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-2024-00302 | TXN-516130379 | 2024-01-10 | 2024-01-11 | 2024-01-23 | 31.24 | USD | credit | 1 | 0 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-01337 | 9 | 11 | 0 | 0.5 | 1 | gmail.com | 1 | 3 | 1 | 30 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 5 | 0.5 | 0.35 | 3.4732 | 0.126 | 0.15 | 0 | 0 | 3 | 2 | 1 | 0.7874 | REPRESENTED | 1 |
CB-2024-08761 | TXN-324334695 | 2024-01-10 | 2024-01-23 | 2024-03-04 | 120.59 | USD | credit | 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-01093 | 7 | 7 | 2 | 0.183 | 1 | hotmail.com | 13 | 6 | 1 | 30 | 2 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 5 | 0.25 | 0.3 | 4.8007 | 0.278 | 1.245 | 1 | 0.2857 | 7 | 1 | 13 | 0.7478 | REPRESENTED | 0 |
CB-2024-00130 | TXN-433998430 | 2024-01-10 | 2024-01-28 | 2024-03-14 | 43.1 | USD | credit | 0 | 1 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-01632 | 38 | 35 | 0 | 0.5 | 1 | hotmail.com | 18 | 1 | 1 | 45 | 2 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 7 | 0.75 | 0.59 | 3.7865 | 0.102 | 0.15 | 0 | 0 | 11 | 0 | 3 | 0.6111 | REPRESENTED | 1 |
CB-2024-03873 | TXN-515613651 | 2024-01-10 | 2024-01-16 | 2024-03-03 | 327.2 | USD | debit | 1 | 0 | 1 | 0 | Visa | Visa_12.5 | PROCESSING_ERROR | Incorrect Amount | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-00462 | 40 | 9 | 0 | 0.5 | 1 | gmail.com | 6 | 9 | 1 | 30 | 2 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 8 | 0.5 | 0.57 | 5.7936 | 0.733 | 0.15 | 0 | 0 | 6 | 3 | 4 | 0.98 | REPRESENTED | 1 |
CB-2024-01457 | TXN-272725854 | 2024-01-11 | 2024-02-03 | 2024-03-29 | 48.88 | USD | credit | 1 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-01989 | 10 | 11 | 1 | 0.257 | 1 | gmail.com | 23 | 1 | 1 | 30 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 4 | 0.667 | 0.36 | 3.9096 | 0.116 | 0.723 | 0 | 0.1 | 8 | 1 | 3 | 0.8258 | REPRESENTED | 1 |
CB-2024-05974 | TXN-549098456 | 2024-01-11 | 2024-02-27 | 2024-03-24 | 134.72 | 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-02422 | 15 | 6 | 4 | 0.531 | 0 | gmail.com | 47 | 5 | 1 | 30 | 3 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 4 | 0.4 | 0.37 | 4.9106 | 0.343 | 1.941 | 1 | 0.2667 | 0 | 0 | 4 | 0.7256 | REPRESENTED | 1 |
CB-2024-01519 | TXN-341101991 | 2024-01-11 | 2024-01-18 | 2024-03-13 | 248.78 | USD | credit | 1 | 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-02355 | 6 | 16 | 0 | 0.5 | 1 | yahoo.com | 7 | 19 | 1 | 30 | 3 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 6 | 0.25 | 0.52 | 5.5206 | 0.593 | 0.15 | 0 | 0 | 7 | 1 | 6 | 0.9187 | REPRESENTED | 0 |
CB-2024-04955 | TXN-233808422 | 2024-01-11 | 2024-01-22 | 2024-03-08 | 853.77 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-02663 | 14 | 1 | 3 | 0.334 | 1 | hotmail.com | 11 | 1 | 1 | 30 | 3 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 8 | 0.75 | 0.75 | 6.7508 | 3.06 | 1.486 | 1 | 0.2143 | 7 | 1 | 2 | 0.9788 | REPRESENTED | 1 |
CB-2024-09128 | TXN-379718637 | 2024-01-11 | 2024-01-12 | 2024-02-11 | 967.53 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-01262 | 13 | 10 | 2 | 0.944 | 1 | outlook.com | 1 | 5 | 1 | 45 | 3 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 7 | 0.333 | 0.7 | 6.8758 | 5.456 | 0.94 | 1 | 0.1538 | 13 | 1 | 2 | 0.8264 | REPRESENTED | 1 |
CB-2024-09879 | TXN-514394442 | 2024-01-12 | 2024-04-15 | 2024-05-20 | 679.4 | EUR | 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-01231 | 2 | 7 | 0 | 0.5 | 0 | outlook.com | 94 | 1 | 1 | 30 | 4 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 9 | 0.75 | 0.67 | 6.5227 | 1.619 | 0.35 | 0 | 0 | 7 | 1 | 6 | 0.9785 | REPRESENTED | 1 |
CB-2024-06176 | TXN-245181929 | 2024-01-12 | 2024-01-25 | 2024-02-09 | 303.94 | USD | debit | 0 | 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-00185 | 20 | 2 | 2 | 0.643 | 1 | yahoo.com | 13 | 6 | 1 | 45 | 4 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 4 | 0.25 | 0.39 | 5.7201 | 0.707 | 0.707 | 1 | 0.1 | 11 | 0 | 5 | 0.5797 | REPRESENTED | 1 |
CB-2024-03907 | TXN-346050710 | 2024-01-12 | 2024-02-20 | 2024-03-26 | 1,953.92 | 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-02957 | 18 | 3 | 0 | 0.5 | 1 | gmail.com | 39 | 9 | 1 | 30 | 4 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 6 | 0.8 | 0.45 | 7.5781 | 4.216 | 0.15 | 0 | 0 | 0 | 0 | 10 | 0.474 | REPRESENTED | 1 |
CB-2024-04864 | TXN-908449873 | 2024-01-12 | 2024-02-20 | 2024-03-31 | 172.74 | GBP | credit | 1 | 0 | 0 | 1 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-00050 | 19 | 7 | 0 | 0.5 | 1 | gmail.com | 39 | 4 | 1 | 30 | 4 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 5 | 0.667 | 0.34 | 5.1576 | 0.402 | 0.15 | 0 | 0 | 8 | 1 | 5 | 0.4147 | REPRESENTED | 1 |
CB-2024-06226 | TXN-184942358 | 2024-01-12 | 2024-02-06 | 2024-03-17 | 740.39 | USD | prepaid | 0 | 0 | 0 | 0 | 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-01068 | 8 | 23 | 2 | 0.288 | 1 | hotmail.com | 25 | 1 | 1 | 30 | 4 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 7 | 0 | 0.72 | 6.6085 | 1.598 | 1.214 | 1 | 0.25 | 8 | 1 | 10 | 0.6992 | REPRESENTED | 1 |
CB-2024-05089 | TXN-921623652 | 2024-01-13 | 2024-01-21 | 2024-02-17 | 116.81 | USD | credit | 0 | 0 | 1 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01999 | 12 | 2 | 0 | 0.5 | 0 | yahoo.com | 8 | 1 | 1 | 30 | 5 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 9 | 1 | 0.78 | 4.7691 | 0.477 | 0.35 | 0 | 0 | 1 | 0 | 12 | 0.8021 | REPRESENTED | 1 |
CB-2024-07428 | TXN-881761788 | 2024-01-13 | 2024-02-03 | 2024-03-14 | 55.78 | EUR | debit | 0 | 0 | 1 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-01276 | 2 | 2 | 0 | 0.5 | 1 | outlook.com | 21 | 21 | 1 | 30 | 5 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 6 | 0.6 | 0.43 | 4.0392 | 0.21 | 0.15 | 0 | 0 | 0 | 0 | 0 | 0.4577 | REPRESENTED | 0 |
CB-2024-06551 | TXN-242559156 | 2024-01-13 | 2024-01-16 | 2024-02-28 | 308.65 | USD | credit | 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-02409 | 14 | 1 | 1 | 0.299 | 1 | corporate.com | 3 | 3 | 1 | 45 | 5 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 9 | 0.75 | 0.72 | 5.7354 | 0.824 | 0.639 | 0 | 0.0714 | 11 | 0 | 11 | 0.9273 | REPRESENTED | 1 |
CB-2024-00543 | TXN-565630211 | 2024-01-13 | 2024-02-01 | 2024-03-20 | 36.67 | USD | credit | 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-01104 | 22 | 7 | 0 | 0.5 | 1 | gmail.com | 19 | 1 | 1 | 30 | 5 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 6 | 1 | 0.5 | 3.6289 | 0.316 | 0.15 | 0 | 0 | 8 | 1 | 3 | 0.649 | REPRESENTED | 1 |
CB-2024-04225 | TXN-879684473 | 2024-01-13 | 2024-01-14 | 2024-03-13 | 517.03 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-01058 | 2 | 23 | 0 | 0.5 | 1 | gmail.com | 1 | 12 | 1 | 30 | 5 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 8 | 0 | 0.75 | 6.25 | 1.853 | 0.15 | 0 | 0 | 4 | 3 | 2 | 0.5468 | REPRESENTED | 0 |
CB-2024-00452 | TXN-908913597 | 2024-01-13 | 2024-02-14 | 2024-03-18 | 426.51 | USD | credit | 0 | 0 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-02705 | 3 | 1 | 1 | 0.253 | 0 | gmail.com | 32 | 1 | 1 | 45 | 5 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 4 | 0.25 | 0.29 | 6.058 | 1.742 | 0.924 | 0 | 0.3333 | 11 | 0 | 12 | 0.4068 | REPRESENTED | 0 |
CB-2024-05988 | TXN-949198317 | 2024-01-13 | 2024-02-21 | 2024-03-06 | 474.88 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-02114 | 4 | 5 | 1 | 0.378 | 1 | gmail.com | 39 | 1 | 1 | 30 | 5 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 7 | 0.5 | 0.55 | 6.1652 | 1.025 | 0.687 | 0 | 0.25 | 7 | 1 | 10 | 0.7872 | REPRESENTED | 1 |
CB-2024-03429 | TXN-891425488 | 2024-01-13 | 2024-01-18 | 2024-02-28 | 465.91 | USD | debit | 0 | 0 | 1 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01958 | 5 | 2 | 0 | 0.5 | 1 | gmail.com | 5 | 2 | 1 | 45 | 5 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 6 | 0.75 | 0.39 | 6.1461 | 1.005 | 0.15 | 0 | 0 | 14 | 0 | 10 | 0.5208 | REPRESENTED | 1 |
CB-2024-02563 | TXN-503436390 | 2024-01-13 | 2024-01-14 | 2024-02-14 | 704.96 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0011 | AppZone | 5,045 | Computers / Peripherals | 10,733 | 3.416 | 463.41 | 16 | CUST-01141 | 69 | 5 | 0 | 0.5 | 0 | gmail.com | 1 | 3 | 1 | 30 | 5 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 9 | 1 | 0.72 | 6.5596 | 1.521 | 0.35 | 0 | 0 | 1 | 0 | 10 | 0.2835 | REPRESENTED | 0 |
CB-2024-09430 | TXN-517647125 | 2024-01-13 | 2024-02-06 | 2024-03-01 | 558.26 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0007 | PixelBuy | 7,011 | Hotels / Lodging | 14,474 | 9.107 | 419.75 | 2 | CUST-02712 | 20 | 1 | 0 | 0.5 | 1 | gmail.com | 24 | 2 | 1 | 30 | 5 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 7 | 0.5 | 0.72 | 6.3266 | 1.33 | 0.15 | 0 | 0 | 3 | 2 | 6 | 0.8865 | REPRESENTED | 1 |
CB-2024-03756 | TXN-669440871 | 2024-01-13 | 2024-01-17 | 2024-03-14 | 113.08 | CAD | credit | 0 | 0 | 0 | 0 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0014 | SmartBuy | 6,411 | Insurance | 30,178 | 3.28 | 434.09 | 18 | CUST-02089 | 1 | 34 | 0 | 0.5 | 1 | gmail.com | 4 | 9 | 1 | 30 | 5 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 5 | 0.5 | 0.33 | 4.7369 | 0.26 | 0.15 | 0 | 0 | 2 | 2 | 13 | 0.4429 | REPRESENTED | 0 |
CB-2024-01155 | TXN-920775113 | 2024-01-13 | 2024-02-22 | 2024-03-09 | 98.21 | USD | credit | 1 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-00839 | 4 | 27 | 0 | 0.5 | 0 | outlook.com | 40 | 1 | 1 | 30 | 5 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 5 | 0.5 | 0.32 | 4.5972 | 0.25 | 0.35 | 0 | 0 | 4 | 3 | 4 | 0.518 | REPRESENTED | 0 |
CB-2024-01796 | TXN-961208025 | 2024-01-13 | 2024-01-30 | 2024-03-28 | 102.37 | USD | prepaid | 0 | 0 | 1 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-02055 | 26 | 24 | 0 | 0.5 | 1 | outlook.com | 17 | 1 | 1 | 30 | 5 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 6 | 1 | 0.39 | 4.6383 | 0.261 | 0.15 | 0 | 0 | 8 | 1 | 4 | 0.5984 | REPRESENTED | 1 |
CB-2024-05653 | TXN-747945243 | 2024-01-13 | 2024-01-14 | 2024-02-07 | 137.87 | USD | prepaid | 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-01141 | 69 | 5 | 0 | 0.5 | 0 | gmail.com | 1 | 2 | 1 | 30 | 5 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 4 | 0.6 | 0.3 | 4.9335 | 0.368 | 0.35 | 0 | 0 | 0 | 0 | 11 | 0.4352 | REPRESENTED | 0 |
CB-2024-05374 | TXN-716029560 | 2024-01-14 | 2024-01-15 | 2024-02-22 | 222.1 | USD | debit | 0 | 1 | 0 | 0 | Mastercard | MC_4834 | PROCESSING_ERROR | Duplicate Processing | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-00238 | 1 | 2 | 0 | 0.5 | 1 | gmail.com | 1 | 7 | 1 | 45 | 6 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 6 | 0.5 | 0.61 | 5.4076 | 0.893 | 0.15 | 0 | 0 | 10 | 3 | 1 | 0.98 | REPRESENTED | 1 |
CB-2024-05247 | TXN-794976700 | 2024-01-14 | 2024-04-04 | 2024-04-30 | 151.44 | USD | debit | 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-01095 | 22 | 3 | 2 | 0.023 | 1 | corporate.com | 81 | 2 | 1 | 45 | 6 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 4 | 0.75 | 0.29 | 5.0268 | 0.339 | 0.839 | 1 | 0.0909 | 11 | 0 | 4 | 0.4171 | REPRESENTED | 1 |
CB-2024-02622 | TXN-516838517 | 2024-01-14 | 2024-02-11 | 2024-03-29 | 248.63 | 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-00269 | 66 | 1 | 0 | 0.5 | 1 | outlook.com | 28 | 10 | 1 | 30 | 6 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 6 | 0.6 | 0.63 | 5.52 | 0.634 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.5601 | REPRESENTED | 1 |
CB-2024-00881 | TXN-434114346 | 2024-01-14 | 2024-03-14 | 2024-04-02 | 74.93 | EUR | 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-01813 | 36 | 1 | 3 | 0.675 | 0 | gmail.com | 60 | 5 | 1 | 30 | 6 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 6 | 0.4 | 0.51 | 4.3298 | 0.227 | 0.798 | 1 | 0.0833 | 0 | 0 | 9 | 0.562 | REPRESENTED | 1 |
CB-2024-03304 | TXN-976065532 | 2024-01-14 | 2024-03-11 | 2024-04-09 | 160.32 | USD | credit | 0 | 0 | 0 | 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-02412 | 9 | 8 | 0 | 0.5 | 1 | gmail.com | 57 | 3 | 1 | 30 | 6 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 4 | 0.667 | 0.28 | 5.0834 | 0.485 | 0.15 | 0 | 0 | 8 | 1 | 9 | 0.6124 | REPRESENTED | 0 |
CB-2024-09840 | TXN-389794218 | 2024-01-14 | 2024-02-13 | 2024-04-07 | 66.25 | USD | credit | 0 | 0 | 0 | 1 | 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-00035 | 25 | 15 | 1 | 0.211 | 1 | hotmail.com | 30 | 1 | 1 | 30 | 6 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 8 | 0.6 | 0.54 | 4.2084 | 1.099 | 0.477 | 0 | 0.04 | 0 | 0 | 8 | 0.5943 | REPRESENTED | 1 |
CB-2024-07658 | TXN-965424274 | 2024-01-14 | 2024-02-10 | 2024-04-17 | 512.42 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.3 | CONSUMER_DISPUTE | Not as Described or Defective Merchandise | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-01851 | 26 | 7 | 0 | 0.5 | 1 | outlook.com | 27 | 12 | 1 | 30 | 6 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 7 | 0.333 | 0.57 | 6.2411 | 2.89 | 0.15 | 0 | 0 | 8 | 1 | 2 | 0.7239 | REPRESENTED | 1 |
CB-2024-09421 | TXN-319231956 | 2024-01-14 | 2024-01-21 | 2024-03-16 | 39.12 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_13.1 | CONSUMER_DISPUTE | Merchandise / Services Not Received | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-02812 | 16 | 11 | 0 | 0.5 | 0 | hotmail.com | 7 | 2 | 1 | 30 | 6 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 0.25 | 0.22 | 3.6919 | 0.157 | 0.35 | 0 | 0 | 7 | 1 | 1 | 0.6086 | REPRESENTED | 1 |
CB-2024-09034 | TXN-517431933 | 2024-01-14 | 2024-02-25 | 2024-04-21 | 1,053.18 | 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-01971 | 77 | 1 | 0 | 0.5 | 1 | corporate.com | 42 | 7 | 1 | 30 | 6 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 7 | 0.8 | 0.6 | 6.9605 | 6.845 | 0.15 | 0 | 0 | 0 | 0 | 7 | 0.7647 | REPRESENTED | 0 |
CB-2024-05837 | TXN-793191754 | 2024-01-14 | 2024-02-20 | 2024-04-10 | 363.99 | USD | credit | 1 | 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-01894 | 14 | 1 | 0 | 0.5 | 1 | hotmail.com | 37 | 1 | 1 | 30 | 6 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 4 | 0.5 | 0.29 | 5.8999 | 0.839 | 0.15 | 0 | 0 | 7 | 1 | 13 | 0.6006 | REPRESENTED | 1 |
CB-2024-08163 | TXN-984760607 | 2024-01-14 | 2024-01-17 | 2024-03-07 | 48.56 | 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-01038 | 8 | 1 | 0 | 0.5 | 0 | outlook.com | 3 | 22 | 1 | 45 | 6 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 6 | 0.75 | 0.5 | 3.9032 | 0.806 | 0.35 | 0 | 0 | 11 | 0 | 8 | 0.8112 | REPRESENTED | 1 |
CB-2024-01046 | TXN-457539528 | 2024-01-14 | 2024-01-15 | 2024-02-02 | 21.31 | USD | debit | 1 | 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-00121 | 6 | 4 | 0 | 0.5 | 1 | yahoo.com | 1 | 1 | 1 | 30 | 6 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 6 | 0.6 | 0.48 | 3.105 | 0.354 | 0.15 | 0 | 0 | 0 | 0 | 8 | 0.5542 | REPRESENTED | 0 |
CB-2024-09117 | TXN-330251905 | 2024-01-14 | 2024-01-23 | 2024-03-24 | 886.98 | USD | debit | 0 | 0 | 0 | 0 | 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-02463 | 10 | 13 | 1 | 0.597 | 0 | hotmail.com | 9 | 13 | 1 | 30 | 6 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 9 | 0.333 | 0.88 | 6.7889 | 1.914 | 0.821 | 0 | 0.1 | 8 | 1 | 10 | 0.8191 | REPRESENTED | 1 |
CB-2024-06944 | TXN-816430188 | 2024-01-15 | 2024-02-06 | 2024-03-20 | 744.94 | USD | credit | 0 | 1 | 0 | 1 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-02087 | 54 | 9 | 1 | 0.091 | 1 | gmail.com | 22 | 3 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 7 | 1 | 0.49 | 6.6146 | 1.733 | 0.384 | 0 | 0.0185 | 3 | 2 | 5 | 0.7941 | REPRESENTED | 1 |
CB-2024-09698 | TXN-609712681 | 2024-01-15 | 2024-01-27 | 2024-02-16 | 395.69 | USD | 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-01359 | 1 | 8 | 0 | 0.5 | 1 | outlook.com | 12 | 4 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 4 | 0.4 | 0.28 | 5.9832 | 1.418 | 0.15 | 0 | 0 | 0 | 0 | 2 | 0.53 | REPRESENTED | 0 |
CB-2024-05341 | TXN-990261924 | 2024-01-15 | 2024-04-02 | 2024-05-31 | 134.04 | USD | debit | 0 | 0 | 0 | 1 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-00115 | 12 | 4 | 4 | 0.149 | 1 | corporate.com | 78 | 1 | 1 | 45 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 3 | 0.25 | 0.2 | 4.9056 | 0.342 | 2.255 | 1 | 0.3333 | 14 | 0 | 4 | 0.5957 | REPRESENTED | 0 |
CB-2024-08082 | TXN-255819877 | 2024-01-15 | 2024-01-21 | 2024-02-03 | 1,800.37 | USD | credit | 1 | 0 | 0 | 1 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0008 | QuickCart | 4,722 | Travel Agencies | 9,247 | 1.457 | 153.87 | 14 | CUST-02822 | 84 | 10 | 1 | 0.419 | 0 | gmail.com | 6 | 1 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 7 | 0 | 0.46 | 7.4963 | 11.701 | 0.446 | 0 | 0.0119 | 2 | 2 | 7 | 0.3286 | REPRESENTED | 1 |
CB-2024-05277 | TXN-318194712 | 2024-01-15 | 2024-01-25 | 2024-02-27 | 167.09 | 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-01657 | 4 | 11 | 0 | 0.5 | 1 | gmail.com | 10 | 3 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 4 | 0 | 0.23 | 5.1245 | 0.704 | 0.15 | 0 | 0 | 7 | 1 | 5 | 0.5112 | REPRESENTED | 0 |
CB-2024-02541 | TXN-989565247 | 2024-01-15 | 2024-01-18 | 2024-02-20 | 173.09 | USD | credit | 0 | 1 | 0 | 1 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-01708 | 2 | 11 | 0 | 0.5 | 1 | gmail.com | 3 | 2 | 1 | 45 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 4 | 0.5 | 0.26 | 5.1596 | 0.403 | 0.15 | 0 | 0 | 11 | 0 | 5 | 0.3902 | REPRESENTED | 1 |
CB-2024-07494 | TXN-710243336 | 2024-01-15 | 2024-01-24 | 2024-03-11 | 422.84 | USD | debit | 1 | 0 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-01195 | 27 | 1 | 0 | 0.5 | 0 | yahoo.com | 9 | 1 | 1 | 30 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 8 | 1 | 0.63 | 6.0494 | 2.385 | 0.35 | 0 | 0 | 3 | 2 | 2 | 0.7684 | REPRESENTED | 0 |
CB-2024-03842 | TXN-850515646 | 2024-01-15 | 2024-02-15 | 2024-04-11 | 134.1 | EUR | credit | 0 | 0 | 0 | 0 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-01357 | 63 | 4 | 1 | 0.373 | 1 | gmail.com | 31 | 3 | 1 | 30 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 6 | 0 | 0.5 | 4.906 | 0.3 | 0.283 | 0 | 0.0159 | 2 | 2 | 4 | 0.4202 | REPRESENTED | 1 |
CB-2024-06999 | TXN-720785904 | 2024-01-15 | 2024-01-29 | 2024-03-23 | 211.84 | USD | credit | 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-00592 | 37 | 8 | 0 | 0.5 | 0 | gmail.com | 14 | 6 | 1 | 45 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 5 | 0.25 | 0.36 | 5.3605 | 0.893 | 0.35 | 0 | 0 | 12 | 1 | 5 | 0.4004 | REPRESENTED | 0 |
CB-2024-07767 | TXN-984373639 | 2024-01-15 | 2024-02-09 | 2024-03-10 | 52.77 | USD | debit | 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-02037 | 4 | 4 | 0 | 0.5 | 1 | gmail.com | 25 | 1 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 5 | 0.5 | 0.4 | 3.9847 | 0.454 | 0.15 | 0 | 0 | 7 | 1 | 3 | 0.7504 | REPRESENTED | 0 |
CB-2024-01674 | TXN-864786439 | 2024-01-15 | 2024-02-03 | 2024-02-27 | 725.09 | USD | credit | 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-02790 | 13 | 33 | 0 | 0.5 | 1 | yahoo.com | 19 | 7 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 7 | 1 | 0.55 | 6.5877 | 2.599 | 0.15 | 0 | 0 | 8 | 1 | 2 | 0.7225 | REPRESENTED | 0 |
CB-2024-05421 | TXN-743329223 | 2024-01-15 | 2024-01-31 | 2024-02-19 | 343.47 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-00281 | 13 | 1 | 0 | 0.5 | 1 | outlook.com | 16 | 1 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 7 | 1 | 0.49 | 5.842 | 0.799 | 0.15 | 0 | 0 | 3 | 2 | 5 | 0.7943 | REPRESENTED | 0 |
CB-2024-09481 | TXN-445089686 | 2024-01-15 | 2024-02-12 | 2024-04-14 | 68.71 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-02370 | 7 | 16 | 0 | 0.5 | 1 | corporate.com | 28 | 4 | 1 | 45 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 9 | 0.75 | 0.71 | 4.2443 | 0.591 | 0.15 | 0 | 0 | 12 | 1 | 3 | 0.8569 | REPRESENTED | 1 |
CB-2024-09473 | TXN-960817187 | 2024-01-15 | 2024-02-15 | 2024-03-04 | 41.01 | USD | 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-02413 | 11 | 4 | 1 | 0.333 | 1 | gmail.com | 31 | 5 | 1 | 30 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 7 | 0.25 | 0.56 | 3.7379 | 0.1 | 0.7 | 0 | 0.0909 | 7 | 1 | 0 | 0.6813 | REPRESENTED | 0 |
CB-2024-04377 | TXN-584844702 | 2024-01-15 | 2024-04-05 | 2024-04-22 | 217.35 | USD | prepaid | 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-02595 | 3 | 5 | 0 | 0.5 | 1 | gmail.com | 81 | 1 | 1 | 45 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 8 | 0.5 | 0.65 | 5.3861 | 0.817 | 0.15 | 0 | 0 | 11 | 0 | 0 | 0.5471 | REPRESENTED | 0 |
CB-2024-02095 | TXN-380497621 | 2024-01-15 | 2024-01-17 | 2024-03-01 | 97.59 | USD | prepaid | 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-01070 | 13 | 2 | 3 | 0.201 | 0 | yahoo.com | 2 | 21 | 1 | 30 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 5 | 0.6 | 0.35 | 4.591 | 0.261 | 1.824 | 1 | 0.2308 | 0 | 0 | 11 | 0.6677 | REPRESENTED | 1 |
CB-2024-08497 | TXN-854699484 | 2024-01-16 | 2024-02-03 | 2024-03-18 | 1,189.35 | USD | prepaid | 0 | 0 | 1 | 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-00494 | 6 | 6 | 0 | 0.5 | 1 | gmail.com | 18 | 1 | 1 | 30 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 6 | 0 | 0.53 | 7.082 | 4.263 | 0.15 | 0 | 0 | 8 | 1 | 2 | 0.6462 | REPRESENTED | 0 |
CB-2024-06941 | TXN-825068777 | 2024-01-16 | 2024-01-20 | 2024-02-29 | 32.37 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-01110 | 39 | 10 | 1 | 0.542 | 0 | gmail.com | 4 | 1 | 1 | 30 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 8 | 1 | 0.6 | 3.5077 | 0.077 | 0.491 | 0 | 0.0256 | 1 | 0 | 3 | 0.4684 | REPRESENTED | 1 |
CB-2024-05078 | TXN-350943418 | 2024-01-16 | 2024-01-25 | 2024-02-29 | 208.71 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_10.5 | FRAUD | Fraud - Counterfeit Transaction | MER-0020 | VeloStore | 7,372 | Software / SaaS | 44,888 | 3.743 | 429.74 | 1 | CUST-00523 | 23 | 2 | 0 | 0.5 | 1 | yahoo.com | 9 | 3 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 3 | 0.667 | 0.2 | 5.3457 | 0.486 | 0.15 | 0 | 0 | 1 | 0 | 5 | 0.2161 | REPRESENTED | 0 |
CB-2024-04912 | TXN-267877173 | 2024-01-16 | 2024-01-28 | 2024-03-23 | 44.36 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0001 | CloudSoft Solutions | 5,411 | Grocery Stores | 29,970 | 5.907 | 410.61 | 1 | CUST-00630 | 8 | 1 | 0 | 0.5 | 1 | yahoo.com | 12 | 2 | 1 | 45 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 7 | 0.5 | 0.6 | 3.8146 | 0.108 | 0.15 | 0 | 0 | 14 | 0 | 0 | 0.5971 | REPRESENTED | 0 |
CB-2024-09495 | TXN-733314773 | 2024-01-16 | 2024-03-09 | 2024-05-02 | 72.27 | EUR | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-02875 | 10 | 1 | 2 | 0.254 | 0 | gmail.com | 53 | 1 | 1 | 45 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 8 | 0.5 | 0.73 | 4.2942 | 0.295 | 1.424 | 1 | 0.2 | 14 | 0 | 12 | 0.7487 | REPRESENTED | 1 |
CB-2024-09475 | TXN-959408982 | 2024-01-16 | 2024-01-25 | 2024-02-15 | 64.3 | USD | credit | 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-01258 | 8 | 2 | 2 | 0.605 | 1 | gmail.com | 9 | 1 | 1 | 45 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 8 | 0 | 0.66 | 4.179 | 0.172 | 1.118 | 1 | 0.25 | 9 | 2 | 11 | 0.5952 | REPRESENTED | 1 |
CB-2024-09165 | TXN-247530330 | 2024-01-16 | 2024-01-23 | 2024-02-18 | 387.67 | USD | prepaid | 1 | 1 | 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-01393 | 11 | 16 | 1 | 0.762 | 1 | corporate.com | 7 | 12 | 1 | 30 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 12 | 1 | 1 | 5.9627 | 1.583 | 0.571 | 0 | 0.0909 | 0 | 0 | 12 | 0.9606 | REPRESENTED | 1 |
CB-2024-01020 | TXN-695336130 | 2024-01-16 | 2024-03-02 | 2024-03-15 | 124.41 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01049 | 14 | 2 | 0 | 0.5 | 1 | corporate.com | 46 | 5 | 1 | 45 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 7 | 0.25 | 0.57 | 4.8316 | 0.508 | 0.15 | 0 | 0 | 11 | 0 | 12 | 0.3559 | REPRESENTED | 0 |
CB-2024-06118 | TXN-678254230 | 2024-01-16 | 2024-01-19 | 2024-03-11 | 204.11 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_12.2 | PROCESSING_ERROR | Incorrect Transaction Code | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01772 | 19 | 4 | 0 | 0.5 | 1 | gmail.com | 3 | 4 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 4 | 1 | 0.26 | 5.3235 | 0.833 | 0.15 | 0 | 0 | 5 | 3 | 12 | 0.98 | REPRESENTED | 1 |
CB-2024-06149 | TXN-614279621 | 2024-01-16 | 2024-02-10 | 2024-02-21 | 70.5 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-02970 | 29 | 6 | 0 | 0.5 | 1 | yahoo.com | 25 | 2 | 1 | 30 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 6 | 0.5 | 0.49 | 4.2697 | 0.496 | 0.15 | 0 | 0 | 4 | 3 | 1 | 0.5125 | REPRESENTED | 0 |
CB-2024-06446 | TXN-743854020 | 2024-01-16 | 2024-03-06 | 2024-03-26 | 68.54 | USD | debit | 1 | 0 | 0 | 1 | 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-00771 | 14 | 5 | 0 | 0.5 | 0 | outlook.com | 50 | 2 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 6 | 0 | 0.53 | 4.2419 | 1.137 | 0.35 | 0 | 0 | 7 | 1 | 8 | 0.8144 | REPRESENTED | 1 |
CB-2024-06379 | TXN-139534169 | 2024-01-16 | 2024-01-25 | 2024-03-27 | 24.98 | USD | prepaid | 0 | 0 | 0 | 0 | Visa | Visa_12.1 | PROCESSING_ERROR | Late Presentment | MER-0018 | ZenShop | 5,912 | Drug Stores / Pharmacies | 16,900 | 6.51 | 116.2 | 5 | CUST-00833 | 1 | 11 | 2 | 0.757 | 1 | yahoo.com | 9 | 6 | 1 | 30 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 5 | 0.5 | 0.41 | 3.2573 | 0.215 | 1.073 | 1 | 2 | 4 | 3 | 3 | 0.464 | REPRESENTED | 1 |
CB-2024-04430 | TXN-860068099 | 2024-01-17 | 2024-02-04 | 2024-03-02 | 29.3 | USD | debit | 0 | 0 | 1 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-02378 | 33 | 14 | 0 | 0.5 | 0 | outlook.com | 18 | 2 | 1 | 45 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 6 | 0.75 | 0.39 | 3.4111 | 0.118 | 0.35 | 0 | 0 | 12 | 1 | 1 | 0.5585 | REPRESENTED | 0 |
CB-2024-08933 | TXN-125222732 | 2024-01-17 | 2024-02-04 | 2024-02-16 | 473.8 | USD | debit | 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-00895 | 5 | 9 | 0 | 0.5 | 1 | outlook.com | 18 | 3 | 1 | 45 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0.5 | 0.16 | 6.1629 | 1.091 | 0.15 | 0 | 0 | 9 | 2 | 13 | 0.6793 | REPRESENTED | 1 |
CB-2024-06115 | TXN-366557326 | 2024-01-17 | 2024-02-07 | 2024-03-29 | 436.73 | USD | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4855 | CONSUMER_DISPUTE | Goods / Services Not Received | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-02334 | 14 | 1 | 2 | 0.379 | 1 | gmail.com | 21 | 1 | 1 | 45 | 2 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 8 | 0.667 | 0.63 | 6.0816 | 1.566 | 1.043 | 1 | 0.1429 | 13 | 1 | 2 | 0.9624 | REPRESENTED | 1 |
CB-2024-04676 | TXN-485054478 | 2024-01-17 | 2024-01-23 | 2024-02-28 | 142.38 | CAD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4863 | FRAUD | Cardholder Does Not Recognize | MER-0013 | UrbanCart | 5,961 | Catalog / Mail-Order | 13,886 | 2.798 | 244.89 | 14 | CUST-01953 | 7 | 1 | 0 | 0.5 | 0 | gmail.com | 6 | 8 | 1 | 45 | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 9 | 0.75 | 0.91 | 4.9655 | 0.581 | 0.35 | 0 | 0 | 14 | 0 | 12 | 0.9438 | REPRESENTED | 1 |
CB-2024-03150 | TXN-754412290 | 2024-01-17 | 2024-03-06 | 2024-04-22 | 77.97 | USD | prepaid | 1 | 0 | 0 | 1 | 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-02478 | 18 | 13 | 0 | 0.5 | 1 | gmail.com | 49 | 3 | 1 | 45 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 4 | 0 | 0.32 | 4.3691 | 1.294 | 0.15 | 0 | 0 | 13 | 1 | 8 | 0.8724 | REPRESENTED | 1 |
CB-2024-00421 | TXN-514985760 | 2024-01-17 | 2024-01-18 | 2024-02-24 | 254.99 | USD | debit | 0 | 0 | 1 | 0 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-02095 | 42 | 17 | 1 | 0.183 | 1 | yahoo.com | 1 | 4 | 1 | 30 | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 10 | 1 | 1 | 5.5451 | 0.772 | 0.388 | 0 | 0.0238 | 2 | 2 | 9 | 0.7592 | REPRESENTED | 1 |
CB-2024-03327 | TXN-114804818 | 2024-01-17 | 2024-03-29 | 2024-04-19 | 124.24 | USD | prepaid | 0 | 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-00748 | 3 | 1 | 0 | 0.5 | 0 | gmail.com | 72 | 4 | 1 | 45 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 6 | 0 | 0.42 | 4.8302 | 0.524 | 0.35 | 0 | 0 | 13 | 1 | 5 | 0.8548 | REPRESENTED | 1 |
CB-2024-00352 | TXN-120224912 | 2024-01-17 | 2024-01-28 | 2024-02-21 | 409.15 | USD | credit | 0 | 0 | 0 | 1 | Visa | Visa_12.5 | PROCESSING_ERROR | Incorrect Amount | MER-0005 | GadgetHub | 5,999 | Misc. Retail | 45,241 | 1.492 | 392.24 | 14 | CUST-01766 | 21 | 2 | 0 | 0.5 | 0 | hotmail.com | 11 | 6 | 1 | 30 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 8 | 1 | 0.66 | 6.0165 | 1.043 | 0.35 | 0 | 0 | 6 | 3 | 4 | 0.98 | REPRESENTED | 1 |
CB-2024-08134 | TXN-644654779 | 2024-01-18 | 2024-01-25 | 2024-03-24 | 191.06 | USD | credit | 0 | 0 | 0 | 0 | Visa | Visa_10.4 | FRAUD | Fraud - Card Not Present | MER-0015 | FusionStore | 5,411 | Grocery Stores | 19,967 | 0.815 | 265.96 | 4 | CUST-00670 | 1 | 2 | 3 | 0.329 | 1 | outlook.com | 7 | 1 | 1 | 30 | 3 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 5 | 0.4 | 0.3 | 5.2578 | 0.718 | 1.701 | 1 | 3 | 0 | 0 | 0 | 0.4001 | REPRESENTED | 0 |
CB-2024-06525 | TXN-597124507 | 2024-01-18 | 2024-03-08 | 2024-05-06 | 124.62 | USD | prepaid | 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-00857 | 29 | 10 | 0 | 0.5 | 1 | outlook.com | 50 | 1 | 1 | 30 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 5 | 0.333 | 0.43 | 4.8333 | 0.318 | 0.15 | 0 | 0 | 1 | 0 | 4 | 0.4789 | REPRESENTED | 0 |
CB-2024-08443 | TXN-617147347 | 2024-01-18 | 2024-01-28 | 2024-03-02 | 151.47 | USD | debit | 0 | 0 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0016 | ByteDeals | 5,812 | Eating Places / Restaurants | 1,759 | 7.446 | 142.23 | 11 | CUST-00795 | 7 | 10 | 0 | 0.5 | 1 | gmail.com | 10 | 1 | 1 | 30 | 3 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 7 | 1 | 0.58 | 5.027 | 1.065 | 0.15 | 0 | 0 | 3 | 2 | 1 | 0.7469 | REPRESENTED | 0 |
CB-2024-01605 | TXN-809640958 | 2024-01-18 | 2024-01-27 | 2024-02-13 | 928.23 | USD | debit | 1 | 0 | 0 | 0 | Visa | Visa_11.1 | AUTHORIZATION | Card Recovery Bulletin | MER-0003 | SwiftShop | 5,732 | Electronics Stores | 27,813 | 1.574 | 177.32 | 6 | CUST-01030 | 26 | 2 | 0 | 0.5 | 1 | gmail.com | 9 | 8 | 1 | 30 | 3 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 9 | 1 | 0.85 | 6.8344 | 5.235 | 0.15 | 0 | 0 | 2 | 2 | 2 | 0.6914 | REPRESENTED | 0 |
CB-2024-06219 | TXN-681814721 | 2024-01-18 | 2024-01-28 | 2024-03-22 | 952.6 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-02049 | 12 | 7 | 4 | 0.219 | 1 | gmail.com | 10 | 41 | 1 | 45 | 3 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 8 | 0.5 | 0.54 | 6.8602 | 3.415 | 2.234 | 1 | 0.3333 | 11 | 0 | 2 | 0.62 | REPRESENTED | 1 |
CB-2024-08885 | TXN-890085759 | 2024-01-18 | 2024-02-23 | 2024-04-02 | 109.34 | EUR | debit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-01571 | 15 | 23 | 0 | 0.5 | 1 | corporate.com | 36 | 4 | 1 | 45 | 3 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 0.5 | 0.23 | 4.7036 | 0.44 | 0.15 | 0 | 0 | 11 | 0 | 1 | 0.3952 | REPRESENTED | 1 |
CB-2024-02819 | TXN-484389785 | 2024-01-18 | 2024-02-01 | 2024-04-18 | 21.74 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0004 | DigitalNest | 5,912 | Drug Stores / Pharmacies | 45,060 | 5.072 | 421.92 | 6 | CUST-01839 | 46 | 1 | 0 | 0.5 | 1 | gmail.com | 14 | 34 | 1 | 45 | 3 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 9 | 0.75 | 0.91 | 3.1241 | 0.052 | 0.15 | 0 | 0 | 11 | 0 | 3 | 0.69 | REPRESENTED | 1 |
CB-2024-06128 | TXN-481539241 | 2024-01-18 | 2024-04-19 | 2024-04-27 | 386.33 | USD | 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-00311 | 31 | 1 | 2 | 0.531 | 1 | corporate.com | 92 | 1 | 1 | 45 | 3 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 7 | 0.5 | 0.51 | 5.9593 | 1.628 | 0.528 | 1 | 0.0645 | 9 | 2 | 5 | 0.8052 | REPRESENTED | 1 |
CB-2024-06716 | TXN-708238107 | 2024-01-18 | 2024-02-18 | 2024-04-01 | 71.88 | USD | credit | 1 | 1 | 0 | 0 | Visa | Visa_11.2 | AUTHORIZATION | Declined Authorization | MER-0009 | StreamVault | 5,945 | Hobby / Toy Stores | 18,074 | 5.411 | 60.26 | 8 | CUST-02689 | 19 | 1 | 0 | 0.5 | 1 | gmail.com | 31 | 3 | 1 | 30 | 3 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 6 | 0.5 | 0.62 | 4.2888 | 1.193 | 0.15 | 0 | 0 | 3 | 2 | 8 | 0.8362 | REPRESENTED | 1 |
CB-2024-00663 | TXN-777480117 | 2024-01-18 | 2024-01-22 | 2024-02-17 | 97.77 | 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-02656 | 41 | 10 | 0 | 0.5 | 0 | yahoo.com | 4 | 8 | 1 | 30 | 3 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 7 | 1 | 0.49 | 4.5928 | 0.228 | 0.35 | 0 | 0 | 1 | 0 | 5 | 0.372 | REPRESENTED | 0 |
CB-2024-03817 | TXN-142695228 | 2024-01-19 | 2024-02-17 | 2024-03-28 | 50.1 | 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-02140 | 5 | 3 | 2 | 0.367 | 1 | gmail.com | 29 | 13 | 1 | 30 | 4 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 9 | 1 | 0.83 | 3.9338 | 0.128 | 1.19 | 1 | 0.4 | 0 | 0 | 4 | 0.8603 | REPRESENTED | 1 |
CB-2024-01707 | TXN-647117633 | 2024-01-19 | 2024-02-06 | 2024-03-21 | 228.77 | GBP | debit | 0 | 0 | 1 | 1 | 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-02447 | 11 | 7 | 2 | 0.153 | 1 | yahoo.com | 18 | 1 | 1 | 30 | 4 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 8 | 0.25 | 0.55 | 5.4371 | 0.934 | 1.254 | 1 | 0.1818 | 7 | 1 | 12 | 0.9336 | REPRESENTED | 1 |
CB-2024-03894 | TXN-135530900 | 2024-01-19 | 2024-04-28 | 2024-05-24 | 439.21 | USD | debit | 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-02047 | 21 | 2 | 0 | 0.5 | 1 | gmail.com | 100 | 5 | 1 | 30 | 4 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 6 | 0.2 | 0.6 | 6.0873 | 0.983 | 0.15 | 0 | 0 | 0 | 0 | 4 | 0.5233 | REPRESENTED | 1 |
CB-2024-06195 | TXN-965525685 | 2024-01-19 | 2024-02-18 | 2024-03-22 | 1,223.82 | USD | credit | 0 | 0 | 1 | 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-00993 | 4 | 4 | 0 | 0.5 | 1 | yahoo.com | 30 | 5 | 1 | 30 | 4 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 6 | 0.25 | 0.5 | 7.1105 | 6.902 | 0.15 | 0 | 0 | 7 | 1 | 2 | 0.8075 | REPRESENTED | 1 |
CB-2024-06581 | TXN-259224132 | 2024-01-19 | 2024-02-02 | 2024-02-29 | 199.13 | USD | credit | 1 | 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-00692 | 13 | 20 | 0 | 0.5 | 1 | gmail.com | 14 | 1 | 1 | 30 | 4 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 5 | 0.5 | 0.45 | 5.299 | 0.508 | 0.15 | 0 | 0 | 7 | 1 | 4 | 0.7667 | REPRESENTED | 1 |
CB-2024-00646 | TXN-343431138 | 2024-01-19 | 2024-01-26 | 2024-03-17 | 112.84 | USD | credit | 1 | 0 | 0 | 0 | Mastercard | MC_4837 | FRAUD | No Cardholder Authorization | MER-0002 | TechMart Online | 5,812 | Eating Places / Restaurants | 22,216 | 4.5 | 248.63 | 8 | CUST-02195 | 12 | 14 | 1 | 0.263 | 1 | outlook.com | 7 | 1 | 1 | 45 | 4 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 5 | 0.25 | 0.43 | 4.7348 | 0.454 | 0.721 | 0 | 0.0833 | 11 | 0 | 1 | 0.5569 | REPRESENTED | 0 |
CB-2024-00471 | TXN-110216028 | 2024-01-19 | 2024-02-21 | 2024-03-21 | 155.21 | USD | credit | 0 | 0 | 1 | 1 | Visa | Visa_12.5 | PROCESSING_ERROR | Incorrect Amount | MER-0010 | InnoRetail | 5,651 | Clothing / Apparel | 47,361 | 1.391 | 330.38 | 5 | CUST-00557 | 25 | 6 | 0 | 0.5 | 1 | yahoo.com | 33 | 3 | 1 | 30 | 4 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 6 | 0.5 | 0.52 | 5.0512 | 0.47 | 0.15 | 0 | 0 | 6 | 3 | 9 | 0.98 | REPRESENTED | 1 |
CB-2024-00831 | TXN-954528377 | 2024-01-19 | 2024-02-01 | 2024-03-29 | 247.34 | CAD | 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-00047 | 24 | 10 | 5 | 0.358 | 1 | gmail.com | 13 | 3 | 1 | 30 | 4 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 8 | 0.8 | 0.66 | 5.5148 | 1.607 | 1.443 | 1 | 0.2083 | 0 | 0 | 7 | 0.9013 | REPRESENTED | 1 |
CB-2024-01370 | TXN-108926841 | 2024-01-19 | 2024-02-18 | 2024-04-07 | 688.58 | USD | credit | 0 | 0 | 0 | 0 | Mastercard | MC_4808 | AUTHORIZATION | Authorization Related Chargeback | MER-0017 | NetMarket | 5,732 | Electronics Stores | 8,197 | 5.987 | 278.97 | 16 | CUST-02771 | 2 | 2 | 0 | 0.5 | 1 | gmail.com | 30 | 2 | 1 | 45 | 4 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 8 | 0.5 | 0.76 | 6.5361 | 2.468 | 0.15 | 0 | 0 | 9 | 2 | 2 | 0.7174 | REPRESENTED | 1 |
CB-2024-09274 | TXN-157022978 | 2024-01-19 | 2024-02-03 | 2024-04-03 | 378.99 | EUR | 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-01032 | 36 | 4 | 1 | 0.409 | 1 | gmail.com | 15 | 1 | 1 | 30 | 4 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 7 | 0.5 | 0.56 | 5.9401 | 0.903 | 0.344 | 0 | 0.0278 | 7 | 1 | 6 | 0.98 | REPRESENTED | 1 |
CB-2024-05452 | TXN-279041949 | 2024-01-19 | 2024-03-13 | 2024-04-16 | 72.97 | USD | debit | 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-01190 | 106 | 3 | 0 | 0.5 | 0 | yahoo.com | 54 | 1 | 1 | 30 | 4 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 9 | 0.8 | 0.89 | 4.3037 | 0.173 | 0.35 | 0 | 0 | 0 | 0 | 3 | 0.8894 | REPRESENTED | 1 |
CB-2024-02014 | TXN-643433920 | 2024-01-19 | 2024-01-24 | 2024-02-25 | 270.54 | USD | credit | 0 | 0 | 0 | 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-02404 | 28 | 1 | 0 | 0.5 | 1 | gmail.com | 5 | 4 | 1 | 45 | 4 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 9 | 0.75 | 0.79 | 5.6041 | 1.105 | 0.15 | 0 | 0 | 12 | 1 | 12 | 0.98 | REPRESENTED | 1 |
CB-2024-00677 | TXN-571322629 | 2024-01-19 | 2024-02-06 | 2024-02-18 | 56.66 | USD | prepaid | 0 | 1 | 0 | 0 | Mastercard | MC_4853 | CONSUMER_DISPUTE | Goods / Services Not as Described | MER-0019 | PeakCart | 5,999 | Misc. Retail | 23,297 | 3.699 | 446.68 | 8 | CUST-00818 | 7 | 2 | 3 | 0.399 | 0 | hotmail.com | 18 | 5 | 1 | 45 | 4 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 8 | 0.75 | 0.66 | 4.0546 | 0.127 | 1.88 | 1 | 0.4286 | 12 | 1 | 4 | 0.8764 | REPRESENTED | 1 |
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