | 0 | gmail.com | 1 | 5 | 1 | 45 | 4 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 6 | 0.75 | 0.55 | 5.4943 | 0.564 | 0.35 | 0 | 0 | 11 | 0 | 5 | 0.7423 | REPRESENTED | 0 |
CB-2024-01563 | TXN-864902752 | 2024-01-05 | 2024-01-12 | 2024-01-22 | 186.4 | EUR | credit | 1 | 0 | 1 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-01565 | 33 | 16 | 0 | 0.5 | 0 | gmail.com | 7 | 1 | 1 | 45 | 4 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 7 | 0 | 0.59 | 5.2332 | 0.701 | 0.35 | 0 | 0 | 9 | 2 | 0 | 0.6607 | REPRESENTED | 1 |
CB-2024-01173 | TXN-538485988 | 2024-01-06 | 2024-01-27 | 2024-02-23 | 108.7 | CAD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-00457 | 23 | 10 | 1 | 0.498 | 1 | yahoo.com | 21 | 1 | 1 | 45 | 5 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 6 | 0.5 | 0.52 | 4.6977 | 0.29 | 0.412 | 0 | 0.0435 | 9 | 2 | 11 | 0.8329 | REPRESENTED | 0 |
CB-2024-09904 | TXN-832048950 | 2024-01-06 | 2024-01-20 | 2024-02-08 | 30.15 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-01890 | 8 | 1 | 0 | 0.5 | 1 | corporate.com | 14 | 1 | 1 | 45 | 5 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 4 | 0.25 | 0.24 | 3.4388 | 0.5 | 0.15 | 0 | 0 | 11 | 0 | 8 | 0.3524 | REPRESENTED | 0 |
CB-2024-04549 | TXN-655438983 | 2024-01-06 | 2024-01-11 | 2024-01-31 | 268.46 | USD | debit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00223 | 51 | 2 | 0 | 0.5 | 1 | gmail.com | 5 | 6 | 1 | 30 | 5 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 6 | 0.6 | 0.41 | 5.5964 | 1.131 | 0.15 | 0 | 0 | 0 | 0 | 5 | 0.5663 | REPRESENTED | 1 |
CB-2024-07535 | TXN-793284857 | 2024-01-06 | 2024-03-23 | 2024-04-04 | 330.63 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-00355 | 1 | 5 | 0 | 0.5 | 1 | hotmail.com | 77 | 4 | 1 | 30 | 5 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 7 | 0.8 | 0.71 | 5.804 | 1.865 | 0.15 | 0 | 0 | 0 | 0 | 2 | 0.8049 | REPRESENTED | 1 |
CB-2024-02894 | TXN-262286269 | 2024-01-06 | 2024-01-14 | 2024-02-25 | 233.48 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-01881 | 3 | 1 | 0 | 0.5 | 1 | corporate.com | 8 | 5 | 1 | 30 | 5 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 8 | 0.75 | 0.66 | 5.4574 | 0.523 | 0.15 | 0 | 0 | 7 | 1 | 4 | 0.9288 | REPRESENTED | 1 |
CB-2024-05770 | TXN-989722087 | 2024-01-06 | 2024-01-13 | 2024-02-28 | 215.3 | USD | debit | 0 | 1 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01537 | 4 | 4 | 1 | 0.674 | 0 | gmail.com | 7 | 8 | 1 | 30 | 5 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 5 | 0.667 | 0.47 | 5.3767 | 0.465 | 0.798 | 0 | 0.25 | 1 | 0 | 10 | 0.3923 | REPRESENTED | 0 |
CB-2024-08526 | TXN-995728926 | 2024-01-06 | 2024-01-21 | 2024-03-14 | 183.63 | USD | prepaid | 0 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-01976 | 10 | 3 | 0 | 0.5 | 1 | gmail.com | 15 | 5 | 1 | 45 | 5 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 7 | 0.5 | 0.48 | 5.2184 | 0.437 | 0.15 | 0 | 0 | 9 | 2 | 6 | 0.6305 | REPRESENTED | 0 |
CB-2024-01026 | TXN-927300291 | 2024-01-06 | 2024-02-01 | 2024-02-09 | 261.64 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-02239 | 74 | 1 | 0 | 0.5 | 1 | gmail.com | 26 | 1 | 1 | 45 | 5 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 7 | 0.5 | 0.46 | 5.5708 | 1.068 | 0.15 | 0 | 0 | 9 | 2 | 12 | 0.729 | REPRESENTED | 1 |
CB-2024-02869 | TXN-411295020 | 2024-01-06 | 2024-02-26 | 2024-04-08 | 110.9 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-02237 | 58 | 1 | 1 | 0.336 | 0 | outlook.com | 51 | 1 | 1 | 30 | 5 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 8 | 0.6 | 0.77 | 4.7176 | 1.84 | 0.503 | 0 | 0.0172 | 0 | 0 | 8 | 0.9159 | REPRESENTED | 1 |
CB-2024-06628 | TXN-336652524 | 2024-01-06 | 2024-02-15 | 2024-04-18 | 177.56 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01653 | 13 | 8 | 0 | 0.5 | 1 | gmail.com | 40 | 4 | 1 | 30 | 5 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 6 | 0.5 | 0.4 | 5.1849 | 0.453 | 0.15 | 0 | 0 | 2 | 2 | 4 | 0.4822 | REPRESENTED | 0 |
CB-2024-07893 | TXN-578127688 | 2024-01-06 | 2024-01-12 | 2024-03-13 | 617.59 | USD | debit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-01206 | 4 | 1 | 1 | 0.44 | 1 | gmail.com | 6 | 9 | 1 | 30 | 5 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 6 | 0.6 | 0.4 | 6.4274 | 1.437 | 0.668 | 0 | 0.25 | 0 | 0 | 5 | 0.4786 | REPRESENTED | 0 |
CB-2024-00115 | TXN-353301958 | 2024-01-07 | 2024-01-15 | 2024-02-01 | 109.07 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-01106 | 28 | 12 | 0 | 0.5 | 1 | gmail.com | 8 | 6 | 1 | 30 | 6 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 4 | 0 | 0.26 | 4.7011 | 0.439 | 0.15 | 0 | 0 | 4 | 3 | 1 | 0.405 | REPRESENTED | 0 |
CB-2024-09179 | TXN-798344223 | 2024-01-07 | 2024-02-17 | 2024-03-27 | 51.18 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-02524 | 36 | 12 | 0 | 0.5 | 1 | hotmail.com | 41 | 1 | 1 | 30 | 6 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 5 | 0.6 | 0.32 | 3.9547 | 0.121 | 0.15 | 0 | 0 | 0 | 0 | 3 | 0.5536 | REPRESENTED | 1 |
CB-2024-02884 | TXN-400442811 | 2024-01-07 | 2024-01-09 | 2024-02-03 | 277.56 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-02009 | 18 | 12 | 0 | 0.5 | 1 | hotmail.com | 2 | 10 | 1 | 30 | 6 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 9 | 0.8 | 0.75 | 5.6296 | 0.741 | 0.15 | 0 | 0 | 0 | 0 | 11 | 0.7332 | REPRESENTED | 0 |
CB-2024-08040 | TXN-106565912 | 2024-01-07 | 2024-01-31 | 2024-04-03 | 156.73 | USD | credit | 1 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-01195 | 27 | 1 | 0 | 0.5 | 0 | yahoo.com | 24 | 5 | 1 | 30 | 6 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 4 | 0 | 0.28 | 5.0609 | 0.418 | 0.35 | 0 | 0 | 7 | 1 | 11 | 0.7642 | REPRESENTED | 0 |
CB-2024-09333 | TXN-225891669 | 2024-01-07 | 2024-01-29 | 2024-02-23 | 175.85 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-00670 | 1 | 2 | 3 | 0.329 | 1 | outlook.com | 22 | 1 | 1 | 45 | 6 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 7 | 0.667 | 0.58 | 5.1753 | 2.918 | 1.701 | 1 | 3 | 13 | 1 | 8 | 0.9795 | REPRESENTED | 1 |
CB-2024-00834 | TXN-121598551 | 2024-01-07 | 2024-02-21 | 2024-04-19 | 103.96 | USD | debit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-02457 | 5 | 5 | 0 | 0.5 | 1 | gmail.com | 45 | 5 | 1 | 30 | 6 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 5 | 0.6 | 0.32 | 4.6536 | 0.391 | 0.15 | 0 | 0 | 0 | 0 | 0 | 0.5313 | REPRESENTED | 1 |
CB-2024-09582 | TXN-510755759 | 2024-01-07 | 2024-02-08 | 2024-03-06 | 252.43 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02769 | 40 | 34 | 0 | 0.5 | 1 | corporate.com | 32 | 4 | 1 | 45 | 6 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 8 | 1 | 0.53 | 5.5351 | 0.587 | 0.15 | 0 | 0 | 10 | 3 | 5 | 0.9712 | REPRESENTED | 1 |
CB-2024-07326 | TXN-188362708 | 2024-01-07 | 2024-05-06 | 2024-06-07 | 128.27 | USD | prepaid | 0 | 0 | 1 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-02336 | 2 | 1 | 2 | 0.279 | 1 | outlook.com | 120 | 1 | 1 | 30 | 6 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 0 | 0.44 | 4.8619 | 1.104 | 1.216 | 1 | 1 | 7 | 1 | 3 | 0.7407 | REPRESENTED | 1 |
CB-2024-05924 | TXN-164789600 | 2024-01-07 | 2024-01-19 | 2024-02-24 | 3,183.96 | USD | prepaid | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-02754 | 7 | 10 | 0 | 0.5 | 0 | gmail.com | 12 | 1 | 1 | 30 | 6 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 6 | 0.4 | 0.65 | 8.0662 | 20.693 | 0.35 | 0 | 0 | 0 | 0 | 7 | 0.6662 | REPRESENTED | 1 |
CB-2024-05579 | TXN-805096033 | 2024-01-07 | 2024-01-22 | 2024-02-17 | 99.67 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-02506 | 52 | 19 | 1 | 0.187 | 1 | yahoo.com | 15 | 1 | 1 | 30 | 6 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 4 | 1 | 0.28 | 4.6118 | 0.223 | 0.359 | 0 | 0.0192 | 1 | 0 | 4 | 0.5035 | REPRESENTED | 0 |
CB-2024-08776 | TXN-854250044 | 2024-01-07 | 2024-01-13 | 2024-02-24 | 20.95 | USD | prepaid | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-01922 | 13 | 1 | 0 | 0.5 | 1 | yahoo.com | 6 | 15 | 1 | 45 | 6 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 5 | 0.5 | 0.48 | 3.0888 | 0.147 | 0.15 | 0 | 0 | 11 | 0 | 1 | 0.4544 | REPRESENTED | 1 |
CB-2024-05578 | TXN-994679895 | 2024-01-07 | 2024-02-16 | 2024-04-11 | 738.33 | EUR | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-00378 | 1 | 1 | 1 | 0.559 | 1 | corporate.com | 40 | 1 | 1 | 45 | 6 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 8 | 0.25 | 0.75 | 6.6057 | 1.759 | 0.632 | 0 | 1 | 12 | 1 | 6 | 0.6764 | REPRESENTED | 1 |
CB-2024-03811 | TXN-134627063 | 2024-01-07 | 2024-02-14 | 2024-03-08 | 69.8 | USD | credit | 0 | 0 | 1 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-00308 | 13 | 7 | 0 | 0.5 | 0 | corporate.com | 38 | 6 | 1 | 45 | 6 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 5 | 0.75 | 0.31 | 4.2599 | 0.262 | 0.35 | 0 | 0 | 14 | 0 | 0 | 0.4953 | REPRESENTED | 1 |
CB-2024-01176 | TXN-173080719 | 2024-01-08 | 2024-01-24 | 2024-02-27 | 69.68 | EUR | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-00752 | 15 | 11 | 0 | 0.5 | 1 | hotmail.com | 16 | 1 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 7 | 0.25 | 0.44 | 4.2582 | 0.17 | 0.15 | 0 | 0 | 7 | 1 | 0 | 0.721 | REPRESENTED | 1 |
CB-2024-03242 | TXN-515610420 | 2024-01-08 | 2024-01-25 | 2024-02-14 | 1,333.3 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-01805 | 1 | 3 | 1 | 0.116 | 1 | outlook.com | 17 | 10 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 6 | 1 | 0.57 | 7.1962 | 8.665 | 0.765 | 0 | 1 | 3 | 2 | 7 | 0.9398 | REPRESENTED | 1 |
CB-2024-03239 | TXN-406830125 | 2024-01-08 | 2024-01-20 | 2024-02-12 | 264.99 | USD | credit | 1 | 1 | 0 | 1 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-02779 | 10 | 9 | 0 | 0.5 | 0 | hotmail.com | 12 | 3 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 7 | 1 | 0.49 | 5.5835 | 0.61 | 0.35 | 0 | 0 | 3 | 2 | 13 | 0.8349 | REPRESENTED | 1 |
CB-2024-03308 | TXN-453764180 | 2024-01-08 | 2024-01-29 | 2024-04-02 | 122.27 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-00078 | 43 | 5 | 0 | 0.5 | 1 | gmail.com | 21 | 11 | 1 | 45 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 4 | 0 | 0.25 | 4.8144 | 0.312 | 0.15 | 0 | 0 | 10 | 3 | 4 | 0.835 | REPRESENTED | 1 |
CB-2024-05746 | TXN-182924555 | 2024-01-08 | 2024-01-23 | 2024-03-15 | 172.78 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-02043 | 80 | 6 | 3 | 0.634 | 1 | gmail.com | 15 | 4 | 1 | 45 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 6 | 1 | 0.53 | 5.1578 | 0.387 | 0.335 | 1 | 0.0375 | 11 | 0 | 4 | 0.9237 | REPRESENTED | 1 |
CB-2024-03714 | TXN-221815358 | 2024-01-08 | 2024-01-15 | 2024-02-19 | 29.22 | USD | debit | 0 | 1 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-00167 | 74 | 15 | 2 | 0.407 | 1 | gmail.com | 7 | 2 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 5 | 0.25 | 0.34 | 3.4085 | 0.069 | 0.34 | 1 | 0.027 | 7 | 1 | 3 | 0.7309 | REPRESENTED | 1 |
CB-2024-03307 | TXN-127801778 | 2024-01-08 | 2024-02-07 | 2024-02-27 | 477.78 | USD | credit | 0 | 0 | 1 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-00343 | 37 | 4 | 2 | 0.886 | 1 | yahoo.com | 30 | 1 | 1 | 45 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6 | 0.5 | 0.52 | 6.1712 | 1.138 | 0.358 | 1 | 0.0541 | 11 | 0 | 6 | 0.3482 | REPRESENTED | 0 |
CB-2024-01555 | TXN-141610724 | 2024-01-08 | 2024-01-16 | 2024-02-24 | 237.19 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02385 | 11 | 5 | 0 | 0.5 | 0 | gmail.com | 8 | 3 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 6 | 0.5 | 0.43 | 5.4731 | 0.552 | 0.35 | 0 | 0 | 4 | 3 | 5 | 0.5949 | REPRESENTED | 1 |
CB-2024-07425 | TXN-227689455 | 2024-01-08 | 2024-01-25 | 2024-03-16 | 286.89 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-02756 | 81 | 4 | 2 | 0.369 | 1 | gmail.com | 17 | 1 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 3 | 0.25 | 0.19 | 5.6626 | 0.661 | 0.337 | 1 | 0.0247 | 7 | 1 | 13 | 0.5761 | REPRESENTED | 1 |
CB-2024-04482 | TXN-618611984 | 2024-01-08 | 2024-01-21 | 2024-03-18 | 26.45 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-01018 | 3 | 2 | 3 | 0.246 | 1 | corporate.com | 13 | 1 | 1 | 30 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 5 | 0.333 | 0.43 | 3.3124 | 0.228 | 1.726 | 1 | 1 | 1 | 0 | 3 | 0.4748 | REPRESENTED | 1 |
CB-2024-03111 | TXN-989712965 | 2024-01-08 | 2024-02-16 | 2024-03-11 | 158.16 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01553 | 73 | 1 | 0 | 0.5 | 1 | gmail.com | 39 | 1 | 1 | 45 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 5 | 0.25 | 0.33 | 5.0699 | 0.403 | 0.15 | 0 | 0 | 12 | 1 | 4 | 0.4958 | REPRESENTED | 1 |
CB-2024-09615 | TXN-764395366 | 2024-01-08 | 2024-01-11 | 2024-01-30 | 85.25 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-00812 | 43 | 6 | 1 | 0.572 | 1 | gmail.com | 3 | 7 | 1 | 30 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 8 | 0.5 | 0.66 | 4.4573 | 1.415 | 0.268 | 0 | 0.0233 | 7 | 1 | 8 | 0.9127 | REPRESENTED | 1 |
CB-2024-04699 | TXN-141010959 | 2024-01-08 | 2024-03-08 | 2024-05-10 | 361.81 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-00724 | 7 | 5 | 0 | 0.5 | 1 | hotmail.com | 60 | 4 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0.25 | 0.14 | 5.8939 | 1.477 | 0.15 | 0 | 0 | 7 | 1 | 12 | 0.6203 | REPRESENTED | 1 |
CB-2024-01013 | TXN-997940454 | 2024-01-08 | 2024-01-11 | 2024-02-29 | 123.36 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00607 | 29 | 3 | 0 | 0.5 | 1 | yahoo.com | 3 | 5 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 0.333 | 0.32 | 4.8232 | 1.062 | 0.15 | 0 | 0 | 1 | 0 | 3 | 0.5621 | REPRESENTED | 0 |
CB-2024-05668 | TXN-435653330 | 2024-01-09 | 2024-01-25 | 2024-03-19 | 30.21 | USD | debit | 1 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-02122 | 9 | 16 | 2 | 0.481 | 0 | outlook.com | 16 | 8 | 1 | 30 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 6 | 0.75 | 0.52 | 3.4407 | 0.072 | 1.356 | 1 | 0.2222 | 7 | 1 | 3 | 0.9463 | REPRESENTED | 1 |
CB-2024-03919 | TXN-827168638 | 2024-01-09 | 2024-02-17 | 2024-02-28 | 30.06 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_12.5 | PROCESSING_ERROR | Incorrect Amount | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-02402 | 30 | 6 | 0 | 0.5 | 0 | yahoo.com | 39 | 3 | 1 | 30 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 7 | 0.5 | 0.74 | 3.4359 | 0.071 | 0.35 | 0 | 0 | 6 | 3 | 3 | 0.9665 | REPRESENTED | 1 |
CB-2024-07660 | TXN-832857046 | 2024-01-09 | 2024-01-18 | 2024-03-09 | 111.44 | USD | credit | 0 | 0 | 1 | 1 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-00002 | 29 | 1 | 4 | 0.236 | 1 | yahoo.com | 9 | 2 | 1 | 45 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 7 | 0.5 | 0.44 | 4.7224 | 0.298 | 1.057 | 1 | 0.1379 | 12 | 1 | 11 | 0.548 | REPRESENTED | 0 |
CB-2024-05381 | TXN-891423203 | 2024-01-09 | 2024-01-10 | 2024-01-29 | 44.57 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00395 | 36 | 37 | 0 | 0.5 | 0 | gmail.com | 1 | 6 | 1 | 30 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 8 | 0.8 | 0.78 | 3.8192 | 0.384 | 0.35 | 0 | 0 | 0 | 0 | 3 | 0.6856 | REPRESENTED | 1 |
CB-2024-01884 | TXN-132653473 | 2024-01-09 | 2024-01-27 | 2024-03-17 | 105.69 | USD | debit | 1 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-01323 | 40 | 7 | 0 | 0.5 | 1 | gmail.com | 18 | 5 | 1 | 45 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 6 | 0.5 | 0.48 | 4.6699 | 0.237 | 0.15 | 0 | 0 | 14 | 0 | 4 | 0.5164 | REPRESENTED | 1 |
CB-2024-02306 | TXN-598198445 | 2024-01-09 | 2024-01-15 | 2024-02-08 | 114.28 | USD | credit | 1 | 1 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-02548 | 4 | 2 | 0 | 0.5 | 1 | gmail.com | 6 | 8 | 1 | 30 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 6 | 0.25 | 0.4 | 4.7474 | 0.278 | 0.15 | 0 | 0 | 7 | 1 | 0 | 0.6567 | REPRESENTED | 0 |
CB-2024-02290 | TXN-971001005 | 2024-01-09 | 2024-02-11 | 2024-02-21 | 95.58 | USD | debit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-02166 | 16 | 16 | 0 | 0.5 | 0 | gmail.com | 33 | 1 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 5 | 0.8 | 0.35 | 4.5704 | 0.289 | 0.35 | 0 | 0 | 0 | 0 | 9 | 0.6285 | REPRESENTED | 0 |
CB-2024-04816 | TXN-568869287 | 2024-01-09 | 2024-01-30 | 2024-02-23 | 157.21 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-02559 | 20 | 2 | 3 | 0.575 | 0 | outlook.com | 21 | 1 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 6 | 0.6 | 0.38 | 5.0639 | 0.663 | 1.228 | 1 | 0.15 | 0 | 0 | 5 | 0.6345 | REPRESENTED | 1 |
CB-2024-03938 | TXN-859286146 | 2024-01-09 | 2024-01-10 | 2024-03-01 | 156.51 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-02701 | 27 | 12 | 0 | 0.5 | 1 | gmail.com | 1 | 1 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 6 | 0.333 | 0.41 | 5.0595 | 0.66 | 0.15 | 0 | 0 | 8 | 1 | 5 | 0.6924 | REPRESENTED | 1 |
CB-2024-02586 | TXN-213666570 | 2024-01-09 | 2024-02-04 | 2024-04-03 | 77.18 | GBP | credit | 1 | 0 | 1 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-01321 | 13 | 6 | 0 | 0.5 | 1 | outlook.com | 26 | 1 | 1 | 45 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 6 | 0.25 | 0.49 | 4.359 | 0.188 | 0.15 | 0 | 0 | 12 | 1 | 0 | 0.4191 | REPRESENTED | 1 |
CB-2024-07128 | TXN-721522191 | 2024-01-10 | 2024-01-13 | 2024-02-24 | 347.17 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-01122 | 9 | 4 | 0 | 0.5 | 1 | outlook.com | 3 | 5 | 1 | 30 | 2 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 7 | 0.6 | 0.7 | 5.8527 | 0.777 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.7244 | REPRESENTED | 1 |
CB-2024-04860 | TXN-917626295 | 2024-01-10 | 2024-02-16 | 2024-03-02 | 311.49 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-01860 | 22 | 18 | 2 | 0.761 | 1 | gmail.com | 37 | 1 | 1 | 45 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 6 | 0 | 0.45 | 5.7446 | 0.832 | 0.617 | 1 | 0.0909 | 13 | 1 | 11 | 0.8496 | REPRESENTED | 1 |
CB-2024-01101 | TXN-826341076 | 2024-01-10 | 2024-01-11 | 2024-02-21 | 285.1 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00047 | 24 | 10 | 5 | 0.358 | 1 | gmail.com | 1 | 1 | 1 | 30 | 2 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 9 | 0.5 | 0.94 | 5.6563 | 0.863 | 1.443 | 1 | 0.2083 | 3 | 2 | 9 | 0.8893 | REPRESENTED | 1 |
CB-2024-04673 | TXN-737739945 | 2024-01-10 | 2024-02-02 | 2024-03-14 | 670.12 | GBP | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-00581 | 8 | 1 | 0 | 0.5 | 1 | hotmail.com | 23 | 1 | 1 | 45 | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 10 | 1 | 0.9 | 6.5089 | 3.779 | 0.15 | 0 | 0 | 12 | 1 | 2 | 0.98 | REPRESENTED | 1 |
CB-2024-03662 | TXN-993249575 | 2024-01-10 | 2024-03-08 | 2024-04-07 | 474.56 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-00016 | 17 | 19 | 0 | 0.5 | 1 | outlook.com | 58 | 18 | 1 | 45 | 2 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 6 | 0.75 | 0.66 | 6.1645 | 1.062 | 0.15 | 0 | 0 | 11 | 0 | 4 | 0.8375 | REPRESENTED | 1 |
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