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-2025-04994 | TXN-771398112 | 2025-03-12 | 2025-03-21 | 2025-05-19 | 469.04 | CAD | debit | 0 | 0 | 0 | 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-00170 | 41 | 3 | 1 | 0.326 | 1 | corporate.com | 9 | 1 | 1 | 30 | 2 | 3 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 8 | 1 | 0.87 | 6.1528 | 1.681 | 0.349 | 0 | 0.0244 | 0 | 0 | 2 | 0.9746 | REPRESENTED | 1 |
CB-2025-00138 | TXN-211153226 | 2025-03-12 | 2025-03-13 | 2025-04-07 | 77.13 | EUR | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-02095 | 42 | 17 | 1 | 0.183 | 1 | yahoo.com | 1 | 3 | 1 | 45 | 2 | 3 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 6 | 0.5 | 0.62 | 4.3584 | 0.29 | 0.388 | 0 | 0.0238 | 9 | 2 | 0 | 0.9085 | REPRESENTED | 1 |
CB-2025-06996 | TXN-627350883 | 2025-03-12 | 2025-04-14 | 2025-06-11 | 112.18 | USD | credit | 1 | 0 | 1 | 1 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-02152 | 9 | 33 | 0 | 0.5 | 1 | gmail.com | 33 | 2 | 1 | 30 | 2 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 6 | 1 | 0.52 | 4.729 | 0.422 | 0.15 | 0 | 0 | 1 | 0 | 0 | 0.7162 | REPRESENTED | 0 |
CB-2025-05369 | TXN-591161349 | 2025-03-12 | 2025-05-30 | 2025-07-19 | 128.6 | GBP | credit | 0 | 0 | 1 | 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-00681 | 4 | 14 | 0 | 0.5 | 1 | outlook.com | 79 | 21 | 1 | 30 | 2 | 3 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 5 | 0.2 | 0.55 | 4.8645 | 0.328 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.3605 | REPRESENTED | 0 |
CB-2025-05187 | TXN-824592261 | 2025-03-12 | 2025-03-13 | 2025-05-19 | 59.82 | USD | credit | 0 | 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-00382 | 5 | 8 | 0 | 0.5 | 0 | gmail.com | 1 | 11 | 1 | 45 | 2 | 3 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 7 | 0 | 0.44 | 4.1079 | 0.421 | 0.35 | 0 | 0 | 9 | 2 | 1 | 0.628 | REPRESENTED | 1 |
CB-2025-09129 | TXN-546947520 | 2025-03-12 | 2025-03-13 | 2025-03-28 | 118.67 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-01740 | 19 | 10 | 1 | 0.473 | 1 | outlook.com | 1 | 6 | 1 | 45 | 2 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 4 | 0.75 | 0.3 | 4.7847 | 0.276 | 0.474 | 0 | 0.0526 | 14 | 0 | 5 | 0.5507 | REPRESENTED | 1 |
CB-2025-03900 | TXN-709424762 | 2025-03-12 | 2025-03-21 | 2025-04-04 | 122.84 | CAD | prepaid | 1 | 0 | 1 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01740 | 19 | 10 | 1 | 0.473 | 1 | outlook.com | 9 | 6 | 1 | 45 | 2 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 7 | 0 | 0.59 | 4.819 | 0.502 | 0.474 | 0 | 0.0526 | 12 | 1 | 12 | 0.6265 | REPRESENTED | 1 |
CB-2025-08265 | TXN-738210395 | 2025-03-12 | 2025-04-14 | 2025-05-08 | 420.41 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-01728 | 2 | 1 | 0 | 0.5 | 1 | gmail.com | 33 | 6 | 1 | 30 | 2 | 3 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 1 | 0.89 | 6.0436 | 2.371 | 0.15 | 0 | 0 | 7 | 1 | 2 | 0.9614 | REPRESENTED | 1 |
CB-2025-09948 | TXN-179015798 | 2025-03-12 | 2025-03-16 | 2025-05-06 | 1,048.38 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-00423 | 6 | 2 | 0 | 0.5 | 1 | gmail.com | 4 | 2 | 1 | 45 | 2 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 7 | 1 | 0.57 | 6.956 | 5.912 | 0.15 | 0 | 0 | 9 | 2 | 2 | 0.883 | REPRESENTED | 1 |
CB-2025-07573 | TXN-171505194 | 2025-03-12 | 2025-03-17 | 2025-04-21 | 68.3 | EUR | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-02924 | 27 | 14 | 0 | 0.5 | 1 | hotmail.com | 5 | 3 | 1 | 45 | 2 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 8 | 1 | 0.75 | 4.2384 | 0.275 | 0.15 | 0 | 0 | 9 | 2 | 1 | 0.98 | REPRESENTED | 1 |
CB-2025-03316 | TXN-505560930 | 2025-03-12 | 2025-04-08 | 2025-04-30 | 510.05 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-00637 | 22 | 1 | 1 | 0.155 | 1 | outlook.com | 27 | 10 | 1 | 45 | 2 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 6 | 0.5 | 0.41 | 6.2365 | 3.315 | 0.526 | 0 | 0.0455 | 12 | 1 | 7 | 0.6958 | REPRESENTED | 0 |
CB-2025-02874 | TXN-521437766 | 2025-03-13 | 2025-03-16 | 2025-04-15 | 79.32 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-01653 | 13 | 8 | 0 | 0.5 | 1 | gmail.com | 3 | 1 | 1 | 30 | 3 | 3 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 9 | 0.75 | 0.91 | 4.386 | 0.298 | 0.15 | 0 | 0 | 7 | 1 | 0 | 0.9315 | REPRESENTED | 1 |
CB-2025-04646 | TXN-830560746 | 2025-03-13 | 2025-03-24 | 2025-05-08 | 22.97 | USD | credit | 0 | 0 | 1 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-01242 | 69 | 1 | 1 | 0.584 | 0 | gmail.com | 11 | 3 | 1 | 45 | 3 | 3 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 5 | 0 | 0.43 | 3.1768 | 0.198 | 0.412 | 0 | 0.0145 | 9 | 2 | 3 | 0.5134 | REPRESENTED | 0 |
CB-2025-06889 | TXN-274506514 | 2025-03-13 | 2025-04-07 | 2025-05-15 | 111.9 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-01695 | 19 | 1 | 0 | 0.5 | 1 | hotmail.com | 25 | 3 | 1 | 45 | 3 | 3 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 8 | 1 | 0.72 | 4.7265 | 0.421 | 0.15 | 0 | 0 | 9 | 2 | 0 | 0.9646 | REPRESENTED | 1 |
CB-2025-03252 | TXN-891948367 | 2025-03-13 | 2025-04-27 | 2025-06-18 | 136.27 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00597 | 13 | 2 | 1 | 0.682 | 1 | gmail.com | 45 | 9 | 1 | 30 | 3 | 3 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 0.5 | 0.19 | 4.9219 | 0.412 | 0.557 | 0 | 0.0769 | 4 | 3 | 9 | 0.3255 | REPRESENTED | 1 |
CB-2025-05977 | TXN-391249843 | 2025-03-13 | 2025-03-14 | 2025-05-10 | 190.09 | USD | debit | 1 | 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-00531 | 2 | 6 | 2 | 0.353 | 1 | corporate.com | 1 | 5 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 7 | 0.75 | 0.44 | 5.2527 | 0.426 | 1.194 | 1 | 1 | 11 | 0 | 4 | 0.5752 | REPRESENTED | 0 |
CB-2025-00466 | TXN-683031926 | 2025-03-13 | 2025-04-04 | 2025-05-21 | 612.66 | USD | debit | 1 | 0 | 0 | 1 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-01723 | 9 | 1 | 0 | 0.5 | 0 | gmail.com | 22 | 1 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 5 | 0.5 | 0.34 | 6.4194 | 1.426 | 0.35 | 0 | 0 | 9 | 2 | 5 | 0.6408 | REPRESENTED | 1 |
CB-2025-06711 | TXN-860162863 | 2025-03-13 | 2025-03-21 | 2025-05-01 | 190.14 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-02677 | 8 | 9 | 3 | 0.7 | 1 | gmail.com | 8 | 8 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 6 | 0.5 | 0.42 | 5.253 | 0.801 | 1.59 | 1 | 0.375 | 10 | 3 | 5 | 0.98 | REPRESENTED | 1 |
CB-2025-03191 | TXN-695723994 | 2025-03-13 | 2025-03-20 | 2025-04-16 | 86.51 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-00053 | 15 | 1 | 0 | 0.5 | 1 | yahoo.com | 7 | 5 | 1 | 45 | 3 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 6 | 0.333 | 0.56 | 4.4718 | 0.608 | 0.15 | 0 | 0 | 13 | 1 | 1 | 0.9557 | REPRESENTED | 1 |
CB-2025-01683 | TXN-887416782 | 2025-03-13 | 2025-05-14 | 2025-06-18 | 187.31 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-02478 | 18 | 13 | 0 | 0.5 | 1 | gmail.com | 62 | 1 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 4 | 0.5 | 0.24 | 5.2381 | 0.5 | 0.15 | 0 | 0 | 10 | 3 | 11 | 0.9703 | REPRESENTED | 1 |
CB-2025-08711 | TXN-873264940 | 2025-03-13 | 2025-05-17 | 2025-07-15 | 170.65 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-01195 | 27 | 1 | 0 | 0.5 | 0 | yahoo.com | 65 | 1 | 1 | 30 | 3 | 3 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 7 | 1 | 0.54 | 5.1455 | 0.382 | 0.35 | 0 | 0 | 1 | 0 | 4 | 0.4844 | REPRESENTED | 1 |
CB-2025-08932 | TXN-946213822 | 2025-03-13 | 2025-04-24 | 2025-06-23 | 70.05 | USD | prepaid | 0 | 1 | 0 | 1 | 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-02637 | 39 | 5 | 1 | 0.575 | 0 | outlook.com | 42 | 2 | 1 | 30 | 3 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 5 | 0 | 0.35 | 4.2634 | 0.157 | 0.481 | 0 | 0.0256 | 7 | 1 | 4 | 0.7863 | REPRESENTED | 1 |
CB-2025-04529 | TXN-401045192 | 2025-03-13 | 2025-03-16 | 2025-05-02 | 56.69 | USD | credit | 1 | 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-02510 | 8 | 2 | 3 | 0.368 | 1 | gmail.com | 3 | 5 | 1 | 30 | 3 | 3 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 5 | 0.2 | 0.27 | 4.0551 | 0.127 | 1.69 | 1 | 0.375 | 0 | 0 | 4 | 0.4683 | REPRESENTED | 0 |
CB-2025-08719 | TXN-207163027 | 2025-03-14 | 2025-03-23 | 2025-05-12 | 548.68 | USD | debit | 1 | 0 | 1 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-02079 | 23 | 1 | 0 | 0.5 | 1 | gmail.com | 9 | 5 | 1 | 45 | 4 | 3 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 10 | 0.5 | 0.97 | 6.3093 | 3.094 | 0.15 | 0 | 0 | 9 | 2 | 2 | 0.8262 | REPRESENTED | 0 |
CB-2025-01061 | TXN-336628032 | 2025-03-14 | 2025-04-04 | 2025-05-03 | 366.15 | EUR | debit | 0 | 0 | 0 | 1 | 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-01780 | 34 | 6 | 1 | 0.408 | 1 | yahoo.com | 21 | 1 | 1 | 30 | 4 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 10 | 1 | 0.67 | 5.9058 | 1.108 | 0.354 | 0 | 0.0294 | 8 | 1 | 9 | 0.874 | REPRESENTED | 1 |
CB-2025-07106 | TXN-406740878 | 2025-03-14 | 2025-05-14 | 2025-06-21 | 255.09 | GBP | debit | 0 | 0 | 0 | 1 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02545 | 35 | 24 | 0 | 0.5 | 1 | gmail.com | 61 | 6 | 1 | 30 | 4 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 8 | 0.25 | 0.56 | 5.5455 | 0.594 | 0.15 | 0 | 0 | 7 | 1 | 5 | 0.8764 | REPRESENTED | 1 |
CB-2025-02549 | TXN-483803457 | 2025-03-14 | 2025-05-13 | 2025-06-17 | 434.97 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-00134 | 10 | 2 | 0 | 0.5 | 1 | gmail.com | 60 | 1 | 1 | 30 | 4 | 3 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 5 | 0.25 | 0.52 | 6.0776 | 1.036 | 0.15 | 0 | 0 | 7 | 1 | 6 | 0.8542 | REPRESENTED | 0 |
CB-2025-09882 | TXN-118662772 | 2025-03-14 | 2025-04-02 | 2025-05-13 | 48.4 | EUR | credit | 0 | 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-02771 | 2 | 2 | 0 | 0.5 | 1 | gmail.com | 19 | 1 | 1 | 30 | 4 | 3 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 5 | 0.2 | 0.46 | 3.9 | 0.118 | 0.15 | 0 | 0 | 0 | 0 | 0 | 0.4061 | REPRESENTED | 1 |
CB-2025-00976 | TXN-103124424 | 2025-03-14 | 2025-04-10 | 2025-05-03 | 41.97 | USD | credit | 1 | 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-01183 | 38 | 4 | 0 | 0.5 | 1 | yahoo.com | 27 | 4 | 1 | 30 | 4 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 6 | 0.6 | 0.53 | 3.7605 | 0.099 | 0.15 | 0 | 0 | 0 | 0 | 3 | 0.4663 | REPRESENTED | 1 |
CB-2025-07493 | TXN-576326883 | 2025-03-14 | 2025-03-16 | 2025-03-28 | 213.88 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-00795 | 7 | 10 | 0 | 0.5 | 1 | gmail.com | 2 | 2 | 1 | 30 | 4 | 3 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 5 | 0.667 | 0.33 | 5.3701 | 0.767 | 0.15 | 0 | 0 | 8 | 1 | 2 | 0.5851 | REPRESENTED | 1 |
CB-2025-04571 | TXN-573234319 | 2025-03-14 | 2025-03-18 | 2025-04-17 | 143.92 | USD | debit | 1 | 0 | 0 | 1 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-00699 | 2 | 9 | 0 | 0.5 | 1 | gmail.com | 4 | 1 | 1 | 45 | 4 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 8 | 0.333 | 0.56 | 4.9762 | 0.607 | 0.15 | 0 | 0 | 13 | 1 | 5 | 0.9365 | REPRESENTED | 1 |
CB-2025-06168 | TXN-388560519 | 2025-03-14 | 2025-03-15 | 2025-05-03 | 110.87 | USD | debit | 1 | 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-00011 | 29 | 10 | 1 | 0.444 | 1 | gmail.com | 1 | 13 | 1 | 30 | 4 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 6 | 0.25 | 0.37 | 4.7173 | 0.467 | 0.374 | 0 | 0.0345 | 7 | 1 | 5 | 0.6231 | REPRESENTED | 0 |
CB-2025-05121 | TXN-123807202 | 2025-03-14 | 2025-03-16 | 2025-03-31 | 23.92 | USD | credit | 0 | 0 | 1 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-02453 | 26 | 13 | 0 | 0.5 | 0 | gmail.com | 2 | 8 | 1 | 45 | 4 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 6 | 0.5 | 0.54 | 3.2157 | 0.057 | 0.35 | 0 | 0 | 9 | 2 | 3 | 0.6869 | REPRESENTED | 0 |
CB-2025-05616 | TXN-496560523 | 2025-03-15 | 2025-03-19 | 2025-05-06 | 303.84 | USD | credit | 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-01766 | 21 | 2 | 0 | 0.5 | 0 | hotmail.com | 4 | 1 | 1 | 30 | 5 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 4 | 0.6 | 0.38 | 5.7198 | 0.707 | 0.35 | 0 | 0 | 0 | 0 | 5 | 0.7153 | REPRESENTED | 1 |
CB-2025-07010 | TXN-548902787 | 2025-03-15 | 2025-07-13 | 2025-08-28 | 34.07 | EUR | credit | 0 | 0 | 0 | 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-02557 | 13 | 9 | 1 | 0.486 | 1 | gmail.com | 120 | 1 | 1 | 45 | 5 | 3 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 7 | 0.5 | 0.55 | 3.5573 | 0.083 | 0.616 | 0 | 0.0769 | 12 | 1 | 0 | 0.7795 | REPRESENTED | 1 |
CB-2025-07223 | TXN-101675883 | 2025-03-15 | 2025-06-16 | 2025-08-13 | 116.23 | 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-00135 | 23 | 4 | 0 | 0.5 | 1 | gmail.com | 93 | 1 | 1 | 30 | 5 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 8 | 0.8 | 0.55 | 4.7641 | 0.31 | 0.15 | 0 | 0 | 0 | 0 | 11 | 0.7408 | REPRESENTED | 1 |
CB-2025-02910 | TXN-776902759 | 2025-03-15 | 2025-03-24 | 2025-04-01 | 103.41 | USD | prepaid | 0 | 0 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-02073 | 1 | 1 | 1 | 0.631 | 1 | yahoo.com | 9 | 1 | 1 | 45 | 5 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 8 | 0.75 | 0.65 | 4.6483 | 0.276 | 0.611 | 0 | 1 | 11 | 0 | 11 | 0.5504 | REPRESENTED | 0 |
CB-2025-05742 | TXN-110933670 | 2025-03-15 | 2025-05-24 | 2025-06-16 | 48.96 | EUR | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01934 | 29 | 8 | 0 | 0.5 | 0 | hotmail.com | 70 | 1 | 1 | 30 | 5 | 3 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 5 | 0.333 | 0.44 | 3.9112 | 0.125 | 0.35 | 0 | 0 | 1 | 0 | 4 | 0.3258 | REPRESENTED | 0 |
CB-2025-04591 | TXN-869264052 | 2025-03-15 | 2025-04-13 | 2025-05-19 | 38.2 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-00915 | 29 | 1 | 0 | 0.5 | 1 | yahoo.com | 29 | 1 | 1 | 30 | 5 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 7 | 0.667 | 0.56 | 3.6687 | 0.269 | 0.15 | 0 | 0 | 1 | 0 | 1 | 0.7707 | REPRESENTED | 0 |
CB-2025-09775 | TXN-778386510 | 2025-03-15 | 2025-03-17 | 2025-04-06 | 211.16 | EUR | credit | 0 | 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-01793 | 19 | 4 | 0 | 0.5 | 1 | outlook.com | 2 | 3 | 1 | 30 | 5 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 6 | 0.4 | 0.52 | 5.3573 | 0.639 | 0.15 | 0 | 0 | 0 | 0 | 9 | 0.5604 | REPRESENTED | 1 |
CB-2025-04347 | TXN-156741876 | 2025-03-16 | 2025-03-19 | 2025-04-30 | 23.55 | USD | credit | 0 | 0 | 0 | 1 | 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-02547 | 1 | 27 | 2 | 0.415 | 1 | corporate.com | 3 | 6 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 6 | 0 | 0.41 | 3.2007 | 0.203 | 1.175 | 1 | 2 | 7 | 1 | 3 | 0.8078 | REPRESENTED | 1 |
CB-2025-06866 | TXN-654141533 | 2025-03-16 | 2025-03-27 | 2025-05-28 | 961.55 | GBP | credit | 1 | 0 | 0 | 1 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01530 | 56 | 5 | 0 | 0.5 | 0 | yahoo.com | 11 | 6 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 8 | 0.667 | 0.67 | 6.8696 | 2.075 | 0.35 | 0 | 0 | 8 | 1 | 10 | 0.7588 | REPRESENTED | 1 |
CB-2025-00279 | TXN-855583212 | 2025-03-16 | 2025-03-26 | 2025-05-25 | 55.28 | USD | credit | 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-01837 | 3 | 6 | 1 | 0.475 | 1 | gmail.com | 10 | 7 | 1 | 30 | 6 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 10 | 1 | 0.9 | 4.0303 | 0.222 | 0.657 | 0 | 0.3333 | 0 | 0 | 1 | 0.9448 | REPRESENTED | 1 |
CB-2025-05956 | TXN-481171807 | 2025-03-16 | 2025-03-23 | 2025-05-11 | 3,309.3 | USD | credit | 1 | 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-02454 | 7 | 1 | 0 | 0.5 | 1 | corporate.com | 7 | 5 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 6 | 0.4 | 0.42 | 8.1048 | 21.507 | 0.15 | 0 | 0 | 0 | 0 | 7 | 0.4588 | REPRESENTED | 1 |
CB-2025-03897 | TXN-690289858 | 2025-03-16 | 2025-04-24 | 2025-06-15 | 92.89 | USD | debit | 0 | 1 | 1 | 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-02479 | 34 | 6 | 2 | 0.334 | 1 | outlook.com | 39 | 5 | 1 | 30 | 6 | 3 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 5 | 0.4 | 0.32 | 4.5421 | 0.374 | 0.553 | 1 | 0.0588 | 0 | 0 | 1 | 0.4063 | REPRESENTED | 0 |
CB-2025-07147 | TXN-588891887 | 2025-03-16 | 2025-03-23 | 2025-05-14 | 1,378.23 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-01255 | 2 | 8 | 0 | 0.5 | 1 | outlook.com | 7 | 8 | 1 | 45 | 6 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 6 | 0.5 | 0.38 | 7.2293 | 8.957 | 0.15 | 0 | 0 | 12 | 1 | 7 | 0.3109 | REPRESENTED | 0 |
CB-2025-09112 | TXN-959413141 | 2025-03-16 | 2025-03-30 | 2025-04-17 | 114.24 | USD | credit | 1 | 0 | 0 | 1 | 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-00189 | 5 | 1 | 0 | 0.5 | 1 | outlook.com | 14 | 1 | 1 | 45 | 6 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 9 | 0 | 0.71 | 4.747 | 0.278 | 0.15 | 0 | 0 | 13 | 1 | 0 | 0.9305 | REPRESENTED | 1 |
CB-2025-07605 | TXN-587080082 | 2025-03-16 | 2025-04-10 | 2025-04-26 | 22.5 | USD | debit | 0 | 0 | 0 | 1 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-00390 | 3 | 2 | 0 | 0.5 | 1 | outlook.com | 25 | 2 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 7 | 0.5 | 0.51 | 3.157 | 0.055 | 0.15 | 0 | 0 | 4 | 3 | 0 | 0.6939 | REPRESENTED | 1 |
CB-2025-06592 | TXN-671435102 | 2025-03-16 | 2025-04-23 | 2025-05-22 | 151.58 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-00777 | 67 | 3 | 6 | 0.155 | 1 | hotmail.com | 38 | 1 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 4 | 0.4 | 0.34 | 5.0277 | 0.349 | 0.791 | 1 | 0.0896 | 0 | 0 | 13 | 0.4785 | REPRESENTED | 1 |
CB-2025-04443 | TXN-407356667 | 2025-03-16 | 2025-05-21 | 2025-06-01 | 177.34 | USD | debit | 0 | 0 | 1 | 1 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02088 | 40 | 1 | 2 | 0.236 | 1 | gmail.com | 66 | 3 | 1 | 30 | 6 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 8 | 1 | 0.71 | 5.1837 | 0.413 | 0.529 | 1 | 0.05 | 1 | 0 | 5 | 0.4313 | REPRESENTED | 0 |
CB-2025-06092 | TXN-780327302 | 2025-03-16 | 2025-03-21 | 2025-05-06 | 271.09 | 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-01170 | 15 | 7 | 0 | 0.5 | 1 | gmail.com | 5 | 5 | 1 | 30 | 6 | 3 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 7 | 0.6 | 0.57 | 5.6061 | 0.691 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.8218 | REPRESENTED | 0 |
CB-2025-01450 | TXN-929637518 | 2025-03-16 | 2025-04-02 | 2025-05-25 | 581.15 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-02930 | 30 | 10 | 3 | 0.39 | 1 | yahoo.com | 17 | 5 | 1 | 30 | 6 | 3 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 6 | 0.25 | 0.37 | 6.3667 | 1.385 | 0.783 | 1 | 0.1 | 7 | 1 | 6 | 0.7047 | REPRESENTED | 1 |
CB-2025-09923 | TXN-315082161 | 2025-03-16 | 2025-06-03 | 2025-07-24 | 107.68 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_12.2 | PROCESSING_ERROR | Incorrect Transaction Code | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-02686 | 36 | 2 | 0 | 0.5 | 1 | outlook.com | 79 | 13 | 1 | 30 | 6 | 3 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 6 | 1 | 0.56 | 4.6884 | 1.787 | 0.15 | 0 | 0 | 5 | 3 | 8 | 0.9711 | REPRESENTED | 1 |
CB-2025-03687 | TXN-270002779 | 2025-03-17 | 2025-05-02 | 2025-06-12 | 149.83 | 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-02315 | 35 | 2 | 1 | 0.517 | 1 | gmail.com | 46 | 4 | 1 | 30 | 0 | 3 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 7 | 0.4 | 0.59 | 5.0162 | 0.335 | 0.316 | 0 | 0.0286 | 0 | 0 | 4 | 0.5052 | REPRESENTED | 1 |
CB-2025-03968 | TXN-214600070 | 2025-03-17 | 2025-04-13 | 2025-05-06 | 41.95 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-02195 | 12 | 14 | 1 | 0.263 | 1 | outlook.com | 27 | 2 | 1 | 30 | 0 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 6 | 1 | 0.4 | 3.76 | 0.158 | 0.721 | 0 | 0.0833 | 1 | 0 | 0 | 0.3842 | REPRESENTED | 1 |
CB-2025-05067 | TXN-923585123 | 2025-03-17 | 2025-03-18 | 2025-04-04 | 47.5 | GBP | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-01176 | 10 | 11 | 0 | 0.5 | 1 | gmail.com | 1 | 1 | 1 | 30 | 0 | 3 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 6 | 0.5 | 0.5 | 3.8816 | 0.179 | 0.15 | 0 | 0 | 7 | 1 | 0 | 0.8919 | REPRESENTED | 1 |
CB-2025-01251 | TXN-111011235 | 2025-03-17 | 2025-04-02 | 2025-05-30 | 18.49 | 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-02604 | 1 | 9 | 1 | 0.084 | 1 | yahoo.com | 16 | 4 | 1 | 30 | 0 | 3 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 7 | 0.667 | 0.7 | 2.9699 | 0.159 | 0.775 | 0 | 1 | 1 | 0 | 3 | 0.6917 | REPRESENTED | 1 |
CB-2025-08698 | TXN-841769244 | 2025-03-17 | 2025-03-19 | 2025-05-04 | 320.81 | USD | credit | 1 | 0 | 0 | 1 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02492 | 24 | 13 | 0 | 0.5 | 1 | outlook.com | 2 | 8 | 1 | 45 | 0 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 5 | 0.5 | 0.35 | 5.774 | 0.747 | 0.15 | 0 | 0 | 14 | 0 | 5 | 0.5331 | REPRESENTED | 0 |
CB-2025-07942 | TXN-429233736 | 2025-03-17 | 2025-03-30 | 2025-06-01 | 22.5 | USD | credit | 0 | 0 | 1 | 1 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-01739 | 6 | 2 | 6 | 0.297 | 1 | gmail.com | 13 | 6 | 1 | 30 | 0 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 5 | 0.333 | 0.32 | 3.157 | 0.055 | 3.211 | 1 | 1 | 8 | 1 | 0 | 0.4857 | REPRESENTED | 0 |
CB-2025-07756 | TXN-360098461 | 2025-03-17 | 2025-04-20 | 2025-06-23 | 302.21 | USD | prepaid | 0 | 0 | 1 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00840 | 8 | 1 | 0 | 0.5 | 1 | gmail.com | 34 | 7 | 1 | 45 | 0 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 6 | 0.5 | 0.52 | 5.7144 | 0.915 | 0.15 | 0 | 0 | 11 | 0 | 9 | 0.413 | REPRESENTED | 0 |
CB-2025-01409 | TXN-877128192 | 2025-03-17 | 2025-06-23 | 2025-07-15 | 214.33 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01910 | 51 | 1 | 0 | 0.5 | 0 | yahoo.com | 98 | 1 | 1 | 45 | 0 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 9 | 1 | 0.84 | 5.3722 | 0.494 | 0.35 | 0 | 0 | 9 | 2 | 13 | 0.9408 | REPRESENTED | 1 |
CB-2025-07185 | TXN-256152416 | 2025-03-17 | 2025-04-14 | 2025-05-16 | 548.52 | USD | debit | 0 | 0 | 1 | 0 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-00139 | 99 | 5 | 0 | 0.5 | 1 | gmail.com | 28 | 4 | 1 | 45 | 0 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 7 | 0 | 0.58 | 6.309 | 1.307 | 0.15 | 0 | 0 | 10 | 3 | 6 | 0.8152 | REPRESENTED | 1 |
CB-2025-06102 | TXN-472818675 | 2025-03-17 | 2025-03-28 | 2025-05-10 | 83.86 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-02987 | 18 | 37 | 1 | 0.63 | 1 | gmail.com | 11 | 1 | 1 | 45 | 0 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 8 | 0.75 | 0.67 | 4.441 | 0.315 | 0.444 | 0 | 0.0556 | 11 | 0 | 0 | 0.5655 | REPRESENTED | 1 |
CB-2025-09186 | TXN-859627299 | 2025-03-18 | 2025-04-23 | 2025-06-13 | 166.92 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-02771 | 2 | 2 | 0 | 0.5 | 1 | gmail.com | 36 | 1 | 1 | 45 | 1 | 3 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 6 | 0.5 | 0.51 | 5.1235 | 0.426 | 0.15 | 0 | 0 | 9 | 2 | 4 | 0.6486 | REPRESENTED | 0 |
CB-2025-00413 | TXN-663447733 | 2025-03-18 | 2025-05-10 | 2025-05-26 | 22.48 | 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-02511 | 9 | 6 | 1 | 0.215 | 0 | gmail.com | 53 | 4 | 1 | 30 | 1 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 6 | 0.6 | 0.56 | 3.1561 | 0.053 | 0.936 | 0 | 0.1111 | 0 | 0 | 3 | 0.5452 | REPRESENTED | 0 |
CB-2025-08361 | TXN-747682512 | 2025-03-18 | 2025-04-02 | 2025-05-08 | 347.85 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01590 | 21 | 5 | 1 | 0.169 | 1 | outlook.com | 15 | 1 | 1 | 30 | 1 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 5 | 0 | 0.48 | 5.8546 | 0.801 | 0.535 | 0 | 0.0476 | 4 | 3 | 13 | 0.4707 | REPRESENTED | 1 |
CB-2025-07991 | TXN-868227971 | 2025-03-18 | 2025-04-18 | 2025-05-22 | 153.59 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01095 | 22 | 3 | 2 | 0.023 | 1 | corporate.com | 31 | 1 | 1 | 45 | 1 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 9 | 0.667 | 0.83 | 5.0408 | 0.354 | 0.839 | 1 | 0.0909 | 13 | 1 | 13 | 0.98 | REPRESENTED | 1 |
CB-2025-01407 | TXN-506203439 | 2025-03-18 | 2025-03-25 | 2025-05-24 | 137.43 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-00895 | 5 | 9 | 0 | 0.5 | 1 | outlook.com | 7 | 2 | 1 | 30 | 1 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 6 | 0.4 | 0.43 | 4.9304 | 0.327 | 0.15 | 0 | 0 | 0 | 0 | 6 | 0.5823 | REPRESENTED | 0 |
CB-2025-04633 | TXN-922621665 | 2025-03-18 | 2025-05-01 | 2025-06-25 | 56.96 | USD | credit | 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-02438 | 11 | 12 | 0 | 0.5 | 1 | gmail.com | 44 | 1 | 1 | 30 | 1 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 5 | 0.4 | 0.31 | 4.0598 | 0.49 | 0.15 | 0 | 0 | 0 | 0 | 3 | 0.4361 | REPRESENTED | 0 |
CB-2025-05572 | TXN-232829274 | 2025-03-18 | 2025-04-19 | 2025-05-22 | 77.66 | USD | prepaid | 0 | 0 | 0 | 1 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-01597 | 16 | 1 | 4 | 0.576 | 0 | corporate.com | 32 | 9 | 1 | 30 | 1 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 4 | 0.8 | 0.38 | 4.3651 | 0.546 | 1.827 | 1 | 0.25 | 0 | 0 | 1 | 0.7916 | REPRESENTED | 1 |
CB-2025-02355 | TXN-305111009 | 2025-03-18 | 2025-03-31 | 2025-04-25 | 83.21 | 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-01482 | 1 | 11 | 6 | 0.207 | 1 | yahoo.com | 13 | 1 | 1 | 30 | 1 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 5 | 0.25 | 0.32 | 4.4333 | 0.212 | 3.238 | 1 | 6 | 7 | 1 | 4 | 0.7159 | REPRESENTED | 1 |
CB-2025-09359 | TXN-151433048 | 2025-03-19 | 2025-03-26 | 2025-04-16 | 80.91 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-02698 | 13 | 8 | 0 | 0.5 | 1 | yahoo.com | 7 | 4 | 1 | 30 | 2 | 3 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 7 | 0.667 | 0.45 | 4.4056 | 0.181 | 0.15 | 0 | 0 | 8 | 1 | 4 | 0.5281 | REPRESENTED | 1 |
CB-2025-09420 | TXN-324825897 | 2025-03-19 | 2025-04-17 | 2025-06-02 | 409.5 | USD | credit | 1 | 0 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0012 | NexCommerce | 4,816 | Computer Network Services | 18,051 | 0.853 | 374.54 | 6 | CUST-00071 | 84 | 1 | 3 | 0.254 | 1 | outlook.com | 29 | 19 | 1 | 45 | 2 | 3 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 5 | 0.5 | 0.31 | 6.0174 | 1.093 | 0.438 | 1 | 0.0357 | 11 | 0 | 11 | 0.6725 | REPRESENTED | 1 |
CB-2025-07255 | TXN-139094793 | 2025-03-19 | 2025-04-07 | 2025-05-20 | 79.89 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-01917 | 48 | 3 | 0 | 0.5 | 0 | gmail.com | 19 | 1 | 1 | 30 | 2 | 3 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 8 | 0.5 | 0.62 | 4.3931 | 0.195 | 0.35 | 0 | 0 | 4 | 3 | 0 | 0.4349 | REPRESENTED | 1 |
CB-2025-09079 | TXN-340027599 | 2025-03-19 | 2025-03-31 | 2025-05-19 | 165.48 | GBP | 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-01585 | 35 | 5 | 0 | 0.5 | 1 | gmail.com | 12 | 4 | 1 | 30 | 2 | 3 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 8 | 0.75 | 0.74 | 5.1149 | 0.381 | 0.15 | 0 | 0 | 7 | 1 | 13 | 0.9598 | REPRESENTED | 1 |
CB-2025-07442 | TXN-247247273 | 2025-03-20 | 2025-03-25 | 2025-04-26 | 22.3 | USD | debit | 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-02598 | 24 | 6 | 1 | 0.412 | 1 | yahoo.com | 5 | 1 | 1 | 30 | 3 | 3 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 4 | 0.333 | 0.38 | 3.1485 | 0.192 | 0.426 | 0 | 0.0417 | 1 | 0 | 3 | 0.2842 | REPRESENTED | 0 |
CB-2025-00727 | TXN-180780173 | 2025-03-20 | 2025-03-21 | 2025-05-14 | 391.95 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-01771 | 46 | 29 | 0 | 0.5 | 1 | outlook.com | 1 | 8 | 1 | 30 | 3 | 3 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 4 | 0.4 | 0.26 | 5.9737 | 0.934 | 0.15 | 0 | 0 | 0 | 0 | 6 | 0.3998 | REPRESENTED | 0 |
CB-2025-03780 | TXN-434560081 | 2025-03-20 | 2025-04-02 | 2025-05-22 | 366.82 | USD | debit | 1 | 0 | 0 | 0 | Visa | Visa_12.2 | PROCESSING_ERROR | Incorrect Transaction Code | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-00524 | 8 | 13 | 0 | 0.5 | 1 | yahoo.com | 13 | 1 | 1 | 30 | 3 | 3 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 0 | 0.41 | 5.9076 | 0.845 | 0.15 | 0 | 0 | 5 | 3 | 13 | 0.7905 | REPRESENTED | 1 |
CB-2025-08119 | TXN-770091741 | 2025-03-20 | 2025-05-23 | 2025-07-09 | 335.15 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-01369 | 39 | 3 | 1 | 0.164 | 1 | gmail.com | 64 | 9 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 0.5 | 0.41 | 5.8176 | 0.772 | 0.405 | 0 | 0.0256 | 9 | 2 | 13 | 0.7597 | REPRESENTED | 0 |
CB-2025-06701 | TXN-996042292 | 2025-03-20 | 2025-04-22 | 2025-06-11 | 2,357.63 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01886 | 18 | 12 | 0 | 0.5 | 0 | yahoo.com | 33 | 16 | 1 | 30 | 3 | 3 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 7 | 0.6 | 0.62 | 7.7658 | 5.088 | 0.35 | 0 | 0 | 0 | 0 | 10 | 0.476 | REPRESENTED | 0 |
CB-2025-09950 | TXN-513466030 | 2025-03-20 | 2025-03-27 | 2025-04-04 | 225.25 | USD | debit | 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-01256 | 1 | 7 | 1 | 0.377 | 1 | hotmail.com | 7 | 1 | 1 | 30 | 3 | 3 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 0.25 | 0.17 | 5.4216 | 0.504 | 0.687 | 0 | 1 | 7 | 1 | 4 | 0.6973 | REPRESENTED | 0 |
CB-2025-05227 | TXN-969714185 | 2025-03-20 | 2025-04-03 | 2025-06-01 | 456.85 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0006 | PrimeGoods | 7,372 | Software / SaaS | 9,101 | 2.92 | 237.28 | 18 | CUST-02139 | 12 | 1 | 0 | 0.5 | 1 | corporate.com | 14 | 1 | 1 | 45 | 3 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 6 | 0.75 | 0.41 | 6.1265 | 1.925 | 0.15 | 0 | 0 | 12 | 1 | 5 | 0.7434 | REPRESENTED | 1 |
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