case_id,transaction_id,transaction_date,dispute_date,resolution_date,transaction_amount,currency,payment_method,is_recurring,is_card_present,is_cross_border,is_digital_goods,card_network,reason_code,reason_category,reason_description,merchant_id,merchant_name,merchant_category_code,merchant_category_name,merchant_monthly_volume,merchant_chargeback_rate,merchant_avg_ticket,merchant_years_active,customer_id,customer_tenure_months,customer_total_orders,customer_prior_disputes,customer_prior_win_rate,customer_account_verified,customer_email_domain,days_to_dispute,days_to_respond,response_within_deadline,deadline_days,day_of_week_transaction,month_of_year,is_holiday_period,has_delivery_tracking,has_delivery_confirmation,has_delivery_signature,has_avs_match,has_cvv_match,has_3ds_authentication,has_customer_communication,has_refund_policy_shown,has_terms_accepted,has_ip_geomatch,has_device_fingerprint,has_usage_proof,has_prior_non_disputed_txn,evidence_count,evidence_completeness,evidence_strength_score,amount_log,amount_vs_merchant_avg,customer_risk_score,is_repeat_disputer,dispute_velocity,reason_code_encoded,category_encoded,mcc_encoded,win_probability_true,case_disposition,representment_won
CB-2025-03213,TXN-878950078,2025-08-11,2025-09-25,2025-10-23,111.0,USD,prepaid,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00727,1,4,1,0.629,1,outlook.com,45,1,1,45,0,8,0,1,0,1,0,0,0,1,1,0,0,1,0,0,5,0.25,0.4,4.7185,0.336,0.611,0,1.0,11,0,9,0.3685,REPRESENTED,0
CB-2025-04577,TXN-865144465,2025-08-11,2025-08-12,2025-09-01,49.11,GBP,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02919,70,1,0,0.5,1,gmail.com,1,7,1,30,0,8,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,0.667,0.74,3.9142,0.423,0.15,0,0.0,8,1,3,0.8292,REPRESENTED,0
CB-2025-04769,TXN-542311513,2025-08-11,2025-08-17,2025-10-12,83.54,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01887,10,2,0,0.5,0,hotmail.com,6,4,1,45,0,8,0,1,0,0,1,1,1,1,1,0,1,1,0,0,8,0.5,0.64,4.4372,0.719,0.35,0,0.0,12,1,3,0.568,REPRESENTED,1
CB-2025-02347,TXN-495949646,2025-08-11,2025-10-11,2025-10-19,42.87,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01729,3,8,4,0.52,1,gmail.com,61,1,1,45,0,8,0,0,0,1,1,1,0,1,0,1,0,1,0,0,6,0.333,0.51,3.7812,0.102,2.144,1,1.3333,13,1,3,0.943,REPRESENTED,1
CB-2025-07182,TXN-245732765,2025-08-11,2025-08-12,2025-09-19,580.55,USD,credit,0,1,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01817,40,11,0,0.5,1,outlook.com,1,3,1,30,0,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.667,0.54,6.3657,1.351,0.15,0,0.0,8,1,5,0.7133,REPRESENTED,0
CB-2025-07099,TXN-533078601,2025-08-11,2025-08-19,2025-09-23,130.53,EUR,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02131,10,10,0,0.5,1,gmail.com,8,4,1,30,0,8,0,0,1,0,1,0,0,1,1,1,0,1,0,1,7,0.4,0.58,4.8792,0.491,0.15,0,0.0,0,0,0,0.4109,REPRESENTED,0
CB-2025-06715,TXN-818599760,2025-08-11,2025-08-14,2025-10-01,16.07,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02010,26,1,0,0.5,1,outlook.com,3,2,1,30,0,8,0,1,1,0,1,0,0,1,1,1,0,1,0,1,8,0.4,0.64,2.8373,0.065,0.15,0,0.0,0,0,1,0.4417,REPRESENTED,0
CB-2025-05696,TXN-622473148,2025-08-11,2025-08-30,2025-10-06,173.7,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00671,6,11,1,0.183,0,outlook.com,19,9,1,45,0,8,0,1,0,1,1,0,0,1,1,1,1,1,0,1,9,0.5,0.64,5.1631,0.653,0.945,0,0.1667,9,2,0,0.7631,REPRESENTED,1
CB-2025-01446,TXN-535594112,2025-08-12,2025-08-13,2025-09-27,524.91,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00812,43,6,1,0.572,1,gmail.com,1,3,1,45,1,8,0,1,1,0,1,1,0,1,1,0,1,1,0,1,9,1.0,0.71,6.2651,2.143,0.268,0,0.0233,14,0,12,0.6578,REPRESENTED,1
CB-2025-00495,TXN-707387156,2025-08-12,2025-09-21,2025-10-18,28.04,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01431,10,1,0,0.5,1,gmail.com,40,2,1,45,1,8,0,1,1,0,0,1,0,0,0,0,1,1,0,1,6,0.75,0.51,3.3687,0.105,0.15,0,0.0,14,0,0,0.6232,REPRESENTED,1
CB-2025-09155,TXN-177393791,2025-08-12,2025-08-15,2025-09-02,442.83,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01935,4,2,0,0.5,1,gmail.com,3,2,1,30,1,8,0,0,1,0,1,1,0,1,0,0,0,1,0,0,5,0.6,0.5,6.0954,1.808,0.15,0,0.0,0,0,12,0.4985,REPRESENTED,1
CB-2025-02704,TXN-254765317,2025-08-12,2025-08-27,2025-10-27,124.43,USD,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00779,15,7,0,0.5,1,corporate.com,15,2,1,30,1,8,0,0,1,0,1,1,1,0,0,0,1,1,0,1,7,0.0,0.71,4.8317,0.296,0.15,0,0.0,8,1,6,0.6353,REPRESENTED,0
CB-2025-04706,TXN-931834838,2025-08-12,2025-09-07,2025-11-08,442.19,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01821,1,10,0,0.5,0,gmail.com,26,4,1,45,1,8,0,1,1,0,0,1,0,1,0,1,1,0,0,0,6,0.5,0.52,6.094,1.053,0.35,0,0.0,14,0,6,0.4182,REPRESENTED,0
CB-2025-05469,TXN-211876490,2025-08-12,2025-08-29,2025-09-16,113.93,EUR,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02406,4,12,4,0.804,1,hotmail.com,17,2,1,30,1,8,0,0,0,1,0,1,1,1,0,1,1,0,0,1,7,0.5,0.64,4.7443,1.891,2.059,1,1.0,4,3,8,0.8859,REPRESENTED,1
CB-2025-05429,TXN-269674822,2025-08-12,2025-08-21,2025-09-21,258.52,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02787,120,4,0,0.5,1,gmail.com,9,5,1,30,1,8,0,0,0,0,1,0,1,1,0,1,1,0,0,1,6,0.5,0.49,5.5588,0.596,0.15,0,0.0,4,3,13,0.7034,REPRESENTED,1
CB-2025-05009,TXN-419408352,2025-08-12,2025-08-16,2025-10-14,278.57,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02481,1,5,0,0.5,1,gmail.com,4,1,1,45,1,8,0,1,0,1,1,1,0,0,1,1,0,0,0,1,7,0.667,0.53,5.6333,0.624,0.15,0,0.0,13,1,4,0.9183,REPRESENTED,1
CB-2025-05525,TXN-637244203,2025-08-12,2025-09-17,2025-10-30,42.73,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00377,27,5,0,0.5,1,outlook.com,36,4,1,45,1,8,0,0,1,0,1,1,1,1,1,0,0,1,0,1,8,1.0,0.78,3.778,0.172,0.15,0,0.0,9,2,1,0.98,REPRESENTED,1
CB-2025-04756,TXN-358668604,2025-08-13,2025-08-20,2025-10-05,2368.96,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01949,17,6,2,0.319,1,corporate.com,7,8,1,45,2,8,0,0,0,0,0,1,1,1,1,0,1,0,1,1,7,0.5,0.58,7.7706,15.396,0.91,1,0.1176,11,0,7,0.5682,REPRESENTED,1
CB-2025-08142,TXN-105609492,2025-08-13,2025-08-25,2025-09-17,85.65,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00080,3,24,1,0.694,1,outlook.com,12,4,1,45,2,8,0,0,0,0,1,0,0,1,1,0,1,0,0,0,4,0.5,0.25,4.4619,0.218,0.592,0,0.3333,12,1,4,0.5317,REPRESENTED,0
CB-2025-08488,TXN-618116436,2025-08-13,2025-08-18,2025-09-20,352.97,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01378,12,16,0,0.5,1,gmail.com,5,9,1,45,2,8,0,0,1,0,1,1,1,1,1,0,1,0,0,0,7,0.75,0.71,5.8692,0.813,0.15,0,0.0,11,0,13,0.773,REPRESENTED,1
CB-2025-05629,TXN-182945798,2025-08-13,2025-08-22,2025-09-19,597.18,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02671,120,5,1,0.877,1,outlook.com,9,1,1,45,2,8,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.75,0.48,6.3939,1.423,0.087,0,0.0083,11,0,6,0.563,REPRESENTED,1
CB-2025-06835,TXN-968376979,2025-08-13,2025-08-14,2025-10-15,348.89,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01640,13,10,0,0.5,1,outlook.com,1,7,1,30,2,8,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.5,0.32,5.8576,1.968,0.15,0,0.0,4,3,2,0.5443,REPRESENTED,0
CB-2025-01040,TXN-980597285,2025-08-13,2025-09-03,2025-10-10,24.55,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00165,6,2,0,0.5,1,yahoo.com,21,4,1,30,2,8,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.6,0.31,3.2406,0.06,0.15,0,0.0,0,0,0,0.5691,REPRESENTED,1
CB-2025-01682,TXN-964366666,2025-08-13,2025-08-31,2025-09-25,58.49,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00366,10,1,2,0.818,1,corporate.com,18,1,1,30,2,8,0,1,1,0,1,0,0,0,0,1,0,0,0,0,4,0.2,0.4,4.0858,0.411,1.055,1,0.2,0,0,1,0.3238,REPRESENTED,1
CB-2025-03326,TXN-253009204,2025-08-13,2025-09-07,2025-10-29,88.17,USD,prepaid,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01453,45,5,3,0.361,1,hotmail.com,25,4,1,30,2,8,0,1,1,0,1,1,1,0,1,0,0,1,0,1,8,1.0,0.77,4.4905,0.267,0.592,1,0.0667,1,0,9,0.8872,REPRESENTED,1
CB-2025-04418,TXN-345249021,2025-08-13,2025-08-31,2025-09-13,363.18,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00783,1,6,0,0.5,1,gmail.com,18,1,1,45,2,8,0,0,1,0,1,0,0,0,0,0,0,0,0,0,2,0.0,0.28,5.8976,0.837,0.15,0,0.0,10,3,13,0.8245,REPRESENTED,1
CB-2025-02329,TXN-763873883,2025-08-14,2025-10-13,2025-11-03,92.7,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01716,3,6,0,0.5,1,gmail.com,60,1,1,30,3,8,0,1,0,0,1,0,0,1,0,1,1,0,0,0,5,0.4,0.32,4.5401,0.349,0.15,0,0.0,0,0,0,0.4581,REPRESENTED,0
CB-2025-02799,TXN-161290898,2025-08-14,2025-10-09,2025-12-10,160.89,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00751,34,27,5,0.305,1,yahoo.com,56,4,1,45,3,8,0,0,0,0,1,1,0,1,0,0,0,1,1,1,6,0.5,0.45,5.0869,0.487,1.091,1,0.1471,9,2,9,0.8162,REPRESENTED,1
CB-2025-00852,TXN-993447132,2025-08-14,2025-09-13,2025-10-19,49.92,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00743,13,2,0,0.5,1,hotmail.com,30,3,1,30,3,8,0,1,1,0,0,1,1,1,0,1,0,0,0,0,6,0.4,0.65,3.9303,0.43,0.15,0,0.0,0,0,3,0.7101,REPRESENTED,0
CB-2025-00170,TXN-141266366,2025-08-14,2025-08-20,2025-09-10,30.78,USD,debit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00056,1,7,4,0.17,1,hotmail.com,6,4,1,30,3,8,0,0,1,1,1,1,1,0,1,0,1,0,0,0,7,0.5,0.79,3.4588,0.265,2.249,1,4.0,4,3,3,0.5965,REPRESENTED,0
CB-2025-03524,TXN-292502080,2025-08-14,2025-11-10,2025-12-24,654.86,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02644,12,15,1,0.768,0,outlook.com,88,1,1,30,3,8,0,1,0,0,1,1,0,0,0,1,0,0,1,0,5,0.333,0.38,6.4859,1.56,0.77,0,0.0833,8,1,6,0.4205,REPRESENTED,0
CB-2025-00643,TXN-457473986,2025-08-14,2025-09-22,2025-10-27,89.99,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01111,41,1,0,0.5,1,gmail.com,39,10,1,30,3,8,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.8,0.5,4.5107,0.24,0.15,0,0.0,0,0,11,0.6098,REPRESENTED,0
CB-2025-01952,TXN-142361311,2025-08-14,2025-08-15,2025-09-28,1910.41,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01281,17,9,3,0.069,1,corporate.com,1,3,1,45,3,8,0,1,1,1,1,1,1,0,1,1,1,1,0,0,10,0.5,0.98,7.5556,4.123,1.338,1,0.1765,12,1,10,0.9677,REPRESENTED,1
CB-2025-02304,TXN-160070690,2025-08-14,2025-08-29,2025-10-15,78.44,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02218,20,5,0,0.5,1,gmail.com,15,1,1,45,3,8,0,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.667,0.75,4.375,1.302,0.15,0,0.0,13,1,8,0.8606,REPRESENTED,1
CB-2025-05522,TXN-906503525,2025-08-14,2025-10-09,2025-11-05,237.54,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01769,52,15,0,0.5,1,gmail.com,56,5,1,45,3,8,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,1.0,0.4,5.4745,0.719,0.15,0,0.0,14,0,9,0.6273,REPRESENTED,0
CB-2025-07543,TXN-122180959,2025-08-14,2025-09-05,2025-09-19,256.11,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01188,2,9,1,0.229,1,hotmail.com,22,1,1,30,3,8,0,0,0,1,0,1,0,0,0,1,0,1,0,1,5,0.4,0.41,5.5495,0.653,0.731,0,0.5,0,0,4,0.4556,REPRESENTED,0
CB-2025-01649,TXN-578690663,2025-08-15,2025-09-16,2025-10-18,188.51,EUR,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00681,4,14,0,0.5,1,outlook.com,32,3,1,45,4,8,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.5,0.47,5.2444,0.794,0.15,0,0.0,10,3,5,0.9432,REPRESENTED,1
CB-2025-04554,TXN-995176331,2025-08-15,2025-08-29,2025-10-26,98.48,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00581,8,1,0,0.5,1,hotmail.com,14,11,1,45,4,8,0,1,1,0,1,1,1,1,1,1,1,0,0,0,9,0.75,0.83,4.6,0.37,0.15,0,0.0,14,0,0,0.8326,REPRESENTED,1
CB-2025-01277,TXN-522308147,2025-08-15,2025-08-18,2025-10-13,25.49,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01088,12,5,0,0.5,1,gmail.com,3,2,1,30,4,8,0,0,0,0,1,1,0,1,1,1,0,0,0,0,5,1.0,0.34,3.2768,0.103,0.15,0,0.0,8,1,1,0.5896,REPRESENTED,1
CB-2025-04966,TXN-988451086,2025-08-15,2025-10-09,2025-12-05,67.13,EUR,debit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00019,9,1,0,0.5,1,corporate.com,55,2,1,30,4,8,0,0,0,1,1,0,0,1,1,0,1,1,1,1,8,0.6,0.62,4.2214,0.179,0.15,0,0.0,0,0,11,0.5909,REPRESENTED,0
CB-2025-06935,TXN-925879033,2025-08-15,2025-08-17,2025-10-13,80.32,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02122,9,16,2,0.481,0,outlook.com,2,1,1,30,4,8,0,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.6,0.67,4.3984,0.302,1.356,1,0.2222,0,0,0,0.4656,REPRESENTED,1
CB-2025-04304,TXN-817743497,2025-08-15,2025-09-17,2025-11-05,24.83,EUR,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02847,1,6,0,0.5,1,gmail.com,33,6,1,45,4,8,0,0,1,0,0,1,1,1,0,1,0,1,1,0,7,1.0,0.76,3.2515,0.175,0.15,0,0.0,10,3,1,0.98,REPRESENTED,1
CB-2025-08624,TXN-895866609,2025-08-15,2025-08-19,2025-09-28,201.56,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02662,3,13,2,0.355,1,gmail.com,4,3,1,45,4,8,0,1,1,0,1,0,1,1,1,1,1,0,0,1,9,0.667,0.8,5.311,0.823,1.194,1,0.6667,13,1,12,0.9265,REPRESENTED,1
CB-2025-02381,TXN-725172101,2025-08-16,2025-08-28,2025-10-10,203.18,USD,credit,1,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01699,46,9,0,0.5,1,gmail.com,12,2,1,30,5,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,5.319,0.856,0.15,0,0.0,7,1,5,0.7597,REPRESENTED,1
CB-2025-01442,TXN-118155741,2025-08-16,2025-08-27,2025-09-21,897.18,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01614,13,6,2,0.217,1,gmail.com,11,1,1,30,5,8,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,6.8004,3.216,1.158,1,0.1538,0,0,2,0.9127,REPRESENTED,1
CB-2025-00569,TXN-970308967,2025-08-16,2025-11-23,2025-12-21,50.61,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02341,30,11,0,0.5,1,gmail.com,99,4,1,30,5,8,0,1,1,0,0,1,0,0,1,1,0,1,0,1,7,0.4,0.57,3.9437,0.436,0.15,0,0.0,0,0,3,0.4852,REPRESENTED,0
CB-2025-05623,TXN-277180538,2025-08-16,2025-09-02,2025-10-10,271.04,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00836,58,1,1,0.338,0,gmail.com,17,2,1,30,5,8,0,0,1,0,1,1,1,0,1,1,1,0,0,1,8,0.8,0.75,5.6059,0.972,0.502,0,0.0172,0,0,2,0.8535,REPRESENTED,1
CB-2025-09035,TXN-894461065,2025-08-17,2025-09-12,2025-09-28,54.63,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01213,1,7,0,0.5,1,yahoo.com,26,1,1,45,6,8,0,0,0,0,1,1,1,1,1,0,0,1,0,1,7,0.5,0.58,4.0187,0.384,0.15,0,0.0,12,1,1,0.6053,REPRESENTED,1
CB-2025-08217,TXN-198128481,2025-08-17,2025-09-25,2025-11-18,173.06,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02078,12,5,0,0.5,1,gmail.com,39,6,1,30,6,8,0,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.25,0.4,5.1594,2.872,0.15,0,0.0,7,1,8,0.6688,REPRESENTED,0
CB-2025-00900,TXN-720638687,2025-08-17,2025-09-08,2025-11-04,152.1,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00163,4,1,0,0.5,0,gmail.com,22,13,1,30,6,8,0,0,0,1,0,1,1,0,1,0,1,1,1,1,8,0.667,0.73,5.0311,0.354,0.35,0,0.0,1,0,5,0.7487,REPRESENTED,1
CB-2025-02543,TXN-186083314,2025-08-17,2025-09-08,2025-10-19,457.45,EUR,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02566,60,6,0,0.5,1,yahoo.com,22,5,1,45,6,8,0,0,1,0,1,1,1,0,0,1,1,1,0,1,8,0.333,0.77,6.1279,2.58,0.15,0,0.0,13,1,2,0.8753,REPRESENTED,1
CB-2025-09961,TXN-279487738,2025-08-17,2025-10-13,2025-11-12,77.85,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01693,11,6,0,0.5,1,gmail.com,57,1,1,30,6,8,0,0,1,1,1,0,1,0,0,0,1,1,0,0,6,0.8,0.73,4.3675,0.185,0.15,0,0.0,0,0,3,0.7877,REPRESENTED,1
CB-2025-07240,TXN-838450620,2025-08-17,2025-08-19,2025-10-24,385.24,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01263,50,4,3,0.393,1,gmail.com,2,7,1,30,6,8,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,0.8,0.81,5.9565,2.173,0.542,1,0.06,0,0,2,0.9456,REPRESENTED,1
CB-2025-06817,TXN-623394497,2025-08-17,2025-08-29,2025-09-22,193.78,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02854,30,9,0,0.5,0,yahoo.com,12,1,1,30,6,8,0,1,1,0,0,0,1,0,0,0,1,1,0,1,6,0.6,0.61,5.2719,1.362,0.35,0,0.0,0,0,1,0.8839,REPRESENTED,1
CB-2025-08349,TXN-897000914,2025-08-18,2025-10-28,2026-01-09,1070.76,USD,prepaid,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01696,8,17,1,0.287,1,gmail.com,71,22,1,30,0,8,0,0,0,0,1,1,0,0,1,1,0,1,1,0,6,0.0,0.44,6.9771,6.959,0.714,0,0.125,7,1,7,0.8473,REPRESENTED,1
CB-2025-07070,TXN-284472848,2025-08-18,2025-08-25,2025-10-01,351.5,USD,credit,1,1,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02114,4,5,1,0.378,1,gmail.com,7,3,1,45,0,8,0,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.5,0.52,5.8651,1.435,0.687,0,0.25,11,0,12,0.4103,REPRESENTED,1
CB-2025-02177,TXN-330313121,2025-08-18,2025-08-28,2025-10-10,567.09,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01685,14,13,0,0.5,1,hotmail.com,10,5,1,30,0,8,0,0,1,0,1,1,0,1,1,1,0,0,0,1,7,0.4,0.59,6.3423,1.224,0.15,0,0.0,0,0,10,0.4788,REPRESENTED,0
CB-2025-03666,TXN-583596710,2025-08-18,2025-10-07,2025-10-31,943.68,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00398,11,8,0,0.5,1,hotmail.com,50,1,1,45,0,8,0,1,0,1,1,1,0,0,1,1,1,0,1,1,9,0.75,0.68,6.8508,2.036,0.15,0,0.0,12,1,10,0.6642,REPRESENTED,1
CB-2025-05951,TXN-972653773,2025-08-18,2025-09-25,2025-10-29,255.29,GBP,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02948,7,7,1,0.64,0,corporate.com,38,5,1,30,0,8,0,1,1,0,1,0,1,1,1,1,0,0,0,0,7,1.0,0.7,5.5463,1.042,0.808,0,0.1429,3,2,12,0.9106,REPRESENTED,1
CB-2025-08787,TXN-740653125,2025-08-18,2025-08-20,2025-09-29,75.99,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00124,12,1,7,0.735,1,corporate.com,2,3,1,30,0,8,0,1,0,1,0,1,0,0,1,1,0,0,0,1,6,0.5,0.45,4.3437,0.534,3.579,1,0.5833,6,3,1,0.8927,REPRESENTED,1
CB-2025-06725,TXN-862996060,2025-08-18,2025-09-22,2025-11-14,83.97,USD,debit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02041,10,2,0,0.5,1,outlook.com,35,1,1,30,0,8,0,0,0,1,1,0,0,1,0,1,1,0,0,0,5,0.4,0.41,4.4423,0.723,0.15,0,0.0,0,0,3,0.3523,REPRESENTED,1
CB-2025-09675,TXN-903712146,2025-08-18,2025-10-08,2025-10-20,99.75,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00417,10,17,4,0.058,1,gmail.com,51,1,1,30,0,8,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.0,0.36,4.6126,0.232,2.282,1,0.4,7,1,5,0.7033,REPRESENTED,1
CB-2025-00520,TXN-424857748,2025-08-18,2025-08-19,2025-09-11,165.78,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00130,2,12,0,0.5,1,gmail.com,1,2,1,45,0,8,0,1,1,1,0,1,0,0,1,0,0,1,0,0,6,0.0,0.61,5.1167,0.382,0.15,0,0.0,9,2,13,0.6763,REPRESENTED,1
CB-2025-02400,TXN-888720013,2025-08-18,2025-09-26,2025-11-19,19.8,EUR,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01037,32,3,1,0.173,1,yahoo.com,39,2,1,45,0,8,0,1,0,1,1,1,1,0,0,0,1,0,0,1,7,0.0,0.65,3.035,0.17,0.436,0,0.0312,12,1,3,0.7146,REPRESENTED,1
CB-2025-03875,TXN-404670583,2025-08-18,2025-08-24,2025-09-09,167.43,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02456,79,1,0,0.5,1,hotmail.com,6,1,1,45,0,8,0,0,0,1,1,1,0,0,1,1,1,1,0,0,7,0.75,0.54,5.1265,0.386,0.15,0,0.0,11,0,13,0.5609,REPRESENTED,0
CB-2025-09926,TXN-701813521,2025-08-18,2025-09-29,2025-11-02,193.51,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02395,18,9,0,0.5,1,outlook.com,42,1,1,30,0,8,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.8,0.5,5.2705,0.433,0.15,0,0.0,0,0,4,0.6332,REPRESENTED,1
CB-2025-06291,TXN-785002158,2025-08-18,2025-09-08,2025-09-26,67.51,USD,credit,1,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02961,17,19,0,0.5,0,yahoo.com,21,1,1,30,0,8,0,1,0,1,0,1,1,0,0,0,1,1,0,0,6,0.0,0.59,4.227,0.272,0.35,0,0.0,6,3,1,0.8813,REPRESENTED,1
CB-2025-05326,TXN-233419728,2025-08-19,2025-08-26,2025-09-28,4024.24,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01059,1,6,0,0.5,1,yahoo.com,7,5,1,30,1,8,0,1,1,0,1,1,1,0,1,0,1,0,0,0,7,0.8,0.7,8.3003,8.684,0.15,0,0.0,0,0,10,0.7202,REPRESENTED,0
CB-2025-06181,TXN-467733325,2025-08-19,2025-08-26,2025-09-30,31.18,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01490,11,7,1,0.333,0,gmail.com,7,2,1,45,1,8,0,1,0,0,1,1,0,1,0,0,0,0,0,0,4,0.5,0.29,3.4713,0.074,0.9,0,0.0909,9,2,3,0.684,REPRESENTED,1
CB-2025-05225,TXN-681258466,2025-08-19,2025-08-28,2025-09-10,93.18,USD,debit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00248,98,2,0,0.5,1,gmail.com,9,1,1,45,1,8,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,0.0,0.79,4.5452,0.217,0.15,0,0.0,13,1,5,0.98,REPRESENTED,1
CB-2025-00890,TXN-148743926,2025-08-19,2025-09-09,2025-10-01,88.4,USD,debit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01236,34,1,0,0.5,1,gmail.com,21,4,1,30,1,8,0,1,0,1,0,1,0,0,0,0,1,1,0,1,6,0.0,0.46,4.4931,1.467,0.15,0,0.0,8,1,8,0.615,REPRESENTED,0
CB-2025-01215,TXN-992802661,2025-08-19,2025-08-31,2025-10-27,257.87,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01559,45,4,3,0.496,1,hotmail.com,12,14,1,30,1,8,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,0.0,0.57,5.5563,0.577,0.551,1,0.0667,7,1,4,0.8254,REPRESENTED,1
CB-2025-00682,TXN-147711663,2025-08-19,2025-08-21,2025-09-02,12.36,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00143,4,19,0,0.5,1,yahoo.com,2,1,1,30,1,8,0,0,1,0,1,1,0,1,1,1,0,1,0,0,7,0.6,0.61,2.5923,0.029,0.15,0,0.0,0,0,3,0.5154,REPRESENTED,0
CB-2025-01587,TXN-295805646,2025-08-19,2025-11-29,2025-12-31,139.35,EUR,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01054,3,11,3,0.25,0,gmail.com,102,3,1,45,1,8,0,0,0,0,0,1,0,0,0,1,1,1,1,1,6,0.5,0.41,4.9441,0.372,1.925,1,1.0,11,0,11,0.6399,REPRESENTED,0
CB-2025-06271,TXN-908095984,2025-08-20,2025-09-20,2025-10-03,4995.78,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02338,19,2,0,0.5,1,gmail.com,31,3,1,30,2,8,0,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.25,0.39,8.5165,10.78,0.15,0,0.0,7,1,10,0.5782,REPRESENTED,0
CB-2025-00912,TXN-450469470,2025-08-20,2025-08-24,2025-10-06,79.4,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02014,3,3,1,0.562,1,gmail.com,4,1,1,30,2,8,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,1.0,0.76,4.387,0.558,0.631,0,0.3333,3,2,1,0.98,REPRESENTED,1
CB-2025-06933,TXN-518213868,2025-08-20,2025-09-21,2025-11-13,199.61,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00979,7,6,0,0.5,1,gmail.com,32,1,1,30,2,8,0,1,1,1,0,0,0,1,1,0,0,1,0,0,6,1.0,0.6,5.3014,0.604,0.15,0,0.0,7,1,9,0.9659,REPRESENTED,1
CB-2025-07753,TXN-282462211,2025-08-20,2025-08-23,2025-09-18,37.83,EUR,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01949,17,6,2,0.319,1,corporate.com,3,12,1,45,2,8,0,1,1,1,1,1,0,0,1,0,1,0,0,1,8,0.5,0.72,3.6592,0.266,0.91,1,0.1176,11,0,1,0.5497,REPRESENTED,0
CB-2025-00782,TXN-491019404,2025-08-20,2025-09-13,2025-11-01,109.38,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00825,6,4,2,0.717,0,corporate.com,24,6,1,30,2,8,0,0,0,1,0,1,0,0,0,0,1,0,0,1,4,0.25,0.33,4.7039,0.331,1.285,1,0.3333,7,1,9,0.7665,REPRESENTED,1
CB-2025-07431,TXN-656752628,2025-08-20,2025-08-22,2025-10-04,201.51,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01624,27,8,1,0.236,0,outlook.com,2,1,1,30,2,8,0,1,1,0,1,0,1,0,0,1,1,1,0,1,8,0.5,0.75,5.3108,0.48,0.652,0,0.037,7,1,6,0.9371,REPRESENTED,1
CB-2025-00728,TXN-846748234,2025-08-20,2025-09-08,2025-09-27,170.6,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01182,3,1,0,0.5,0,outlook.com,19,4,1,30,2,8,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.8,0.43,5.1452,0.455,0.35,0,0.0,0,0,11,0.5819,REPRESENTED,1
CB-2025-04387,TXN-746490967,2025-08-20,2025-08-23,2025-09-16,142.84,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02280,27,1,1,0.311,0,gmail.com,3,2,1,30,2,8,0,0,0,0,0,0,1,1,1,1,1,0,0,1,6,0.25,0.46,4.9687,1.004,0.629,0,0.037,7,1,1,0.8057,REPRESENTED,0
CB-2025-04809,TXN-611108244,2025-08-20,2025-08-31,2025-10-03,22.5,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00075,4,19,2,0.572,0,corporate.com,11,9,1,30,2,8,0,0,0,0,1,0,0,1,0,1,1,1,0,1,6,0.6,0.38,3.157,0.055,1.328,1,0.5,0,0,0,0.5798,REPRESENTED,1
CB-2025-01091,TXN-170300591,2025-08-20,2025-09-05,2025-10-09,82.68,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01750,34,6,0,0.5,1,gmail.com,16,2,1,45,2,8,0,1,0,1,0,0,0,1,0,1,1,1,0,1,7,0.25,0.51,4.427,0.581,0.15,0,0.0,11,0,1,0.5524,REPRESENTED,1
CB-2025-05620,TXN-479179197,2025-08-20,2025-09-01,2025-10-08,828.6,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01091,3,8,0,0.5,1,yahoo.com,12,7,1,30,2,8,0,1,1,0,0,1,0,0,1,1,1,1,1,0,8,0.5,0.67,6.7209,1.788,0.15,0,0.0,7,1,10,0.8553,REPRESENTED,1
CB-2025-02462,TXN-693759014,2025-08-20,2025-08-29,2025-10-02,632.97,USD,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02203,4,1,0,0.5,1,corporate.com,9,3,1,30,2,8,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.667,0.52,6.452,3.57,0.15,0,0.0,8,1,2,0.6785,REPRESENTED,0
CB-2025-00458,TXN-969027575,2025-08-20,2025-09-07,2025-10-11,58.85,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01561,18,3,0,0.5,0,corporate.com,18,1,1,30,2,8,0,1,0,1,1,1,1,0,1,0,0,0,0,1,7,0.333,0.65,4.0918,0.143,0.35,0,0.0,8,1,0,0.7313,REPRESENTED,1
CB-2025-05850,TXN-473981043,2025-08-20,2025-08-22,2025-09-18,53.95,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00082,19,16,0,0.5,1,gmail.com,2,3,1,30,2,8,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,1.0,0.51,4.0064,0.203,0.15,0,0.0,3,2,0,0.8512,REPRESENTED,1
CB-2025-05718,TXN-707790640,2025-08-20,2025-09-04,2025-09-26,99.99,USD,prepaid,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02512,53,16,0,0.5,1,hotmail.com,15,13,1,30,2,8,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,4.615,0.402,0.15,0,0.0,4,3,1,0.4626,REPRESENTED,1
CB-2025-04396,TXN-335377683,2025-08-21,2025-09-12,2025-10-08,176.61,GBP,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01520,10,1,2,0.687,0,gmail.com,22,1,1,30,3,8,0,0,0,1,0,1,0,0,1,1,1,0,0,0,5,0.5,0.39,5.1796,0.535,1.294,1,0.2,3,2,9,0.6408,REPRESENTED,1
CB-2025-01449,TXN-944267786,2025-08-21,2025-09-10,2025-10-02,39.61,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00019,9,1,0,0.5,1,corporate.com,20,1,1,30,3,8,0,1,1,0,0,1,1,0,1,1,0,0,1,0,7,0.5,0.73,3.704,0.096,0.15,0,0.0,2,2,0,0.6041,REPRESENTED,0
CB-2025-05286,TXN-458449820,2025-08-21,2025-09-10,2025-11-01,72.69,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01633,4,10,1,0.786,0,gmail.com,20,1,1,30,3,8,0,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.25,0.31,4.2999,0.194,0.764,0,0.25,7,1,11,0.569,REPRESENTED,1
CB-2025-07074,TXN-831259358,2025-08-21,2025-09-05,2025-11-05,168.0,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00136,71,11,0,0.5,0,yahoo.com,15,5,1,45,3,8,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,5.1299,0.376,0.35,0,0.0,9,2,4,0.6706,REPRESENTED,1
CB-2025-05203,TXN-605392870,2025-08-21,2025-09-17,2025-11-04,528.08,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02869,12,4,0,0.5,0,gmail.com,27,3,1,30,3,8,0,0,1,1,1,1,0,1,0,0,1,1,0,1,8,0.5,0.75,6.2711,1.893,0.35,0,0.0,3,2,2,0.7884,REPRESENTED,1
CB-2025-05240,TXN-141884654,2025-08-21,2025-10-08,2025-11-24,216.19,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02259,11,5,0,0.5,1,gmail.com,48,4,1,30,3,8,0,1,0,1,1,1,0,1,0,1,1,0,0,0,7,0.75,0.55,5.3808,0.498,0.15,0,0.0,7,1,13,0.8762,REPRESENTED,1
CB-2025-05291,TXN-206757647,2025-08-21,2025-08-27,2025-10-12,119.66,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01282,30,4,0,0.5,1,gmail.com,6,4,1,30,3,8,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,4.793,0.319,0.15,0,0.0,0,0,11,0.6842,REPRESENTED,1
CB-2025-06466,TXN-239817199,2025-08-21,2025-08-29,2025-10-26,211.64,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01395,60,13,5,0.246,1,yahoo.com,8,6,1,30,3,8,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.6,0.58,5.3596,0.54,0.726,1,0.0833,0,0,4,0.718,REPRESENTED,0
CB-2025-09376,TXN-253623601,2025-08-21,2025-08-28,2025-10-11,64.21,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01097,12,9,0,0.5,0,yahoo.com,7,2,1,30,3,8,0,0,0,1,1,1,0,0,0,1,0,0,0,1,5,0.25,0.42,4.1776,1.066,0.35,0,0.0,7,1,8,0.7776,REPRESENTED,1
CB-2025-08034,TXN-253762947,2025-08-21,2025-08-26,2025-10-14,185.73,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02732,9,9,0,0.5,1,corporate.com,5,7,1,30,3,8,0,1,1,0,1,0,1,1,0,1,0,0,0,1,7,0.4,0.7,5.2297,0.428,0.15,0,0.0,0,0,13,0.8181,REPRESENTED,0
CB-2025-07583,TXN-136803273,2025-08-21,2025-10-15,2025-11-24,202.92,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02993,21,47,2,0.333,1,gmail.com,55,9,1,30,3,8,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.8,0.44,5.3177,0.472,0.771,1,0.0952,0,0,5,0.6825,REPRESENTED,0
CB-2025-01705,TXN-910956545,2025-08-21,2025-08-28,2025-10-10,88.26,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02194,38,12,0,0.5,0,yahoo.com,7,1,1,45,3,8,0,0,0,0,1,0,0,1,0,1,0,1,1,1,6,0.5,0.43,4.4916,0.236,0.35,0,0.0,9,2,11,0.6013,REPRESENTED,0
CB-2025-02371,TXN-575229723,2025-08-21,2025-08-22,2025-10-20,450.74,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01210,12,3,1,0.698,0,hotmail.com,1,14,1,45,3,8,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.5,0.44,6.1131,2.542,0.791,0,0.0833,9,2,2,0.7405,REPRESENTED,1
CB-2025-03808,TXN-513099967,2025-08-21,2025-08-31,2025-10-05,17.52,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02414,21,17,3,0.311,1,hotmail.com,10,13,1,30,3,8,0,0,0,1,1,0,0,0,0,1,0,0,0,1,4,0.2,0.34,2.9189,0.07,1.064,1,0.1429,0,0,1,0.4406,REPRESENTED,0
CB-2025-06678,TXN-860840845,2025-08-21,2025-09-05,2025-10-24,736.3,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00534,2,5,3,0.33,0,yahoo.com,15,3,1,30,3,8,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.8,0.58,6.603,4.152,1.901,1,1.5,0,0,2,0.6635,REPRESENTED,0
CB-2025-07498,TXN-981929693,2025-08-21,2025-09-04,2025-10-28,55.19,GBP,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01247,3,5,3,0.407,1,gmail.com,14,1,1,45,3,8,0,1,1,0,1,0,0,0,0,1,1,0,0,0,5,0.5,0.45,4.0287,0.131,1.678,1,1.0,9,2,3,0.7286,REPRESENTED,1
CB-2025-06850,TXN-492145842,2025-08-21,2025-08-22,2025-10-16,172.76,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01723,9,1,0,0.5,0,gmail.com,1,1,1,45,3,8,0,0,1,1,1,0,0,0,1,0,1,0,0,0,5,0.0,0.53,5.1577,0.421,0.35,0,0.0,10,3,0,0.8968,REPRESENTED,0
CB-2025-05020,TXN-717019123,2025-08-21,2025-08-22,2025-09-28,90.72,USD,prepaid,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02812,16,11,0,0.5,0,hotmail.com,1,2,1,30,3,8,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.667,0.41,4.5187,0.242,0.35,0,0.0,8,1,11,0.4828,REPRESENTED,1
CB-2025-02640,TXN-786424822,2025-08-21,2025-09-05,2025-10-28,314.62,CAD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02540,18,1,2,0.579,1,yahoo.com,15,16,1,30,3,8,0,1,1,1,1,1,0,1,0,0,1,1,0,1,9,0.8,0.81,5.7545,0.725,0.793,1,0.1111,0,0,13,0.672,REPRESENTED,0
CB-2025-09068,TXN-964779648,2025-08-21,2025-09-12,2025-10-15,56.77,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01843,75,1,2,0.098,1,hotmail.com,22,11,1,45,3,8,0,1,1,1,1,1,0,1,0,0,0,1,0,0,7,0.5,0.71,4.0565,0.138,0.431,1,0.0267,10,3,0,0.926,REPRESENTED,1
CB-2025-09208,TXN-742670634,2025-08-21,2025-09-28,2025-10-19,97.62,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01969,20,9,0,0.5,1,gmail.com,38,8,1,30,3,8,0,0,0,0,1,0,0,0,1,1,1,0,1,1,6,0.4,0.39,4.5913,0.249,0.15,0,0.0,0,0,4,0.4171,REPRESENTED,1
CB-2025-08655,TXN-495225467,2025-08-22,2025-10-08,2025-11-30,58.11,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01268,7,6,0,0.5,1,gmail.com,47,11,1,30,4,8,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.6,0.47,4.0794,0.5,0.15,0,0.0,0,0,3,0.4582,REPRESENTED,1
CB-2025-09508,TXN-946212905,2025-08-22,2025-09-04,2025-10-05,112.62,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01448,1,17,0,0.5,1,corporate.com,13,1,1,45,4,8,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.37,4.7329,0.341,0.15,0,0.0,11,0,9,0.5224,REPRESENTED,0
CB-2025-00285,TXN-660534103,2025-08-22,2025-09-05,2025-10-19,621.58,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01777,73,12,0,0.5,1,hotmail.com,14,4,1,45,4,8,0,1,0,0,1,1,1,0,0,0,1,1,0,1,7,1.0,0.57,6.4339,2.228,0.15,0,0.0,11,0,2,0.897,REPRESENTED,1
CB-2025-09058,TXN-322836752,2025-08-22,2025-10-31,2025-11-29,185.54,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01638,10,10,0,0.5,0,yahoo.com,70,7,1,45,4,8,0,1,1,0,1,1,0,1,1,1,1,1,1,0,10,0.5,0.82,5.2286,0.415,0.35,0,0.0,9,2,4,0.8074,REPRESENTED,1
CB-2025-05146,TXN-161281956,2025-08-22,2025-10-02,2025-10-30,45.39,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00974,27,15,0,0.5,0,gmail.com,41,4,1,30,4,8,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.0,0.47,3.8371,0.121,0.35,0,0.0,7,1,11,0.9157,REPRESENTED,1
CB-2025-05445,TXN-770647159,2025-08-22,2025-12-16,2026-01-25,52.96,USD,credit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01153,12,2,0,0.5,1,gmail.com,116,1,1,45,4,8,0,1,1,0,0,1,0,1,1,0,1,0,0,1,7,0.5,0.56,3.9882,0.879,0.15,0,0.0,12,1,8,0.8275,REPRESENTED,1
CB-2025-07547,TXN-457358887,2025-08-22,2025-09-08,2025-10-16,963.71,CAD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01556,12,6,0,0.5,1,yahoo.com,17,1,1,30,4,8,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,0.667,0.88,6.8718,2.08,0.15,0,0.0,8,1,10,0.7728,REPRESENTED,1
CB-2025-04919,TXN-675554706,2025-08-22,2025-10-17,2025-12-14,33.58,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00498,46,48,0,0.5,1,gmail.com,56,8,1,30,4,8,0,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.4,0.3,3.5433,0.236,0.15,0,0.0,0,0,1,0.4831,REPRESENTED,0
CB-2025-06459,TXN-181246218,2025-08-22,2025-09-17,2025-10-26,51.78,USD,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00582,18,2,1,0.511,1,gmail.com,26,1,1,30,4,8,0,0,1,0,1,0,1,0,0,0,1,0,0,0,4,0.0,0.51,3.9661,0.364,0.48,0,0.0556,8,1,1,0.6442,REPRESENTED,1
CB-2025-07961,TXN-136851737,2025-08-23,2025-09-03,2025-09-23,870.45,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00046,23,1,0,0.5,1,yahoo.com,11,10,1,30,5,8,0,1,1,0,0,1,0,1,0,1,0,1,1,1,8,0.75,0.69,6.7702,3.12,0.15,0,0.0,7,1,2,0.9182,REPRESENTED,1
CB-2025-06025,TXN-222107266,2025-08-23,2025-09-27,2025-11-05,595.93,GBP,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02916,20,4,0,0.5,0,yahoo.com,35,23,1,30,5,8,0,1,1,0,0,0,0,1,1,1,1,1,1,0,8,1.0,0.66,6.3918,1.42,0.35,0,0.0,8,1,6,0.8679,REPRESENTED,0
CB-2025-03641,TXN-168332710,2025-08-23,2025-08-24,2025-10-20,3600.0,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01936,20,5,0,0.5,1,hotmail.com,1,4,1,45,5,8,0,1,0,0,1,1,0,0,1,1,1,1,0,0,7,0.5,0.45,8.189,12.905,0.15,0,0.0,9,2,2,0.6053,REPRESENTED,0
CB-2025-09023,TXN-153323875,2025-08-23,2025-09-11,2025-10-11,119.73,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00812,43,6,1,0.572,1,gmail.com,19,1,1,30,5,8,0,0,1,0,0,1,0,1,1,0,1,0,0,1,6,0.4,0.5,4.7936,0.45,0.268,0,0.0233,0,0,0,0.4157,REPRESENTED,0
CB-2025-07841,TXN-849187489,2025-08-23,2025-08-28,2025-09-14,218.66,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02950,15,15,0,0.5,1,corporate.com,5,7,1,30,5,8,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.6,0.58,5.3921,0.504,0.15,0,0.0,0,0,13,0.4936,REPRESENTED,0
CB-2025-03625,TXN-210550981,2025-08-23,2025-08-24,2025-09-12,119.44,USD,credit,1,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01590,21,5,1,0.169,1,outlook.com,1,2,1,30,5,8,0,0,1,0,1,0,0,0,0,0,1,0,0,1,4,0.0,0.38,4.7912,0.267,0.535,0,0.0476,4,3,4,0.4313,REPRESENTED,0
CB-2025-05813,TXN-288165161,2025-08-23,2025-09-26,2025-11-08,405.96,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01525,4,12,0,0.5,1,gmail.com,34,1,1,45,5,8,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.75,0.43,6.0087,1.658,0.15,0,0.0,14,0,12,0.6093,REPRESENTED,1
CB-2025-01864,TXN-795913407,2025-08-23,2025-09-18,2025-09-28,25.26,GBP,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01378,12,16,0,0.5,1,gmail.com,26,3,1,45,5,8,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,3.268,0.062,0.15,0,0.0,9,2,0,0.9752,REPRESENTED,1
CB-2025-01985,TXN-587974842,2025-08-23,2025-08-29,2025-10-17,24.24,USD,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02829,18,2,1,0.805,1,corporate.com,6,12,1,30,5,8,0,0,0,0,1,1,1,1,0,1,1,0,1,1,8,0.667,0.67,3.2284,0.209,0.392,0,0.0556,8,1,3,0.7878,REPRESENTED,1
CB-2025-04982,TXN-706559356,2025-08-23,2025-09-28,2025-11-10,474.74,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01308,28,10,1,0.307,0,yahoo.com,36,5,1,30,5,8,0,0,0,0,1,0,0,1,1,0,1,1,0,1,6,0.667,0.37,6.1649,2.677,0.622,0,0.0357,8,1,2,0.5848,REPRESENTED,1
CB-2025-07870,TXN-391628489,2025-08-24,2025-09-02,2025-10-02,1176.44,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01277,7,1,0,0.5,1,hotmail.com,9,1,1,45,6,8,0,0,0,0,1,1,1,1,0,0,0,1,0,1,6,1.0,0.53,7.0711,4.217,0.15,0,0.0,11,0,2,0.7309,REPRESENTED,1
CB-2025-04846,TXN-521282814,2025-08-24,2025-09-30,2025-10-27,46.22,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02584,19,10,3,0.264,1,hotmail.com,37,3,1,30,6,8,0,1,0,1,0,0,1,1,0,0,1,0,1,1,7,0.4,0.66,3.8548,0.398,1.168,1,0.1579,0,0,3,0.9492,REPRESENTED,1
CB-2025-04519,TXN-355447764,2025-08-24,2025-09-02,2025-09-27,699.71,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02936,9,1,0,0.5,1,gmail.com,9,1,1,30,6,8,0,1,0,1,1,1,1,0,0,1,0,0,0,0,6,1.0,0.61,6.5521,1.51,0.15,0,0.0,3,2,10,0.9238,REPRESENTED,1
CB-2025-06498,TXN-678058746,2025-08-24,2025-10-19,2025-12-13,364.49,USD,prepaid,1,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01528,16,6,1,0.26,1,outlook.com,56,1,1,30,6,8,0,0,1,1,1,1,0,1,1,0,0,0,0,1,7,0.5,0.68,5.9012,2.056,0.597,0,0.0625,3,2,2,0.8007,REPRESENTED,1
CB-2025-03764,TXN-114516523,2025-08-24,2025-09-17,2025-10-08,50.65,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02502,4,4,0,0.5,1,corporate.com,24,2,1,45,6,8,0,0,1,1,1,1,0,0,0,1,1,0,0,0,6,0.5,0.62,3.9445,0.436,0.15,0,0.0,9,2,3,0.7246,REPRESENTED,1
CB-2025-08323,TXN-767415517,2025-08-24,2025-09-15,2025-10-01,320.04,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01248,7,28,0,0.5,1,gmail.com,22,1,1,30,6,8,0,1,1,0,1,1,0,0,0,1,0,1,0,0,6,1.0,0.55,5.7716,0.737,0.15,0,0.0,1,0,13,0.3844,REPRESENTED,0
CB-2025-05811,TXN-993350792,2025-08-24,2025-08-25,2025-10-16,76.94,CAD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02907,59,1,0,0.5,1,yahoo.com,1,31,0,30,6,8,0,0,1,1,1,1,1,0,1,0,1,1,0,1,9,1.0,0.91,4.3559,1.277,0.15,0,0.0,0,0,8,0.0,REPRESENTED,0
CB-2025-03375,TXN-821464722,2025-08-24,2025-09-22,2025-10-08,273.81,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00718,1,7,0,0.5,1,gmail.com,29,6,1,45,6,8,0,0,1,1,1,1,0,0,0,1,1,1,0,0,7,0.25,0.69,5.6161,1.118,0.15,0,0.0,12,1,12,0.9015,REPRESENTED,1
CB-2025-04605,TXN-100458047,2025-08-24,2025-09-02,2025-10-12,191.66,EUR,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01463,22,7,0,0.5,1,gmail.com,9,8,1,45,6,8,0,0,1,1,0,1,0,1,0,1,1,1,0,0,7,0.667,0.68,5.2609,0.783,0.15,0,0.0,13,1,12,0.9429,REPRESENTED,0
CB-2025-06503,TXN-410483644,2025-08-25,2025-09-11,2025-10-23,246.78,USD,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02715,1,3,1,0.465,0,gmail.com,17,7,1,30,0,8,0,0,0,0,1,1,0,0,0,0,0,1,1,0,4,0.0,0.33,5.5125,0.574,0.86,0,1.0,8,1,5,0.717,REPRESENTED,1
CB-2025-04763,TXN-247791153,2025-08-25,2025-10-09,2025-11-18,37.73,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00231,53,1,0,0.5,1,gmail.com,45,15,1,45,0,8,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.0,0.46,3.6566,0.265,0.15,0,0.0,13,1,1,0.6067,REPRESENTED,1
CB-2025-04937,TXN-237661475,2025-08-25,2025-09-23,2025-10-13,81.67,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00699,2,9,0,0.5,1,gmail.com,29,3,1,45,0,8,0,0,1,0,1,1,0,0,1,1,1,0,1,1,8,0.5,0.67,4.4149,0.333,0.15,0,0.0,9,2,12,0.7681,REPRESENTED,1
CB-2025-00904,TXN-501798429,2025-08-25,2025-08-30,2025-09-30,2295.56,USD,debit,1,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01015,25,9,1,0.151,0,yahoo.com,5,9,1,45,0,8,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.75,0.48,7.7392,14.919,0.695,0,0.04,11,0,7,0.506,REPRESENTED,1
CB-2025-08640,TXN-638850089,2025-08-25,2025-08-30,2025-10-19,144.04,USD,prepaid,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00989,1,39,0,0.5,1,yahoo.com,5,1,1,30,0,8,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.25,0.42,4.977,0.335,0.15,0,0.0,7,1,5,0.9094,REPRESENTED,1
CB-2025-00810,TXN-327885110,2025-08-25,2025-09-14,2025-10-25,52.19,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00090,2,1,0,0.5,1,gmail.com,20,1,1,30,0,8,0,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.6,0.5,3.9739,0.866,0.15,0,0.0,0,0,8,0.8448,REPRESENTED,1
CB-2025-01302,TXN-291955269,2025-08-25,2025-09-22,2025-11-25,95.23,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00197,49,18,0,0.5,1,yahoo.com,28,8,1,45,0,8,0,1,0,1,1,1,0,0,1,0,1,1,0,1,8,0.0,0.59,4.5667,0.226,0.15,0,0.0,10,3,3,0.919,REPRESENTED,1
CB-2025-02729,TXN-200732501,2025-08-25,2025-10-05,2025-11-09,201.64,USD,credit,1,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01217,1,1,1,0.312,0,corporate.com,41,2,1,30,0,8,0,0,0,0,1,0,0,0,0,1,0,1,1,0,4,0.5,0.31,5.3114,0.469,0.906,0,1.0,6,3,5,0.9543,REPRESENTED,1
CB-2025-02815,TXN-194401204,2025-08-25,2025-08-26,2025-10-03,141.34,EUR,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02381,45,8,0,0.5,1,gmail.com,1,6,1,30,0,8,0,0,0,0,1,0,0,1,1,0,1,1,0,0,5,0.667,0.32,4.9582,0.329,0.15,0,0.0,8,1,5,0.4963,REPRESENTED,0
CB-2025-09560,TXN-297221757,2025-08-26,2025-09-11,2025-11-09,1169.38,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00898,16,1,0,0.5,0,hotmail.com,16,2,1,45,1,8,0,1,1,0,1,1,0,1,0,1,1,0,1,1,9,0.5,0.75,7.0651,2.786,0.35,0,0.0,11,0,6,0.4514,REPRESENTED,1
CB-2025-04191,TXN-624752393,2025-08-26,2025-08-27,2025-09-21,45.06,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01941,22,10,1,0.557,1,gmail.com,1,4,1,45,1,8,0,1,0,0,1,1,0,0,0,1,0,1,0,0,5,0.75,0.35,3.8299,0.11,0.406,0,0.0455,11,0,0,0.4778,REPRESENTED,1
CB-2025-01589,TXN-962921343,2025-08-26,2025-08-27,2025-10-20,63.52,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01322,9,11,1,0.277,1,hotmail.com,1,15,1,30,1,8,0,1,0,0,1,0,1,1,0,1,1,0,0,0,6,0.5,0.5,4.167,0.259,0.717,0,0.1111,7,1,12,0.7324,REPRESENTED,1
CB-2025-05748,TXN-371857074,2025-08-26,2025-08-28,2025-10-06,1601.58,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02011,8,1,4,0.348,0,yahoo.com,2,10,1,30,1,8,0,0,0,0,1,1,1,1,1,0,0,1,0,1,7,1.0,0.58,7.3794,10.409,2.395,1,0.5,2,2,7,0.6655,REPRESENTED,1
CB-2025-02148,TXN-140109322,2025-08-26,2025-11-21,2026-01-29,87.61,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02138,11,5,3,0.478,1,gmail.com,87,13,1,30,1,8,0,1,1,0,1,1,0,1,1,0,1,0,0,1,8,0.75,0.64,4.4842,0.213,1.657,1,0.2727,7,1,0,0.9599,REPRESENTED,1
CB-2025-07039,TXN-220222690,2025-08-26,2025-09-02,2025-10-25,43.48,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00424,31,27,0,0.5,1,outlook.com,7,2,1,30,1,8,0,1,0,0,0,1,1,0,1,0,0,0,1,0,5,0.0,0.47,3.795,0.722,0.15,0,0.0,3,2,8,0.8302,REPRESENTED,1
CB-2025-07236,TXN-337444588,2025-08-26,2025-09-20,2025-11-09,115.37,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00266,13,7,4,0.378,1,gmail.com,25,1,1,30,1,8,0,0,0,0,0,1,1,0,1,0,1,1,1,0,6,0.8,0.53,4.7568,0.308,2.033,1,0.3077,0,0,11,0.8185,REPRESENTED,1
CB-2025-06775,TXN-244721558,2025-08-26,2025-08-27,2025-09-24,36.01,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00875,6,1,2,0.437,1,corporate.com,1,13,1,30,1,8,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.4,0.54,3.6112,0.598,1.169,1,0.3333,0,0,8,0.4842,REPRESENTED,0
CB-2025-02482,TXN-164411010,2025-08-26,2025-09-28,2025-10-28,2047.21,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01160,16,2,3,0.111,1,hotmail.com,33,1,1,45,1,8,0,0,0,0,1,1,1,1,1,1,1,1,1,0,9,1.0,0.74,7.6247,4.418,1.392,1,0.1875,9,2,10,0.98,REPRESENTED,1
CB-2025-02918,TXN-691561187,2025-08-26,2025-09-08,2025-10-04,40.12,CAD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01147,56,6,0,0.5,1,gmail.com,13,10,1,30,1,8,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.8,0.38,3.7165,0.282,0.15,0,0.0,0,0,1,0.6128,REPRESENTED,0
CB-2025-04948,TXN-996112749,2025-08-26,2025-08-31,2025-09-23,41.27,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01867,14,2,0,0.5,1,gmail.com,5,1,1,30,1,8,0,1,1,0,1,1,1,0,1,1,0,1,0,1,9,1.0,0.83,3.7441,0.098,0.15,0,0.0,4,3,3,0.631,REPRESENTED,1
CB-2025-05401,TXN-839753097,2025-08-26,2025-09-26,2025-12-06,101.76,USD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02381,45,8,0,0.5,1,gmail.com,31,13,1,30,1,8,0,0,0,0,0,1,0,1,1,1,1,1,1,0,7,0.25,0.48,4.6324,0.272,0.15,0,0.0,7,1,11,0.946,REPRESENTED,1
CB-2025-08975,TXN-235832372,2025-08-26,2025-09-13,2025-10-29,78.53,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02233,56,1,0,0.5,0,outlook.com,18,2,1,45,1,8,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.5,0.39,4.3761,0.676,0.35,0,0.0,12,1,3,0.5016,REPRESENTED,1
CB-2025-01521,TXN-710881728,2025-08-26,2025-09-07,2025-10-13,192.02,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02457,5,5,0,0.5,1,gmail.com,12,8,1,45,1,8,0,0,0,0,1,0,1,0,1,1,1,1,1,1,8,0.0,0.64,5.2628,0.447,0.15,0,0.0,13,1,5,0.9798,REPRESENTED,1
CB-2025-01553,TXN-428301058,2025-08-27,2025-09-17,2025-10-14,731.79,EUR,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01362,8,2,0,0.5,1,gmail.com,21,9,1,45,2,8,0,1,0,0,1,0,0,1,1,0,0,1,0,1,6,0.5,0.38,6.5969,4.127,0.15,0,0.0,11,0,2,0.3944,REPRESENTED,0
CB-2025-06467,TXN-959669444,2025-08-27,2025-08-28,2025-10-19,350.44,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00833,1,11,2,0.757,1,yahoo.com,1,5,1,45,2,8,0,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.0,0.34,5.862,1.256,1.073,1,2.0,12,1,2,0.463,REPRESENTED,1
CB-2025-03243,TXN-590616231,2025-08-27,2025-08-29,2025-10-01,161.52,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02659,23,9,0,0.5,0,hotmail.com,2,2,1,45,2,8,0,1,0,0,1,1,1,1,1,1,1,1,0,1,10,0.333,0.75,5.0908,2.68,0.35,0,0.0,13,1,8,0.8194,REPRESENTED,0
CB-2025-06795,TXN-980346529,2025-08-27,2025-10-07,2025-11-07,145.34,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02426,38,4,0,0.5,0,corporate.com,41,6,1,30,2,8,0,1,1,0,1,1,0,0,0,1,0,1,0,1,7,1.0,0.6,4.9859,2.412,0.35,0,0.0,1,0,8,0.4019,REPRESENTED,0
CB-2025-09098,TXN-630066954,2025-08-27,2025-10-13,2025-11-20,816.39,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00761,14,13,3,0.542,0,gmail.com,47,2,1,30,2,8,0,1,1,1,1,1,1,1,1,1,0,1,0,1,11,1.0,1.0,6.7061,1.762,1.623,1,0.2143,1,0,10,0.8433,REPRESENTED,1
CB-2025-07962,TXN-814109099,2025-08-27,2025-08-29,2025-10-20,50.28,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02027,70,2,0,0.5,1,hotmail.com,2,3,1,30,2,8,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.333,0.58,3.9373,0.834,0.15,0,0.0,8,1,8,0.7706,REPRESENTED,1
CB-2025-04981,TXN-278251184,2025-08-27,2025-09-17,2025-10-09,1057.1,CAD,credit,0,0,1,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02504,4,1,2,0.393,1,outlook.com,21,6,1,30,2,8,0,1,0,0,1,1,1,0,1,1,1,1,1,0,9,0.5,0.73,6.9642,6.87,1.182,1,0.5,6,3,7,0.8777,REPRESENTED,1
CB-2025-04827,TXN-161334135,2025-08-27,2025-09-01,2025-10-29,944.56,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02538,115,1,0,0.5,1,outlook.com,5,3,1,45,2,8,0,1,0,1,1,1,0,1,1,0,1,1,0,1,9,1.0,0.66,6.8518,5.327,0.15,0,0.0,14,0,2,0.6788,REPRESENTED,1
CB-2025-01363,TXN-577264483,2025-08-27,2025-09-01,2025-10-25,54.1,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02803,54,7,3,0.38,1,gmail.com,5,1,1,45,2,8,0,1,0,0,0,1,0,0,1,0,1,1,0,1,6,0.25,0.36,4.0091,0.218,0.519,1,0.0556,12,1,1,0.551,REPRESENTED,1
CB-2025-06665,TXN-587486133,2025-08-27,2025-09-12,2025-10-02,28.72,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01960,20,25,0,0.5,1,hotmail.com,16,1,1,30,2,8,0,1,0,0,1,0,1,1,0,1,0,1,0,1,7,0.6,0.57,3.3918,0.202,0.15,0,0.0,0,0,1,0.7463,REPRESENTED,0
CB-2025-03006,TXN-369168586,2025-08-27,2025-09-06,2025-10-15,27.1,GBP,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00033,22,1,0,0.5,1,gmail.com,10,19,1,45,2,8,0,1,1,0,1,1,0,0,1,0,1,1,0,0,7,0.25,0.59,3.3358,0.064,0.15,0,0.0,12,1,3,0.6856,REPRESENTED,0
CB-2025-09374,TXN-137682967,2025-08-28,2025-08-29,2025-09-08,194.62,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01466,7,3,0,0.5,1,gmail.com,1,1,1,30,3,8,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.25,0.55,5.2762,0.82,0.15,0,0.0,7,1,5,0.8315,REPRESENTED,1
CB-2025-07330,TXN-342525704,2025-08-28,2025-08-31,2025-10-28,226.81,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02302,33,22,0,0.5,1,yahoo.com,3,2,1,45,3,8,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,0.75,0.95,5.4285,0.926,0.15,0,0.0,12,1,12,0.9353,REPRESENTED,1
CB-2025-09446,TXN-935231353,2025-08-28,2025-09-05,2025-10-18,215.54,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01087,2,10,0,0.5,1,gmail.com,8,2,1,45,3,8,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,5.3778,0.88,0.15,0,0.0,11,0,12,0.4942,REPRESENTED,1
CB-2025-09352,TXN-818364493,2025-08-28,2025-09-06,2025-10-06,1168.95,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00909,43,5,0,0.5,1,gmail.com,9,3,1,45,3,8,0,1,1,0,0,1,1,0,1,1,1,1,0,1,9,0.5,0.8,7.0647,2.522,0.15,0,0.0,9,2,10,0.8443,REPRESENTED,1
CB-2025-04962,TXN-191408441,2025-08-28,2025-09-09,2025-10-15,101.9,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01773,33,6,2,0.101,1,yahoo.com,12,3,1,30,3,8,0,1,0,1,1,1,0,1,0,1,1,0,0,0,7,0.667,0.55,4.6338,0.248,0.633,1,0.0606,8,1,0,0.8044,REPRESENTED,1
CB-2025-02738,TXN-533291546,2025-08-28,2025-09-01,2025-10-01,60.94,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00208,1,24,1,0.33,1,gmail.com,4,1,1,30,3,8,0,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.6,0.39,4.1262,0.163,0.701,0,1.0,0,0,11,0.4156,REPRESENTED,0
CB-2025-06338,TXN-953035645,2025-08-28,2025-10-09,2025-11-16,1804.26,EUR,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00864,14,10,0,0.5,0,yahoo.com,42,1,1,45,3,8,0,1,1,0,1,1,0,1,1,1,0,0,1,1,9,1.0,0.75,7.4985,6.468,0.35,0,0.0,12,1,2,0.8305,REPRESENTED,1
CB-2025-03432,TXN-719109804,2025-08-28,2025-09-20,2025-10-06,270.43,EUR,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00456,26,1,4,0.164,1,gmail.com,23,2,1,45,3,8,0,1,1,0,0,1,1,1,1,0,1,1,0,1,9,0.5,0.81,5.6037,0.819,1.174,1,0.1538,12,1,9,0.9646,REPRESENTED,1
CB-2025-09623,TXN-710315850,2025-08-28,2025-10-03,2025-11-16,462.92,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01219,4,3,0,0.5,1,yahoo.com,36,6,1,30,3,8,0,1,1,0,1,0,0,1,0,1,0,0,0,1,6,0.75,0.52,6.1397,1.89,0.15,0,0.0,7,1,12,0.9385,REPRESENTED,1
CB-2025-09007,TXN-970581700,2025-08-29,2025-10-05,2025-11-26,127.27,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01000,1,12,0,0.5,1,gmail.com,37,1,1,30,4,8,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,4.8541,0.718,0.15,0,0.0,0,0,2,0.6599,REPRESENTED,1
CB-2025-09168,TXN-615834067,2025-08-29,2025-10-01,2025-10-30,215.62,USD,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02350,6,1,0,0.5,0,gmail.com,33,1,1,30,4,8,0,0,0,0,1,0,1,1,1,1,1,1,1,1,9,0.25,0.71,5.3781,0.502,0.35,0,0.0,7,1,5,0.9674,REPRESENTED,1
CB-2025-07554,TXN-509973211,2025-08-29,2025-09-15,2025-10-28,96.48,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00843,23,2,0,0.5,1,corporate.com,17,2,1,30,4,8,0,0,1,0,0,1,0,0,1,1,1,1,0,1,7,0.0,0.56,4.5796,0.246,0.15,0,0.0,2,2,4,0.3585,REPRESENTED,1
CB-2025-02885,TXN-697342979,2025-08-29,2025-09-02,2025-10-01,42.51,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02551,9,5,1,0.671,0,gmail.com,4,4,1,45,4,8,0,0,1,0,0,1,0,0,0,1,0,0,0,1,4,0.25,0.39,3.773,0.366,0.799,0,0.1111,12,1,3,0.649,REPRESENTED,0
CB-2025-08558,TXN-594158133,2025-08-29,2025-09-11,2025-10-17,60.25,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00632,36,2,4,0.497,0,gmail.com,13,5,1,45,4,8,0,0,1,0,1,1,0,1,0,0,0,1,0,1,6,0.75,0.55,4.115,0.227,1.017,1,0.1111,11,0,0,0.5453,REPRESENTED,0
CB-2025-00561,TXN-117642427,2025-08-29,2025-10-12,2025-11-21,90.57,EUR,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01551,32,9,0,0.5,1,corporate.com,44,5,1,45,4,8,0,1,1,0,0,1,0,1,1,1,0,0,0,1,7,0.667,0.57,4.5171,1.503,0.15,0,0.0,13,1,8,0.98,REPRESENTED,1
CB-2025-00493,TXN-836213642,2025-08-29,2025-09-17,2025-10-27,228.03,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02665,15,9,3,0.902,1,gmail.com,19,13,1,45,4,8,0,0,0,0,1,0,0,1,1,0,1,1,1,0,6,0.75,0.42,5.4339,0.531,1.229,1,0.2,12,1,5,0.8285,REPRESENTED,1
CB-2025-00359,TXN-837920080,2025-08-29,2025-08-30,2025-09-26,82.64,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02330,8,6,0,0.5,1,gmail.com,1,1,1,45,4,8,0,0,0,0,1,0,0,0,0,1,0,1,1,0,4,0.5,0.31,4.4265,1.371,0.15,0,0.0,11,0,8,0.2645,REPRESENTED,0
CB-2025-01047,TXN-122210590,2025-08-30,2025-08-31,2025-11-17,1649.21,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00198,58,1,1,0.659,0,gmail.com,1,37,0,30,5,8,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.5,0.59,7.4087,3.559,0.406,0,0.0172,2,2,10,0.0,REPRESENTED,0
CB-2025-00417,TXN-463672583,2025-08-30,2025-10-03,2025-10-25,1265.06,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01383,19,2,0,0.5,1,gmail.com,34,1,1,30,5,8,0,0,0,0,1,1,1,0,1,1,1,1,1,0,8,0.0,0.67,7.1437,8.222,0.15,0,0.0,7,1,7,0.8718,REPRESENTED,1
CB-2025-02950,TXN-816782156,2025-08-30,2025-09-24,2025-10-27,190.84,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02024,8,18,2,0.412,1,corporate.com,25,4,1,30,5,8,0,0,0,0,1,0,0,1,0,1,1,1,1,1,7,0.25,0.48,5.2567,0.804,1.176,1,0.25,7,1,5,0.8936,REPRESENTED,1
CB-2025-09578,TXN-662178941,2025-08-30,2025-09-04,2025-10-15,125.68,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00464,42,12,0,0.5,0,hotmail.com,5,1,1,45,5,8,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.5,0.65,4.8417,0.473,0.35,0,0.0,9,2,0,0.7479,REPRESENTED,1
CB-2025-09257,TXN-200212235,2025-08-30,2025-08-31,2025-10-06,47.47,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02554,31,5,1,0.244,1,gmail.com,1,1,1,30,5,8,0,1,1,1,1,1,0,1,1,1,0,1,0,1,10,1.0,0.87,3.8809,0.334,0.42,0,0.0323,7,1,1,0.98,REPRESENTED,1
CB-2025-08469,TXN-245604351,2025-08-30,2025-09-01,2025-10-03,90.16,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02749,45,1,0,0.5,0,hotmail.com,2,4,1,30,5,8,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.25,0.51,4.5126,0.21,0.35,0,0.0,7,1,5,0.627,REPRESENTED,1
CB-2025-02737,TXN-836172902,2025-08-30,2025-10-13,2025-10-25,1365.52,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01534,7,1,0,0.5,0,gmail.com,44,1,1,30,5,8,0,0,0,0,1,0,0,0,1,1,1,0,0,0,4,0.4,0.24,7.22,8.875,0.35,0,0.0,0,0,7,0.2896,REPRESENTED,0
CB-2025-04714,TXN-134022447,2025-08-30,2025-09-24,2025-11-01,122.14,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00603,8,5,1,0.383,0,gmail.com,25,1,1,45,5,8,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.333,0.32,4.8133,2.027,0.885,0,0.125,13,1,8,0.7087,REPRESENTED,0
CB-2025-03466,TXN-972270851,2025-08-30,2025-09-02,2025-10-13,1384.4,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02686,36,2,0,0.5,1,outlook.com,3,3,1,30,5,8,0,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.8,0.76,7.2337,2.987,0.15,0,0.0,0,0,10,0.9413,REPRESENTED,1
CB-2025-04461,TXN-500655926,2025-08-30,2025-09-23,2025-11-11,35.49,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00651,7,3,2,0.264,1,gmail.com,24,18,1,30,5,8,0,1,0,1,1,1,0,0,0,0,1,0,0,1,6,0.0,0.47,3.597,0.305,1.221,1,0.2857,4,3,3,0.5874,REPRESENTED,0
CB-2025-05005,TXN-158569151,2025-08-30,2025-09-24,2025-11-13,104.51,CAD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00971,4,13,1,0.617,1,yahoo.com,25,2,1,30,5,8,0,1,0,0,1,1,0,1,1,0,0,0,0,0,5,0.4,0.34,4.6588,1.734,0.615,0,0.25,0,0,8,0.4929,REPRESENTED,1
CB-2025-07610,TXN-526972667,2025-08-31,2025-10-04,2025-12-03,421.81,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01706,3,15,0,0.5,1,corporate.com,34,1,1,45,6,8,0,0,0,0,1,1,1,1,1,1,0,1,1,0,8,1.0,0.69,6.0469,1.778,0.15,0,0.0,10,3,5,0.9357,REPRESENTED,1
CB-2025-08594,TXN-835753716,2025-08-31,2025-09-26,2025-11-25,831.52,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01787,2,3,1,0.206,0,outlook.com,26,1,1,45,6,8,0,0,1,1,1,1,0,1,0,1,0,0,0,0,6,0.5,0.64,6.7245,4.689,0.938,0,0.5,14,0,2,0.5732,REPRESENTED,1
CB-2025-06371,TXN-349501372,2025-08-31,2025-09-02,2025-10-14,521.61,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02511,9,6,1,0.215,0,gmail.com,2,9,1,30,6,8,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.6,0.39,6.2588,1.168,0.936,0,0.1111,0,0,4,0.5087,REPRESENTED,1
CB-2025-07803,TXN-126137529,2025-08-31,2025-09-25,2025-11-04,780.38,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02615,1,8,2,0.361,1,gmail.com,25,1,1,45,6,8,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,6.6611,4.401,1.192,1,2.0,11,0,2,0.9755,REPRESENTED,1
CB-2025-05674,TXN-220217746,2025-08-31,2025-09-06,2025-10-29,1284.56,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00014,19,11,0,0.5,1,gmail.com,6,7,1,45,6,8,0,1,1,1,1,1,1,0,1,0,1,1,1,0,10,1.0,1.0,7.1589,4.605,0.15,0,0.0,13,1,2,0.98,REPRESENTED,1
CB-2025-08282,TXN-334238147,2025-08-31,2025-11-10,2025-12-21,1109.43,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00566,10,4,1,0.258,1,corporate.com,71,4,1,30,6,8,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.75,0.7,7.0125,2.394,0.723,0,0.1,7,1,10,0.98,REPRESENTED,1
CB-2025-01678,TXN-916702308,2025-08-31,2025-09-25,2025-11-13,341.25,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01434,5,1,0,0.5,1,outlook.com,25,2,1,30,6,8,0,0,0,0,1,1,1,1,1,0,1,1,0,0,7,0.25,0.58,5.8355,0.794,0.15,0,0.0,7,1,5,0.6009,REPRESENTED,0
CB-2025-09202,TXN-138976498,2025-08-31,2025-09-13,2025-11-09,294.77,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02428,25,9,1,0.73,1,gmail.com,13,2,1,30,6,8,0,0,1,0,1,1,1,1,1,0,0,0,0,1,7,0.5,0.71,5.6896,0.679,0.321,0,0.04,6,3,13,0.9529,REPRESENTED,1
CB-2025-03478,TXN-396611964,2025-08-31,2025-09-12,2025-10-14,216.96,USD,prepaid,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00688,13,16,0,0.5,1,gmail.com,12,8,1,30,6,8,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.0,0.45,5.3843,0.914,0.15,0,0.0,4,3,5,0.5424,REPRESENTED,1
CB-2025-08503,TXN-965541487,2025-08-31,2025-09-16,2025-10-03,431.27,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01819,42,3,0,0.5,0,gmail.com,16,9,1,30,6,8,0,1,1,0,0,0,1,0,1,0,1,0,0,0,5,0.4,0.54,6.0691,1.1,0.35,0,0.0,0,0,4,0.7256,REPRESENTED,1
CB-2025-04958,TXN-812458591,2025-08-31,2025-09-05,2025-09-19,65.69,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01090,5,1,3,0.362,1,gmail.com,5,1,1,30,6,8,0,0,1,0,1,0,0,1,0,0,1,0,0,0,4,0.4,0.4,4.2001,0.462,1.691,1,0.6,0,0,1,0.4151,REPRESENTED,0
CB-2025-06100,TXN-136295609,2025-08-31,2025-10-09,2025-11-21,166.18,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00419,1,1,4,0.184,1,outlook.com,39,1,1,30,6,8,0,0,1,1,1,1,0,0,1,1,0,1,0,1,8,0.5,0.74,5.1191,0.372,2.245,1,4.0,7,1,4,0.98,REPRESENTED,1
CB-2025-08230,TXN-237052836,2025-08-31,2025-09-07,2025-10-01,48.99,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02921,5,43,3,0.767,0,gmail.com,7,3,1,30,6,8,0,1,1,0,1,1,1,0,0,0,1,0,0,0,6,0.8,0.65,3.9118,0.116,1.77,1,0.6,0,0,3,0.8678,REPRESENTED,1
CB-2025-00641,TXN-540706503,2025-08-31,2025-09-10,2025-11-07,54.22,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02885,6,10,0,0.5,0,yahoo.com,10,16,1,45,6,8,0,0,1,0,1,0,1,0,1,0,1,0,1,1,7,0.5,0.71,4.0113,0.467,0.35,0,0.0,11,0,3,0.72,REPRESENTED,1
CB-2025-04105,TXN-180657784,2025-09-01,2025-09-26,2025-10-15,121.12,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02995,53,2,0,0.5,0,outlook.com,25,11,1,30,0,9,0,1,0,1,1,0,0,0,1,0,0,1,0,1,6,0.4,0.46,4.805,0.455,0.35,0,0.0,0,0,0,0.427,REPRESENTED,0
CB-2025-05658,TXN-237302661,2025-09-01,2025-09-05,2025-10-27,252.09,USD,debit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00803,74,12,0,0.5,1,gmail.com,4,1,1,30,0,9,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,1.0,0.46,5.5337,0.587,0.15,0,0.0,3,2,5,0.6933,REPRESENTED,1
CB-2025-05218,TXN-796228517,2025-09-01,2025-09-25,2025-10-12,41.56,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02671,120,5,1,0.877,1,outlook.com,24,6,1,30,0,9,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.667,0.43,3.7509,0.101,0.087,0,0.0083,8,1,0,0.6325,REPRESENTED,0
CB-2025-01936,TXN-643211111,2025-09-01,2025-10-06,2025-11-10,119.47,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00079,48,13,7,0.583,1,yahoo.com,35,5,1,45,0,9,0,0,0,0,1,1,1,0,1,1,1,1,0,0,7,1.0,0.57,4.7914,0.319,1.0,1,0.1458,9,2,11,0.9464,REPRESENTED,1
CB-2025-04074,TXN-501040066,2025-09-01,2025-09-04,2025-10-02,1327.02,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02322,17,15,1,0.152,1,gmail.com,3,1,1,30,0,9,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,0.5,0.66,7.1914,8.624,0.607,0,0.0588,4,3,7,0.483,REPRESENTED,0
CB-2025-03023,TXN-780258183,2025-09-01,2025-09-27,2025-11-14,417.32,USD,credit,1,1,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00959,52,4,1,0.569,1,yahoo.com,26,4,1,45,0,9,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.5,0.36,6.0362,1.759,0.245,0,0.0192,12,1,5,0.3841,REPRESENTED,1
CB-2025-01841,TXN-149093502,2025-09-01,2025-09-08,2025-11-15,44.63,USD,debit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01358,28,9,1,0.536,1,gmail.com,7,14,1,45,0,9,0,0,0,0,0,1,0,0,1,1,0,0,0,1,4,0.0,0.24,3.8206,0.106,0.354,0,0.0357,13,1,3,0.617,REPRESENTED,0
CB-2025-00014,TXN-484727452,2025-09-01,2025-09-02,2025-09-17,777.95,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01839,46,1,0,0.5,1,gmail.com,1,5,1,45,0,9,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.25,0.49,6.6579,4.387,0.15,0,0.0,12,1,2,0.6032,REPRESENTED,0
CB-2025-00947,TXN-117876479,2025-09-01,2025-10-31,2026-01-08,59.35,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01631,12,1,0,0.5,1,outlook.com,60,16,1,45,0,9,0,0,1,1,0,1,1,0,1,1,0,0,0,1,7,0.5,0.77,4.1002,0.239,0.15,0,0.0,11,0,1,0.7918,REPRESENTED,0
CB-2025-06001,TXN-855479606,2025-09-01,2025-09-02,2025-09-24,253.59,USD,credit,0,1,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00127,12,6,0,0.5,1,corporate.com,1,11,1,45,0,9,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.5,0.39,5.5397,0.59,0.15,0,0.0,10,3,5,0.9209,REPRESENTED,1
CB-2025-02109,TXN-827079944,2025-09-01,2025-09-08,2025-10-10,125.84,EUR,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01877,2,18,3,0.31,1,gmail.com,7,1,1,45,0,9,0,0,0,0,0,1,0,0,0,0,1,0,1,1,4,0.25,0.28,4.8429,0.514,1.707,1,1.5,11,0,12,0.4671,REPRESENTED,0
CB-2025-01740,TXN-165023372,2025-09-01,2025-09-16,2025-10-28,664.42,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01936,20,5,0,0.5,1,hotmail.com,15,3,1,30,0,9,0,0,0,0,0,1,1,1,1,0,1,1,1,0,7,0.8,0.6,6.5004,4.318,0.15,0,0.0,0,0,7,0.7696,REPRESENTED,1
CB-2025-04226,TXN-188806743,2025-09-01,2025-09-26,2025-11-30,1027.9,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00948,18,1,3,0.513,0,outlook.com,25,8,1,45,0,9,0,1,1,1,1,0,0,0,0,1,1,0,0,1,7,0.25,0.65,6.9362,2.449,1.346,1,0.1667,12,1,6,0.8163,REPRESENTED,1
CB-2025-05456,TXN-356420771,2025-09-01,2025-09-02,2025-10-30,74.27,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00218,20,6,1,0.637,1,gmail.com,1,7,1,30,0,9,0,1,0,1,1,1,1,1,1,0,1,0,0,1,9,0.8,0.77,4.3211,1.232,0.409,0,0.05,0,0,8,0.9071,REPRESENTED,0
CB-2025-04980,TXN-975562660,2025-09-02,2025-09-20,2025-11-13,43.07,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02308,10,16,0,0.5,1,outlook.com,18,10,1,45,1,9,0,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.25,0.24,3.7858,0.303,0.15,0,0.0,11,0,1,0.4392,REPRESENTED,0
CB-2025-03192,TXN-156139904,2025-09-02,2025-09-05,2025-09-24,1090.12,USD,prepaid,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00034,4,6,1,0.125,1,outlook.com,3,1,1,45,1,9,0,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.5,0.38,6.995,6.148,0.763,0,0.25,9,2,2,0.746,REPRESENTED,1
CB-2025-00334,TXN-216224626,2025-09-02,2025-09-06,2025-10-11,1182.29,USD,prepaid,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02283,47,1,0,0.5,1,yahoo.com,4,3,1,30,1,9,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.333,0.43,7.0761,7.684,0.15,0,0.0,8,1,7,0.6129,REPRESENTED,1
CB-2025-04432,TXN-825746743,2025-09-02,2025-09-24,2025-10-27,135.42,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00345,3,17,0,0.5,1,gmail.com,22,4,1,45,1,9,0,0,1,0,0,1,0,0,1,1,1,0,0,1,6,0.5,0.49,4.9157,0.312,0.15,0,0.0,12,1,13,0.7342,REPRESENTED,1
CB-2025-06372,TXN-792060107,2025-09-02,2025-11-18,2026-01-15,38.18,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02438,11,12,0,0.5,1,gmail.com,77,2,1,45,1,9,0,1,1,1,1,0,0,1,0,1,1,1,0,1,9,0.5,0.79,3.6682,0.116,0.15,0,0.0,11,0,9,0.4828,REPRESENTED,1
CB-2025-08844,TXN-899230989,2025-09-03,2025-09-17,2025-10-03,28.62,USD,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00355,1,5,0,0.5,1,hotmail.com,14,3,1,30,2,9,0,0,0,0,1,0,1,1,0,1,1,1,1,1,8,0.667,0.66,3.3884,0.068,0.15,0,0.0,8,1,3,0.7886,REPRESENTED,1
CB-2025-09391,TXN-722040948,2025-09-03,2025-09-11,2025-10-21,1107.15,EUR,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00360,94,4,2,0.133,1,corporate.com,8,1,1,30,2,9,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.8,0.61,7.0104,2.389,0.388,1,0.0213,0,0,10,0.665,REPRESENTED,1
CB-2025-08734,TXN-109799868,2025-09-03,2025-11-04,2025-12-02,224.65,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02761,10,1,1,0.679,0,gmail.com,62,1,1,30,2,9,0,1,1,0,1,1,0,1,0,0,0,0,0,1,6,0.75,0.54,5.419,0.917,0.796,0,0.1,7,1,12,0.8324,REPRESENTED,1
CB-2025-01288,TXN-387644131,2025-09-03,2025-10-10,2025-10-22,40.47,EUR,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00699,2,9,0,0.5,1,gmail.com,37,2,1,30,2,9,0,0,1,0,1,1,1,0,0,0,1,1,0,0,6,0.0,0.66,3.725,0.096,0.15,0,0.0,8,1,3,0.6723,REPRESENTED,0
CB-2025-03856,TXN-312099936,2025-09-03,2025-09-19,2025-10-13,121.27,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00428,1,6,1,0.266,1,gmail.com,16,7,1,30,2,9,0,1,0,0,0,1,0,0,1,1,1,0,0,1,6,0.667,0.35,4.8062,0.289,0.72,0,1.0,8,1,6,0.5753,REPRESENTED,1
CB-2025-05018,TXN-766856367,2025-09-03,2025-09-21,2025-11-02,48.78,CAD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01327,2,1,0,0.5,1,gmail.com,18,10,1,45,2,9,0,1,1,1,1,1,1,1,0,1,0,0,0,0,8,1.0,0.88,3.9076,0.343,0.15,0,0.0,9,2,1,0.9674,REPRESENTED,1
CB-2025-01181,TXN-334318042,2025-09-03,2025-11-20,2026-01-09,120.94,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00378,1,1,1,0.559,1,corporate.com,78,2,1,30,2,9,0,0,1,0,1,1,1,0,0,0,1,1,1,1,8,0.5,0.81,4.8035,0.323,0.632,0,1.0,3,2,11,0.9444,REPRESENTED,1
CB-2025-01367,TXN-352706164,2025-09-03,2025-10-16,2025-10-30,60.37,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02551,9,5,1,0.671,0,gmail.com,43,1,1,30,2,9,0,0,0,0,0,1,1,0,1,1,0,0,1,1,6,0.4,0.52,4.1169,0.161,0.799,0,0.1111,0,0,11,0.8108,REPRESENTED,1
CB-2025-05819,TXN-145928965,2025-09-03,2025-11-12,2026-01-11,44.1,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02843,32,45,2,0.591,0,outlook.com,70,2,1,30,2,9,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.25,0.42,3.8089,0.38,0.698,1,0.0625,7,1,3,0.8297,REPRESENTED,1
CB-2025-01551,TXN-762959650,2025-09-04,2025-09-05,2025-10-30,57.76,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01235,14,1,0,0.5,0,yahoo.com,1,1,1,30,3,9,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.8,0.44,4.0735,0.154,0.35,0,0.0,0,0,11,0.6809,REPRESENTED,1
CB-2025-07944,TXN-752567883,2025-09-04,2025-12-25,2026-01-14,1332.51,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01963,46,11,0,0.5,1,gmail.com,112,13,1,30,3,9,0,1,0,1,0,1,0,0,1,1,0,1,1,0,7,0.4,0.57,7.1956,7.515,0.15,0,0.0,0,0,2,0.3965,REPRESENTED,0
CB-2025-02058,TXN-636567727,2025-09-04,2025-09-08,2025-10-21,28.84,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00603,8,5,1,0.383,0,gmail.com,4,15,1,45,3,9,0,0,1,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.58,3.3958,0.203,0.885,0,0.125,9,2,1,0.677,REPRESENTED,1
CB-2025-01641,TXN-683062547,2025-09-04,2025-09-16,2025-10-19,73.08,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00024,6,1,0,0.5,0,gmail.com,12,4,1,45,3,9,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.5,0.41,4.3051,0.294,0.35,0,0.0,9,2,1,0.7077,REPRESENTED,1
CB-2025-01042,TXN-177589725,2025-09-04,2025-09-16,2025-11-15,97.94,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02323,5,4,0,0.5,1,yahoo.com,12,1,1,30,3,9,0,0,1,1,0,1,1,0,1,1,1,1,0,0,8,0.5,0.84,4.5945,0.226,0.15,0,0.0,7,1,13,0.9458,REPRESENTED,1
CB-2025-08632,TXN-275353374,2025-09-04,2025-09-13,2025-10-26,286.03,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00660,17,2,0,0.5,1,gmail.com,9,19,1,30,3,9,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,5.6596,1.168,0.15,0,0.0,7,1,12,0.7966,REPRESENTED,0
CB-2025-06680,TXN-755023299,2025-09-04,2025-10-13,2025-12-18,102.21,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02469,30,3,2,0.57,1,outlook.com,39,8,1,45,3,9,0,1,0,0,1,1,0,0,1,0,1,1,0,0,6,1.0,0.39,4.6368,1.696,0.529,1,0.0667,14,0,8,0.6518,REPRESENTED,0
CB-2025-00873,TXN-279648956,2025-09-04,2025-09-05,2025-10-27,22.59,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01970,25,1,0,0.5,1,gmail.com,1,1,1,45,3,9,0,1,0,0,1,1,1,1,1,1,1,1,0,1,10,0.333,0.75,3.1608,0.194,0.15,0,0.0,13,1,3,0.8052,REPRESENTED,1
CB-2025-09765,TXN-647789645,2025-09-04,2025-09-15,2025-10-26,286.78,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01612,6,1,1,0.45,1,yahoo.com,11,14,1,45,3,9,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.5,0.54,5.6622,0.868,0.665,0,0.1667,9,2,9,0.8525,REPRESENTED,1
CB-2025-04793,TXN-160898467,2025-09-05,2025-09-20,2025-11-12,21.17,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01906,13,3,0,0.5,1,outlook.com,15,9,1,30,4,9,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.2,0.39,3.0987,0.182,0.15,0,0.0,0,0,3,0.4349,REPRESENTED,1
CB-2025-03950,TXN-274226957,2025-09-05,2025-09-28,2025-11-07,66.39,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01253,52,5,2,0.303,1,yahoo.com,23,10,1,30,4,9,0,1,1,0,0,0,0,0,1,1,0,0,0,1,5,0.0,0.42,4.2105,0.267,0.44,1,0.0385,0,0,1,0.3762,REPRESENTED,0
CB-2025-04747,TXN-521317675,2025-09-05,2025-09-11,2025-11-10,298.77,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00689,97,2,0,0.5,1,yahoo.com,6,5,1,45,4,9,0,1,1,0,0,1,1,1,0,0,0,1,1,1,8,0.75,0.81,5.703,0.762,0.15,0,0.0,11,0,4,0.7346,REPRESENTED,0
CB-2025-07151,TXN-118555505,2025-09-05,2025-09-23,2025-10-14,99.25,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02404,28,1,0,0.5,1,gmail.com,18,7,1,30,4,9,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.667,0.37,4.6077,0.229,0.15,0,0.0,1,0,13,0.3533,REPRESENTED,1
CB-2025-01562,TXN-766417413,2025-09-05,2025-10-07,2025-11-15,47.93,CAD,prepaid,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00116,64,6,1,0.193,1,outlook.com,32,3,1,45,4,9,0,1,1,0,0,1,0,1,0,1,0,0,0,1,6,1.0,0.52,3.8904,0.193,0.336,0,0.0156,10,3,1,0.9784,REPRESENTED,1
CB-2025-07918,TXN-644220304,2025-09-05,2025-10-08,2025-11-09,318.01,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01247,3,5,3,0.407,1,gmail.com,33,1,1,30,4,9,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,5.7652,2.067,1.678,1,1.0,5,3,7,0.9615,REPRESENTED,1
CB-2025-08662,TXN-859455113,2025-09-05,2025-09-06,2025-09-25,347.24,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02350,6,1,0,0.5,0,gmail.com,1,1,1,30,4,9,0,1,1,1,1,1,0,0,1,1,1,0,0,0,8,0.6,0.73,5.8529,0.827,0.35,0,0.0,0,0,6,0.5793,REPRESENTED,1
CB-2025-05826,TXN-976252445,2025-09-05,2025-09-09,2025-11-01,221.42,EUR,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02294,22,1,6,0.616,0,outlook.com,4,1,1,30,4,9,0,0,0,0,0,0,0,1,0,1,1,1,0,0,4,0.4,0.25,5.4046,0.515,1.952,1,0.2727,0,0,5,0.4558,REPRESENTED,1
CB-2025-02653,TXN-395004310,2025-09-05,2025-09-24,2025-10-30,1435.66,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02133,12,17,0,0.5,1,hotmail.com,19,8,1,45,4,9,0,1,1,1,1,1,0,0,1,1,0,0,0,0,7,0.5,0.68,7.2701,5.146,0.15,0,0.0,10,3,2,0.98,REPRESENTED,1
CB-2025-04917,TXN-341305276,2025-09-05,2025-10-16,2025-11-29,212.26,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01916,1,1,0,0.5,0,outlook.com,41,15,1,30,4,9,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.25,0.56,5.3625,0.494,0.35,0,0.0,7,1,5,0.9197,REPRESENTED,1
CB-2025-05541,TXN-245767976,2025-09-06,2025-09-25,2025-11-22,39.63,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00574,4,7,0,0.5,1,yahoo.com,19,13,1,30,5,9,0,0,0,0,1,0,0,0,1,1,0,0,0,0,3,1.0,0.19,3.7045,0.279,0.15,0,0.0,3,2,1,0.603,REPRESENTED,0
CB-2025-04927,TXN-526103620,2025-09-06,2025-09-10,2025-10-22,265.01,USD,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02294,22,1,6,0.616,0,outlook.com,4,5,1,45,5,9,0,0,0,0,1,1,1,0,1,0,1,1,1,0,7,0.5,0.61,5.5835,0.617,1.952,1,0.2727,12,1,5,0.8068,REPRESENTED,0
CB-2025-06572,TXN-447163653,2025-09-06,2025-09-19,2025-10-07,116.38,USD,debit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02374,23,11,2,0.219,1,gmail.com,13,2,1,45,5,9,0,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.5,0.43,4.7654,0.818,0.756,1,0.087,9,2,1,0.6911,REPRESENTED,0
CB-2025-06005,TXN-918195134,2025-09-06,2025-11-27,2026-01-05,195.15,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02877,8,20,0,0.5,0,gmail.com,82,7,1,30,5,9,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,5.2789,0.454,0.35,0,0.0,7,1,5,0.8455,REPRESENTED,1
CB-2025-00829,TXN-553588379,2025-09-06,2025-09-16,2025-10-26,237.42,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01975,120,16,0,0.5,1,gmail.com,10,1,1,30,5,9,0,0,0,0,1,1,0,1,1,0,1,0,0,0,5,0.5,0.33,5.474,0.552,0.15,0,0.0,3,2,5,0.7055,REPRESENTED,0
CB-2025-07063,TXN-200372142,2025-09-06,2025-09-08,2025-10-13,17.68,USD,debit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02444,49,6,0,0.5,0,outlook.com,2,5,1,30,5,9,0,1,1,0,1,1,0,1,0,0,1,1,0,0,7,0.333,0.61,2.9275,0.042,0.35,0,0.0,8,1,3,0.6973,REPRESENTED,0
CB-2025-02431,TXN-740263192,2025-09-06,2025-09-24,2025-10-11,216.07,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00999,13,3,0,0.5,0,gmail.com,18,2,1,45,5,9,0,1,1,0,1,1,1,0,1,1,0,0,0,1,8,0.5,0.76,5.3802,0.551,0.35,0,0.0,12,1,4,0.8357,REPRESENTED,1
CB-2025-01783,TXN-928303591,2025-09-06,2025-10-18,2025-12-25,749.56,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02077,52,2,0,0.5,0,gmail.com,42,12,1,30,5,9,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,6.6208,4.871,0.35,0,0.0,1,0,7,0.7721,REPRESENTED,1
CB-2025-05970,TXN-201974182,2025-09-06,2025-09-15,2025-10-21,1307.69,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01249,21,19,0,0.5,1,outlook.com,9,1,1,30,5,9,0,1,1,1,1,1,0,1,0,0,1,1,0,0,8,0.8,0.76,7.1768,3.115,0.15,0,0.0,0,0,6,0.5787,REPRESENTED,0
CB-2025-03654,TXN-724730002,2025-09-06,2025-09-24,2025-10-14,64.3,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01434,5,1,0,0.5,1,outlook.com,18,1,1,45,5,9,0,1,0,0,1,1,1,0,1,0,0,1,0,1,7,1.0,0.57,4.179,0.144,0.15,0,0.0,9,2,4,0.867,REPRESENTED,1
CB-2025-00573,TXN-125082257,2025-09-07,2025-10-09,2025-10-26,1821.73,USD,prepaid,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02570,15,4,1,0.526,0,gmail.com,32,1,1,30,6,9,0,0,0,0,1,1,0,1,1,0,0,0,1,1,6,0.5,0.43,7.5081,11.839,0.742,0,0.0667,3,2,7,0.6362,REPRESENTED,1
CB-2025-07174,TXN-206882408,2025-09-07,2025-09-18,2025-10-21,713.3,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00753,1,5,3,0.281,0,yahoo.com,11,6,1,30,6,9,0,1,1,0,1,0,0,0,1,0,0,1,0,1,6,0.4,0.51,6.5713,4.023,1.916,1,3.0,0,0,2,0.5137,REPRESENTED,0
CB-2025-00326,TXN-474657536,2025-09-07,2025-09-22,2025-10-28,868.18,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02579,15,7,0,0.5,0,gmail.com,15,1,1,45,6,9,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.75,0.7,6.7676,4.896,0.35,0,0.0,14,0,2,0.6086,REPRESENTED,1
CB-2025-09131,TXN-483396532,2025-09-07,2025-09-13,2025-09-30,61.67,USD,prepaid,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01652,29,8,0,0.5,0,gmail.com,6,4,1,45,6,9,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,1.0,0.91,4.1379,0.232,0.35,0,0.0,13,1,0,0.947,REPRESENTED,1
CB-2025-06244,TXN-724300144,2025-09-07,2025-09-18,2025-10-09,28.65,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01816,40,1,2,0.483,1,gmail.com,11,2,1,30,6,9,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.5,0.52,3.3895,0.07,0.455,1,0.05,4,3,0,0.5704,REPRESENTED,1
CB-2025-05605,TXN-535970598,2025-09-07,2025-09-21,2025-10-11,72.87,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00960,3,4,0,0.5,1,yahoo.com,14,2,1,30,6,9,0,1,0,0,1,1,1,1,1,0,1,1,1,1,10,0.5,0.79,4.3023,0.17,0.15,0,0.0,7,1,5,0.9107,REPRESENTED,1
CB-2025-00220,TXN-618403028,2025-09-07,2025-09-24,2025-10-06,187.56,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02009,18,12,0,0.5,1,hotmail.com,17,3,1,30,6,9,0,1,0,0,0,1,1,0,1,0,1,1,0,0,6,0.0,0.49,5.2394,0.432,0.15,0,0.0,3,2,13,0.9069,REPRESENTED,1
CB-2025-02293,TXN-263375343,2025-09-07,2025-09-28,2025-11-24,950.57,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01948,120,5,0,0.5,1,gmail.com,21,13,1,45,6,9,0,1,1,1,1,1,1,0,0,1,0,1,0,1,9,0.25,0.93,6.8581,3.407,0.15,0,0.0,12,1,2,0.804,REPRESENTED,1
CB-2025-06437,TXN-829731389,2025-09-07,2025-09-29,2025-11-22,15.38,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00799,32,1,2,0.443,1,hotmail.com,22,18,1,45,6,9,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.0,0.37,2.7961,0.036,0.542,1,0.0625,10,3,3,0.8675,REPRESENTED,1
CB-2025-00715,TXN-127079548,2025-09-07,2025-10-16,2025-11-08,201.93,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02894,53,6,0,0.5,1,hotmail.com,39,8,1,30,6,9,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,5.3129,0.759,0.15,0,0.0,0,0,0,0.6469,REPRESENTED,1
CB-2025-09004,TXN-631098936,2025-09-07,2025-10-05,2025-12-02,239.03,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01850,24,15,0,0.5,1,gmail.com,28,5,1,45,6,9,0,0,0,0,1,1,1,1,1,0,0,0,0,1,6,1.0,0.51,5.4808,0.976,0.15,0,0.0,9,2,12,0.9517,REPRESENTED,1
CB-2025-08699,TXN-785884511,2025-09-07,2025-10-03,2025-11-21,4227.25,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00222,79,5,2,0.407,1,corporate.com,26,15,1,45,6,9,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,1.0,0.73,8.3495,27.473,0.33,1,0.0253,11,0,7,0.7952,REPRESENTED,1
CB-2025-06870,TXN-431088513,2025-09-07,2025-09-26,2025-10-16,1811.7,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00729,5,27,1,0.729,1,outlook.com,19,11,1,30,6,9,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,7.5026,10.217,0.581,0,0.2,0,0,2,0.968,REPRESENTED,1
CB-2025-05941,TXN-743861395,2025-09-08,2025-09-28,2025-11-12,334.37,EUR,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00939,52,3,0,0.5,1,hotmail.com,20,1,1,30,0,9,0,1,1,0,0,1,0,0,0,1,0,1,0,0,5,0.5,0.47,5.8152,1.365,0.15,0,0.0,7,1,12,0.7636,REPRESENTED,1
CB-2025-01614,TXN-351530516,2025-09-08,2025-09-11,2025-10-13,143.54,GBP,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01144,9,1,0,0.5,1,corporate.com,3,2,1,45,0,9,0,1,0,1,1,1,0,0,1,0,1,1,0,1,8,0.75,0.59,4.9736,0.434,0.15,0,0.0,11,0,9,0.6671,REPRESENTED,0
CB-2025-09153,TXN-529731237,2025-09-08,2025-12-22,2026-01-18,61.67,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01995,63,1,0,0.5,1,gmail.com,105,8,1,30,0,9,0,1,1,0,1,1,1,0,0,1,1,1,0,1,9,0.333,0.83,4.1379,0.248,0.15,0,0.0,8,1,1,0.7928,REPRESENTED,1
CB-2025-06311,TXN-544874178,2025-09-08,2025-10-16,2025-12-07,40.69,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01601,3,15,0,0.5,0,hotmail.com,38,4,1,45,0,9,0,0,1,1,1,1,1,1,0,1,0,0,0,1,8,0.5,0.87,3.7303,0.091,0.35,0,0.0,12,1,4,0.9613,REPRESENTED,1
CB-2025-00736,TXN-796845013,2025-09-08,2025-09-15,2025-10-25,352.22,USD,credit,1,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01005,57,25,0,0.5,1,gmail.com,7,2,1,30,0,9,0,1,1,0,1,1,0,1,1,0,1,0,0,0,7,0.5,0.59,5.8671,1.263,0.15,0,0.0,4,3,2,0.437,REPRESENTED,0
CB-2025-04194,TXN-609180535,2025-09-08,2025-09-22,2025-10-09,317.59,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00316,27,1,0,0.5,0,gmail.com,14,1,1,45,0,9,0,0,1,1,0,1,0,0,0,0,1,0,0,0,4,0.0,0.48,5.7639,0.732,0.35,0,0.0,12,1,13,0.7942,REPRESENTED,1
CB-2025-05487,TXN-345698937,2025-09-08,2025-09-09,2025-11-02,751.74,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02550,12,5,1,0.389,1,corporate.com,1,6,1,30,0,9,0,0,1,1,1,1,1,1,0,0,1,0,0,1,8,0.8,0.86,6.6237,4.239,0.683,0,0.0833,0,0,2,0.9189,REPRESENTED,1
CB-2025-01824,TXN-228909919,2025-09-08,2025-09-29,2025-10-29,214.88,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01874,17,13,1,0.493,1,yahoo.com,21,2,1,45,0,9,0,0,1,0,0,0,1,0,1,0,0,1,0,0,4,0.25,0.5,5.3747,0.877,0.505,0,0.0588,14,0,12,0.8188,REPRESENTED,0
CB-2025-00620,TXN-123894500,2025-09-08,2025-09-28,2025-11-21,40.64,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02689,19,1,0,0.5,1,gmail.com,20,1,1,45,0,9,0,0,1,0,1,0,1,1,0,1,0,1,1,1,8,0.75,0.81,3.7291,0.099,0.15,0,0.0,12,1,0,0.844,REPRESENTED,1
CB-2025-04821,TXN-435354830,2025-09-08,2025-09-30,2025-11-07,92.62,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02277,23,1,2,0.675,1,outlook.com,22,1,1,45,0,9,0,1,1,0,1,1,0,1,0,0,0,0,0,1,6,0.5,0.54,4.5392,0.651,0.619,1,0.087,9,2,1,0.7357,REPRESENTED,1
CB-2025-07650,TXN-988265459,2025-09-08,2025-09-24,2025-11-22,238.7,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00829,9,3,0,0.5,1,gmail.com,16,2,1,30,0,9,0,0,0,1,1,0,0,1,0,1,1,0,0,0,5,0.5,0.41,5.4794,0.723,0.15,0,0.0,7,1,9,0.8529,REPRESENTED,1
CB-2025-06436,TXN-179498309,2025-09-08,2025-10-10,2025-12-03,104.54,GBP,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00841,2,4,2,0.138,0,corporate.com,32,1,1,45,0,9,0,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.25,0.41,4.6591,0.393,1.459,1,1.0,12,1,0,0.7661,REPRESENTED,1
CB-2025-07645,TXN-461116684,2025-09-08,2025-09-09,2025-09-22,40.21,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02188,21,4,0,0.5,1,gmail.com,1,1,1,30,0,9,0,1,1,1,1,1,0,0,1,0,0,0,0,1,7,0.4,0.67,3.7187,0.095,0.15,0,0.0,0,0,3,0.6606,REPRESENTED,0
CB-2025-00247,TXN-201217297,2025-09-08,2025-09-28,2025-11-12,54.42,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01310,68,3,3,0.399,1,yahoo.com,20,1,1,45,0,9,0,0,1,0,1,0,0,0,1,0,1,1,0,1,6,0.333,0.5,4.0149,0.205,0.445,1,0.0441,13,1,0,0.8652,REPRESENTED,1
CB-2025-06344,TXN-212072223,2025-09-08,2025-09-22,2025-11-21,1877.99,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01597,16,1,4,0.576,0,corporate.com,14,1,1,30,0,9,0,1,1,1,1,1,0,1,1,1,1,0,1,1,11,1.0,0.95,7.5385,4.053,1.827,1,0.25,5,3,10,0.98,REPRESENTED,1
CB-2025-08677,TXN-888059871,2025-09-09,2025-10-11,2025-12-03,128.21,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01427,17,1,0,0.5,0,yahoo.com,32,2,1,30,1,9,0,1,0,0,1,1,0,1,1,1,0,1,1,0,8,0.6,0.57,4.8614,0.295,0.35,0,0.0,0,0,13,0.5573,REPRESENTED,1
CB-2025-08889,TXN-778476432,2025-09-09,2025-09-30,2025-11-20,63.39,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00603,8,5,1,0.383,0,gmail.com,21,2,1,45,1,9,0,0,1,0,0,0,0,1,1,0,1,1,0,1,6,0.25,0.49,4.165,0.154,0.885,0,0.125,11,0,0,0.53,REPRESENTED,1
CB-2025-01045,TXN-621506945,2025-09-09,2025-09-10,2025-10-03,42.73,USD,prepaid,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02485,56,3,0,0.5,1,gmail.com,1,1,1,30,1,9,0,0,0,0,1,0,1,0,0,1,1,1,1,1,7,0.8,0.59,3.778,0.3,0.15,0,0.0,0,0,1,0.8823,REPRESENTED,1
CB-2025-06192,TXN-645372671,2025-09-09,2025-10-16,2025-11-17,215.52,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00131,2,2,1,0.391,1,gmail.com,37,5,1,30,1,9,0,1,1,0,1,1,0,0,0,1,0,0,0,0,5,0.667,0.48,5.3777,0.482,0.683,0,0.5,1,0,4,0.3088,REPRESENTED,1
CB-2025-00114,TXN-584746460,2025-09-09,2025-10-08,2025-10-20,770.81,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00523,23,2,0,0.5,1,yahoo.com,29,2,1,45,1,9,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,0.5,0.62,6.6487,4.347,0.15,0,0.0,12,1,2,0.5223,REPRESENTED,1
CB-2025-04745,TXN-103730402,2025-09-09,2025-10-22,2025-12-25,105.59,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00453,1,7,1,0.101,1,corporate.com,43,7,1,45,1,9,0,0,1,0,1,0,1,0,1,1,1,0,0,1,7,0.5,0.67,4.669,0.32,0.77,0,1.0,12,1,9,0.8246,REPRESENTED,1
CB-2025-05233,TXN-118095062,2025-09-09,2025-10-12,2025-11-12,718.09,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02761,10,1,1,0.679,0,gmail.com,33,1,1,30,1,9,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.6,0.54,6.578,1.671,0.796,0,0.1,0,0,5,0.5844,REPRESENTED,0
CB-2025-09394,TXN-635970040,2025-09-09,2025-11-03,2025-12-13,110.36,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02902,11,1,0,0.5,1,gmail.com,55,29,1,30,1,9,0,1,0,1,1,1,0,1,1,1,1,0,0,0,8,1.0,0.6,4.7128,0.415,0.15,0,0.0,5,3,0,0.9153,REPRESENTED,1
CB-2025-01615,TXN-281095555,2025-09-09,2025-11-04,2025-11-28,23.1,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01535,7,7,1,0.533,1,hotmail.com,56,17,1,45,1,9,0,1,0,0,1,0,0,0,1,1,1,1,0,0,6,0.5,0.37,3.1822,0.199,0.64,0,0.1429,12,1,3,0.5569,REPRESENTED,0
CB-2025-02907,TXN-381075638,2025-09-09,2025-09-14,2025-11-03,100.43,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02501,38,7,0,0.5,1,gmail.com,5,1,1,45,1,9,0,0,0,0,1,1,1,1,0,1,1,0,1,0,7,1.0,0.62,4.6194,0.225,0.15,0,0.0,9,2,4,0.8572,REPRESENTED,1
CB-2025-00077,TXN-440601535,2025-09-09,2025-10-16,2025-11-12,202.25,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00049,30,8,0,0.5,0,outlook.com,37,2,1,45,1,9,0,0,0,0,1,1,0,0,0,0,0,0,0,1,3,0.5,0.21,5.3144,0.852,0.35,0,0.0,14,0,5,0.5298,REPRESENTED,1
CB-2025-02104,TXN-955297443,2025-09-10,2025-12-18,2026-01-17,144.07,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02791,16,28,0,0.5,0,outlook.com,99,1,1,30,2,9,0,0,0,0,1,1,0,1,1,1,0,1,1,0,7,1.0,0.51,4.9772,0.335,0.35,0,0.0,8,1,5,0.895,REPRESENTED,1
CB-2025-09782,TXN-333524875,2025-09-10,2025-09-11,2025-10-09,161.71,USD,credit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01494,33,1,0,0.5,0,outlook.com,1,1,1,30,2,9,0,1,0,0,0,1,0,0,1,1,1,1,1,1,8,0.5,0.52,5.092,0.376,0.35,0,0.0,3,2,5,0.6287,REPRESENTED,0
CB-2025-02955,TXN-540187918,2025-09-10,2025-09-15,2025-11-14,1791.41,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02067,65,1,1,0.127,0,corporate.com,5,3,1,30,2,9,0,0,0,0,1,1,1,0,0,1,1,1,1,0,7,1.0,0.62,7.4913,11.642,0.554,0,0.0154,0,0,7,0.8927,REPRESENTED,0
CB-2025-02980,TXN-831150146,2025-09-10,2025-09-20,2025-11-13,71.81,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00726,45,3,2,0.283,0,gmail.com,10,1,1,30,2,9,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,1.0,0.8,4.2879,0.27,0.682,1,0.0444,3,2,0,0.8121,REPRESENTED,0
CB-2025-05116,TXN-835588304,2025-09-10,2025-10-10,2025-11-18,51.56,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01400,28,7,0,0.5,1,outlook.com,30,1,1,30,2,9,0,1,0,0,0,1,1,1,0,1,1,1,0,0,7,0.8,0.57,3.962,0.444,0.15,0,0.0,0,0,3,0.8015,REPRESENTED,0
CB-2025-07482,TXN-712426711,2025-09-10,2025-09-30,2025-11-08,140.91,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00205,2,2,0,0.5,1,hotmail.com,20,14,1,30,2,9,0,1,1,0,0,0,0,1,0,1,1,0,0,0,5,0.2,0.44,4.9552,0.359,0.15,0,0.0,0,0,4,0.2932,REPRESENTED,1
CB-2025-03890,TXN-107429508,2025-09-10,2025-09-19,2025-10-19,313.17,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00774,1,28,0,0.5,1,yahoo.com,9,8,1,45,2,9,0,1,1,0,1,0,0,1,1,0,1,0,0,0,6,0.5,0.51,5.7499,0.721,0.15,0,0.0,10,3,13,0.919,REPRESENTED,1
CB-2025-08794,TXN-585071069,2025-09-10,2025-09-14,2025-10-07,103.22,USD,prepaid,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01192,7,10,0,0.5,1,yahoo.com,4,3,1,30,2,9,0,1,0,0,1,0,0,1,0,1,0,1,0,0,5,0.4,0.34,4.6465,0.238,0.15,0,0.0,0,0,13,0.3556,REPRESENTED,1
CB-2025-01499,TXN-145710095,2025-09-10,2025-10-07,2025-12-05,728.85,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01658,45,6,1,0.465,0,gmail.com,27,6,1,30,2,9,0,0,1,0,1,1,0,0,1,0,0,0,0,1,5,0.25,0.46,6.5928,4.11,0.494,0,0.0222,7,1,2,0.7944,REPRESENTED,1
CB-2025-08658,TXN-406478848,2025-09-10,2025-10-17,2025-11-27,156.89,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02719,16,1,2,0.665,1,gmail.com,37,3,1,30,2,9,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.8,0.58,5.0619,0.4,0.85,1,0.125,0,0,4,0.6256,REPRESENTED,1
CB-2025-04691,TXN-808009674,2025-09-10,2025-09-13,2025-11-19,31.48,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00425,45,4,0,0.5,1,outlook.com,3,8,1,30,2,9,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.5,0.46,3.4806,0.271,0.15,0,0.0,4,3,3,0.6501,REPRESENTED,1
CB-2025-09271,TXN-410053190,2025-09-10,2025-09-12,2025-09-26,117.98,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01352,20,23,0,0.5,1,yahoo.com,2,4,1,30,2,9,0,1,0,0,1,1,0,1,1,1,1,0,1,1,9,0.6,0.6,4.779,0.301,0.15,0,0.0,0,0,4,0.5997,REPRESENTED,1
CB-2025-04596,TXN-646102394,2025-09-10,2025-09-11,2025-11-09,93.44,USD,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02219,99,5,2,0.25,1,gmail.com,1,7,1,30,2,9,0,1,1,0,0,1,1,0,1,0,0,0,0,1,6,0.5,0.62,4.548,0.351,0.346,1,0.0202,7,1,0,0.9381,REPRESENTED,1
CB-2025-00626,TXN-749347183,2025-09-10,2025-09-11,2025-09-20,60.95,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00880,77,1,0,0.5,1,yahoo.com,1,2,1,30,2,9,0,0,1,0,1,0,1,0,0,0,0,0,0,1,4,0.4,0.51,4.1263,0.245,0.15,0,0.0,0,0,1,0.7417,REPRESENTED,1
CB-2025-00188,TXN-634021530,2025-09-11,2025-09-12,2025-11-08,213.23,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02573,9,5,4,0.287,1,yahoo.com,1,1,1,45,3,9,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,1.0,0.79,5.3671,0.802,2.214,1,0.4444,10,3,0,0.9634,REPRESENTED,1
CB-2025-00544,TXN-287549805,2025-09-11,2025-09-17,2025-11-06,407.49,EUR,credit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01642,27,6,0,0.5,1,corporate.com,6,1,1,45,3,9,0,1,0,0,0,1,1,0,0,0,1,1,0,0,5,0.5,0.44,6.0125,0.948,0.15,0,0.0,9,2,5,0.8685,REPRESENTED,1
CB-2025-01565,TXN-661538461,2025-09-11,2025-10-11,2025-11-11,787.6,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00314,25,7,0,0.5,0,yahoo.com,30,2,1,30,3,9,0,0,1,1,1,0,1,1,1,1,0,1,1,1,10,1.0,1.0,6.6703,1.876,0.35,0,0.0,8,1,6,0.98,REPRESENTED,1
CB-2025-04750,TXN-118145152,2025-09-11,2025-10-25,2025-12-15,60.79,EUR,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01075,1,2,1,0.496,1,yahoo.com,44,1,1,30,3,9,0,0,0,0,1,0,0,1,1,1,1,0,1,1,7,0.25,0.46,4.1237,0.162,0.651,0,1.0,7,1,11,0.9626,REPRESENTED,1
CB-2025-06313,TXN-874357743,2025-09-11,2025-09-15,2025-10-17,361.26,CAD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01857,34,23,1,0.658,1,gmail.com,4,2,1,30,3,9,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.6,0.65,5.8924,1.475,0.279,0,0.0294,0,0,12,0.6193,REPRESENTED,1
CB-2025-01911,TXN-428936174,2025-09-11,2025-10-21,2025-11-03,95.71,CAD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01524,49,9,0,0.5,1,outlook.com,40,3,1,30,3,9,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,1.0,0.38,4.5717,0.36,0.15,0,0.0,3,2,0,0.7681,REPRESENTED,1
CB-2025-07217,TXN-907858990,2025-09-11,2025-10-08,2025-11-02,70.96,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02445,2,1,2,0.057,1,outlook.com,27,1,1,45,3,9,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.0,0.39,4.2761,1.178,1.283,1,1.0,12,1,8,0.7498,REPRESENTED,1
CB-2025-00016,TXN-944676063,2025-09-11,2025-09-13,2025-10-11,1705.38,GBP,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02393,57,4,0,0.5,1,outlook.com,2,2,1,30,3,9,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.8,0.5,7.4421,11.083,0.15,0,0.0,0,0,7,0.5621,REPRESENTED,0
CB-2025-09357,TXN-773766021,2025-09-11,2025-09-22,2025-10-23,125.11,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02984,10,14,0,0.5,0,gmail.com,11,2,1,30,3,9,0,0,1,0,1,1,0,0,1,1,1,1,0,0,7,0.8,0.59,4.8372,0.88,0.35,0,0.0,0,0,1,0.4832,REPRESENTED,1
CB-2025-07087,TXN-105831211,2025-09-11,2025-10-24,2025-11-30,335.58,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00789,17,37,1,0.688,1,gmail.com,43,1,1,45,3,9,0,0,1,0,1,1,0,0,0,1,0,0,0,0,4,0.5,0.42,5.8188,0.799,0.447,0,0.0588,14,0,6,0.5755,REPRESENTED,0
CB-2025-02895,TXN-227876894,2025-09-12,2025-09-15,2025-09-27,758.74,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01488,19,8,0,0.5,1,yahoo.com,3,1,1,30,4,9,0,0,0,1,1,1,1,1,1,0,1,0,0,0,7,0.8,0.66,6.633,3.098,0.15,0,0.0,0,0,12,0.7511,REPRESENTED,1
CB-2025-08474,TXN-745858140,2025-09-12,2025-09-26,2025-11-11,157.36,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00070,32,7,4,0.098,0,gmail.com,14,1,1,30,4,9,0,0,0,0,1,1,0,0,0,0,0,1,0,1,4,0.0,0.28,5.0649,0.383,1.221,1,0.125,7,1,0,0.7593,REPRESENTED,0
CB-2025-06836,TXN-133492941,2025-09-12,2025-10-10,2025-10-27,164.33,CAD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01782,4,1,2,0.36,0,corporate.com,28,3,1,45,4,9,0,1,0,0,1,0,0,0,0,1,1,0,0,0,4,0.25,0.25,5.1079,0.368,1.392,1,0.5,12,1,4,0.4851,REPRESENTED,1
CB-2025-07571,TXN-918747994,2025-09-12,2025-12-31,2026-01-10,932.15,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01321,13,6,0,0.5,1,outlook.com,119,1,1,30,4,9,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,1.0,0.45,6.8386,3.341,0.15,0,0.0,4,3,2,0.6806,REPRESENTED,0
CB-2025-03669,TXN-907171947,2025-09-12,2025-10-28,2026-01-01,371.15,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00795,7,10,0,0.5,1,gmail.com,46,20,1,45,4,9,0,0,1,0,0,1,1,0,0,1,1,1,0,0,6,0.75,0.64,5.9193,0.855,0.15,0,0.0,11,0,13,0.7842,REPRESENTED,1
CB-2025-00684,TXN-808869588,2025-09-12,2025-09-19,2025-10-18,21.55,USD,prepaid,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01939,5,8,0,0.5,1,gmail.com,7,5,1,30,4,9,0,0,1,0,0,0,0,0,0,1,0,1,0,0,3,0.5,0.33,3.1157,0.087,0.15,0,0.0,3,2,1,0.5747,REPRESENTED,1
CB-2025-00619,TXN-812691048,2025-09-12,2025-09-22,2025-10-13,143.87,USD,prepaid,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02725,2,1,0,0.5,1,gmail.com,10,2,1,45,4,9,0,1,1,0,1,0,1,0,1,0,1,0,0,0,6,0.5,0.62,4.9758,0.322,0.15,0,0.0,11,0,4,0.6366,REPRESENTED,0
CB-2025-02374,TXN-182145194,2025-09-12,2025-10-27,2025-12-06,30.9,USD,prepaid,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00110,33,5,0,0.5,0,gmail.com,45,2,1,45,4,9,0,1,0,1,1,0,0,1,1,0,0,0,0,1,6,0.25,0.46,3.4626,0.124,0.35,0,0.0,11,0,1,0.4219,REPRESENTED,1
CB-2025-05178,TXN-151069904,2025-09-12,2025-09-14,2025-11-08,383.66,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01267,8,13,2,0.82,1,gmail.com,2,22,1,30,4,9,0,0,1,1,1,1,0,0,0,1,1,0,0,0,6,0.6,0.62,5.9524,0.978,1.054,1,0.25,0,0,4,0.4764,REPRESENTED,0
CB-2025-04489,TXN-781071431,2025-09-13,2025-10-18,2025-11-22,75.91,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02599,14,1,0,0.5,1,corporate.com,35,1,1,30,5,9,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.8,0.7,4.3426,0.31,0.15,0,0.0,0,0,12,0.6203,REPRESENTED,0
CB-2025-00940,TXN-395780120,2025-09-13,2025-10-13,2025-11-30,36.05,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02897,14,15,2,0.472,1,yahoo.com,30,1,1,30,5,9,0,1,0,0,1,1,0,0,0,0,1,0,0,0,4,0.6,0.27,3.6123,0.085,1.016,1,0.1429,0,0,3,0.4651,REPRESENTED,0
CB-2025-05352,TXN-289604084,2025-09-13,2025-09-28,2025-11-27,27.89,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01813,36,1,3,0.675,0,gmail.com,15,5,1,30,5,9,0,0,0,0,1,0,0,0,0,1,0,1,1,0,4,0.4,0.31,3.3635,0.24,0.798,1,0.0833,0,0,3,0.4412,REPRESENTED,0
CB-2025-07569,TXN-745823506,2025-09-13,2025-09-19,2025-10-16,27.27,USD,prepaid,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00474,9,1,1,0.495,1,gmail.com,6,1,1,45,5,9,0,1,0,0,0,0,1,0,0,1,1,1,0,0,5,0.5,0.42,3.3418,0.065,0.652,0,0.1111,11,0,3,0.7372,REPRESENTED,0
CB-2025-04187,TXN-270187280,2025-09-13,2025-11-14,2025-12-14,103.5,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01475,15,16,0,0.5,1,outlook.com,62,4,1,30,5,9,0,0,1,0,1,1,0,1,1,0,1,0,1,0,7,0.667,0.63,4.6492,0.416,0.15,0,0.0,8,1,1,0.8459,REPRESENTED,1
CB-2025-02538,TXN-932489456,2025-09-13,2025-09-16,2025-10-07,101.13,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02039,34,1,0,0.5,0,outlook.com,3,1,1,45,5,9,0,1,1,1,1,1,0,1,1,1,1,0,0,0,9,0.5,0.8,4.6262,1.678,0.35,0,0.0,9,2,8,0.7706,REPRESENTED,0
CB-2025-03052,TXN-625720823,2025-09-13,2025-10-27,2025-11-28,21.62,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00625,4,8,7,0.091,0,gmail.com,44,1,1,45,5,9,0,1,1,0,0,1,1,1,0,0,1,0,0,1,7,0.5,0.69,3.1188,0.087,3.973,1,1.75,11,0,1,0.849,REPRESENTED,1
CB-2025-01524,TXN-223719325,2025-09-13,2025-11-18,2025-12-29,195.9,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02401,41,1,0,0.5,1,gmail.com,66,9,1,45,5,9,0,0,0,0,1,0,1,0,1,1,0,0,1,0,5,0.5,0.47,5.2827,0.826,0.15,0,0.0,11,0,5,0.6906,REPRESENTED,0
CB-2025-01693,TXN-151355611,2025-09-13,2025-10-22,2025-11-22,1054.26,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02755,29,1,0,0.5,1,corporate.com,39,14,1,30,5,9,0,0,1,1,1,1,1,1,1,1,0,1,0,1,10,0.8,0.99,6.9615,3.779,0.15,0,0.0,0,0,2,0.8978,REPRESENTED,1
CB-2025-02340,TXN-637159785,2025-09-13,2025-11-08,2025-12-04,43.98,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00148,35,1,0,0.5,1,yahoo.com,56,1,1,45,5,9,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.5,0.65,3.8062,0.104,0.15,0,0.0,9,2,3,0.7679,REPRESENTED,1
CB-2025-03970,TXN-928064464,2025-09-13,2025-11-20,2025-12-10,32.9,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00860,3,1,0,0.5,0,gmail.com,68,13,1,45,5,9,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.75,0.26,3.5234,0.231,0.35,0,0.0,14,0,1,0.4887,REPRESENTED,0
CB-2025-08003,TXN-216825425,2025-09-13,2025-09-27,2025-11-24,57.02,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01557,2,15,0,0.5,0,gmail.com,14,7,1,30,5,9,0,0,1,0,1,1,1,0,0,1,0,1,0,0,6,0.8,0.67,4.0608,0.229,0.35,0,0.0,0,0,1,0.7387,REPRESENTED,1
CB-2025-02536,TXN-822598336,2025-09-14,2025-09-30,2025-11-05,641.63,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00769,16,1,1,0.319,1,yahoo.com,16,1,1,30,6,9,0,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.6,0.5,6.4656,1.529,0.579,0,0.0625,0,0,6,0.4979,REPRESENTED,0
CB-2025-07088,TXN-785069656,2025-09-14,2025-09-22,2025-11-06,85.59,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02240,22,2,0,0.5,1,yahoo.com,8,2,1,30,6,9,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.4,0.42,4.4612,0.229,0.15,0,0.0,0,0,11,0.5419,REPRESENTED,1
CB-2025-09439,TXN-917585896,2025-09-14,2025-10-15,2025-12-06,233.79,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01467,17,8,0,0.5,1,gmail.com,31,5,1,30,6,9,0,0,0,1,1,0,0,1,0,0,1,0,0,1,5,0.333,0.4,5.4587,0.955,0.15,0,0.0,8,1,12,0.6233,REPRESENTED,1
CB-2025-08210,TXN-383129352,2025-09-14,2025-09-16,2025-10-10,506.31,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01382,14,5,0,0.5,1,gmail.com,2,1,1,45,6,9,0,1,1,1,1,0,0,1,0,1,0,0,0,1,7,0.5,0.67,6.2291,1.206,0.15,0,0.0,12,1,6,0.9024,REPRESENTED,1
CB-2025-08596,TXN-908213714,2025-09-14,2025-12-02,2025-12-20,110.43,USD,prepaid,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02000,47,14,0,0.5,1,gmail.com,79,1,1,30,6,9,0,0,1,0,0,1,1,0,0,1,1,1,0,1,7,0.333,0.69,4.7134,0.295,0.15,0,0.0,8,1,11,0.6751,REPRESENTED,1
CB-2025-06623,TXN-447574041,2025-09-14,2025-09-24,2025-11-24,95.19,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00949,62,5,0,0.5,1,gmail.com,10,6,1,30,6,9,0,0,0,0,0,1,1,0,0,1,1,1,1,1,7,0.8,0.59,4.5663,0.254,0.15,0,0.0,0,0,11,0.8836,REPRESENTED,1
CB-2025-09187,TXN-702211593,2025-09-14,2025-09-17,2025-10-31,579.21,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02534,8,6,1,0.496,1,hotmail.com,3,10,1,45,6,9,0,0,0,0,0,1,1,0,1,0,1,1,0,0,5,0.75,0.43,6.3634,2.076,0.651,0,0.125,14,0,2,0.7947,REPRESENTED,1
CB-2025-06157,TXN-967515945,2025-09-14,2025-09-15,2025-11-02,1290.5,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00192,17,10,0,0.5,1,gmail.com,1,9,1,30,6,9,0,1,1,0,1,1,0,1,0,0,0,0,0,1,6,0.4,0.54,7.1636,7.278,0.15,0,0.0,0,0,2,0.4246,REPRESENTED,1
CB-2025-04954,TXN-772128884,2025-09-14,2025-10-03,2025-11-19,54.83,EUR,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01817,40,11,0,0.5,1,outlook.com,19,1,1,45,6,9,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,1.0,0.62,4.0223,0.472,0.15,0,0.0,9,2,3,0.8843,REPRESENTED,1
CB-2025-05933,TXN-228019131,2025-09-15,2025-09-19,2025-11-12,355.43,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00075,4,19,2,0.572,0,corporate.com,4,3,1,45,0,9,0,0,0,0,0,1,0,1,1,1,0,1,0,0,5,1.0,0.33,5.8761,0.949,1.328,1,0.5,10,3,11,0.9444,REPRESENTED,1
CB-2025-00887,TXN-717547872,2025-09-15,2025-09-29,2025-10-26,50.91,USD,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01115,120,2,1,0.653,1,gmail.com,14,1,1,30,0,9,0,1,1,0,0,1,1,0,0,1,1,1,0,0,7,0.5,0.7,3.9495,0.191,0.154,0,0.0083,7,1,0,0.945,REPRESENTED,1
CB-2025-03818,TXN-872068823,2025-09-15,2025-10-05,2025-10-25,38.82,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01927,22,7,0,0.5,0,outlook.com,20,9,1,30,0,9,0,1,1,0,0,1,0,0,1,1,0,1,1,1,8,0.4,0.67,3.6844,0.092,0.35,0,0.0,0,0,3,0.4246,REPRESENTED,0
CB-2025-05285,TXN-610587844,2025-09-15,2025-10-19,2025-11-13,222.36,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01206,4,1,1,0.44,1,gmail.com,34,1,1,30,0,9,0,1,1,1,1,0,0,0,0,0,1,1,0,1,7,0.0,0.66,5.4088,3.69,0.668,0,0.25,8,1,8,0.8676,REPRESENTED,0
CB-2025-05728,TXN-382264693,2025-09-15,2025-10-11,2025-12-23,502.87,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00635,1,13,2,0.112,0,outlook.com,26,19,1,30,0,9,0,0,1,0,0,1,0,1,0,0,1,0,0,1,5,0.5,0.45,6.2223,1.198,1.466,1,2.0,7,1,6,0.8493,REPRESENTED,0
CB-2025-04822,TXN-154217886,2025-09-15,2025-09-16,2025-10-06,130.14,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02238,13,9,7,0.44,1,corporate.com,1,1,1,30,0,9,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,4.8763,0.347,3.399,1,0.5385,0,0,11,0.6985,REPRESENTED,1
CB-2025-08759,TXN-503783859,2025-09-15,2025-10-03,2025-11-19,25.4,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00636,36,7,0,0.5,0,yahoo.com,18,1,1,30,0,9,0,1,1,1,0,1,0,0,0,0,1,0,0,1,6,0.4,0.59,3.2734,0.06,0.35,0,0.0,0,0,3,0.441,REPRESENTED,0
CB-2025-06912,TXN-106160946,2025-09-15,2025-10-26,2025-12-09,53.72,EUR,debit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00408,16,1,0,0.5,1,hotmail.com,41,7,1,45,0,9,0,1,1,1,0,0,0,0,1,0,1,1,0,0,6,1.0,0.58,4.0022,0.127,0.15,0,0.0,13,1,3,0.9184,REPRESENTED,1
CB-2025-03256,TXN-916074940,2025-09-15,2025-09-18,2025-11-01,1087.84,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01852,51,7,1,0.314,0,outlook.com,3,1,1,30,0,9,0,1,1,0,1,1,1,1,1,1,1,1,1,1,12,1.0,1.0,6.9929,3.899,0.524,0,0.0196,3,2,2,0.98,REPRESENTED,1
CB-2025-03786,TXN-708835766,2025-09-15,2025-10-31,2025-12-04,48.83,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00562,64,1,3,0.286,1,outlook.com,46,1,1,45,0,9,0,1,1,0,0,1,0,1,1,1,1,0,0,1,8,0.75,0.62,3.9086,0.116,0.495,1,0.0469,12,1,3,0.9297,REPRESENTED,1
CB-2025-07231,TXN-586642451,2025-09-15,2025-10-31,2025-11-12,49.11,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02124,26,2,0,0.5,0,yahoo.com,46,1,1,30,0,9,0,0,1,1,1,1,0,1,1,0,1,0,0,1,8,0.6,0.73,3.9142,0.423,0.35,0,0.0,0,0,3,0.5815,REPRESENTED,1
CB-2025-07370,TXN-146761417,2025-09-15,2025-09-23,2025-10-29,472.71,EUR,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00907,11,2,0,0.5,1,hotmail.com,8,1,1,30,0,9,0,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.0,0.64,6.1606,1.126,0.15,0,0.0,5,3,6,0.8546,REPRESENTED,1
CB-2025-07356,TXN-449066576,2025-09-15,2025-09-19,2025-11-22,97.98,USD,prepaid,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01177,43,4,1,0.685,1,yahoo.com,4,12,1,30,0,9,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,1.0,0.56,4.5949,0.4,0.234,0,0.0233,2,2,12,0.6543,REPRESENTED,1
CB-2025-03363,TXN-413449828,2025-09-15,2025-11-04,2025-12-08,60.07,USD,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02136,83,11,0,0.5,1,hotmail.com,50,1,1,45,0,9,0,0,1,1,1,1,0,0,1,1,1,0,0,1,8,0.5,0.72,4.112,0.142,0.15,0,0.0,12,1,3,0.9721,REPRESENTED,1
CB-2025-04090,TXN-529220068,2025-09-15,2025-09-18,2025-11-19,25.12,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02405,6,1,7,0.18,0,yahoo.com,3,4,1,30,0,9,0,1,1,1,0,1,1,1,1,0,1,1,0,0,9,0.5,0.91,3.2627,0.177,3.946,1,1.1667,6,3,1,0.898,REPRESENTED,0
CB-2025-03984,TXN-600029977,2025-09-16,2025-09-30,2025-10-31,305.93,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00357,37,1,2,0.697,1,corporate.com,14,10,1,30,1,9,0,0,0,0,1,0,0,0,1,0,1,0,0,1,4,0.4,0.23,5.7266,0.729,0.415,1,0.0541,0,0,6,0.403,REPRESENTED,0
CB-2025-08668,TXN-160617653,2025-09-16,2025-09-18,2025-11-15,2705.12,GBP,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00275,1,10,0,0.5,0,gmail.com,2,2,1,30,1,9,0,1,0,0,1,1,1,0,1,0,1,0,0,1,7,0.333,0.55,7.9033,5.837,0.35,0,0.0,8,1,10,0.3671,REPRESENTED,0
CB-2025-02553,TXN-102362437,2025-09-16,2025-09-27,2025-11-21,679.07,GBP,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00318,25,22,2,0.323,0,outlook.com,11,7,1,45,1,9,0,1,0,1,1,1,1,0,1,1,1,0,1,1,10,0.75,0.86,6.5222,1.618,0.883,1,0.08,14,0,6,0.8649,REPRESENTED,1
CB-2025-01399,TXN-777537772,2025-09-16,2025-10-09,2025-12-19,85.95,USD,debit,0,1,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00247,5,7,1,0.436,1,outlook.com,23,17,1,45,1,9,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.25,0.49,4.4653,0.219,0.669,0,0.2,11,0,4,0.3213,REPRESENTED,1
CB-2025-04097,TXN-132652950,2025-09-16,2025-09-20,2025-11-10,543.43,EUR,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02519,3,6,0,0.5,1,gmail.com,4,4,1,30,1,9,0,0,1,0,1,1,1,0,1,1,1,1,0,0,8,1.0,0.77,6.2997,1.252,0.15,0,0.0,5,3,13,0.8835,REPRESENTED,0
CB-2025-00574,TXN-182751843,2025-09-16,2025-09-27,2025-11-27,166.96,EUR,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02869,12,4,0,0.5,0,gmail.com,11,4,1,30,1,9,0,1,1,0,0,1,0,0,1,0,1,0,0,0,5,0.333,0.44,5.1237,0.682,0.35,0,0.0,8,1,12,0.7414,REPRESENTED,0
CB-2025-08177,TXN-937520195,2025-09-16,2025-10-02,2025-10-26,429.44,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00707,17,11,3,0.393,1,gmail.com,16,1,1,45,1,9,0,1,1,0,1,1,0,1,0,0,0,0,0,1,6,0.5,0.54,6.0648,1.539,1.241,1,0.1765,11,0,2,0.6059,REPRESENTED,1
CB-2025-04354,TXN-364549303,2025-09-16,2025-12-31,2026-01-25,187.91,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02101,19,5,3,0.592,1,corporate.com,108,8,1,30,1,9,0,0,0,0,0,1,0,0,0,0,0,0,0,1,2,0.0,0.13,5.2413,0.421,1.07,1,0.1579,8,1,4,0.6073,REPRESENTED,1
CB-2025-07327,TXN-506154988,2025-09-16,2025-09-26,2025-10-29,193.81,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01632,38,35,0,0.5,1,hotmail.com,10,1,1,30,1,9,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.8,0.7,5.272,0.587,0.15,0,0.0,0,0,9,0.6763,REPRESENTED,1
CB-2025-05552,TXN-400793733,2025-09-16,2025-10-15,2025-11-15,41.8,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01724,5,2,1,0.115,1,gmail.com,29,1,1,30,1,9,0,1,0,0,1,0,0,0,0,0,1,0,0,1,4,0.4,0.24,3.7565,0.168,0.766,0,0.2,0,0,1,0.3748,REPRESENTED,0
CB-2025-04802,TXN-909353695,2025-09-16,2025-09-24,2025-10-30,89.49,GBP,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02703,35,5,2,0.084,0,hotmail.com,8,4,1,30,1,9,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.75,0.59,4.5052,0.336,0.818,1,0.0571,7,1,0,0.9134,REPRESENTED,1
CB-2025-04211,TXN-886089772,2025-09-17,2025-09-21,2025-10-28,123.91,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01572,45,39,1,0.282,1,yahoo.com,4,6,1,30,2,9,0,1,0,0,1,0,0,0,0,0,0,1,0,1,4,0.0,0.26,4.8276,0.316,0.349,0,0.0222,4,3,4,0.4034,REPRESENTED,0
CB-2025-09174,TXN-236832679,2025-09-17,2025-11-04,2025-12-13,676.13,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01601,3,15,0,0.5,0,hotmail.com,48,9,1,30,2,9,0,1,0,0,1,1,1,1,1,0,0,0,1,1,8,0.6,0.67,6.5179,2.424,0.35,0,0.0,0,0,2,0.8179,REPRESENTED,0
CB-2025-02703,TXN-316941764,2025-09-17,2025-09-30,2025-11-10,52.35,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01812,83,1,0,0.5,1,corporate.com,13,1,1,45,2,9,0,1,1,1,1,1,1,1,1,1,0,0,0,0,9,1.0,0.93,3.9769,0.127,0.15,0,0.0,9,2,0,0.9347,REPRESENTED,1
CB-2025-01467,TXN-199164176,2025-09-17,2025-10-20,2025-11-11,45.7,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02736,30,1,1,0.145,1,outlook.com,33,1,1,30,2,9,0,0,1,0,0,1,1,0,1,1,1,0,0,1,7,0.6,0.67,3.8437,0.393,0.457,0,0.0333,0,0,3,0.798,REPRESENTED,1
CB-2025-06364,TXN-870756580,2025-09-17,2025-10-04,2025-10-24,1852.84,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00180,12,2,5,0.202,1,outlook.com,17,5,1,30,2,9,0,0,0,0,1,0,0,1,0,1,0,0,1,1,5,0.25,0.36,7.525,3.998,2.739,1,0.4167,7,1,10,0.9341,REPRESENTED,1
CB-2025-00272,TXN-506073760,2025-09-17,2025-11-05,2025-11-27,155.76,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02347,33,1,1,0.806,1,corporate.com,49,1,1,30,2,9,0,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.8,0.82,5.0547,0.397,0.24,0,0.0303,0,0,4,0.8941,REPRESENTED,1
CB-2025-02843,TXN-768250449,2025-09-17,2025-12-29,2026-01-25,42.0,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01730,12,1,1,0.392,1,yahoo.com,103,4,1,30,2,9,0,0,1,0,0,1,0,0,1,1,1,0,0,0,5,0.5,0.44,3.7612,0.295,0.682,0,0.0833,3,2,1,0.7174,REPRESENTED,1
CB-2025-06588,TXN-565235405,2025-09-17,2025-10-04,2025-11-12,232.85,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01529,50,17,4,0.645,1,gmail.com,17,1,1,45,2,9,0,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.5,0.57,5.4547,0.536,0.587,1,0.08,10,3,13,0.98,REPRESENTED,1
CB-2025-03746,TXN-807992714,2025-09-17,2025-09-20,2025-11-15,27.69,USD,prepaid,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01981,4,6,0,0.5,1,gmail.com,3,4,1,45,2,9,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.25,0.49,3.3565,0.238,0.15,0,0.0,11,0,3,0.3539,REPRESENTED,1
CB-2025-04765,TXN-808004966,2025-09-17,2025-10-12,2025-11-28,155.05,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01724,5,2,1,0.115,1,gmail.com,25,5,1,30,2,9,0,1,0,0,0,1,0,1,1,0,0,1,0,0,5,0.667,0.33,5.0502,0.583,0.766,0,0.2,8,1,0,0.5893,REPRESENTED,1
CB-2025-09166,TXN-863787821,2025-09-17,2025-10-09,2025-11-11,103.58,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02769,40,34,0,0.5,1,corporate.com,22,6,1,30,2,9,0,1,0,1,1,1,0,1,0,0,0,1,0,0,6,1.0,0.51,4.65,0.389,0.15,0,0.0,1,0,0,0.3799,REPRESENTED,0
CB-2025-09404,TXN-947397278,2025-09-17,2025-09-19,2025-10-05,41.6,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00834,4,9,0,0.5,1,yahoo.com,2,5,1,30,2,9,0,1,0,0,1,1,1,0,0,1,0,1,0,0,6,1.0,0.53,3.7519,0.156,0.15,0,0.0,2,2,0,0.6952,REPRESENTED,1
CB-2025-09463,TXN-169346052,2025-09-17,2025-11-30,2026-01-21,157.26,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02497,4,4,0,0.5,1,hotmail.com,74,1,1,30,2,9,0,1,0,0,0,1,0,0,1,1,0,0,0,1,5,0.667,0.3,5.0642,0.375,0.15,0,0.0,8,1,6,0.4249,REPRESENTED,0
CB-2025-00234,TXN-125152582,2025-09-18,2025-09-29,2025-10-07,18.88,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02955,12,1,0,0.5,1,gmail.com,11,1,1,45,3,9,0,0,0,1,1,1,0,1,1,1,1,0,0,1,8,0.5,0.59,2.9897,0.045,0.15,0,0.0,11,0,3,0.561,REPRESENTED,0
CB-2025-05642,TXN-404605381,2025-09-18,2025-10-01,2025-10-30,54.3,USD,prepaid,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00888,28,11,0,0.5,1,corporate.com,13,5,1,30,3,9,0,0,0,0,0,0,0,0,0,1,1,1,0,1,4,0.333,0.23,4.0128,0.218,0.15,0,0.0,8,1,1,0.4023,REPRESENTED,0
CB-2025-01400,TXN-687619496,2025-09-18,2025-10-07,2025-10-21,199.41,GBP,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02952,34,1,0,0.5,0,corporate.com,19,7,1,30,3,9,0,1,0,0,0,0,1,1,0,1,1,0,0,1,6,0.4,0.47,5.3004,0.446,0.35,0,0.0,0,0,4,0.8177,REPRESENTED,1
CB-2025-07920,TXN-840851064,2025-09-18,2025-09-24,2025-10-27,463.88,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02825,36,1,0,0.5,1,corporate.com,6,1,1,30,3,9,0,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.6,0.5,6.1418,1.183,0.15,0,0.0,0,0,4,0.5125,REPRESENTED,0
CB-2025-03040,TXN-386529419,2025-09-18,2025-09-27,2025-10-17,20.97,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02183,75,16,0,0.5,1,outlook.com,9,9,1,30,3,9,0,0,0,0,1,0,0,1,0,1,0,1,0,1,5,0.25,0.33,3.0897,0.147,0.15,0,0.0,7,1,1,0.622,REPRESENTED,0
CB-2025-02298,TXN-538644066,2025-09-18,2025-10-18,2025-10-28,271.19,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01924,4,6,5,0.433,1,gmail.com,30,1,1,45,3,9,0,0,1,0,0,1,0,0,0,0,0,1,0,0,3,0.333,0.35,5.6065,4.5,2.67,1,1.25,13,1,8,0.9082,REPRESENTED,1
CB-2025-06489,TXN-334172069,2025-09-18,2025-09-24,2025-11-13,346.05,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02814,25,7,0,0.5,1,hotmail.com,6,1,1,45,3,9,0,1,0,0,1,1,0,0,1,1,0,1,0,0,6,0.5,0.4,5.8495,0.824,0.15,0,0.0,9,2,6,0.6844,REPRESENTED,0
CB-2025-00752,TXN-821104610,2025-09-18,2025-10-03,2025-11-02,846.23,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02442,8,10,1,0.113,1,gmail.com,15,5,1,30,3,9,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.667,0.46,6.742,5.5,0.766,0,0.125,8,1,7,0.7548,REPRESENTED,1
CB-2025-07779,TXN-259758463,2025-09-18,2025-12-03,2026-01-07,1199.31,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00865,5,2,1,0.202,1,gmail.com,76,3,1,30,3,9,0,0,0,0,1,0,1,0,0,1,0,1,0,1,5,0.6,0.44,7.0903,2.588,0.739,0,0.2,0,0,10,0.7758,REPRESENTED,1
CB-2025-05876,TXN-166298013,2025-09-19,2025-09-29,2025-10-13,953.68,USD,credit,1,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00991,20,57,0,0.5,1,gmail.com,10,2,1,45,4,9,0,0,0,0,0,1,0,0,0,0,1,1,0,1,4,0.5,0.25,6.8614,2.272,0.15,0,0.0,11,0,6,0.3715,REPRESENTED,0
CB-2025-06465,TXN-130597867,2025-09-19,2025-09-24,2025-10-11,412.32,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02611,9,2,1,0.724,1,hotmail.com,5,1,1,45,4,9,0,0,0,0,1,1,0,0,1,0,0,1,0,1,5,0.75,0.33,6.0242,0.923,0.583,0,0.1111,11,0,4,0.3832,REPRESENTED,0
CB-2025-06633,TXN-127969864,2025-09-19,2025-10-19,2025-12-04,679.37,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00003,13,2,1,0.419,0,gmail.com,30,8,1,30,4,9,0,0,1,0,0,1,1,0,0,0,1,1,0,0,5,0.8,0.58,6.5226,3.831,0.836,0,0.0769,0,0,2,0.806,REPRESENTED,1
CB-2025-00618,TXN-802408187,2025-09-19,2025-10-03,2025-11-29,481.28,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02423,1,8,0,0.5,1,gmail.com,14,5,1,30,4,9,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.667,0.53,6.1785,1.077,0.15,0,0.0,1,0,4,0.4248,REPRESENTED,1
CB-2025-00696,TXN-858804234,2025-09-19,2025-10-18,2025-10-26,95.99,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00275,1,10,0,0.5,0,gmail.com,29,1,1,30,4,9,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.8,0.44,4.5746,0.221,0.35,0,0.0,0,0,13,0.6303,REPRESENTED,1
CB-2025-04438,TXN-823134028,2025-09-19,2025-09-20,2025-10-11,1318.06,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02779,10,9,0,0.5,0,hotmail.com,1,2,1,30,4,9,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,7.1847,5.555,0.35,0,0.0,2,2,5,0.6733,REPRESENTED,1
CB-2025-03014,TXN-353124980,2025-09-19,2025-10-10,2025-12-08,291.94,USD,prepaid,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02786,28,5,0,0.5,0,yahoo.com,21,7,1,30,4,9,0,0,0,0,0,0,0,0,1,0,1,1,1,1,5,0.333,0.32,5.68,0.744,0.35,0,0.0,1,0,4,0.3765,REPRESENTED,0
CB-2025-00516,TXN-419849640,2025-09-19,2025-10-06,2025-10-17,25.28,USD,debit,1,1,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01971,77,1,0,0.5,1,corporate.com,17,4,1,45,4,9,0,0,0,0,1,1,1,1,0,1,0,1,1,1,8,0.75,0.69,3.2688,0.178,0.15,0,0.0,12,1,1,0.7661,REPRESENTED,1
CB-2025-00575,TXN-612613998,2025-09-19,2025-10-02,2025-11-20,260.56,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00513,51,8,0,0.5,0,corporate.com,13,6,1,30,4,9,0,1,0,0,1,0,1,1,1,1,1,1,0,1,9,1.0,0.67,5.5667,0.664,0.35,0,0.0,3,2,4,0.8641,REPRESENTED,1
CB-2025-06911,TXN-190156066,2025-09-20,2025-10-08,2025-11-23,462.58,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01136,32,2,1,0.615,1,outlook.com,18,2,1,45,5,9,0,0,0,0,0,0,0,1,0,1,1,0,0,0,3,0.5,0.18,6.139,1.889,0.303,0,0.0312,12,1,12,0.5413,REPRESENTED,0
CB-2025-07999,TXN-534875721,2025-09-20,2025-10-09,2025-10-21,143.82,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02796,10,17,1,0.257,1,outlook.com,19,1,1,30,5,9,0,1,0,1,1,1,1,1,1,1,1,0,0,0,9,0.8,0.78,4.9755,0.435,0.723,0,0.1,0,0,9,0.8526,REPRESENTED,0
CB-2025-07946,TXN-336936666,2025-09-20,2025-11-10,2025-11-21,739.74,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02701,27,12,0,0.5,1,gmail.com,51,1,1,30,5,9,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.5,0.56,6.6076,1.721,0.15,0,0.0,2,2,5,0.4363,REPRESENTED,0
CB-2025-07357,TXN-813259358,2025-09-20,2025-09-30,2025-11-03,276.77,EUR,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02183,75,16,0,0.5,1,outlook.com,10,13,1,30,5,9,0,0,0,0,1,1,1,0,1,1,1,0,1,1,8,0.0,0.65,5.6268,0.644,0.15,0,0.0,7,1,5,0.9194,REPRESENTED,1
CB-2025-03411,TXN-570228288,2025-09-20,2025-09-22,2025-11-15,314.33,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00576,54,1,0,0.5,1,gmail.com,2,1,1,45,5,9,0,1,0,0,0,1,0,1,0,0,1,1,0,1,6,0.5,0.38,5.7536,0.951,0.15,0,0.0,10,3,9,0.98,REPRESENTED,1
CB-2025-01795,TXN-182789126,2025-09-20,2025-10-10,2025-10-27,136.2,GBP,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02132,9,4,0,0.5,0,gmail.com,20,1,1,45,5,9,0,0,0,0,0,1,0,0,0,1,1,1,1,0,5,0.5,0.36,4.9214,0.574,0.35,0,0.0,12,1,5,0.6214,REPRESENTED,0
CB-2025-05581,TXN-479132434,2025-09-20,2025-10-13,2025-11-25,86.6,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02662,3,13,2,0.355,1,gmail.com,23,1,1,30,5,9,0,0,0,0,1,1,0,1,1,0,0,1,0,0,5,0.25,0.35,4.4728,0.745,1.194,1,0.6667,7,1,3,0.6266,REPRESENTED,1
CB-2025-00259,TXN-672530566,2025-09-21,2025-09-23,2025-10-28,367.99,USD,prepaid,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01024,4,1,4,0.724,1,outlook.com,2,1,1,45,6,9,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.75,0.49,5.9108,0.877,2.083,1,1.0,11,0,6,0.6558,REPRESENTED,1
CB-2025-00175,TXN-170628791,2025-09-21,2025-10-03,2025-11-12,402.35,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00322,29,6,0,0.5,1,gmail.com,12,4,1,30,6,9,0,0,0,0,1,0,1,0,0,1,1,1,1,1,7,0.5,0.59,5.9998,1.696,0.15,0,0.0,6,3,5,0.98,REPRESENTED,1
CB-2025-00560,TXN-212753230,2025-09-21,2025-10-04,2025-10-29,897.59,USD,debit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01743,120,1,1,0.388,1,outlook.com,13,2,1,30,6,9,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,1.0,0.51,6.8008,5.833,0.234,0,0.0083,3,2,7,0.6925,REPRESENTED,1
CB-2025-05587,TXN-350710439,2025-09-21,2025-09-28,2025-10-28,19.76,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01501,55,14,0,0.5,1,yahoo.com,7,4,1,30,6,9,0,1,1,0,1,1,0,1,0,1,0,1,0,1,8,1.0,0.67,3.033,0.17,0.15,0,0.0,1,0,3,0.3756,REPRESENTED,0
CB-2025-00824,TXN-542413748,2025-09-21,2025-10-17,2025-11-16,2356.48,USD,prepaid,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02706,9,14,1,0.205,0,corporate.com,26,5,1,45,6,9,0,0,0,0,1,1,1,1,0,1,0,1,1,1,8,0.0,0.69,7.7653,15.315,0.939,0,0.1111,13,1,7,0.878,REPRESENTED,0
CB-2025-00895,TXN-459550627,2025-09-21,2025-09-22,2025-11-16,604.88,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00561,39,13,0,0.5,1,gmail.com,1,21,1,30,6,9,0,0,0,1,0,0,0,1,1,0,0,1,1,1,6,0.5,0.49,6.4067,3.411,0.15,0,0.0,7,1,2,0.9409,REPRESENTED,1
CB-2025-07630,TXN-491365648,2025-09-21,2025-09-23,2025-10-23,46.29,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01746,60,6,0,0.5,1,outlook.com,2,1,1,30,6,9,0,1,1,1,1,1,0,0,0,0,0,1,0,1,7,0.75,0.69,3.8563,0.11,0.15,0,0.0,7,1,3,0.9376,REPRESENTED,1
CB-2025-05364,TXN-879242359,2025-09-21,2025-10-27,2025-12-12,232.76,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01547,8,1,0,0.5,1,outlook.com,36,6,1,45,6,9,0,0,0,0,1,1,0,0,0,0,0,0,0,0,2,0.0,0.16,5.4543,0.705,0.15,0,0.0,12,1,9,0.4085,REPRESENTED,0
CB-2025-03973,TXN-794505488,2025-09-21,2025-09-24,2025-10-23,61.38,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01188,2,9,1,0.229,1,hotmail.com,3,19,1,45,6,9,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,1.0,0.43,4.1332,0.164,0.731,0,0.5,14,0,11,0.7223,REPRESENTED,1
CB-2025-05379,TXN-883178312,2025-09-21,2025-09-28,2025-11-04,35.84,USD,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02040,38,16,3,0.88,0,gmail.com,7,4,1,30,6,9,0,0,1,0,1,1,0,1,1,1,1,0,0,1,8,0.6,0.64,3.6066,0.308,0.71,1,0.0789,0,0,3,0.7124,REPRESENTED,0
CB-2025-06927,TXN-720155583,2025-09-22,2025-09-29,2025-11-08,74.42,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01706,3,15,0,0.5,1,corporate.com,7,1,1,30,0,9,0,0,0,1,0,1,0,1,1,0,0,1,0,0,5,0.4,0.42,4.3231,0.299,0.15,0,0.0,0,0,1,0.3803,REPRESENTED,0
CB-2025-03325,TXN-636899068,2025-09-22,2025-09-27,2025-10-29,73.61,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02849,38,12,0,0.5,1,gmail.com,5,17,1,30,0,9,0,0,1,0,0,0,0,1,0,0,0,1,0,1,4,0.2,0.39,4.3123,0.296,0.15,0,0.0,0,0,1,0.4355,REPRESENTED,0
CB-2025-09726,TXN-725947733,2025-09-22,2025-09-28,2025-11-26,141.09,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02956,55,10,5,0.102,1,outlook.com,6,6,1,30,0,9,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.0,0.6,4.9565,0.328,0.815,1,0.0909,7,1,5,0.9749,REPRESENTED,1
CB-2025-09930,TXN-951794415,2025-09-22,2025-10-13,2025-12-08,869.85,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02015,16,10,0,0.5,1,gmail.com,21,1,1,45,0,9,0,0,0,0,1,1,1,1,1,1,1,0,1,1,9,1.0,0.72,6.7695,4.906,0.15,0,0.0,10,3,2,0.9769,REPRESENTED,1
CB-2025-05437,TXN-697508974,2025-09-22,2025-09-23,2025-11-29,667.11,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02281,22,30,0,0.5,1,gmail.com,1,12,1,45,0,9,0,1,1,0,1,1,1,1,0,0,1,1,0,1,9,1.0,0.84,6.5045,3.762,0.15,0,0.0,14,0,2,0.9617,REPRESENTED,1
CB-2025-04685,TXN-533564713,2025-09-22,2025-09-23,2025-10-17,130.27,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00401,14,6,0,0.5,1,gmail.com,1,4,1,30,0,9,0,0,0,0,0,0,0,0,1,1,0,0,0,1,3,0.0,0.16,4.8773,1.121,0.15,0,0.0,0,0,3,0.3555,REPRESENTED,1
CB-2025-04267,TXN-286334778,2025-09-22,2025-10-18,2025-11-13,192.83,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01252,14,12,1,0.191,1,gmail.com,26,1,1,30,0,9,0,1,1,0,0,1,1,0,0,0,0,0,0,0,4,0.0,0.52,5.267,0.492,0.671,0,0.0714,3,2,4,0.9043,REPRESENTED,1
CB-2025-04032,TXN-580266987,2025-09-22,2025-10-14,2025-10-29,144.76,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00396,10,2,0,0.5,1,yahoo.com,22,5,1,30,0,9,0,1,1,0,1,0,0,0,1,1,0,1,0,0,6,0.4,0.52,4.982,0.438,0.15,0,0.0,0,0,9,0.3756,REPRESENTED,1
CB-2025-08025,TXN-573431976,2025-09-22,2025-10-18,2025-11-19,491.82,EUR,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01595,1,22,6,0.414,1,outlook.com,26,1,1,30,0,9,0,0,0,1,1,1,0,0,1,0,1,1,1,1,8,0.25,0.63,6.2001,1.061,3.176,1,6.0,7,1,10,0.9571,REPRESENTED,1
CB-2025-09616,TXN-249403465,2025-09-23,2025-10-05,2025-12-01,478.2,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02400,1,23,0,0.5,0,gmail.com,12,11,1,30,1,9,0,0,0,0,1,1,1,1,1,1,0,0,0,1,7,1.0,0.57,6.1721,1.139,0.35,0,0.0,2,2,6,0.6963,REPRESENTED,1
CB-2025-01821,TXN-188492106,2025-09-23,2025-10-24,2025-11-11,161.89,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02192,29,4,0,0.5,0,gmail.com,31,3,1,45,1,9,0,1,0,1,1,1,0,0,0,0,1,1,0,1,7,0.5,0.54,5.0931,0.373,0.35,0,0.0,9,2,13,0.7076,REPRESENTED,1
CB-2025-03896,TXN-398461745,2025-09-23,2025-10-22,2025-12-15,122.12,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00148,35,1,0,0.5,1,yahoo.com,29,10,1,30,1,9,0,1,0,0,0,1,1,0,1,1,1,1,1,0,8,0.8,0.65,4.8132,0.859,0.15,0,0.0,0,0,1,0.8879,REPRESENTED,1
CB-2025-00925,TXN-669416483,2025-09-23,2025-10-28,2026-01-07,1167.38,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02357,16,11,4,0.444,0,outlook.com,35,17,1,30,1,9,0,1,0,1,0,1,1,1,0,0,0,0,0,1,6,0.4,0.59,7.0634,2.519,1.867,1,0.25,0,0,10,0.7786,REPRESENTED,1
CB-2025-08669,TXN-790345891,2025-09-23,2025-10-29,2025-12-13,208.35,USD,debit,1,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01838,5,3,0,0.5,1,corporate.com,36,1,1,30,1,9,0,0,0,0,1,1,1,1,1,1,1,1,0,0,8,1.0,0.64,5.344,0.878,0.15,0,0.0,3,2,5,0.8846,REPRESENTED,1
CB-2025-03568,TXN-914224332,2025-09-23,2025-09-25,2025-11-03,14.16,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00350,8,18,0,0.5,0,gmail.com,2,1,1,30,1,9,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.6,0.39,2.7187,0.1,0.35,0,0.0,0,0,1,0.4825,REPRESENTED,0
CB-2025-00578,TXN-508095987,2025-09-23,2025-09-24,2025-11-09,265.57,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02400,1,23,0,0.5,0,gmail.com,1,5,1,30,1,9,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,0.25,0.56,5.5856,0.612,0.35,0,0.0,7,1,13,0.7251,REPRESENTED,1
CB-2025-09071,TXN-733827381,2025-09-23,2025-09-30,2025-11-02,60.0,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01327,2,1,0,0.5,1,gmail.com,7,2,1,30,1,9,0,1,1,0,1,1,1,1,1,0,0,1,0,1,9,0.0,0.84,4.1109,0.996,0.15,0,0.0,5,3,8,0.98,REPRESENTED,1
CB-2025-01896,TXN-578627036,2025-09-23,2025-10-06,2025-11-11,529.37,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02187,84,2,0,0.5,1,gmail.com,13,8,1,45,1,9,0,1,0,0,0,1,1,0,1,0,1,1,0,1,7,0.75,0.54,6.2736,1.898,0.15,0,0.0,11,0,2,0.7808,REPRESENTED,0
CB-2025-03267,TXN-771348506,2025-09-23,2025-09-29,2025-11-24,421.36,USD,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00038,11,15,0,0.5,1,yahoo.com,6,1,1,30,1,9,0,1,0,0,1,0,1,0,0,0,1,1,0,0,5,0.0,0.44,6.0459,0.98,0.15,0,0.0,8,1,5,0.2695,REPRESENTED,0
CB-2025-06200,TXN-615811904,2025-09-23,2025-10-02,2025-11-14,985.93,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00832,46,26,1,0.283,1,corporate.com,9,1,1,30,1,9,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.75,0.7,6.8946,5.56,0.345,0,0.0217,7,1,2,0.9484,REPRESENTED,1
CB-2025-03174,TXN-933894540,2025-09-24,2025-10-12,2025-11-17,113.92,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01220,7,1,1,0.183,0,yahoo.com,18,2,1,45,2,9,0,0,0,0,1,1,1,0,1,1,1,0,1,1,8,1.0,0.65,4.7442,0.48,0.945,0,0.1429,9,2,5,0.9523,REPRESENTED,1
CB-2025-01358,TXN-370497136,2025-09-24,2025-10-14,2025-10-23,488.18,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00277,11,4,1,0.573,1,gmail.com,20,1,1,30,2,9,0,1,1,0,1,1,0,1,0,0,0,1,0,0,6,0.6,0.56,6.1927,1.053,0.628,0,0.0909,0,0,10,0.6031,REPRESENTED,0
CB-2025-06637,TXN-642520826,2025-09-24,2025-11-21,2026-01-04,836.18,USD,debit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01225,1,15,0,0.5,1,gmail.com,58,3,1,45,2,9,0,1,0,0,1,1,0,0,1,1,0,1,1,1,8,0.333,0.55,6.73,5.434,0.15,0,0.0,13,1,7,0.846,REPRESENTED,1
CB-2025-06324,TXN-396705383,2025-09-24,2025-10-21,2025-12-16,557.57,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00491,7,22,1,0.687,1,yahoo.com,27,11,1,30,2,9,0,0,0,0,1,0,1,0,1,0,1,1,0,0,5,0.8,0.43,6.3254,3.624,0.594,0,0.1429,0,0,7,0.7943,REPRESENTED,1
CB-2025-03232,TXN-551887966,2025-09-24,2025-10-17,2025-12-14,420.18,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00913,12,20,1,0.458,1,gmail.com,23,8,1,30,2,9,0,0,0,1,1,1,0,0,0,0,1,0,0,0,4,0.0,0.36,6.0431,2.37,0.662,0,0.0833,8,1,2,0.6176,REPRESENTED,0
CB-2025-07340,TXN-771348528,2025-09-24,2025-10-08,2025-12-04,118.68,USD,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01933,14,1,0,0.5,1,outlook.com,14,3,1,30,2,9,0,0,1,0,1,0,1,0,1,0,1,0,0,0,5,1.0,0.56,4.7848,0.359,0.15,0,0.0,2,2,9,0.5113,REPRESENTED,1
CB-2025-00701,TXN-337890868,2025-09-24,2025-10-15,2025-11-19,651.59,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01122,9,4,0,0.5,1,outlook.com,21,2,1,45,2,9,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.75,0.56,6.4809,2.746,0.15,0,0.0,12,1,5,0.6291,REPRESENTED,1
CB-2025-00402,TXN-399197290,2025-09-24,2025-11-27,2025-12-23,386.77,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01212,95,7,2,0.085,1,gmail.com,64,9,1,30,2,9,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,5.9604,2.514,0.401,1,0.0211,7,1,7,0.6378,REPRESENTED,1
CB-2025-04614,TXN-906087783,2025-09-24,2025-09-25,2025-11-02,53.95,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02184,32,6,0,0.5,0,yahoo.com,1,4,1,30,2,9,0,1,1,0,0,1,0,0,0,1,1,1,0,1,7,0.6,0.57,4.0064,0.203,0.35,0,0.0,0,0,0,0.5288,REPRESENTED,1
CB-2025-01134,TXN-907142640,2025-09-24,2025-10-05,2025-11-10,106.68,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01312,42,4,0,0.5,1,gmail.com,11,6,1,30,2,9,0,0,0,0,1,1,1,1,0,1,0,1,0,1,7,1.0,0.59,4.6792,0.248,0.15,0,0.0,3,2,5,0.98,REPRESENTED,1
CB-2025-01777,TXN-341659474,2025-09-25,2025-12-11,2026-01-24,114.37,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00903,2,4,3,0.646,1,corporate.com,77,6,1,30,3,9,0,0,0,0,0,1,1,0,0,0,1,1,1,0,5,0.8,0.48,4.7481,0.305,1.606,1,1.5,0,0,11,0.8347,REPRESENTED,1
CB-2025-09410,TXN-646105238,2025-09-25,2025-10-17,2025-11-19,95.26,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02333,6,3,1,0.144,0,corporate.com,22,1,1,30,3,9,0,1,0,1,1,1,1,0,1,0,1,0,0,0,7,0.5,0.65,4.5671,0.288,0.957,0,0.1667,7,1,9,0.8914,REPRESENTED,1
CB-2025-05688,TXN-260079595,2025-09-25,2025-10-09,2025-11-28,210.81,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02838,120,1,0,0.5,0,corporate.com,14,6,1,30,3,9,0,0,0,0,0,1,0,1,0,1,1,0,1,1,6,0.25,0.41,5.3557,0.888,0.35,0,0.0,7,1,5,0.9369,REPRESENTED,1
CB-2025-06580,TXN-707183476,2025-09-25,2025-10-30,2025-11-24,96.06,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00296,45,6,0,0.5,1,corporate.com,35,1,1,30,3,9,0,1,1,0,1,0,0,0,1,1,0,0,0,1,6,0.5,0.5,4.5753,0.291,0.15,0,0.0,7,1,9,0.8438,REPRESENTED,1
CB-2025-08121,TXN-781540516,2025-09-25,2025-10-18,2025-11-11,167.3,USD,debit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00063,14,2,0,0.5,1,outlook.com,23,3,1,30,3,9,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,1.0,0.39,5.1257,0.389,0.15,0,0.0,3,2,5,0.7379,REPRESENTED,1
CB-2025-09695,TXN-724892505,2025-09-25,2025-10-12,2025-11-04,81.6,USD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00015,1,1,0,0.5,1,gmail.com,17,1,1,30,3,9,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.0,0.49,4.414,0.344,0.15,0,0.0,7,1,5,0.8711,REPRESENTED,1
CB-2025-02978,TXN-789998915,2025-09-25,2025-10-05,2025-11-16,2549.03,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01804,12,11,0,0.5,0,gmail.com,10,6,1,30,3,9,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,7.8439,5.501,0.35,0,0.0,1,0,10,0.3811,REPRESENTED,0
CB-2025-02259,TXN-907782098,2025-09-25,2025-10-07,2025-11-10,42.3,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01106,28,12,0,0.5,1,gmail.com,12,1,1,45,3,9,0,1,0,0,1,1,1,0,0,1,1,0,0,1,7,1.0,0.56,3.7682,0.103,0.15,0,0.0,9,2,0,0.9509,REPRESENTED,1
CB-2025-06605,TXN-167513106,2025-09-25,2025-10-13,2025-11-19,575.5,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02069,2,14,0,0.5,1,hotmail.com,18,7,1,45,3,9,0,1,0,0,1,1,0,0,1,1,0,1,1,0,7,0.75,0.5,6.357,3.74,0.15,0,0.0,12,1,7,0.6485,REPRESENTED,1
CB-2025-02959,TXN-640221962,2025-09-26,2025-10-27,2025-11-15,224.77,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02627,6,13,0,0.5,1,gmail.com,31,10,1,30,4,9,0,0,1,0,0,1,0,1,0,1,1,1,0,0,6,0.667,0.53,5.4195,0.518,0.15,0,0.0,8,1,13,0.8027,REPRESENTED,0
CB-2025-09105,TXN-675420562,2025-09-26,2025-09-27,2025-11-25,364.98,USD,debit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02236,15,15,0,0.5,1,hotmail.com,1,3,1,30,4,9,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.8,0.5,5.9026,2.372,0.15,0,0.0,0,0,7,0.5739,REPRESENTED,0
CB-2025-06232,TXN-189485839,2025-09-26,2025-11-01,2026-01-01,175.68,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01731,20,4,0,0.5,1,gmail.com,36,2,1,30,4,9,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.0,0.44,5.1743,0.448,0.15,0,0.0,7,1,4,0.8574,REPRESENTED,1
CB-2025-04339,TXN-926068969,2025-09-26,2025-11-07,2025-11-20,78.92,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01628,1,18,0,0.5,1,yahoo.com,42,2,1,30,4,9,0,0,0,0,0,0,0,1,1,1,0,1,1,0,5,0.25,0.35,4.381,0.555,0.15,0,0.0,7,1,1,0.8931,REPRESENTED,1
CB-2025-04941,TXN-991318625,2025-09-26,2025-10-12,2025-11-16,50.26,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00162,69,5,1,0.268,1,gmail.com,16,4,1,30,4,9,0,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.5,0.44,3.9369,0.122,0.307,0,0.0145,7,1,0,0.8024,REPRESENTED,1
CB-2025-04942,TXN-126375012,2025-09-26,2025-09-30,2025-12-01,436.02,EUR,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00638,2,4,0,0.5,1,gmail.com,4,3,1,30,4,9,0,0,0,0,1,1,1,1,1,1,1,0,0,1,8,0.8,0.62,6.08,1.039,0.15,0,0.0,0,0,6,0.9098,REPRESENTED,1
CB-2025-02440,TXN-918896742,2025-09-26,2025-10-03,2025-12-01,36.2,CAD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00721,81,1,1,0.537,1,gmail.com,7,9,1,30,4,9,0,1,1,0,1,1,0,0,0,1,0,1,0,1,7,0.6,0.6,3.6163,0.088,0.213,0,0.0123,0,0,0,0.5661,REPRESENTED,1
CB-2025-08757,TXN-325296858,2025-09-26,2025-09-30,2025-11-07,58.89,USD,debit,1,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02400,1,23,0,0.5,0,gmail.com,4,5,1,30,4,9,0,1,1,1,1,1,0,0,1,1,1,0,0,1,9,1.0,0.78,4.0925,0.507,0.35,0,0.0,3,2,3,0.8502,REPRESENTED,1
CB-2025-07901,TXN-447814333,2025-09-26,2025-11-30,2026-01-03,91.87,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02090,24,3,1,0.216,1,gmail.com,65,9,1,45,4,9,0,1,0,1,1,1,1,0,1,0,0,0,0,1,7,0.75,0.65,4.5312,0.234,0.485,0,0.0417,11,0,4,0.8861,REPRESENTED,0
CB-2025-02519,TXN-859865790,2025-09-27,2025-12-31,2026-01-20,57.22,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02335,16,2,0,0.5,1,gmail.com,113,19,1,30,5,9,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.4,0.6,4.0642,0.23,0.15,0,0.0,0,0,1,0.6395,REPRESENTED,1
CB-2025-02844,TXN-232060117,2025-09-27,2025-10-21,2025-12-08,134.22,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00197,49,18,0,0.5,1,yahoo.com,24,11,1,45,5,9,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.5,0.5,4.9069,0.3,0.15,0,0.0,12,1,4,0.5125,REPRESENTED,0
CB-2025-00243,TXN-782343849,2025-09-27,2025-09-30,2025-11-25,182.57,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00715,22,9,0,0.5,0,gmail.com,3,1,1,30,5,9,0,0,0,0,1,1,1,1,0,1,0,0,0,0,5,0.25,0.47,5.2126,3.03,0.35,0,0.0,7,1,8,0.7459,REPRESENTED,1
CB-2025-06399,TXN-686344929,2025-09-27,2025-10-02,2025-11-06,94.44,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00461,4,1,0,0.5,1,corporate.com,5,1,1,45,5,9,0,1,1,0,1,1,1,0,1,1,0,0,0,1,8,0.5,0.76,4.5585,0.241,0.15,0,0.0,14,0,4,0.98,REPRESENTED,1
CB-2025-00353,TXN-502933706,2025-09-27,2025-10-25,2025-11-19,108.37,EUR,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01164,29,1,0,0.5,0,gmail.com,28,8,1,45,5,9,0,0,0,0,1,1,0,0,0,1,1,0,1,1,6,0.5,0.42,4.6947,1.798,0.35,0,0.0,12,1,8,0.6342,REPRESENTED,1
CB-2025-06145,TXN-376747306,2025-09-27,2025-11-10,2025-12-22,73.99,USD,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00083,33,7,1,0.352,1,gmail.com,44,1,1,45,5,9,0,1,0,0,1,1,0,0,1,0,0,1,0,1,6,0.25,0.39,4.3174,0.52,0.376,0,0.0303,12,1,1,0.5293,REPRESENTED,1
CB-2025-05810,TXN-507119202,2025-09-27,2025-12-02,2026-01-09,439.02,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02500,26,1,1,0.347,1,gmail.com,66,9,1,30,5,9,0,1,0,1,1,1,0,1,0,0,0,1,0,1,7,0.333,0.56,6.0868,1.793,0.427,0,0.0385,8,1,12,0.6739,REPRESENTED,0
CB-2025-07544,TXN-694886820,2025-09-27,2025-09-28,2025-10-23,75.56,USD,debit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02056,2,2,3,0.666,1,hotmail.com,1,1,1,45,5,9,0,0,0,0,1,1,1,0,0,0,0,1,0,0,4,0.75,0.41,4.3381,0.284,1.6,1,1.5,14,0,0,0.9461,REPRESENTED,1
CB-2025-04414,TXN-435994049,2025-09-27,2025-11-01,2025-12-22,69.9,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00910,5,3,0,0.5,1,gmail.com,35,2,1,30,5,9,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.8,0.54,4.2613,0.263,0.15,0,0.0,0,0,0,0.6289,REPRESENTED,0
CB-2025-07180,TXN-575094357,2025-09-27,2025-10-12,2025-12-07,671.19,USD,credit,0,1,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02635,8,5,0,0.5,1,hotmail.com,15,3,1,45,5,9,0,1,1,0,1,1,1,0,1,0,1,0,0,0,7,0.25,0.7,6.5105,1.546,0.15,0,0.0,12,1,13,0.6368,REPRESENTED,0
CB-2025-09396,TXN-403857480,2025-09-27,2025-11-08,2025-12-03,174.56,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01506,49,1,0,0.5,1,gmail.com,42,1,1,30,5,9,0,0,0,0,1,0,0,1,0,0,1,1,0,1,5,0.6,0.32,5.168,0.402,0.15,0,0.0,0,0,13,0.5414,REPRESENTED,1
CB-2025-03364,TXN-361171057,2025-09-27,2025-10-21,2025-11-11,431.34,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00541,20,21,0,0.5,1,gmail.com,24,7,1,30,5,9,0,1,0,0,1,1,0,0,0,0,0,1,0,1,5,1.0,0.34,6.0692,0.966,0.15,0,0.0,1,0,4,0.3244,REPRESENTED,0
CB-2025-02281,TXN-985880435,2025-09-27,2025-09-30,2025-10-12,75.46,USD,debit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00646,71,1,0,0.5,1,gmail.com,3,1,1,30,5,9,0,0,0,0,1,0,0,0,0,1,0,1,1,1,5,0.333,0.36,4.3368,0.318,0.15,0,0.0,8,1,5,0.6795,REPRESENTED,1
CB-2025-06241,TXN-489100929,2025-09-27,2025-09-28,2025-11-08,1013.06,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00778,1,1,1,0.304,0,gmail.com,1,8,1,30,5,9,0,0,0,0,0,1,0,1,1,0,1,0,1,0,5,0.333,0.35,6.9217,6.584,0.909,0,1.0,1,0,7,0.1285,REPRESENTED,1
CB-2025-09977,TXN-281646923,2025-09-27,2025-10-20,2025-12-02,102.94,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02455,25,4,1,0.445,1,outlook.com,23,7,1,30,5,9,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,0.0,0.67,4.6438,0.244,0.407,0,0.04,7,1,3,0.9436,REPRESENTED,1
CB-2025-06861,TXN-448823028,2025-09-28,2025-10-09,2025-11-03,58.77,USD,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00223,51,2,0,0.5,1,gmail.com,11,4,1,30,6,9,0,0,0,1,1,1,0,0,0,0,1,1,0,1,6,0.0,0.48,4.0905,0.413,0.15,0,0.0,8,1,1,0.6605,REPRESENTED,1
CB-2025-04766,TXN-280168075,2025-09-28,2025-11-07,2025-12-12,88.1,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02698,13,8,0,0.5,1,yahoo.com,40,1,1,30,6,9,0,0,0,0,1,0,0,0,1,0,1,1,0,1,5,0.6,0.3,4.4898,0.235,0.15,0,0.0,0,0,11,0.5272,REPRESENTED,1
CB-2025-09934,TXN-183866192,2025-09-28,2025-12-22,2026-01-05,2582.58,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01562,3,11,1,0.17,1,yahoo.com,85,1,1,30,6,9,0,1,1,0,1,0,1,0,1,0,1,1,1,1,9,0.5,0.84,7.8569,14.565,0.749,0,0.3333,7,1,2,0.8098,REPRESENTED,0
CB-2025-07822,TXN-811718441,2025-09-28,2025-12-05,2025-12-14,78.13,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01172,33,10,1,0.362,1,corporate.com,68,1,1,45,6,9,0,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.5,0.53,4.3711,0.19,0.373,0,0.0303,11,0,0,0.4998,REPRESENTED,0
CB-2025-06761,TXN-386660217,2025-09-28,2025-12-31,2026-01-04,781.12,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01421,8,1,3,0.428,1,gmail.com,120,18,1,30,6,9,0,1,0,0,1,0,1,0,0,1,0,0,0,0,4,0.4,0.38,6.662,1.686,1.671,1,0.375,0,0,10,0.8409,REPRESENTED,1
CB-2025-02023,TXN-697502182,2025-09-28,2025-10-05,2025-12-02,94.66,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00444,12,2,0,0.5,1,gmail.com,7,1,1,30,6,9,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,4.5608,0.356,0.15,0,0.0,7,1,0,0.6911,REPRESENTED,0
CB-2025-02026,TXN-261468794,2025-09-28,2025-10-01,2025-11-19,136.94,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00585,2,1,1,0.488,1,yahoo.com,3,1,1,45,6,9,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,4.9268,0.319,0.653,0,0.5,9,2,5,0.6696,REPRESENTED,1
CB-2025-09865,TXN-191678785,2025-09-28,2025-10-11,2025-11-11,60.59,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00458,7,3,3,0.3,1,outlook.com,13,6,1,30,6,9,0,0,1,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.51,4.1205,1.005,1.71,1,0.4286,3,2,8,0.8671,REPRESENTED,1
CB-2025-06645,TXN-778617753,2025-09-28,2025-10-26,2025-11-21,953.69,USD,prepaid,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00849,41,2,1,0.855,0,gmail.com,28,2,1,45,6,9,0,0,1,0,1,1,0,1,1,1,0,0,0,0,6,0.5,0.54,6.8614,2.058,0.39,0,0.0244,14,0,10,0.481,REPRESENTED,1
CB-2025-09978,TXN-201504666,2025-09-28,2025-10-09,2025-11-23,52.46,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01364,1,4,4,0.271,1,corporate.com,11,1,1,45,6,9,0,0,1,0,1,1,0,1,0,1,1,1,0,1,8,1.0,0.66,3.9789,0.197,2.219,1,4.0,14,0,0,0.8422,REPRESENTED,1
CB-2025-01516,TXN-826276484,2025-09-28,2025-10-13,2025-10-27,31.95,USD,debit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01513,35,3,2,0.749,1,gmail.com,15,1,1,45,6,9,0,1,1,0,1,0,0,1,1,1,1,1,0,1,9,0.75,0.69,3.495,0.076,0.418,1,0.0571,12,1,3,0.7997,REPRESENTED,1
CB-2025-04287,TXN-318895107,2025-09-28,2025-10-05,2025-11-22,31.7,GBP,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01682,12,2,3,0.495,1,hotmail.com,7,12,1,30,6,9,0,1,1,1,0,1,0,0,1,1,0,0,0,1,7,0.0,0.65,3.4874,0.075,1.651,1,0.25,2,2,3,0.4698,REPRESENTED,1
CB-2025-07913,TXN-699942601,2025-09-28,2025-11-12,2026-01-05,224.92,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00986,21,1,0,0.5,1,hotmail.com,45,4,1,30,6,9,0,0,0,0,1,0,1,0,1,0,1,1,0,0,5,0.0,0.43,5.4202,0.948,0.15,0,0.0,7,1,5,0.5229,REPRESENTED,0
CB-2025-01798,TXN-717785465,2025-09-28,2025-09-29,2025-11-01,28.81,USD,prepaid,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01061,3,6,0,0.5,1,outlook.com,1,1,1,30,6,9,0,1,0,1,0,0,0,0,0,1,0,0,0,1,4,0.5,0.32,3.3948,0.108,0.15,0,0.0,7,1,0,0.7283,REPRESENTED,0
CB-2025-00283,TXN-346548735,2025-09-28,2025-11-02,2025-11-12,119.72,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00765,24,10,5,0.66,1,hotmail.com,35,2,1,45,6,9,0,1,1,1,1,0,0,0,1,0,0,0,0,1,6,1.0,0.59,4.7935,0.268,1.352,1,0.2083,13,1,4,0.98,REPRESENTED,1
CB-2025-06301,TXN-738307977,2025-09-28,2025-09-29,2025-11-16,1240.14,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00931,93,7,1,0.197,0,hotmail.com,1,5,1,30,6,9,0,1,1,0,1,0,0,0,1,1,0,0,1,1,7,0.5,0.6,7.1238,2.676,0.505,0,0.0108,7,1,10,0.8774,REPRESENTED,1
CB-2025-06573,TXN-210158046,2025-09-28,2025-10-19,2025-11-14,136.33,CAD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02379,70,2,0,0.5,1,gmail.com,21,1,1,45,6,9,0,1,0,0,1,0,1,0,0,1,0,0,0,1,5,0.25,0.43,4.9224,0.348,0.15,0,0.0,12,1,4,0.4884,REPRESENTED,0
CB-2025-07982,TXN-102098646,2025-09-29,2025-10-01,2025-11-29,64.97,EUR,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01831,102,1,3,0.627,0,yahoo.com,2,10,1,30,0,9,0,1,0,0,1,1,1,1,0,0,1,0,0,0,6,1.0,0.52,4.1892,1.078,0.488,1,0.0294,2,2,8,0.7349,REPRESENTED,0
CB-2025-02278,TXN-465567918,2025-09-29,2025-10-23,2025-11-25,101.51,CAD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00488,15,10,0,0.5,1,gmail.com,24,1,1,30,0,9,0,1,1,1,1,1,0,1,0,0,1,0,0,1,8,0.333,0.74,4.63,0.408,0.15,0,0.0,8,1,1,0.9137,REPRESENTED,1
CB-2025-09379,TXN-563487570,2025-09-29,2025-10-04,2025-10-25,256.68,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02934,45,1,0,0.5,1,gmail.com,5,4,1,30,0,9,0,0,1,1,1,1,0,0,0,0,1,0,0,0,5,0.6,0.56,5.5517,0.654,0.15,0,0.0,0,0,4,0.4806,REPRESENTED,1
CB-2025-05996,TXN-727355291,2025-09-29,2025-10-14,2025-11-02,27.45,GBP,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02971,1,3,1,0.557,1,gmail.com,15,2,1,45,0,9,0,0,1,0,0,1,1,0,1,1,1,1,0,0,7,0.333,0.69,3.3481,0.065,0.633,0,1.0,13,1,3,0.98,REPRESENTED,1
CB-2025-08073,TXN-441727869,2025-09-29,2025-10-05,2025-11-26,207.04,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00112,23,6,3,0.559,1,gmail.com,6,1,1,30,0,9,0,0,0,0,1,1,1,0,0,1,1,1,0,0,6,1.0,0.52,5.3377,0.627,0.915,1,0.1304,3,2,9,0.9306,REPRESENTED,1
CB-2025-07828,TXN-335879140,2025-09-29,2025-10-26,2025-11-16,345.03,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00225,7,13,0,0.5,1,gmail.com,27,1,1,45,0,9,0,0,0,1,0,1,0,0,1,0,1,0,0,1,5,0.5,0.38,5.8465,0.772,0.15,0,0.0,14,0,4,0.4113,REPRESENTED,0
CB-2025-02562,TXN-815561432,2025-09-29,2025-09-30,2025-11-19,34.3,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00741,16,6,0,0.5,1,gmail.com,1,5,1,30,0,9,0,0,1,0,1,0,0,0,0,1,0,0,0,1,4,1.0,0.39,3.5639,0.295,0.15,0,0.0,5,3,3,0.8814,REPRESENTED,0
CB-2025-01904,TXN-764300423,2025-09-29,2025-10-07,2025-11-07,339.34,CAD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02393,57,4,0,0.5,1,outlook.com,8,1,1,45,0,9,0,0,0,0,1,1,0,0,0,1,1,0,1,0,5,0.0,0.37,5.8299,0.79,0.15,0,0.0,13,1,5,0.792,REPRESENTED,1
CB-2025-07338,TXN-793423844,2025-09-29,2025-09-30,2025-11-13,781.09,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00880,77,1,0,0.5,1,yahoo.com,1,1,1,45,0,9,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,6.662,2.8,0.15,0,0.0,9,2,2,0.892,REPRESENTED,1
CB-2025-06538,TXN-840681596,2025-09-29,2025-10-05,2025-12-03,326.49,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00400,16,9,0,0.5,1,corporate.com,6,2,1,30,0,9,0,1,1,0,1,0,0,0,1,0,1,1,0,1,7,0.5,0.56,5.7915,0.731,0.15,0,0.0,3,2,4,0.7367,REPRESENTED,1
CB-2025-07210,TXN-947085012,2025-09-29,2025-12-31,2026-01-10,26.32,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02174,18,1,3,0.65,1,gmail.com,101,3,1,30,0,9,0,0,1,0,1,1,1,0,1,1,0,0,0,0,6,0.6,0.65,3.3076,0.062,1.105,1,0.1667,0,0,3,0.98,REPRESENTED,1
CB-2025-06146,TXN-737155072,2025-09-30,2025-10-19,2025-12-26,88.51,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02932,4,1,0,0.5,1,gmail.com,19,10,1,45,1,9,0,0,0,0,1,1,0,0,0,0,1,0,0,0,3,0.5,0.21,4.4944,0.762,0.15,0,0.0,9,2,3,0.6965,REPRESENTED,0
CB-2025-04826,TXN-981123219,2025-09-30,2025-10-12,2025-10-20,2023.47,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01645,68,1,1,0.119,0,gmail.com,12,1,1,30,1,9,0,0,0,0,1,0,0,1,1,0,0,1,1,1,6,0.5,0.42,7.6131,13.151,0.553,0,0.0147,2,2,7,0.2478,REPRESENTED,0
CB-2025-06427,TXN-875752815,2025-09-30,2025-10-28,2025-12-08,88.98,USD,credit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02315,35,2,1,0.517,1,gmail.com,28,9,1,45,1,9,0,0,0,0,1,0,1,1,1,0,1,0,0,1,6,0.0,0.48,4.4996,0.269,0.316,0,0.0286,13,1,9,0.7455,REPRESENTED,1
CB-2025-01375,TXN-245835882,2025-09-30,2025-10-31,2025-12-23,64.72,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00091,16,9,0,0.5,0,yahoo.com,31,25,1,30,1,9,0,1,0,0,1,1,0,1,0,0,0,0,0,1,5,0.5,0.34,4.1854,0.153,0.35,0,0.0,3,2,3,0.7178,REPRESENTED,1
CB-2025-05265,TXN-673693055,2025-09-30,2025-10-19,2025-11-24,153.97,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02985,36,29,0,0.5,0,yahoo.com,19,8,1,30,1,9,0,0,0,0,1,1,0,0,1,0,0,0,0,1,4,0.4,0.26,5.0432,0.393,0.35,0,0.0,0,0,4,0.4972,REPRESENTED,1
CB-2025-00405,TXN-849155081,2025-09-30,2025-11-04,2025-12-20,372.88,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02266,19,8,0,0.5,0,yahoo.com,35,4,1,30,1,9,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.0,0.31,5.9239,0.859,0.35,0,0.0,7,1,13,0.6285,REPRESENTED,1
CB-2025-02491,TXN-767991487,2025-09-30,2025-10-07,2025-12-04,211.19,GBP,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01350,5,2,2,0.361,1,outlook.com,7,2,1,30,1,9,0,0,0,0,1,1,1,0,0,0,0,1,0,1,5,0.0,0.46,5.3575,0.487,1.192,1,0.4,8,1,13,0.446,REPRESENTED,0
CB-2025-04829,TXN-859053097,2025-09-30,2025-10-13,2025-11-23,34.42,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02899,48,8,1,0.125,1,gmail.com,13,2,1,30,1,9,0,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.6,0.35,3.5673,0.092,0.388,0,0.0208,0,0,11,0.5426,REPRESENTED,0
CB-2025-01584,TXN-144240257,2025-09-30,2025-10-02,2025-11-29,212.08,USD,prepaid,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02464,10,1,0,0.5,1,gmail.com,2,6,1,30,1,9,0,0,0,0,0,0,1,0,1,0,1,0,1,0,4,0.0,0.38,5.3617,0.494,0.15,0,0.0,1,0,5,0.6168,REPRESENTED,0
CB-2025-09843,TXN-307029632,2025-09-30,2025-10-09,2025-10-28,168.49,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01898,17,4,0,0.5,0,gmail.com,9,5,1,45,1,9,0,0,0,0,1,1,1,0,0,1,1,0,1,0,6,0.75,0.55,5.1328,0.45,0.35,0,0.0,11,0,11,0.8375,REPRESENTED,1
CB-2025-09802,TXN-556780460,2025-09-30,2025-10-05,2025-11-18,306.68,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01894,14,1,0,0.5,1,hotmail.com,5,1,1,45,1,9,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,0.75,0.46,5.7291,0.714,0.15,0,0.0,11,0,5,0.511,REPRESENTED,0
CB-2025-06370,TXN-648672917,2025-09-30,2025-10-19,2025-11-14,63.29,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00680,27,2,2,0.296,0,gmail.com,19,3,1,45,1,9,0,1,0,0,0,0,0,1,0,1,1,1,0,1,6,0.0,0.36,4.1634,0.154,0.856,1,0.0741,9,2,0,0.5719,REPRESENTED,0
CB-2025-06422,TXN-285940096,2025-10-01,2025-10-03,2025-12-04,582.66,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02553,1,1,2,0.768,1,yahoo.com,2,8,1,30,2,10,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.667,0.35,6.3693,1.356,1.07,1,2.0,1,0,5,0.2984,REPRESENTED,0
CB-2025-00222,TXN-186454558,2025-10-01,2025-11-01,2025-12-21,80.05,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01212,95,7,2,0.085,1,gmail.com,31,2,1,30,2,10,0,0,1,0,0,1,0,1,1,1,0,1,0,0,6,1.0,0.53,4.3951,0.19,0.401,1,0.0211,8,1,3,0.8818,REPRESENTED,1
CB-2025-06248,TXN-769220815,2025-10-01,2025-10-21,2025-12-04,58.67,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02925,9,1,0,0.5,1,gmail.com,20,5,1,30,2,10,0,1,1,0,0,1,0,0,0,1,0,1,0,0,5,0.4,0.47,4.0888,0.139,0.15,0,0.0,0,0,3,0.3434,REPRESENTED,0
CB-2025-01357,TXN-293421911,2025-10-01,2025-11-02,2025-12-24,57.82,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02374,23,11,2,0.219,1,gmail.com,32,1,1,30,2,10,0,1,1,0,1,0,1,0,1,0,1,0,0,1,7,0.6,0.67,4.0745,0.498,0.756,1,0.087,0,0,3,0.861,REPRESENTED,1
CB-2025-08446,TXN-784633601,2025-10-01,2025-12-31,2026-01-22,302.06,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00410,31,1,0,0.5,1,yahoo.com,97,4,1,30,2,10,0,1,1,0,1,0,0,1,1,0,1,1,0,1,8,0.6,0.63,5.7139,0.676,0.15,0,0.0,0,0,4,0.6191,REPRESENTED,0
CB-2025-07292,TXN-472621574,2025-10-01,2025-11-27,2025-12-29,57.34,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01037,32,3,1,0.173,1,yahoo.com,57,8,1,45,2,10,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.75,0.54,4.0663,0.231,0.436,0,0.0312,14,0,1,0.7482,REPRESENTED,1
CB-2025-03139,TXN-993544078,2025-10-01,2025-10-22,2025-11-22,31.14,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02735,25,5,0,0.5,1,gmail.com,21,10,1,30,2,10,0,1,1,1,1,1,0,1,1,1,0,0,0,1,9,0.4,0.8,3.4701,0.076,0.15,0,0.0,0,0,0,0.5498,REPRESENTED,0
CB-2025-00534,TXN-645572077,2025-10-01,2025-10-10,2025-11-08,26.0,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01758,6,9,0,0.5,1,gmail.com,9,7,1,30,2,10,0,1,1,1,1,1,0,0,1,1,0,0,0,1,8,0.75,0.73,3.2958,0.098,0.15,0,0.0,7,1,0,0.9259,REPRESENTED,1
CB-2025-05665,TXN-555841771,2025-10-01,2025-10-25,2025-12-08,314.29,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02883,53,3,1,0.4,0,yahoo.com,24,1,1,30,2,10,0,1,0,1,1,1,0,0,1,1,1,1,0,1,9,1.0,0.65,5.7535,0.749,0.493,0,0.0189,4,3,6,0.601,REPRESENTED,1
CB-2025-05485,TXN-851772685,2025-10-02,2025-10-31,2025-12-07,141.71,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02743,8,10,1,0.145,0,corporate.com,29,3,1,45,3,10,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,1.0,0.56,4.9608,0.57,0.957,0,0.125,9,2,1,0.98,REPRESENTED,1
CB-2025-09086,TXN-787769998,2025-10-02,2025-10-13,2025-11-01,574.11,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00017,6,1,0,0.5,1,hotmail.com,11,1,1,45,3,10,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,0.5,0.68,6.3546,2.058,0.15,0,0.0,12,1,2,0.4731,REPRESENTED,0
CB-2025-01098,TXN-329666817,2025-10-02,2025-11-22,2025-12-31,24.3,EUR,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00247,5,7,1,0.436,1,outlook.com,51,1,1,30,3,10,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,3.2308,0.403,0.669,0,0.2,0,0,8,0.6333,REPRESENTED,0
CB-2025-00818,TXN-507269735,2025-10-02,2025-12-09,2026-01-14,16.66,EUR,prepaid,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01440,15,6,7,0.835,1,hotmail.com,68,4,1,30,3,10,0,1,0,0,0,1,0,0,1,0,1,0,1,1,6,0.333,0.39,2.8713,0.067,2.849,1,0.4667,1,0,1,0.3865,REPRESENTED,0
CB-2025-07342,TXN-151940104,2025-10-02,2025-10-17,2025-12-08,202.82,USD,debit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00740,84,10,3,0.294,1,yahoo.com,15,1,1,30,3,10,0,1,1,0,1,1,0,0,0,1,0,1,0,1,7,0.5,0.6,5.3172,0.614,0.426,1,0.0357,7,1,9,0.9788,REPRESENTED,1
CB-2025-07438,TXN-575046256,2025-10-02,2025-11-24,2025-12-31,86.88,USD,credit,1,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01780,34,6,1,0.408,1,yahoo.com,53,2,1,45,3,10,0,0,0,0,1,1,1,1,1,1,0,0,1,1,8,0.5,0.67,4.476,0.263,0.354,0,0.0294,14,0,9,0.9129,REPRESENTED,1
CB-2025-03630,TXN-925792886,2025-10-02,2025-10-23,2025-11-25,180.0,EUR,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02827,11,5,0,0.5,1,yahoo.com,21,1,1,30,3,10,0,1,0,0,1,1,0,0,1,1,1,0,1,0,7,0.25,0.48,5.1985,1.549,0.15,0,0.0,7,1,3,0.6183,REPRESENTED,1
CB-2025-07789,TXN-951490574,2025-10-02,2025-10-15,2025-10-26,427.4,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01850,24,15,0,0.5,1,gmail.com,13,2,1,30,3,10,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.4,0.53,6.0601,0.922,0.15,0,0.0,0,0,10,0.6205,REPRESENTED,1
CB-2025-08018,TXN-689627178,2025-10-03,2025-11-12,2025-12-02,370.51,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00514,5,10,0,0.5,0,hotmail.com,40,6,1,30,4,10,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.38,5.9176,1.121,0.35,0,0.0,0,0,9,0.4939,REPRESENTED,1
CB-2025-08145,TXN-650100848,2025-10-03,2025-10-10,2025-12-06,162.02,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01913,31,7,0,0.5,1,hotmail.com,7,1,1,45,4,10,0,1,0,0,1,1,0,0,0,1,0,0,0,1,5,0.5,0.33,5.0939,0.386,0.15,0,0.0,14,0,6,0.6513,REPRESENTED,1
CB-2025-09090,TXN-994569658,2025-10-03,2025-10-05,2025-11-14,226.31,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01812,83,1,0,0.5,1,corporate.com,2,1,1,30,4,10,0,0,0,0,0,0,1,0,0,1,1,0,0,0,3,0.4,0.29,5.4263,3.756,0.15,0,0.0,0,0,8,0.6969,REPRESENTED,1
CB-2025-08673,TXN-325671384,2025-10-03,2025-11-15,2026-01-07,75.59,GBP,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02128,22,7,1,0.063,1,gmail.com,43,1,1,45,4,10,0,1,1,1,1,0,0,1,0,0,0,0,0,0,5,0.25,0.56,4.3385,0.169,0.554,0,0.0455,12,1,4,0.9455,REPRESENTED,1
CB-2025-03230,TXN-232792565,2025-10-03,2025-11-07,2026-01-18,99.5,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02078,12,5,0,0.5,1,gmail.com,35,19,1,30,4,10,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,4.6102,0.374,0.15,0,0.0,0,0,0,0.98,REPRESENTED,1
CB-2025-03621,TXN-222099085,2025-10-03,2025-10-13,2025-11-08,277.23,USD,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00130,2,12,0,0.5,1,gmail.com,10,7,1,45,4,10,0,0,1,0,1,1,0,1,1,0,1,0,0,0,6,0.5,0.53,5.6284,0.621,0.15,0,0.0,9,2,4,0.7004,REPRESENTED,1
CB-2025-01771,TXN-481439963,2025-10-03,2025-11-06,2025-11-14,47.1,USD,debit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00568,6,5,1,0.332,0,yahoo.com,34,1,1,45,4,10,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,3.8733,0.405,0.9,0,0.1667,14,0,3,0.9564,REPRESENTED,1
CB-2025-07336,TXN-678324368,2025-10-03,2025-10-10,2025-11-09,117.38,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00730,6,4,0,0.5,1,gmail.com,7,8,1,30,4,10,0,1,1,1,0,1,0,1,1,0,0,1,0,0,7,0.4,0.68,4.7739,0.286,0.15,0,0.0,0,0,0,0.4465,REPRESENTED,0
CB-2025-01239,TXN-511667308,2025-10-03,2025-10-26,2025-12-02,116.69,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00414,25,2,0,0.5,0,gmail.com,23,1,1,30,4,10,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,4.7681,0.439,0.35,0,0.0,2,2,0,0.4578,REPRESENTED,0
CB-2025-03415,TXN-446850955,2025-10-03,2025-10-11,2025-10-30,62.36,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02383,4,4,0,0.5,1,hotmail.com,8,1,1,45,4,10,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.5,0.35,4.1488,0.166,0.15,0,0.0,11,0,11,0.4323,REPRESENTED,0
CB-2025-04069,TXN-369513444,2025-10-03,2025-10-12,2025-12-02,98.07,GBP,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00184,27,4,0,0.5,1,gmail.com,9,7,1,45,4,10,0,0,0,0,1,0,0,0,0,0,1,0,0,1,3,0.25,0.18,4.5958,0.413,0.15,0,0.0,11,0,5,0.3648,REPRESENTED,0
CB-2025-06966,TXN-526662713,2025-10-03,2025-10-30,2025-12-04,734.15,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02202,18,1,0,0.5,1,gmail.com,27,1,1,30,4,10,0,0,0,0,0,0,1,1,1,1,1,0,0,1,6,0.4,0.46,6.6001,1.691,0.15,0,0.0,0,0,13,0.7926,REPRESENTED,1
CB-2025-08980,TXN-690511357,2025-10-03,2025-11-19,2025-12-11,234.74,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01403,107,23,0,0.5,0,gmail.com,47,3,1,45,4,10,0,0,0,0,1,0,0,1,1,1,0,0,0,1,5,0.25,0.31,5.4627,0.841,0.35,0,0.0,11,0,2,0.2781,REPRESENTED,0
CB-2025-00122,TXN-877753831,2025-10-03,2025-10-12,2025-11-24,210.63,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00876,3,1,2,0.153,1,outlook.com,9,6,1,30,4,10,0,1,1,1,1,1,0,0,0,0,1,1,1,1,9,1.0,0.84,5.3548,0.86,1.254,1,0.6667,1,0,12,0.5627,REPRESENTED,1
CB-2025-08910,TXN-376336557,2025-10-03,2025-10-04,2025-11-06,242.53,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01459,42,1,0,0.5,1,gmail.com,1,8,1,30,4,10,0,0,0,0,1,0,0,1,0,0,1,1,0,0,4,0.6,0.27,5.4952,0.99,0.15,0,0.0,0,0,12,0.4758,REPRESENTED,0
CB-2025-07117,TXN-143176688,2025-10-03,2025-10-11,2025-10-29,173.18,EUR,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00759,3,33,0,0.5,1,gmail.com,8,2,1,45,4,10,0,0,1,1,1,1,0,0,0,1,1,1,0,1,8,1.0,0.74,5.1601,0.413,0.15,0,0.0,14,0,6,0.7419,REPRESENTED,0
CB-2025-04963,TXN-257746030,2025-10-03,2025-10-04,2025-12-03,246.52,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00234,19,10,0,0.5,1,yahoo.com,1,5,1,30,4,10,0,1,1,0,1,0,0,0,1,0,1,0,0,0,5,0.5,0.44,5.5115,0.568,0.15,0,0.0,7,1,13,0.8694,REPRESENTED,1
CB-2025-08037,TXN-749049106,2025-10-03,2025-11-14,2026-01-16,167.85,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01361,14,5,1,0.506,1,gmail.com,42,9,1,30,4,10,0,1,1,0,0,1,0,1,1,0,0,1,0,0,6,0.4,0.53,5.129,2.785,0.577,0,0.0714,0,0,8,0.3817,REPRESENTED,0
CB-2025-08204,TXN-598555706,2025-10-03,2025-10-17,2025-12-04,648.41,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02822,84,10,1,0.419,0,gmail.com,14,5,1,45,4,10,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,1.0,0.69,6.4761,1.399,0.446,0,0.0119,9,2,10,0.9094,REPRESENTED,1
CB-2025-08195,TXN-174935276,2025-10-04,2025-10-11,2025-11-18,115.38,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02056,2,2,3,0.666,1,hotmail.com,7,2,1,30,5,10,0,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.75,0.67,4.7569,0.266,1.6,1,1.5,7,1,13,0.9326,REPRESENTED,1
CB-2025-04456,TXN-285690699,2025-10-04,2025-10-18,2025-12-06,108.84,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02084,4,12,5,0.682,1,gmail.com,14,2,1,30,5,10,0,0,1,0,1,1,0,1,1,0,0,0,0,0,5,0.5,0.48,4.699,0.277,2.595,1,1.25,3,2,4,0.8398,REPRESENTED,1
CB-2025-06460,TXN-536722780,2025-10-04,2025-10-10,2025-10-19,341.43,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01814,2,1,0,0.5,0,gmail.com,6,1,1,30,5,10,0,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.5,0.44,5.8361,1.284,0.35,0,0.0,7,1,0,0.7659,REPRESENTED,1
CB-2025-00172,TXN-495395321,2025-10-04,2025-11-13,2026-01-14,278.25,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00677,28,23,1,0.125,1,gmail.com,40,4,1,30,5,10,0,1,0,1,1,1,1,0,0,1,0,0,0,1,7,1.0,0.66,5.6321,0.709,0.477,0,0.0357,3,2,4,0.98,REPRESENTED,1
CB-2025-02472,TXN-560526140,2025-10-04,2025-10-13,2025-11-20,54.18,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00324,32,1,3,0.191,1,gmail.com,9,8,1,30,5,10,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.4,0.5,4.0106,0.204,0.805,1,0.0938,0,0,0,0.5665,REPRESENTED,1
CB-2025-01137,TXN-332417606,2025-10-04,2025-10-31,2025-12-28,341.31,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01258,8,2,2,0.605,1,gmail.com,27,4,1,30,5,10,0,0,0,0,0,1,0,1,1,1,0,0,0,1,5,1.0,0.31,5.8357,0.813,1.118,1,0.25,5,3,6,0.8587,REPRESENTED,0
CB-2025-00450,TXN-360045041,2025-10-04,2025-10-05,2025-11-14,428.63,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02045,21,2,0,0.5,1,outlook.com,1,2,1,30,5,10,0,1,1,1,1,0,0,0,1,0,0,0,0,1,6,0.2,0.59,6.0629,1.536,0.15,0,0.0,0,0,2,0.4911,REPRESENTED,1
CB-2025-00216,TXN-305233284,2025-10-04,2025-10-27,2025-11-18,744.43,GBP,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01440,15,6,7,0.835,1,hotmail.com,23,1,1,45,5,10,0,0,0,1,1,0,0,1,0,1,0,0,0,1,5,0.333,0.41,6.614,1.667,2.849,1,0.4667,13,1,4,0.9007,REPRESENTED,1
CB-2025-05565,TXN-901837911,2025-10-04,2025-10-05,2025-10-26,189.68,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02902,11,1,0,0.5,1,gmail.com,1,1,1,30,5,10,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,0.8,0.81,5.2506,0.452,0.15,0,0.0,0,0,6,0.9592,REPRESENTED,1
CB-2025-09265,TXN-250628169,2025-10-04,2025-10-05,2025-11-12,90.76,GBP,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02800,31,9,0,0.5,1,outlook.com,1,4,1,45,5,10,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.75,0.38,4.5192,0.221,0.15,0,0.0,14,0,0,0.5973,REPRESENTED,1
CB-2025-06449,TXN-221921344,2025-10-04,2025-11-11,2025-12-16,245.08,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00252,35,1,0,0.5,1,gmail.com,38,5,1,45,5,10,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.5,0.49,5.5057,1.033,0.15,0,0.0,12,1,5,0.7157,REPRESENTED,1
CB-2025-02584,TXN-275307884,2025-10-04,2025-10-15,2025-12-04,1405.92,EUR,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01441,18,11,0,0.5,1,yahoo.com,11,18,1,30,5,10,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.0,0.49,7.2492,9.137,0.15,0,0.0,7,1,7,0.8227,REPRESENTED,1
CB-2025-00744,TXN-865899903,2025-10-04,2025-11-17,2025-12-29,55.03,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02125,8,1,2,0.395,1,gmail.com,44,1,1,30,5,10,0,1,1,0,0,1,1,1,1,0,0,0,0,0,6,0.4,0.64,4.0259,0.387,1.182,1,0.25,0,0,1,0.765,REPRESENTED,0
CB-2025-08915,TXN-528002690,2025-10-04,2025-11-09,2026-01-01,51.73,EUR,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01331,14,1,0,0.5,1,hotmail.com,36,3,1,30,5,10,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,3.9652,0.195,0.15,0,0.0,4,3,0,0.7423,REPRESENTED,1
CB-2025-06880,TXN-122835224,2025-10-04,2025-10-30,2025-12-27,20.61,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01711,30,8,1,0.56,1,gmail.com,26,1,1,30,5,10,0,0,0,0,1,1,0,0,1,1,0,0,1,0,5,0.4,0.37,3.0732,0.083,0.332,0,0.0333,0,0,1,0.5176,REPRESENTED,0
CB-2025-06597,TXN-364496320,2025-10-05,2025-12-31,2026-01-25,133.83,GBP,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01066,1,4,2,0.316,1,gmail.com,95,10,1,30,6,10,0,0,0,0,1,0,0,0,0,0,0,0,0,0,1,0.2,0.08,4.904,0.564,1.205,1,2.0,0,0,5,0.3506,REPRESENTED,0
CB-2025-09973,TXN-113333122,2025-10-05,2025-10-15,2025-11-24,319.9,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00410,31,1,0,0.5,1,yahoo.com,10,10,1,45,6,10,0,0,1,0,1,0,0,1,0,0,1,0,0,1,5,0.5,0.45,5.7711,0.762,0.15,0,0.0,10,3,6,0.9328,REPRESENTED,1
CB-2025-03910,TXN-262040723,2025-10-05,2025-10-21,2025-11-01,107.77,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01180,2,12,0,0.5,1,corporate.com,16,4,1,30,6,10,0,1,1,0,1,1,0,1,0,1,1,0,0,0,7,0.6,0.6,4.6892,0.758,0.15,0,0.0,0,0,1,0.5822,REPRESENTED,1
CB-2025-01200,TXN-146467397,2025-10-05,2025-11-17,2025-12-12,124.6,GBP,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00156,9,7,3,0.397,0,hotmail.com,43,1,1,30,6,10,0,1,1,1,1,0,0,1,1,1,1,1,0,1,10,1.0,0.84,4.8331,0.318,1.881,1,0.3333,7,1,4,0.98,REPRESENTED,1
CB-2025-06107,TXN-225044358,2025-10-05,2025-10-11,2025-10-29,24.13,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00272,28,16,1,0.251,1,outlook.com,6,4,1,30,6,10,0,0,1,1,1,1,0,0,0,1,1,0,0,1,7,0.6,0.67,3.2241,0.057,0.439,0,0.0357,0,0,3,0.6018,REPRESENTED,0
CB-2025-01235,TXN-272444417,2025-10-05,2025-10-21,2025-12-08,203.34,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00542,42,5,1,0.479,1,hotmail.com,16,1,1,30,6,10,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,1.0,0.57,5.3198,0.83,0.299,0,0.0238,0,0,12,0.98,REPRESENTED,1
CB-2025-00813,TXN-696400907,2025-10-05,2025-10-12,2025-11-05,810.55,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00928,2,1,4,0.462,1,yahoo.com,7,1,1,30,6,10,0,0,1,0,1,1,0,1,1,1,1,0,0,1,8,0.6,0.64,6.6989,4.571,2.162,1,2.0,0,0,2,0.6091,REPRESENTED,0
CB-2025-09874,TXN-640070965,2025-10-05,2025-10-07,2025-11-11,26.67,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02056,2,2,3,0.666,1,hotmail.com,2,2,1,45,6,10,0,0,0,1,1,1,1,1,0,0,1,1,0,1,8,1.0,0.73,3.3203,0.188,1.6,1,1.5,14,0,1,0.98,REPRESENTED,1
CB-2025-05200,TXN-307001505,2025-10-05,2025-11-12,2026-01-23,475.48,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00725,13,3,4,0.147,1,gmail.com,38,13,1,45,6,10,0,1,1,0,0,0,0,0,1,1,1,1,0,1,7,0.5,0.54,6.1664,1.064,2.102,1,0.3077,12,1,4,0.8553,REPRESENTED,1
CB-2025-08304,TXN-610841179,2025-10-05,2025-10-26,2025-11-19,17.92,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00980,47,2,1,0.719,1,corporate.com,21,2,1,45,6,10,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.75,0.5,2.9402,0.126,0.212,0,0.0213,14,0,1,0.8479,REPRESENTED,1
CB-2025-01900,TXN-874053081,2025-10-06,2025-10-10,2025-11-23,66.42,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01635,3,13,7,0.424,1,hotmail.com,4,1,1,30,0,10,0,0,0,0,1,1,1,0,0,0,1,1,0,0,5,1.0,0.46,4.2109,1.102,3.673,1,2.3333,0,0,8,0.937,REPRESENTED,1
CB-2025-03393,TXN-547295769,2025-10-06,2025-11-24,2026-01-10,311.92,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00848,58,8,1,0.69,1,gmail.com,49,4,1,30,0,10,0,0,0,0,1,0,0,0,1,0,1,1,0,0,4,0.0,0.25,5.7459,1.315,0.197,0,0.0172,7,1,5,0.5413,REPRESENTED,1
CB-2025-09388,TXN-614533437,2025-10-06,2025-11-29,2026-01-21,206.66,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00194,4,12,1,0.328,0,hotmail.com,54,14,1,30,0,10,0,1,1,0,1,0,1,1,0,0,0,1,0,0,6,0.75,0.66,5.3359,0.777,0.902,0,0.25,7,1,0,0.8938,REPRESENTED,1
CB-2025-00959,TXN-292021022,2025-10-06,2025-11-18,2025-12-22,460.52,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02477,17,5,0,0.5,0,gmail.com,43,2,1,30,0,10,0,0,0,1,1,0,1,1,0,0,1,0,0,1,6,0.0,0.58,6.1345,1.394,0.35,0,0.0,4,3,9,0.6242,REPRESENTED,0
CB-2025-05173,TXN-375714402,2025-10-06,2025-10-08,2025-12-05,2215.11,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00362,1,5,1,0.676,1,corporate.com,2,4,1,30,0,10,0,0,1,0,1,1,0,1,0,1,1,1,1,1,9,0.8,0.76,7.7035,14.396,0.597,0,1.0,0,0,7,0.4888,REPRESENTED,1
CB-2025-09241,TXN-150336055,2025-10-06,2025-10-10,2025-12-14,263.47,GBP,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00636,36,7,0,0.5,0,yahoo.com,4,12,1,45,0,10,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,5.5777,0.797,0.35,0,0.0,13,1,9,0.5576,REPRESENTED,0
CB-2025-01931,TXN-125175194,2025-10-06,2025-10-13,2025-11-02,12.5,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02286,19,1,2,0.225,0,yahoo.com,7,3,1,30,0,10,0,1,0,0,1,1,1,0,0,1,0,1,0,0,6,1.0,0.53,2.6027,0.088,1.064,1,0.1053,1,0,1,0.7091,REPRESENTED,1
CB-2025-03841,TXN-345889346,2025-10-06,2025-11-25,2026-01-17,1099.67,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00162,69,5,1,0.268,1,gmail.com,50,5,1,45,0,10,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.25,0.49,7.0037,3.942,0.307,0,0.0145,11,0,2,0.3732,REPRESENTED,0
CB-2025-00437,TXN-522336559,2025-10-06,2025-11-23,2025-12-23,89.76,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01031,43,2,0,0.5,1,outlook.com,48,2,1,30,0,10,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,4.5082,0.213,0.15,0,0.0,7,1,3,0.7422,REPRESENTED,1
CB-2025-00422,TXN-212320929,2025-10-06,2025-12-31,2026-01-13,981.51,CAD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01573,14,6,0,0.5,1,corporate.com,97,11,1,45,0,10,0,0,0,0,1,1,0,0,1,0,0,1,1,0,5,0.0,0.38,6.8901,6.379,0.15,0,0.0,13,1,7,0.8326,REPRESENTED,0
CB-2025-03783,TXN-164082081,2025-10-06,2025-10-07,2025-10-18,383.68,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00182,48,11,1,0.359,1,hotmail.com,1,1,1,30,0,10,0,0,0,0,0,1,0,1,1,1,0,1,1,1,7,0.4,0.48,5.9524,0.893,0.317,0,0.0208,0,0,5,0.4076,REPRESENTED,0
CB-2025-04131,TXN-258913030,2025-10-06,2025-10-19,2025-11-23,181.02,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00232,1,5,0,0.5,0,gmail.com,13,8,1,30,0,10,0,1,1,0,1,1,0,1,1,0,1,0,1,1,9,0.6,0.74,5.2041,0.739,0.35,0,0.0,0,0,12,0.5386,REPRESENTED,1
CB-2025-01270,TXN-729261850,2025-10-06,2025-10-24,2025-12-06,193.06,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01212,95,7,2,0.085,1,gmail.com,18,1,1,45,0,10,0,0,0,0,0,1,0,0,0,1,0,1,0,0,3,0.25,0.21,5.2682,0.515,0.401,1,0.0211,12,1,11,0.3952,REPRESENTED,1
CB-2025-09375,TXN-173969466,2025-10-07,2025-10-28,2025-11-21,190.76,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01353,64,1,0,0.5,1,corporate.com,21,11,1,30,1,10,0,0,1,0,0,1,0,1,1,1,1,1,1,1,9,1.0,0.73,5.2562,0.509,0.15,0,0.0,4,3,11,0.7288,REPRESENTED,1
CB-2025-04524,TXN-445785811,2025-10-07,2025-11-19,2026-01-18,439.04,USD,debit,0,1,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02390,6,1,0,0.5,1,yahoo.com,43,5,1,45,1,10,0,1,0,0,1,1,1,1,1,1,1,1,0,1,10,0.75,0.75,6.0869,1.046,0.15,0,0.0,12,1,6,0.6203,REPRESENTED,0
CB-2025-07374,TXN-399706298,2025-10-07,2025-10-23,2025-11-16,58.74,USD,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00713,10,1,0,0.5,0,gmail.com,16,3,1,30,1,10,0,0,0,0,1,0,0,1,0,1,1,1,1,1,7,0.25,0.48,4.09,0.221,0.35,0,0.0,7,1,0,0.9171,REPRESENTED,1
CB-2025-02301,TXN-422334129,2025-10-07,2025-10-09,2025-10-23,403.48,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00462,40,9,0,0.5,1,gmail.com,2,1,1,30,1,10,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,6.0026,0.871,0.15,0,0.0,7,1,10,0.712,REPRESENTED,0
CB-2025-00698,TXN-344788154,2025-10-07,2025-10-20,2025-11-23,225.37,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01081,21,1,0,0.5,1,hotmail.com,13,2,1,30,1,10,0,0,0,0,1,1,0,0,1,1,0,1,0,0,5,0.6,0.34,5.4222,0.847,0.15,0,0.0,0,0,0,0.4872,REPRESENTED,0
CB-2025-09710,TXN-665095602,2025-10-07,2025-10-08,2025-12-13,1662.03,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01508,34,1,0,0.5,1,gmail.com,1,8,1,30,1,10,0,1,0,0,0,1,1,0,1,1,1,1,1,1,9,0.25,0.7,7.4164,10.802,0.15,0,0.0,7,1,7,0.8998,REPRESENTED,1
CB-2025-03125,TXN-408399500,2025-10-08,2025-10-10,2025-10-29,111.43,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02414,21,17,3,0.311,1,hotmail.com,2,3,1,30,2,10,0,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.25,0.57,4.7223,1.849,1.064,1,0.1429,7,1,8,0.9661,REPRESENTED,1
CB-2025-06603,TXN-936240488,2025-10-08,2025-10-17,2025-11-06,89.13,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01774,10,14,0,0.5,1,gmail.com,9,1,1,45,2,10,0,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.667,0.45,4.5013,0.364,0.15,0,0.0,13,1,12,0.8666,REPRESENTED,0
CB-2025-01546,TXN-212848355,2025-10-08,2025-10-16,2025-10-31,232.53,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02368,120,27,0,0.5,1,gmail.com,8,1,1,30,2,10,0,1,0,0,1,1,1,1,1,1,1,0,0,1,9,0.8,0.68,5.4533,0.704,0.15,0,0.0,0,0,9,0.8722,REPRESENTED,1
CB-2025-07354,TXN-211695030,2025-10-08,2025-10-09,2025-10-24,170.4,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01039,3,3,0,0.5,0,gmail.com,1,2,1,30,2,10,0,0,0,1,1,1,0,0,1,0,1,1,0,0,6,0.8,0.48,5.144,0.516,0.35,0,0.0,0,0,9,0.5544,REPRESENTED,0
CB-2025-02520,TXN-212443922,2025-10-08,2025-10-19,2025-11-05,72.42,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01605,57,2,0,0.5,1,gmail.com,11,3,1,30,2,10,0,1,1,1,1,1,1,0,1,1,1,1,0,1,11,0.75,1.0,4.2962,0.623,0.15,0,0.0,7,1,3,0.8593,REPRESENTED,1
CB-2025-08312,TXN-558539105,2025-10-08,2025-10-09,2025-12-11,856.0,USD,prepaid,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02354,1,4,0,0.5,1,gmail.com,1,9,1,45,2,10,0,0,0,0,0,1,1,1,0,1,1,0,0,0,5,0.5,0.44,6.7534,3.068,0.15,0,0.0,11,0,2,0.6307,REPRESENTED,0
CB-2025-02537,TXN-963902720,2025-10-08,2025-11-05,2025-12-05,42.41,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02422,15,6,4,0.531,0,gmail.com,28,1,1,45,2,10,0,0,1,0,1,1,0,1,0,0,0,1,1,0,6,0.5,0.6,3.7707,0.171,1.941,1,0.2667,9,2,1,0.8388,REPRESENTED,1
CB-2025-04128,TXN-926239788,2025-10-08,2025-10-10,2025-11-30,98.72,EUR,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00460,1,5,3,0.12,1,gmail.com,2,4,1,30,2,10,0,0,0,0,0,1,0,1,0,0,0,1,1,1,5,0.0,0.37,4.6024,0.403,1.764,1,3.0,4,3,12,0.6249,REPRESENTED,0
CB-2025-09826,TXN-575173265,2025-10-08,2025-11-10,2025-12-20,95.24,EUR,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02616,20,4,0,0.5,1,outlook.com,33,3,1,45,2,10,0,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.5,0.41,4.5668,0.358,0.15,0,0.0,14,0,0,0.5389,REPRESENTED,1
CB-2025-09916,TXN-488552385,2025-10-08,2025-11-14,2025-12-09,127.4,USD,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00196,10,3,6,0.334,1,yahoo.com,37,1,1,30,2,10,0,0,0,0,1,0,0,0,0,1,1,1,1,0,5,0.333,0.36,4.8552,0.34,3.2,1,0.6,8,1,11,0.7913,REPRESENTED,1
CB-2025-06942,TXN-397443163,2025-10-08,2025-11-17,2025-12-29,88.84,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00561,39,13,0,0.5,1,gmail.com,40,12,1,45,2,10,0,1,0,0,0,1,1,1,0,1,1,1,0,0,7,0.5,0.57,4.498,0.625,0.15,0,0.0,9,2,1,0.7891,REPRESENTED,1
CB-2025-01813,TXN-295360543,2025-10-09,2025-11-22,2025-12-20,466.7,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00444,12,2,0,0.5,1,gmail.com,44,3,1,30,3,10,0,1,0,0,0,1,0,1,0,0,0,0,0,0,3,0.2,0.21,6.1478,1.112,0.15,0,0.0,0,0,6,0.3245,REPRESENTED,0
CB-2025-02468,TXN-299280278,2025-10-09,2025-10-18,2025-12-09,143.41,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00696,11,7,1,0.396,1,outlook.com,9,1,1,30,3,10,0,0,0,0,0,1,0,0,0,1,1,0,0,1,4,0.0,0.24,4.9727,0.577,0.681,0,0.0909,7,1,1,0.5966,REPRESENTED,0
CB-2025-02879,TXN-618270604,2025-10-09,2025-10-31,2025-12-13,51.49,EUR,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02553,1,1,2,0.768,1,yahoo.com,22,32,1,45,3,10,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,3.9606,0.443,1.07,1,2.0,11,0,3,0.4407,REPRESENTED,0
CB-2025-01170,TXN-629744161,2025-10-09,2025-10-11,2025-10-23,1142.65,USD,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00278,23,3,2,0.7,1,yahoo.com,2,1,1,45,3,10,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.5,0.38,7.042,7.426,0.612,1,0.087,9,2,7,0.5888,REPRESENTED,1
CB-2025-08155,TXN-123864181,2025-10-09,2025-11-10,2025-12-26,914.0,GBP,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02627,6,13,0,0.5,1,gmail.com,32,9,1,30,3,10,0,1,1,0,1,1,1,0,1,0,0,0,0,1,7,0.5,0.7,6.8189,1.972,0.15,0,0.0,7,1,10,0.8195,REPRESENTED,1
CB-2025-07948,TXN-538840081,2025-10-09,2025-10-27,2025-11-15,327.99,USD,credit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00612,26,9,0,0.5,1,outlook.com,18,3,1,45,3,10,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.25,0.33,5.796,1.85,0.15,0,0.0,12,1,2,0.5099,REPRESENTED,1
CB-2025-06093,TXN-322913251,2025-10-10,2025-10-28,2025-11-09,372.84,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02595,3,5,0,0.5,1,gmail.com,18,2,1,30,4,10,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,1.0,0.71,5.9238,1.522,0.15,0,0.0,1,0,12,0.5426,REPRESENTED,1
CB-2025-08470,TXN-666169263,2025-10-10,2025-10-22,2025-11-29,52.76,USD,debit,0,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01087,2,10,0,0.5,1,gmail.com,12,1,1,30,4,10,0,0,0,0,1,1,1,1,0,0,1,0,0,0,5,0.0,0.46,3.9845,0.371,0.15,0,0.0,4,3,1,0.498,REPRESENTED,1
CB-2025-02418,TXN-956836877,2025-10-10,2025-11-02,2025-11-26,169.17,GBP,credit,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01153,12,2,0,0.5,1,gmail.com,23,6,1,30,4,10,0,0,1,1,0,1,0,1,1,0,1,0,0,0,6,0.333,0.6,5.1368,0.68,0.15,0,0.0,1,0,1,0.236,REPRESENTED,0
CB-2025-00087,TXN-653304047,2025-10-10,2025-12-30,2026-01-08,567.79,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02357,16,11,4,0.444,0,outlook.com,81,24,1,45,4,10,0,0,1,0,1,0,0,1,1,1,1,1,0,1,8,0.333,0.63,6.3435,1.225,1.867,1,0.25,13,1,10,0.9131,REPRESENTED,1
CB-2025-01275,TXN-355563571,2025-10-10,2025-11-20,2025-12-12,97.2,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02850,21,9,7,0.468,1,corporate.com,41,1,1,45,4,10,0,0,0,0,1,0,0,1,0,1,1,1,1,0,6,1.0,0.43,4.587,0.41,2.16,1,0.3333,10,3,5,0.98,REPRESENTED,1
CB-2025-03789,TXN-740172379,2025-10-10,2025-10-11,2025-12-13,205.67,USD,debit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02642,2,1,0,0.5,0,gmail.com,1,13,1,30,4,10,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.8,0.5,5.3311,0.867,0.35,0,0.0,0,0,5,0.5693,REPRESENTED,1
CB-2025-07709,TXN-400300772,2025-10-10,2025-10-21,2025-11-07,47.51,USD,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02740,24,14,0,0.5,0,yahoo.com,11,4,1,30,4,10,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.5,0.53,3.8818,0.113,0.35,0,0.0,2,2,3,0.5303,REPRESENTED,0
CB-2025-07820,TXN-996833041,2025-10-10,2025-10-16,2025-11-14,94.19,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00894,11,2,0,0.5,1,outlook.com,6,2,1,30,4,10,0,0,1,1,1,1,0,1,1,1,1,0,0,0,8,0.75,0.74,4.5559,0.662,0.15,0,0.0,7,1,1,0.9241,REPRESENTED,1
CB-2025-03144,TXN-813565288,2025-10-10,2025-10-25,2025-11-25,44.35,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02491,29,40,1,0.621,1,gmail.com,15,1,1,30,4,10,0,1,0,0,1,0,1,0,1,0,1,1,0,1,7,0.5,0.54,3.8144,0.382,0.321,0,0.0345,3,2,3,0.8781,REPRESENTED,1
CB-2025-03611,TXN-159413655,2025-10-10,2025-12-17,2026-01-19,1506.88,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00427,100,11,0,0.5,1,outlook.com,68,6,1,30,4,10,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.5,0.38,7.3185,9.793,0.15,0,0.0,2,2,7,0.3958,REPRESENTED,0
CB-2025-09555,TXN-966307350,2025-10-10,2025-10-11,2025-11-27,92.03,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01874,17,13,1,0.493,1,yahoo.com,1,1,1,45,4,10,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.5,0.41,4.5329,0.206,0.505,0,0.0588,12,1,4,0.4755,REPRESENTED,0
CB-2025-05398,TXN-892431492,2025-10-10,2025-10-14,2025-12-02,179.76,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01046,48,7,1,0.412,1,outlook.com,4,1,1,45,4,10,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.5,0.58,5.1972,1.014,0.301,0,0.0208,12,1,2,0.7708,REPRESENTED,1
CB-2025-01171,TXN-450194149,2025-10-10,2025-11-12,2025-12-16,78.64,USD,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01234,17,3,0,0.5,0,gmail.com,33,7,1,45,4,10,0,0,1,0,1,1,1,1,0,0,1,0,0,1,7,0.25,0.71,4.3775,0.321,0.35,0,0.0,12,1,12,0.7436,REPRESENTED,1
CB-2025-07487,TXN-707454372,2025-10-10,2025-11-21,2025-12-26,96.25,CAD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00689,97,2,0,0.5,1,yahoo.com,42,2,1,30,4,10,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,4.5773,0.257,0.15,0,0.0,7,1,11,0.8215,REPRESENTED,1
CB-2025-01986,TXN-193203140,2025-10-11,2025-10-24,2025-12-27,388.57,USD,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01893,12,2,1,0.55,0,yahoo.com,13,12,1,30,5,10,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,5.965,2.191,0.835,0,0.0833,2,2,2,0.6588,REPRESENTED,0
CB-2025-01031,TXN-678479203,2025-10-11,2025-10-20,2025-11-18,94.08,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02951,13,12,0,0.5,0,yahoo.com,9,6,1,30,5,10,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.667,0.6,4.5547,0.24,0.35,0,0.0,8,1,4,0.838,REPRESENTED,1
CB-2025-07014,TXN-953899168,2025-10-11,2025-10-13,2025-11-29,26.21,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02064,7,1,0,0.5,1,hotmail.com,2,2,1,30,5,10,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,3.3036,0.062,0.15,0,0.0,7,1,3,0.9024,REPRESENTED,1
CB-2025-08348,TXN-123843410,2025-10-11,2025-10-16,2025-11-23,138.59,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01256,1,7,1,0.377,1,hotmail.com,5,2,1,30,5,10,0,1,1,0,1,0,1,0,1,1,1,0,0,1,8,0.6,0.73,4.9387,0.419,0.687,0,1.0,0,0,9,0.7335,REPRESENTED,1
CB-2025-02464,TXN-746309711,2025-10-11,2025-11-13,2025-12-04,1018.83,GBP,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02288,1,5,0,0.5,1,yahoo.com,33,12,1,30,5,10,0,1,0,0,1,1,1,0,0,0,1,0,0,1,6,0.8,0.5,6.9274,2.371,0.15,0,0.0,0,0,5,0.8248,REPRESENTED,0
CB-2025-07517,TXN-353735947,2025-10-11,2025-11-03,2025-12-25,30.1,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01551,32,9,0,0.5,1,corporate.com,23,2,1,30,5,10,0,1,1,0,1,1,0,0,1,1,1,1,0,0,8,0.5,0.65,3.4372,0.212,0.15,0,0.0,7,1,1,0.8665,REPRESENTED,1
CB-2025-07233,TXN-662478120,2025-10-11,2025-10-16,2025-11-09,218.83,EUR,debit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00407,4,5,1,0.293,1,outlook.com,5,3,1,30,5,10,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,1.0,0.77,5.3929,0.662,0.712,0,0.25,0,0,9,0.98,REPRESENTED,1
CB-2025-09142,TXN-569229833,2025-10-11,2025-12-31,2026-01-27,94.92,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01686,52,12,0,0.5,1,gmail.com,120,3,1,45,5,10,0,0,0,0,0,1,0,1,0,1,0,0,0,0,3,1.0,0.21,4.5635,0.242,0.15,0,0.0,10,3,4,0.9418,REPRESENTED,1
CB-2025-05084,TXN-769002486,2025-10-11,2025-10-16,2025-12-11,144.14,USD,credit,1,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02150,30,1,0,0.5,0,yahoo.com,5,8,1,30,5,10,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,1.0,0.39,4.9777,0.607,0.35,0,0.0,3,2,5,0.7337,REPRESENTED,1
CB-2025-03238,TXN-124699384,2025-10-12,2025-10-15,2025-11-05,115.59,CAD,credit,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00435,40,6,4,0.281,1,corporate.com,3,1,1,30,6,10,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,4.7587,0.309,0.816,1,0.1,4,3,11,0.5747,REPRESENTED,0
CB-2025-01315,TXN-707250051,2025-10-12,2025-10-22,2025-12-18,27.17,USD,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01419,27,22,1,0.571,1,gmail.com,10,5,1,30,6,10,0,1,0,0,1,1,1,0,0,0,0,0,0,0,4,1.0,0.4,3.3383,0.234,0.351,0,0.037,2,2,3,0.5445,REPRESENTED,0
CB-2025-06130,TXN-523523281,2025-10-12,2025-11-30,2026-01-10,311.1,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01005,57,25,0,0.5,1,gmail.com,49,15,1,30,6,10,0,0,1,0,1,1,0,1,0,1,0,0,0,1,6,0.4,0.54,5.7433,0.717,0.15,0,0.0,0,0,13,0.4703,REPRESENTED,0
CB-2025-07979,TXN-615696139,2025-10-12,2025-11-05,2025-12-19,149.75,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02790,13,33,0,0.5,1,yahoo.com,24,6,1,45,6,10,0,0,0,0,1,1,1,0,1,1,1,0,0,0,6,1.0,0.5,5.0156,2.485,0.15,0,0.0,9,2,8,0.9734,REPRESENTED,1
CB-2025-06810,TXN-992461760,2025-10-12,2025-12-02,2026-01-22,3391.15,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00586,4,6,2,0.223,1,gmail.com,51,10,1,30,6,10,0,1,1,1,1,1,1,0,1,1,1,0,0,0,9,0.8,0.91,8.1292,7.318,1.233,1,0.5,0,0,10,0.7627,REPRESENTED,1
CB-2025-00134,TXN-355292453,2025-10-12,2025-12-13,2026-01-28,18.68,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01361,14,5,1,0.506,1,gmail.com,62,17,1,30,6,10,0,1,1,0,0,1,0,0,1,0,1,0,0,0,5,0.5,0.44,2.9796,0.044,0.577,0,0.0714,7,1,3,0.7484,REPRESENTED,1
CB-2025-08766,TXN-107744861,2025-10-12,2025-11-23,2025-12-22,145.93,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00606,42,20,1,0.487,1,gmail.com,42,8,1,30,6,10,0,1,1,0,1,1,1,0,0,0,1,0,0,1,7,1.0,0.7,4.99,0.442,0.297,0,0.0238,2,2,9,0.6119,REPRESENTED,0
CB-2025-06668,TXN-794381849,2025-10-12,2025-11-05,2026-01-04,53.94,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00290,14,11,0,0.5,1,gmail.com,24,9,1,30,6,10,0,0,0,0,1,0,0,0,1,0,0,1,0,0,3,0.4,0.2,4.0062,0.121,0.15,0,0.0,0,0,4,0.332,REPRESENTED,0
CB-2025-07591,TXN-243614788,2025-10-12,2025-11-24,2025-12-29,111.69,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02296,2,2,3,0.749,1,gmail.com,43,6,1,30,6,10,0,0,1,0,0,0,0,1,1,0,0,1,0,0,4,0.2,0.39,4.7246,0.285,1.575,1,1.5,0,0,4,0.5047,REPRESENTED,0
CB-2025-09823,TXN-997844644,2025-10-12,2025-10-14,2025-12-16,878.56,USD,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02717,14,1,0,0.5,1,gmail.com,2,23,1,30,6,10,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,1.0,0.8,6.7794,3.149,0.15,0,0.0,5,3,2,0.8862,REPRESENTED,1
CB-2025-05022,TXN-602234981,2025-10-12,2025-10-19,2025-11-15,22.74,USD,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00455,6,1,0,0.5,1,yahoo.com,7,3,1,30,6,10,0,1,0,0,0,1,0,1,0,0,0,1,0,1,5,0.0,0.33,3.1672,0.196,0.15,0,0.0,5,3,3,0.827,REPRESENTED,1
CB-2025-01434,TXN-541937571,2025-10-12,2025-10-17,2025-12-08,495.01,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01916,1,1,0,0.5,0,outlook.com,5,4,1,30,6,10,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.8,0.4,6.2066,1.774,0.35,0,0.0,0,0,2,0.5569,REPRESENTED,0
CB-2025-02018,TXN-709325155,2025-10-12,2025-10-13,2025-12-16,24.85,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01635,3,13,7,0.424,1,hotmail.com,1,6,1,45,6,10,0,1,0,1,0,1,0,1,0,0,1,0,0,0,5,0.25,0.41,3.2523,0.1,3.673,1,2.3333,11,0,1,0.3944,REPRESENTED,0
CB-2025-06076,TXN-376125125,2025-10-12,2025-10-24,2025-11-22,147.81,EUR,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00436,19,4,0,0.5,0,gmail.com,12,4,1,30,6,10,0,1,1,0,1,0,0,0,1,1,0,0,0,1,6,0.333,0.5,5.0027,0.556,0.35,0,0.0,1,0,0,0.3814,REPRESENTED,0
CB-2025-01915,TXN-108953771,2025-10-13,2025-10-23,2025-11-17,946.29,EUR,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02241,14,5,0,0.5,1,gmail.com,10,5,1,45,0,10,0,1,0,0,1,1,1,1,1,0,0,1,0,1,8,1.0,0.64,6.8536,2.042,0.15,0,0.0,9,2,10,0.8384,REPRESENTED,0
CB-2025-06576,TXN-615086214,2025-10-13,2025-11-10,2026-01-01,421.09,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01804,12,11,0,0.5,0,gmail.com,28,3,1,30,0,10,0,0,0,0,1,1,0,0,1,0,0,0,0,1,4,0.4,0.26,6.0452,1.72,0.35,0,0.0,0,0,12,0.484,REPRESENTED,1
CB-2025-08871,TXN-490547931,2025-10-13,2025-10-31,2025-12-05,702.96,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00398,11,8,0,0.5,1,hotmail.com,18,17,1,30,0,10,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,6.5567,3.964,0.15,0,0.0,0,0,2,0.9658,REPRESENTED,1
CB-2025-03065,TXN-303114052,2025-10-13,2025-10-26,2025-11-28,17.91,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02391,11,4,2,0.333,1,outlook.com,13,2,1,45,0,10,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.75,0.33,2.9397,0.042,1.2,1,0.1818,11,0,3,0.5969,REPRESENTED,1
CB-2025-02324,TXN-725367617,2025-10-13,2025-11-05,2025-11-21,1853.7,USD,debit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00064,37,12,0,0.5,1,gmail.com,23,9,1,30,0,10,0,0,1,0,0,1,0,1,1,1,0,1,1,1,8,1.0,0.68,7.5255,12.047,0.15,0,0.0,6,3,7,0.9332,REPRESENTED,1
CB-2025-08612,TXN-241460473,2025-10-13,2025-10-15,2025-10-27,38.53,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01943,2,3,0,0.5,1,gmail.com,2,2,1,45,0,10,0,0,1,1,1,1,0,0,1,1,1,1,0,1,9,1.0,0.79,3.6771,0.145,0.15,0,0.0,14,0,0,0.833,REPRESENTED,1
CB-2025-00564,TXN-891103607,2025-10-13,2025-11-04,2025-11-17,135.26,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02741,61,1,1,0.682,0,gmail.com,22,1,1,45,0,10,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.5,0.36,4.9146,0.409,0.394,0,0.0164,9,2,9,0.6021,REPRESENTED,0
CB-2025-09254,TXN-375423429,2025-10-14,2025-10-29,2025-12-11,91.91,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01832,58,2,0,0.5,1,yahoo.com,15,15,1,45,1,10,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.75,0.41,4.5316,0.214,0.15,0,0.0,11,0,5,0.5255,REPRESENTED,0
CB-2025-07264,TXN-761387274,2025-10-14,2025-10-18,2025-11-30,35.11,USD,debit,0,1,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02881,1,16,0,0.5,0,yahoo.com,4,2,1,30,1,10,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,3.5866,0.086,0.35,0,0.0,6,3,0,0.9197,REPRESENTED,1
CB-2025-02994,TXN-651208320,2025-10-14,2025-11-30,2026-01-22,188.84,USD,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02566,60,6,0,0.5,1,yahoo.com,47,1,1,45,1,10,0,1,1,0,1,0,0,0,1,1,1,1,0,1,8,0.667,0.62,5.2462,0.71,0.15,0,0.0,13,1,0,0.8786,REPRESENTED,1
CB-2025-08567,TXN-880656687,2025-10-14,2025-11-26,2026-01-02,774.73,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02915,2,7,0,0.5,1,yahoo.com,43,4,1,45,1,10,0,1,1,1,1,0,0,0,1,0,1,1,0,1,8,1.0,0.71,6.6538,2.777,0.15,0,0.0,13,1,2,0.9578,REPRESENTED,1
CB-2025-09466,TXN-671397763,2025-10-14,2025-11-24,2025-12-15,16.92,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00939,52,3,0,0.5,1,hotmail.com,41,3,1,45,1,10,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.75,0.65,2.8859,0.146,0.15,0,0.0,11,0,3,0.6125,REPRESENTED,1
CB-2025-02783,TXN-472861817,2025-10-14,2025-11-05,2025-12-24,461.75,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00598,1,1,1,0.131,1,yahoo.com,22,2,1,30,1,10,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.4,0.42,6.1372,0.996,0.761,0,1.0,0,0,10,0.5815,REPRESENTED,1
CB-2025-02217,TXN-460272217,2025-10-14,2025-10-17,2025-11-18,69.43,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01831,102,1,3,0.627,0,yahoo.com,3,3,1,30,1,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.333,0.48,4.2546,0.185,0.488,1,0.0294,8,1,11,0.8239,REPRESENTED,1
CB-2025-09524,TXN-319307571,2025-10-14,2025-10-29,2025-12-21,2138.09,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00602,10,19,0,0.5,1,outlook.com,15,4,1,30,1,10,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.25,0.51,7.6681,13.895,0.15,0,0.0,7,1,7,0.5748,REPRESENTED,0
CB-2025-05545,TXN-321130014,2025-10-14,2025-11-13,2025-12-30,1290.03,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00820,1,3,2,0.311,1,hotmail.com,30,3,1,30,1,10,0,1,1,1,1,1,0,1,0,1,1,1,0,0,9,1.0,0.82,7.1632,7.275,1.207,1,2.0,3,2,2,0.7102,REPRESENTED,0
CB-2025-07465,TXN-508766993,2025-10-14,2025-10-15,2025-11-16,16.72,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02979,64,8,3,0.321,1,outlook.com,1,7,1,30,1,10,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,0.5,0.91,2.8747,0.118,0.485,1,0.0469,4,3,1,0.7212,REPRESENTED,1
CB-2025-03247,TXN-690735955,2025-10-14,2025-10-23,2025-11-27,280.23,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00732,19,1,1,0.429,1,outlook.com,9,1,1,45,1,10,0,0,0,0,0,1,0,1,1,1,1,0,1,1,7,0.0,0.46,5.6392,0.652,0.487,0,0.0526,13,1,5,0.9615,REPRESENTED,0
CB-2025-01975,TXN-873213511,2025-10-14,2025-10-21,2025-11-15,829.16,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02073,1,1,1,0.631,1,yahoo.com,7,1,1,30,1,10,0,1,1,0,0,1,1,1,1,1,1,1,1,1,11,0.5,0.97,6.7216,2.972,0.611,0,1.0,2,2,2,0.5237,REPRESENTED,1
CB-2025-01688,TXN-507867777,2025-10-15,2025-12-14,2026-01-12,213.7,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00758,6,7,0,0.5,1,yahoo.com,60,1,1,30,2,10,0,1,0,0,1,1,1,0,0,1,0,0,0,0,5,0.6,0.46,5.3692,0.647,0.15,0,0.0,0,0,9,0.8275,REPRESENTED,1
CB-2025-07281,TXN-737090902,2025-10-15,2025-11-19,2025-12-22,32.79,EUR,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00918,4,12,1,0.415,1,gmail.com,35,3,1,45,2,10,0,0,0,0,0,1,0,0,0,1,1,0,0,0,3,0.0,0.19,3.5202,0.123,0.676,0,0.25,13,1,0,0.6471,REPRESENTED,0
CB-2025-01786,TXN-468896342,2025-10-15,2025-12-31,2026-01-11,1121.8,USD,prepaid,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00084,13,18,0,0.5,1,corporate.com,120,1,1,45,2,10,0,0,0,1,1,1,0,0,1,0,1,0,0,1,6,0.0,0.46,7.0236,2.421,0.15,0,0.0,10,3,10,0.8928,REPRESENTED,1
CB-2025-07668,TXN-850180286,2025-10-15,2025-10-24,2025-11-25,991.31,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02478,18,13,0,0.5,1,gmail.com,9,1,1,30,2,10,0,1,0,1,1,1,1,1,0,1,1,0,0,0,8,1.0,0.73,6.9,5.591,0.15,0,0.0,2,2,2,0.6219,REPRESENTED,0
CB-2025-07676,TXN-482766549,2025-10-15,2025-10-19,2025-12-19,479.48,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02538,115,1,0,0.5,1,outlook.com,4,7,1,30,2,10,0,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.52,6.1748,2.704,0.15,0,0.0,0,0,2,0.5267,REPRESENTED,1
CB-2025-08804,TXN-845258973,2025-10-15,2025-11-26,2025-12-25,210.6,CAD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00566,10,4,1,0.258,1,corporate.com,42,2,1,45,2,10,0,0,0,1,1,1,0,1,1,1,0,0,0,1,7,0.5,0.54,5.3547,0.537,0.723,0,0.1,14,0,4,0.6913,REPRESENTED,0
CB-2025-03105,TXN-109091452,2025-10-15,2025-10-25,2025-12-15,90.07,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00782,20,2,0,0.5,1,hotmail.com,10,1,1,45,2,10,0,1,1,0,0,1,0,0,0,0,1,0,0,0,4,0.667,0.39,4.5116,0.273,0.15,0,0.0,13,1,9,0.7772,REPRESENTED,1
CB-2025-06704,TXN-112963643,2025-10-15,2025-11-03,2026-01-02,165.86,USD,credit,0,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01435,15,12,1,0.516,1,gmail.com,19,1,1,45,2,10,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,5.1172,0.386,0.545,0,0.0667,9,2,5,0.9128,REPRESENTED,1
CB-2025-07871,TXN-243465145,2025-10-16,2025-10-22,2025-11-13,70.24,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00133,4,6,0,0.5,0,corporate.com,6,1,1,30,3,10,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.5,0.59,4.2661,0.213,0.35,0,0.0,6,3,9,0.9135,REPRESENTED,1
CB-2025-01456,TXN-157956210,2025-10-16,2025-12-01,2026-01-02,688.63,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00336,57,10,1,0.329,1,yahoo.com,46,1,1,30,3,10,0,1,1,0,1,1,1,0,1,1,1,1,0,0,9,1.0,0.83,6.5362,1.486,0.307,0,0.0175,5,3,10,0.9411,REPRESENTED,0
CB-2025-00702,TXN-845849623,2025-10-16,2025-11-18,2025-12-11,2535.58,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02700,7,2,0,0.5,1,gmail.com,33,1,1,30,3,10,0,1,1,1,1,1,1,1,1,1,1,1,1,1,13,1.0,1.0,7.8386,9.089,0.15,0,0.0,0,0,2,0.8747,REPRESENTED,1
CB-2025-02403,TXN-949189740,2025-10-16,2025-12-02,2025-12-12,110.77,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02059,46,2,2,0.611,1,corporate.com,47,1,1,30,3,10,0,1,0,0,1,0,0,1,0,0,1,0,0,1,5,0.4,0.31,4.7164,0.27,0.378,1,0.0435,0,0,0,0.442,REPRESENTED,1
CB-2025-09456,TXN-260699963,2025-10-16,2025-10-18,2025-10-28,22.5,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00309,16,27,0,0.5,0,outlook.com,2,1,1,30,3,10,0,1,0,0,0,0,0,0,1,1,1,1,0,0,5,0.667,0.29,3.157,0.085,0.35,0,0.0,8,1,0,0.5292,REPRESENTED,1
CB-2025-05853,TXN-158279112,2025-10-17,2025-11-03,2025-12-29,294.69,USD,debit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00333,1,1,0,0.5,0,yahoo.com,17,7,1,45,4,10,0,1,0,1,1,0,0,1,0,1,1,0,0,1,7,0.25,0.52,5.6893,1.108,0.35,0,0.0,11,0,0,0.349,REPRESENTED,1
CB-2025-03700,TXN-403459365,2025-10-17,2025-11-09,2025-12-04,385.2,EUR,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01689,2,7,0,0.5,1,gmail.com,23,3,1,30,4,10,0,0,0,0,1,0,0,1,0,1,0,1,0,1,5,0.25,0.33,5.9564,2.503,0.15,0,0.0,7,1,7,0.5726,REPRESENTED,1
CB-2025-02601,TXN-550017386,2025-10-17,2025-11-10,2025-11-18,16.25,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02961,17,19,0,0.5,0,yahoo.com,24,1,1,30,4,10,0,1,1,0,0,1,0,0,1,1,0,0,0,1,6,0.2,0.5,2.8478,0.14,0.35,0,0.0,0,0,3,0.396,REPRESENTED,0
CB-2025-07888,TXN-186737342,2025-10-17,2025-11-20,2026-01-02,127.6,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00783,1,6,0,0.5,1,gmail.com,34,3,1,30,4,10,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,0.8,0.67,4.8567,0.897,0.15,0,0.0,0,0,1,0.6089,REPRESENTED,1
CB-2025-07064,TXN-709734959,2025-10-17,2025-10-28,2025-12-24,1333.22,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02175,6,19,2,0.132,0,gmail.com,11,1,1,30,4,10,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.6,0.26,7.1961,2.877,1.46,1,0.3333,0,0,10,0.5204,REPRESENTED,1
CB-2025-04170,TXN-491205890,2025-10-17,2025-11-07,2025-12-09,70.46,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02765,32,1,1,0.482,1,outlook.com,21,7,1,30,4,10,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.333,0.38,4.2691,0.288,0.343,0,0.0312,8,1,12,0.4785,REPRESENTED,1
CB-2025-06772,TXN-547584255,2025-10-17,2025-11-01,2025-12-07,109.77,USD,debit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01293,3,15,0,0.5,1,yahoo.com,15,2,1,30,4,10,0,0,0,0,0,1,1,0,1,1,0,1,1,1,7,0.5,0.59,4.7075,0.293,0.15,0,0.0,3,2,11,0.884,REPRESENTED,1
CB-2025-02579,TXN-120287745,2025-10-17,2025-10-21,2025-12-08,131.54,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02014,3,3,1,0.562,1,gmail.com,4,5,1,30,4,10,0,0,0,0,1,1,0,0,0,1,0,1,0,1,5,0.0,0.34,4.8869,0.351,0.631,0,0.3333,7,1,11,0.466,REPRESENTED,1
CB-2025-02252,TXN-602229026,2025-10-17,2025-11-05,2025-11-19,57.94,USD,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02434,1,12,0,0.5,0,outlook.com,19,3,1,30,4,10,0,0,1,0,1,1,0,0,0,1,1,0,0,0,5,0.333,0.47,4.0765,0.233,0.35,0,0.0,8,1,1,0.6744,REPRESENTED,0
CB-2025-04720,TXN-944153375,2025-10-17,2025-11-09,2025-12-08,26.94,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00853,7,13,0,0.5,1,gmail.com,23,1,1,30,4,10,0,0,0,0,0,1,0,0,1,0,0,1,0,0,3,0.4,0.2,3.3301,0.232,0.15,0,0.0,0,0,3,0.2487,REPRESENTED,0
CB-2025-06406,TXN-331464618,2025-10-17,2025-10-22,2025-12-23,524.98,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01246,63,21,1,0.592,1,corporate.com,5,3,1,45,4,10,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.2653,1.222,0.218,0,0.0159,11,0,5,0.8559,REPRESENTED,1
CB-2025-03837,TXN-586871287,2025-10-17,2025-10-26,2025-11-07,229.94,USD,prepaid,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01685,14,13,0,0.5,1,hotmail.com,9,5,1,30,4,10,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,5.4422,0.939,0.15,0,0.0,7,1,12,0.6852,REPRESENTED,0
CB-2025-01763,TXN-925837656,2025-10-18,2025-11-01,2025-12-31,495.79,EUR,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00370,21,7,0,0.5,1,gmail.com,14,1,1,30,5,10,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,6.2082,2.796,0.15,0,0.0,7,1,2,0.7866,REPRESENTED,1
CB-2025-01009,TXN-352403934,2025-10-18,2025-10-25,2025-12-25,129.25,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02895,2,14,0,0.5,1,gmail.com,7,11,1,30,5,10,0,0,0,0,1,0,0,0,0,0,1,0,1,1,4,0.0,0.28,4.8695,0.909,0.15,0,0.0,7,1,1,0.8349,REPRESENTED,1
CB-2025-09872,TXN-654614015,2025-10-18,2025-10-20,2025-11-07,15.36,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01992,1,7,0,0.5,0,hotmail.com,2,9,1,45,5,10,0,0,0,0,1,0,1,0,0,1,0,0,0,1,4,0.5,0.37,2.7948,0.132,0.35,0,0.0,10,3,3,0.9605,REPRESENTED,1
CB-2025-07829,TXN-430954443,2025-10-18,2025-10-20,2025-12-19,52.79,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00231,53,1,0,0.5,1,gmail.com,2,15,1,45,5,10,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.5,0.32,3.9851,0.125,0.15,0,0.0,9,2,3,0.6375,REPRESENTED,1
CB-2025-04853,TXN-261035374,2025-10-18,2025-10-19,2025-11-15,1054.36,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01063,30,4,0,0.5,1,outlook.com,1,4,1,45,5,10,0,1,1,0,1,0,1,1,1,1,1,0,0,0,8,0.75,0.75,6.9616,5.946,0.15,0,0.0,12,1,2,0.7607,REPRESENTED,1
CB-2025-05472,TXN-943166671,2025-10-18,2025-11-27,2025-12-09,225.04,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00921,19,7,1,0.084,0,yahoo.com,40,2,1,45,5,10,0,1,0,1,0,1,0,0,1,1,0,0,0,1,6,0.25,0.45,5.4207,0.548,0.79,0,0.0526,11,0,0,0.4764,REPRESENTED,1
CB-2025-07026,TXN-477625844,2025-10-18,2025-11-04,2025-11-20,481.76,USD,debit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01927,22,7,0,0.5,0,outlook.com,17,1,1,45,5,10,0,0,1,0,1,1,1,1,1,0,0,0,1,1,8,0.75,0.81,6.1795,1.148,0.35,0,0.0,12,1,6,0.9169,REPRESENTED,1
CB-2025-05523,TXN-621821052,2025-10-18,2025-11-28,2026-01-21,638.14,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02580,7,20,0,0.5,1,outlook.com,41,3,1,45,5,10,0,0,1,0,1,1,0,1,0,1,1,0,0,1,7,0.5,0.59,6.4601,1.52,0.15,0,0.0,11,0,6,0.4307,REPRESENTED,1
CB-2025-06724,TXN-761891371,2025-10-18,2025-10-31,2025-12-21,52.55,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00014,19,11,0,0.5,1,gmail.com,13,1,1,45,5,10,0,1,1,0,1,0,0,1,1,1,1,1,0,0,8,0.75,0.64,3.9806,0.369,0.15,0,0.0,12,1,1,0.9054,REPRESENTED,1
CB-2025-03116,TXN-135537713,2025-10-18,2025-10-26,2025-12-25,110.43,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01752,23,13,3,0.189,1,gmail.com,8,5,1,30,5,10,0,0,0,0,1,1,0,1,1,1,0,0,0,0,5,1.0,0.34,4.7134,0.282,1.026,1,0.1304,4,3,4,0.7664,REPRESENTED,1
CB-2025-09599,TXN-530605846,2025-10-18,2025-10-24,2025-11-08,74.83,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00572,7,1,5,0.312,1,corporate.com,6,4,1,30,5,10,0,1,0,0,1,1,0,1,0,0,0,1,0,0,5,0.333,0.36,4.3285,0.644,2.706,1,0.7143,8,1,3,0.6246,REPRESENTED,1
CB-2025-06747,TXN-201105607,2025-10-18,2025-10-19,2025-11-28,1135.37,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02442,8,10,1,0.113,1,gmail.com,1,2,1,30,5,10,0,1,0,1,1,1,1,0,0,1,1,1,0,0,8,0.5,0.73,7.0356,2.45,0.766,0,0.125,4,3,10,0.5728,REPRESENTED,0
CB-2025-03254,TXN-902036064,2025-10-19,2025-11-04,2025-12-12,598.27,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01601,3,15,0,0.5,0,hotmail.com,16,8,1,30,6,10,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.5,0.45,6.3957,2.145,0.35,0,0.0,2,2,2,0.4469,REPRESENTED,0
CB-2025-08482,TXN-286779164,2025-10-19,2025-10-21,2025-11-11,45.69,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00338,3,4,1,0.446,1,outlook.com,2,3,1,45,6,10,0,1,1,1,1,1,1,1,0,0,0,0,0,0,7,0.75,0.82,3.8435,0.321,0.666,0,0.3333,11,0,1,0.7231,REPRESENTED,1
CB-2025-08329,TXN-225425768,2025-10-19,2025-12-04,2026-01-08,237.89,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01194,1,1,3,0.257,0,gmail.com,46,8,1,30,6,10,0,1,1,1,1,1,0,0,1,1,1,1,0,0,9,0.8,0.8,5.476,1.342,1.923,1,3.0,0,0,2,0.8306,REPRESENTED,1
CB-2025-06954,TXN-709630557,2025-10-19,2025-10-25,2025-12-21,14.7,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01237,1,1,0,0.5,1,hotmail.com,6,2,1,30,6,10,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.6,0.52,2.7537,0.127,0.15,0,0.0,0,0,3,0.5973,REPRESENTED,1
CB-2025-04573,TXN-731195460,2025-10-19,2025-10-22,2025-12-14,1439.06,EUR,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00573,70,4,2,0.45,1,hotmail.com,3,9,1,30,6,10,0,1,0,1,1,1,0,1,1,1,1,0,0,1,9,0.6,0.65,7.2724,8.116,0.336,1,0.0286,0,0,2,0.4548,REPRESENTED,0
CB-2025-05303,TXN-614378148,2025-10-19,2025-11-11,2025-12-02,195.4,USD,debit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00504,10,6,0,0.5,0,hotmail.com,23,1,1,30,6,10,0,0,0,0,1,1,0,1,0,0,0,1,0,1,5,0.5,0.35,5.2802,0.522,0.35,0,0.0,2,2,11,0.4872,REPRESENTED,1
CB-2025-03640,TXN-212296482,2025-10-19,2025-11-01,2025-12-16,44.65,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00748,3,1,0,0.5,0,gmail.com,13,10,1,30,6,10,0,1,0,0,1,1,1,1,0,1,1,1,1,1,10,0.5,0.8,3.821,0.109,0.35,0,0.0,7,1,0,0.7214,REPRESENTED,1
CB-2025-05006,TXN-320825387,2025-10-19,2025-10-20,2025-12-05,23.36,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02953,1,2,0,0.5,1,outlook.com,1,9,1,45,6,10,0,0,1,0,1,0,1,1,1,0,1,0,1,1,8,0.333,0.78,3.1929,0.388,0.15,0,0.0,13,1,8,0.98,REPRESENTED,1
CB-2025-06821,TXN-950676018,2025-10-19,2025-11-03,2025-12-20,189.07,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02971,1,3,1,0.557,1,gmail.com,15,9,1,45,6,10,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.0,0.26,5.2474,0.797,0.633,0,1.0,13,1,5,0.4975,REPRESENTED,0
CB-2025-04692,TXN-473001768,2025-10-19,2025-10-21,2025-12-02,68.32,EUR,credit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01927,22,7,0,0.5,0,outlook.com,2,2,1,45,6,10,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,4.2387,0.588,0.35,0,0.0,11,0,3,0.8976,REPRESENTED,1
CB-2025-01459,TXN-604862723,2025-10-19,2025-12-31,2026-01-25,12.5,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01535,7,7,1,0.533,1,hotmail.com,106,1,1,30,6,10,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.6,0.39,2.6027,0.088,0.64,0,0.1429,0,0,1,0.5259,REPRESENTED,1
CB-2025-02767,TXN-458360237,2025-10-19,2025-12-31,2026-01-25,650.05,EUR,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01739,6,2,6,0.297,1,gmail.com,93,3,1,30,6,10,0,1,0,1,0,1,0,1,0,1,1,0,0,0,6,0.0,0.47,6.4786,3.666,3.211,1,1.0,2,2,2,0.4202,REPRESENTED,1
CB-2025-02099,TXN-734062571,2025-10-19,2025-10-26,2025-12-21,507.82,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01914,40,3,5,0.44,1,gmail.com,7,1,1,30,6,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,6.2321,2.074,0.918,1,0.125,2,2,12,0.4885,REPRESENTED,0
CB-2025-01166,TXN-273399651,2025-10-19,2025-10-25,2025-12-07,38.78,GBP,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02378,33,14,0,0.5,0,outlook.com,6,2,1,30,6,10,0,1,0,1,1,1,0,1,1,1,1,1,0,1,10,1.0,0.72,3.6834,0.092,0.35,0,0.0,8,1,3,0.823,REPRESENTED,1
CB-2025-00510,TXN-501812423,2025-10-19,2025-10-21,2025-11-16,2042.72,USD,credit,0,1,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01383,19,2,0,0.5,1,gmail.com,2,2,1,45,6,10,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,1.0,0.54,7.6225,13.276,0.15,0,0.0,12,1,7,0.5793,REPRESENTED,0
CB-2025-00107,TXN-407202674,2025-10-19,2025-12-31,2026-01-13,235.03,USD,debit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00186,21,2,1,0.542,0,gmail.com,120,3,1,30,6,10,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.5,0.46,5.464,0.526,0.623,0,0.0476,2,2,4,0.5069,REPRESENTED,1
CB-2025-05149,TXN-220104096,2025-10-20,2025-11-07,2025-12-26,250.03,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02681,41,1,0,0.5,1,outlook.com,18,2,1,30,0,10,0,0,1,0,1,1,1,0,0,0,1,0,0,0,5,0.8,0.59,5.5256,0.609,0.15,0,0.0,0,0,0,0.7412,REPRESENTED,1
CB-2025-00926,TXN-459519597,2025-10-20,2025-11-07,2025-11-25,23.49,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01860,22,18,2,0.761,1,gmail.com,18,8,1,30,0,10,0,0,1,0,1,0,1,0,0,0,0,0,0,0,3,0.4,0.46,3.1983,0.056,0.617,1,0.0909,0,0,3,0.7447,REPRESENTED,0
CB-2025-01747,TXN-983948945,2025-10-20,2025-11-08,2025-12-06,716.85,USD,credit,0,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01950,26,1,0,0.5,0,gmail.com,19,5,1,45,0,10,0,1,0,0,1,1,1,0,1,0,0,1,1,1,8,1.0,0.67,6.5763,1.668,0.35,0,0.0,9,2,5,0.8993,REPRESENTED,1
CB-2025-04168,TXN-209662744,2025-10-20,2025-11-10,2025-12-29,412.89,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02572,13,32,0,0.5,1,gmail.com,21,1,1,30,0,10,0,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.667,0.76,6.0256,0.984,0.15,0,0.0,8,1,6,0.8325,REPRESENTED,1
CB-2025-04608,TXN-782079032,2025-10-20,2025-10-25,2025-12-01,181.01,USD,prepaid,1,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00454,32,1,0,0.5,1,gmail.com,5,8,1,45,0,10,0,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.5,0.52,5.2041,0.548,0.15,0,0.0,9,2,9,0.765,REPRESENTED,0
CB-2025-06013,TXN-477786656,2025-10-20,2025-11-17,2026-01-08,23.6,USD,prepaid,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00053,15,1,0,0.5,1,yahoo.com,28,5,1,30,0,10,0,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.5,0.57,3.2027,0.166,0.15,0,0.0,2,2,1,0.4697,REPRESENTED,0
CB-2025-08372,TXN-234820174,2025-10-20,2025-10-21,2025-11-13,33.96,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00001,11,24,1,0.158,0,yahoo.com,1,1,1,45,0,10,0,0,0,1,1,1,0,0,1,0,0,0,0,1,5,0.333,0.41,3.5542,0.083,0.953,0,0.0909,13,1,0,0.9632,REPRESENTED,1
CB-2025-02249,TXN-204611121,2025-10-20,2025-10-24,2025-12-27,1096.21,USD,credit,1,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02962,13,10,4,0.342,1,yahoo.com,4,15,1,45,0,10,0,1,1,1,1,1,0,0,1,0,1,1,0,1,9,1.0,0.79,7.0005,3.929,2.044,1,0.3077,13,1,2,0.9633,REPRESENTED,1
CB-2025-03529,TXN-922473042,2025-10-20,2025-10-23,2025-12-25,211.33,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02550,12,5,1,0.389,1,corporate.com,3,4,1,45,0,10,0,1,0,1,0,1,0,0,0,1,0,1,0,1,6,0.667,0.47,5.3581,0.473,0.683,0,0.0833,13,1,4,0.8944,REPRESENTED,1
CB-2025-01057,TXN-177225682,2025-10-20,2025-11-01,2025-12-19,22.51,GBP,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00541,20,21,0,0.5,1,gmail.com,12,1,1,30,0,10,0,1,0,0,0,1,0,1,0,1,1,0,0,0,5,0.667,0.32,3.1574,0.091,0.15,0,0.0,8,1,1,0.6155,REPRESENTED,0
CB-2025-08970,TXN-153505727,2025-10-21,2025-12-05,2025-12-28,307.15,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00241,39,12,0,0.5,1,gmail.com,45,5,1,30,1,10,0,1,1,0,0,0,1,0,0,1,0,0,0,1,5,0.2,0.55,5.7306,0.93,0.15,0,0.0,0,0,9,0.7371,REPRESENTED,0
CB-2025-01126,TXN-282740210,2025-10-21,2025-11-03,2026-01-01,57.33,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01353,64,1,0,0.5,1,corporate.com,13,2,1,30,1,10,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,1.0,0.44,4.0661,0.951,0.15,0,0.0,3,2,8,0.737,REPRESENTED,1
CB-2025-00048,TXN-433407058,2025-10-21,2025-10-31,2025-11-28,377.24,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01261,1,4,3,0.27,1,outlook.com,10,2,1,30,1,10,0,1,1,0,1,1,1,1,1,1,0,0,0,0,8,1.0,0.78,5.9355,1.54,1.719,1,3.0,8,1,12,0.9774,REPRESENTED,1
CB-2025-05486,TXN-456974645,2025-10-21,2025-11-09,2025-12-03,2085.51,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01898,17,4,0,0.5,0,gmail.com,19,1,1,30,1,10,0,1,1,0,1,1,1,1,1,1,0,0,0,1,9,1.0,0.83,7.6432,4.5,0.35,0,0.0,6,3,10,0.98,REPRESENTED,1
CB-2025-03554,TXN-644235856,2025-10-21,2025-10-29,2025-12-01,539.13,USD,debit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00332,15,1,1,0.408,1,gmail.com,8,14,1,45,1,10,0,0,0,0,0,1,1,1,0,0,1,1,1,1,7,0.75,0.6,6.2918,2.272,0.578,0,0.0667,14,0,5,0.7456,REPRESENTED,0
CB-2025-04142,TXN-467919761,2025-10-21,2025-11-06,2025-12-19,101.34,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00466,2,3,0,0.5,1,gmail.com,16,15,1,30,1,10,0,1,1,0,1,0,0,1,0,0,1,0,0,0,5,0.333,0.46,4.6283,0.247,0.15,0,0.0,8,1,0,0.7455,REPRESENTED,1
CB-2025-06487,TXN-286946976,2025-10-21,2025-10-26,2025-12-05,1622.87,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00737,19,15,1,0.502,1,gmail.com,5,5,1,45,1,10,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.667,0.52,7.3926,9.152,0.465,0,0.0526,13,1,2,0.7682,REPRESENTED,1
CB-2025-02899,TXN-451576737,2025-10-21,2025-11-19,2025-12-06,76.5,USD,prepaid,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00884,39,13,5,0.286,1,yahoo.com,29,1,1,45,1,10,0,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.75,0.53,4.3503,0.186,0.984,1,0.1282,11,0,0,0.6789,REPRESENTED,1
CB-2025-09971,TXN-315414652,2025-10-21,2025-12-09,2026-01-29,261.78,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00833,1,11,2,0.757,1,yahoo.com,49,10,1,45,1,10,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.5,0.49,5.5713,1.103,1.073,1,2.0,10,3,5,0.9629,REPRESENTED,1
CB-2025-08879,TXN-990964088,2025-10-21,2025-11-11,2025-12-06,136.06,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01512,9,15,0,0.5,0,yahoo.com,21,1,1,30,1,10,0,0,0,0,1,1,0,1,1,0,0,1,0,0,5,0.6,0.35,4.9204,2.258,0.35,0,0.0,0,0,8,0.4852,REPRESENTED,1
CB-2025-04841,TXN-442443173,2025-10-21,2025-10-26,2025-12-21,42.88,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00965,37,4,0,0.5,1,corporate.com,5,5,1,45,1,10,0,1,1,0,1,0,1,0,0,0,0,1,0,1,6,0.75,0.64,3.7815,0.102,0.15,0,0.0,11,0,3,0.7312,REPRESENTED,0
CB-2025-04575,TXN-671981919,2025-10-21,2025-11-26,2026-01-07,268.65,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00949,62,5,0,0.5,1,gmail.com,36,7,1,30,1,10,0,0,0,0,0,1,1,1,1,1,1,1,1,0,8,0.5,0.66,5.5971,1.132,0.15,0,0.0,3,2,5,0.941,REPRESENTED,1
CB-2025-03644,TXN-718878563,2025-10-21,2025-12-05,2025-12-16,859.46,USD,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00021,3,3,4,0.784,0,hotmail.com,45,4,1,30,1,10,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.667,0.49,6.7575,1.855,2.265,1,1.3333,8,1,10,0.8189,REPRESENTED,1
CB-2025-05854,TXN-284030634,2025-10-21,2025-12-02,2026-01-18,40.07,USD,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02980,1,1,1,0.449,1,gmail.com,42,8,1,30,1,10,0,0,0,0,0,0,0,1,1,1,1,0,0,0,4,1.0,0.23,3.7153,0.161,0.665,0,1.0,8,1,1,0.5089,REPRESENTED,0
CB-2025-02060,TXN-516287604,2025-10-21,2025-11-11,2025-12-16,62.0,CAD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02005,38,4,0,0.5,0,gmail.com,21,1,1,30,1,10,0,0,1,0,1,1,1,0,0,1,1,1,0,1,8,0.25,0.77,4.1431,0.233,0.35,0,0.0,7,1,0,0.9118,REPRESENTED,1
CB-2025-03936,TXN-842822695,2025-10-21,2025-12-04,2026-01-16,126.81,USD,credit,1,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01747,2,1,0,0.5,1,corporate.com,44,3,1,45,1,10,0,1,1,1,0,1,0,0,1,1,0,0,0,0,6,0.5,0.6,4.8505,0.51,0.15,0,0.0,12,1,1,0.9481,REPRESENTED,1
CB-2025-02995,TXN-465172435,2025-10-21,2025-11-06,2025-11-25,92.61,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02037,4,4,0,0.5,1,gmail.com,16,2,1,30,1,10,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.0,0.31,4.5391,0.216,0.15,0,0.0,6,3,5,0.7604,REPRESENTED,0
CB-2025-04543,TXN-919655045,2025-10-22,2025-10-23,2025-11-03,93.24,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02752,15,3,0,0.5,1,outlook.com,1,2,1,30,2,10,0,1,0,0,1,1,1,0,0,0,0,0,0,1,5,0.25,0.45,4.5458,0.375,0.15,0,0.0,7,1,1,0.6546,REPRESENTED,1
CB-2025-09992,TXN-793396846,2025-10-22,2025-10-26,2025-11-12,865.52,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00739,19,7,0,0.5,1,yahoo.com,4,6,1,45,2,10,0,1,0,0,1,1,1,0,1,1,1,0,1,1,9,0.75,0.71,6.7645,4.881,0.15,0,0.0,11,0,2,0.7299,REPRESENTED,1
CB-2025-03912,TXN-295053413,2025-10-22,2025-12-09,2026-01-06,96.96,USD,debit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02764,23,3,1,0.297,1,gmail.com,48,1,1,45,2,10,0,0,0,0,0,1,0,0,1,0,0,0,1,0,3,0.5,0.23,4.5846,0.259,0.472,0,0.0435,12,1,11,0.6096,REPRESENTED,1
CB-2025-06068,TXN-545595983,2025-10-22,2025-12-23,2026-01-29,1101.83,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01199,12,12,4,0.514,1,gmail.com,62,1,1,30,2,10,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.5,0.76,7.0056,3.95,2.146,1,0.3333,7,1,2,0.9606,REPRESENTED,1
CB-2025-08838,TXN-839040748,2025-10-22,2025-11-01,2025-12-31,207.3,CAD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01697,9,1,0,0.5,0,gmail.com,10,9,1,30,2,10,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.667,0.53,5.339,0.464,0.35,0,0.0,1,0,4,0.3405,REPRESENTED,0
CB-2025-07044,TXN-596255354,2025-10-22,2025-11-20,2025-12-15,25.23,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00739,19,7,0,0.5,1,yahoo.com,29,3,1,30,2,10,0,1,1,0,1,1,1,0,1,1,0,0,0,0,7,0.5,0.71,3.2669,0.06,0.15,0,0.0,7,1,3,0.98,REPRESENTED,1
CB-2025-02133,TXN-949004609,2025-10-22,2025-11-03,2025-12-13,814.78,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01937,5,8,0,0.5,1,yahoo.com,12,6,1,30,2,10,0,0,0,0,1,1,1,0,1,1,0,1,1,0,7,1.0,0.62,6.7041,1.896,0.15,0,0.0,1,0,5,0.6654,REPRESENTED,1
CB-2025-01604,TXN-397285428,2025-10-22,2025-11-03,2025-11-13,298.57,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02712,20,1,0,0.5,1,gmail.com,12,1,1,45,2,10,0,0,0,0,0,1,1,0,0,1,1,0,0,0,4,0.5,0.37,5.7023,0.644,0.15,0,0.0,9,2,10,0.7735,REPRESENTED,1
CB-2025-09834,TXN-290613688,2025-10-22,2025-10-27,2025-12-03,6000.0,GBP,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01774,10,14,0,0.5,1,gmail.com,5,6,1,30,2,10,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,1.0,0.69,8.6997,38.994,0.15,0,0.0,0,0,7,0.7167,REPRESENTED,1
CB-2025-04039,TXN-518327489,2025-10-22,2025-12-31,2026-01-25,216.5,EUR,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02028,29,10,0,0.5,1,gmail.com,88,1,1,30,2,10,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.5,0.52,5.3822,0.884,0.15,0,0.0,4,3,12,0.4649,REPRESENTED,1
CB-2025-05191,TXN-357361145,2025-10-22,2025-11-06,2025-12-24,40.43,USD,prepaid,0,1,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02961,17,19,0,0.5,0,yahoo.com,15,5,1,30,2,10,0,0,0,0,1,1,0,1,0,0,0,0,0,0,3,0.25,0.23,3.724,0.284,0.35,0,0.0,7,1,1,0.6301,REPRESENTED,1
CB-2025-07451,TXN-270308471,2025-10-22,2025-11-23,2025-12-16,102.15,EUR,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00416,48,2,4,0.12,0,gmail.com,32,2,1,30,2,10,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.4,0.55,4.6362,0.242,0.964,1,0.0833,0,0,3,0.6038,REPRESENTED,0
CB-2025-05093,TXN-899603131,2025-10-23,2025-11-22,2025-12-30,620.87,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02293,8,12,3,0.167,1,yahoo.com,30,6,1,30,3,10,0,1,0,1,1,1,1,0,0,0,1,0,0,1,7,0.8,0.65,6.4327,2.226,1.75,1,0.375,0,0,2,0.8839,REPRESENTED,1
CB-2025-08841,TXN-106925559,2025-10-23,2025-11-16,2025-12-30,43.62,EUR,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01981,4,6,0,0.5,1,gmail.com,24,3,1,45,3,10,0,1,0,0,1,0,0,1,1,0,1,1,0,0,6,0.5,0.38,3.7982,0.307,0.15,0,0.0,12,1,1,0.4857,REPRESENTED,0
CB-2025-00309,TXN-545934452,2025-10-23,2025-11-07,2025-12-15,396.95,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-03000,54,2,0,0.5,1,outlook.com,15,1,1,45,3,10,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.0,0.39,5.9863,0.857,0.15,0,0.0,13,1,10,0.67,REPRESENTED,0
CB-2025-01591,TXN-802641904,2025-10-23,2025-11-17,2026-01-07,1305.81,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01385,33,1,0,0.5,1,yahoo.com,25,5,1,30,3,10,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.5,7.1753,2.818,0.15,0,0.0,0,0,10,0.5622,REPRESENTED,0
CB-2025-08071,TXN-950338845,2025-10-23,2025-10-24,2025-12-18,598.32,USD,debit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00948,18,1,3,0.513,0,outlook.com,1,9,1,30,3,10,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.5,0.7,6.3958,1.339,1.346,1,0.1667,2,2,4,0.4673,REPRESENTED,0
CB-2025-03534,TXN-147696684,2025-10-23,2025-11-03,2025-11-13,218.7,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00864,14,10,0,0.5,0,yahoo.com,11,1,1,30,3,10,0,1,1,0,1,1,1,1,0,0,0,0,0,0,6,0.0,0.67,5.3923,0.521,0.35,0,0.0,4,3,6,0.599,REPRESENTED,1
CB-2025-07459,TXN-623564289,2025-10-23,2025-11-27,2026-01-19,132.3,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02717,14,1,0,0.5,1,gmail.com,35,3,1,45,3,10,0,1,0,1,1,0,0,0,1,0,0,0,0,0,4,0.667,0.34,4.8926,2.195,0.15,0,0.0,13,1,8,0.762,REPRESENTED,1
CB-2025-02766,TXN-127432821,2025-10-23,2025-11-12,2025-12-23,56.05,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02603,14,28,6,0.122,1,yahoo.com,20,1,1,30,3,10,0,1,1,0,0,1,0,1,1,1,1,1,0,1,9,0.75,0.69,4.0439,0.143,2.835,1,0.4286,7,1,4,0.9684,REPRESENTED,1
CB-2025-01379,TXN-630579036,2025-10-23,2025-11-03,2025-11-27,49.2,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00208,1,24,1,0.33,1,gmail.com,11,1,1,30,3,10,0,1,1,0,0,1,0,0,1,1,0,1,0,1,7,0.5,0.57,3.916,0.117,0.701,0,1.0,7,1,3,0.8941,REPRESENTED,0
CB-2025-00329,TXN-388794632,2025-10-23,2025-12-09,2025-12-22,1886.64,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01236,34,1,0,0.5,1,gmail.com,47,3,1,30,3,10,0,1,1,1,1,1,1,0,1,1,1,1,0,1,11,0.75,1.0,7.5431,6.763,0.15,0,0.0,7,1,2,0.98,REPRESENTED,1
CB-2025-03590,TXN-550005091,2025-10-23,2025-11-18,2026-01-01,47.76,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01913,31,7,0,0.5,1,hotmail.com,26,6,1,30,3,10,0,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.4,0.52,3.8869,0.793,0.15,0,0.0,0,0,8,0.5643,REPRESENTED,0
CB-2025-00007,TXN-631748159,2025-10-23,2025-10-25,2025-11-26,99.61,USD,debit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02612,4,1,0,0.5,1,yahoo.com,2,4,1,30,3,10,0,0,1,1,1,1,0,0,1,1,1,1,0,0,8,0.8,0.74,4.6113,0.236,0.15,0,0.0,0,0,3,0.6415,REPRESENTED,1
CB-2025-08931,TXN-267130962,2025-10-23,2025-11-03,2026-01-05,313.78,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02262,28,3,2,0.322,0,yahoo.com,11,16,1,30,3,10,0,1,1,0,0,1,0,1,1,0,1,0,0,1,7,0.75,0.56,5.7519,0.95,0.832,1,0.0714,7,1,9,0.9116,REPRESENTED,1
CB-2025-01362,TXN-354042650,2025-10-23,2025-10-26,2026-01-02,211.95,CAD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02430,39,2,0,0.5,1,outlook.com,3,9,1,30,3,10,0,1,1,0,1,1,1,1,1,0,0,0,0,1,8,0.6,0.77,5.3611,0.488,0.15,0,0.0,0,0,13,0.9296,REPRESENTED,1
CB-2025-03473,TXN-928008152,2025-10-23,2025-11-04,2025-12-19,900.0,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00440,8,4,1,0.482,1,outlook.com,12,5,1,45,3,10,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.5,0.39,6.8035,2.295,0.655,0,0.125,11,0,4,0.3824,REPRESENTED,0
CB-2025-03416,TXN-504534602,2025-10-23,2025-10-31,2025-11-13,36.98,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01826,1,1,0,0.5,0,hotmail.com,8,1,1,30,3,10,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.4,0.49,3.6371,0.083,0.35,0,0.0,0,0,4,0.4286,REPRESENTED,1
CB-2025-03916,TXN-372545350,2025-10-23,2025-11-11,2026-01-06,175.86,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02200,20,5,0,0.5,0,gmail.com,19,1,1,30,3,10,0,1,0,0,0,1,0,0,1,1,1,0,0,1,6,0.4,0.35,5.1754,0.532,0.35,0,0.0,0,0,9,0.4152,REPRESENTED,1
CB-2025-06873,TXN-258637105,2025-10-24,2025-11-07,2026-01-06,1662.16,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01741,40,1,6,0.596,1,gmail.com,14,1,1,45,4,10,0,1,1,0,1,1,0,1,1,1,1,1,0,0,9,0.667,0.72,7.4165,3.587,1.021,1,0.15,13,1,10,0.9682,REPRESENTED,1
CB-2025-06070,TXN-450349895,2025-10-24,2025-11-06,2025-12-16,377.06,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01257,55,4,0,0.5,1,gmail.com,13,2,1,30,4,10,0,0,1,0,1,1,0,0,1,0,0,1,0,0,5,0.6,0.48,5.9351,0.898,0.15,0,0.0,0,0,6,0.4492,REPRESENTED,1
CB-2025-08261,TXN-649830755,2025-10-24,2025-11-24,2026-01-30,68.31,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00001,11,24,1,0.158,0,yahoo.com,31,12,1,45,4,10,0,1,1,0,1,1,1,1,1,1,1,0,1,0,10,0.667,0.93,4.2386,0.162,0.953,0,0.0909,13,1,3,0.8192,REPRESENTED,1
CB-2025-00700,TXN-703111173,2025-10-24,2025-11-24,2026-01-15,503.34,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00050,19,7,0,0.5,1,gmail.com,31,1,1,30,4,10,0,1,1,1,1,1,0,1,1,1,1,1,0,1,11,1.0,0.92,6.2233,1.16,0.15,0,0.0,8,1,13,0.98,REPRESENTED,1
CB-2025-08160,TXN-246863471,2025-10-24,2025-11-27,2026-01-01,87.79,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02463,10,13,1,0.597,0,hotmail.com,34,1,1,30,4,10,0,0,0,0,0,1,0,0,1,0,1,1,0,0,4,0.6,0.25,4.4863,0.204,0.821,0,0.1,0,0,5,0.4635,REPRESENTED,1
CB-2025-06203,TXN-463881934,2025-10-24,2025-12-31,2026-01-01,213.96,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00966,33,2,0,0.5,1,hotmail.com,77,4,1,30,4,10,0,1,0,1,1,0,0,0,0,1,0,0,0,1,5,0.2,0.4,5.3705,1.207,0.15,0,0.0,0,0,2,0.4057,REPRESENTED,0
CB-2025-07464,TXN-703925962,2025-10-24,2025-11-26,2025-12-22,136.09,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01116,23,3,0,0.5,1,gmail.com,33,1,1,45,4,10,0,1,0,0,1,0,0,1,1,1,1,0,0,1,7,0.25,0.42,4.9206,0.305,0.15,0,0.0,11,0,4,0.3789,REPRESENTED,1
CB-2025-03152,TXN-257179104,2025-10-24,2025-11-02,2025-11-23,110.43,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01485,27,11,0,0.5,0,hotmail.com,9,1,1,30,4,10,0,1,1,1,0,1,1,0,0,1,0,1,0,1,8,0.75,0.85,4.7134,0.334,0.35,0,0.0,7,1,9,0.98,REPRESENTED,1
CB-2025-05925,TXN-985667770,2025-10-24,2025-12-13,2026-01-24,2898.11,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02113,36,11,2,0.413,1,gmail.com,50,2,1,30,4,10,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.6,0.65,7.9722,10.389,0.509,1,0.0556,0,0,2,0.423,REPRESENTED,1
CB-2025-02341,TXN-751989684,2025-10-24,2025-11-09,2025-11-28,116.64,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02470,1,15,0,0.5,1,yahoo.com,16,4,1,30,4,10,0,1,1,0,0,1,1,0,0,1,0,1,0,1,7,0.5,0.7,4.7676,0.439,0.15,0,0.0,7,1,0,0.8862,REPRESENTED,1
CB-2025-00995,TXN-850387164,2025-10-24,2025-10-30,2026-01-02,65.97,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00359,11,5,0,0.5,1,corporate.com,6,9,1,30,4,10,0,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.75,0.74,4.2042,1.095,0.15,0,0.0,7,1,8,0.9492,REPRESENTED,1
CB-2025-00167,TXN-864299106,2025-10-25,2025-11-02,2025-11-22,292.49,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01886,18,12,0,0.5,0,yahoo.com,8,5,1,30,5,10,0,0,0,1,1,1,1,1,0,1,1,0,0,1,8,1.0,0.72,5.6818,1.65,0.35,0,0.0,3,2,2,0.98,REPRESENTED,1
CB-2025-00400,TXN-115659376,2025-10-25,2025-12-27,2026-01-01,331.06,USD,credit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01271,4,16,0,0.5,1,gmail.com,63,10,1,45,5,10,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,5.8053,0.77,0.15,0,0.0,13,1,5,0.4901,REPRESENTED,1
CB-2025-02185,TXN-523567702,2025-10-25,2025-12-09,2026-01-05,19.62,GBP,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02453,26,13,0,0.5,0,gmail.com,45,1,1,30,5,10,0,0,1,0,1,1,1,1,1,1,1,1,0,0,9,1.0,0.84,3.0263,0.138,0.35,0,0.0,3,2,1,0.9569,REPRESENTED,1
CB-2025-03442,TXN-575399836,2025-10-25,2025-11-15,2025-12-27,1331.52,GBP,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01537,4,4,1,0.674,0,gmail.com,21,13,1,30,5,10,0,0,0,0,1,1,0,1,1,0,1,0,1,1,7,0.667,0.48,7.1948,7.509,0.798,0,0.25,8,1,2,0.4901,REPRESENTED,0
CB-2025-02588,TXN-718926684,2025-10-25,2025-11-16,2025-11-29,22.19,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00018,39,8,2,0.23,0,corporate.com,22,5,1,45,5,10,0,1,0,0,1,1,0,1,0,1,0,1,0,1,7,0.5,0.47,3.1437,0.191,0.739,1,0.0513,9,2,3,0.755,REPRESENTED,1
CB-2025-02891,TXN-137600166,2025-10-25,2025-10-26,2025-11-27,341.75,USD,credit,1,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00813,8,6,0,0.5,1,corporate.com,1,4,1,30,5,10,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,1.0,0.38,5.837,1.44,0.15,0,0.0,1,0,5,0.543,REPRESENTED,0
CB-2025-05202,TXN-784311622,2025-10-25,2025-10-27,2025-12-21,25.1,USD,prepaid,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01021,12,6,0,0.5,1,corporate.com,2,2,1,45,5,10,0,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.0,0.5,3.2619,0.101,0.15,0,0.0,10,3,1,0.9133,REPRESENTED,1
CB-2025-03043,TXN-115994819,2025-10-25,2025-10-26,2025-12-18,232.28,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00668,38,21,0,0.5,1,corporate.com,1,3,1,45,5,10,0,0,0,0,0,1,0,0,1,0,0,1,0,0,3,0.5,0.2,5.4522,0.535,0.15,0,0.0,11,0,13,0.409,REPRESENTED,0
CB-2025-07855,TXN-838117075,2025-10-26,2025-11-23,2025-12-11,852.67,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02381,45,8,0,0.5,1,gmail.com,28,4,1,30,6,10,0,1,0,0,1,1,1,1,0,1,1,0,0,1,8,0.8,0.63,6.7495,4.809,0.15,0,0.0,0,0,2,0.8161,REPRESENTED,1
CB-2025-07837,TXN-467008833,2025-10-26,2025-11-14,2025-12-24,568.3,CAD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02661,26,15,0,0.5,1,hotmail.com,19,1,1,30,6,10,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,6.3444,2.395,0.15,0,0.0,0,0,5,0.958,REPRESENTED,1
CB-2025-00391,TXN-451601527,2025-10-26,2025-10-31,2025-11-26,188.13,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02174,18,1,3,0.65,1,gmail.com,5,2,1,45,6,10,0,0,0,0,1,1,0,1,1,1,0,0,1,1,7,0.5,0.49,5.2424,0.502,1.105,1,0.1667,9,2,11,0.7589,REPRESENTED,1
CB-2025-06729,TXN-662899279,2025-10-26,2025-11-22,2025-12-13,38.28,EUR,debit,1,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01180,2,12,0,0.5,1,corporate.com,27,7,1,45,6,10,0,0,1,0,1,1,1,0,0,1,1,0,0,0,6,0.333,0.65,3.6707,0.269,0.15,0,0.0,13,1,1,0.8691,REPRESENTED,1
CB-2025-04124,TXN-189832547,2025-10-26,2025-11-20,2025-12-16,249.17,USD,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00459,13,4,1,0.689,1,yahoo.com,25,4,1,45,6,10,0,1,0,0,1,1,0,1,0,1,1,0,0,1,7,1.0,0.45,5.5221,0.635,0.555,0,0.0769,10,3,4,0.9146,REPRESENTED,1
CB-2025-09143,TXN-903528117,2025-10-26,2025-10-27,2025-11-19,54.62,CAD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02171,24,41,0,0.5,1,yahoo.com,1,2,1,30,6,10,0,0,1,0,1,1,0,1,0,0,0,0,0,0,4,0.4,0.43,4.0185,0.22,0.15,0,0.0,0,0,1,0.4366,REPRESENTED,1
CB-2025-00009,TXN-548079381,2025-10-26,2025-11-16,2025-11-26,591.44,USD,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00675,11,11,3,0.525,1,gmail.com,21,1,1,45,6,10,0,1,1,0,1,1,0,1,1,0,1,0,0,0,7,0.5,0.59,6.3842,3.335,1.643,1,0.2727,12,1,2,0.8785,REPRESENTED,1
CB-2025-00237,TXN-718527510,2025-10-26,2025-12-31,2026-01-25,319.96,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00843,23,2,0,0.5,1,corporate.com,73,5,1,30,6,10,0,1,1,0,1,1,1,1,1,1,1,1,0,0,10,1.0,0.9,5.7713,0.762,0.15,0,0.0,0,0,6,0.9535,REPRESENTED,0
CB-2025-08989,TXN-670609823,2025-10-26,2025-11-13,2025-12-06,157.46,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00631,2,22,1,0.538,1,corporate.com,18,1,1,45,6,10,0,0,1,0,1,1,1,0,0,1,0,0,1,1,7,1.0,0.75,5.0655,0.375,0.639,0,0.5,9,2,6,0.98,REPRESENTED,1
CB-2025-09988,TXN-460347936,2025-10-27,2025-11-02,2025-11-27,71.43,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02876,5,8,3,0.816,1,yahoo.com,6,4,1,45,0,10,0,0,0,0,1,1,1,1,0,0,0,1,0,0,5,1.0,0.48,4.2826,0.269,1.555,1,0.6,9,2,0,0.966,REPRESENTED,1
CB-2025-07162,TXN-956188757,2025-10-27,2025-11-14,2026-01-15,70.36,USD,debit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02835,59,21,1,0.446,0,corporate.com,18,11,1,30,0,10,0,0,0,0,1,0,1,0,0,1,1,1,1,1,7,1.0,0.59,4.2677,0.265,0.468,0,0.0169,2,2,0,0.5558,REPRESENTED,0
CB-2025-08903,TXN-309819116,2025-10-27,2025-11-12,2025-12-19,1346.73,EUR,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02682,19,12,0,0.5,1,gmail.com,16,6,1,30,0,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.8,0.48,7.2062,8.752,0.15,0,0.0,0,0,7,0.6269,REPRESENTED,1
CB-2025-09708,TXN-353475525,2025-10-27,2025-10-28,2025-12-22,184.27,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00488,15,10,0,0.5,1,gmail.com,1,2,1,45,0,10,0,1,0,0,0,1,1,0,0,1,1,1,1,0,7,0.75,0.6,5.2218,0.424,0.15,0,0.0,11,0,13,0.8206,REPRESENTED,0
CB-2025-01128,TXN-883281520,2025-10-27,2025-10-31,2025-12-21,156.57,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01772,19,4,0,0.5,1,gmail.com,4,6,1,45,0,10,0,0,1,0,1,1,0,1,1,1,1,1,1,1,10,0.75,0.81,5.0599,0.351,0.15,0,0.0,11,0,4,0.5517,REPRESENTED,1
CB-2025-05547,TXN-753298170,2025-10-27,2025-11-03,2025-11-29,615.14,USD,credit,1,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02129,35,9,0,0.5,1,gmail.com,7,1,1,30,0,10,0,0,0,0,1,0,0,1,1,1,0,1,1,1,7,0.25,0.48,6.4235,2.592,0.15,0,0.0,7,1,5,0.8296,REPRESENTED,1
CB-2025-08438,TXN-158237804,2025-10-27,2025-11-27,2026-01-27,17.24,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01723,9,1,0,0.5,0,gmail.com,31,2,1,45,0,10,0,1,1,1,1,1,0,0,0,1,1,1,1,0,9,0.5,0.85,2.9036,0.041,0.35,0,0.0,9,2,3,0.7413,REPRESENTED,0
CB-2025-08538,TXN-257803547,2025-10-27,2025-12-25,2026-01-24,2001.67,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01254,38,3,0,0.5,1,hotmail.com,59,1,1,45,0,10,0,1,0,1,0,1,0,1,1,0,1,1,0,1,8,0.667,0.58,7.6022,4.319,0.15,0,0.0,13,1,10,0.7652,REPRESENTED,1
CB-2025-07317,TXN-287670063,2025-10-27,2025-11-29,2025-12-29,19.95,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02499,16,4,0,0.5,0,corporate.com,33,8,1,30,0,10,0,0,0,0,1,1,1,1,0,0,0,0,0,1,5,0.25,0.46,3.0421,0.172,0.35,0,0.0,7,1,3,0.6839,REPRESENTED,1
CB-2025-06546,TXN-916605937,2025-10-27,2025-11-01,2025-12-08,1068.57,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01942,59,1,0,0.5,1,yahoo.com,5,1,1,30,0,10,0,1,0,1,1,1,1,1,1,0,1,1,0,1,10,1.0,0.84,6.975,3.83,0.15,0,0.0,0,0,2,0.98,REPRESENTED,1
CB-2025-02493,TXN-492196739,2025-10-27,2025-12-23,2026-01-19,84.58,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02152,9,33,0,0.5,1,gmail.com,57,4,1,30,0,10,0,1,1,1,1,1,0,1,1,0,0,0,0,0,7,1.0,0.69,4.4495,1.404,0.15,0,0.0,7,1,8,0.9463,REPRESENTED,1
CB-2025-02877,TXN-470311314,2025-10-28,2025-11-12,2025-11-30,161.68,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01576,22,1,0,0.5,1,hotmail.com,15,5,1,30,1,10,0,0,0,0,1,0,0,1,1,1,0,0,0,1,5,0.25,0.31,5.0918,0.362,0.15,0,0.0,7,1,4,0.6349,REPRESENTED,1
CB-2025-00304,TXN-447017388,2025-10-28,2025-11-07,2025-12-16,1597.3,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01725,70,4,0,0.5,1,gmail.com,10,3,1,30,1,10,0,1,0,1,1,1,1,1,1,1,1,1,0,1,11,1.0,0.9,7.3767,9.008,0.15,0,0.0,0,0,2,0.97,REPRESENTED,1
CB-2025-03182,TXN-352093834,2025-10-28,2025-11-04,2025-12-10,34.53,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02833,4,10,0,0.5,1,gmail.com,7,8,1,30,1,10,0,1,1,0,1,1,1,0,0,0,0,1,0,1,7,0.5,0.72,3.5704,0.139,0.15,0,0.0,3,2,1,0.98,REPRESENTED,1
CB-2025-06652,TXN-958390065,2025-10-28,2025-11-04,2025-11-24,173.85,EUR,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00442,7,2,0,0.5,0,gmail.com,7,1,1,45,1,10,0,1,1,1,1,1,0,0,0,0,1,1,0,1,8,1.0,0.74,5.1639,0.389,0.35,0,0.0,13,1,4,0.98,REPRESENTED,1
CB-2025-04701,TXN-152191746,2025-10-28,2025-11-23,2026-01-16,37.05,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02524,36,12,0,0.5,1,hotmail.com,26,4,1,30,1,10,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,3.6389,0.319,0.15,0,0.0,0,0,3,0.6928,REPRESENTED,1
CB-2025-09630,TXN-715355790,2025-10-28,2025-11-09,2025-12-01,18.93,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02337,11,9,1,0.385,1,gmail.com,12,3,1,30,1,10,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,0.667,0.72,2.9922,0.314,0.685,0,0.0909,8,1,8,0.7739,REPRESENTED,1
CB-2025-07648,TXN-407765520,2025-10-28,2025-11-13,2026-01-16,258.05,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00606,42,20,1,0.487,1,gmail.com,16,6,1,45,1,10,0,0,0,1,1,1,1,1,1,1,1,1,0,1,10,0.333,0.84,5.557,0.97,0.297,0,0.0238,13,1,0,0.98,REPRESENTED,1
CB-2025-02152,TXN-436432735,2025-10-28,2025-11-06,2025-11-23,302.92,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00602,10,19,0,0.5,1,outlook.com,9,1,1,30,1,10,0,1,1,1,0,1,1,0,1,0,1,0,0,1,8,0.75,0.82,5.7168,0.698,0.15,0,0.0,7,1,13,0.9548,REPRESENTED,1
CB-2025-06822,TXN-278431850,2025-10-29,2025-10-31,2025-12-04,29.74,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02902,11,1,0,0.5,1,gmail.com,2,5,1,45,2,10,0,1,0,0,1,0,0,0,1,1,1,0,0,1,6,0.333,0.35,3.4256,0.209,0.15,0,0.0,13,1,1,0.7711,REPRESENTED,1
CB-2025-05747,TXN-100885447,2025-10-29,2025-12-03,2026-01-28,919.92,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00990,8,1,0,0.5,1,corporate.com,35,4,1,45,2,10,0,0,0,0,1,1,0,1,1,0,0,1,0,1,6,0.0,0.4,6.8254,5.979,0.15,0,0.0,13,1,7,0.4626,REPRESENTED,0
CB-2025-09702,TXN-469576996,2025-10-29,2025-11-04,2026-01-03,35.3,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00184,27,4,0,0.5,1,gmail.com,6,11,1,30,2,10,0,1,1,0,1,0,1,0,0,0,0,0,0,1,5,0.4,0.57,3.5918,0.304,0.15,0,0.0,0,0,3,0.703,REPRESENTED,0
CB-2025-02022,TXN-707327686,2025-10-29,2025-12-01,2025-12-13,108.36,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00912,36,22,1,0.236,1,outlook.com,33,4,1,45,2,10,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.75,0.54,4.6946,0.762,0.396,0,0.0278,11,0,1,0.6121,REPRESENTED,0
CB-2025-07776,TXN-300039483,2025-10-29,2025-11-12,2025-12-16,80.21,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00035,25,15,1,0.211,1,hotmail.com,14,7,1,30,2,10,0,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.8,0.38,4.397,0.187,0.477,0,0.04,0,0,5,0.6225,REPRESENTED,0
CB-2025-08545,TXN-185639910,2025-10-29,2025-11-15,2025-11-30,913.66,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00306,38,4,3,0.354,1,corporate.com,17,2,1,30,2,10,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,6.8186,5.938,0.667,1,0.0789,0,0,7,0.9496,REPRESENTED,1
CB-2025-03888,TXN-659763014,2025-10-29,2025-11-07,2025-12-27,36.21,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02508,28,22,0,0.5,1,gmail.com,9,7,1,30,2,10,0,1,0,1,0,0,1,0,0,0,1,0,0,1,5,0.4,0.49,3.6166,0.312,0.15,0,0.0,0,0,3,0.7466,REPRESENTED,1
CB-2025-04360,TXN-838740539,2025-10-29,2025-12-11,2026-01-10,20.26,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00476,23,9,0,0.5,1,outlook.com,43,1,1,30,2,10,0,1,0,0,1,1,0,0,0,1,1,1,0,1,7,0.8,0.45,3.0568,0.048,0.15,0,0.0,0,0,3,0.6075,REPRESENTED,1
CB-2025-02941,TXN-192263429,2025-10-29,2025-11-16,2025-12-05,97.88,GBP,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01606,64,3,0,0.5,1,yahoo.com,18,3,1,30,2,10,0,1,0,1,0,0,1,0,1,0,1,0,0,1,6,0.4,0.54,4.5939,0.232,0.15,0,0.0,0,0,3,0.7844,REPRESENTED,1
CB-2025-06220,TXN-928635561,2025-10-29,2025-11-19,2025-12-02,631.06,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02934,45,1,0,0.5,1,gmail.com,21,1,1,30,2,10,0,1,1,0,1,1,0,0,0,1,0,0,1,1,7,0.5,0.63,6.449,3.559,0.15,0,0.0,7,1,2,0.8707,REPRESENTED,1
CB-2025-06478,TXN-555585633,2025-10-29,2025-11-14,2026-01-09,206.55,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02031,70,24,6,0.232,1,hotmail.com,16,18,1,45,2,10,0,1,0,1,1,1,1,0,0,1,0,0,0,1,7,0.75,0.66,5.3354,0.462,0.745,1,0.0857,11,0,4,0.98,REPRESENTED,1
CB-2025-02377,TXN-870644518,2025-10-29,2025-11-17,2025-11-26,648.05,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00492,7,8,2,0.372,1,gmail.com,19,1,1,45,2,10,0,0,1,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.78,6.4755,1.544,1.188,1,0.2857,9,2,6,0.8784,REPRESENTED,1
CB-2025-07201,TXN-786483231,2025-10-29,2025-11-05,2025-12-26,1500.0,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02230,12,7,0,0.5,1,yahoo.com,7,1,1,30,2,10,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,1.0,0.46,7.3139,6.322,0.15,0,0.0,1,0,5,0.4083,REPRESENTED,0
CB-2025-03164,TXN-353573110,2025-10-29,2025-11-29,2026-01-22,30.88,USD,prepaid,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00087,3,1,0,0.5,1,gmail.com,31,3,1,45,2,10,0,1,1,1,1,1,0,0,0,0,0,1,0,0,6,0.0,0.64,3.462,0.075,0.15,0,0.0,12,1,0,0.7745,REPRESENTED,1
CB-2025-03680,TXN-278031326,2025-10-29,2025-11-26,2026-01-23,76.34,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02876,5,8,3,0.816,1,yahoo.com,28,6,1,30,2,10,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,1.0,0.37,4.3482,0.231,1.555,1,0.6,4,3,9,0.5689,REPRESENTED,1
CB-2025-07664,TXN-257517707,2025-10-30,2025-12-15,2026-01-06,45.82,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00339,10,7,0,0.5,1,hotmail.com,46,9,1,30,3,10,0,1,0,0,0,1,0,0,0,1,1,0,0,0,4,0.25,0.25,3.8463,0.109,0.15,0,0.0,7,1,3,0.5911,REPRESENTED,1
CB-2025-06366,TXN-809556396,2025-10-30,2025-11-08,2025-12-21,29.45,GBP,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02841,12,26,0,0.5,1,outlook.com,9,3,1,45,3,10,0,1,1,1,1,1,0,0,0,0,0,1,0,1,7,0.0,0.69,3.4161,0.118,0.15,0,0.0,10,3,1,0.8733,REPRESENTED,1
CB-2025-08276,TXN-638448930,2025-10-30,2025-10-31,2025-11-20,2346.94,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00789,17,37,1,0.688,1,gmail.com,1,6,1,30,3,10,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,0.75,0.95,7.7613,5.065,0.447,0,0.0588,7,1,10,0.9115,REPRESENTED,1
CB-2025-05224,TXN-378959542,2025-10-30,2025-11-23,2026-01-18,339.33,USD,prepaid,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02044,3,13,0,0.5,1,gmail.com,24,2,1,30,3,10,0,1,0,0,1,0,1,0,0,1,0,0,0,1,5,0.333,0.43,5.8299,0.906,0.15,0,0.0,8,1,11,0.3938,REPRESENTED,1
CB-2025-06409,TXN-498542880,2025-10-30,2025-12-16,2026-01-02,103.04,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01565,33,16,0,0.5,0,gmail.com,47,2,1,30,3,10,0,1,1,1,0,1,1,1,1,1,1,1,0,1,11,0.8,1.0,4.6448,0.387,0.35,0,0.0,0,0,0,0.8792,REPRESENTED,1
CB-2025-09559,TXN-383893187,2025-10-30,2025-11-12,2025-12-12,44.74,USD,debit,1,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02586,10,5,1,0.408,0,yahoo.com,13,1,1,30,3,10,0,0,1,0,1,0,0,0,1,0,0,1,0,1,5,0.0,0.45,3.823,0.742,0.878,0,0.1,5,3,8,0.7044,REPRESENTED,1
CB-2025-06392,TXN-312111029,2025-10-30,2025-11-17,2025-11-25,71.07,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00111,18,18,1,0.574,1,corporate.com,18,1,1,45,3,10,0,1,0,1,1,1,0,0,1,1,1,0,0,1,8,0.667,0.58,4.2776,0.168,0.461,0,0.0556,13,1,3,0.8607,REPRESENTED,1
CB-2025-00621,TXN-802479250,2025-10-30,2025-11-04,2026-01-06,141.84,EUR,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00532,6,2,0,0.5,0,corporate.com,5,6,1,30,3,10,0,1,1,0,1,1,0,0,0,1,1,1,0,0,7,0.8,0.6,4.9617,0.8,0.35,0,0.0,0,0,2,0.6073,REPRESENTED,1
CB-2025-08377,TXN-600433868,2025-10-30,2025-11-05,2025-12-10,131.53,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02163,18,1,0,0.5,1,outlook.com,6,4,1,30,3,10,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.4,0.53,4.8868,0.537,0.15,0,0.0,0,0,12,0.5327,REPRESENTED,0
CB-2025-07635,TXN-592159090,2025-10-30,2025-11-28,2026-01-11,828.43,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00298,45,8,0,0.5,1,outlook.com,29,2,1,30,3,10,0,0,1,0,1,0,1,1,1,1,1,1,0,1,9,1.0,0.81,6.7207,2.97,0.15,0,0.0,6,3,2,0.9363,REPRESENTED,1
CB-2025-06785,TXN-941471138,2025-10-30,2025-11-07,2026-01-13,58.65,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01616,26,2,0,0.5,1,outlook.com,8,10,1,45,3,10,0,0,1,1,1,1,0,0,1,1,1,0,0,1,8,0.5,0.72,4.0885,0.139,0.15,0,0.0,12,1,3,0.8623,REPRESENTED,1
CB-2025-02393,TXN-923297307,2025-10-30,2025-11-20,2025-11-30,64.2,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01696,8,17,1,0.287,1,gmail.com,21,2,1,45,3,10,0,0,0,0,1,1,0,1,0,1,1,0,0,0,5,0.0,0.34,4.1775,0.241,0.714,0,0.125,13,1,0,0.7727,REPRESENTED,1
CB-2025-05129,TXN-679851797,2025-10-30,2025-11-21,2025-12-17,424.03,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02437,4,1,0,0.5,1,yahoo.com,22,3,1,30,3,10,0,1,0,1,0,0,1,0,0,0,1,0,0,1,5,0.5,0.49,6.0522,0.949,0.15,0,0.0,7,1,4,0.6766,REPRESENTED,1
CB-2025-04147,TXN-685119174,2025-10-30,2025-11-09,2025-12-30,217.63,USD,credit,0,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02438,11,12,0,0.5,1,gmail.com,10,7,1,30,3,10,0,0,1,1,0,1,1,0,0,0,1,0,1,0,6,0.0,0.76,5.3874,0.555,0.15,0,0.0,6,3,4,0.8627,REPRESENTED,0
CB-2025-07146,TXN-999980512,2025-10-30,2025-11-07,2025-11-15,56.79,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02703,35,5,2,0.084,0,hotmail.com,8,1,1,30,3,10,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.4,0.52,4.0568,0.399,0.818,1,0.0571,0,0,1,0.4758,REPRESENTED,0
CB-2025-04724,TXN-941089290,2025-10-30,2025-12-31,2026-01-11,102.36,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00304,18,5,0,0.5,1,corporate.com,77,10,1,45,3,10,0,0,0,0,1,1,0,0,0,0,0,0,1,1,4,0.5,0.31,4.6382,0.31,0.15,0,0.0,11,0,9,0.4544,REPRESENTED,0
CB-2025-04501,TXN-338172773,2025-10-30,2025-10-31,2025-11-25,180.92,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00803,74,12,0,0.5,1,gmail.com,1,1,1,30,3,10,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.25,0.43,5.2036,0.431,0.15,0,0.0,7,1,6,0.683,REPRESENTED,1
CB-2025-08078,TXN-268957551,2025-10-30,2025-12-16,2026-01-05,264.65,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01348,41,15,0,0.5,1,gmail.com,47,1,1,30,3,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.8,0.48,5.5822,1.115,0.15,0,0.0,0,0,5,0.678,REPRESENTED,1
CB-2025-05422,TXN-573300043,2025-10-31,2025-12-31,2026-01-24,834.66,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02413,11,4,1,0.333,1,gmail.com,75,1,1,30,4,10,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.8,0.44,6.7282,5.424,0.7,0,0.0909,0,0,7,0.6243,REPRESENTED,1
CB-2025-01606,TXN-496511000,2025-10-31,2025-11-08,2025-12-27,407.27,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01590,21,5,1,0.169,1,outlook.com,8,6,1,45,4,10,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,1.0,0.45,6.0119,0.912,0.535,0,0.0476,14,0,4,0.6765,REPRESENTED,1
CB-2025-04218,TXN-578715464,2025-10-31,2025-11-01,2025-11-10,132.72,USD,credit,1,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01251,61,4,2,0.622,1,gmail.com,1,1,1,30,4,10,0,1,1,0,1,0,0,0,1,0,1,1,0,1,7,0.5,0.56,4.8957,0.315,0.31,1,0.0328,4,3,3,0.4617,REPRESENTED,1
CB-2025-09680,TXN-398335512,2025-10-31,2025-11-16,2025-12-31,545.57,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00392,24,29,2,0.546,1,gmail.com,16,2,1,30,4,10,0,0,0,0,0,1,1,0,0,1,1,1,1,1,7,0.5,0.59,6.3037,3.546,0.636,1,0.0833,3,2,7,0.7693,REPRESENTED,0
CB-2025-08454,TXN-379048949,2025-10-31,2025-11-02,2025-12-14,93.68,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02587,46,6,0,0.5,1,gmail.com,2,1,1,30,4,10,0,1,0,0,0,1,1,0,0,1,0,1,0,1,6,0.333,0.5,4.5505,0.228,0.15,0,0.0,8,1,0,0.5607,REPRESENTED,1
CB-2025-04232,TXN-638434471,2025-10-31,2025-12-07,2026-01-28,86.8,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02521,1,2,1,0.372,0,gmail.com,37,10,1,30,4,10,0,0,0,1,0,1,0,0,1,1,1,1,0,1,7,0.25,0.51,4.4751,0.747,0.888,0,1.0,7,1,3,0.8511,REPRESENTED,1
CB-2025-01887,TXN-601578391,2025-10-31,2025-11-01,2025-11-22,189.52,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01632,38,35,0,0.5,1,hotmail.com,1,7,1,45,4,10,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.5,0.46,5.2498,0.506,0.15,0,0.0,11,0,11,0.5065,REPRESENTED,0
CB-2025-06361,TXN-946717512,2025-10-31,2025-11-09,2025-12-31,48.85,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00242,4,9,0,0.5,0,outlook.com,9,4,1,30,4,10,0,1,0,0,0,1,0,0,1,0,0,1,1,1,6,0.4,0.41,3.909,0.196,0.35,0,0.0,0,0,1,0.4087,REPRESENTED,0
CB-2025-09884,TXN-163147155,2025-11-01,2025-11-10,2025-11-30,435.81,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01881,3,1,0,0.5,1,corporate.com,9,1,1,45,5,11,1,0,1,0,1,1,0,0,1,0,1,0,0,0,5,0.5,0.46,6.0795,1.562,0.15,0,0.0,11,0,2,0.3965,REPRESENTED,1
CB-2025-03397,TXN-810889719,2025-11-01,2025-11-04,2025-12-31,200.12,USD,credit,0,1,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02017,14,4,0,0.5,1,corporate.com,3,3,1,30,5,11,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.333,0.39,5.3039,0.817,0.15,0,0.0,8,1,12,0.3978,REPRESENTED,0
CB-2025-05082,TXN-748370228,2025-11-01,2025-12-09,2026-01-25,1930.91,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02479,34,6,2,0.334,1,outlook.com,38,1,1,45,5,11,1,0,0,0,1,1,0,0,1,0,0,1,0,1,5,0.0,0.33,7.5663,12.549,0.553,1,0.0588,13,1,7,0.5032,REPRESENTED,0
CB-2025-03538,TXN-171374210,2025-11-01,2025-11-12,2026-01-10,762.82,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02452,45,1,0,0.5,1,yahoo.com,11,1,1,30,5,11,1,0,1,1,1,1,0,1,0,1,0,1,0,0,7,0.75,0.71,6.6383,1.646,0.15,0,0.0,7,1,10,0.9631,REPRESENTED,1
CB-2025-04807,TXN-689637038,2025-11-01,2025-11-29,2025-12-31,137.31,USD,credit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01996,25,1,0,0.5,1,hotmail.com,28,1,1,30,5,11,1,0,0,0,1,1,0,0,1,1,1,1,1,1,8,1.0,0.54,4.9295,0.367,0.15,0,0.0,3,2,11,0.727,REPRESENTED,1
CB-2025-09094,TXN-541590700,2025-11-01,2025-11-03,2025-12-10,446.19,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02201,1,23,3,0.616,1,gmail.com,2,12,1,45,5,11,1,0,0,0,0,1,1,1,1,0,0,0,0,0,4,0.5,0.38,6.103,0.963,1.615,1,3.0,9,2,10,0.9647,REPRESENTED,1
CB-2025-02193,TXN-431538408,2025-11-01,2025-11-04,2025-12-04,807.95,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01051,35,1,0,0.5,1,gmail.com,3,2,1,30,5,11,1,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.6,0.71,6.6957,2.896,0.15,0,0.0,0,0,2,0.8114,REPRESENTED,1
CB-2025-01528,TXN-205188475,2025-11-01,2025-11-19,2026-01-13,326.72,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02917,2,5,0,0.5,1,yahoo.com,18,1,1,30,5,11,1,1,0,0,1,1,1,1,1,0,0,0,0,0,6,0.6,0.52,5.7922,0.731,0.15,0,0.0,0,0,4,0.8204,REPRESENTED,1
CB-2025-03740,TXN-248553741,2025-11-01,2025-12-08,2026-01-01,661.34,USD,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01590,21,5,1,0.169,1,outlook.com,37,2,1,30,5,11,1,1,1,0,1,1,1,0,0,1,1,1,0,0,8,0.333,0.78,6.4958,3.73,0.535,0,0.0476,8,1,2,0.8078,REPRESENTED,0
CB-2025-01550,TXN-146194583,2025-11-01,2025-11-18,2026-01-03,79.5,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02849,38,12,0,0.5,1,gmail.com,17,1,1,45,5,11,1,1,0,1,1,1,1,1,1,0,0,1,0,0,8,1.0,0.74,4.3883,0.32,0.15,0,0.0,11,0,1,0.7545,REPRESENTED,1
CB-2025-07885,TXN-900241173,2025-11-01,2025-11-30,2026-01-15,681.43,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02971,1,3,1,0.557,1,gmail.com,29,15,1,45,5,11,1,1,1,1,1,1,1,1,1,1,1,0,0,1,11,1.0,1.0,6.5257,2.443,0.633,0,1.0,9,2,2,0.9282,REPRESENTED,1
CB-2025-02317,TXN-481916189,2025-11-01,2025-12-05,2025-12-20,901.33,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01563,2,5,0,0.5,1,outlook.com,34,3,1,30,5,11,1,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.57,6.805,5.083,0.15,0,0.0,0,0,2,0.5031,REPRESENTED,0
CB-2025-05253,TXN-857403239,2025-11-01,2025-11-10,2025-11-26,5858.51,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00462,40,9,0,0.5,1,gmail.com,9,1,1,30,5,11,1,1,0,0,1,1,0,0,0,1,1,1,0,1,7,1.0,0.45,8.6758,38.074,0.15,0,0.0,3,2,7,0.5254,REPRESENTED,0
CB-2025-02923,TXN-590988662,2025-11-02,2025-11-11,2025-12-28,29.0,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01008,5,1,1,0.638,1,hotmail.com,9,1,1,30,6,11,1,1,0,1,1,1,1,0,0,1,1,0,0,0,7,0.8,0.66,3.4012,0.069,0.609,0,0.2,0,0,3,0.8167,REPRESENTED,1
CB-2025-07528,TXN-362431559,2025-11-02,2025-11-22,2026-01-10,387.44,USD,prepaid,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01441,18,11,0,0.5,1,yahoo.com,20,2,1,30,6,11,1,0,0,0,1,1,1,0,0,1,0,0,1,1,6,0.333,0.55,5.9621,0.902,0.15,0,0.0,8,1,5,0.7108,REPRESENTED,0
CB-2025-09266,TXN-791314384,2025-11-02,2025-11-24,2026-01-13,680.97,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02602,1,20,0,0.5,0,yahoo.com,22,1,1,30,6,11,1,0,1,1,1,1,0,0,0,1,1,0,0,0,6,0.5,0.62,6.525,3.84,0.35,0,0.0,7,1,2,0.9683,REPRESENTED,1
CB-2025-02860,TXN-336842489,2025-11-02,2025-12-21,2026-01-28,314.58,USD,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01949,17,6,2,0.319,1,corporate.com,49,1,1,45,6,11,1,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.25,0.4,5.7544,0.749,0.91,1,0.1176,12,1,6,0.4774,REPRESENTED,1
CB-2025-02011,TXN-549452260,2025-11-02,2025-11-05,2026-01-04,143.32,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01417,40,5,0,0.5,1,outlook.com,3,1,1,30,6,11,1,1,0,0,0,0,1,0,1,1,1,0,0,0,5,0.0,0.4,4.972,0.434,0.15,0,0.0,1,0,9,0.6106,REPRESENTED,0
CB-2025-04998,TXN-325036964,2025-11-02,2025-11-22,2025-12-01,897.32,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00648,2,25,0,0.5,1,gmail.com,20,1,1,30,6,11,1,1,0,0,1,1,1,1,1,1,1,0,0,1,9,1.0,0.68,6.8005,1.936,0.15,0,0.0,6,3,10,0.9616,REPRESENTED,1
CB-2025-00843,TXN-779593580,2025-11-02,2025-11-26,2025-12-12,224.96,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00890,45,14,0,0.5,1,yahoo.com,24,1,1,30,6,11,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.6,0.26,5.4204,0.523,0.15,0,0.0,0,0,5,0.5156,REPRESENTED,1
CB-2025-05862,TXN-720238459,2025-11-03,2025-11-04,2025-11-30,1136.24,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02712,20,1,0,0.5,1,gmail.com,1,7,1,30,0,11,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,7.0364,7.384,0.15,0,0.0,3,2,7,0.98,REPRESENTED,1
CB-2025-04115,TXN-612567658,2025-11-03,2025-12-31,2026-01-28,53.17,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02947,28,18,0,0.5,1,outlook.com,64,1,1,30,0,11,1,1,1,0,1,0,0,1,1,0,0,1,0,1,7,0.75,0.58,3.9921,0.129,0.15,0,0.0,7,1,0,0.8411,REPRESENTED,1
CB-2025-06600,TXN-856503819,2025-11-03,2025-12-13,2026-01-28,711.07,EUR,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02561,7,13,0,0.5,1,hotmail.com,40,3,1,30,0,11,1,1,0,1,1,0,0,0,1,1,0,1,0,1,7,0.4,0.52,6.5682,1.638,0.15,0,0.0,0,0,13,0.3756,REPRESENTED,1
CB-2025-02800,TXN-945024281,2025-11-03,2025-11-26,2026-01-08,86.82,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00264,22,11,1,0.286,1,yahoo.com,23,2,1,30,0,11,1,0,1,0,0,1,1,0,0,1,1,1,0,1,7,1.0,0.69,4.4753,1.441,0.487,0,0.0455,5,3,8,0.9377,REPRESENTED,1
CB-2025-08606,TXN-688748750,2025-11-03,2025-11-09,2025-12-12,133.93,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00065,19,4,3,0.284,1,outlook.com,6,7,1,45,0,11,1,0,0,0,0,1,0,0,1,0,1,0,0,1,4,0.0,0.23,4.9048,0.309,1.162,1,0.1579,9,2,13,0.7253,REPRESENTED,0
CB-2025-09570,TXN-578008115,2025-11-03,2025-12-12,2026-01-06,78.43,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01990,21,2,0,0.5,1,gmail.com,39,2,1,30,0,11,1,0,1,0,0,1,0,0,0,0,1,1,0,0,4,0.25,0.4,4.3749,0.176,0.15,0,0.0,7,1,4,0.8204,REPRESENTED,0
CB-2025-02449,TXN-730995145,2025-11-03,2025-11-12,2025-12-10,833.01,USD,credit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01404,44,4,0,0.5,1,outlook.com,9,1,1,45,0,11,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.7262,5.414,0.15,0,0.0,14,0,7,0.9745,REPRESENTED,0
CB-2025-09760,TXN-544581061,2025-11-03,2025-11-15,2025-12-30,166.07,EUR,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00445,8,8,4,0.282,1,yahoo.com,12,8,1,30,0,11,1,1,0,0,0,0,0,0,0,1,0,1,0,1,4,0.333,0.24,5.1184,0.404,2.215,1,0.5,8,1,0,0.6151,REPRESENTED,1
CB-2025-06834,TXN-756112141,2025-11-03,2025-11-11,2025-11-28,1802.68,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02150,30,1,0,0.5,0,yahoo.com,8,9,1,30,0,11,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.64,7.4976,10.166,0.35,0,0.0,0,0,2,0.6052,REPRESENTED,0
CB-2025-02722,TXN-407603585,2025-11-03,2025-12-02,2026-01-26,12.83,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01979,84,8,1,0.467,1,gmail.com,29,1,1,30,0,11,1,0,0,0,0,1,1,0,1,0,0,1,0,1,5,0.0,0.43,2.6268,0.052,0.231,0,0.0119,7,1,1,0.5373,REPRESENTED,1
CB-2025-01359,TXN-456670976,2025-11-03,2025-11-16,2026-01-08,89.93,EUR,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01211,1,7,0,0.5,0,gmail.com,13,3,1,30,0,11,1,0,1,0,0,1,1,1,1,0,1,1,0,0,7,0.0,0.7,4.5101,0.213,0.35,0,0.0,3,2,3,0.8686,REPRESENTED,0
CB-2025-05181,TXN-622661485,2025-11-03,2025-11-22,2025-12-15,412.06,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00240,22,5,3,0.437,0,corporate.com,19,1,1,30,0,11,1,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,6.0236,2.324,1.187,1,0.1364,0,0,2,0.6903,REPRESENTED,1
CB-2025-06048,TXN-815442507,2025-11-04,2025-12-13,2026-01-21,1334.15,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01200,27,4,0,0.5,0,corporate.com,39,16,1,45,1,11,1,0,0,0,1,0,0,1,0,1,1,1,0,1,6,0.5,0.38,7.1968,2.879,0.35,0,0.0,11,0,10,0.4281,REPRESENTED,1
CB-2025-09325,TXN-831612507,2025-11-04,2025-12-05,2026-01-28,134.61,EUR,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01420,9,7,2,0.44,1,outlook.com,31,2,1,30,1,11,1,1,1,1,1,1,0,0,1,0,1,0,1,0,8,0.5,0.77,4.9098,0.301,1.168,1,0.2222,3,2,4,0.7466,REPRESENTED,0
CB-2025-00858,TXN-235211899,2025-11-04,2025-12-21,2026-01-19,273.76,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00343,37,4,2,0.886,1,yahoo.com,47,11,1,45,1,11,1,0,0,0,1,1,1,1,1,0,1,1,1,1,9,0.0,0.73,5.6159,0.637,0.358,1,0.0541,13,1,5,0.9595,REPRESENTED,1
CB-2025-07533,TXN-446826396,2025-11-04,2025-11-20,2026-01-18,806.71,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01600,15,15,0,0.5,0,gmail.com,16,3,1,30,1,11,1,0,1,1,1,1,0,1,0,0,1,1,0,1,8,0.75,0.75,6.6942,1.858,0.35,0,0.0,7,1,13,0.9585,REPRESENTED,1
CB-2025-09643,TXN-299615640,2025-11-04,2025-11-12,2025-12-15,39.04,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01517,11,4,5,0.764,1,gmail.com,8,3,1,45,1,11,1,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.0,0.46,3.6899,0.274,2.571,1,0.4545,12,1,1,0.6696,REPRESENTED,0
CB-2025-04600,TXN-911515554,2025-11-04,2025-11-29,2026-01-09,799.37,GBP,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01339,8,1,3,0.858,1,gmail.com,25,22,1,30,1,11,1,0,0,0,1,1,0,1,1,1,0,0,1,0,6,1.0,0.44,6.6851,5.195,1.543,1,0.375,8,1,7,0.8208,REPRESENTED,1
CB-2025-08714,TXN-244270088,2025-11-04,2025-12-17,2026-01-19,126.6,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00966,33,2,0,0.5,1,hotmail.com,43,5,1,45,1,11,1,1,0,0,1,0,0,1,0,1,0,1,0,1,6,0.5,0.39,4.8489,0.476,0.15,0,0.0,11,0,0,0.4087,REPRESENTED,1
CB-2025-07002,TXN-446923185,2025-11-04,2025-12-03,2026-01-10,129.2,USD,prepaid,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01724,5,2,1,0.115,1,gmail.com,29,7,1,45,1,11,1,0,0,0,1,1,1,1,0,1,1,0,1,1,8,0.75,0.67,4.8691,0.301,0.766,0,0.2,12,1,5,0.8012,REPRESENTED,1
CB-2025-05490,TXN-646627239,2025-11-04,2025-11-07,2026-01-13,107.51,GBP,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01448,1,17,0,0.5,1,corporate.com,3,10,1,45,1,11,1,0,1,0,1,1,1,1,0,1,0,1,0,1,8,1.0,0.79,4.6868,1.784,0.15,0,0.0,10,3,8,0.926,REPRESENTED,1
CB-2025-03378,TXN-183772492,2025-11-04,2025-11-15,2026-01-04,43.69,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01238,8,1,0,0.5,1,gmail.com,11,14,1,45,1,11,1,0,1,1,1,1,0,1,1,0,0,0,0,0,6,0.5,0.63,3.7997,0.176,0.15,0,0.0,14,0,1,0.5802,REPRESENTED,1
CB-2025-00412,TXN-611256724,2025-11-04,2025-11-09,2025-12-18,187.81,GBP,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02866,11,6,0,0.5,1,gmail.com,5,3,1,30,1,11,1,1,0,0,1,1,0,0,0,0,1,1,1,0,6,0.8,0.44,5.2407,0.792,0.15,0,0.0,0,0,5,0.5459,REPRESENTED,1
CB-2025-08994,TXN-748272977,2025-11-04,2025-11-05,2025-11-23,128.73,USD,prepaid,0,1,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00323,15,2,0,0.5,1,gmail.com,1,1,1,30,1,11,1,1,1,0,1,1,1,0,0,0,1,1,0,0,7,0.5,0.72,4.8655,0.328,0.15,0,0.0,3,2,4,0.98,REPRESENTED,1
CB-2025-09345,TXN-885455773,2025-11-05,2025-11-10,2025-12-12,231.51,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01766,21,2,0,0.5,0,hotmail.com,5,3,1,30,2,11,1,1,0,0,1,1,1,1,0,0,1,1,0,0,7,1.0,0.59,5.4489,0.945,0.35,0,0.0,0,0,12,0.9348,REPRESENTED,1
CB-2025-04626,TXN-346811395,2025-11-05,2025-11-25,2025-12-21,80.19,USD,prepaid,0,1,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01473,1,13,0,0.5,1,yahoo.com,20,10,1,45,2,11,1,0,0,0,0,0,0,1,0,0,1,1,0,1,4,0.0,0.24,4.3968,0.195,0.15,0,0.0,13,1,0,0.4653,REPRESENTED,0
CB-2025-09936,TXN-129092838,2025-11-05,2025-12-03,2025-12-26,338.99,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01647,44,10,4,0.426,0,outlook.com,28,6,1,30,2,11,1,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.5,0.58,5.8289,0.808,0.918,1,0.0909,4,3,6,0.4916,REPRESENTED,0
CB-2025-07914,TXN-851340698,2025-11-05,2025-11-12,2026-01-04,24.59,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01889,1,13,2,0.699,1,yahoo.com,7,1,1,30,2,11,1,0,0,0,0,1,1,1,1,1,1,1,0,1,8,0.25,0.61,3.2422,0.408,1.09,1,2.0,7,1,8,0.7375,REPRESENTED,1
CB-2025-05822,TXN-181161055,2025-11-05,2025-11-11,2025-12-23,246.63,USD,prepaid,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01497,1,1,0,0.5,1,yahoo.com,6,1,1,30,2,11,1,0,1,0,1,0,0,1,1,1,0,0,0,1,6,1.0,0.51,5.5119,1.007,0.15,0,0.0,8,1,12,0.8656,REPRESENTED,1
CB-2025-01759,TXN-579101178,2025-11-05,2025-11-28,2026-01-25,1320.33,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00782,20,2,0,0.5,1,hotmail.com,23,12,1,45,2,11,1,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.5,0.43,7.1864,8.581,0.15,0,0.0,11,0,7,0.3738,REPRESENTED,0
CB-2025-04883,TXN-676239967,2025-11-05,2025-12-05,2026-01-12,2616.38,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01755,1,18,1,0.745,1,gmail.com,30,3,1,30,2,11,1,1,1,0,1,1,0,0,1,1,1,1,1,0,9,0.8,0.75,7.8699,5.646,0.577,0,1.0,0,0,10,0.4564,REPRESENTED,0
CB-2025-08564,TXN-934439169,2025-11-05,2025-12-05,2025-12-29,103.15,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02392,45,22,7,0.682,1,corporate.com,30,1,1,30,2,11,1,1,1,0,0,0,1,0,1,1,1,1,0,1,8,0.667,0.72,4.6458,0.244,1.029,1,0.1556,8,1,3,0.9268,REPRESENTED,1
CB-2025-06050,TXN-483532809,2025-11-05,2025-11-06,2025-12-24,424.81,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00977,32,17,1,0.316,1,corporate.com,1,4,1,30,2,11,1,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.0,0.32,6.054,0.989,0.393,0,0.0312,7,1,5,0.5256,REPRESENTED,0
CB-2025-03385,TXN-447148385,2025-11-05,2025-11-17,2025-12-16,2158.53,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02907,59,1,0,0.5,1,yahoo.com,12,1,1,45,2,11,1,0,1,1,1,1,0,1,0,1,1,1,0,1,9,0.75,0.81,7.6776,4.658,0.15,0,0.0,11,0,10,0.431,REPRESENTED,1
CB-2025-06882,TXN-624388289,2025-11-05,2025-12-31,2026-01-29,122.2,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00527,16,5,2,0.567,1,outlook.com,81,2,1,30,2,11,1,1,1,0,0,1,0,0,1,1,0,0,0,0,5,0.2,0.45,4.8138,0.291,0.88,1,0.125,0,0,6,0.3731,REPRESENTED,0
CB-2025-01037,TXN-687864664,2025-11-05,2025-11-12,2025-12-14,19.73,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00288,75,1,0,0.5,1,gmail.com,7,8,1,30,2,11,1,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.25,0.56,3.0316,0.047,0.15,0,0.0,7,1,3,0.7023,REPRESENTED,1
CB-2025-07404,TXN-406734464,2025-11-06,2025-11-07,2026-01-10,124.76,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02024,8,18,2,0.412,1,corporate.com,1,7,1,45,3,11,1,0,0,0,0,1,1,0,0,0,0,1,0,1,4,0.0,0.38,4.8344,0.378,1.176,1,0.25,12,1,9,0.4181,REPRESENTED,1
CB-2025-00559,TXN-552228304,2025-11-06,2025-12-09,2026-01-07,56.14,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02997,44,2,1,0.478,1,yahoo.com,33,4,1,45,3,11,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.75,0.46,4.0455,0.395,0.293,0,0.0227,11,0,1,0.5947,REPRESENTED,0
CB-2025-07742,TXN-753953750,2025-11-06,2025-11-16,2026-01-12,125.68,CAD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01726,25,2,0,0.5,0,hotmail.com,10,16,1,45,3,11,1,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.75,0.53,4.8417,0.473,0.35,0,0.0,14,0,0,0.626,REPRESENTED,1
CB-2025-07056,TXN-271131178,2025-11-06,2025-12-31,2026-01-19,403.19,USD,credit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02774,18,18,0,0.5,1,hotmail.com,104,4,1,30,3,11,1,0,0,1,1,1,0,1,0,0,1,0,0,1,6,0.6,0.48,6.0019,0.903,0.15,0,0.0,0,0,4,0.5655,REPRESENTED,0
CB-2025-02039,TXN-438613104,2025-11-06,2025-11-20,2026-01-14,116.55,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01882,11,16,0,0.5,1,gmail.com,14,14,1,45,3,11,1,1,1,0,0,1,1,0,0,0,1,1,0,1,7,0.75,0.69,4.7669,0.438,0.15,0,0.0,11,0,0,0.7784,REPRESENTED,1
CB-2025-04658,TXN-981817203,2025-11-06,2025-11-19,2025-12-25,97.03,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01639,8,8,1,0.886,1,outlook.com,13,4,1,45,3,11,1,0,1,0,0,0,1,1,0,0,1,0,0,0,4,0.25,0.5,4.5853,0.396,0.534,0,0.125,11,0,12,0.7271,REPRESENTED,0
CB-2025-00068,TXN-771220100,2025-11-06,2025-11-12,2025-11-29,146.47,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01539,57,3,0,0.5,1,yahoo.com,6,8,1,45,3,11,1,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,4.9936,0.391,0.15,0,0.0,12,1,11,0.7688,REPRESENTED,1
CB-2025-06382,TXN-479617952,2025-11-06,2025-12-15,2026-01-10,87.19,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02064,7,1,0,0.5,1,hotmail.com,39,5,1,30,3,11,1,1,0,1,1,0,0,0,1,1,0,0,0,1,6,0.5,0.45,4.4795,0.207,0.15,0,0.0,7,1,3,0.7784,REPRESENTED,1
CB-2025-03235,TXN-440868079,2025-11-06,2025-11-23,2025-12-20,24.36,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00200,6,16,0,0.5,1,gmail.com,17,1,1,30,3,11,1,0,1,1,1,1,0,0,1,0,0,0,0,1,6,0.0,0.61,3.2332,0.058,0.15,0,0.0,5,3,3,0.8593,REPRESENTED,1
CB-2025-08909,TXN-955370356,2025-11-06,2025-12-08,2026-01-13,523.31,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00570,11,19,0,0.5,0,yahoo.com,32,9,1,30,3,11,1,1,1,0,1,0,0,0,1,1,0,1,0,1,7,0.5,0.57,6.2621,1.876,0.35,0,0.0,7,1,2,0.8885,REPRESENTED,1
CB-2025-08825,TXN-906472619,2025-11-06,2025-11-12,2025-12-24,602.96,GBP,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00128,70,3,0,0.5,1,gmail.com,6,11,1,45,3,11,1,0,0,0,1,1,1,1,1,0,1,0,0,1,7,0.75,0.56,6.4035,2.541,0.15,0,0.0,11,0,5,0.7767,REPRESENTED,1
CB-2025-09400,TXN-492325626,2025-11-07,2025-11-10,2026-01-04,95.92,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00746,17,7,0,0.5,1,gmail.com,3,17,1,45,4,11,1,1,1,0,0,1,1,0,0,0,1,0,0,1,6,0.5,0.62,4.5739,1.592,0.15,0,0.0,14,0,8,0.8356,REPRESENTED,1
CB-2025-02667,TXN-526226865,2025-11-07,2025-11-16,2025-11-29,355.27,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01036,10,4,1,0.729,1,yahoo.com,9,5,1,45,4,11,1,1,0,0,0,0,1,0,0,0,1,0,0,0,3,0.25,0.29,5.8757,0.795,0.581,0,0.1,11,0,4,0.5917,REPRESENTED,0
CB-2025-00479,TXN-665268674,2025-11-07,2025-12-31,2026-01-28,114.34,GBP,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02170,5,2,0,0.5,1,gmail.com,65,1,1,45,4,11,1,1,1,0,1,0,0,0,1,0,0,1,1,1,7,0.667,0.61,4.7479,0.263,0.15,0,0.0,13,1,13,0.8495,REPRESENTED,1
CB-2025-01132,TXN-798847361,2025-11-07,2025-11-08,2025-12-04,165.19,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01852,51,7,1,0.314,0,outlook.com,1,1,1,30,4,11,1,1,0,0,0,0,0,0,1,1,1,0,0,0,4,0.25,0.22,5.1131,0.5,0.524,0,0.0196,7,1,9,0.6466,REPRESENTED,0
CB-2025-07434,TXN-192323128,2025-11-07,2025-11-27,2026-01-21,119.16,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00726,45,3,2,0.283,0,gmail.com,20,7,1,30,4,11,1,1,1,1,1,1,0,1,1,1,0,1,0,1,10,1.0,0.87,4.7888,0.361,0.682,1,0.0444,7,1,9,0.9756,REPRESENTED,1
CB-2025-06629,TXN-689178949,2025-11-07,2025-11-10,2025-12-12,1262.4,CAD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00410,31,1,0,0.5,1,yahoo.com,3,9,1,45,4,11,1,1,0,1,1,1,1,1,1,1,0,1,0,1,10,0.75,0.85,7.1416,4.525,0.15,0,0.0,12,1,2,0.7553,REPRESENTED,1
CB-2025-06566,TXN-309649981,2025-11-07,2025-12-31,2026-01-08,221.14,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02330,8,6,0,0.5,1,gmail.com,56,1,1,45,4,11,1,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.75,0.56,5.4033,0.903,0.15,0,0.0,12,1,12,0.7969,REPRESENTED,1
CB-2025-07771,TXN-687813374,2025-11-07,2025-11-24,2025-12-30,266.49,USD,debit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01156,11,8,0,0.5,1,yahoo.com,17,5,1,30,4,11,1,0,0,1,1,1,0,0,0,1,1,0,0,1,6,1.0,0.47,5.5891,1.088,0.15,0,0.0,5,3,12,0.9069,REPRESENTED,1
CB-2025-07587,TXN-585962513,2025-11-07,2025-12-08,2026-01-25,173.76,GBP,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01422,3,3,1,0.241,1,gmail.com,31,2,1,30,4,11,1,0,0,0,0,1,0,0,1,0,0,1,1,0,4,0.4,0.3,5.1634,0.732,0.728,0,0.3333,0,0,5,0.4453,REPRESENTED,1
CB-2025-04540,TXN-433360045,2025-11-07,2025-11-15,2026-01-12,1152.8,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01417,40,5,0,0.5,1,outlook.com,8,1,1,30,4,11,1,1,1,0,1,1,1,0,1,0,0,0,0,1,7,1.0,0.7,7.0508,4.132,0.15,0,0.0,2,2,2,0.5643,REPRESENTED,0
CB-2025-02256,TXN-770816388,2025-11-08,2025-12-12,2026-01-17,107.15,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01149,5,16,0,0.5,1,yahoo.com,34,1,1,45,5,11,1,1,0,0,1,1,1,0,1,0,1,0,0,0,6,0.75,0.5,4.6835,0.753,0.15,0,0.0,14,0,1,0.8334,REPRESENTED,1
CB-2025-03880,TXN-194969434,2025-11-08,2025-11-20,2026-01-19,303.19,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01660,7,1,0,0.5,1,gmail.com,12,2,1,45,5,11,1,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.0,0.44,5.7177,0.679,0.15,0,0.0,12,1,4,0.5854,REPRESENTED,0
CB-2025-00855,TXN-836523577,2025-11-08,2025-11-16,2025-12-14,92.95,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01272,16,6,0,0.5,1,gmail.com,8,1,1,30,5,11,1,1,1,1,1,1,0,0,1,0,0,0,1,1,8,0.4,0.77,4.5428,0.226,0.15,0,0.0,0,0,0,0.6417,REPRESENTED,1
CB-2025-06356,TXN-635051232,2025-11-08,2025-12-25,2026-01-19,319.16,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00661,31,1,0,0.5,0,gmail.com,47,6,1,30,5,11,1,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.6,0.52,5.7688,1.303,0.35,0,0.0,0,0,12,0.44,REPRESENTED,1
CB-2025-00219,TXN-284217960,2025-11-08,2025-11-12,2025-12-02,54.89,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01085,4,7,0,0.5,1,gmail.com,4,4,1,30,5,11,1,1,1,1,0,1,0,1,0,0,1,0,0,0,6,0.333,0.61,4.0234,0.386,0.15,0,0.0,1,0,1,0.2881,REPRESENTED,1
CB-2025-05945,TXN-839190281,2025-11-08,2025-11-20,2025-12-28,1823.05,GBP,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00164,1,27,3,0.294,1,corporate.com,12,1,1,30,5,11,1,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,7.5088,11.848,1.712,1,3.0,8,1,7,0.5849,REPRESENTED,0
CB-2025-08681,TXN-692193155,2025-11-08,2025-11-20,2025-12-25,242.94,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01036,10,4,1,0.729,1,yahoo.com,12,1,1,45,5,11,1,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.5,0.39,5.4969,0.649,0.581,0,0.1,9,2,11,0.7694,REPRESENTED,0
CB-2025-02489,TXN-807435142,2025-11-08,2025-11-22,2025-12-29,512.75,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00062,11,1,3,0.496,1,outlook.com,14,8,1,30,5,11,1,1,1,1,1,0,0,0,0,1,1,0,0,0,6,1.0,0.6,6.2417,1.838,1.651,1,0.2727,3,2,2,0.7223,REPRESENTED,1
CB-2025-05475,TXN-713966815,2025-11-08,2025-11-10,2025-11-29,104.82,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02543,85,1,0,0.5,0,yahoo.com,2,4,1,30,5,11,1,1,1,0,1,1,0,1,0,0,1,0,0,1,7,0.333,0.59,4.6617,0.267,0.35,0,0.0,8,1,4,0.8416,REPRESENTED,1
CB-2025-05360,TXN-907124213,2025-11-09,2025-11-11,2025-12-24,327.09,USD,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01766,21,2,0,0.5,0,hotmail.com,2,4,1,30,6,11,1,0,1,0,0,1,0,1,1,0,1,0,0,1,6,0.667,0.5,5.7933,0.761,0.35,0,0.0,8,1,5,0.6555,REPRESENTED,1
CB-2025-03298,TXN-845586677,2025-11-09,2025-12-31,2026-01-29,13.96,EUR,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02347,33,1,1,0.806,1,corporate.com,53,10,1,30,6,11,1,1,0,0,1,0,0,0,1,1,0,1,0,1,6,0.25,0.37,2.7054,0.12,0.24,0,0.0303,7,1,3,0.6598,REPRESENTED,1
CB-2025-01223,TXN-365454758,2025-11-09,2025-11-19,2025-12-28,43.2,EUR,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00283,11,6,0,0.5,1,gmail.com,10,18,1,30,6,11,1,1,0,0,1,1,0,1,0,1,0,0,1,1,7,0.5,0.5,3.7887,0.174,0.15,0,0.0,7,1,1,0.7482,REPRESENTED,1
CB-2025-03461,TXN-755939516,2025-11-09,2025-12-31,2026-01-02,2159.49,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00703,56,5,0,0.5,1,hotmail.com,67,3,1,30,6,11,1,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,7.6781,14.035,0.15,0,0.0,0,0,7,0.8743,REPRESENTED,1
CB-2025-02841,TXN-311565903,2025-11-09,2025-12-16,2026-01-22,776.44,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00490,4,1,1,0.369,1,outlook.com,37,10,1,30,6,11,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.656,1.675,0.689,0,0.25,0,0,10,0.98,REPRESENTED,1
CB-2025-00936,TXN-815525841,2025-11-09,2025-12-31,2026-01-30,236.71,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02789,29,1,1,0.151,1,hotmail.com,75,9,1,45,6,11,1,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.5,0.65,5.4711,1.335,0.461,0,0.0345,9,2,2,0.8109,REPRESENTED,0
CB-2025-03721,TXN-914916061,2025-11-09,2025-11-27,2026-01-14,409.63,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01155,67,17,0,0.5,1,outlook.com,18,6,1,30,6,11,1,1,0,0,0,1,0,1,1,1,1,1,0,1,8,1.0,0.49,6.0177,0.944,0.15,0,0.0,8,1,13,0.6151,REPRESENTED,0
CB-2025-06270,TXN-844664516,2025-11-09,2025-11-12,2025-12-07,652.92,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01439,51,1,1,0.59,1,corporate.com,3,12,1,30,6,11,1,0,1,0,1,0,0,0,0,1,1,1,0,1,6,0.25,0.51,6.483,1.409,0.241,0,0.0196,7,1,10,0.8603,REPRESENTED,1
CB-2025-03154,TXN-647266538,2025-11-09,2025-11-19,2025-12-03,42.01,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01995,63,1,0,0.5,1,gmail.com,10,2,1,45,6,11,1,0,0,0,1,1,1,1,0,0,1,0,0,1,6,1.0,0.51,3.7614,0.362,0.15,0,0.0,9,2,3,0.9347,REPRESENTED,1
CB-2025-01609,TXN-558178406,2025-11-10,2025-12-04,2026-01-02,218.74,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02034,25,1,0,0.5,0,outlook.com,24,1,1,30,0,11,1,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.6,0.31,5.3924,0.662,0.35,0,0.0,0,0,9,0.5593,REPRESENTED,1
CB-2025-05375,TXN-514088841,2025-11-10,2025-12-31,2026-01-28,124.14,GBP,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01569,5,3,0,0.5,0,gmail.com,56,2,1,45,0,11,1,0,0,0,1,1,1,1,0,1,0,0,0,0,5,0.75,0.47,4.8294,0.331,0.35,0,0.0,11,0,11,0.796,REPRESENTED,1
CB-2025-03028,TXN-763894324,2025-11-10,2025-12-30,2026-01-25,1509.09,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02720,11,2,0,0.5,0,gmail.com,50,4,1,30,0,11,1,1,1,0,0,1,0,1,1,0,0,0,0,1,6,0.667,0.51,7.3199,3.256,0.35,0,0.0,8,1,10,0.7762,REPRESENTED,0
CB-2025-04923,TXN-148130277,2025-11-10,2025-12-31,2026-01-13,82.02,USD,credit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01171,13,18,5,0.16,1,hotmail.com,59,6,1,30,0,11,1,0,0,0,0,0,1,1,0,0,1,0,0,0,3,0.4,0.3,4.4191,0.191,2.56,1,0.3846,0,0,5,0.8067,REPRESENTED,1
CB-2025-02335,TXN-865096785,2025-11-10,2025-12-30,2026-01-24,104.51,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01464,120,14,3,0.307,0,outlook.com,50,1,1,30,0,11,1,1,0,0,1,1,0,1,0,1,1,1,1,1,9,0.667,0.62,4.6588,0.255,0.558,1,0.025,8,1,0,0.7208,REPRESENTED,1
CB-2025-09258,TXN-964875835,2025-11-10,2025-11-25,2026-01-03,635.87,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00616,15,7,0,0.5,1,gmail.com,15,3,1,45,0,11,1,1,1,1,1,1,1,1,0,0,1,1,0,1,10,0.25,0.99,6.4566,1.372,0.15,0,0.0,12,1,10,0.9437,REPRESENTED,1
CB-2025-05599,TXN-984369140,2025-11-10,2025-11-11,2025-12-22,1530.94,USD,credit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02940,55,3,0,0.5,1,outlook.com,1,10,1,30,0,11,1,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.5,0.5,7.3343,5.488,0.15,0,0.0,4,3,2,0.3657,REPRESENTED,0
CB-2025-02787,TXN-260059814,2025-11-10,2025-12-31,2026-01-11,114.83,EUR,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00706,6,15,0,0.5,0,gmail.com,53,5,1,30,0,11,1,1,0,0,1,0,1,0,0,0,0,0,0,0,3,0.4,0.32,4.7521,0.265,0.35,0,0.0,0,0,13,0.6497,REPRESENTED,1
CB-2025-07883,TXN-472409244,2025-11-10,2025-11-23,2025-12-22,185.68,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00075,4,19,2,0.572,0,corporate.com,13,7,1,45,0,11,1,0,0,0,1,1,0,1,0,0,0,1,1,0,5,0.75,0.4,5.2294,0.783,1.328,1,0.5,11,0,5,0.4413,REPRESENTED,1
CB-2025-02529,TXN-773390957,2025-11-11,2025-11-28,2025-12-29,501.71,EUR,credit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02467,21,2,7,0.318,1,gmail.com,17,1,1,30,1,11,1,1,1,1,1,1,1,1,1,0,1,1,0,0,10,0.667,0.99,6.22,1.195,2.205,1,0.3333,8,1,6,0.9556,REPRESENTED,1
CB-2025-03575,TXN-884482854,2025-11-11,2025-12-07,2026-01-12,301.28,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01400,28,7,0,0.5,1,outlook.com,26,1,1,30,1,11,1,1,0,0,1,1,1,1,1,1,0,0,0,1,8,0.5,0.63,5.7114,0.718,0.15,0,0.0,7,1,6,0.7019,REPRESENTED,1
CB-2025-07906,TXN-964277091,2025-11-11,2025-12-24,2026-01-19,488.46,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01192,7,10,0,0.5,1,yahoo.com,43,9,1,30,1,11,1,1,0,1,0,1,1,0,0,0,1,0,0,1,6,0.0,0.57,6.1933,1.125,0.15,0,0.0,4,3,13,0.4494,REPRESENTED,0
CB-2025-07924,TXN-884108509,2025-11-11,2025-12-29,2026-01-13,52.63,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02169,11,14,0,0.5,0,outlook.com,48,1,1,30,1,11,1,0,0,0,0,1,1,0,1,1,1,0,0,1,6,0.667,0.47,3.9821,0.159,0.35,0,0.0,8,1,9,0.3747,REPRESENTED,1
CB-2025-01610,TXN-791560091,2025-11-11,2025-11-18,2025-12-21,146.01,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00781,9,7,3,0.313,0,gmail.com,7,1,1,30,1,11,1,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.6,0.41,4.9905,0.596,1.906,1,0.3333,0,0,12,0.6208,REPRESENTED,0
CB-2025-07485,TXN-758937665,2025-11-11,2025-12-29,2026-01-12,37.49,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02909,11,5,0,0.5,1,outlook.com,48,1,1,30,1,11,1,1,0,0,1,1,1,1,1,0,1,1,0,1,9,0.5,0.69,3.6504,0.151,0.15,0,0.0,3,2,1,0.963,REPRESENTED,1
CB-2025-00038,TXN-477913567,2025-11-11,2025-12-01,2026-01-30,240.37,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00138,18,8,0,0.5,1,corporate.com,20,4,1,30,1,11,1,1,0,0,0,0,0,0,0,0,1,0,0,0,2,0.25,0.11,5.4863,0.982,0.15,0,0.0,7,1,12,0.4888,REPRESENTED,1
CB-2025-06837,TXN-229966337,2025-11-11,2025-11-27,2025-12-19,214.16,EUR,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01566,10,3,0,0.5,0,corporate.com,16,3,1,30,1,11,1,1,1,1,1,1,0,0,1,1,0,1,0,0,8,0.6,0.75,5.3714,3.554,0.35,0,0.0,0,0,8,0.6007,REPRESENTED,0
CB-2025-09995,TXN-299821031,2025-11-11,2025-11-29,2026-01-20,66.76,USD,credit,0,1,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01828,2,1,0,0.5,0,gmail.com,18,8,1,30,1,11,1,1,0,0,1,1,0,1,0,1,1,0,0,1,7,0.667,0.45,4.216,0.273,0.35,0,0.0,8,1,12,0.6077,REPRESENTED,0
CB-2025-07184,TXN-955548535,2025-11-11,2025-11-12,2025-11-25,381.95,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02915,2,7,0,0.5,1,yahoo.com,1,5,1,45,1,11,1,0,0,0,1,1,1,1,1,1,1,1,1,0,9,1.0,0.74,5.9479,0.855,0.15,0,0.0,12,1,4,0.8634,REPRESENTED,1
CB-2025-02609,TXN-479136716,2025-11-11,2025-11-15,2025-12-21,368.97,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00211,64,9,1,0.56,1,outlook.com,4,15,1,30,1,11,1,0,0,0,1,1,0,0,0,1,0,0,1,1,5,0.0,0.37,5.9134,1.555,0.226,0,0.0156,7,1,5,0.7861,REPRESENTED,1
CB-2025-05217,TXN-976638966,2025-11-12,2025-11-16,2025-12-29,85.56,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00760,35,4,0,0.5,1,gmail.com,4,5,1,30,2,11,1,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.8,0.72,4.4608,0.208,0.15,0,0.0,0,0,0,0.6015,REPRESENTED,1
CB-2025-06047,TXN-700793908,2025-11-12,2025-11-13,2025-11-28,286.69,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00715,22,9,0,0.5,0,gmail.com,1,1,1,45,2,11,1,1,1,0,1,1,0,1,1,0,1,0,0,0,7,0.5,0.59,5.6619,1.171,0.35,0,0.0,11,0,12,0.5551,REPRESENTED,1
CB-2025-09620,TXN-272538762,2025-11-12,2025-12-19,2026-01-12,95.1,USD,debit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01745,4,1,0,0.5,0,outlook.com,37,10,1,30,2,11,1,1,0,0,1,0,1,0,1,1,1,1,0,0,7,0.667,0.55,4.5654,0.232,0.35,0,0.0,1,0,0,0.6401,REPRESENTED,0
CB-2025-04012,TXN-828881642,2025-11-12,2025-12-16,2026-01-29,730.6,USD,credit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01989,10,11,1,0.257,1,gmail.com,34,2,1,45,2,11,1,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.75,0.54,6.5952,1.7,0.723,0,0.1,14,0,5,0.6195,REPRESENTED,1
CB-2025-03883,TXN-936968446,2025-11-12,2025-12-20,2026-01-23,14.06,USD,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02914,10,16,3,0.215,1,yahoo.com,38,18,1,30,2,11,1,0,0,0,1,1,1,1,0,0,1,0,0,1,6,0.8,0.51,2.712,0.033,1.735,1,0.3,0,0,3,0.9655,REPRESENTED,0
CB-2025-04634,TXN-251088411,2025-11-12,2025-11-13,2025-12-05,429.26,GBP,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02611,9,2,1,0.724,1,hotmail.com,1,1,1,45,2,11,1,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.75,0.34,6.0644,0.989,0.583,0,0.1111,11,0,13,0.5256,REPRESENTED,1
CB-2025-04077,TXN-959648707,2025-11-12,2025-11-16,2025-12-25,1154.09,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00382,5,8,0,0.5,0,gmail.com,4,1,1,45,2,11,1,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.5,0.37,7.0519,2.49,0.35,0,0.0,9,2,10,0.5873,REPRESENTED,1
CB-2025-00360,TXN-885952157,2025-11-12,2025-12-22,2026-01-12,339.28,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02694,46,6,0,0.5,0,corporate.com,40,6,1,45,2,11,1,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.333,0.39,5.8298,1.216,0.35,0,0.0,13,1,2,0.6103,REPRESENTED,1
CB-2025-06560,TXN-882673761,2025-11-12,2025-12-22,2026-01-23,1820.92,USD,debit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01402,26,1,0,0.5,0,gmail.com,40,9,1,45,2,11,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.75,0.48,7.5076,11.834,0.35,0,0.0,11,0,7,0.5245,REPRESENTED,1
CB-2025-05831,TXN-672532084,2025-11-12,2025-12-05,2026-01-17,81.1,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00915,29,1,0,0.5,1,yahoo.com,23,4,1,30,2,11,1,1,1,0,1,1,0,1,0,1,0,1,0,1,8,0.6,0.67,4.4079,1.346,0.15,0,0.0,0,0,8,0.567,REPRESENTED,1
CB-2025-06804,TXN-422606904,2025-11-12,2025-11-21,2025-12-28,206.7,GBP,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02051,18,1,0,0.5,1,hotmail.com,9,12,1,45,2,11,1,0,0,0,1,0,0,0,1,1,0,0,0,0,3,0.0,0.19,5.3361,0.871,0.15,0,0.0,13,1,5,0.5702,REPRESENTED,0
CB-2025-01780,TXN-228471198,2025-11-12,2025-12-18,2026-01-26,41.37,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02182,7,1,0,0.5,0,corporate.com,36,1,1,45,2,11,1,0,0,0,1,1,1,0,1,1,0,1,0,0,6,0.5,0.52,3.7464,0.11,0.35,0,0.0,12,1,11,0.4159,REPRESENTED,1
CB-2025-00805,TXN-559561417,2025-11-12,2025-12-21,2026-01-27,42.1,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01529,50,17,4,0.645,1,gmail.com,39,15,1,30,2,11,1,0,0,0,1,0,0,1,1,1,0,0,0,1,5,0.25,0.31,3.7635,0.296,0.587,1,0.08,7,1,1,0.7672,REPRESENTED,1
CB-2025-07677,TXN-558904470,2025-11-12,2025-12-31,2026-01-02,99.03,USD,debit,0,1,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00931,93,7,1,0.197,0,hotmail.com,52,1,1,30,2,11,1,0,0,0,0,1,1,0,1,1,0,1,0,1,6,0.5,0.49,4.6055,0.264,0.505,0,0.0108,3,2,11,0.9607,REPRESENTED,1
CB-2025-08035,TXN-144643653,2025-11-12,2025-11-13,2025-12-17,69.14,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00101,83,16,2,0.322,1,yahoo.com,1,2,1,30,2,11,1,1,0,0,1,1,0,1,1,0,0,1,0,0,6,0.5,0.41,4.2505,0.164,0.348,1,0.0241,7,1,3,0.7617,REPRESENTED,1
CB-2025-02242,TXN-378146095,2025-11-13,2025-12-29,2026-01-11,155.73,USD,credit,0,1,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02109,15,14,1,0.739,1,gmail.com,46,2,1,30,3,11,1,0,0,0,1,1,0,0,1,1,1,0,0,0,5,1.0,0.32,5.0545,0.397,0.478,0,0.0667,4,3,4,0.504,REPRESENTED,1
CB-2025-00685,TXN-684578049,2025-11-13,2025-11-23,2025-12-09,35.88,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01970,25,1,0,0.5,1,gmail.com,10,2,1,45,3,11,1,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.0,0.34,3.6077,0.096,0.15,0,0.0,10,3,11,0.8809,REPRESENTED,1
CB-2025-00916,TXN-821206788,2025-11-13,2025-11-22,2025-12-27,529.62,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01401,18,4,0,0.5,1,hotmail.com,9,7,1,45,3,11,1,0,0,0,0,1,0,1,1,0,1,0,0,1,5,0.0,0.3,6.274,2.232,0.15,0,0.0,13,1,5,0.5494,REPRESENTED,1
CB-2025-06650,TXN-823123395,2025-11-13,2025-12-26,2026-01-15,617.02,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00468,4,9,0,0.5,1,gmail.com,43,10,1,30,3,11,1,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.6,0.38,6.4265,2.212,0.15,0,0.0,0,0,2,0.4319,REPRESENTED,1
CB-2025-03816,TXN-980585720,2025-11-13,2025-11-23,2026-01-07,79.8,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00243,41,1,2,0.146,1,yahoo.com,10,1,1,30,3,11,1,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.25,0.53,4.392,0.321,0.549,1,0.0488,7,1,1,0.9356,REPRESENTED,1
CB-2025-07098,TXN-366870367,2025-11-13,2025-12-18,2026-01-27,95.3,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01074,47,22,0,0.5,1,gmail.com,35,11,1,45,3,11,1,1,1,0,1,1,0,0,1,0,1,1,0,1,8,1.0,0.64,4.5675,0.226,0.15,0,0.0,14,0,3,0.7229,REPRESENTED,1
CB-2025-03309,TXN-612422543,2025-11-13,2025-11-17,2026-01-12,36.4,USD,debit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00480,11,6,4,0.445,0,gmail.com,4,2,1,30,3,11,1,1,0,0,0,1,0,1,1,1,0,1,0,1,7,0.4,0.44,3.6217,0.313,2.367,1,0.3636,0,0,3,0.5888,REPRESENTED,0
CB-2025-06500,TXN-853225580,2025-11-13,2025-12-31,2026-01-04,40.4,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00586,4,6,2,0.223,1,gmail.com,58,4,1,30,3,11,1,1,0,0,1,1,1,0,1,1,1,1,0,1,9,0.25,0.68,3.7233,0.284,1.233,1,0.5,7,1,1,0.7502,REPRESENTED,0
CB-2025-00010,TXN-879055460,2025-11-13,2025-11-17,2025-11-25,215.42,USD,debit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01330,30,1,2,0.168,0,gmail.com,4,1,1,45,3,11,1,1,0,0,0,0,0,0,1,1,1,1,0,1,6,0.25,0.34,5.3772,0.482,0.85,1,0.0667,11,0,4,0.4373,REPRESENTED,1
CB-2025-05362,TXN-672074277,2025-11-13,2025-11-19,2026-01-16,1437.24,USD,credit,1,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00331,1,1,0,0.5,0,gmail.com,6,5,1,45,3,11,1,1,0,0,1,1,1,1,1,1,1,0,0,0,8,0.75,0.63,7.2712,8.105,0.35,0,0.0,14,0,2,0.6843,REPRESENTED,1
CB-2025-04446,TXN-140975083,2025-11-14,2025-11-19,2025-12-04,144.65,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02091,12,4,0,0.5,1,gmail.com,5,3,1,30,4,11,1,1,1,0,1,0,0,0,1,1,0,1,0,0,6,1.0,0.52,4.9812,0.591,0.15,0,0.0,4,3,12,0.515,REPRESENTED,0
CB-2025-00426,TXN-244634688,2025-11-14,2025-12-31,2026-01-09,122.42,EUR,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02599,14,1,0,0.5,1,corporate.com,59,1,1,30,4,11,1,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.5,0.57,4.8156,0.5,0.15,0,0.0,7,1,12,0.6298,REPRESENTED,0
CB-2025-06411,TXN-770585989,2025-11-14,2025-11-24,2025-12-21,310.86,EUR,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02654,28,13,1,0.239,1,gmail.com,10,1,1,30,4,11,1,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,5.7426,0.793,0.443,0,0.0357,0,0,4,0.9676,REPRESENTED,1
CB-2025-09641,TXN-225936143,2025-11-14,2025-12-09,2026-01-26,30.14,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00785,81,23,0,0.5,1,hotmail.com,25,7,1,30,4,11,1,0,1,1,1,1,0,1,1,1,0,0,0,1,8,0.75,0.74,3.4385,0.113,0.15,0,0.0,7,1,0,0.98,REPRESENTED,1
CB-2025-09914,TXN-852412257,2025-11-14,2025-12-20,2026-01-23,108.75,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00314,25,7,0,0.5,0,yahoo.com,36,20,1,30,4,11,1,1,0,1,1,1,0,1,1,0,1,0,0,0,7,0.5,0.54,4.6982,0.765,0.35,0,0.0,3,2,1,0.8525,REPRESENTED,1
CB-2025-03829,TXN-908147613,2025-11-14,2025-11-30,2025-12-19,152.86,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02193,9,2,0,0.5,1,yahoo.com,16,4,1,30,4,11,1,1,1,1,0,1,1,0,1,0,0,1,0,1,8,0.75,0.84,5.036,0.352,0.15,0,0.0,7,1,13,0.98,REPRESENTED,1
CB-2025-05877,TXN-321460797,2025-11-14,2025-12-30,2026-01-02,102.71,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02282,1,12,0,0.5,1,gmail.com,46,12,1,30,4,11,1,0,1,0,0,0,0,1,0,1,1,0,0,1,5,0.5,0.43,4.6416,0.245,0.15,0,0.0,3,2,6,0.5765,REPRESENTED,1
CB-2025-02356,TXN-907140690,2025-11-14,2025-12-31,2026-01-25,109.69,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01629,3,5,2,0.438,1,hotmail.com,64,18,1,30,4,11,1,1,1,1,1,1,0,0,1,0,1,1,0,1,9,0.75,0.79,4.7067,0.412,1.169,1,0.6667,7,1,0,0.9641,REPRESENTED,1
CB-2025-02825,TXN-431665082,2025-11-14,2025-12-18,2026-01-24,115.32,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00658,20,1,1,0.399,1,outlook.com,34,4,1,30,4,11,1,0,0,0,1,1,0,1,0,1,1,0,1,0,6,0.25,0.44,4.7563,0.268,0.48,0,0.05,7,1,5,0.8577,REPRESENTED,1
CB-2025-08521,TXN-581235545,2025-11-14,2025-12-08,2026-01-07,25.68,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02240,22,2,0,0.5,1,yahoo.com,24,1,1,30,4,11,1,0,0,0,0,0,0,0,1,1,1,1,0,0,4,0.4,0.23,3.2839,0.061,0.15,0,0.0,0,0,3,0.3893,REPRESENTED,0
CB-2025-03976,TXN-719285320,2025-11-15,2025-12-20,2026-01-02,315.36,GBP,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02594,4,12,1,0.378,1,outlook.com,35,3,1,45,5,11,1,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.0,0.77,5.7569,5.233,0.687,0,0.25,12,1,8,0.6968,REPRESENTED,1
CB-2025-04159,TXN-105728651,2025-11-15,2025-12-12,2026-01-05,443.31,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01940,25,42,3,0.526,1,hotmail.com,27,1,1,30,5,11,1,0,1,1,0,1,1,1,0,1,1,0,0,1,8,0.6,0.84,6.0965,1.589,0.862,1,0.12,0,0,2,0.8977,REPRESENTED,1
CB-2025-08400,TXN-496348569,2025-11-15,2025-12-11,2025-12-23,205.7,USD,debit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01407,15,24,0,0.5,0,outlook.com,26,2,1,30,5,11,1,1,0,0,1,1,0,0,1,0,1,0,1,1,7,0.0,0.47,5.3313,0.84,0.35,0,0.0,5,3,12,0.6923,REPRESENTED,1
CB-2025-04547,TXN-956258228,2025-11-15,2025-11-18,2026-01-18,75.85,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01519,9,9,0,0.5,0,corporate.com,3,3,1,45,5,11,1,1,0,1,1,1,0,1,1,0,1,1,0,0,8,1.0,0.61,4.3419,1.259,0.35,0,0.0,14,0,8,0.6277,REPRESENTED,1
CB-2025-04767,TXN-363107337,2025-11-15,2025-11-19,2026-01-13,339.74,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01295,13,4,0,0.5,1,gmail.com,4,1,1,30,5,11,1,1,0,0,0,1,0,0,0,1,0,1,1,1,6,0.4,0.42,5.8311,1.028,0.15,0,0.0,0,0,9,0.4842,REPRESENTED,1
CB-2025-08396,TXN-779834993,2025-11-15,2025-11-25,2025-12-15,97.0,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00313,4,9,2,0.539,1,outlook.com,10,1,1,30,5,11,1,0,0,0,0,0,0,0,0,0,1,1,1,1,4,0.0,0.27,4.585,0.223,1.138,1,0.5,7,1,13,0.8019,REPRESENTED,0
CB-2025-09125,TXN-175479699,2025-11-15,2025-11-20,2025-12-15,621.89,USD,credit,0,1,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02519,3,6,0,0.5,1,gmail.com,5,1,1,30,5,11,1,1,0,0,1,1,0,1,0,1,1,1,0,0,7,0.5,0.47,6.4344,1.342,0.15,0,0.0,2,2,10,0.3644,REPRESENTED,0
CB-2025-07892,TXN-983978067,2025-11-16,2025-11-20,2025-12-14,23.3,USD,credit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02560,5,1,0,0.5,1,outlook.com,4,5,1,45,6,11,1,1,0,0,1,0,1,0,1,1,1,1,1,0,8,0.5,0.65,3.1905,0.201,0.15,0,0.0,10,3,3,0.9609,REPRESENTED,1
CB-2025-06936,TXN-328635594,2025-11-16,2025-11-20,2026-01-17,495.32,USD,debit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00795,7,10,0,0.5,1,gmail.com,4,3,1,30,6,11,1,0,0,0,1,1,0,1,1,1,1,1,0,0,7,1.0,0.46,6.2072,1.153,0.15,0,0.0,8,1,5,0.497,REPRESENTED,1
CB-2025-05923,TXN-844970907,2025-11-16,2025-11-24,2026-01-23,40.72,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00423,6,2,0,0.5,1,gmail.com,8,1,1,30,6,11,1,1,1,1,1,1,0,1,0,0,0,1,0,0,7,0.333,0.71,3.731,0.164,0.15,0,0.0,8,1,1,0.9621,REPRESENTED,1
CB-2025-08102,TXN-228311102,2025-11-16,2025-11-25,2026-01-01,87.39,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00846,11,7,0,0.5,1,gmail.com,9,3,1,45,6,11,1,0,0,0,1,1,0,1,0,0,1,1,0,0,5,0.5,0.35,4.4818,0.368,0.15,0,0.0,9,2,5,0.7013,REPRESENTED,0
CB-2025-07101,TXN-149780743,2025-11-16,2025-12-28,2026-01-22,1117.04,EUR,debit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01605,57,2,0,0.5,1,gmail.com,42,2,1,30,6,11,1,1,1,0,1,1,0,1,1,0,0,0,0,1,7,0.5,0.59,7.0193,2.573,0.15,0,0.0,4,3,13,0.5549,REPRESENTED,1
CB-2025-07124,TXN-616919254,2025-11-16,2025-12-27,2026-01-16,1113.35,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01983,10,8,3,0.419,0,outlook.com,41,1,1,30,6,11,1,0,0,0,1,1,1,0,0,1,1,1,1,1,8,0.5,0.67,7.016,7.236,1.874,1,0.3,6,3,7,0.98,REPRESENTED,1
CB-2025-00558,TXN-416525357,2025-11-16,2025-12-03,2025-12-30,682.02,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00135,23,4,0,0.5,1,gmail.com,17,3,1,45,6,11,1,0,1,0,1,1,0,0,1,0,0,0,0,1,5,0.0,0.46,6.5265,2.445,0.15,0,0.0,10,3,2,0.7883,REPRESENTED,1
CB-2025-02567,TXN-605808916,2025-11-16,2025-12-31,2026-01-23,56.98,CAD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01838,5,3,0,0.5,1,corporate.com,53,1,1,30,6,11,1,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.4,0.32,4.0601,0.49,0.15,0,0.0,0,0,3,0.4597,REPRESENTED,0
CB-2025-04979,TXN-860210553,2025-11-16,2025-12-27,2026-01-08,91.83,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00409,6,8,0,0.5,1,corporate.com,41,2,1,30,6,11,1,1,0,1,1,1,0,1,1,0,1,0,0,0,7,0.75,0.54,4.5308,1.524,0.15,0,0.0,7,1,8,0.9636,REPRESENTED,1
CB-2025-06210,TXN-537809011,2025-11-16,2025-11-28,2026-01-20,1113.16,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02600,7,5,0,0.5,1,hotmail.com,12,1,1,30,6,11,1,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.0,0.54,7.0159,3.99,0.15,0,0.0,8,1,2,0.6367,REPRESENTED,1
CB-2025-05458,TXN-146822858,2025-11-16,2025-12-05,2026-01-06,120.86,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02519,3,6,0,0.5,1,gmail.com,19,23,1,30,6,11,1,0,0,0,1,1,1,1,0,1,1,1,0,1,8,0.25,0.64,4.8029,0.85,0.15,0,0.0,7,1,1,0.7517,REPRESENTED,1
CB-2025-04819,TXN-987290503,2025-11-16,2025-11-18,2025-12-04,63.63,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02213,9,4,1,0.133,1,yahoo.com,2,2,1,45,6,11,1,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.75,0.39,4.1687,0.142,0.76,0,0.1111,11,0,4,0.5647,REPRESENTED,0
CB-2025-03849,TXN-705685417,2025-11-17,2025-11-23,2026-01-20,414.92,USD,debit,0,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00320,18,3,5,0.653,0,gmail.com,6,6,1,30,0,11,1,1,0,0,0,0,0,1,1,1,1,0,0,0,5,1.0,0.29,6.0305,0.988,1.971,1,0.2778,6,3,6,0.9498,REPRESENTED,1
CB-2025-01164,TXN-291604894,2025-11-17,2025-12-08,2026-01-20,163.8,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02022,12,1,0,0.5,0,gmail.com,21,4,1,30,0,11,1,0,1,0,0,1,0,0,0,1,0,1,0,1,5,0.4,0.46,5.1047,0.496,0.35,0,0.0,0,0,9,0.4854,REPRESENTED,0
CB-2025-07392,TXN-884341900,2025-11-17,2025-12-16,2026-01-27,360.0,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00926,10,5,1,0.184,1,outlook.com,29,3,1,30,0,11,1,0,1,0,1,1,1,1,0,1,1,0,0,1,8,0.8,0.77,5.8889,0.877,0.745,0,0.1,0,0,0,0.98,REPRESENTED,1
CB-2025-01384,TXN-417525295,2025-11-17,2025-12-03,2025-12-26,11.9,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01270,21,3,0,0.5,1,gmail.com,16,9,1,30,0,11,1,1,1,1,0,1,0,0,1,0,1,1,0,0,7,0.6,0.66,2.5572,0.102,0.15,0,0.0,0,0,3,0.5568,REPRESENTED,0
CB-2025-03093,TXN-797275911,2025-11-18,2025-12-20,2026-01-28,491.4,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01719,15,4,6,0.203,1,gmail.com,32,11,1,30,1,11,1,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.5,0.47,6.1993,1.253,2.639,1,0.4,7,1,4,0.9083,REPRESENTED,1
CB-2025-03558,TXN-369353334,2025-11-18,2025-11-20,2026-01-07,190.37,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00940,1,3,2,0.106,0,outlook.com,2,3,1,30,1,11,1,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.667,0.51,5.2542,0.485,1.468,1,2.0,8,1,4,0.7393,REPRESENTED,0
CB-2025-04029,TXN-514012509,2025-11-18,2025-11-28,2025-12-11,1292.96,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00479,39,18,0,0.5,1,corporate.com,10,5,1,30,1,11,1,1,1,0,1,1,0,0,0,0,1,1,1,1,8,0.8,0.69,7.1655,2.79,0.15,0,0.0,0,0,10,0.6033,REPRESENTED,0
CB-2025-01815,TXN-789326821,2025-11-18,2025-12-09,2026-01-25,91.73,EUR,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02130,120,18,0,0.5,0,hotmail.com,21,1,1,30,1,11,1,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.0,0.42,4.5297,0.245,0.35,0,0.0,3,2,11,0.6147,REPRESENTED,0
CB-2025-08248,TXN-825878999,2025-11-18,2025-11-22,2026-01-11,279.75,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00786,1,13,4,0.319,1,outlook.com,4,1,1,45,1,11,1,0,0,0,1,0,0,0,1,0,1,0,1,1,5,0.5,0.33,5.6375,1.179,2.204,1,4.0,12,1,5,0.7735,REPRESENTED,0
CB-2025-05111,TXN-553826905,2025-11-18,2025-12-27,2026-01-29,91.19,USD,credit,1,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02252,10,14,3,0.666,1,yahoo.com,39,23,1,45,1,11,1,1,1,0,1,0,0,1,0,0,0,0,0,0,4,0.25,0.41,4.5239,1.513,1.6,1,0.3,14,0,8,0.5335,REPRESENTED,1
CB-2025-02215,TXN-384024859,2025-11-18,2025-11-19,2026-01-13,1213.36,EUR,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00694,32,1,0,0.5,1,outlook.com,1,1,1,30,1,11,1,0,0,0,0,1,0,0,1,1,1,1,0,1,6,0.6,0.36,7.102,2.618,0.15,0,0.0,0,0,10,0.4267,REPRESENTED,1
CB-2025-00460,TXN-207167545,2025-11-18,2025-12-14,2026-01-10,76.86,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00292,10,18,0,0.5,1,hotmail.com,26,1,1,45,1,11,1,0,1,1,1,0,1,0,1,1,1,0,0,0,7,1.0,0.77,4.3549,0.661,0.15,0,0.0,9,2,3,0.8093,REPRESENTED,1
CB-2025-01839,TXN-114657308,2025-11-18,2025-12-02,2025-12-18,94.13,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01470,1,4,0,0.5,1,corporate.com,14,1,1,45,1,11,1,1,0,0,1,1,1,0,1,1,1,0,0,1,8,1.0,0.61,4.5552,0.285,0.15,0,0.0,9,2,9,0.902,REPRESENTED,1
CB-2025-06140,TXN-643975415,2025-11-18,2025-12-30,2026-01-10,195.48,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00840,8,1,0,0.5,1,gmail.com,42,3,1,30,1,11,1,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.6,0.54,5.2806,0.455,0.15,0,0.0,0,0,5,0.5302,REPRESENTED,0
CB-2025-06030,TXN-112469758,2025-11-18,2025-11-23,2025-12-16,16.9,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00064,37,12,0,0.5,1,gmail.com,5,12,1,30,1,11,1,1,1,0,0,1,0,1,0,0,0,1,0,1,6,0.75,0.53,2.8848,0.28,0.15,0,0.0,7,1,8,0.9344,REPRESENTED,1
CB-2025-04223,TXN-935303133,2025-11-18,2025-11-23,2025-12-13,289.45,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02063,1,31,1,0.646,0,gmail.com,5,1,1,45,1,11,1,0,0,0,0,1,0,1,1,0,0,1,0,1,5,0.5,0.32,5.6714,0.69,0.806,0,1.0,12,1,6,0.5659,REPRESENTED,0
CB-2025-03821,TXN-272372032,2025-11-18,2025-12-11,2026-01-04,16.07,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01422,3,3,1,0.241,1,gmail.com,23,10,1,30,1,11,1,1,0,0,0,1,0,0,0,1,0,0,0,0,3,0.2,0.2,2.8373,0.138,0.728,0,0.3333,0,0,3,0.4362,REPRESENTED,1
CB-2025-04664,TXN-999202162,2025-11-18,2025-12-31,2026-01-29,135.1,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02846,86,1,6,0.485,1,hotmail.com,72,1,1,30,1,11,1,0,1,0,1,1,1,0,1,1,1,1,0,0,8,0.25,0.77,4.9134,0.302,0.573,1,0.0698,7,1,4,0.9762,REPRESENTED,0
CB-2025-07375,TXN-960489074,2025-11-18,2025-12-31,2026-01-12,150.19,CAD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01433,4,10,1,0.706,0,corporate.com,45,1,1,30,1,11,1,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.75,0.65,5.0185,0.847,0.788,0,0.25,7,1,2,0.9398,REPRESENTED,1
CB-2025-05283,TXN-701694884,2025-11-18,2025-11-23,2025-12-25,23.15,EUR,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02459,1,24,0,0.5,0,gmail.com,5,2,1,30,1,11,1,1,1,0,0,1,1,0,0,0,0,1,0,0,5,0.5,0.59,3.1843,0.087,0.35,0,0.0,7,1,0,0.777,REPRESENTED,1
CB-2025-09869,TXN-749976043,2025-11-19,2025-11-26,2026-01-17,69.84,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00999,13,3,0,0.5,0,gmail.com,7,2,1,45,2,11,1,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,4.2604,0.263,0.35,0,0.0,9,2,0,0.7025,REPRESENTED,1
CB-2025-04654,TXN-683952602,2025-11-19,2025-11-25,2026-01-09,115.73,GBP,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00814,4,1,0,0.5,0,yahoo.com,6,1,1,30,2,11,1,0,0,0,0,1,0,1,0,1,1,1,1,0,6,0.6,0.43,4.7599,0.473,0.35,0,0.0,0,0,12,0.5172,REPRESENTED,1
CB-2025-01141,TXN-113185201,2025-11-19,2025-11-20,2026-01-22,19.12,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02312,27,4,0,0.5,1,gmail.com,1,4,1,30,2,11,1,0,0,1,1,1,0,1,1,1,1,1,0,1,9,0.8,0.66,3.0017,0.045,0.15,0,0.0,0,0,3,0.6685,REPRESENTED,0
CB-2025-04686,TXN-455540954,2025-11-19,2025-11-20,2026-01-14,301.2,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01766,21,2,0,0.5,0,hotmail.com,1,6,1,30,2,11,1,0,0,0,0,1,0,1,0,0,1,1,1,0,5,0.0,0.37,5.7111,0.912,0.35,0,0.0,2,2,9,0.3514,REPRESENTED,0
CB-2025-02713,TXN-773404221,2025-11-19,2025-12-31,2026-01-07,381.79,USD,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00387,12,5,0,0.5,1,yahoo.com,91,2,1,30,2,11,1,0,1,0,1,1,0,0,1,0,1,0,0,0,5,0.333,0.46,5.9475,0.855,0.15,0,0.0,8,1,4,0.8226,REPRESENTED,1
CB-2025-08674,TXN-737760275,2025-11-19,2025-11-23,2025-12-23,82.29,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01891,78,4,0,0.5,1,yahoo.com,4,4,1,45,2,11,1,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,4.4223,1.366,0.15,0,0.0,9,2,8,0.9635,REPRESENTED,1
CB-2025-05879,TXN-925988566,2025-11-19,2025-11-27,2025-12-11,156.74,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01143,31,1,3,0.384,1,hotmail.com,8,2,1,30,2,11,1,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.6,0.31,5.0609,0.562,0.765,1,0.0968,0,0,2,0.5616,REPRESENTED,0
CB-2025-00494,TXN-521215026,2025-11-20,2025-12-02,2025-12-29,901.37,USD,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02807,9,1,0,0.5,0,hotmail.com,12,13,1,45,3,11,1,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.5,0.53,6.805,1.945,0.35,0,0.0,12,1,10,0.5783,REPRESENTED,0
CB-2025-04262,TXN-945240809,2025-11-20,2025-12-16,2026-01-11,322.74,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02358,15,6,0,0.5,1,corporate.com,26,7,1,30,3,11,1,0,1,1,1,1,1,0,0,0,1,0,0,1,7,0.667,0.79,5.7799,0.743,0.15,0,0.0,1,0,13,0.7324,REPRESENTED,1
CB-2025-04321,TXN-528700678,2025-11-20,2025-12-05,2026-01-06,122.87,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00779,15,7,0,0.5,1,corporate.com,15,6,1,45,3,11,1,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.5,0.5,4.8192,0.286,0.15,0,0.0,10,3,5,0.918,REPRESENTED,0
CB-2025-01855,TXN-934339181,2025-11-20,2025-12-01,2026-01-17,601.65,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00163,4,1,0,0.5,0,gmail.com,11,6,1,30,3,11,1,0,0,0,1,1,1,0,1,1,0,1,1,0,7,0.8,0.62,6.4013,1.4,0.35,0,0.0,0,0,5,0.7585,REPRESENTED,0
CB-2025-04743,TXN-468707613,2025-11-20,2025-11-24,2025-12-27,1363.69,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00191,49,10,2,0.375,1,outlook.com,4,1,1,45,3,11,1,1,1,1,1,1,0,0,1,1,0,1,0,1,9,0.5,0.8,7.2187,2.943,0.432,1,0.0408,10,3,10,0.9296,REPRESENTED,1
CB-2025-07135,TXN-402890907,2025-11-21,2025-11-24,2026-01-13,41.37,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02645,15,26,2,0.256,1,gmail.com,3,1,1,30,4,11,1,1,1,0,0,1,0,0,1,1,1,0,0,0,6,0.4,0.5,3.7464,0.166,1.023,1,0.1333,0,0,1,0.3917,REPRESENTED,0
CB-2025-05359,TXN-342851829,2025-11-21,2025-12-18,2026-01-20,105.78,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01829,91,4,0,0.5,1,outlook.com,27,1,1,45,4,11,1,0,0,1,0,1,0,1,0,1,0,0,0,1,5,0.25,0.41,4.6708,1.755,0.15,0,0.0,11,0,8,0.3854,REPRESENTED,1
CB-2025-00473,TXN-812550165,2025-11-21,2025-12-31,2026-01-21,920.68,USD,prepaid,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02176,4,9,0,0.5,1,gmail.com,43,6,1,30,4,11,1,1,0,1,1,1,1,1,1,1,1,1,1,0,11,1.0,0.95,6.8262,1.987,0.15,0,0.0,2,2,10,0.6325,REPRESENTED,0
CB-2025-04791,TXN-754638191,2025-11-21,2025-11-23,2025-12-14,56.34,USD,prepaid,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01448,1,17,0,0.5,1,corporate.com,2,1,1,45,4,11,1,1,1,1,1,1,1,0,0,1,1,0,0,0,8,1.0,0.86,4.049,0.935,0.15,0,0.0,13,1,8,0.98,REPRESENTED,1
CB-2025-09461,TXN-677768851,2025-11-21,2025-12-31,2026-01-26,555.96,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00079,48,13,7,0.583,1,yahoo.com,48,7,1,30,4,11,1,1,1,0,1,1,1,0,1,0,0,1,0,1,8,0.8,0.77,6.3225,1.281,1.0,1,0.1458,0,0,13,0.9036,REPRESENTED,1
CB-2025-01058,TXN-687255485,2025-11-21,2025-11-22,2025-12-18,214.66,EUR,prepaid,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00755,22,1,1,0.314,0,gmail.com,1,1,1,45,4,11,1,0,0,0,0,1,1,1,0,1,1,0,1,1,7,0.0,0.59,5.3737,0.5,0.679,0,0.0455,13,1,5,0.8849,REPRESENTED,1
CB-2025-06858,TXN-186313944,2025-11-21,2025-12-05,2026-01-27,1139.69,USD,debit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01249,21,19,0,0.5,1,outlook.com,14,1,1,45,4,11,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.75,0.48,7.0394,7.407,0.15,0,0.0,11,0,7,0.4815,REPRESENTED,1
CB-2025-08638,TXN-722686141,2025-11-21,2025-11-28,2026-01-07,153.49,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01274,29,6,0,0.5,1,corporate.com,7,4,1,30,4,11,1,0,0,0,1,1,0,1,1,0,0,1,0,1,6,0.25,0.4,5.0401,2.547,0.15,0,0.0,7,1,8,0.6661,REPRESENTED,1
CB-2025-06671,TXN-447542816,2025-11-21,2025-12-17,2026-01-19,385.52,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02561,7,13,0,0.5,1,hotmail.com,26,2,1,45,4,11,1,0,0,0,1,0,0,0,1,0,1,1,0,1,5,0.25,0.3,5.9572,0.897,0.15,0,0.0,12,1,5,0.406,REPRESENTED,1
CB-2025-09636,TXN-195547144,2025-11-21,2025-11-29,2026-01-11,110.13,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01453,45,5,3,0.361,1,hotmail.com,8,1,1,30,4,11,1,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.4,0.58,4.7107,0.414,0.592,1,0.0667,0,0,0,0.4893,REPRESENTED,0
CB-2025-07475,TXN-917017095,2025-11-21,2025-12-03,2026-01-03,26.65,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02091,12,4,0,0.5,1,gmail.com,12,2,1,30,4,11,1,0,1,0,1,1,0,1,0,0,1,0,0,0,5,0.667,0.48,3.3196,0.442,0.15,0,0.0,1,0,8,0.2663,REPRESENTED,0
CB-2025-01765,TXN-685670504,2025-11-21,2025-12-31,2026-01-14,234.4,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01981,4,6,0,0.5,1,gmail.com,42,1,1,45,4,11,1,1,0,0,1,1,1,1,1,0,1,1,1,1,10,1.0,0.79,5.4613,0.626,0.15,0,0.0,11,0,11,0.98,REPRESENTED,1
CB-2025-04334,TXN-916131212,2025-11-21,2025-11-28,2025-12-26,849.86,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01344,5,26,0,0.5,1,gmail.com,7,1,1,30,4,11,1,1,0,0,1,1,1,1,0,1,1,1,0,0,8,0.667,0.65,6.7462,3.046,0.15,0,0.0,8,1,2,0.5683,REPRESENTED,0
CB-2025-00409,TXN-461378268,2025-11-22,2025-11-28,2026-01-26,154.2,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02655,64,6,0,0.5,1,hotmail.com,6,3,1,30,5,11,1,0,0,0,0,1,1,0,0,1,1,1,0,0,5,0.0,0.44,5.0447,0.355,0.15,0,0.0,7,1,13,0.6871,REPRESENTED,0
CB-2025-02299,TXN-569748163,2025-11-22,2025-11-30,2026-01-13,469.96,EUR,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02813,24,1,3,0.517,1,gmail.com,8,7,1,45,5,11,1,1,1,1,1,1,0,0,1,0,0,0,0,1,7,0.5,0.67,6.1548,1.12,0.895,1,0.125,11,0,6,0.6177,REPRESENTED,1
CB-2025-01217,TXN-627780013,2025-11-22,2025-12-08,2026-01-25,177.53,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01690,3,9,0,0.5,0,gmail.com,16,1,1,30,5,11,1,0,0,0,0,1,1,0,1,1,1,1,0,1,7,0.8,0.54,5.1848,0.409,0.35,0,0.0,0,0,13,0.9437,REPRESENTED,1
CB-2025-04410,TXN-723281814,2025-11-22,2025-12-07,2026-01-25,247.63,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02442,8,10,1,0.113,1,gmail.com,15,2,1,30,5,11,1,0,1,0,1,1,0,0,0,1,1,1,0,1,7,0.8,0.59,5.516,0.59,0.766,0,0.125,0,0,6,0.7303,REPRESENTED,1
CB-2025-06143,TXN-966216348,2025-11-22,2025-12-03,2025-12-18,52.12,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01078,34,33,4,0.475,1,corporate.com,11,6,1,30,5,11,1,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.6,0.63,3.9726,0.196,0.863,1,0.1176,0,0,0,0.6071,REPRESENTED,0
CB-2025-01174,TXN-827094141,2025-11-22,2025-11-25,2026-01-18,1708.17,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00908,1,1,0,0.5,1,gmail.com,3,1,1,45,5,11,1,1,1,0,1,1,1,0,0,1,0,0,0,0,6,0.75,0.66,7.4438,9.633,0.15,0,0.0,11,0,2,0.6811,REPRESENTED,1
CB-2025-03186,TXN-638555072,2025-11-22,2025-11-23,2025-12-23,249.3,USD,credit,1,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00574,4,7,0,0.5,1,yahoo.com,1,3,1,45,5,11,1,0,1,1,1,0,0,1,0,1,0,0,0,1,6,0.667,0.61,5.5227,0.574,0.15,0,0.0,13,1,13,0.98,REPRESENTED,1
CB-2025-01637,TXN-755874716,2025-11-22,2025-12-25,2026-01-07,66.52,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00116,64,6,1,0.193,1,outlook.com,33,1,1,45,5,11,1,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.75,0.59,4.2124,0.158,0.336,0,0.0156,11,0,3,0.7384,REPRESENTED,1
CB-2025-03584,TXN-144530005,2025-11-22,2025-12-31,2026-01-04,51.22,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00733,1,18,0,0.5,1,corporate.com,45,6,1,45,5,11,1,1,1,0,1,1,1,0,0,1,1,1,0,1,9,1.0,0.83,3.9555,0.36,0.15,0,0.0,9,2,1,0.929,REPRESENTED,1
CB-2025-00596,TXN-293833224,2025-11-22,2025-11-24,2026-01-22,109.04,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01201,15,2,1,0.306,1,gmail.com,2,4,1,30,5,11,1,1,0,0,0,0,0,0,0,0,1,0,0,0,2,0.0,0.11,4.7008,0.445,0.608,0,0.0667,3,2,12,0.5779,REPRESENTED,1
CB-2025-06740,TXN-506918814,2025-11-23,2025-12-15,2026-01-17,34.97,EUR,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01746,60,6,0,0.5,1,outlook.com,22,11,1,30,6,11,1,0,1,1,1,1,1,0,1,0,1,1,0,1,9,1.0,0.91,3.5827,0.141,0.15,0,0.0,2,2,1,0.7812,REPRESENTED,0
CB-2025-01970,TXN-762258342,2025-11-23,2025-11-24,2025-12-10,352.83,EUR,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00344,29,9,0,0.5,1,gmail.com,1,7,1,30,6,11,1,1,0,0,0,1,1,0,1,0,1,1,0,0,6,0.25,0.49,5.8688,1.487,0.15,0,0.0,7,1,5,0.4931,REPRESENTED,0
CB-2025-05017,TXN-550683894,2025-11-23,2025-12-31,2026-01-26,139.59,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02328,26,5,1,0.264,1,corporate.com,55,1,1,30,6,11,1,1,0,0,0,1,0,1,1,0,1,0,0,1,6,0.5,0.36,4.9458,1.201,0.452,0,0.0385,4,3,3,0.5681,REPRESENTED,0
CB-2025-06401,TXN-411412812,2025-11-23,2025-12-31,2026-01-13,145.69,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01784,41,43,0,0.5,1,corporate.com,39,1,1,30,6,11,1,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.8,0.5,4.9883,0.326,0.15,0,0.0,0,0,4,0.8073,REPRESENTED,1
CB-2025-08138,TXN-226991555,2025-11-23,2025-12-19,2026-01-08,51.08,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00316,27,1,0,0.5,0,gmail.com,26,1,1,45,6,11,1,0,1,0,1,1,1,0,1,0,1,0,0,1,7,0.25,0.69,3.9528,0.192,0.35,0,0.0,12,1,0,0.7381,REPRESENTED,1
CB-2025-05659,TXN-420731881,2025-11-23,2025-11-28,2025-12-19,36.41,EUR,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00809,1,2,0,0.5,1,gmail.com,5,12,1,30,6,11,1,1,1,1,1,1,1,1,1,0,0,0,0,1,9,0.667,0.92,3.6219,0.604,0.15,0,0.0,8,1,8,0.98,REPRESENTED,1
CB-2025-02161,TXN-436697694,2025-11-23,2025-12-31,2026-01-20,393.96,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00939,52,3,0,0.5,1,hotmail.com,93,20,1,30,6,11,1,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.0,0.54,5.9788,2.56,0.15,0,0.0,7,1,7,0.6068,REPRESENTED,1
CB-2025-05494,TXN-394627357,2025-11-23,2025-11-28,2025-12-16,53.23,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00660,17,2,0,0.5,1,gmail.com,5,1,1,30,6,11,1,0,1,0,1,0,1,0,1,0,1,0,0,0,5,0.25,0.56,3.9932,0.374,0.15,0,0.0,7,1,1,0.9149,REPRESENTED,1
CB-2025-04331,TXN-510507116,2025-11-23,2025-12-06,2026-01-24,55.91,USD,credit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02189,17,3,0,0.5,1,gmail.com,13,1,1,45,6,11,1,0,0,0,1,1,0,0,0,0,1,0,1,1,5,0.75,0.36,4.0415,0.225,0.15,0,0.0,14,0,1,0.5519,REPRESENTED,0
CB-2025-05438,TXN-630154319,2025-11-23,2025-12-05,2026-01-08,281.27,EUR,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00757,27,2,0,0.5,0,yahoo.com,12,12,1,45,6,11,1,0,1,0,1,1,1,1,1,0,1,0,0,1,8,1.0,0.76,5.6429,0.648,0.35,0,0.0,9,2,13,0.9507,REPRESENTED,1
CB-2025-01806,TXN-865824332,2025-11-23,2025-12-31,2026-01-28,193.05,USD,debit,1,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01165,46,15,1,0.52,1,gmail.com,86,1,1,30,6,11,1,1,0,1,1,0,1,0,1,0,1,1,0,1,8,0.0,0.69,5.2681,0.584,0.275,0,0.0217,6,3,9,0.856,REPRESENTED,1
CB-2025-02149,TXN-805932554,2025-11-23,2025-12-01,2026-01-18,259.13,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01336,34,10,0,0.5,1,yahoo.com,8,2,1,30,6,11,1,0,0,0,1,1,1,1,0,1,0,1,0,1,7,1.0,0.59,5.5612,0.692,0.15,0,0.0,3,2,11,0.9633,REPRESENTED,1
CB-2025-03029,TXN-225876932,2025-11-23,2025-11-24,2026-01-15,37.85,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02154,10,32,0,0.5,1,gmail.com,1,2,1,30,6,11,1,0,0,0,0,1,1,0,1,1,1,1,0,1,7,0.8,0.54,3.6597,0.142,0.15,0,0.0,0,0,0,0.8267,REPRESENTED,1
CB-2025-03056,TXN-476602722,2025-11-24,2025-12-20,2026-01-18,330.8,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00470,17,7,0,0.5,1,gmail.com,26,5,1,30,0,11,1,1,0,0,1,0,1,0,0,1,0,1,0,0,5,0.25,0.45,5.8045,1.001,0.15,0,0.0,7,1,9,0.6081,REPRESENTED,1
CB-2025-03173,TXN-680860220,2025-11-24,2025-12-22,2026-01-15,94.0,GBP,debit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00897,45,1,2,0.48,1,gmail.com,28,6,1,30,0,11,1,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.5,0.31,4.5539,0.285,0.423,1,0.0444,6,3,9,0.9225,REPRESENTED,1
CB-2025-08268,TXN-461481941,2025-11-24,2025-12-11,2026-01-23,66.16,CAD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00417,10,17,4,0.058,1,gmail.com,17,4,1,30,0,11,1,0,0,0,1,1,1,1,1,1,1,0,0,1,8,0.8,0.62,4.2071,0.249,2.282,1,0.4,0,0,0,0.9248,REPRESENTED,1
CB-2025-05237,TXN-377153582,2025-11-24,2025-12-04,2026-01-06,33.74,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02005,38,4,0,0.5,0,gmail.com,10,2,1,45,0,11,1,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.5,0.32,3.5479,0.237,0.35,0,0.0,11,0,1,0.5541,REPRESENTED,0
CB-2025-01882,TXN-402997927,2025-11-24,2025-12-07,2026-01-24,135.7,GBP,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02894,53,6,0,0.5,1,hotmail.com,13,5,1,45,0,11,1,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.75,0.56,4.9178,0.51,0.15,0,0.0,12,1,0,0.7096,REPRESENTED,0
CB-2025-07532,TXN-583398838,2025-11-24,2025-12-11,2026-01-05,65.08,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01915,60,3,3,0.245,0,yahoo.com,17,1,1,45,0,11,1,1,1,0,0,1,0,1,1,0,0,0,0,1,6,0.667,0.51,4.1909,0.154,0.726,1,0.05,13,1,3,0.9337,REPRESENTED,0
CB-2025-07791,TXN-865738665,2025-11-24,2025-12-31,2026-01-06,36.58,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02652,14,1,1,0.152,0,outlook.com,97,4,1,30,0,11,1,0,0,0,1,0,0,1,1,0,1,1,0,0,5,0.6,0.32,3.6265,0.087,0.883,0,0.0714,0,0,3,0.5635,REPRESENTED,1
CB-2025-06141,TXN-665082350,2025-11-24,2025-12-07,2026-01-11,55.84,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02059,46,2,2,0.611,1,corporate.com,13,1,1,45,0,11,1,1,1,1,0,1,0,1,1,0,0,0,0,0,6,0.25,0.61,4.0402,0.927,0.378,1,0.0435,11,0,8,0.4002,REPRESENTED,1
CB-2025-01267,TXN-901603663,2025-11-24,2025-12-31,2026-01-10,112.79,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00704,1,2,0,0.5,1,gmail.com,54,1,1,30,0,11,1,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.6,0.32,4.7344,0.275,0.15,0,0.0,0,0,0,0.4944,REPRESENTED,1
CB-2025-07200,TXN-367457209,2025-11-24,2025-12-19,2026-01-27,40.5,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00906,4,1,1,0.594,1,gmail.com,25,1,1,30,0,11,1,0,0,0,1,0,0,1,1,1,0,1,1,1,7,0.5,0.48,3.7257,0.108,0.622,0,0.25,2,2,11,0.4015,REPRESENTED,1
CB-2025-00499,TXN-454563673,2025-11-24,2025-11-29,2026-01-08,478.06,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02794,12,1,0,0.5,1,yahoo.com,5,2,1,30,0,11,1,0,1,0,1,1,1,0,1,0,1,0,1,0,7,0.333,0.74,6.1718,1.714,0.15,0,0.0,8,1,2,0.98,REPRESENTED,1
CB-2025-02487,TXN-436171965,2025-11-24,2025-12-18,2026-01-20,247.28,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01584,14,1,1,0.612,1,gmail.com,24,21,1,45,0,11,1,1,0,0,0,1,1,0,0,1,1,0,0,1,6,0.5,0.48,5.5146,0.748,0.545,0,0.0714,11,0,9,0.6963,REPRESENTED,1
CB-2025-08724,TXN-705526951,2025-11-24,2025-12-31,2026-01-07,152.81,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00203,17,3,2,0.379,1,gmail.com,74,6,1,30,0,11,1,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.4,0.24,5.0357,1.074,0.892,1,0.1176,0,0,1,0.3926,REPRESENTED,1
CB-2025-05327,TXN-876745336,2025-11-25,2025-11-28,2026-01-28,146.48,EUR,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00844,20,14,6,0.62,0,outlook.com,3,3,1,45,1,11,1,1,1,0,0,1,0,0,1,1,1,0,0,0,6,0.25,0.5,4.9937,0.443,2.114,1,0.3,11,0,9,0.3856,REPRESENTED,1
CB-2025-08249,TXN-126336440,2025-11-25,2025-12-22,2026-01-08,231.4,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01186,20,4,0,0.5,1,outlook.com,27,8,1,45,1,11,1,1,0,0,1,1,1,0,0,0,0,1,1,1,7,1.0,0.62,5.4485,0.533,0.15,0,0.0,9,2,13,0.9235,REPRESENTED,1
CB-2025-04215,TXN-760662528,2025-11-25,2025-12-05,2026-01-28,348.81,USD,prepaid,1,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02583,32,6,3,0.853,0,gmail.com,10,4,1,30,1,11,1,0,0,0,1,1,1,1,1,1,1,1,0,0,8,1.0,0.64,5.8574,0.812,0.806,1,0.0938,6,3,5,0.9632,REPRESENTED,1
CB-2025-08356,TXN-360640761,2025-11-25,2025-12-11,2026-01-24,463.3,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02779,10,9,0,0.5,0,hotmail.com,16,6,1,30,1,11,1,0,0,0,1,0,0,1,1,1,1,0,0,1,6,1.0,0.36,6.1405,2.613,0.35,0,0.0,6,3,2,0.9374,REPRESENTED,1
CB-2025-01349,TXN-152754299,2025-11-25,2025-12-01,2026-01-22,231.23,EUR,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01098,39,1,0,0.5,1,yahoo.com,6,1,1,30,1,11,1,0,0,0,1,1,0,1,0,0,0,0,0,1,4,0.25,0.28,5.4477,0.533,0.15,0,0.0,7,1,13,0.622,REPRESENTED,1
CB-2025-06314,TXN-637349494,2025-11-25,2025-12-31,2026-01-03,321.25,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01946,2,1,0,0.5,0,gmail.com,53,10,1,30,1,11,1,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,5.7753,1.354,0.35,0,0.0,7,1,5,0.5569,REPRESENTED,1
CB-2025-00581,TXN-715974713,2025-11-25,2025-12-31,2026-01-24,28.35,EUR,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00419,1,1,4,0.184,1,outlook.com,54,2,1,30,1,11,1,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.58,3.3793,0.244,2.245,1,4.0,3,2,3,0.9536,REPRESENTED,1
CB-2025-05333,TXN-279610079,2025-11-25,2025-12-31,2026-01-13,110.28,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01078,34,33,4,0.475,1,corporate.com,38,3,1,30,1,11,1,1,0,0,1,0,0,0,1,0,1,1,0,0,5,0.667,0.31,4.712,0.294,0.863,1,0.1176,1,0,11,0.4794,REPRESENTED,1
CB-2025-03525,TXN-286949856,2025-11-25,2025-12-18,2026-01-30,177.9,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02285,20,2,6,0.139,1,outlook.com,23,1,1,45,1,11,1,0,1,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.59,5.1868,0.726,2.058,1,0.3,9,2,12,0.9,REPRESENTED,1
CB-2025-05152,TXN-765037902,2025-11-25,2025-12-02,2026-01-27,108.49,EUR,credit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01433,4,10,1,0.706,0,corporate.com,7,2,1,30,1,11,1,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.333,0.43,4.6958,0.328,0.788,0,0.25,8,1,9,0.663,REPRESENTED,1
CB-2025-04539,TXN-915373457,2025-11-26,2025-12-19,2026-01-07,117.31,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02549,16,15,0,0.5,1,gmail.com,23,1,1,30,2,11,1,0,0,0,1,1,0,0,1,0,0,0,1,0,4,0.4,0.31,4.7733,0.494,0.15,0,0.0,0,0,5,0.3983,REPRESENTED,1
CB-2025-06865,TXN-241476619,2025-11-26,2025-11-27,2025-12-27,100.8,USD,prepaid,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00878,66,13,2,0.575,0,gmail.com,1,11,1,30,2,11,1,0,0,0,1,0,0,1,1,1,0,1,1,1,7,0.4,0.48,4.623,0.269,0.509,1,0.0303,0,0,11,0.4711,REPRESENTED,0
CB-2025-00688,TXN-833696860,2025-11-26,2025-12-10,2026-01-13,62.8,USD,credit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01070,13,2,3,0.201,0,yahoo.com,14,1,1,45,2,11,1,0,0,0,1,0,1,0,1,1,0,0,0,0,4,1.0,0.37,4.1558,0.168,1.824,1,0.2308,9,2,11,0.9028,REPRESENTED,1
CB-2025-06556,TXN-548799149,2025-11-26,2025-11-29,2025-12-19,47.6,CAD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00929,17,2,1,0.401,1,outlook.com,3,8,1,30,2,11,1,0,0,0,1,1,1,0,0,1,0,1,0,1,6,0.333,0.52,3.8836,0.127,0.533,0,0.0588,8,1,11,0.4235,REPRESENTED,0
CB-2025-09051,TXN-550726065,2025-11-26,2025-12-31,2026-01-03,17.92,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00277,11,4,1,0.573,1,gmail.com,41,15,1,30,2,11,1,1,1,1,1,1,1,0,1,0,0,0,0,0,7,0.75,0.8,2.9402,0.154,0.628,0,0.0909,7,1,3,0.9402,REPRESENTED,1
CB-2025-04598,TXN-115091606,2025-11-26,2025-12-31,2026-01-28,169.43,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02672,49,17,0,0.5,0,gmail.com,44,10,1,30,2,11,1,0,0,0,0,0,0,0,1,0,1,1,1,1,5,0.4,0.32,5.1383,0.394,0.35,0,0.0,0,0,5,0.525,REPRESENTED,0
CB-2025-03518,TXN-836956424,2025-11-26,2025-11-27,2025-12-26,316.18,GBP,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01080,55,8,1,0.565,1,gmail.com,1,6,1,30,2,11,1,1,1,1,1,0,0,0,0,1,0,1,0,1,7,0.4,0.67,5.7595,0.806,0.24,0,0.0182,0,0,4,0.5453,REPRESENTED,1
CB-2025-06517,TXN-138448168,2025-11-26,2025-12-31,2026-01-03,891.1,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01656,17,6,2,0.108,1,gmail.com,76,11,1,30,2,11,1,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.8,0.72,6.7936,1.923,0.973,1,0.1176,0,0,10,0.6706,REPRESENTED,1
CB-2025-06657,TXN-958783408,2025-11-26,2025-11-30,2025-12-22,119.17,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02660,15,9,1,0.223,1,corporate.com,4,7,1,30,2,11,1,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.8,0.54,4.7889,0.361,0.633,0,0.0667,0,0,9,0.6855,REPRESENTED,1
CB-2025-07102,TXN-796085603,2025-11-26,2025-12-19,2026-01-15,752.65,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02377,1,6,0,0.5,1,hotmail.com,23,1,1,30,2,11,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.0,0.26,6.6249,3.172,0.15,0,0.0,7,1,5,0.3724,REPRESENTED,0
CB-2025-01028,TXN-291045406,2025-11-26,2025-12-11,2026-01-26,352.8,USD,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01445,6,12,4,0.316,1,outlook.com,15,1,1,30,2,11,1,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.667,0.46,5.8687,0.899,2.205,1,0.6667,8,1,4,0.855,REPRESENTED,1
CB-2025-09354,TXN-947014288,2025-11-26,2025-12-31,2026-01-27,514.15,USD,credit,1,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02193,9,2,0,0.5,1,yahoo.com,43,1,1,30,2,11,1,1,1,1,1,0,1,0,0,1,1,1,0,1,9,0.333,0.9,6.2445,1.843,0.15,0,0.0,8,1,2,0.8465,REPRESENTED,1
CB-2025-08976,TXN-878408511,2025-11-26,2025-12-31,2026-01-09,151.92,CAD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02304,1,8,1,0.381,1,corporate.com,41,4,1,30,2,11,1,0,1,0,1,1,0,0,0,1,1,1,0,0,6,0.25,0.54,5.0299,2.521,0.686,0,1.0,7,1,8,0.8711,REPRESENTED,1
CB-2025-07814,TXN-554528563,2025-11-26,2025-12-31,2026-01-22,263.6,USD,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01086,41,5,0,0.5,1,gmail.com,44,1,1,45,2,11,1,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.333,0.57,5.5782,0.607,0.15,0,0.0,13,1,13,0.9585,REPRESENTED,1
CB-2025-02411,TXN-990186169,2025-11-26,2025-12-13,2026-01-06,689.84,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02321,4,9,0,0.5,1,gmail.com,17,6,1,45,2,11,1,0,1,1,1,1,1,0,0,1,1,0,1,1,9,0.667,0.95,6.5379,1.589,0.15,0,0.0,13,1,13,0.98,REPRESENTED,1
CB-2025-09591,TXN-131811248,2025-11-27,2025-12-12,2025-12-26,426.14,CAD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00839,4,27,0,0.5,0,outlook.com,15,1,1,45,3,11,1,0,0,0,0,1,0,0,0,1,1,1,1,1,6,0.5,0.41,6.0571,1.796,0.35,0,0.0,11,0,5,0.5034,REPRESENTED,0
CB-2025-08737,TXN-767910982,2025-11-27,2025-11-29,2026-01-19,57.99,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02079,23,1,0,0.5,1,gmail.com,2,1,1,30,3,11,1,1,0,1,1,1,1,1,1,1,0,1,0,1,10,1.0,0.85,4.0774,0.408,0.15,0,0.0,3,2,1,0.8795,REPRESENTED,1
CB-2025-03499,TXN-866003719,2025-11-27,2025-12-31,2026-01-09,53.82,USD,debit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00169,1,15,0,0.5,1,yahoo.com,50,1,1,30,3,11,1,0,1,1,1,1,1,0,0,0,1,0,0,1,7,1.0,0.79,4.0041,0.137,0.15,0,0.0,2,2,4,0.6479,REPRESENTED,0
CB-2025-01515,TXN-352131932,2025-11-27,2025-12-06,2025-12-17,1514.72,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02174,18,1,3,0.65,1,gmail.com,9,2,1,45,3,11,1,0,0,0,1,0,0,1,1,1,1,1,1,1,8,0.75,0.53,7.3236,9.844,1.105,1,0.1667,14,0,7,0.602,REPRESENTED,1
CB-2025-02394,TXN-877507225,2025-11-27,2025-12-31,2026-01-25,276.61,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02372,21,3,0,0.5,0,gmail.com,45,3,1,30,3,11,1,1,1,0,1,1,1,0,0,1,1,1,0,0,8,0.5,0.78,5.6262,0.705,0.35,0,0.0,7,1,4,0.8884,REPRESENTED,0
CB-2025-01120,TXN-634468881,2025-11-27,2025-12-16,2026-01-04,79.58,USD,prepaid,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01443,17,6,3,0.086,1,gmail.com,19,5,1,45,3,11,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,4.3893,0.212,1.333,1,0.1765,14,0,11,0.9522,REPRESENTED,1
CB-2025-00060,TXN-596391104,2025-11-27,2025-11-30,2025-12-30,391.28,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01868,18,12,0,0.5,1,outlook.com,3,1,1,45,3,11,1,1,1,0,1,0,0,0,0,1,1,0,0,1,6,0.5,0.5,5.972,2.207,0.15,0,0.0,14,0,2,0.4942,REPRESENTED,0
CB-2025-01372,TXN-147387757,2025-11-27,2025-12-05,2025-12-23,317.22,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02736,30,1,1,0.145,1,outlook.com,8,1,1,45,3,11,1,1,1,0,0,0,0,0,0,0,1,1,0,1,5,0.25,0.43,5.7627,0.809,0.457,0,0.0333,11,0,4,0.5178,REPRESENTED,1
CB-2025-00021,TXN-986310339,2025-11-27,2025-12-02,2025-12-24,423.58,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01767,2,1,4,0.478,1,gmail.com,5,3,1,45,3,11,1,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.46,6.0511,1.009,2.156,1,2.0,11,0,6,0.5998,REPRESENTED,1
CB-2025-02438,TXN-666235103,2025-11-27,2025-12-21,2026-01-15,137.86,USD,debit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01631,12,1,0,0.5,1,outlook.com,24,8,1,30,3,11,1,1,0,0,1,1,0,1,0,1,1,1,0,0,7,0.8,0.47,4.9335,0.351,0.15,0,0.0,0,0,4,0.4628,REPRESENTED,0
CB-2025-05307,TXN-966778128,2025-11-27,2025-11-28,2026-01-13,25.73,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02036,6,1,0,0.5,1,corporate.com,1,6,1,30,3,11,1,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.6,0.65,3.2858,0.097,0.15,0,0.0,0,0,0,0.5,REPRESENTED,1
CB-2025-07738,TXN-576889884,2025-11-27,2025-11-28,2026-01-22,62.52,GBP,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00314,25,7,0,0.5,0,yahoo.com,1,11,1,30,3,11,1,0,1,1,1,1,0,0,0,1,0,0,0,1,6,0.5,0.62,4.1514,0.251,0.35,0,0.0,7,1,1,0.98,REPRESENTED,1
CB-2025-08414,TXN-200961793,2025-11-27,2025-12-31,2026-01-22,186.43,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00905,70,6,0,0.5,1,gmail.com,45,10,1,30,3,11,1,0,1,0,1,0,0,0,1,1,0,0,0,1,5,0.2,0.44,5.2334,0.564,0.15,0,0.0,0,0,9,0.3529,REPRESENTED,0
CB-2025-07090,TXN-404447871,2025-11-28,2025-12-16,2026-01-06,213.45,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02428,25,9,1,0.73,1,gmail.com,18,16,1,45,4,11,1,1,1,0,1,1,0,1,0,0,1,1,0,1,8,1.0,0.66,5.3681,0.509,0.321,0,0.04,14,0,6,0.7014,REPRESENTED,1
CB-2025-08000,TXN-393720615,2025-11-28,2025-11-29,2025-12-11,189.36,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00718,1,7,0,0.5,1,gmail.com,1,1,1,30,4,11,1,1,1,0,0,1,0,0,1,1,0,1,0,0,6,0.4,0.52,5.2489,0.461,0.15,0,0.0,0,0,0,0.3767,REPRESENTED,0
CB-2025-03885,TXN-630557204,2025-11-28,2025-12-31,2026-01-18,39.19,USD,prepaid,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01198,68,12,0,0.5,1,gmail.com,39,1,1,30,4,11,1,1,1,1,1,1,0,0,0,1,1,0,0,0,7,0.75,0.68,3.6936,0.088,0.15,0,0.0,7,1,4,0.9602,REPRESENTED,1
CB-2025-07524,TXN-361951198,2025-11-28,2025-12-31,2026-01-11,2084.86,USD,debit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02478,18,13,0,0.5,1,gmail.com,113,1,1,30,4,11,1,1,1,0,1,1,1,0,1,1,1,0,0,1,9,0.667,0.81,7.6429,7.473,0.15,0,0.0,8,1,2,0.6969,REPRESENTED,1
CB-2025-01822,TXN-596041222,2025-11-28,2025-12-13,2026-01-30,345.11,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00977,32,17,1,0.316,1,corporate.com,15,1,1,45,4,11,1,1,1,0,1,0,1,0,1,1,1,1,0,1,9,0.75,0.8,5.8468,1.409,0.393,0,0.0312,11,0,12,0.8348,REPRESENTED,1
CB-2025-02473,TXN-855346753,2025-11-28,2025-12-10,2025-12-20,1020.14,EUR,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01495,1,13,0,0.5,0,yahoo.com,12,1,1,45,4,11,1,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.0,0.51,6.9287,6.63,0.35,0,0.0,13,1,7,0.5878,REPRESENTED,1
CB-2025-01861,TXN-895399611,2025-11-28,2025-12-11,2026-01-04,262.25,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00216,6,1,1,0.608,0,yahoo.com,13,1,1,30,4,11,1,0,0,0,1,1,1,1,1,0,0,1,1,1,8,0.8,0.68,5.5731,0.7,0.818,0,0.1667,0,0,11,0.9067,REPRESENTED,1
CB-2025-02699,TXN-739525667,2025-11-28,2025-11-30,2025-12-23,57.31,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01929,23,13,1,0.515,1,outlook.com,2,2,1,30,4,11,1,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.57,4.0658,0.128,0.406,0,0.0435,0,0,4,0.4704,REPRESENTED,0
CB-2025-04178,TXN-129897851,2025-11-28,2025-12-12,2026-01-23,985.84,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01195,27,1,0,0.5,0,yahoo.com,14,1,1,45,4,11,1,0,1,0,1,1,0,0,0,1,0,0,0,1,5,0.5,0.47,6.8945,3.534,0.35,0,0.0,10,3,2,0.9569,REPRESENTED,1
CB-2025-00166,TXN-730153806,2025-11-28,2025-12-31,2026-01-10,201.13,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00997,9,1,0,0.5,1,gmail.com,35,6,1,30,4,11,1,0,0,1,1,1,0,1,0,1,1,1,0,0,7,0.5,0.56,5.3089,1.134,0.15,0,0.0,7,1,2,0.8716,REPRESENTED,1
CB-2025-04234,TXN-245187731,2025-11-29,2025-12-31,2026-01-17,801.26,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02738,6,3,2,0.412,1,gmail.com,120,3,1,45,5,11,1,1,1,0,1,1,1,1,1,0,0,1,0,1,9,0.5,0.84,6.6874,1.909,1.176,1,0.3333,12,1,6,0.8711,REPRESENTED,0
CB-2025-08240,TXN-542480139,2025-11-29,2025-12-12,2026-01-05,57.86,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00539,1,10,0,0.5,1,gmail.com,13,1,1,30,5,11,1,0,1,0,1,0,1,1,1,0,1,1,1,0,8,1.0,0.8,4.0752,0.96,0.15,0,0.0,2,2,8,0.6608,REPRESENTED,1
CB-2025-08589,TXN-700516065,2025-11-29,2025-12-31,2026-01-12,36.64,EUR,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00008,9,3,0,0.5,0,gmail.com,54,1,1,45,5,11,1,1,0,0,0,1,1,0,1,0,1,0,1,0,6,0.5,0.52,3.6281,0.258,0.35,0,0.0,9,2,1,0.8706,REPRESENTED,1
CB-2025-07234,TXN-534789574,2025-11-29,2025-12-27,2026-01-21,49.05,USD,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00650,27,6,0,0.5,0,gmail.com,28,5,1,45,5,11,1,0,0,0,0,1,1,1,0,1,1,0,0,1,6,0.5,0.49,3.913,0.184,0.35,0,0.0,12,1,0,0.5512,REPRESENTED,1
CB-2025-03356,TXN-465572181,2025-11-29,2025-12-31,2026-01-23,67.79,USD,prepaid,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02900,73,14,0,0.5,1,hotmail.com,59,4,1,30,5,11,1,1,0,0,1,1,0,0,1,0,0,1,1,1,7,0.25,0.49,4.2311,0.273,0.15,0,0.0,7,1,1,0.6192,REPRESENTED,0
CB-2025-09346,TXN-296031816,2025-11-29,2025-12-12,2025-12-25,174.88,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00429,22,2,1,0.607,1,hotmail.com,13,5,1,30,5,11,1,0,1,0,1,1,0,1,1,1,1,1,0,0,8,1.0,0.66,5.1698,0.627,0.391,0,0.0455,8,1,2,0.8479,REPRESENTED,1
CB-2025-06142,TXN-911339633,2025-11-29,2025-11-30,2025-12-26,80.55,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02802,1,2,0,0.5,1,gmail.com,1,5,1,30,5,11,1,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.8,0.49,4.4012,0.196,0.15,0,0.0,0,0,0,0.5552,REPRESENTED,0
CB-2025-04281,TXN-590369430,2025-11-29,2025-12-09,2025-12-29,319.9,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01047,5,4,1,0.583,1,yahoo.com,10,1,1,30,5,11,1,1,0,0,0,1,1,1,0,1,1,1,0,1,8,0.5,0.62,5.7711,1.203,0.625,0,0.2,7,1,0,0.6956,REPRESENTED,0
CB-2025-06297,TXN-542895059,2025-11-29,2025-12-18,2026-01-19,36.0,USD,debit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00027,9,1,0,0.5,1,outlook.com,19,11,1,30,5,11,1,0,1,0,1,1,0,0,0,0,1,1,1,1,7,0.8,0.63,3.6109,0.31,0.15,0,0.0,0,0,3,0.6256,REPRESENTED,1
CB-2025-04015,TXN-230765422,2025-11-29,2025-12-16,2026-01-21,56.8,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02299,60,18,3,0.283,1,gmail.com,17,7,1,45,5,11,1,0,0,0,1,1,1,1,1,1,1,1,1,0,9,1.0,0.74,4.057,0.135,0.515,1,0.05,11,0,3,0.9719,REPRESENTED,1
CB-2025-04344,TXN-636240648,2025-11-29,2025-11-30,2026-01-14,62.85,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01273,6,13,4,0.576,1,gmail.com,1,2,1,30,5,11,1,0,1,1,1,1,0,0,1,0,0,1,0,0,6,1.0,0.63,4.1565,0.253,2.127,1,0.6667,1,0,1,0.4278,REPRESENTED,0
CB-2025-02184,TXN-838123704,2025-11-29,2025-12-07,2026-01-01,276.42,EUR,credit,0,1,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00952,81,1,0,0.5,1,gmail.com,8,1,1,30,5,11,1,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.25,0.61,5.6255,0.643,0.15,0,0.0,7,1,5,0.9139,REPRESENTED,1
CB-2025-01529,TXN-961735777,2025-11-29,2025-12-25,2026-01-16,123.04,USD,debit,1,1,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01358,28,9,1,0.536,1,gmail.com,26,5,1,45,5,11,1,0,0,0,0,0,0,0,1,1,0,1,0,0,3,0.0,0.18,4.8206,0.463,0.354,0,0.0357,9,2,0,0.4557,REPRESENTED,1
CB-2025-08208,TXN-480254130,2025-11-29,2025-12-13,2026-01-15,360.0,GBP,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01012,7,1,0,0.5,0,corporate.com,14,5,1,45,5,11,1,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.5,0.52,5.8889,1.354,0.35,0,0.0,11,0,0,0.4375,REPRESENTED,1
CB-2025-03776,TXN-419351655,2025-11-29,2025-11-30,2025-12-17,283.58,GBP,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01943,2,3,0,0.5,1,gmail.com,1,1,1,45,5,11,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.5,0.26,5.651,0.723,0.15,0,0.0,9,2,4,0.6851,REPRESENTED,0
CB-2025-08456,TXN-351022883,2025-11-30,2025-12-31,2026-01-07,479.78,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02337,11,9,1,0.385,1,gmail.com,36,14,1,30,6,11,1,1,1,1,1,1,0,0,0,0,1,0,1,0,7,0.6,0.72,6.1754,1.105,0.685,0,0.0909,0,0,13,0.5165,REPRESENTED,1
CB-2025-04788,TXN-663285668,2025-11-30,2025-12-31,2026-01-23,300.81,CAD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01403,107,23,0,0.5,0,gmail.com,87,1,1,45,6,11,1,1,1,0,1,0,0,1,0,1,1,0,0,1,7,0.5,0.57,5.7098,0.717,0.35,0,0.0,12,1,6,0.7686,REPRESENTED,1
CB-2025-03712,TXN-414537336,2025-11-30,2025-12-20,2025-12-30,42.04,USD,credit,0,1,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00910,5,3,0,0.5,1,gmail.com,20,2,1,30,6,11,1,0,0,0,1,1,1,0,0,0,1,0,1,0,5,0.0,0.49,3.7621,0.112,0.15,0,0.0,5,3,11,0.7673,REPRESENTED,1
CB-2025-09113,TXN-962893561,2025-11-30,2025-12-06,2026-01-24,26.47,GBP,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01972,12,10,2,0.697,1,gmail.com,6,8,1,30,6,11,1,1,1,0,1,1,0,0,0,1,1,1,0,1,8,1.0,0.65,3.3131,0.186,1.091,1,0.1667,5,3,1,0.9609,REPRESENTED,1
CB-2025-05476,TXN-212095173,2025-11-30,2025-12-31,2026-01-25,37.54,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01610,8,5,0,0.5,0,outlook.com,36,7,1,45,6,11,1,1,0,0,0,1,0,0,1,1,0,0,0,0,4,0.5,0.25,3.6517,0.091,0.35,0,0.0,12,1,0,0.4648,REPRESENTED,1
CB-2025-02297,TXN-963099525,2025-11-30,2025-12-31,2026-01-15,117.53,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00472,29,1,0,0.5,1,corporate.com,37,3,1,30,6,11,1,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.0,0.49,4.7752,0.442,0.15,0,0.0,7,1,0,0.8925,REPRESENTED,1
CB-2025-08577,TXN-869292990,2025-11-30,2025-12-31,2026-01-11,45.91,EUR,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00210,28,14,4,0.098,1,gmail.com,46,3,1,45,6,11,1,1,0,0,1,0,1,0,1,1,1,0,0,1,7,1.0,0.53,3.8482,0.323,1.128,1,0.1429,9,2,1,0.98,REPRESENTED,1
CB-2025-05969,TXN-741793988,2025-11-30,2025-12-11,2025-12-23,20.62,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00638,2,4,0,0.5,1,gmail.com,11,1,1,30,6,11,1,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.43,3.0736,0.177,0.15,0,0.0,0,0,3,0.5667,REPRESENTED,1
CB-2025-08193,TXN-328591723,2025-11-30,2025-12-03,2026-01-01,51.81,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00088,10,18,0,0.5,1,gmail.com,3,1,1,30,6,11,1,1,0,1,1,1,1,0,0,1,0,0,0,0,6,1.0,0.61,3.9667,0.86,0.15,0,0.0,3,2,8,0.9386,REPRESENTED,1
CB-2025-00745,TXN-633321057,2025-11-30,2025-12-15,2026-01-20,48.73,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00589,8,2,0,0.5,1,outlook.com,15,2,1,30,6,11,1,0,0,0,0,1,1,0,1,0,1,1,0,0,5,0.8,0.43,3.9066,0.343,0.15,0,0.0,0,0,1,0.8626,REPRESENTED,1
CB-2025-05046,TXN-464761199,2025-11-30,2025-12-31,2026-01-19,209.53,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02748,88,27,0,0.5,0,yahoo.com,47,2,1,30,6,11,1,1,0,0,1,1,1,1,0,0,0,1,0,1,7,0.0,0.59,5.3496,0.534,0.35,0,0.0,5,3,4,0.9468,REPRESENTED,1
CB-2025-03475,TXN-210555302,2025-11-30,2025-12-31,2026-01-25,27.08,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01041,22,2,0,0.5,1,gmail.com,50,7,1,30,6,11,1,1,0,1,1,0,0,0,0,0,0,0,0,0,3,0.2,0.29,3.3351,0.064,0.15,0,0.0,0,0,3,0.2804,REPRESENTED,0
CB-2025-03335,TXN-837077696,2025-11-30,2025-12-31,2026-01-20,831.1,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02074,95,14,3,0.647,0,gmail.com,63,7,1,30,6,11,1,1,1,0,0,1,0,1,1,0,1,1,1,0,8,0.667,0.68,6.724,2.979,0.495,1,0.0316,8,1,2,0.8387,REPRESENTED,1
CB-2025-04612,TXN-866818420,2025-11-30,2025-12-06,2025-12-31,372.83,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02480,57,4,0,0.5,1,gmail.com,6,1,1,45,6,11,1,0,0,1,1,1,1,0,0,1,0,0,0,0,5,0.75,0.55,5.9238,1.336,0.15,0,0.0,11,0,2,0.8401,REPRESENTED,0
CB-2025-08293,TXN-616849653,2025-12-01,2025-12-25,2026-01-28,703.2,EUR,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02716,30,1,0,0.5,1,gmail.com,24,5,1,30,0,12,1,1,1,0,1,1,1,1,1,1,1,0,0,1,10,1.0,0.88,6.5571,2.871,0.15,0,0.0,3,2,12,0.94,REPRESENTED,1
CB-2025-00610,TXN-291878531,2025-12-01,2025-12-31,2026-01-12,142.59,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02688,1,1,0,0.5,1,gmail.com,30,3,1,45,0,12,1,1,0,1,1,1,1,0,1,0,1,1,0,1,9,1.0,0.77,4.967,0.582,0.15,0,0.0,9,2,12,0.9289,REPRESENTED,1
CB-2025-07226,TXN-102138268,2025-12-01,2025-12-31,2026-01-30,57.3,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01526,46,1,0,0.5,1,outlook.com,66,10,1,30,0,12,1,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.6,0.41,4.0656,0.403,0.15,0,0.0,0,0,1,0.518,REPRESENTED,1
CB-2025-06303,TXN-453622521,2025-12-01,2025-12-19,2026-01-25,869.35,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02813,24,1,3,0.517,1,gmail.com,18,7,1,30,0,12,1,1,1,0,1,1,1,0,1,0,1,1,0,1,9,1.0,0.82,6.7689,4.903,0.895,1,0.125,0,0,2,0.9589,REPRESENTED,1
CB-2025-00095,TXN-897997940,2025-12-01,2025-12-07,2025-12-21,79.12,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00806,34,2,2,0.338,0,gmail.com,6,1,1,30,0,12,1,0,0,0,0,1,0,1,0,0,1,0,0,0,3,0.4,0.2,4.3835,0.556,0.751,1,0.0588,0,0,1,0.349,REPRESENTED,0
CB-2025-05292,TXN-382255903,2025-12-01,2025-12-31,2026-01-29,81.92,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02836,1,24,1,0.182,1,gmail.com,65,1,1,30,0,12,1,1,1,0,0,1,1,0,0,1,0,0,0,1,6,1.0,0.63,4.4179,0.2,0.745,0,1.0,5,3,0,0.9329,REPRESENTED,1
CB-2025-00322,TXN-800830355,2025-12-01,2025-12-31,2026-01-15,46.38,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02521,1,2,1,0.372,0,gmail.com,30,1,1,45,0,12,1,1,0,1,0,1,1,0,1,0,1,1,0,1,8,0.25,0.69,3.8582,0.174,0.888,0,1.0,12,1,0,0.729,REPRESENTED,1
CB-2025-07367,TXN-406860357,2025-12-01,2025-12-31,2026-01-23,1533.78,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02709,14,1,1,0.355,0,yahoo.com,80,1,1,45,0,12,1,0,0,0,1,0,1,0,0,1,1,0,0,1,5,0.25,0.42,7.3361,5.498,0.822,0,0.0714,12,1,2,0.4399,REPRESENTED,0
CB-2025-04162,TXN-847855044,2025-12-01,2025-12-18,2026-01-24,764.67,USD,credit,1,0,1,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02711,44,3,1,0.307,1,hotmail.com,17,3,1,30,0,12,1,0,0,0,1,1,0,1,1,1,0,1,1,1,8,1.0,0.56,6.6408,1.65,0.344,0,0.0227,6,3,10,0.9494,REPRESENTED,1
CB-2025-02685,TXN-650575725,2025-12-01,2025-12-31,2026-01-29,2462.65,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00615,45,1,0,0.5,0,gmail.com,37,1,1,45,0,12,1,0,1,1,1,0,0,1,1,1,1,1,1,1,10,1.0,0.88,7.8094,5.314,0.35,0,0.0,10,3,10,0.9483,REPRESENTED,1
CB-2025-08099,TXN-557292482,2025-12-01,2025-12-09,2026-01-10,377.2,GBP,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01222,41,1,3,0.237,0,gmail.com,8,1,1,30,0,12,1,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.0,0.41,5.9354,0.962,0.868,1,0.0732,6,3,4,0.98,REPRESENTED,1
CB-2025-08328,TXN-457482655,2025-12-02,2025-12-31,2026-01-22,266.62,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02905,1,6,0,0.5,1,yahoo.com,50,4,1,30,1,12,1,0,1,0,1,0,0,0,1,1,1,0,0,1,6,0.5,0.49,5.5896,0.614,0.15,0,0.0,6,3,13,0.98,REPRESENTED,1
CB-2025-04910,TXN-461259560,2025-12-02,2025-12-31,2026-01-10,153.43,USD,prepaid,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02696,43,8,0,0.5,0,gmail.com,48,3,1,45,1,12,1,0,0,0,1,0,0,0,0,0,1,1,1,1,5,0.0,0.35,5.0397,0.357,0.35,0,0.0,13,1,5,0.853,REPRESENTED,1
CB-2025-06561,TXN-102822742,2025-12-02,2025-12-24,2026-01-14,543.16,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01412,19,1,0,0.5,0,corporate.com,22,1,1,45,1,12,1,1,1,0,1,1,0,0,1,0,1,1,1,1,9,0.0,0.74,6.2992,1.251,0.35,0,0.0,10,3,13,0.9059,REPRESENTED,1
CB-2025-06565,TXN-271445383,2025-12-02,2025-12-31,2026-01-11,223.02,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00428,1,6,1,0.266,1,gmail.com,38,4,1,30,1,12,1,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.0,0.32,5.4117,0.911,0.72,0,1.0,7,1,12,0.704,REPRESENTED,0
CB-2025-04214,TXN-792094110,2025-12-02,2025-12-31,2026-01-11,247.31,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01944,19,9,0,0.5,1,gmail.com,36,4,1,45,1,12,1,1,1,1,1,1,0,1,0,0,0,1,0,0,7,1.0,0.71,5.5147,0.887,0.15,0,0.0,13,1,2,0.98,REPRESENTED,1
CB-2025-06982,TXN-643062279,2025-12-02,2025-12-03,2026-01-11,366.93,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01245,4,16,1,0.277,1,gmail.com,1,17,1,30,1,12,1,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.5,0.57,5.9079,2.069,0.717,0,0.25,7,1,2,0.9423,REPRESENTED,1
CB-2025-00918,TXN-259008075,2025-12-02,2025-12-06,2026-01-10,363.95,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02770,23,25,0,0.5,1,yahoo.com,4,2,1,30,1,12,1,0,0,1,1,1,0,1,0,1,0,0,0,0,5,0.4,0.44,5.8998,0.838,0.15,0,0.0,0,0,13,0.4543,REPRESENTED,1
CB-2025-00135,TXN-380251947,2025-12-02,2025-12-31,2026-01-02,305.81,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00589,8,2,0,0.5,1,outlook.com,88,5,1,30,1,12,1,1,0,1,1,1,0,0,1,1,0,0,0,1,7,1.0,0.53,5.7262,0.926,0.15,0,0.0,3,2,9,0.791,REPRESENTED,0
CB-2025-06281,TXN-999598780,2025-12-02,2025-12-31,2026-01-20,52.06,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02019,25,15,1,0.82,1,outlook.com,36,7,1,30,1,12,1,0,1,0,1,1,1,0,0,0,0,0,0,1,5,0.5,0.59,3.9714,0.366,0.294,0,0.04,3,2,1,0.98,REPRESENTED,1
CB-2025-07159,TXN-705047416,2025-12-02,2025-12-31,2026-01-15,50.29,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02692,4,4,1,0.421,1,gmail.com,38,1,1,30,1,12,1,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.39,3.9375,0.354,0.674,0,0.25,0,0,1,0.6148,REPRESENTED,1
CB-2025-07256,TXN-466182550,2025-12-02,2025-12-03,2026-01-28,232.49,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01919,80,1,0,0.5,1,outlook.com,1,18,1,30,1,12,1,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.8,0.34,5.4531,0.704,0.15,0,0.0,0,0,9,0.6082,REPRESENTED,0
CB-2025-09953,TXN-123586080,2025-12-02,2025-12-04,2025-12-28,48.16,USD,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01521,89,2,4,0.436,1,outlook.com,2,1,1,30,1,12,1,0,0,0,1,1,0,0,1,1,1,0,0,1,6,1.0,0.37,3.8951,0.799,0.439,1,0.0449,3,2,8,0.9026,REPRESENTED,1
CB-2025-02402,TXN-397764987,2025-12-02,2025-12-05,2026-01-26,188.05,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02786,28,5,0,0.5,0,yahoo.com,3,1,1,30,1,12,1,1,0,0,0,1,1,0,0,1,1,0,0,1,6,0.25,0.48,5.242,0.569,0.35,0,0.0,7,1,9,0.6362,REPRESENTED,0
CB-2025-07588,TXN-321038457,2025-12-03,2025-12-04,2025-12-17,285.32,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02023,22,9,0,0.5,0,gmail.com,1,4,1,45,2,12,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,5.6571,0.762,0.35,0,0.0,9,2,11,0.7445,REPRESENTED,1
CB-2025-06658,TXN-972058909,2025-12-03,2025-12-04,2025-12-26,466.52,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02505,86,30,0,0.5,1,gmail.com,1,2,1,30,2,12,1,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.6,0.49,6.1474,1.966,0.15,0,0.0,0,0,5,0.5221,REPRESENTED,1
CB-2025-02175,TXN-358286137,2025-12-03,2025-12-31,2026-01-26,90.68,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01863,18,10,0,0.5,1,corporate.com,93,8,1,30,2,12,1,0,1,0,0,1,1,1,1,0,0,1,0,1,7,0.6,0.7,4.5183,0.221,0.15,0,0.0,0,0,0,0.8929,REPRESENTED,1
CB-2025-07178,TXN-242416176,2025-12-03,2025-12-11,2026-01-07,28.28,USD,debit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01571,15,23,0,0.5,1,corporate.com,8,15,1,45,2,12,1,0,1,0,0,1,1,0,1,1,1,0,0,1,7,0.5,0.67,3.3769,0.114,0.15,0,0.0,12,1,1,0.7601,REPRESENTED,1
CB-2025-08310,TXN-456928553,2025-12-03,2025-12-31,2026-01-11,116.52,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01716,3,6,0,0.5,1,gmail.com,51,1,1,45,2,12,1,1,1,1,1,0,1,1,1,0,1,0,0,1,9,0.5,0.89,4.7666,0.276,0.15,0,0.0,14,0,3,0.8538,REPRESENTED,1
CB-2025-01465,TXN-735882981,2025-12-03,2025-12-13,2026-01-11,928.97,USD,credit,1,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02057,19,9,0,0.5,1,hotmail.com,10,1,1,30,2,12,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,6.8352,6.037,0.15,0,0.0,8,1,7,0.5707,REPRESENTED,1
CB-2025-04420,TXN-262559038,2025-12-03,2025-12-04,2026-01-16,134.71,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01755,1,18,1,0.745,1,gmail.com,1,1,1,30,2,12,1,1,1,0,1,0,0,0,0,0,0,1,0,1,5,0.667,0.46,4.9105,0.302,0.577,0,1.0,1,0,4,0.3612,REPRESENTED,0
CB-2025-08919,TXN-667519122,2025-12-03,2025-12-31,2026-01-17,46.86,USD,credit,1,1,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01116,23,3,0,0.5,1,gmail.com,120,1,1,30,2,12,1,1,1,1,0,0,0,1,1,1,0,0,0,0,6,1.0,0.59,3.8683,0.329,0.15,0,0.0,8,1,1,0.9518,REPRESENTED,1
CB-2025-05825,TXN-648023645,2025-12-03,2025-12-13,2026-01-27,17.88,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02384,41,17,3,0.519,1,gmail.com,10,4,1,30,2,12,1,1,1,1,0,1,0,0,0,0,0,0,0,0,4,0.2,0.49,2.9381,0.154,0.583,1,0.0732,0,0,3,0.4277,REPRESENTED,0
CB-2025-08575,TXN-251194031,2025-12-03,2025-12-31,2026-01-20,57.17,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02969,23,1,3,0.333,0,yahoo.com,35,1,1,30,2,12,1,0,1,0,1,1,1,1,1,0,1,1,0,0,8,0.5,0.78,4.0634,0.215,1.183,1,0.1304,7,1,0,0.9756,REPRESENTED,1
CB-2025-02339,TXN-420622623,2025-12-03,2025-12-09,2026-01-20,43.21,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01154,5,1,1,0.457,0,gmail.com,6,8,1,30,2,12,1,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.8,0.59,3.789,0.174,0.863,0,0.2,0,0,1,0.6011,REPRESENTED,0
CB-2025-04445,TXN-957893503,2025-12-03,2025-12-31,2026-01-04,278.98,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00967,20,6,0,0.5,1,corporate.com,46,3,1,30,2,12,1,1,1,0,1,0,0,0,0,0,1,0,0,1,5,0.4,0.44,5.6347,1.0,0.15,0,0.0,0,0,2,0.3973,REPRESENTED,1
CB-2025-08631,TXN-250627074,2025-12-03,2025-12-31,2026-01-27,251.66,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00862,77,15,2,0.692,1,yahoo.com,34,11,1,30,2,12,1,1,1,1,0,1,0,0,1,0,0,1,0,0,6,0.333,0.61,5.532,0.58,0.248,1,0.026,8,1,13,0.9446,REPRESENTED,1
CB-2025-07107,TXN-607635555,2025-12-04,2025-12-27,2026-01-30,287.09,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01323,40,7,0,0.5,1,gmail.com,23,1,1,30,3,12,1,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.25,0.56,5.6633,1.21,0.15,0,0.0,7,1,5,0.9425,REPRESENTED,1
CB-2025-03404,TXN-431311049,2025-12-04,2025-12-10,2026-01-27,81.2,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00876,3,1,2,0.153,1,outlook.com,6,11,1,30,3,12,1,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.6,0.42,4.4092,0.699,1.254,1,0.6667,0,0,3,0.7977,REPRESENTED,1
CB-2025-00603,TXN-626804939,2025-12-04,2025-12-20,2026-01-19,512.18,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00556,5,1,0,0.5,1,gmail.com,16,1,1,45,3,12,1,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.75,0.48,6.2406,3.329,0.15,0,0.0,12,1,7,0.6599,REPRESENTED,1
CB-2025-07095,TXN-734396061,2025-12-04,2025-12-08,2026-01-01,95.17,GBP,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01053,11,5,1,0.373,0,yahoo.com,4,6,1,45,3,12,1,1,1,1,1,0,1,1,1,1,1,0,0,1,10,0.75,0.95,4.5661,0.383,0.888,0,0.0909,12,1,1,0.9325,REPRESENTED,1
CB-2025-07216,TXN-234940324,2025-12-04,2025-12-05,2026-01-17,549.38,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01031,43,2,0,0.5,1,outlook.com,1,7,1,45,3,12,1,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.5,0.45,6.3106,1.467,0.15,0,0.0,10,3,11,0.9403,REPRESENTED,1
CB-2025-04563,TXN-182870354,2025-12-04,2025-12-22,2026-01-27,19.98,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02374,23,11,2,0.219,1,gmail.com,18,1,1,30,3,12,1,0,0,0,1,1,1,1,0,0,1,1,0,1,7,0.25,0.58,3.0436,0.14,0.756,1,0.087,7,1,1,0.7696,REPRESENTED,1
CB-2025-01870,TXN-519237770,2025-12-04,2025-12-27,2026-01-09,1289.25,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00744,61,5,0,0.5,1,gmail.com,23,3,1,30,3,12,1,1,0,0,1,0,1,1,0,0,1,1,0,0,6,0.5,0.51,7.1626,7.271,0.15,0,0.0,6,3,2,0.9336,REPRESENTED,1
CB-2025-04682,TXN-303024577,2025-12-04,2025-12-31,2026-01-10,1591.26,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00659,20,12,1,0.131,1,yahoo.com,51,1,1,30,3,12,1,0,0,0,1,1,1,1,1,1,1,0,1,1,9,0.25,0.72,7.3729,10.342,0.561,0,0.05,7,1,7,0.968,REPRESENTED,1
CB-2025-09660,TXN-633156590,2025-12-04,2025-12-15,2026-01-04,108.49,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01542,17,29,3,0.481,0,yahoo.com,11,3,1,30,3,12,1,1,0,1,1,1,0,1,1,1,1,1,0,1,10,0.8,0.72,4.6958,0.408,1.415,1,0.1765,0,0,0,0.7826,REPRESENTED,1
CB-2025-01474,TXN-817032691,2025-12-04,2025-12-18,2026-01-30,67.06,USD,credit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02713,12,7,0,0.5,1,gmail.com,14,8,1,30,3,12,1,0,0,0,1,1,0,0,0,0,0,1,1,0,4,0.0,0.33,4.2204,0.252,0.15,0,0.0,8,1,0,0.6285,REPRESENTED,1
CB-2025-09658,TXN-515318965,2025-12-05,2025-12-26,2026-01-22,33.06,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02152,9,33,0,0.5,1,gmail.com,21,1,1,30,4,12,1,1,0,0,1,0,0,1,1,0,1,0,0,0,5,0.667,0.31,3.5281,0.549,0.15,0,0.0,8,1,8,0.5536,REPRESENTED,1
CB-2025-08462,TXN-560300688,2025-12-05,2025-12-11,2026-01-18,216.88,EUR,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02409,14,1,1,0.299,1,corporate.com,6,3,1,45,4,12,1,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.75,0.65,5.3839,0.656,0.639,0,0.0714,14,0,9,0.7017,REPRESENTED,0
CB-2025-08886,TXN-388358782,2025-12-05,2025-12-31,2026-01-25,222.46,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00255,44,1,0,0.5,1,gmail.com,43,5,1,45,4,12,1,0,0,0,1,0,1,0,0,1,1,1,0,1,6,0.75,0.49,5.4092,0.518,0.15,0,0.0,14,0,5,0.8723,REPRESENTED,1
CB-2025-03055,TXN-938889738,2025-12-05,2025-12-25,2026-01-27,12.93,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00415,16,1,0,0.5,1,gmail.com,20,8,1,30,4,12,1,0,0,0,0,1,1,0,0,0,1,0,1,0,4,0.0,0.41,2.634,0.111,0.15,0,0.0,3,2,3,0.8597,REPRESENTED,1
CB-2025-09759,TXN-999295252,2025-12-05,2025-12-12,2026-01-26,143.84,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01879,21,20,1,0.647,0,gmail.com,7,1,1,30,4,12,1,1,0,0,1,0,0,0,1,1,1,0,0,0,5,0.25,0.3,4.9756,0.322,0.592,0,0.0476,7,1,4,0.6406,REPRESENTED,0
CB-2025-05038,TXN-415973436,2025-12-05,2025-12-15,2026-01-30,581.18,CAD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00435,40,6,4,0.281,1,corporate.com,10,5,1,30,4,12,1,1,1,0,1,1,1,1,0,0,1,1,0,1,9,1.0,0.84,6.3668,1.254,0.816,1,0.1,0,0,10,0.9402,REPRESENTED,1
CB-2025-06803,TXN-690439119,2025-12-05,2025-12-11,2026-01-10,52.2,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01726,25,2,0,0.5,0,hotmail.com,6,1,1,30,4,12,1,1,1,0,1,0,0,1,1,1,1,0,0,1,8,0.4,0.62,3.9741,0.866,0.35,0,0.0,0,0,8,0.463,REPRESENTED,1
CB-2025-06886,TXN-630308282,2025-12-05,2025-12-17,2026-01-13,201.18,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00628,11,1,1,0.552,1,corporate.com,12,1,1,30,4,12,1,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,5.3092,0.537,0.634,0,0.0909,0,0,11,0.6489,REPRESENTED,1
CB-2025-06164,TXN-620242686,2025-12-06,2025-12-16,2026-01-21,433.96,USD,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02387,2,4,0,0.5,0,hotmail.com,10,6,1,30,5,12,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.8,0.39,6.0753,1.01,0.35,0,0.0,0,0,5,0.563,REPRESENTED,0
CB-2025-00608,TXN-393667418,2025-12-06,2025-12-27,2026-01-28,81.41,USD,debit,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00441,24,1,0,0.5,0,gmail.com,21,17,1,30,5,12,1,0,0,0,1,0,0,0,0,1,1,0,1,0,4,0.5,0.29,4.4117,0.332,0.35,0,0.0,4,3,12,0.4782,REPRESENTED,1
CB-2025-04121,TXN-533839058,2025-12-06,2025-12-18,2026-01-07,138.1,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01570,33,11,0,0.5,1,corporate.com,12,4,1,45,5,12,1,1,0,0,1,0,0,1,0,1,1,1,0,1,7,0.5,0.44,4.9352,0.582,0.15,0,0.0,11,0,5,0.5178,REPRESENTED,0
CB-2025-04394,TXN-856125862,2025-12-06,2025-12-26,2026-01-16,966.86,EUR,prepaid,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00175,10,8,3,0.399,1,outlook.com,20,1,1,30,5,12,1,1,0,0,1,1,1,1,1,1,0,0,1,1,9,0.5,0.73,6.8751,2.086,1.68,1,0.3,7,1,10,0.9623,REPRESENTED,1
CB-2025-04059,TXN-625755262,2025-12-06,2025-12-08,2025-12-29,198.41,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00444,12,2,0,0.5,1,gmail.com,2,3,1,30,5,12,1,1,1,1,1,1,0,1,1,1,0,0,0,1,9,1.0,0.8,5.2954,0.601,0.15,0,0.0,3,2,9,0.7609,REPRESENTED,1
CB-2025-07329,TXN-774856271,2025-12-06,2025-12-31,2026-01-21,102.86,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01050,11,11,0,0.5,1,hotmail.com,34,4,1,30,5,12,1,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.52,4.643,0.251,0.15,0,0.0,0,0,0,0.5357,REPRESENTED,1
CB-2025-02732,TXN-180523063,2025-12-06,2025-12-31,2026-01-29,2853.88,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00104,20,1,0,0.5,1,gmail.com,35,10,1,30,5,12,1,0,1,0,1,1,0,1,1,0,1,0,0,1,7,0.6,0.58,7.9568,6.158,0.15,0,0.0,0,0,10,0.4297,REPRESENTED,0
CB-2025-03643,TXN-295983306,2025-12-07,2025-12-19,2026-01-05,54.18,USD,prepaid,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00072,14,7,0,0.5,0,gmail.com,12,1,1,45,6,12,1,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.25,0.53,4.0106,0.132,0.35,0,0.0,12,1,0,0.6492,REPRESENTED,0
CB-2025-01119,TXN-420470016,2025-12-07,2025-12-29,2026-01-01,169.88,EUR,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01070,13,2,3,0.201,0,yahoo.com,22,16,1,30,6,12,1,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.25,0.48,5.141,0.38,1.824,1,0.2308,7,1,4,0.9074,REPRESENTED,1
CB-2025-09850,TXN-695565814,2025-12-07,2025-12-09,2026-01-12,1264.61,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00622,9,9,0,0.5,0,yahoo.com,2,1,1,30,6,12,1,1,0,0,1,1,1,1,1,0,0,1,0,1,8,0.5,0.64,7.1433,4.533,0.35,0,0.0,7,1,2,0.6406,REPRESENTED,1
CB-2025-00223,TXN-599440529,2025-12-07,2025-12-14,2026-01-01,34.36,USD,prepaid,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00642,77,1,0,0.5,1,gmail.com,7,5,1,45,6,12,1,0,1,0,0,1,0,0,0,0,1,1,0,0,4,0.75,0.4,3.5656,0.081,0.15,0,0.0,14,0,3,0.4718,REPRESENTED,0
CB-2025-03465,TXN-315753398,2025-12-07,2025-12-16,2025-12-31,139.71,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00035,25,15,1,0.211,1,hotmail.com,9,3,1,45,6,12,1,1,1,0,1,1,1,0,0,1,1,1,0,0,8,1.0,0.78,4.9467,0.571,0.477,0,0.04,9,2,12,0.98,REPRESENTED,1
CB-2025-09893,TXN-249207214,2025-12-07,2025-12-13,2026-01-24,360.6,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00832,46,26,1,0.283,1,corporate.com,6,23,1,30,6,12,1,1,1,0,0,1,1,1,0,0,1,0,1,1,8,0.6,0.79,5.8905,1.091,0.345,0,0.0217,0,0,9,0.8499,REPRESENTED,1
CB-2025-09217,TXN-628220546,2025-12-07,2025-12-31,2026-01-12,531.64,GBP,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02549,16,15,0,0.5,1,gmail.com,25,4,1,30,6,12,1,1,1,1,0,1,1,1,1,1,1,0,0,1,10,1.0,0.95,6.2778,1.906,0.15,0,0.0,4,3,2,0.7249,REPRESENTED,1
CB-2025-02591,TXN-697661173,2025-12-07,2025-12-17,2026-01-29,730.5,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02201,1,23,3,0.616,1,gmail.com,10,4,1,30,6,12,1,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.8,0.61,6.5951,1.683,1.615,1,3.0,0,0,13,0.8901,REPRESENTED,1
CB-2025-00851,TXN-850621016,2025-12-07,2025-12-08,2026-01-04,213.88,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01442,1,2,0,0.5,1,gmail.com,1,6,1,30,6,12,1,0,0,0,1,1,1,1,0,1,1,1,0,0,7,1.0,0.59,5.3701,0.901,0.15,0,0.0,0,0,5,0.9238,REPRESENTED,1
CB-2025-02876,TXN-351449742,2025-12-07,2025-12-30,2026-01-06,61.99,USD,debit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02540,18,1,2,0.579,1,yahoo.com,23,1,1,45,6,12,1,0,1,0,1,1,0,0,1,1,1,1,0,0,7,0.5,0.59,4.143,0.436,0.793,1,0.1111,12,1,1,0.6846,REPRESENTED,1
CB-2025-00526,TXN-130251833,2025-12-07,2025-12-31,2026-01-18,1222.79,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00751,34,27,5,0.305,1,yahoo.com,36,7,1,30,6,12,1,0,0,0,1,0,0,0,1,1,1,1,1,1,7,0.667,0.46,7.1097,7.947,1.091,1,0.1471,8,1,7,0.777,REPRESENTED,1
CB-2025-04776,TXN-422326175,2025-12-07,2025-12-26,2026-01-04,36.16,USD,prepaid,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02489,56,15,2,0.337,1,gmail.com,19,2,1,30,6,12,1,1,1,0,1,1,0,1,0,0,1,1,0,0,7,1.0,0.61,3.6152,0.311,0.413,1,0.0357,1,0,3,0.5199,REPRESENTED,1
CB-2025-04348,TXN-717444528,2025-12-07,2025-12-31,2026-01-20,287.99,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01212,95,7,2,0.085,1,gmail.com,30,1,1,45,6,12,1,0,1,1,0,1,0,1,0,1,1,1,0,1,8,0.667,0.73,5.6664,1.176,0.401,1,0.0211,13,1,12,0.98,REPRESENTED,1
CB-2025-09890,TXN-714786314,2025-12-07,2025-12-10,2026-01-11,104.76,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00903,2,4,3,0.646,1,corporate.com,3,1,1,30,6,12,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,4.6612,0.28,1.606,1,1.5,0,0,11,0.7255,REPRESENTED,0
CB-2025-02842,TXN-669476096,2025-12-07,2025-12-31,2026-01-26,297.05,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00590,41,8,2,0.22,1,gmail.com,31,16,1,30,6,12,1,0,1,1,0,1,0,0,1,1,1,0,0,1,7,0.4,0.64,5.6973,0.899,0.527,1,0.0488,0,0,9,0.5213,REPRESENTED,0
CB-2025-08952,TXN-932649525,2025-12-07,2025-12-31,2026-01-18,201.45,EUR,credit,0,0,1,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01023,43,14,0,0.5,1,yahoo.com,62,9,1,30,6,12,1,0,0,0,1,1,1,0,0,1,1,0,0,1,6,1.0,0.5,5.3105,0.849,0.15,0,0.0,5,3,5,0.8609,REPRESENTED,1
CB-2025-02611,TXN-888978986,2025-12-08,2025-12-13,2026-01-28,57.22,EUR,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02247,13,1,0,0.5,1,corporate.com,5,10,1,30,0,12,1,1,1,0,1,1,0,1,0,1,1,0,0,0,7,1.0,0.6,4.0642,0.492,0.15,0,0.0,3,2,3,0.7782,REPRESENTED,1
CB-2025-05845,TXN-377598458,2025-12-08,2025-12-31,2026-01-26,94.1,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01330,30,1,2,0.168,0,gmail.com,35,1,1,30,0,12,1,1,0,0,1,1,0,0,1,0,0,1,0,0,5,0.333,0.34,4.5549,0.229,0.85,1,0.0667,8,1,0,0.5823,REPRESENTED,1
CB-2025-02040,TXN-930857989,2025-12-08,2025-12-26,2026-01-16,66.54,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01413,4,4,0,0.5,0,yahoo.com,18,5,1,30,0,12,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.64,4.2127,0.158,0.35,0,0.0,0,0,3,0.731,REPRESENTED,1
CB-2025-02763,TXN-544884880,2025-12-08,2025-12-13,2026-01-30,48.64,USD,prepaid,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00806,34,2,2,0.338,0,gmail.com,5,7,1,30,0,12,1,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.333,0.39,3.9048,0.13,0.751,1,0.0588,8,1,11,0.7387,REPRESENTED,0
CB-2025-05750,TXN-978852636,2025-12-08,2025-12-29,2026-01-02,853.97,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00517,15,2,0,0.5,1,gmail.com,21,6,1,30,0,12,1,0,1,0,1,1,1,0,0,1,1,0,0,1,7,0.25,0.7,6.7511,2.585,0.15,0,0.0,7,1,9,0.8635,REPRESENTED,1
CB-2025-05504,TXN-724948488,2025-12-08,2025-12-20,2025-12-29,681.13,USD,debit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00623,12,21,0,0.5,1,yahoo.com,12,1,1,45,0,12,1,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.0,0.35,6.5252,4.427,0.15,0,0.0,13,1,7,0.7016,REPRESENTED,1
CB-2025-09917,TXN-550135044,2025-12-09,2025-12-29,2026-01-21,236.18,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01356,7,18,3,0.575,1,gmail.com,20,11,1,30,1,12,1,0,1,0,1,0,0,0,1,1,1,0,0,1,6,0.667,0.49,5.4688,0.575,1.628,1,0.4286,8,1,0,0.8732,REPRESENTED,0
CB-2025-06754,TXN-175587130,2025-12-09,2025-12-14,2026-01-14,22.86,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00915,29,1,0,0.5,1,yahoo.com,5,5,1,30,1,12,1,0,0,0,1,1,0,0,1,1,0,0,0,0,4,0.4,0.27,3.1722,0.086,0.15,0,0.0,0,0,0,0.4294,REPRESENTED,1
CB-2025-08583,TXN-434074465,2025-12-09,2025-12-23,2026-01-27,55.23,USD,prepaid,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00119,38,1,0,0.5,1,yahoo.com,14,15,1,30,1,12,1,0,1,1,1,1,0,1,1,1,1,1,0,1,10,1.0,0.86,4.0295,0.131,0.15,0,0.0,8,1,3,0.9452,REPRESENTED,1
CB-2025-05684,TXN-944112687,2025-12-09,2025-12-20,2026-01-17,59.58,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00293,19,22,0,0.5,1,gmail.com,11,6,1,45,1,12,1,1,1,0,1,0,1,0,0,1,1,1,0,1,8,1.0,0.75,4.104,0.224,0.15,0,0.0,9,2,0,0.7565,REPRESENTED,1
CB-2025-06895,TXN-946287100,2025-12-09,2025-12-31,2026-01-18,173.16,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01946,2,1,0,0.5,0,gmail.com,24,9,1,45,1,12,1,1,1,0,0,1,1,0,1,1,0,1,0,1,8,0.75,0.75,5.16,0.388,0.35,0,0.0,11,0,4,0.8395,REPRESENTED,1
CB-2025-02673,TXN-970439730,2025-12-09,2025-12-10,2026-01-26,1636.77,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02630,13,2,0,0.5,1,corporate.com,1,1,1,30,1,12,1,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.667,0.37,7.4011,9.231,0.15,0,0.0,1,0,2,0.3288,REPRESENTED,1
CB-2025-04486,TXN-361267545,2025-12-09,2025-12-22,2026-01-25,235.17,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01490,11,7,1,0.333,0,gmail.com,13,4,1,30,1,12,1,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.8,0.44,5.4646,0.843,0.9,0,0.0909,0,0,2,0.7062,REPRESENTED,1
CB-2025-06624,TXN-564446551,2025-12-09,2025-12-26,2026-01-04,31.7,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02951,13,12,0,0.5,0,yahoo.com,17,1,1,30,1,12,1,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.333,0.5,3.4874,0.075,0.35,0,0.0,1,0,3,0.2826,REPRESENTED,0
CB-2025-07139,TXN-204759102,2025-12-09,2025-12-31,2026-01-08,39.59,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00323,15,2,0,0.5,1,gmail.com,71,5,1,30,1,12,1,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.8,0.59,3.7035,0.159,0.15,0,0.0,0,0,1,0.718,REPRESENTED,0
CB-2025-05043,TXN-206879610,2025-12-09,2025-12-10,2026-01-03,380.21,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00330,72,7,1,0.693,1,yahoo.com,1,7,1,30,1,12,1,1,1,0,1,1,1,0,0,1,0,1,0,1,8,0.8,0.78,5.9434,1.553,0.175,0,0.0139,0,0,12,0.9009,REPRESENTED,1
CB-2025-07341,TXN-799406086,2025-12-09,2025-12-31,2026-01-14,29.91,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01909,33,2,0,0.5,1,gmail.com,44,1,1,30,1,12,1,0,1,0,1,1,1,0,1,0,0,1,0,1,7,0.5,0.71,3.4311,0.21,0.15,0,0.0,4,3,1,0.4009,REPRESENTED,0
CB-2025-07155,TXN-557781407,2025-12-09,2025-12-25,2026-01-22,266.92,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01657,4,11,0,0.5,1,gmail.com,16,2,1,30,1,12,1,0,1,0,1,1,1,0,0,0,0,0,0,0,4,0.6,0.54,5.5907,0.808,0.15,0,0.0,0,0,9,0.8573,REPRESENTED,1
CB-2025-02947,TXN-675373043,2025-12-09,2025-12-16,2026-01-14,833.39,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01198,68,12,0,0.5,1,gmail.com,7,3,1,30,1,12,1,1,1,1,1,1,0,1,0,1,0,1,0,1,9,1.0,0.82,6.7267,2.987,0.15,0,0.0,6,3,2,0.9648,REPRESENTED,1
CB-2025-09770,TXN-253971943,2025-12-09,2025-12-21,2026-01-05,381.64,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02646,12,6,0,0.5,1,outlook.com,12,4,1,30,1,12,1,0,0,0,0,0,0,0,0,1,1,0,0,1,3,0.0,0.16,5.9471,2.152,0.15,0,0.0,7,1,2,0.5675,REPRESENTED,1
CB-2025-09943,TXN-578731663,2025-12-09,2025-12-24,2026-01-23,82.51,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00446,25,2,0,0.5,0,gmail.com,15,4,1,45,1,12,1,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,4.425,0.71,0.35,0,0.0,10,3,3,0.98,REPRESENTED,1
CB-2025-08613,TXN-724863463,2025-12-09,2025-12-31,2026-01-22,156.32,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00409,6,8,0,0.5,1,corporate.com,35,13,1,45,1,12,1,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.75,0.75,5.0583,0.399,0.15,0,0.0,11,0,4,0.8983,REPRESENTED,1
CB-2025-02542,TXN-794046948,2025-12-10,2025-12-22,2026-01-10,106.3,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01453,45,5,3,0.361,1,hotmail.com,12,4,1,45,2,12,1,1,0,0,1,1,0,0,1,1,0,1,0,0,6,0.5,0.4,4.6756,0.428,0.592,1,0.0667,9,2,1,0.7167,REPRESENTED,1
CB-2025-06780,TXN-868209169,2025-12-10,2025-12-31,2026-01-01,199.17,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02604,1,9,1,0.084,1,yahoo.com,30,1,1,30,2,12,1,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,5.2992,1.123,0.775,0,1.0,0,0,2,0.544,REPRESENTED,0
CB-2025-05734,TXN-621992213,2025-12-10,2025-12-16,2026-01-14,48.5,USD,prepaid,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02302,33,22,0,0.5,1,yahoo.com,6,1,1,30,2,12,1,1,1,0,1,1,1,0,1,1,0,0,0,1,8,1.0,0.76,3.902,0.417,0.15,0,0.0,2,2,3,0.6971,REPRESENTED,1
CB-2025-09774,TXN-498539956,2025-12-10,2025-12-13,2026-01-16,37.39,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01686,52,12,0,0.5,1,gmail.com,3,7,1,45,2,12,1,1,1,0,1,1,0,1,0,0,1,1,0,0,7,0.5,0.61,3.6478,0.263,0.15,0,0.0,9,2,1,0.7023,REPRESENTED,1
CB-2025-03064,TXN-812577077,2025-12-10,2025-12-24,2026-01-26,218.67,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01266,27,8,0,0.5,1,gmail.com,14,18,1,45,2,12,1,0,1,0,1,1,0,0,1,0,0,1,0,1,6,0.75,0.53,5.3921,0.49,0.15,0,0.0,11,0,4,0.5009,REPRESENTED,0
CB-2025-00258,TXN-768272524,2025-12-10,2025-12-17,2026-01-27,149.49,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01113,59,9,1,0.578,1,yahoo.com,7,1,1,30,2,12,1,0,0,0,0,1,0,1,1,0,0,0,0,1,4,0.2,0.25,5.0139,1.051,0.228,0,0.0169,0,0,1,0.4479,REPRESENTED,1
CB-2025-02662,TXN-257820540,2025-12-10,2025-12-15,2025-12-26,254.89,USD,debit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02023,22,9,0,0.5,0,gmail.com,5,4,1,45,2,12,1,0,0,0,1,0,1,0,1,0,0,1,1,0,5,0.75,0.48,5.5447,1.041,0.35,0,0.0,11,0,12,0.689,REPRESENTED,1
CB-2025-08093,TXN-901580829,2025-12-10,2025-12-31,2026-01-18,106.12,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02102,62,1,0,0.5,0,gmail.com,52,14,1,30,2,12,1,0,0,0,0,1,0,0,1,0,1,1,1,1,6,0.6,0.4,4.6739,0.427,0.35,0,0.0,0,0,1,0.4986,REPRESENTED,0
CB-2025-01291,TXN-744401305,2025-12-11,2025-12-31,2026-01-09,1462.26,USD,credit,1,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01472,57,16,0,0.5,1,gmail.com,31,1,1,30,3,12,1,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.5,0.6,7.2884,9.503,0.15,0,0.0,6,3,7,0.9385,REPRESENTED,1
CB-2025-09194,TXN-366007107,2025-12-11,2025-12-24,2026-01-21,178.52,CAD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02493,26,18,0,0.5,0,yahoo.com,13,1,1,30,3,12,1,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,5.1903,0.752,0.35,0,0.0,0,0,5,0.6342,REPRESENTED,1
CB-2025-00897,TXN-920378685,2025-12-11,2025-12-29,2026-01-27,12.5,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00007,83,11,3,0.31,1,gmail.com,18,17,1,30,3,12,1,0,0,1,0,1,0,0,1,1,1,1,0,1,7,0.5,0.51,2.6027,0.05,0.424,1,0.0361,6,3,1,0.9567,REPRESENTED,1
CB-2025-03971,TXN-227881698,2025-12-11,2025-12-15,2026-01-08,70.06,GBP,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00759,3,33,0,0.5,1,gmail.com,4,16,1,30,3,12,1,0,1,1,1,1,0,0,0,0,0,0,0,0,4,0.0,0.51,4.2635,0.157,0.15,0,0.0,4,3,4,0.4467,REPRESENTED,0
CB-2025-06431,TXN-737596656,2025-12-11,2025-12-13,2025-12-30,582.76,EUR,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00833,1,11,2,0.757,1,yahoo.com,2,1,1,45,3,12,1,0,0,0,1,0,0,0,1,1,1,0,0,1,5,0.5,0.29,6.3695,3.286,1.073,1,2.0,12,1,2,0.3568,REPRESENTED,0
CB-2025-03312,TXN-323169871,2025-12-12,2025-12-24,2026-01-15,84.23,USD,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02955,12,1,0,0.5,1,gmail.com,12,1,1,30,4,12,1,0,1,0,1,0,1,1,1,0,0,0,0,1,6,0.4,0.63,4.4454,0.189,0.15,0,0.0,0,0,4,0.7855,REPRESENTED,0
CB-2025-02514,TXN-443492389,2025-12-12,2025-12-31,2026-01-08,1473.31,USD,debit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02351,5,2,3,0.421,1,gmail.com,29,5,1,45,4,12,1,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.5,0.56,7.2959,9.575,1.674,1,0.6,9,2,7,0.6977,REPRESENTED,1
CB-2025-05821,TXN-837195015,2025-12-12,2025-12-16,2026-01-08,28.22,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01704,19,24,0,0.5,1,corporate.com,4,8,1,30,4,12,1,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.5,0.61,3.3749,0.198,0.15,0,0.0,6,3,1,0.9201,REPRESENTED,0
CB-2025-02113,TXN-400721086,2025-12-12,2025-12-16,2026-01-03,50.28,EUR,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00431,39,1,0,0.5,1,hotmail.com,4,1,1,45,4,12,1,0,0,0,1,1,0,1,1,0,1,1,0,1,7,1.0,0.45,3.9373,0.134,0.15,0,0.0,14,0,11,0.6721,REPRESENTED,1
CB-2025-07481,TXN-955868876,2025-12-12,2025-12-21,2026-01-24,130.27,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01310,68,3,3,0.399,1,yahoo.com,9,1,1,30,4,12,1,0,0,0,0,1,1,0,0,1,1,1,1,1,7,0.667,0.59,4.8773,0.49,0.445,1,0.0441,1,0,0,0.806,REPRESENTED,1
CB-2025-05571,TXN-684197410,2025-12-12,2025-12-31,2026-01-22,51.68,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00782,20,2,0,0.5,1,hotmail.com,19,3,1,30,4,12,1,1,1,0,1,0,0,1,1,1,1,0,0,1,8,0.75,0.62,3.9642,0.208,0.15,0,0.0,7,1,1,0.98,REPRESENTED,1
CB-2025-06419,TXN-115680091,2025-12-12,2025-12-31,2026-01-20,218.44,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00913,12,20,1,0.458,1,gmail.com,25,10,1,45,4,12,1,1,0,0,0,0,0,0,1,0,1,0,0,1,4,0.0,0.21,5.3911,0.503,0.662,0,0.0833,10,3,13,0.8448,REPRESENTED,1
CB-2025-04399,TXN-998247333,2025-12-12,2025-12-13,2026-01-22,91.6,GBP,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01861,3,1,1,0.287,1,hotmail.com,1,16,1,30,4,12,1,0,0,0,1,1,0,0,0,1,1,0,1,0,5,0.6,0.37,4.5283,0.245,0.714,0,0.3333,0,0,11,0.4767,REPRESENTED,0
CB-2025-09877,TXN-132391790,2025-12-12,2025-12-26,2026-01-21,245.14,CAD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00127,12,6,0,0.5,1,corporate.com,14,11,1,30,4,12,1,0,1,0,1,1,0,0,0,0,1,1,0,1,6,0.8,0.53,5.5059,0.625,0.15,0,0.0,0,0,4,0.5908,REPRESENTED,1
CB-2025-05241,TXN-808843608,2025-12-12,2025-12-13,2026-01-29,55.9,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02891,38,12,1,0.076,1,gmail.com,1,1,1,30,4,12,1,0,0,0,1,1,1,0,1,0,1,1,1,1,8,0.0,0.66,4.0413,0.149,0.435,0,0.0263,7,1,11,0.8995,REPRESENTED,1
CB-2025-03171,TXN-955802600,2025-12-12,2025-12-16,2026-01-24,140.29,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02731,17,1,3,0.157,1,yahoo.com,4,8,1,30,4,12,1,0,0,0,0,0,0,0,0,0,1,0,0,0,1,0.2,0.05,4.9508,0.334,1.312,1,0.1765,0,0,6,0.4665,REPRESENTED,1
CB-2025-06666,TXN-556357484,2025-12-12,2025-12-26,2026-01-14,139.85,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01000,1,12,0,0.5,1,gmail.com,14,8,1,30,4,12,1,0,1,0,0,1,0,1,0,0,0,1,0,1,5,0.333,0.47,4.9477,0.313,0.15,0,0.0,8,1,4,0.7642,REPRESENTED,1
CB-2025-03542,TXN-516962201,2025-12-13,2025-12-31,2026-01-14,126.11,USD,prepaid,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00033,22,1,0,0.5,1,gmail.com,39,3,1,30,5,12,1,0,1,0,1,1,0,0,1,0,1,0,0,1,6,0.667,0.51,4.8451,0.507,0.15,0,0.0,1,0,1,0.4193,REPRESENTED,0
CB-2025-06333,TXN-857767254,2025-12-13,2025-12-15,2026-01-25,228.67,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00998,5,4,0,0.5,0,outlook.com,2,1,1,30,5,12,1,0,0,0,1,1,1,0,0,0,1,0,1,1,6,0.0,0.54,5.4366,0.611,0.35,0,0.0,4,3,11,0.4206,REPRESENTED,0
CB-2025-07968,TXN-780589253,2025-12-13,2025-12-24,2026-01-29,1031.3,USD,credit,0,1,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00840,8,1,0,0.5,1,gmail.com,11,4,1,30,5,12,1,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.5,0.82,6.9395,2.225,0.15,0,0.0,3,2,10,0.9458,REPRESENTED,1
CB-2025-04036,TXN-268284581,2025-12-13,2025-12-17,2026-01-06,1182.74,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00210,28,14,4,0.098,1,gmail.com,4,6,1,30,5,12,1,0,0,0,1,1,0,1,0,0,0,1,1,1,6,1.0,0.45,7.0764,7.687,1.128,1,0.1429,1,0,7,0.5473,REPRESENTED,0
CB-2025-05385,TXN-168577726,2025-12-13,2025-12-28,2026-01-25,544.91,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02595,3,5,0,0.5,1,gmail.com,15,2,1,30,5,12,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,6.3025,2.296,0.15,0,0.0,0,0,5,0.9648,REPRESENTED,1
CB-2025-04213,TXN-249376870,2025-12-13,2025-12-31,2026-01-14,30.12,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01959,4,10,0,0.5,1,outlook.com,33,1,1,45,5,12,1,1,0,1,1,0,0,0,0,1,1,1,0,0,6,0.5,0.47,3.4379,0.071,0.15,0,0.0,11,0,3,0.4278,REPRESENTED,0
CB-2025-00844,TXN-170870420,2025-12-13,2025-12-23,2026-01-11,27.09,USD,credit,0,1,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00461,4,1,0,0.5,1,corporate.com,10,1,1,30,5,12,1,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.39,3.3354,0.064,0.15,0,0.0,8,1,3,0.44,REPRESENTED,0
CB-2025-01501,TXN-618626696,2025-12-13,2025-12-17,2026-01-21,363.98,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00771,14,5,0,0.5,0,outlook.com,4,6,1,30,5,12,1,0,0,0,0,1,0,1,1,0,1,1,0,1,6,0.6,0.37,5.8998,1.102,0.35,0,0.0,0,0,9,0.5256,REPRESENTED,0
CB-2025-02772,TXN-193661375,2025-12-13,2025-12-23,2026-01-15,57.63,USD,prepaid,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01904,19,27,7,0.672,1,gmail.com,10,17,1,30,5,12,1,0,0,1,0,1,0,1,1,0,1,1,0,1,7,0.5,0.52,4.0712,0.496,2.309,1,0.3684,7,1,3,0.9721,REPRESENTED,1
CB-2025-03297,TXN-419590448,2025-12-13,2025-12-18,2026-01-11,665.31,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02500,26,1,1,0.347,1,gmail.com,5,8,1,30,5,12,1,1,1,0,0,1,0,0,1,0,0,1,0,0,5,0.4,0.46,6.5018,3.752,0.427,0,0.0385,0,0,2,0.3152,REPRESENTED,0
CB-2025-08157,TXN-920344136,2025-12-13,2025-12-31,2026-01-14,116.77,USD,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02505,86,30,0,0.5,1,gmail.com,22,10,1,30,5,12,1,0,0,0,1,1,0,0,0,0,1,0,1,1,5,0.0,0.36,4.7687,0.821,0.15,0,0.0,5,3,1,0.6382,REPRESENTED,0
CB-2025-06829,TXN-481407159,2025-12-13,2025-12-31,2026-01-28,15.68,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02327,9,4,0,0.5,1,hotmail.com,52,4,1,45,5,12,1,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.5,0.42,2.8142,0.037,0.15,0,0.0,9,2,3,0.7524,REPRESENTED,0
CB-2025-07389,TXN-336933942,2025-12-14,2025-12-31,2026-01-14,93.94,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02649,1,4,0,0.5,1,corporate.com,23,1,1,30,6,12,1,1,0,0,1,1,0,0,1,0,0,0,1,0,5,0.333,0.37,4.5532,0.251,0.15,0,0.0,8,1,11,0.7388,REPRESENTED,1
CB-2025-09851,TXN-221686527,2025-12-14,2025-12-31,2026-01-17,136.63,USD,credit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00249,2,9,0,0.5,1,hotmail.com,36,6,1,30,6,12,1,0,0,0,1,0,0,0,0,0,1,1,0,1,4,0.5,0.25,4.9246,0.318,0.15,0,0.0,3,2,5,0.6546,REPRESENTED,0
CB-2025-08847,TXN-914182935,2025-12-14,2025-12-24,2026-01-08,173.95,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01547,8,1,0,0.5,1,outlook.com,10,1,1,30,6,12,1,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.6,0.38,5.1645,0.424,0.15,0,0.0,0,0,0,0.4513,REPRESENTED,1
CB-2025-04356,TXN-338838365,2025-12-14,2025-12-31,2026-01-17,1558.04,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01763,50,1,0,0.5,0,gmail.com,22,1,1,30,6,12,1,1,0,0,1,1,1,0,1,1,0,1,0,1,8,0.8,0.63,7.3518,8.787,0.35,0,0.0,0,0,2,0.7186,REPRESENTED,1
CB-2025-00080,TXN-822017168,2025-12-14,2025-12-20,2026-01-02,142.29,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01314,4,1,5,0.193,1,outlook.com,6,17,1,30,6,12,1,1,1,0,1,1,0,1,0,0,1,1,0,0,7,0.8,0.61,4.9649,2.361,2.742,1,1.25,0,0,8,0.7632,REPRESENTED,1
CB-2025-06726,TXN-319476066,2025-12-15,2025-12-18,2026-01-14,462.49,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02573,9,5,4,0.287,1,yahoo.com,3,1,1,30,0,12,1,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,6.1388,3.006,2.214,1,0.4444,0,0,7,0.7145,REPRESENTED,1
CB-2025-05567,TXN-934237471,2025-12-15,2025-12-27,2026-01-21,130.57,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00472,29,1,0,0.5,1,corporate.com,12,4,1,30,0,12,1,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.25,0.45,4.8795,0.533,0.15,0,0.0,7,1,12,0.8658,REPRESENTED,1
CB-2025-07373,TXN-583779382,2025-12-15,2025-12-31,2026-01-05,32.0,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01383,19,2,0,0.5,1,gmail.com,61,1,1,30,0,12,1,1,1,1,1,1,0,1,0,1,0,0,0,1,8,0.4,0.75,3.4965,0.275,0.15,0,0.0,0,0,3,0.5272,REPRESENTED,0
CB-2025-06410,TXN-501090009,2025-12-15,2025-12-31,2026-01-17,35.75,GBP,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00065,19,4,3,0.284,1,outlook.com,40,1,1,30,0,12,1,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.8,0.57,3.6041,0.144,1.162,1,0.1579,0,0,1,0.9589,REPRESENTED,1
CB-2025-07198,TXN-495083258,2025-12-15,2025-12-31,2026-01-03,42.55,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00591,2,39,0,0.5,0,hotmail.com,33,4,1,30,0,12,1,1,1,0,0,1,0,0,1,0,0,1,0,1,6,0.0,0.51,3.7739,0.171,0.35,0,0.0,3,2,1,0.5392,REPRESENTED,0
CB-2025-02083,TXN-598587544,2025-12-15,2025-12-23,2026-01-16,613.28,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02885,6,10,0,0.5,0,yahoo.com,8,6,1,30,0,12,1,0,1,0,1,0,0,0,0,1,0,1,0,0,4,0.4,0.41,6.4205,1.413,0.35,0,0.0,0,0,13,0.282,REPRESENTED,1
CB-2025-09406,TXN-935688579,2025-12-15,2025-12-29,2026-01-23,143.34,EUR,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02109,15,14,1,0.739,1,gmail.com,14,8,1,30,0,12,1,1,1,1,0,1,0,0,1,1,0,0,0,1,7,0.2,0.65,4.9722,2.379,0.478,0,0.0667,0,0,8,0.4985,REPRESENTED,1
CB-2025-04405,TXN-189144366,2025-12-15,2025-12-31,2026-01-22,143.35,CAD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01858,28,4,0,0.5,1,gmail.com,32,2,1,45,0,12,1,1,0,0,1,0,0,0,0,1,1,1,0,0,5,0.75,0.32,4.9722,0.33,0.15,0,0.0,14,0,13,0.4965,REPRESENTED,1
CB-2025-04088,TXN-407859892,2025-12-15,2025-12-26,2026-01-13,102.06,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02898,23,5,0,0.5,1,corporate.com,11,6,1,30,0,12,1,0,0,0,0,1,1,0,1,0,1,1,1,1,7,0.8,0.58,4.6353,0.237,0.15,0,0.0,0,0,5,0.827,REPRESENTED,1
CB-2025-00128,TXN-784730362,2025-12-15,2025-12-31,2026-01-15,14.34,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02099,23,4,0,0.5,1,corporate.com,53,4,1,30,0,12,1,1,0,1,1,0,1,1,1,0,0,0,0,0,6,0.75,0.59,2.7305,0.123,0.15,0,0.0,7,1,3,0.9068,REPRESENTED,1
CB-2025-03688,TXN-940500368,2025-12-15,2025-12-27,2026-01-15,97.79,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01095,22,3,2,0.023,1,corporate.com,12,1,1,45,0,12,1,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.75,0.76,4.593,0.393,0.839,1,0.0909,11,0,1,0.83,REPRESENTED,0
CB-2025-02846,TXN-853459757,2025-12-15,2025-12-31,2026-01-14,397.7,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00283,11,6,0,0.5,1,gmail.com,29,1,1,30,0,12,1,1,0,0,1,1,1,0,0,0,1,0,0,0,5,0.0,0.45,5.9882,0.858,0.15,0,0.0,4,3,10,0.3924,REPRESENTED,0
CB-2025-02082,TXN-810608508,2025-12-15,2025-12-31,2026-01-09,24.97,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01447,15,6,1,0.095,0,gmail.com,22,1,1,45,0,12,1,1,1,1,1,1,1,1,0,0,1,0,0,1,9,0.25,0.92,3.2569,0.059,0.871,0,0.0667,12,1,3,0.9416,REPRESENTED,0
CB-2025-06166,TXN-862823831,2025-12-15,2025-12-27,2026-01-24,588.8,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01914,40,3,5,0.44,1,gmail.com,12,5,1,30,0,12,1,1,1,1,1,1,0,0,0,1,1,1,0,1,9,0.8,0.8,6.3798,1.403,0.918,1,0.125,0,0,6,0.7474,REPRESENTED,1
CB-2025-08707,TXN-469337628,2025-12-15,2025-12-31,2026-01-08,1033.31,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02743,8,10,1,0.145,0,corporate.com,27,1,1,30,0,12,1,0,0,0,1,0,0,1,1,1,1,0,1,0,6,0.4,0.41,6.9415,6.715,0.957,0,0.125,0,0,7,0.2731,REPRESENTED,0
CB-2025-08797,TXN-802646286,2025-12-16,2025-12-31,2026-01-19,108.0,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01942,59,1,0,0.5,1,yahoo.com,26,4,1,45,1,12,1,0,1,1,0,1,1,1,0,1,1,1,0,1,9,0.667,0.91,4.6913,0.327,0.15,0,0.0,13,1,9,0.9473,REPRESENTED,1
CB-2025-03987,TXN-578118755,2025-12-16,2025-12-27,2026-01-30,269.82,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00011,29,10,1,0.444,1,gmail.com,11,4,1,30,1,12,1,1,1,0,1,0,1,1,0,0,0,1,0,1,7,0.333,0.71,5.6015,0.643,0.374,0,0.0345,8,1,6,0.7125,REPRESENTED,1
CB-2025-05294,TXN-667987695,2025-12-16,2025-12-31,2026-01-29,50.06,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00812,43,6,1,0.572,1,gmail.com,27,4,1,30,1,12,1,0,0,0,1,1,1,0,0,1,0,0,0,1,5,0.6,0.45,3.933,0.119,0.268,0,0.0233,0,0,3,0.872,REPRESENTED,1
CB-2025-05120,TXN-151706323,2025-12-16,2025-12-30,2026-01-05,320.29,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01033,16,16,0,0.5,0,yahoo.com,14,1,1,30,1,12,1,1,0,0,1,1,0,0,0,0,0,1,0,0,4,0.25,0.29,5.7723,0.691,0.35,0,0.0,7,1,10,0.5773,REPRESENTED,1
CB-2025-02452,TXN-984217222,2025-12-16,2025-12-31,2026-01-16,678.97,EUR,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00530,41,2,3,0.626,0,gmail.com,15,1,1,30,1,12,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.667,0.64,6.522,1.731,0.751,1,0.0732,8,1,4,0.8337,REPRESENTED,1
CB-2025-02776,TXN-590478191,2025-12-16,2025-12-31,2026-01-19,194.06,GBP,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00187,16,7,1,0.521,1,gmail.com,56,1,1,30,1,12,1,0,0,0,1,1,1,1,1,1,0,1,1,0,8,0.25,0.69,5.2733,0.473,0.519,0,0.0625,7,1,0,0.98,REPRESENTED,1
CB-2025-01735,TXN-100636092,2025-12-16,2025-12-26,2026-01-14,71.42,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02123,78,12,2,0.443,0,corporate.com,10,3,1,30,1,12,1,0,0,0,1,0,0,0,1,0,1,0,0,1,4,0.333,0.23,4.2825,0.216,0.521,1,0.0256,8,1,9,0.4951,REPRESENTED,0
CB-2025-00294,TXN-880405969,2025-12-16,2025-12-28,2026-01-17,985.43,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01607,17,9,0,0.5,1,corporate.com,12,3,1,30,1,12,1,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.5,0.75,6.8941,5.557,0.15,0,0.0,7,1,2,0.8393,REPRESENTED,1
CB-2025-06814,TXN-271480110,2025-12-16,2025-12-31,2026-01-09,174.43,USD,credit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01357,63,4,1,0.373,1,gmail.com,18,2,1,45,1,12,1,0,0,0,0,1,0,1,0,1,1,1,0,1,6,0.0,0.38,5.1672,0.735,0.283,0,0.0159,9,2,5,0.6171,REPRESENTED,1
CB-2025-06163,TXN-975557627,2025-12-16,2025-12-31,2026-01-24,145.42,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01758,6,9,0,0.5,1,gmail.com,22,1,1,30,1,12,1,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.5,0.5,4.9865,2.413,0.15,0,0.0,7,1,8,0.7429,REPRESENTED,1
CB-2025-05156,TXN-425911181,2025-12-17,2025-12-31,2026-01-02,659.7,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00612,26,9,0,0.5,1,outlook.com,35,1,1,30,2,12,1,1,1,0,1,1,0,1,1,0,1,0,0,1,8,0.6,0.64,6.4933,3.72,0.15,0,0.0,0,0,2,0.5134,REPRESENTED,1
CB-2025-04616,TXN-582623528,2025-12-17,2025-12-25,2026-01-06,23.7,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02841,12,26,0,0.5,1,outlook.com,8,2,1,30,2,12,1,1,1,1,1,1,1,1,0,1,1,0,0,1,10,0.8,0.98,3.2068,0.095,0.15,0,0.0,0,0,1,0.9477,REPRESENTED,1
CB-2025-00830,TXN-239246997,2025-12-17,2025-12-28,2026-01-16,194.01,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02212,50,1,0,0.5,0,gmail.com,11,3,1,45,2,12,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,0.75,0.72,5.2731,0.451,0.35,0,0.0,12,1,5,0.7814,REPRESENTED,1
CB-2025-05887,TXN-743882217,2025-12-17,2025-12-31,2026-01-17,182.66,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00070,32,7,4,0.098,0,gmail.com,16,1,1,30,2,12,1,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.6,0.4,5.2131,0.409,1.221,1,0.125,0,0,4,0.6547,REPRESENTED,1
CB-2025-01424,TXN-319263244,2025-12-17,2025-12-31,2026-01-02,574.82,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02166,16,16,0,0.5,0,gmail.com,22,3,1,30,2,12,1,0,0,1,1,1,0,0,1,1,1,0,0,1,7,0.667,0.52,6.3558,3.242,0.35,0,0.0,8,1,2,0.6825,REPRESENTED,1
CB-2025-03060,TXN-923772839,2025-12-17,2025-12-31,2026-01-12,67.44,EUR,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02857,3,7,7,0.541,1,outlook.com,72,5,1,45,2,12,1,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.75,0.56,4.226,0.474,3.638,1,2.3333,11,0,1,0.9164,REPRESENTED,1
CB-2025-02935,TXN-854700375,2025-12-17,2025-12-31,2026-01-18,95.8,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00726,45,3,2,0.283,0,gmail.com,23,3,1,45,2,12,1,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.75,0.41,4.5726,0.36,0.682,1,0.0444,14,0,0,0.6202,REPRESENTED,1
CB-2025-03279,TXN-132971117,2025-12-17,2025-12-20,2026-01-17,189.42,USD,credit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01177,43,4,1,0.685,1,yahoo.com,3,1,1,30,2,12,1,0,0,0,1,1,1,0,0,1,1,1,1,1,8,0.333,0.67,5.2492,0.798,0.234,0,0.0233,8,1,5,0.6891,REPRESENTED,0
CB-2025-09192,TXN-266729094,2025-12-17,2025-12-31,2026-01-03,352.47,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02949,1,2,0,0.5,1,corporate.com,35,5,1,30,2,12,1,0,0,0,0,0,0,1,1,0,1,0,1,0,4,0.25,0.27,5.8678,0.82,0.15,0,0.0,7,1,5,0.8953,REPRESENTED,1
CB-2025-06782,TXN-910049382,2025-12-17,2025-12-31,2026-01-05,427.88,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02022,12,1,0,0.5,0,gmail.com,19,3,1,30,2,12,1,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.5,0.28,6.0612,0.996,0.35,0,0.0,2,2,5,0.3981,REPRESENTED,1
CB-2025-06234,TXN-274891772,2025-12-17,2025-12-20,2026-01-10,213.21,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01997,19,12,0,0.5,1,yahoo.com,3,1,1,45,2,12,1,1,0,1,1,1,0,0,0,1,1,0,0,1,7,0.5,0.53,5.367,0.477,0.15,0,0.0,9,2,4,0.7014,REPRESENTED,1
CB-2025-08539,TXN-948284453,2025-12-17,2025-12-31,2026-01-25,157.25,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02149,3,11,2,0.495,1,gmail.com,69,5,1,30,2,12,1,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.333,0.49,5.0642,0.362,1.151,1,0.6667,8,1,13,0.7487,REPRESENTED,1
CB-2025-03228,TXN-640403339,2025-12-17,2025-12-18,2026-01-07,157.46,EUR,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02809,5,1,0,0.5,1,gmail.com,1,1,1,30,2,12,1,0,0,0,1,1,0,0,0,1,1,0,1,1,6,0.5,0.42,5.0655,0.363,0.15,0,0.0,4,3,13,0.5637,REPRESENTED,0
CB-2025-03926,TXN-151631786,2025-12-18,2025-12-30,2026-01-07,70.22,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02982,3,16,0,0.5,0,outlook.com,12,6,1,45,3,12,1,0,1,0,1,1,0,1,1,1,0,0,0,1,7,0.75,0.59,4.2658,0.162,0.35,0,0.0,12,1,13,0.7851,REPRESENTED,1
CB-2025-03169,TXN-859795481,2025-12-18,2025-12-31,2026-01-19,146.99,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00335,49,5,1,0.297,1,gmail.com,44,5,1,45,3,12,1,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.75,0.5,4.9971,0.358,0.333,0,0.0204,11,0,0,0.8395,REPRESENTED,1
CB-2025-03647,TXN-158990369,2025-12-18,2025-12-31,2026-01-06,162.68,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00477,18,14,2,0.732,1,gmail.com,26,4,1,30,3,12,1,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,5.0979,0.415,0.747,1,0.1111,0,0,4,0.98,REPRESENTED,1
CB-2025-09360,TXN-589409881,2025-12-18,2025-12-27,2026-01-16,140.13,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01621,3,6,1,0.51,1,outlook.com,9,1,1,30,3,12,1,0,0,0,1,1,0,0,0,0,1,0,0,0,3,0.6,0.21,4.9497,0.572,0.647,0,0.3333,0,0,12,0.4695,REPRESENTED,1
CB-2025-05183,TXN-353356722,2025-12-18,2025-12-28,2026-01-20,482.67,USD,debit,1,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00032,36,8,0,0.5,1,corporate.com,10,19,1,45,3,12,1,0,0,0,0,1,1,0,0,0,0,0,0,1,3,0.5,0.31,6.1814,1.123,0.15,0,0.0,11,0,5,0.6956,REPRESENTED,1
CB-2025-02747,TXN-483123213,2025-12-18,2025-12-31,2026-01-11,47.63,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01433,4,10,1,0.706,0,corporate.com,41,1,1,30,3,12,1,1,0,0,1,1,1,1,1,1,0,0,0,1,8,0.6,0.63,3.8842,0.144,0.788,0,0.25,0,0,9,0.8349,REPRESENTED,1
CB-2025-06022,TXN-107865955,2025-12-18,2025-12-20,2026-01-22,108.72,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02885,6,10,0,0.5,0,yahoo.com,2,5,1,30,3,12,1,1,0,1,1,1,1,0,1,1,1,0,0,1,9,1.0,0.76,4.6979,0.764,0.35,0,0.0,3,2,1,0.9678,REPRESENTED,1
CB-2025-06173,TXN-561224064,2025-12-18,2025-12-27,2026-01-07,375.36,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01122,9,4,0,0.5,1,outlook.com,9,3,1,30,3,12,1,1,0,0,0,1,0,0,0,1,1,0,0,0,4,0.4,0.25,5.9305,0.957,0.15,0,0.0,0,0,4,0.2573,REPRESENTED,0
CB-2025-04138,TXN-862512918,2025-12-19,2025-12-31,2026-01-27,430.89,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01576,22,1,0,0.5,1,hotmail.com,14,3,1,30,4,12,1,1,1,1,1,1,1,1,1,0,0,1,0,1,10,0.8,0.99,6.0682,0.93,0.15,0,0.0,0,0,10,0.98,REPRESENTED,1
CB-2025-04905,TXN-437517833,2025-12-19,2025-12-31,2026-01-04,982.52,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02642,2,1,0,0.5,0,gmail.com,28,2,1,45,4,12,1,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,6.8911,4.141,0.35,0,0.0,13,1,5,0.5148,REPRESENTED,1
CB-2025-00907,TXN-274097912,2025-12-19,2025-12-31,2026-01-28,92.99,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01916,1,1,0,0.5,0,outlook.com,17,7,1,30,4,12,1,0,1,0,1,0,1,1,1,0,1,0,0,0,6,0.333,0.63,4.5432,0.226,0.35,0,0.0,1,0,0,0.6357,REPRESENTED,1
CB-2025-07688,TXN-271661569,2025-12-19,2025-12-31,2026-01-15,267.0,GBP,debit,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00743,13,2,0,0.5,1,hotmail.com,18,2,1,30,4,12,1,0,1,1,1,1,0,0,1,1,0,1,0,0,7,1.0,0.69,5.591,0.598,0.15,0,0.0,1,0,4,0.4116,REPRESENTED,0
CB-2025-03720,TXN-287339790,2025-12-19,2025-12-21,2026-01-21,468.02,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02652,14,1,1,0.152,0,outlook.com,2,7,1,30,4,12,1,0,0,0,1,1,0,1,1,1,1,1,0,0,7,1.0,0.46,6.1506,1.972,0.883,0,0.0714,6,3,5,0.956,REPRESENTED,1
CB-2025-01966,TXN-561763600,2025-12-19,2025-12-21,2026-01-14,38.62,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01075,1,2,1,0.496,1,yahoo.com,2,7,1,30,4,12,1,1,1,0,0,0,0,0,1,0,1,0,0,1,5,0.2,0.41,3.6793,0.092,0.651,0,1.0,0,0,3,0.4717,REPRESENTED,0
CB-2025-07585,TXN-926376453,2025-12-19,2025-12-31,2026-01-28,346.17,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00340,22,16,1,0.444,1,gmail.com,17,7,1,30,4,12,1,1,1,0,1,0,1,1,0,1,0,0,0,0,6,0.4,0.65,5.8498,0.775,0.439,0,0.0455,0,0,4,0.7292,REPRESENTED,1
CB-2025-09361,TXN-370091655,2025-12-19,2025-12-23,2026-01-08,160.24,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01950,26,1,0,0.5,0,gmail.com,4,1,1,45,4,12,1,0,0,0,1,0,0,1,1,1,1,1,0,0,6,0.5,0.38,5.0829,0.359,0.35,0,0.0,9,2,4,0.5935,REPRESENTED,1
CB-2025-08057,TXN-118727649,2025-12-19,2025-12-29,2026-01-04,170.26,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00401,14,6,0,0.5,1,gmail.com,10,1,1,30,4,12,1,1,0,0,0,1,0,0,1,0,1,0,0,1,5,0.4,0.29,5.1432,0.96,0.15,0,0.0,0,0,2,0.4137,REPRESENTED,0
CB-2025-04534,TXN-124653441,2025-12-19,2025-12-23,2026-01-11,143.39,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02121,7,3,0,0.5,1,hotmail.com,4,1,1,45,4,12,1,1,1,0,0,1,0,1,0,1,1,0,0,0,6,0.5,0.52,4.9725,0.434,0.15,0,0.0,12,1,9,0.7544,REPRESENTED,0
CB-2025-06568,TXN-657041986,2025-12-19,2025-12-25,2026-01-02,390.51,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02184,32,6,0,0.5,0,yahoo.com,6,6,1,30,4,12,1,1,0,1,0,1,1,1,1,1,1,1,0,1,10,0.8,0.82,5.97,0.9,0.35,0,0.0,0,0,13,0.8623,REPRESENTED,1
CB-2025-00271,TXN-616156658,2025-12-19,2025-12-20,2026-01-25,48.07,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02193,9,2,0,0.5,1,yahoo.com,1,2,1,30,4,12,1,1,1,1,1,1,0,1,0,1,1,0,0,0,8,1.0,0.75,3.8932,0.338,0.15,0,0.0,7,1,1,0.9346,REPRESENTED,1
CB-2025-00778,TXN-455466749,2025-12-19,2025-12-31,2026-01-19,152.14,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00843,23,2,0,0.5,1,corporate.com,12,7,1,30,4,12,1,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.0,0.32,5.0314,2.525,0.15,0,0.0,5,3,8,0.7737,REPRESENTED,1
CB-2025-01374,TXN-635316291,2025-12-19,2025-12-31,2026-01-23,1048.04,CAD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01917,48,3,0,0.5,0,gmail.com,34,3,1,30,4,12,1,0,0,0,0,1,0,1,1,1,1,1,0,1,7,0.6,0.43,6.9556,6.811,0.35,0,0.0,0,0,7,0.4608,REPRESENTED,1
CB-2025-03579,TXN-169332821,2025-12-19,2025-12-31,2026-01-29,69.95,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01469,16,6,1,0.513,0,hotmail.com,19,12,1,30,4,12,1,1,0,0,0,0,1,0,1,0,1,0,0,1,5,0.25,0.39,4.262,0.17,0.721,0,0.0625,7,1,0,0.6626,REPRESENTED,1
CB-2025-01180,TXN-780902141,2025-12-20,2025-12-31,2026-01-18,182.27,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00825,6,4,2,0.717,0,corporate.com,39,12,1,30,5,12,1,0,0,0,1,1,1,0,1,1,0,0,0,0,5,0.667,0.45,5.211,0.685,1.285,1,0.3333,8,1,0,0.6195,REPRESENTED,1
CB-2025-04376,TXN-862645607,2025-12-20,2025-12-21,2026-01-24,244.77,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01261,1,4,3,0.27,1,outlook.com,1,11,1,45,5,12,1,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.5,0.72,5.5044,0.583,1.719,1,3.0,9,2,6,0.8791,REPRESENTED,0
CB-2025-07817,TXN-120457706,2025-12-20,2025-12-31,2026-01-15,678.47,USD,debit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00089,5,1,0,0.5,1,gmail.com,20,4,1,30,5,12,1,1,0,0,1,0,0,0,0,1,0,0,0,1,4,0.333,0.25,6.5213,1.563,0.15,0,0.0,8,1,13,0.429,REPRESENTED,0
CB-2025-04781,TXN-723189446,2025-12-20,2025-12-31,2026-01-02,51.55,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00810,16,3,0,0.5,1,gmail.com,25,3,1,45,5,12,1,1,0,1,1,1,1,1,0,1,1,1,0,1,10,1.0,0.85,3.9618,0.126,0.15,0,0.0,11,0,0,0.9259,REPRESENTED,1
CB-2025-07433,TXN-175359661,2025-12-20,2025-12-31,2026-01-16,131.68,USD,credit,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01697,9,1,0,0.5,0,gmail.com,16,1,1,30,5,12,1,0,0,0,1,1,1,0,1,0,0,1,0,0,5,1.0,0.46,4.8879,0.538,0.35,0,0.0,2,2,12,0.649,REPRESENTED,0
CB-2025-05021,TXN-485311598,2025-12-20,2025-12-31,2026-01-20,37.83,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00804,7,5,1,0.647,1,gmail.com,36,12,1,45,5,12,1,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.5,0.44,3.6592,0.326,0.606,0,0.1429,12,1,3,0.7336,REPRESENTED,1
CB-2025-00159,TXN-648979156,2025-12-20,2025-12-31,2026-01-19,29.32,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01363,30,3,0,0.5,1,gmail.com,18,10,1,30,5,12,1,0,1,1,1,1,0,1,0,1,0,1,0,1,8,0.6,0.76,3.4118,0.069,0.15,0,0.0,0,0,3,0.5643,REPRESENTED,1
CB-2025-02330,TXN-929238150,2025-12-20,2025-12-31,2026-01-04,92.41,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01956,31,8,0,0.5,1,yahoo.com,34,3,1,30,5,12,1,1,1,0,1,1,0,0,0,0,0,1,0,0,5,0.0,0.49,4.537,1.534,0.15,0,0.0,8,1,8,0.7148,REPRESENTED,1
CB-2025-08050,TXN-178004902,2025-12-20,2025-12-27,2026-01-26,43.03,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02329,9,3,3,0.34,1,gmail.com,7,7,1,30,5,12,1,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.6,0.42,3.7849,0.11,1.698,1,0.3333,0,0,4,0.5061,REPRESENTED,1
CB-2025-04857,TXN-979931180,2025-12-20,2025-12-31,2026-01-09,641.47,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02774,18,18,0,0.5,1,hotmail.com,12,3,1,45,5,12,1,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.0,0.41,6.4653,4.169,0.15,0,0.0,13,1,7,0.8436,REPRESENTED,1
CB-2025-00930,TXN-705129815,2025-12-20,2025-12-31,2026-01-28,63.16,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02882,28,1,1,0.779,1,gmail.com,82,9,1,45,5,12,1,0,0,0,1,1,1,1,0,1,0,1,0,1,7,0.5,0.59,4.1614,0.444,0.281,0,0.0357,12,1,1,0.6051,REPRESENTED,1
CB-2025-02769,TXN-652059027,2025-12-20,2025-12-21,2025-12-30,347.07,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01637,31,36,0,0.5,0,outlook.com,1,2,1,45,5,12,1,1,0,1,1,1,0,1,1,1,1,1,0,1,10,0.5,0.72,5.8524,0.8,0.35,0,0.0,9,2,13,0.7135,REPRESENTED,1
CB-2025-08894,TXN-431001393,2025-12-20,2025-12-31,2026-01-21,604.98,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02773,23,9,2,0.398,1,corporate.com,48,1,1,30,5,12,1,1,1,1,1,1,1,1,1,1,1,1,0,1,12,1.0,1.0,6.4068,1.305,0.702,1,0.087,0,0,10,0.8997,REPRESENTED,1
CB-2025-08380,TXN-704856158,2025-12-20,2025-12-31,2026-01-10,158.47,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00618,41,1,0,0.5,1,gmail.com,44,1,1,30,5,12,1,1,1,0,0,1,1,0,1,1,0,1,0,0,7,1.0,0.7,5.0719,0.365,0.15,0,0.0,4,3,13,0.5199,REPRESENTED,1
CB-2025-06331,TXN-342424200,2025-12-20,2025-12-23,2026-01-16,116.77,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01741,40,1,6,0.596,1,gmail.com,3,1,1,30,5,12,1,0,0,0,1,1,1,0,1,1,1,1,0,0,7,1.0,0.57,4.7687,0.492,1.021,1,0.15,3,2,5,0.8783,REPRESENTED,1
CB-2025-00064,TXN-647075896,2025-12-20,2025-12-31,2026-01-01,57.57,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02756,81,4,2,0.369,1,gmail.com,46,9,1,45,5,12,1,0,1,0,1,0,0,0,0,0,0,0,0,1,3,0.5,0.33,4.0702,0.955,0.337,1,0.0247,9,2,8,0.6707,REPRESENTED,0
CB-2025-09109,TXN-253658278,2025-12-20,2025-12-29,2026-01-29,213.66,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00305,11,11,4,0.553,1,outlook.com,9,16,1,30,5,12,1,0,1,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.58,5.3691,0.647,2.134,1,0.3636,7,1,9,0.9727,REPRESENTED,1
CB-2025-03785,TXN-304933661,2025-12-20,2025-12-29,2026-01-19,163.21,EUR,debit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02162,18,11,1,0.578,1,corporate.com,9,4,1,45,5,12,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,5.1011,0.389,0.46,0,0.0556,12,1,6,0.8317,REPRESENTED,1
CB-2025-05942,TXN-399785602,2025-12-20,2025-12-25,2026-01-30,181.33,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02118,3,1,0,0.5,1,hotmail.com,5,1,1,45,5,12,1,1,0,0,0,1,1,0,1,0,1,1,1,1,8,0.75,0.64,5.2058,0.442,0.15,0,0.0,14,0,0,0.98,REPRESENTED,1
CB-2025-06148,TXN-215683744,2025-12-20,2025-12-25,2026-01-15,154.91,EUR,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01718,51,3,0,0.5,1,yahoo.com,5,3,1,45,5,12,1,0,0,0,0,0,1,0,0,1,0,0,0,1,3,0.5,0.29,5.0493,0.36,0.15,0,0.0,9,2,5,0.7172,REPRESENTED,1
CB-2025-06969,TXN-926070240,2025-12-21,2025-12-29,2026-01-23,180.0,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00081,17,11,0,0.5,0,yahoo.com,8,8,1,45,6,12,1,0,1,0,0,1,1,1,0,0,1,0,0,1,6,0.5,0.63,5.1985,1.549,0.35,0,0.0,9,2,3,0.8572,REPRESENTED,0
CB-2025-03423,TXN-856275169,2025-12-21,2025-12-31,2026-01-04,228.78,USD,credit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02267,1,22,0,0.5,1,yahoo.com,34,1,1,30,6,12,1,0,1,0,0,1,0,0,1,0,1,1,0,1,6,0.5,0.5,5.4371,0.527,0.15,0,0.0,4,3,13,0.421,REPRESENTED,0
CB-2025-01505,TXN-255263251,2025-12-21,2025-12-31,2026-01-27,600.62,USD,credit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00566,10,4,1,0.258,1,corporate.com,41,1,1,30,6,12,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.3996,2.531,0.723,0,0.1,0,0,5,0.8255,REPRESENTED,1
CB-2025-04241,TXN-877437776,2025-12-21,2025-12-31,2026-01-08,29.93,EUR,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00880,77,1,0,0.5,1,yahoo.com,19,7,1,30,6,12,1,1,0,0,1,0,0,1,0,0,0,0,0,1,4,0.333,0.26,3.4317,0.071,0.15,0,0.0,8,1,3,0.4853,REPRESENTED,0
CB-2025-02180,TXN-992333695,2025-12-21,2025-12-27,2026-01-05,842.1,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02623,15,3,1,0.534,1,outlook.com,6,2,1,30,6,12,1,1,0,1,1,0,0,0,0,0,1,0,0,1,5,0.4,0.39,6.7371,1.94,0.54,0,0.0667,0,0,13,0.3575,REPRESENTED,0
CB-2025-00052,TXN-821529826,2025-12-21,2025-12-28,2026-01-20,488.72,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02053,30,8,2,0.739,1,outlook.com,7,4,1,30,6,12,1,0,0,0,1,0,0,1,0,1,0,1,1,1,6,0.4,0.43,6.1938,1.137,0.478,1,0.0667,0,0,5,0.4646,REPRESENTED,0
CB-2025-09594,TXN-199072998,2025-12-21,2025-12-31,2026-01-12,410.77,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01802,83,11,3,0.476,0,yahoo.com,41,1,1,45,6,12,1,1,1,1,1,1,1,0,1,1,1,1,0,0,10,1.0,0.98,6.0205,1.677,0.574,1,0.0361,9,2,12,0.9603,REPRESENTED,1
CB-2025-08373,TXN-605353512,2025-12-21,2025-12-31,2026-01-05,32.52,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00099,10,34,1,0.351,1,gmail.com,34,2,1,30,6,12,1,1,1,1,0,1,1,1,0,0,1,0,0,0,7,0.333,0.79,3.5121,0.077,0.695,0,0.1,1,0,3,0.6139,REPRESENTED,0
CB-2025-06792,TXN-660766533,2025-12-21,2025-12-31,2026-01-09,251.42,USD,credit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00128,70,3,0,0.5,1,gmail.com,10,1,1,45,6,12,1,0,0,0,1,1,1,1,1,0,1,1,1,0,8,1.0,0.68,5.5311,1.06,0.15,0,0.0,14,0,5,0.9566,REPRESENTED,1
CB-2025-05380,TXN-624922350,2025-12-21,2025-12-31,2026-01-28,61.75,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01716,3,6,0,0.5,1,gmail.com,31,5,1,45,6,12,1,1,0,1,0,1,1,1,0,0,1,1,0,0,7,0.5,0.66,4.1392,1.025,0.15,0,0.0,10,3,8,0.98,REPRESENTED,1
CB-2025-02136,TXN-107661056,2025-12-21,2025-12-29,2026-01-13,160.13,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02639,11,1,0,0.5,0,gmail.com,8,5,1,30,6,12,1,0,0,1,1,1,0,0,1,1,1,0,0,1,7,0.6,0.52,5.0822,0.654,0.35,0,0.0,0,0,12,0.5402,REPRESENTED,0
CB-2025-04972,TXN-367225716,2025-12-21,2025-12-24,2026-01-23,118.7,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02816,10,1,5,0.859,1,gmail.com,3,10,1,30,6,12,1,1,0,0,1,0,0,1,0,1,1,0,0,0,5,0.5,0.32,4.785,0.485,2.542,1,0.5,7,1,12,0.7829,REPRESENTED,1
CB-2025-03162,TXN-799095925,2025-12-21,2025-12-30,2026-01-22,11.64,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02444,49,6,0,0.5,0,outlook.com,9,1,1,45,6,12,1,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.25,0.64,2.5369,0.028,0.35,0,0.0,12,1,3,0.77,REPRESENTED,1
CB-2025-03426,TXN-733540549,2025-12-21,2025-12-31,2026-01-03,55.07,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01642,27,6,0,0.5,1,corporate.com,92,2,1,30,6,12,1,1,1,0,0,1,1,0,0,0,0,1,0,0,5,0.6,0.59,4.0266,0.474,0.15,0,0.0,0,0,3,0.6426,REPRESENTED,1
CB-2025-08831,TXN-721709494,2025-12-21,2025-12-31,2026-01-03,108.39,GBP,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00644,8,1,0,0.5,1,gmail.com,91,1,1,45,6,12,1,1,1,0,0,1,0,1,0,1,0,0,0,1,6,0.667,0.52,4.6949,0.933,0.15,0,0.0,13,1,3,0.98,REPRESENTED,1
CB-2025-03683,TXN-578378400,2025-12-22,2025-12-28,2026-01-23,580.95,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02316,2,5,0,0.5,1,corporate.com,6,1,1,30,0,12,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,6.3664,2.448,0.15,0,0.0,0,0,5,0.6875,REPRESENTED,1
CB-2025-02705,TXN-525741794,2025-12-22,2025-12-31,2026-01-13,273.4,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01527,56,4,0,0.5,0,yahoo.com,18,11,1,30,0,12,1,0,1,0,1,0,1,0,1,1,1,1,0,1,8,0.25,0.74,5.6146,0.612,0.35,0,0.0,7,1,4,0.9361,REPRESENTED,1
CB-2025-01502,TXN-882613413,2025-12-22,2025-12-31,2026-01-17,720.32,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02961,17,19,0,0.5,0,yahoo.com,17,4,1,45,0,12,1,1,1,0,1,0,1,0,1,0,1,1,1,1,9,0.5,0.84,6.5811,1.554,0.35,0,0.0,12,1,10,0.6243,REPRESENTED,1
CB-2025-01932,TXN-388223741,2025-12-22,2025-12-31,2026-01-15,37.93,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01534,7,1,0,0.5,0,gmail.com,12,7,1,45,0,12,1,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,3.6618,0.092,0.35,0,0.0,14,0,0,0.6882,REPRESENTED,1
CB-2025-06403,TXN-242468550,2025-12-22,2025-12-31,2026-01-20,735.52,EUR,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01672,10,24,4,0.148,1,gmail.com,55,3,1,30,0,12,1,0,0,0,1,0,0,0,0,0,1,1,1,0,4,0.5,0.3,6.6019,3.1,2.256,1,0.4,3,2,5,0.7552,REPRESENTED,1
CB-2025-06707,TXN-508352898,2025-12-22,2025-12-31,2026-01-01,259.98,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01629,3,5,2,0.438,1,hotmail.com,10,1,1,30,0,12,1,0,1,0,0,1,0,1,1,1,1,0,0,1,7,0.5,0.56,5.5644,0.599,1.169,1,0.6667,7,1,13,0.9351,REPRESENTED,1
CB-2025-00478,TXN-774108340,2025-12-22,2025-12-31,2026-01-16,324.08,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02244,17,1,1,0.903,0,gmail.com,12,7,1,45,0,12,1,1,0,1,0,0,1,0,1,0,1,0,0,0,5,0.667,0.49,5.7841,0.772,0.582,0,0.0588,13,1,6,0.7565,REPRESENTED,1
CB-2025-08242,TXN-996703523,2025-12-22,2025-12-31,2026-01-05,179.83,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00784,17,2,0,0.5,1,gmail.com,91,4,1,30,0,12,1,0,1,0,1,0,1,0,0,0,0,0,0,0,3,0.4,0.46,5.1976,0.403,0.15,0,0.0,0,0,4,0.709,REPRESENTED,0
CB-2025-07848,TXN-737218205,2025-12-22,2025-12-31,2026-01-22,75.3,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01087,2,10,0,0.5,1,gmail.com,24,2,1,30,0,12,1,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.4,0.4,4.3347,1.25,0.15,0,0.0,0,0,8,0.5461,REPRESENTED,1
CB-2025-04805,TXN-457682379,2025-12-23,2025-12-31,2026-01-09,590.28,GBP,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01217,1,1,1,0.312,0,corporate.com,12,7,1,30,1,12,1,0,1,1,1,1,0,1,1,0,1,0,0,1,8,0.75,0.73,6.3823,3.329,0.906,0,1.0,7,1,2,0.9359,REPRESENTED,1
CB-2025-09311,TXN-641615066,2025-12-23,2025-12-24,2026-01-30,34.6,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01211,1,7,0,0.5,0,gmail.com,1,5,1,30,1,12,1,1,1,0,0,1,0,0,0,0,0,1,0,1,5,0.5,0.46,3.5723,0.082,0.35,0,0.0,7,1,3,0.7883,REPRESENTED,1
CB-2025-04936,TXN-860970224,2025-12-23,2025-12-31,2026-01-17,1171.69,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01483,14,11,0,0.5,1,gmail.com,15,1,1,30,1,12,1,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.53,7.0671,7.615,0.15,0,0.0,0,0,7,0.6258,REPRESENTED,1
CB-2025-08860,TXN-840945968,2025-12-23,2025-12-31,2026-01-24,99.18,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01359,1,8,0,0.5,1,outlook.com,16,3,1,30,1,12,1,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.4,0.58,4.607,0.697,0.15,0,0.0,0,0,1,0.527,REPRESENTED,1
CB-2025-07540,TXN-944155955,2025-12-23,2025-12-31,2026-01-08,102.0,EUR,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02659,23,9,0,0.5,0,hotmail.com,18,1,1,30,1,12,1,0,0,0,1,1,1,0,0,0,1,1,1,0,6,1.0,0.56,4.6347,0.272,0.35,0,0.0,2,2,11,0.6981,REPRESENTED,1
CB-2025-02649,TXN-124489414,2025-12-23,2025-12-29,2026-01-09,419.09,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01516,1,5,0,0.5,1,yahoo.com,6,1,1,45,1,12,1,1,0,0,0,1,1,0,1,1,1,1,0,1,8,0.5,0.6,6.0405,0.965,0.15,0,0.0,12,1,13,0.5063,REPRESENTED,0
CB-2025-06509,TXN-128340776,2025-12-23,2025-12-24,2026-01-07,383.31,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02294,22,1,6,0.616,0,outlook.com,1,12,1,45,1,12,1,0,0,0,1,0,1,0,0,0,1,0,0,1,4,0.5,0.36,5.9514,1.615,1.952,1,0.2727,11,0,5,0.7818,REPRESENTED,1
CB-2025-08351,TXN-787729172,2025-12-23,2025-12-31,2026-01-18,218.11,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02530,9,4,2,0.183,0,hotmail.com,15,3,1,30,1,12,1,1,0,0,1,0,0,0,0,1,1,0,0,1,5,0.5,0.3,5.3896,0.502,1.445,1,0.2222,4,3,13,0.5988,REPRESENTED,1
CB-2025-06477,TXN-802432757,2025-12-23,2025-12-24,2026-01-22,229.68,EUR,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02266,19,8,0,0.5,0,yahoo.com,1,2,1,45,1,12,1,0,0,0,0,1,1,1,0,1,0,1,1,1,7,0.5,0.61,5.441,0.938,0.35,0,0.0,9,2,12,0.8092,REPRESENTED,1
CB-2025-00903,TXN-348461289,2025-12-23,2025-12-28,2026-01-21,663.28,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01812,83,1,0,0.5,1,corporate.com,5,3,1,45,1,12,1,1,0,0,1,1,1,1,0,1,1,1,0,1,9,1.0,0.7,6.4987,3.741,0.15,0,0.0,11,0,2,0.8531,REPRESENTED,0
CB-2025-04316,TXN-470248725,2025-12-23,2025-12-31,2026-01-11,374.48,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02586,10,5,1,0.408,0,yahoo.com,9,11,1,30,1,12,1,1,0,0,1,1,1,0,0,0,0,1,0,1,6,0.8,0.52,5.9282,0.838,0.878,0,0.1,0,0,4,0.8399,REPRESENTED,0
CB-2025-09146,TXN-429141965,2025-12-23,2025-12-29,2026-01-10,444.41,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00182,48,11,1,0.359,1,hotmail.com,6,1,1,30,1,12,1,1,1,1,1,1,1,0,1,0,0,0,0,1,8,0.6,0.85,6.099,1.345,0.317,0,0.0208,0,0,9,0.9037,REPRESENTED,1
CB-2025-05798,TXN-499916654,2025-12-23,2025-12-27,2026-01-19,1129.37,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01723,9,1,0,0.5,0,gmail.com,4,13,1,30,1,12,1,0,0,0,1,0,1,1,1,0,1,0,0,1,6,0.6,0.48,7.0303,7.34,0.35,0,0.0,0,0,7,0.7211,REPRESENTED,1
CB-2025-01262,TXN-481850104,2025-12-23,2025-12-27,2026-01-26,52.63,EUR,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01082,19,9,0,0.5,1,hotmail.com,4,4,1,30,1,12,1,1,0,0,1,0,0,1,1,0,0,0,0,1,5,0.5,0.31,3.9821,0.134,0.15,0,0.0,7,1,4,0.706,REPRESENTED,1
CB-2025-05007,TXN-777385760,2025-12-23,2025-12-24,2026-01-18,39.45,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00294,31,31,0,0.5,1,gmail.com,1,19,1,30,1,12,1,0,0,0,0,1,1,1,0,1,1,1,1,1,8,0.25,0.66,3.7001,0.34,0.15,0,0.0,7,1,3,0.9704,REPRESENTED,1
CB-2025-02198,TXN-450355406,2025-12-23,2025-12-31,2026-01-18,35.49,EUR,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00085,12,7,2,0.282,0,yahoo.com,85,8,1,45,1,12,1,1,1,0,1,1,1,0,0,1,0,1,0,0,7,1.0,0.73,3.597,0.305,1.415,1,0.1667,9,2,3,0.9688,REPRESENTED,1
CB-2025-01107,TXN-625690943,2025-12-24,2025-12-31,2026-01-28,257.84,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00828,44,1,0,0.5,1,corporate.com,21,6,1,30,2,12,1,1,1,0,0,1,0,1,0,0,1,0,0,1,6,0.4,0.51,5.5562,0.577,0.15,0,0.0,0,0,4,0.4478,REPRESENTED,0
CB-2025-08074,TXN-849601155,2025-12-24,2025-12-25,2026-01-14,91.93,EUR,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01366,19,23,3,0.385,1,yahoo.com,1,1,1,30,2,12,1,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.667,0.32,4.5318,0.219,1.132,1,0.1579,1,0,6,0.3953,REPRESENTED,0
CB-2025-06984,TXN-418693924,2025-12-24,2025-12-31,2026-01-21,44.06,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01336,34,10,0,0.5,1,yahoo.com,11,1,1,45,2,12,1,1,1,1,1,1,0,0,1,1,0,0,0,0,7,0.5,0.68,3.808,0.107,0.15,0,0.0,12,1,0,0.9496,REPRESENTED,1
CB-2025-05060,TXN-522275072,2025-12-24,2025-12-26,2026-01-10,652.87,USD,credit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01285,21,4,0,0.5,1,yahoo.com,2,4,1,45,2,12,1,0,0,0,1,0,0,0,1,1,1,1,1,1,7,0.0,0.46,6.4829,1.519,0.15,0,0.0,13,1,5,0.7883,REPRESENTED,1
CB-2025-00583,TXN-162840417,2025-12-24,2025-12-31,2026-01-25,285.14,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00642,77,1,0,0.5,1,gmail.com,31,4,1,45,2,12,1,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.5,0.58,5.6565,0.657,0.15,0,0.0,14,0,13,0.5117,REPRESENTED,1
CB-2025-02855,TXN-150850027,2025-12-24,2025-12-25,2026-01-20,47.26,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00261,4,1,0,0.5,1,outlook.com,1,5,1,30,2,12,1,0,0,0,0,1,1,1,1,1,1,0,0,1,7,0.5,0.54,3.8766,0.407,0.15,0,0.0,2,2,3,0.5841,REPRESENTED,0
CB-2025-09895,TXN-551411959,2025-12-24,2025-12-31,2026-01-21,1932.79,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01754,1,1,0,0.5,1,gmail.com,13,4,1,45,2,12,1,1,1,1,1,0,0,0,1,0,1,0,0,1,7,0.5,0.64,7.5672,10.9,0.15,0,0.0,9,2,2,0.6611,REPRESENTED,1
CB-2025-03963,TXN-918661649,2025-12-24,2025-12-31,2026-01-13,53.78,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02368,120,27,0,0.5,1,gmail.com,17,3,1,45,2,12,1,1,0,1,0,1,0,1,0,1,1,1,0,1,8,0.5,0.59,4.0033,0.131,0.15,0,0.0,12,1,0,0.6541,REPRESENTED,0
CB-2025-08990,TXN-722629469,2025-12-24,2025-12-25,2026-01-20,110.8,USD,prepaid,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01338,93,2,1,0.262,1,corporate.com,1,7,1,30,2,12,1,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.667,0.49,4.7167,0.417,0.286,0,0.0108,8,1,0,0.8951,REPRESENTED,1
CB-2025-02353,TXN-511671961,2025-12-24,2025-12-31,2026-01-07,801.65,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01542,17,29,3,0.481,0,yahoo.com,34,4,1,45,2,12,1,1,1,1,0,0,1,0,0,1,1,0,0,1,7,0.5,0.75,6.6879,2.044,1.415,1,0.1765,9,2,4,0.7773,REPRESENTED,1
CB-2025-05478,TXN-223183338,2025-12-24,2025-12-31,2026-01-24,1505.3,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02740,24,14,0,0.5,0,yahoo.com,38,5,1,45,2,12,1,1,0,0,0,1,0,1,0,1,1,1,0,1,7,0.5,0.44,7.3174,3.586,0.35,0,0.0,11,0,6,0.4652,REPRESENTED,0
CB-2025-05029,TXN-142836132,2025-12-24,2025-12-29,2026-01-27,194.8,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00243,41,1,2,0.146,1,yahoo.com,5,7,1,30,2,12,1,1,1,0,1,1,0,0,1,0,0,1,0,1,7,0.5,0.59,5.2771,0.497,0.549,1,0.0488,7,1,4,0.98,REPRESENTED,1
CB-2025-05311,TXN-556754203,2025-12-24,2025-12-31,2026-01-25,69.93,EUR,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02057,19,9,0,0.5,1,hotmail.com,13,15,1,30,2,12,1,0,1,0,1,0,0,1,0,0,1,0,0,0,4,0.5,0.4,4.2617,0.212,0.15,0,0.0,7,1,9,0.9237,REPRESENTED,1
CB-2025-04353,TXN-798730850,2025-12-24,2025-12-31,2026-01-17,360.0,CAD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02217,19,1,0,0.5,1,gmail.com,7,1,1,30,2,12,1,1,0,1,1,1,0,0,1,0,1,1,0,1,8,0.5,0.59,5.8889,1.354,0.15,0,0.0,7,1,0,0.8246,REPRESENTED,1
CB-2025-09183,TXN-131602975,2025-12-24,2025-12-26,2026-01-29,95.51,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00070,32,7,4,0.098,0,gmail.com,2,4,1,30,2,12,1,1,0,1,1,0,1,0,0,0,0,0,0,0,4,0.4,0.47,4.5696,0.214,1.221,1,0.125,0,0,4,0.7873,REPRESENTED,1
CB-2025-06718,TXN-781527701,2025-12-24,2025-12-31,2026-01-11,31.62,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01529,50,17,4,0.645,1,gmail.com,28,2,1,30,2,12,1,1,0,0,1,1,1,0,0,0,1,1,0,1,7,1.0,0.57,3.4849,0.127,0.587,1,0.08,0,0,1,0.9355,REPRESENTED,1
CB-2025-04419,TXN-101758487,2025-12-25,2025-12-31,2026-01-07,63.45,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02358,15,6,0,0.5,1,corporate.com,47,5,1,30,3,12,1,1,1,0,1,0,0,0,0,1,0,1,1,0,6,0.5,0.57,4.1659,0.255,0.15,0,0.0,7,1,1,0.7887,REPRESENTED,1
CB-2025-05414,TXN-694206062,2025-12-25,2025-12-31,2026-01-27,110.34,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01413,4,4,0,0.5,0,yahoo.com,44,9,1,30,3,12,1,1,0,0,1,0,1,0,0,1,1,1,1,0,7,0.8,0.6,4.7126,0.269,0.35,0,0.0,0,0,0,0.791,REPRESENTED,0
CB-2025-04744,TXN-322436866,2025-12-25,2025-12-31,2026-01-13,309.12,EUR,credit,0,1,1,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00352,19,6,1,0.366,1,gmail.com,49,1,1,45,3,12,1,0,0,0,1,1,0,1,1,1,0,1,1,1,8,1.0,0.56,5.737,0.719,0.506,0,0.0526,10,3,5,0.8932,REPRESENTED,1
CB-2025-07502,TXN-800142712,2025-12-25,2025-12-27,2026-01-30,1639.3,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01608,1,15,0,0.5,0,gmail.com,2,3,1,30,3,12,1,1,1,1,0,1,0,0,0,1,1,1,0,1,8,0.6,0.72,7.4026,3.537,0.35,0,0.0,0,0,10,0.5416,REPRESENTED,1
CB-2025-06660,TXN-538801419,2025-12-25,2025-12-31,2026-01-26,320.73,EUR,debit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00626,11,8,0,0.5,1,gmail.com,20,6,1,30,3,12,1,0,0,0,0,1,1,1,1,0,0,1,0,1,6,0.0,0.5,5.7737,0.746,0.15,0,0.0,5,3,5,0.9499,REPRESENTED,1
CB-2025-08690,TXN-444438611,2025-12-25,2025-12-31,2026-01-24,216.89,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02803,54,7,3,0.38,1,gmail.com,20,1,1,45,3,12,1,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.25,0.57,5.384,0.486,0.519,1,0.0556,12,1,4,0.7341,REPRESENTED,1
CB-2025-05354,TXN-585488206,2025-12-25,2025-12-31,2026-01-01,64.2,GBP,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01480,54,8,0,0.5,0,gmail.com,23,10,1,45,3,12,1,1,0,1,0,1,0,1,1,1,0,0,1,1,8,0.667,0.62,4.1775,0.156,0.35,0,0.0,13,1,0,0.98,REPRESENTED,1
CB-2025-01471,TXN-718064659,2025-12-25,2025-12-31,2026-01-08,94.19,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01972,12,10,2,0.697,1,gmail.com,47,1,1,30,3,12,1,0,1,0,1,1,0,0,0,1,0,1,0,1,6,1.0,0.54,4.5559,0.379,1.091,1,0.1667,1,0,1,0.3773,REPRESENTED,1
CB-2025-08963,TXN-632275469,2025-12-25,2025-12-31,2026-01-20,829.51,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00194,4,12,1,0.328,0,hotmail.com,32,4,1,30,3,12,1,0,1,1,1,0,1,1,1,1,0,0,0,1,8,1.0,0.84,6.722,2.973,0.902,0,0.25,6,3,2,0.98,REPRESENTED,1
CB-2025-03087,TXN-721160426,2025-12-25,2025-12-31,2026-01-15,141.25,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01682,12,2,3,0.495,1,hotmail.com,26,4,1,30,3,12,1,1,0,1,1,1,0,0,1,1,0,0,0,1,7,0.5,0.53,4.9576,0.316,1.651,1,0.25,2,2,4,0.6162,REPRESENTED,1
CB-2025-09399,TXN-448141852,2025-12-26,2025-12-30,2026-01-18,2352.29,USD,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01216,1,1,0,0.5,0,outlook.com,4,5,1,30,4,12,1,0,0,0,1,1,0,1,0,1,0,1,1,1,7,0.6,0.51,7.7636,5.076,0.35,0,0.0,0,0,10,0.3819,REPRESENTED,1
CB-2025-01108,TXN-166830817,2025-12-26,2025-12-31,2026-01-24,157.58,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02820,6,8,0,0.5,1,gmail.com,7,1,1,30,4,12,1,1,0,1,1,1,1,1,0,0,0,0,0,0,6,0.5,0.62,5.0663,0.477,0.15,0,0.0,3,2,9,0.9688,REPRESENTED,1
CB-2025-07190,TXN-203565808,2025-12-26,2025-12-31,2026-01-24,346.83,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02808,15,42,1,0.061,1,gmail.com,30,5,1,30,4,12,1,0,1,0,0,0,0,1,0,1,0,0,0,1,4,0.0,0.38,5.8517,1.243,0.682,0,0.0667,0,0,2,0.4982,REPRESENTED,0
CB-2025-02288,TXN-417811918,2025-12-26,2025-12-31,2026-01-10,25.43,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00727,1,4,1,0.629,1,outlook.com,38,2,1,30,4,12,1,1,1,0,0,1,0,0,1,1,0,0,0,0,5,0.5,0.45,3.2745,0.06,0.611,0,1.0,7,1,3,0.8735,REPRESENTED,1
CB-2025-03798,TXN-345919811,2025-12-26,2025-12-31,2026-01-27,104.51,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01199,12,12,4,0.514,1,gmail.com,105,11,1,30,4,12,1,0,0,0,0,1,0,0,1,0,1,0,0,0,3,0.4,0.18,4.6588,1.734,2.146,1,0.3333,0,0,8,0.3812,REPRESENTED,1
CB-2025-06180,TXN-388853291,2025-12-26,2025-12-31,2026-01-28,68.64,USD,credit,0,1,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00894,11,2,0,0.5,1,outlook.com,24,4,1,30,4,12,1,1,1,1,1,1,0,0,0,0,1,0,0,1,7,0.75,0.67,4.2433,0.276,0.15,0,0.0,7,1,1,0.9238,REPRESENTED,1
CB-2025-02751,TXN-357089721,2025-12-26,2025-12-31,2026-01-12,50.23,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00883,4,16,1,0.695,1,gmail.com,66,2,1,30,4,12,1,1,0,0,1,1,1,0,0,1,1,0,0,0,6,0.333,0.51,3.9363,0.834,0.592,0,0.25,8,1,8,0.5177,REPRESENTED,0
CB-2025-04493,TXN-967025772,2025-12-26,2025-12-31,2026-01-25,409.22,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00294,31,31,0,0.5,1,gmail.com,11,1,1,30,4,12,1,1,1,0,1,1,0,1,0,0,1,0,0,0,6,0.6,0.54,6.0167,0.975,0.15,0,0.0,0,0,6,0.4894,REPRESENTED,0
CB-2025-01169,TXN-414237376,2025-12-26,2025-12-31,2026-01-04,176.26,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00866,16,1,1,0.073,1,yahoo.com,11,1,1,30,4,12,1,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.6,0.67,5.1776,0.449,0.653,0,0.0625,0,0,4,0.5408,REPRESENTED,0
CB-2025-09278,TXN-607859474,2025-12-26,2025-12-31,2026-01-04,70.24,GBP,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02788,6,3,1,0.321,0,yahoo.com,22,1,1,45,4,12,1,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,4.2661,0.171,0.904,0,0.1667,12,1,0,0.7299,REPRESENTED,1
CB-2025-08283,TXN-747272795,2025-12-27,2025-12-31,2026-01-04,49.21,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00420,35,8,0,0.5,0,yahoo.com,6,1,1,30,5,12,1,1,1,0,1,1,1,0,0,1,1,1,0,1,9,0.5,0.83,3.9162,0.198,0.35,0,0.0,7,1,1,0.8738,REPRESENTED,1
CB-2025-02862,TXN-108441721,2025-12-27,2025-12-31,2026-01-18,153.0,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00190,1,22,0,0.5,1,outlook.com,6,3,1,45,5,12,1,0,0,0,1,0,0,1,0,1,1,0,1,0,5,0.25,0.36,5.037,0.463,0.15,0,0.0,11,0,9,0.2745,REPRESENTED,0
CB-2025-02421,TXN-956384785,2025-12-27,2025-12-31,2026-01-10,156.15,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00029,28,3,3,0.453,0,gmail.com,66,1,1,45,5,12,1,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.5,0.43,5.0572,0.658,1.007,1,0.1071,9,2,5,0.7824,REPRESENTED,0
CB-2025-02859,TXN-683684308,2025-12-27,2025-12-31,2026-01-24,50.89,USD,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01933,14,1,0,0.5,1,outlook.com,10,1,1,30,5,12,1,1,0,0,1,1,0,1,1,0,0,0,0,1,6,0.4,0.39,3.9491,0.191,0.15,0,0.0,0,0,0,0.4522,REPRESENTED,1
CB-2025-03058,TXN-678612762,2025-12-27,2025-12-31,2026-01-06,58.37,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00804,7,5,1,0.647,1,gmail.com,6,1,1,30,5,12,1,1,1,0,1,1,0,1,0,1,1,0,0,0,7,0.6,0.6,4.0838,0.219,0.606,0,0.1429,0,0,0,0.5543,REPRESENTED,1
CB-2025-07239,TXN-765468454,2025-12-27,2025-12-31,2026-01-28,86.66,USD,debit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00064,37,12,0,0.5,1,gmail.com,22,1,1,30,5,12,1,0,0,0,0,1,0,1,1,0,0,1,1,1,6,0.667,0.42,4.4735,0.326,0.15,0,0.0,8,1,0,0.7286,REPRESENTED,1
CB-2025-04268,TXN-115193985,2025-12-27,2025-12-29,2026-01-08,199.71,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01434,5,1,0,0.5,1,outlook.com,2,6,1,45,5,12,1,0,0,0,1,0,1,0,0,1,0,1,1,1,6,0.5,0.54,5.3019,0.842,0.15,0,0.0,10,3,5,0.9627,REPRESENTED,1
CB-2025-01787,TXN-199232485,2025-12-27,2025-12-28,2026-01-09,119.6,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02727,14,18,3,0.53,1,gmail.com,1,4,1,30,5,12,1,0,1,0,1,1,1,1,0,1,1,0,0,1,8,0.667,0.77,4.7925,0.305,1.427,1,0.2143,1,0,4,0.8209,REPRESENTED,1
CB-2025-02338,TXN-745583616,2025-12-27,2025-12-31,2026-01-29,1193.89,USD,debit,1,1,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00353,10,2,4,0.188,1,yahoo.com,25,5,1,45,5,12,1,0,0,0,0,1,1,1,0,0,1,1,1,0,6,0.5,0.55,7.0858,7.759,2.243,1,0.4,10,3,7,0.98,REPRESENTED,1
CB-2025-08780,TXN-624204811,2025-12-27,2025-12-31,2026-01-26,92.38,USD,debit,0,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00767,8,5,0,0.5,1,gmail.com,52,9,1,45,5,12,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,1.0,0.64,4.5367,0.207,0.15,0,0.0,14,0,4,0.7385,REPRESENTED,1
CB-2025-03441,TXN-234162600,2025-12-27,2025-12-28,2026-01-23,53.27,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02067,65,1,1,0.127,0,corporate.com,1,14,1,30,5,12,1,0,1,0,1,1,1,0,0,0,1,0,0,1,6,0.25,0.64,3.994,0.884,0.554,0,0.0154,7,1,8,0.9044,REPRESENTED,1
CB-2025-03137,TXN-863692686,2025-12-27,2025-12-31,2026-01-12,1242.71,USD,debit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02660,15,9,1,0.223,1,corporate.com,31,4,1,30,5,12,1,1,1,0,0,1,0,0,1,0,0,1,0,0,5,0.0,0.46,7.1259,2.682,0.633,0,0.0667,5,3,10,0.7657,REPRESENTED,0
CB-2025-03066,TXN-727413000,2025-12-27,2025-12-31,2026-01-15,116.53,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00926,10,5,1,0.184,1,outlook.com,8,2,1,45,5,12,1,0,1,0,0,0,0,0,0,0,1,1,0,0,3,0.5,0.32,4.7667,1.934,0.745,0,0.1,14,0,8,0.5073,REPRESENTED,0
CB-2025-00335,TXN-752207808,2025-12-27,2025-12-28,2026-01-28,171.88,CAD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00883,4,16,1,0.695,1,gmail.com,1,18,1,30,5,12,1,0,0,0,0,0,1,1,0,1,1,1,0,0,5,0.25,0.43,5.1526,0.459,0.592,0,0.25,7,1,11,0.5391,REPRESENTED,0
CB-2025-01458,TXN-249750348,2025-12-28,2025-12-29,2026-01-11,54.01,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01317,7,13,0,0.5,1,gmail.com,1,6,1,45,6,12,1,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,4.0075,0.132,0.15,0,0.0,9,2,0,0.761,REPRESENTED,1
CB-2025-02976,TXN-841521171,2025-12-28,2025-12-31,2026-01-08,430.69,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01842,25,6,1,0.48,0,outlook.com,19,3,1,30,6,12,1,0,0,1,0,0,0,0,0,1,0,1,1,1,5,0.2,0.43,6.0677,1.815,0.596,0,0.04,0,0,5,0.4229,REPRESENTED,0
CB-2025-07560,TXN-504296021,2025-12-28,2025-12-29,2026-01-11,435.15,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02055,26,24,0,0.5,1,outlook.com,1,5,1,45,6,12,1,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.0,0.38,6.078,2.454,0.15,0,0.0,10,3,2,0.8182,REPRESENTED,1
CB-2025-09355,TXN-353699149,2025-12-28,2025-12-31,2026-01-21,89.24,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02493,26,18,0,0.5,0,yahoo.com,13,7,1,30,6,12,1,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.38,4.5025,0.627,0.35,0,0.0,7,1,1,0.5959,REPRESENTED,0
CB-2025-09180,TXN-516825708,2025-12-28,2025-12-31,2026-01-11,205.09,USD,credit,1,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00530,41,2,3,0.626,0,gmail.com,14,1,1,30,6,12,1,0,0,0,1,1,0,1,0,1,0,0,1,0,5,0.667,0.39,5.3283,0.499,0.751,1,0.0732,8,1,0,0.8246,REPRESENTED,1
CB-2025-09276,TXN-118972291,2025-12-28,2025-12-31,2026-01-14,521.79,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01690,3,9,0,0.5,0,gmail.com,103,1,1,45,6,12,1,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.5,0.51,6.2592,1.393,0.35,0,0.0,9,2,11,0.7767,REPRESENTED,1
CB-2025-08893,TXN-636309588,2025-12-28,2025-12-31,2026-01-14,25.16,USD,debit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01015,25,9,1,0.151,0,yahoo.com,8,4,1,45,6,12,1,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.5,0.43,3.2642,0.06,0.695,0,0.04,11,0,3,0.5419,REPRESENTED,0
CB-2025-06038,TXN-832969663,2025-12-28,2025-12-31,2026-01-20,677.14,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02309,120,4,0,0.5,0,corporate.com,8,1,1,30,6,12,1,0,0,0,1,1,0,1,1,1,0,1,1,0,7,0.6,0.51,6.5194,1.576,0.35,0,0.0,0,0,5,0.4401,REPRESENTED,1
CB-2025-07192,TXN-787996712,2025-12-28,2025-12-31,2026-01-15,83.92,USD,debit,1,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02839,1,11,1,0.209,1,gmail.com,17,1,1,30,6,12,1,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.6,0.53,4.4417,0.338,0.737,0,1.0,0,0,1,0.5429,REPRESENTED,0
CB-2025-02600,TXN-515553721,2025-12-28,2025-12-31,2026-01-25,114.32,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02635,8,5,0,0.5,1,hotmail.com,22,1,1,45,6,12,1,1,0,1,1,0,1,0,0,0,1,0,0,1,6,0.5,0.57,4.7477,0.804,0.15,0,0.0,11,0,1,0.7429,REPRESENTED,1
CB-2025-09032,TXN-900500548,2025-12-29,2025-12-31,2026-01-11,78.76,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00491,7,22,1,0.687,1,yahoo.com,2,1,1,30,0,12,1,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.5,0.52,4.379,0.238,0.594,0,0.1429,4,3,9,0.476,REPRESENTED,0
CB-2025-00866,TXN-485837874,2025-12-29,2025-12-31,2026-01-26,471.23,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01913,31,7,0,0.5,1,hotmail.com,18,11,1,30,0,12,1,1,0,0,1,1,1,1,0,0,1,1,0,0,7,0.5,0.59,6.1575,2.658,0.15,0,0.0,3,2,2,0.9618,REPRESENTED,1
CB-2025-09285,TXN-741008647,2025-12-29,2025-12-31,2026-01-10,455.63,USD,prepaid,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02604,1,9,1,0.084,1,yahoo.com,34,7,1,30,0,12,1,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.6,0.31,6.1239,1.92,0.775,0,1.0,0,0,5,0.5512,REPRESENTED,1
CB-2025-08918,TXN-713582741,2025-12-29,2025-12-31,2026-01-03,550.55,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01468,10,10,1,0.125,1,yahoo.com,2,4,1,30,0,12,1,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,6.3127,3.105,0.763,0,0.1,7,1,2,0.9721,REPRESENTED,1
CB-2025-07985,TXN-344445575,2025-12-29,2025-12-31,2026-01-24,86.07,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02761,10,1,1,0.679,0,gmail.com,7,1,1,45,0,12,1,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.5,0.54,4.4667,0.605,0.796,0,0.1,10,3,1,0.98,REPRESENTED,1
CB-2025-05114,TXN-614779017,2025-12-29,2025-12-31,2026-01-17,287.06,EUR,credit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02482,22,16,4,0.275,1,gmail.com,8,1,1,30,0,12,1,0,0,0,1,1,0,1,0,1,0,1,1,0,6,1.0,0.46,5.6632,1.029,1.308,1,0.1818,1,0,2,0.4025,REPRESENTED,0
CB-2025-03206,TXN-186091866,2025-12-29,2025-12-31,2026-01-30,1233.38,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02712,20,1,0,0.5,1,gmail.com,13,1,1,30,0,12,1,0,1,0,1,1,1,0,1,0,1,1,0,1,8,0.0,0.76,7.1183,8.016,0.15,0,0.0,5,3,7,0.773,REPRESENTED,1
CB-2025-02888,TXN-648537619,2025-12-29,2025-12-31,2026-01-27,14.22,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02509,56,1,1,0.528,1,gmail.com,42,3,1,30,0,12,1,0,0,0,0,0,0,0,0,0,1,0,1,1,3,0.0,0.2,2.7226,0.034,0.249,0,0.0179,8,1,3,0.696,REPRESENTED,0
CB-2025-09657,TXN-551645463,2025-12-29,2025-12-31,2026-01-24,229.15,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02620,43,1,0,0.5,1,gmail.com,12,14,1,30,0,12,1,1,1,1,1,1,1,0,1,1,1,1,0,0,10,1.0,0.98,5.4387,0.558,0.15,0,0.0,0,0,0,0.8804,REPRESENTED,1
CB-2025-07105,TXN-499803719,2025-12-30,2025-12-31,2026-01-15,51.75,CAD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00096,9,1,0,0.5,1,corporate.com,1,6,1,45,1,12,1,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.45,3.9656,0.157,0.15,0,0.0,11,0,9,0.4733,REPRESENTED,0
CB-2025-06833,TXN-457120032,2025-12-30,2025-12-31,2026-01-28,44.91,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01756,1,20,1,0.573,1,hotmail.com,19,9,1,30,1,12,1,0,1,0,1,1,0,0,1,1,0,1,0,1,7,0.6,0.59,3.8267,0.181,0.628,0,1.0,0,0,1,0.5857,REPRESENTED,0
CB-2025-06765,TXN-685184961,2025-12-30,2025-12-31,2026-01-26,1076.0,EUR,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00371,30,13,2,0.642,1,yahoo.com,16,4,1,30,1,12,1,0,0,0,1,0,0,0,1,1,1,0,1,1,6,0.0,0.39,6.9819,6.068,0.507,1,0.0667,7,1,2,0.833,REPRESENTED,0
CB-2025-02045,TXN-478836801,2025-12-30,2025-12-31,2026-01-15,59.24,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01270,21,3,0,0.5,1,gmail.com,1,2,1,30,1,12,1,1,1,1,1,0,1,0,1,1,1,1,0,1,10,0.8,0.95,4.0983,0.14,0.15,0,0.0,0,0,3,0.8909,REPRESENTED,1
CB-2025-05577,TXN-458955235,2025-12-30,2025-12-31,2026-01-21,40.19,USD,credit,0,1,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00481,120,6,0,0.5,1,gmail.com,15,3,1,30,1,12,1,1,0,1,1,1,0,0,1,0,1,0,0,0,6,0.333,0.47,3.7182,0.283,0.15,0,0.0,8,1,1,0.6275,REPRESENTED,0
CB-2025-09544,TXN-263890837,2025-12-30,2025-12-31,2026-01-29,165.82,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02985,36,29,0,0.5,0,yahoo.com,57,1,1,45,1,12,1,1,1,0,1,1,1,0,0,0,0,1,0,1,7,0.75,0.72,5.1169,0.677,0.35,0,0.0,14,0,12,0.98,REPRESENTED,1
CB-2025-02912,TXN-982542186,2025-12-30,2025-12-31,2026-01-21,129.78,USD,credit,1,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01280,16,1,1,0.183,0,corporate.com,26,1,1,30,1,12,1,0,0,0,1,1,0,1,0,1,1,1,1,0,7,1.0,0.51,4.8735,0.488,0.82,0,0.0625,6,3,0,0.98,REPRESENTED,1
CB-2025-09690,TXN-709888155,2025-12-30,2025-12-31,2026-01-12,149.24,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01440,15,6,7,0.835,1,hotmail.com,70,3,1,45,1,12,1,0,0,0,0,1,0,1,1,0,1,1,0,0,5,0.0,0.32,5.0122,0.356,2.849,1,0.4667,13,1,6,0.735,REPRESENTED,1
CB-2025-03961,TXN-311124879,2025-12-30,2025-12-31,2026-01-06,202.61,GBP,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01001,64,15,1,0.385,1,corporate.com,19,1,1,30,1,12,1,0,0,0,1,1,0,1,0,1,1,0,1,1,7,0.6,0.49,5.3162,0.827,0.278,0,0.0156,0,0,12,0.5585,REPRESENTED,1
CB-2025-08957,TXN-409262522,2025-12-30,2025-12-31,2026-01-18,682.9,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02553,1,1,2,0.768,1,yahoo.com,26,2,1,45,1,12,1,0,0,0,1,1,1,1,0,0,1,0,1,1,7,1.0,0.61,6.5278,1.589,1.07,1,2.0,9,2,5,0.8479,REPRESENTED,0
CB-2025-01316,TXN-155713316,2025-12-30,2025-12-31,2026-01-16,1840.86,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01604,16,1,4,0.034,1,gmail.com,13,2,1,30,1,12,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.0,0.26,7.5185,3.972,1.79,1,0.25,7,1,10,0.596,REPRESENTED,1