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-2024-02689,TXN-527229582,2024-01-01,2024-02-01,2024-03-08,39.03,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01217,1,1,1,0.312,0,corporate.com,31,3,1,30,0,1,1,0,0,0,1,1,0,1,1,0,1,0,0,0,5,0.6,0.33,3.6896,0.157,0.906,0,1.0,0,0,1,0.5093,REPRESENTED,1
CB-2024-00961,TXN-153275040,2024-01-01,2024-01-09,2024-02-28,65.57,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02158,52,3,0,0.5,0,yahoo.com,8,2,1,45,0,1,1,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.5,0.46,4.1983,0.461,0.35,0,0.0,9,2,1,0.6811,REPRESENTED,1
CB-2024-09197,TXN-749376941,2024-01-01,2024-01-02,2024-01-25,33.56,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02683,20,9,0,0.5,1,gmail.com,1,11,1,45,0,1,1,0,1,0,1,1,0,0,1,0,1,0,0,0,5,0.75,0.46,3.5427,0.135,0.15,0,0.0,14,0,1,0.562,REPRESENTED,1
CB-2024-06246,TXN-596083002,2024-01-01,2024-01-07,2024-03-08,33.63,CAD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00012,1,2,0,0.5,1,outlook.com,6,4,1,45,0,1,1,0,1,0,0,1,0,1,1,0,1,0,0,0,5,0.333,0.45,3.5447,0.082,0.15,0,0.0,13,1,0,0.9273,REPRESENTED,1
CB-2024-05066,TXN-583230941,2024-01-01,2024-01-04,2024-02-29,24.79,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02715,1,3,1,0.465,0,gmail.com,3,9,1,30,0,1,1,0,1,0,0,1,1,0,1,1,1,1,0,1,8,1.0,0.74,3.25,0.174,0.86,0,1.0,5,3,1,0.9531,REPRESENTED,1
CB-2024-08525,TXN-990699624,2024-01-01,2024-01-13,2024-02-29,942.75,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00825,6,4,2,0.717,0,corporate.com,12,2,1,30,0,1,1,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.25,0.55,6.8499,6.127,1.285,1,0.3333,7,1,7,0.8582,REPRESENTED,1
CB-2024-02194,TXN-448526370,2024-01-01,2024-01-16,2024-03-01,297.9,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01342,22,9,4,0.661,0,yahoo.com,15,10,1,30,0,1,1,1,0,0,0,1,0,0,0,1,0,1,0,1,5,0.4,0.32,5.7001,1.216,1.393,1,0.1818,0,0,12,0.56,REPRESENTED,0
CB-2024-08294,TXN-681807194,2024-01-01,2024-01-24,2024-03-17,1261.57,CAD,credit,1,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00284,9,1,0,0.5,0,gmail.com,23,1,1,30,0,1,1,1,1,0,1,1,1,1,0,1,1,0,0,1,9,0.667,0.83,7.1409,7.115,0.35,0,0.0,1,0,2,0.7226,REPRESENTED,0
CB-2024-02793,TXN-647907745,2024-01-01,2024-01-06,2024-02-12,1111.24,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-00829,9,3,0,0.5,1,gmail.com,5,1,1,30,0,1,1,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.6,0.54,7.0141,3.983,0.15,0,0.0,0,0,2,0.4701,REPRESENTED,0
CB-2024-01265,TXN-330173694,2024-01-02,2024-01-13,2024-01-21,98.08,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00452,59,4,0,0.5,1,outlook.com,11,1,1,45,1,1,1,0,0,0,1,1,0,1,1,0,0,1,1,1,7,0.5,0.5,4.5959,0.413,0.15,0,0.0,9,2,5,0.7683,REPRESENTED,1
CB-2024-07719,TXN-744049175,2024-01-02,2024-01-25,2024-03-07,222.19,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00957,4,1,7,0.597,1,hotmail.com,23,9,1,30,1,1,1,0,1,0,1,0,0,0,1,0,1,0,0,1,5,0.4,0.43,5.408,0.673,3.621,1,1.75,0,0,9,0.445,REPRESENTED,1
CB-2024-05295,TXN-709802645,2024-01-02,2024-01-06,2024-03-05,161.98,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02912,12,1,0,0.5,1,gmail.com,4,4,1,30,1,1,1,0,0,0,1,1,0,1,1,1,1,0,0,1,7,0.6,0.44,5.0936,0.432,0.15,0,0.0,0,0,11,0.5635,REPRESENTED,1
CB-2024-03615,TXN-346571531,2024-01-02,2024-02-15,2024-04-18,506.42,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00695,63,4,0,0.5,1,gmail.com,44,7,1,30,1,1,1,0,0,0,1,1,0,1,0,1,0,1,1,1,7,0.25,0.51,6.2293,2.134,0.15,0,0.0,7,1,5,0.8147,REPRESENTED,1
CB-2024-08207,TXN-686182960,2024-01-02,2024-01-09,2024-01-31,13.23,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00620,5,9,0,0.5,1,hotmail.com,7,3,1,30,1,1,1,1,0,1,1,0,0,1,1,1,0,0,1,1,8,1.0,0.62,2.6554,0.114,0.15,0,0.0,8,1,3,0.7628,REPRESENTED,0
CB-2024-04439,TXN-267751274,2024-01-02,2024-01-11,2024-03-01,90.68,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02537,14,2,0,0.5,1,gmail.com,9,10,1,30,1,1,1,0,1,0,1,0,0,1,0,0,1,1,0,0,5,0.6,0.47,4.5183,0.231,0.15,0,0.0,0,0,4,0.5466,REPRESENTED,0
CB-2024-05708,TXN-924059085,2024-01-02,2024-02-10,2024-03-16,40.73,EUR,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00721,81,1,1,0.537,1,gmail.com,39,1,1,45,1,1,1,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.75,0.56,3.7312,0.351,0.213,0,0.0123,11,0,3,0.8129,REPRESENTED,1
CB-2024-05124,TXN-517289702,2024-01-02,2024-01-20,2024-02-10,46.92,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00802,29,1,0,0.5,1,hotmail.com,18,10,1,45,1,1,1,1,0,1,0,1,1,0,0,1,1,1,0,1,8,0.75,0.7,3.8695,0.404,0.15,0,0.0,11,0,3,0.94,REPRESENTED,1
CB-2024-04361,TXN-318461267,2024-01-02,2024-01-08,2024-02-02,52.04,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01507,1,17,0,0.5,0,outlook.com,6,3,1,45,1,1,1,1,0,0,0,1,0,0,1,1,1,0,0,1,6,0.25,0.35,3.971,0.366,0.35,0,0.0,11,0,1,0.356,REPRESENTED,1
CB-2024-02813,TXN-723002464,2024-01-02,2024-01-13,2024-03-09,284.88,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01143,31,1,3,0.384,1,hotmail.com,11,1,1,30,1,1,1,0,0,0,0,1,1,0,1,0,1,0,1,1,6,0.333,0.51,5.6556,1.851,0.765,1,0.0968,8,1,7,0.7947,REPRESENTED,1
CB-2024-08137,TXN-215540375,2024-01-03,2024-01-12,2024-03-09,68.34,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00965,37,4,0,0.5,1,corporate.com,9,3,1,45,2,1,1,0,0,0,0,1,1,1,1,0,1,1,1,1,8,0.5,0.65,4.239,0.153,0.15,0,0.0,9,2,4,0.8444,REPRESENTED,0
CB-2024-01229,TXN-583485588,2024-01-03,2024-02-09,2024-03-05,88.72,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02733,1,17,2,0.535,1,outlook.com,37,3,1,30,2,1,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,0.25,0.79,4.4967,0.237,1.139,1,2.0,7,1,11,0.98,REPRESENTED,1
CB-2024-00595,TXN-320568122,2024-01-03,2024-01-18,2024-02-25,57.84,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01541,31,24,2,0.125,1,yahoo.com,15,1,1,30,2,1,1,0,0,0,1,1,1,0,0,0,1,1,0,0,5,1.0,0.46,4.0748,0.175,0.65,1,0.0645,0,0,9,0.98,REPRESENTED,1
CB-2024-03543,TXN-863292308,2024-01-03,2024-01-09,2024-01-22,186.98,EUR,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02277,23,1,2,0.675,1,outlook.com,6,1,1,30,2,1,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,5.2363,0.788,0.619,1,0.087,0,0,5,0.6347,REPRESENTED,1
CB-2024-07344,TXN-301045706,2024-01-03,2024-02-27,2024-04-01,221.53,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01627,77,2,2,0.349,0,outlook.com,55,15,1,30,2,1,1,1,1,0,0,1,0,0,0,0,1,0,0,0,4,0.5,0.39,5.4051,0.565,0.551,1,0.026,7,1,4,0.8473,REPRESENTED,1
CB-2024-00552,TXN-621745314,2024-01-03,2024-03-06,2024-04-29,392.66,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00958,62,1,0,0.5,1,outlook.com,63,1,1,45,2,1,1,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,5.9755,1.655,0.15,0,0.0,9,2,5,0.7769,REPRESENTED,0
CB-2024-04462,TXN-416801387,2024-01-03,2024-01-04,2024-02-04,595.62,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01426,20,23,0,0.5,1,gmail.com,1,4,1,45,2,1,1,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.0,0.59,6.3913,1.285,0.15,0,0.0,12,1,10,0.644,REPRESENTED,0
CB-2024-05404,TXN-527846087,2024-01-03,2024-01-04,2024-03-02,168.1,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01450,12,15,0,0.5,1,yahoo.com,1,2,1,30,2,1,1,1,1,1,1,0,1,1,0,1,1,0,0,0,8,0.6,0.85,5.1305,0.429,0.15,0,0.0,0,0,4,0.7922,REPRESENTED,1
CB-2024-00194,TXN-485990732,2024-01-03,2024-01-04,2024-01-25,86.11,EUR,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02181,10,4,5,0.43,0,outlook.com,1,1,1,30,2,1,1,0,0,0,1,1,0,1,1,1,0,0,0,1,6,0.4,0.39,4.4672,0.21,2.871,1,0.5,0,0,0,0.5459,REPRESENTED,0
CB-2024-06196,TXN-595604437,2024-01-03,2024-02-14,2024-03-28,105.71,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00374,6,10,0,0.5,1,gmail.com,42,1,1,30,2,1,1,0,0,0,0,0,0,1,1,0,1,0,1,0,4,0.25,0.27,4.6701,0.32,0.15,0,0.0,7,1,9,0.8141,REPRESENTED,1
CB-2024-05468,TXN-233049990,2024-01-03,2024-01-08,2024-02-11,180.2,EUR,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02866,11,6,0,0.5,1,gmail.com,5,3,1,45,2,1,1,0,1,0,0,1,0,0,1,1,1,0,1,0,6,0.0,0.54,5.1996,0.545,0.15,0,0.0,9,2,9,0.5987,REPRESENTED,1
CB-2024-08883,TXN-903140506,2024-01-04,2024-03-02,2024-03-21,475.47,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01207,8,10,2,0.245,1,yahoo.com,58,1,1,30,3,1,1,1,0,1,0,1,1,1,1,1,0,0,0,1,8,0.75,0.7,6.1664,1.095,1.227,1,0.25,7,1,13,0.9248,REPRESENTED,1
CB-2024-05079,TXN-783798379,2024-01-04,2024-01-11,2024-02-18,911.72,USD,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00778,1,1,1,0.304,0,gmail.com,7,7,1,30,3,1,1,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.25,0.56,6.8164,3.842,0.909,0,1.0,7,1,5,0.8391,REPRESENTED,1
CB-2024-01927,TXN-950253042,2024-01-04,2024-05-03,2024-07-03,27.25,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02479,34,6,2,0.334,1,outlook.com,120,7,1,45,3,1,1,1,0,0,1,1,1,0,1,0,0,1,0,1,7,0.75,0.57,3.3411,0.065,0.553,1,0.0588,14,0,3,0.9174,REPRESENTED,1
CB-2024-02302,TXN-858187651,2024-01-04,2024-02-07,2024-04-10,391.05,CAD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01865,115,3,0,0.5,1,gmail.com,34,7,1,45,3,1,1,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.5,0.39,5.9714,1.648,0.15,0,0.0,9,2,5,0.7406,REPRESENTED,1
CB-2024-01706,TXN-512857963,2024-01-04,2024-01-29,2024-03-05,942.1,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00250,40,7,0,0.5,1,yahoo.com,25,9,1,30,3,1,1,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,6.8492,6.123,0.15,0,0.0,0,0,7,0.5358,REPRESENTED,1
CB-2024-02467,TXN-176573785,2024-01-04,2024-01-06,2024-01-28,139.96,CAD,credit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00268,35,8,0,0.5,1,hotmail.com,2,3,1,30,3,1,1,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.0,0.43,4.9485,0.326,0.15,0,0.0,5,3,5,0.9103,REPRESENTED,0
CB-2024-03383,TXN-486424225,2024-01-04,2024-01-11,2024-02-27,293.64,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01262,13,10,2,0.944,1,outlook.com,7,5,1,30,3,1,1,0,0,0,1,1,0,1,0,0,0,1,1,1,6,1.0,0.45,5.6858,1.908,0.94,1,0.1538,1,0,7,0.3421,REPRESENTED,0
CB-2024-03566,TXN-296614420,2024-01-05,2024-01-12,2024-02-21,120.24,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01865,115,3,0,0.5,1,gmail.com,7,10,1,30,4,1,1,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.52,4.7978,0.277,0.15,0,0.0,7,1,13,0.7623,REPRESENTED,1
CB-2024-02901,TXN-189673252,2024-01-05,2024-01-25,2024-02-13,216.16,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00051,34,1,0,0.5,1,gmail.com,20,1,1,45,4,1,1,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.75,0.71,5.3806,3.587,0.15,0,0.0,12,1,8,0.871,REPRESENTED,1
CB-2024-03804,TXN-478975379,2024-01-05,2024-01-10,2024-02-19,387.07,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01578,1,12,0,0.5,1,gmail.com,5,2,1,30,4,1,1,0,0,0,0,1,0,1,1,0,0,0,0,1,4,0.667,0.25,5.9612,1.581,0.15,0,0.0,8,1,12,0.5509,REPRESENTED,1
CB-2024-00257,TXN-654174893,2024-01-05,2024-01-16,2024-03-19,27.53,EUR,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00911,84,1,2,0.478,1,outlook.com,11,16,1,45,4,1,1,1,0,0,0,0,0,0,0,0,1,1,0,1,4,0.0,0.23,3.351,0.194,0.299,1,0.0238,10,3,1,0.8291,REPRESENTED,1
CB-2024-02670,TXN-996178679,2024-01-05,2024-01-26,2024-03-16,116.71,USD,debit,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00928,2,1,4,0.462,1,yahoo.com,21,1,1,30,4,1,1,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.0,0.38,4.7682,0.353,2.162,1,2.0,8,1,9,0.4913,REPRESENTED,1
CB-2024-06529,TXN-639775010,2024-01-05,2024-01-14,2024-02-28,175.47,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00097,21,9,2,0.225,1,gmail.com,9,1,1,30,4,1,1,0,1,0,1,1,1,1,1,0,1,1,0,0,8,1.0,0.78,5.1732,0.531,0.804,1,0.0952,0,0,9,0.98,REPRESENTED,1
CB-2024-03637,TXN-590523818,2024-01-05,2024-01-23,2024-02-05,349.65,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01578,1,12,0,0.5,1,gmail.com,18,1,1,45,4,1,1,0,0,0,1,0,1,0,0,1,0,1,1,1,6,0.75,0.54,5.8598,2.272,0.15,0,0.0,11,0,7,0.7523,REPRESENTED,1
CB-2024-02262,TXN-924122155,2024-01-05,2024-02-19,2024-03-04,102.85,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00909,43,5,0,0.5,1,gmail.com,45,1,1,30,4,1,1,1,1,0,1,1,0,1,0,0,1,1,0,1,8,1.0,0.66,4.6429,0.237,0.15,0,0.0,1,0,13,0.5118,REPRESENTED,0
CB-2024-00964,TXN-114561562,2024-01-05,2024-01-06,2024-02-10,242.29,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02869,12,4,0,0.5,0,gmail.com,1,5,1,45,4,1,1,0,0,0,1,1,1,0,0,1,1,0,1,0,6,0.75,0.55,5.4943,0.564,0.35,0,0.0,11,0,5,0.7423,REPRESENTED,0
CB-2024-01563,TXN-864902752,2024-01-05,2024-01-12,2024-01-22,186.4,EUR,credit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01565,33,16,0,0.5,0,gmail.com,7,1,1,45,4,1,1,1,1,0,0,1,0,1,0,1,0,1,0,1,7,0.0,0.59,5.2332,0.701,0.35,0,0.0,9,2,0,0.6607,REPRESENTED,1
CB-2024-01173,TXN-538485988,2024-01-06,2024-01-27,2024-02-23,108.7,CAD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00457,23,10,1,0.498,1,yahoo.com,21,1,1,45,5,1,1,0,0,0,0,1,1,0,0,1,1,0,1,1,6,0.5,0.52,4.6977,0.29,0.412,0,0.0435,9,2,11,0.8329,REPRESENTED,0
CB-2024-09904,TXN-832048950,2024-01-06,2024-01-20,2024-02-08,30.15,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01890,8,1,0,0.5,1,corporate.com,14,1,1,45,5,1,1,1,0,0,0,1,0,0,1,0,0,0,0,1,4,0.25,0.24,3.4388,0.5,0.15,0,0.0,11,0,8,0.3524,REPRESENTED,0
CB-2024-04549,TXN-655438983,2024-01-06,2024-01-11,2024-01-31,268.46,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00223,51,2,0,0.5,1,gmail.com,5,6,1,30,5,1,1,0,0,0,0,1,0,0,0,1,1,1,1,1,6,0.6,0.41,5.5964,1.131,0.15,0,0.0,0,0,5,0.5663,REPRESENTED,1
CB-2024-07535,TXN-793284857,2024-01-06,2024-03-23,2024-04-04,330.63,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00355,1,5,0,0.5,1,hotmail.com,77,4,1,30,5,1,1,1,1,0,1,1,1,0,0,1,1,0,0,0,7,0.8,0.71,5.804,1.865,0.15,0,0.0,0,0,2,0.8049,REPRESENTED,1
CB-2024-02894,TXN-262286269,2024-01-06,2024-01-14,2024-02-25,233.48,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01881,3,1,0,0.5,1,corporate.com,8,5,1,30,5,1,1,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.75,0.66,5.4574,0.523,0.15,0,0.0,7,1,4,0.9288,REPRESENTED,1
CB-2024-05770,TXN-989722087,2024-01-06,2024-01-13,2024-02-28,215.3,USD,debit,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01537,4,4,1,0.674,0,gmail.com,7,8,1,30,5,1,1,0,1,0,1,1,0,0,1,1,0,0,0,0,5,0.667,0.47,5.3767,0.465,0.798,0,0.25,1,0,10,0.3923,REPRESENTED,0
CB-2024-08526,TXN-995728926,2024-01-06,2024-01-21,2024-03-14,183.63,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01976,10,3,0,0.5,1,gmail.com,15,5,1,45,5,1,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,5.2184,0.437,0.15,0,0.0,9,2,6,0.6305,REPRESENTED,0
CB-2024-01026,TXN-927300291,2024-01-06,2024-02-01,2024-02-09,261.64,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02239,74,1,0,0.5,1,gmail.com,26,1,1,45,5,1,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.5,0.46,5.5708,1.068,0.15,0,0.0,9,2,12,0.729,REPRESENTED,1
CB-2024-02869,TXN-411295020,2024-01-06,2024-02-26,2024-04-08,110.9,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02237,58,1,1,0.336,0,outlook.com,51,1,1,30,5,1,1,1,1,0,1,1,1,1,1,0,0,0,0,1,8,0.6,0.77,4.7176,1.84,0.503,0,0.0172,0,0,8,0.9159,REPRESENTED,1
CB-2024-06628,TXN-336652524,2024-01-06,2024-02-15,2024-04-18,177.56,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01653,13,8,0,0.5,1,gmail.com,40,4,1,30,5,1,1,0,0,0,1,1,0,1,1,0,1,1,0,0,6,0.5,0.4,5.1849,0.453,0.15,0,0.0,2,2,4,0.4822,REPRESENTED,0
CB-2024-07893,TXN-578127688,2024-01-06,2024-01-12,2024-03-13,617.59,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01206,4,1,1,0.44,1,gmail.com,6,9,1,30,5,1,1,0,0,0,0,1,0,0,1,0,1,1,1,1,6,0.6,0.4,6.4274,1.437,0.668,0,0.25,0,0,5,0.4786,REPRESENTED,0
CB-2024-00115,TXN-353301958,2024-01-07,2024-01-15,2024-02-01,109.07,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01106,28,12,0,0.5,1,gmail.com,8,6,1,30,6,1,1,1,0,0,1,0,0,0,0,0,0,1,0,1,4,0.0,0.26,4.7011,0.439,0.15,0,0.0,4,3,1,0.405,REPRESENTED,0
CB-2024-09179,TXN-798344223,2024-01-07,2024-02-17,2024-03-27,51.18,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02524,36,12,0,0.5,1,hotmail.com,41,1,1,30,6,1,1,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.6,0.32,3.9547,0.121,0.15,0,0.0,0,0,3,0.5536,REPRESENTED,1
CB-2024-02884,TXN-400442811,2024-01-07,2024-01-09,2024-02-03,277.56,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02009,18,12,0,0.5,1,hotmail.com,2,10,1,30,6,1,1,0,1,0,1,1,0,1,1,0,1,1,1,1,9,0.8,0.75,5.6296,0.741,0.15,0,0.0,0,0,11,0.7332,REPRESENTED,0
CB-2024-08040,TXN-106565912,2024-01-07,2024-01-31,2024-04-03,156.73,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01195,27,1,0,0.5,0,yahoo.com,24,5,1,30,6,1,1,0,0,0,1,0,0,0,0,0,1,0,1,1,4,0.0,0.28,5.0609,0.418,0.35,0,0.0,7,1,11,0.7642,REPRESENTED,0
CB-2024-09333,TXN-225891669,2024-01-07,2024-01-29,2024-02-23,175.85,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00670,1,2,3,0.329,1,outlook.com,22,1,1,45,6,1,1,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.667,0.58,5.1753,2.918,1.701,1,3.0,13,1,8,0.9795,REPRESENTED,1
CB-2024-00834,TXN-121598551,2024-01-07,2024-02-21,2024-04-19,103.96,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02457,5,5,0,0.5,1,gmail.com,45,5,1,30,6,1,1,0,0,0,0,1,0,1,1,0,1,1,0,0,5,0.6,0.32,4.6536,0.391,0.15,0,0.0,0,0,0,0.5313,REPRESENTED,1
CB-2024-09582,TXN-510755759,2024-01-07,2024-02-08,2024-03-06,252.43,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02769,40,34,0,0.5,1,corporate.com,32,4,1,45,6,1,1,0,0,0,0,1,0,1,1,1,1,1,1,1,8,1.0,0.53,5.5351,0.587,0.15,0,0.0,10,3,5,0.9712,REPRESENTED,1
CB-2024-07326,TXN-188362708,2024-01-07,2024-05-06,2024-06-07,128.27,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02336,2,1,2,0.279,1,outlook.com,120,1,1,30,6,1,1,0,0,0,1,1,1,0,1,0,1,0,0,0,5,0.0,0.44,4.8619,1.104,1.216,1,1.0,7,1,3,0.7407,REPRESENTED,1
CB-2024-05924,TXN-164789600,2024-01-07,2024-01-19,2024-02-24,3183.96,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-02754,7,10,0,0.5,0,gmail.com,12,1,1,30,6,1,1,0,1,0,0,0,1,1,0,0,1,0,1,1,6,0.4,0.65,8.0662,20.693,0.35,0,0.0,0,0,7,0.6662,REPRESENTED,1
CB-2024-05579,TXN-805096033,2024-01-07,2024-01-22,2024-02-17,99.67,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02506,52,19,1,0.187,1,yahoo.com,15,1,1,30,6,1,1,0,0,0,1,1,0,0,0,0,1,1,0,0,4,1.0,0.28,4.6118,0.223,0.359,0,0.0192,1,0,4,0.5035,REPRESENTED,0
CB-2024-08776,TXN-854250044,2024-01-07,2024-01-13,2024-02-24,20.95,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01922,13,1,0,0.5,1,yahoo.com,6,15,1,45,6,1,1,0,1,0,1,1,0,1,1,0,0,0,0,0,5,0.5,0.48,3.0888,0.147,0.15,0,0.0,11,0,1,0.4544,REPRESENTED,1
CB-2024-05578,TXN-994679895,2024-01-07,2024-02-16,2024-04-11,738.33,EUR,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00378,1,1,1,0.559,1,corporate.com,40,1,1,45,6,1,1,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.25,0.75,6.6057,1.759,0.632,0,1.0,12,1,6,0.6764,REPRESENTED,1
CB-2024-03811,TXN-134627063,2024-01-07,2024-02-14,2024-03-08,69.8,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00308,13,7,0,0.5,0,corporate.com,38,6,1,45,6,1,1,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.75,0.31,4.2599,0.262,0.35,0,0.0,14,0,0,0.4953,REPRESENTED,1
CB-2024-01176,TXN-173080719,2024-01-08,2024-01-24,2024-02-27,69.68,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00752,15,11,0,0.5,1,hotmail.com,16,1,1,30,0,1,0,0,0,0,1,1,0,1,1,1,1,0,0,1,7,0.25,0.44,4.2582,0.17,0.15,0,0.0,7,1,0,0.721,REPRESENTED,1
CB-2024-03242,TXN-515610420,2024-01-08,2024-01-25,2024-02-14,1333.3,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-01805,1,3,1,0.116,1,outlook.com,17,10,1,30,0,1,0,0,0,0,1,1,1,1,0,1,0,0,1,0,6,1.0,0.57,7.1962,8.665,0.765,0,1.0,3,2,7,0.9398,REPRESENTED,1
CB-2024-03239,TXN-406830125,2024-01-08,2024-01-20,2024-02-12,264.99,USD,credit,1,1,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02779,10,9,0,0.5,0,hotmail.com,12,3,1,30,0,1,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,5.5835,0.61,0.35,0,0.0,3,2,13,0.8349,REPRESENTED,1
CB-2024-03308,TXN-453764180,2024-01-08,2024-01-29,2024-04-02,122.27,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00078,43,5,0,0.5,1,gmail.com,21,11,1,45,0,1,0,0,0,0,1,0,0,0,1,0,1,1,0,0,4,0.0,0.25,4.8144,0.312,0.15,0,0.0,10,3,4,0.835,REPRESENTED,1
CB-2024-05746,TXN-182924555,2024-01-08,2024-01-23,2024-03-15,172.78,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02043,80,6,3,0.634,1,gmail.com,15,4,1,45,0,1,0,0,0,0,1,1,1,1,0,0,1,1,0,0,6,1.0,0.53,5.1578,0.387,0.335,1,0.0375,11,0,4,0.9237,REPRESENTED,1
CB-2024-03714,TXN-221815358,2024-01-08,2024-01-15,2024-02-19,29.22,USD,debit,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00167,74,15,2,0.407,1,gmail.com,7,2,1,30,0,1,0,0,0,0,0,0,0,1,0,0,1,1,1,1,5,0.25,0.34,3.4085,0.069,0.34,1,0.027,7,1,3,0.7309,REPRESENTED,1
CB-2024-03307,TXN-127801778,2024-01-08,2024-02-07,2024-02-27,477.78,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00343,37,4,2,0.886,1,yahoo.com,30,1,1,45,0,1,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.5,0.52,6.1712,1.138,0.358,1,0.0541,11,0,6,0.3482,REPRESENTED,0
CB-2024-01555,TXN-141610724,2024-01-08,2024-01-16,2024-02-24,237.19,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02385,11,5,0,0.5,0,gmail.com,8,3,1,30,0,1,0,0,0,0,0,1,0,1,0,1,1,1,1,0,6,0.5,0.43,5.4731,0.552,0.35,0,0.0,4,3,5,0.5949,REPRESENTED,1
CB-2024-07425,TXN-227689455,2024-01-08,2024-01-25,2024-03-16,286.89,USD,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02756,81,4,2,0.369,1,gmail.com,17,1,1,30,0,1,0,1,0,0,0,1,0,0,0,0,0,0,0,1,3,0.25,0.19,5.6626,0.661,0.337,1,0.0247,7,1,13,0.5761,REPRESENTED,1
CB-2024-04482,TXN-618611984,2024-01-08,2024-01-21,2024-03-18,26.45,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01018,3,2,3,0.246,1,corporate.com,13,1,1,30,0,1,0,0,1,0,1,0,0,0,1,0,1,0,0,1,5,0.333,0.43,3.3124,0.228,1.726,1,1.0,1,0,3,0.4748,REPRESENTED,1
CB-2024-03111,TXN-989712965,2024-01-08,2024-02-16,2024-03-11,158.16,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01553,73,1,0,0.5,1,gmail.com,39,1,1,45,0,1,0,1,0,0,1,1,0,0,0,1,0,0,0,1,5,0.25,0.33,5.0699,0.403,0.15,0,0.0,12,1,4,0.4958,REPRESENTED,1
CB-2024-09615,TXN-764395366,2024-01-08,2024-01-11,2024-01-30,85.25,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00812,43,6,1,0.572,1,gmail.com,3,7,1,30,0,1,0,0,1,0,1,1,0,1,0,1,1,1,0,1,8,0.5,0.66,4.4573,1.415,0.268,0,0.0233,7,1,8,0.9127,REPRESENTED,1
CB-2024-04699,TXN-141010959,2024-01-08,2024-03-08,2024-05-10,361.81,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00724,7,5,0,0.5,1,hotmail.com,60,4,1,30,0,1,0,1,0,0,1,0,0,0,0,0,0,0,0,0,2,0.25,0.14,5.8939,1.477,0.15,0,0.0,7,1,12,0.6203,REPRESENTED,1
CB-2024-01013,TXN-997940454,2024-01-08,2024-01-11,2024-02-29,123.36,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00607,29,3,0,0.5,1,yahoo.com,3,5,1,30,0,1,0,1,0,0,0,1,1,0,0,0,0,0,0,0,3,0.333,0.32,4.8232,1.062,0.15,0,0.0,1,0,3,0.5621,REPRESENTED,0
CB-2024-05668,TXN-435653330,2024-01-09,2024-01-25,2024-03-19,30.21,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02122,9,16,2,0.481,0,outlook.com,16,8,1,30,1,1,0,1,1,0,1,0,0,1,1,1,0,0,0,0,6,0.75,0.52,3.4407,0.072,1.356,1,0.2222,7,1,3,0.9463,REPRESENTED,1
CB-2024-03919,TXN-827168638,2024-01-09,2024-02-17,2024-02-28,30.06,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02402,30,6,0,0.5,0,yahoo.com,39,3,1,30,1,1,0,1,1,0,0,1,1,1,0,0,1,0,1,0,7,0.5,0.74,3.4359,0.071,0.35,0,0.0,6,3,3,0.9665,REPRESENTED,1
CB-2024-07660,TXN-832857046,2024-01-09,2024-01-18,2024-03-09,111.44,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00002,29,1,4,0.236,1,yahoo.com,9,2,1,45,1,1,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,4.7224,0.298,1.057,1,0.1379,12,1,11,0.548,REPRESENTED,0
CB-2024-05381,TXN-891423203,2024-01-09,2024-01-10,2024-01-29,44.57,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00395,36,37,0,0.5,0,gmail.com,1,6,1,30,1,1,0,0,1,1,1,1,0,0,1,0,1,1,1,0,8,0.8,0.78,3.8192,0.384,0.35,0,0.0,0,0,3,0.6856,REPRESENTED,1
CB-2024-01884,TXN-132653473,2024-01-09,2024-01-27,2024-03-17,105.69,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01323,40,7,0,0.5,1,gmail.com,18,5,1,45,1,1,0,1,1,0,0,0,0,0,1,0,1,1,0,1,6,0.5,0.48,4.6699,0.237,0.15,0,0.0,14,0,4,0.5164,REPRESENTED,1
CB-2024-02306,TXN-598198445,2024-01-09,2024-01-15,2024-02-08,114.28,USD,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02548,4,2,0,0.5,1,gmail.com,6,8,1,30,1,1,0,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.25,0.4,4.7474,0.278,0.15,0,0.0,7,1,0,0.6567,REPRESENTED,0
CB-2024-02290,TXN-971001005,2024-01-09,2024-02-11,2024-02-21,95.58,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02166,16,16,0,0.5,0,gmail.com,33,1,1,30,1,1,0,0,0,0,1,1,0,1,0,0,1,1,0,0,5,0.8,0.35,4.5704,0.289,0.35,0,0.0,0,0,9,0.6285,REPRESENTED,0
CB-2024-04816,TXN-568869287,2024-01-09,2024-01-30,2024-02-23,157.21,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02559,20,2,3,0.575,0,outlook.com,21,1,1,30,1,1,0,0,0,0,1,0,0,1,1,1,1,1,0,0,6,0.6,0.38,5.0639,0.663,1.228,1,0.15,0,0,5,0.6345,REPRESENTED,1
CB-2024-03938,TXN-859286146,2024-01-09,2024-01-10,2024-03-01,156.51,USD,credit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02701,27,12,0,0.5,1,gmail.com,1,1,1,30,1,1,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.333,0.41,5.0595,0.66,0.15,0,0.0,8,1,5,0.6924,REPRESENTED,1
CB-2024-02586,TXN-213666570,2024-01-09,2024-02-04,2024-04-03,77.18,GBP,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01321,13,6,0,0.5,1,outlook.com,26,1,1,45,1,1,0,1,0,0,0,1,1,1,0,0,1,0,0,1,6,0.25,0.49,4.359,0.188,0.15,0,0.0,12,1,0,0.4191,REPRESENTED,1
CB-2024-07128,TXN-721522191,2024-01-10,2024-01-13,2024-02-24,347.17,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01122,9,4,0,0.5,1,outlook.com,3,5,1,30,2,1,0,1,1,0,1,0,1,1,0,1,1,0,0,0,7,0.6,0.7,5.8527,0.777,0.15,0,0.0,0,0,4,0.7244,REPRESENTED,1
CB-2024-04860,TXN-917626295,2024-01-10,2024-02-16,2024-03-02,311.49,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01860,22,18,2,0.761,1,gmail.com,37,1,1,45,2,1,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.0,0.45,5.7446,0.832,0.617,1,0.0909,13,1,11,0.8496,REPRESENTED,1
CB-2024-01101,TXN-826341076,2024-01-10,2024-01-11,2024-02-21,285.1,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00047,24,10,5,0.358,1,gmail.com,1,1,1,30,2,1,0,0,1,1,0,1,1,0,0,1,1,1,1,1,9,0.5,0.94,5.6563,0.863,1.443,1,0.2083,3,2,9,0.8893,REPRESENTED,1
CB-2024-04673,TXN-737739945,2024-01-10,2024-02-02,2024-03-14,670.12,GBP,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00581,8,1,0,0.5,1,hotmail.com,23,1,1,45,2,1,0,1,1,1,1,1,0,1,1,1,1,0,1,0,10,1.0,0.9,6.5089,3.779,0.15,0,0.0,12,1,2,0.98,REPRESENTED,1
CB-2024-03662,TXN-993249575,2024-01-10,2024-03-08,2024-04-07,474.56,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00016,17,19,0,0.5,1,outlook.com,58,18,1,45,2,1,0,0,1,0,1,1,1,1,0,0,1,0,0,0,6,0.75,0.66,6.1645,1.062,0.15,0,0.0,11,0,4,0.8375,REPRESENTED,1
CB-2024-00302,TXN-516130379,2024-01-10,2024-01-11,2024-01-23,31.24,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01337,9,11,0,0.5,1,gmail.com,1,3,1,30,2,1,0,0,0,0,1,1,0,1,0,0,1,1,0,0,5,0.5,0.35,3.4732,0.126,0.15,0,0.0,3,2,1,0.7874,REPRESENTED,1
CB-2024-08761,TXN-324334695,2024-01-10,2024-01-23,2024-03-04,120.59,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01093,7,7,2,0.183,1,hotmail.com,13,6,1,30,2,1,0,1,0,0,1,0,0,0,1,1,1,0,0,0,5,0.25,0.3,4.8007,0.278,1.245,1,0.2857,7,1,13,0.7478,REPRESENTED,0
CB-2024-00130,TXN-433998430,2024-01-10,2024-01-28,2024-03-14,43.1,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01632,38,35,0,0.5,1,hotmail.com,18,1,1,45,2,1,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.75,0.59,3.7865,0.102,0.15,0,0.0,11,0,3,0.6111,REPRESENTED,1
CB-2024-03873,TXN-515613651,2024-01-10,2024-01-16,2024-03-03,327.2,USD,debit,1,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00462,40,9,0,0.5,1,gmail.com,6,9,1,30,2,1,0,1,0,1,0,1,0,0,1,1,1,1,0,1,8,0.5,0.57,5.7936,0.733,0.15,0,0.0,6,3,4,0.98,REPRESENTED,1
CB-2024-01457,TXN-272725854,2024-01-11,2024-02-03,2024-03-29,48.88,USD,credit,1,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01989,10,11,1,0.257,1,gmail.com,23,1,1,30,3,1,0,0,0,1,0,1,0,1,0,1,0,0,0,0,4,0.667,0.36,3.9096,0.116,0.723,0,0.1,8,1,3,0.8258,REPRESENTED,1
CB-2024-05974,TXN-549098456,2024-01-11,2024-02-27,2024-03-24,134.72,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02422,15,6,4,0.531,0,gmail.com,47,5,1,30,3,1,0,0,0,0,1,0,1,0,1,1,0,0,0,0,4,0.4,0.37,4.9106,0.343,1.941,1,0.2667,0,0,4,0.7256,REPRESENTED,1
CB-2024-01519,TXN-341101991,2024-01-11,2024-01-18,2024-03-13,248.78,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02355,6,16,0,0.5,1,yahoo.com,7,19,1,30,3,1,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.25,0.52,5.5206,0.593,0.15,0,0.0,7,1,6,0.9187,REPRESENTED,0
CB-2024-04955,TXN-233808422,2024-01-11,2024-01-22,2024-03-08,853.77,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02663,14,1,3,0.334,1,hotmail.com,11,1,1,30,3,1,0,1,1,1,1,1,0,0,1,1,0,1,0,0,8,0.75,0.75,6.7508,3.06,1.486,1,0.2143,7,1,2,0.9788,REPRESENTED,1
CB-2024-09128,TXN-379718637,2024-01-11,2024-01-12,2024-02-11,967.53,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01262,13,10,2,0.944,1,outlook.com,1,5,1,45,3,1,0,0,1,0,1,0,1,1,1,0,0,1,0,1,7,0.333,0.7,6.8758,5.456,0.94,1,0.1538,13,1,2,0.8264,REPRESENTED,1
CB-2024-09879,TXN-514394442,2024-01-12,2024-04-15,2024-05-20,679.4,EUR,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01231,2,7,0,0.5,0,outlook.com,94,1,1,30,4,1,0,1,0,1,1,1,0,1,1,1,0,1,0,1,9,0.75,0.67,6.5227,1.619,0.35,0,0.0,7,1,6,0.9785,REPRESENTED,1
CB-2024-06176,TXN-245181929,2024-01-12,2024-01-25,2024-02-09,303.94,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00185,20,2,2,0.643,1,yahoo.com,13,6,1,45,4,1,0,0,0,0,0,0,1,0,0,1,1,0,1,0,4,0.25,0.39,5.7201,0.707,0.707,1,0.1,11,0,5,0.5797,REPRESENTED,1
CB-2024-03907,TXN-346050710,2024-01-12,2024-02-20,2024-03-26,1953.92,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-02957,18,3,0,0.5,1,gmail.com,39,9,1,30,4,1,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.8,0.45,7.5781,4.216,0.15,0,0.0,0,0,10,0.474,REPRESENTED,1
CB-2024-04864,TXN-908449873,2024-01-12,2024-02-20,2024-03-31,172.74,GBP,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00050,19,7,0,0.5,1,gmail.com,39,4,1,30,4,1,0,0,0,0,1,1,0,1,0,1,1,0,0,0,5,0.667,0.34,5.1576,0.402,0.15,0,0.0,8,1,5,0.4147,REPRESENTED,1
CB-2024-06226,TXN-184942358,2024-01-12,2024-02-06,2024-03-17,740.39,USD,prepaid,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01068,8,23,2,0.288,1,hotmail.com,25,1,1,30,4,1,0,1,1,0,1,1,1,0,0,0,1,1,0,0,7,0.0,0.72,6.6085,1.598,1.214,1,0.25,8,1,10,0.6992,REPRESENTED,1
CB-2024-05089,TXN-921623652,2024-01-13,2024-01-21,2024-02-17,116.81,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01999,12,2,0,0.5,0,yahoo.com,8,1,1,30,5,1,0,1,0,1,1,1,1,0,0,1,1,1,0,1,9,1.0,0.78,4.7691,0.477,0.35,0,0.0,1,0,12,0.8021,REPRESENTED,1
CB-2024-07428,TXN-881761788,2024-01-13,2024-02-03,2024-03-14,55.78,EUR,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01276,2,2,0,0.5,1,outlook.com,21,21,1,30,5,1,0,1,0,0,1,1,0,0,0,1,1,0,1,0,6,0.6,0.43,4.0392,0.21,0.15,0,0.0,0,0,0,0.4577,REPRESENTED,0
CB-2024-06551,TXN-242559156,2024-01-13,2024-01-16,2024-02-28,308.65,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02409,14,1,1,0.299,1,corporate.com,3,3,1,45,5,1,0,0,0,0,1,1,1,1,1,1,1,0,1,1,9,0.75,0.72,5.7354,0.824,0.639,0,0.0714,11,0,11,0.9273,REPRESENTED,1
CB-2024-00543,TXN-565630211,2024-01-13,2024-02-01,2024-03-20,36.67,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01104,22,7,0,0.5,1,gmail.com,19,1,1,30,5,1,0,1,0,0,0,1,1,1,1,1,0,0,0,0,6,1.0,0.5,3.6289,0.316,0.15,0,0.0,8,1,3,0.649,REPRESENTED,1
CB-2024-04225,TXN-879684473,2024-01-13,2024-01-14,2024-03-13,517.03,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01058,2,23,0,0.5,1,gmail.com,1,12,1,30,5,1,0,0,1,1,1,1,0,1,0,0,1,1,0,1,8,0.0,0.75,6.25,1.853,0.15,0,0.0,4,3,2,0.5468,REPRESENTED,0
CB-2024-00452,TXN-908913597,2024-01-13,2024-02-14,2024-03-18,426.51,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02705,3,1,1,0.253,0,gmail.com,32,1,1,45,5,1,0,0,0,0,1,0,0,0,0,1,1,0,1,0,4,0.25,0.29,6.058,1.742,0.924,0,0.3333,11,0,12,0.4068,REPRESENTED,0
CB-2024-05988,TXN-949198317,2024-01-13,2024-02-21,2024-03-06,474.88,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02114,4,5,1,0.378,1,gmail.com,39,1,1,30,5,1,0,1,0,0,1,0,1,1,0,1,1,0,0,1,7,0.5,0.55,6.1652,1.025,0.687,0,0.25,7,1,10,0.7872,REPRESENTED,1
CB-2024-03429,TXN-891425488,2024-01-13,2024-01-18,2024-02-28,465.91,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01958,5,2,0,0.5,1,gmail.com,5,2,1,45,5,1,0,1,0,0,1,1,0,1,0,0,1,0,0,1,6,0.75,0.39,6.1461,1.005,0.15,0,0.0,14,0,10,0.5208,REPRESENTED,1
CB-2024-02563,TXN-503436390,2024-01-13,2024-01-14,2024-02-14,704.96,USD,debit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01141,69,5,0,0.5,0,gmail.com,1,3,1,30,5,1,0,1,1,0,1,1,0,1,1,1,0,1,0,1,9,1.0,0.72,6.5596,1.521,0.35,0,0.0,1,0,10,0.2835,REPRESENTED,0
CB-2024-09430,TXN-517647125,2024-01-13,2024-02-06,2024-03-01,558.26,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02712,20,1,0,0.5,1,gmail.com,24,2,1,30,5,1,0,1,1,0,1,0,1,0,1,0,0,0,1,1,7,0.5,0.72,6.3266,1.33,0.15,0,0.0,3,2,6,0.8865,REPRESENTED,1
CB-2024-03756,TXN-669440871,2024-01-13,2024-01-17,2024-03-14,113.08,CAD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02089,1,34,0,0.5,1,gmail.com,4,9,1,30,5,1,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.5,0.33,4.7369,0.26,0.15,0,0.0,2,2,13,0.4429,REPRESENTED,0
CB-2024-01155,TXN-920775113,2024-01-13,2024-02-22,2024-03-09,98.21,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00839,4,27,0,0.5,0,outlook.com,40,1,1,30,5,1,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.5,0.32,4.5972,0.25,0.35,0,0.0,4,3,4,0.518,REPRESENTED,0
CB-2024-01796,TXN-961208025,2024-01-13,2024-01-30,2024-03-28,102.37,USD,prepaid,0,0,1,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02055,26,24,0,0.5,1,outlook.com,17,1,1,30,5,1,0,0,0,0,1,1,0,1,1,1,1,0,0,0,6,1.0,0.39,4.6383,0.261,0.15,0,0.0,8,1,4,0.5984,REPRESENTED,1
CB-2024-05653,TXN-747945243,2024-01-13,2024-01-14,2024-02-07,137.87,USD,prepaid,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01141,69,5,0,0.5,0,gmail.com,1,2,1,30,5,1,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.6,0.3,4.9335,0.368,0.35,0,0.0,0,0,11,0.4352,REPRESENTED,0
CB-2024-05374,TXN-716029560,2024-01-14,2024-01-15,2024-02-22,222.1,USD,debit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00238,1,2,0,0.5,1,gmail.com,1,7,1,45,6,1,0,0,0,1,1,1,1,1,1,0,0,0,0,0,6,0.5,0.61,5.4076,0.893,0.15,0,0.0,10,3,1,0.98,REPRESENTED,1
CB-2024-05247,TXN-794976700,2024-01-14,2024-04-04,2024-04-30,151.44,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01095,22,3,2,0.023,1,corporate.com,81,2,1,45,6,1,0,1,0,0,1,1,0,0,0,0,0,1,0,0,4,0.75,0.29,5.0268,0.339,0.839,1,0.0909,11,0,4,0.4171,REPRESENTED,1
CB-2024-02622,TXN-516838517,2024-01-14,2024-02-11,2024-03-29,248.63,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00269,66,1,0,0.5,1,outlook.com,28,10,1,30,6,1,0,0,1,1,1,1,0,0,0,0,0,1,0,1,6,0.6,0.63,5.52,0.634,0.15,0,0.0,0,0,4,0.5601,REPRESENTED,1
CB-2024-00881,TXN-434114346,2024-01-14,2024-03-14,2024-04-02,74.93,EUR,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01813,36,1,3,0.675,0,gmail.com,60,5,1,30,6,1,0,1,1,0,1,0,0,0,1,0,0,1,0,1,6,0.4,0.51,4.3298,0.227,0.798,1,0.0833,0,0,9,0.562,REPRESENTED,1
CB-2024-03304,TXN-976065532,2024-01-14,2024-03-11,2024-04-09,160.32,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02412,9,8,0,0.5,1,gmail.com,57,3,1,30,6,1,0,0,0,0,1,0,0,1,0,1,0,1,0,0,4,0.667,0.28,5.0834,0.485,0.15,0,0.0,8,1,9,0.6124,REPRESENTED,0
CB-2024-09840,TXN-389794218,2024-01-14,2024-02-13,2024-04-07,66.25,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00035,25,15,1,0.211,1,hotmail.com,30,1,1,30,6,1,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.6,0.54,4.2084,1.099,0.477,0,0.04,0,0,8,0.5943,REPRESENTED,1
CB-2024-07658,TXN-965424274,2024-01-14,2024-02-10,2024-04-17,512.42,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01851,26,7,0,0.5,1,outlook.com,27,12,1,30,6,1,0,1,1,0,0,1,0,0,0,1,1,1,0,1,7,0.333,0.57,6.2411,2.89,0.15,0,0.0,8,1,2,0.7239,REPRESENTED,1
CB-2024-09421,TXN-319231956,2024-01-14,2024-01-21,2024-03-16,39.12,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02812,16,11,0,0.5,0,hotmail.com,7,2,1,30,6,1,0,1,0,0,1,1,0,0,0,0,0,0,0,0,3,0.25,0.22,3.6919,0.157,0.35,0,0.0,7,1,1,0.6086,REPRESENTED,1
CB-2024-09034,TXN-517431933,2024-01-14,2024-02-25,2024-04-21,1053.18,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-01971,77,1,0,0.5,1,corporate.com,42,7,1,30,6,1,0,0,0,0,1,1,1,0,1,1,1,0,1,0,7,0.8,0.6,6.9605,6.845,0.15,0,0.0,0,0,7,0.7647,REPRESENTED,0
CB-2024-05837,TXN-793191754,2024-01-14,2024-02-20,2024-04-10,363.99,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01894,14,1,0,0.5,1,hotmail.com,37,1,1,30,6,1,0,1,0,0,1,1,0,1,0,0,0,0,0,0,4,0.5,0.29,5.8999,0.839,0.15,0,0.0,7,1,13,0.6006,REPRESENTED,1
CB-2024-08163,TXN-984760607,2024-01-14,2024-01-17,2024-03-07,48.56,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01038,8,1,0,0.5,0,outlook.com,3,22,1,45,6,1,0,0,0,0,1,1,1,0,1,1,1,0,0,0,6,0.75,0.5,3.9032,0.806,0.35,0,0.0,11,0,8,0.8112,REPRESENTED,1
CB-2024-01046,TXN-457539528,2024-01-14,2024-01-15,2024-02-02,21.31,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00121,6,4,0,0.5,1,yahoo.com,1,1,1,30,6,1,0,0,0,1,1,1,0,0,1,0,0,1,0,1,6,0.6,0.48,3.105,0.354,0.15,0,0.0,0,0,8,0.5542,REPRESENTED,0
CB-2024-09117,TXN-330251905,2024-01-14,2024-01-23,2024-03-24,886.98,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02463,10,13,1,0.597,0,hotmail.com,9,13,1,30,6,1,0,0,1,0,1,1,1,1,0,0,1,1,1,1,9,0.333,0.88,6.7889,1.914,0.821,0,0.1,8,1,10,0.8191,REPRESENTED,1
CB-2024-06944,TXN-816430188,2024-01-15,2024-02-06,2024-03-20,744.94,USD,credit,0,1,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02087,54,9,1,0.091,1,gmail.com,22,3,1,30,0,1,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,1.0,0.49,6.6146,1.733,0.384,0,0.0185,3,2,5,0.7941,REPRESENTED,1
CB-2024-09698,TXN-609712681,2024-01-15,2024-01-27,2024-02-16,395.69,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01359,1,8,0,0.5,1,outlook.com,12,4,1,30,0,1,0,0,0,0,1,1,0,1,0,0,0,0,0,1,4,0.4,0.28,5.9832,1.418,0.15,0,0.0,0,0,2,0.53,REPRESENTED,0
CB-2024-05341,TXN-990261924,2024-01-15,2024-04-02,2024-05-31,134.04,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00115,12,4,4,0.149,1,corporate.com,78,1,1,45,0,1,0,0,0,0,0,0,0,0,0,0,1,0,1,1,3,0.25,0.2,4.9056,0.342,2.255,1,0.3333,14,0,4,0.5957,REPRESENTED,0
CB-2024-08082,TXN-255819877,2024-01-15,2024-01-21,2024-02-03,1800.37,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02822,84,10,1,0.419,0,gmail.com,6,1,1,30,0,1,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.0,0.46,7.4963,11.701,0.446,0,0.0119,2,2,7,0.3286,REPRESENTED,1
CB-2024-05277,TXN-318194712,2024-01-15,2024-01-25,2024-02-27,167.09,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01657,4,11,0,0.5,1,gmail.com,10,3,1,30,0,1,0,0,0,0,1,0,0,0,1,0,1,0,0,1,4,0.0,0.23,5.1245,0.704,0.15,0,0.0,7,1,5,0.5112,REPRESENTED,0
CB-2024-02541,TXN-989565247,2024-01-15,2024-01-18,2024-02-20,173.09,USD,credit,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01708,2,11,0,0.5,1,gmail.com,3,2,1,45,0,1,0,0,0,0,1,0,0,0,0,1,1,1,0,0,4,0.5,0.26,5.1596,0.403,0.15,0,0.0,11,0,5,0.3902,REPRESENTED,1
CB-2024-07494,TXN-710243336,2024-01-15,2024-01-24,2024-03-11,422.84,USD,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01195,27,1,0,0.5,0,yahoo.com,9,1,1,30,0,1,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,1.0,0.63,6.0494,2.385,0.35,0,0.0,3,2,2,0.7684,REPRESENTED,0
CB-2024-03842,TXN-850515646,2024-01-15,2024-02-15,2024-04-11,134.1,EUR,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01357,63,4,1,0.373,1,gmail.com,31,3,1,30,0,1,0,0,1,0,0,1,0,0,1,0,1,1,0,1,6,0.0,0.5,4.906,0.3,0.283,0,0.0159,2,2,4,0.4202,REPRESENTED,1
CB-2024-06999,TXN-720785904,2024-01-15,2024-01-29,2024-03-23,211.84,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00592,37,8,0,0.5,0,gmail.com,14,6,1,45,0,1,0,1,0,0,1,1,0,1,0,0,0,1,0,0,5,0.25,0.36,5.3605,0.893,0.35,0,0.0,12,1,5,0.4004,REPRESENTED,0
CB-2024-07767,TXN-984373639,2024-01-15,2024-02-09,2024-03-10,52.77,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02037,4,4,0,0.5,1,gmail.com,25,1,1,30,0,1,0,1,0,1,1,0,0,0,0,1,0,0,0,1,5,0.5,0.4,3.9847,0.454,0.15,0,0.0,7,1,3,0.7504,REPRESENTED,0
CB-2024-01674,TXN-864786439,2024-01-15,2024-02-03,2024-02-27,725.09,USD,credit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02790,13,33,0,0.5,1,yahoo.com,19,7,1,30,0,1,0,1,0,1,1,1,0,1,1,1,0,0,0,0,7,1.0,0.55,6.5877,2.599,0.15,0,0.0,8,1,2,0.7225,REPRESENTED,0
CB-2024-05421,TXN-743329223,2024-01-15,2024-01-31,2024-02-19,343.47,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00281,13,1,0,0.5,1,outlook.com,16,1,1,30,0,1,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,1.0,0.49,5.842,0.799,0.15,0,0.0,3,2,5,0.7943,REPRESENTED,0
CB-2024-09481,TXN-445089686,2024-01-15,2024-02-12,2024-04-14,68.71,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02370,7,16,0,0.5,1,corporate.com,28,4,1,45,0,1,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.75,0.71,4.2443,0.591,0.15,0,0.0,12,1,3,0.8569,REPRESENTED,1
CB-2024-09473,TXN-960817187,2024-01-15,2024-02-15,2024-03-04,41.01,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02413,11,4,1,0.333,1,gmail.com,31,5,1,30,0,1,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,0.25,0.56,3.7379,0.1,0.7,0,0.0909,7,1,0,0.6813,REPRESENTED,0
CB-2024-04377,TXN-584844702,2024-01-15,2024-04-05,2024-04-22,217.35,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02595,3,5,0,0.5,1,gmail.com,81,1,1,45,0,1,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.5,0.65,5.3861,0.817,0.15,0,0.0,11,0,0,0.5471,REPRESENTED,0
CB-2024-02095,TXN-380497621,2024-01-15,2024-01-17,2024-03-01,97.59,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01070,13,2,3,0.201,0,yahoo.com,2,21,1,30,0,1,0,0,0,0,1,1,0,1,0,0,0,1,0,1,5,0.6,0.35,4.591,0.261,1.824,1,0.2308,0,0,11,0.6677,REPRESENTED,1
CB-2024-08497,TXN-854699484,2024-01-16,2024-02-03,2024-03-18,1189.35,USD,prepaid,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-00494,6,6,0,0.5,1,gmail.com,18,1,1,30,1,1,0,0,1,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.53,7.082,4.263,0.15,0,0.0,8,1,2,0.6462,REPRESENTED,0
CB-2024-06941,TXN-825068777,2024-01-16,2024-01-20,2024-02-29,32.37,USD,debit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01110,39,10,1,0.542,0,gmail.com,4,1,1,30,1,1,0,1,0,1,1,1,0,0,1,1,0,1,0,1,8,1.0,0.6,3.5077,0.077,0.491,0,0.0256,1,0,3,0.4684,REPRESENTED,1
CB-2024-05078,TXN-350943418,2024-01-16,2024-01-25,2024-02-29,208.71,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00523,23,2,0,0.5,1,yahoo.com,9,3,1,30,1,1,0,0,0,0,1,0,0,0,1,0,0,1,0,0,3,0.667,0.2,5.3457,0.486,0.15,0,0.0,1,0,5,0.2161,REPRESENTED,0
CB-2024-04912,TXN-267877173,2024-01-16,2024-01-28,2024-03-23,44.36,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00630,8,1,0,0.5,1,yahoo.com,12,2,1,45,1,1,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.5,0.6,3.8146,0.108,0.15,0,0.0,14,0,0,0.5971,REPRESENTED,0
CB-2024-09495,TXN-733314773,2024-01-16,2024-03-09,2024-05-02,72.27,EUR,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02875,10,1,2,0.254,0,gmail.com,53,1,1,45,1,1,0,1,1,1,1,1,0,0,1,1,0,0,0,1,8,0.5,0.73,4.2942,0.295,1.424,1,0.2,14,0,12,0.7487,REPRESENTED,1
CB-2024-09475,TXN-959408982,2024-01-16,2024-01-25,2024-02-15,64.3,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01258,8,2,2,0.605,1,gmail.com,9,1,1,45,1,1,0,0,1,0,0,1,0,0,1,1,1,1,1,1,8,0.0,0.66,4.179,0.172,1.118,1,0.25,9,2,11,0.5952,REPRESENTED,1
CB-2024-09165,TXN-247530330,2024-01-16,2024-01-23,2024-02-18,387.67,USD,prepaid,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01393,11,16,1,0.762,1,corporate.com,7,12,1,30,1,1,0,1,1,0,1,1,1,1,1,1,1,1,1,1,12,1.0,1.0,5.9627,1.583,0.571,0,0.0909,0,0,12,0.9606,REPRESENTED,1
CB-2024-01020,TXN-695336130,2024-01-16,2024-03-02,2024-03-15,124.41,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01049,14,2,0,0.5,1,corporate.com,46,5,1,45,1,1,0,1,1,0,0,1,0,1,0,1,1,0,0,1,7,0.25,0.57,4.8316,0.508,0.15,0,0.0,11,0,12,0.3559,REPRESENTED,0
CB-2024-06118,TXN-678254230,2024-01-16,2024-01-19,2024-03-11,204.11,USD,debit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01772,19,4,0,0.5,1,gmail.com,3,4,1,30,1,1,0,0,0,0,1,0,0,1,1,1,0,0,0,0,4,1.0,0.26,5.3235,0.833,0.15,0,0.0,5,3,12,0.98,REPRESENTED,1
CB-2024-06149,TXN-614279621,2024-01-16,2024-02-10,2024-02-21,70.5,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02970,29,6,0,0.5,1,yahoo.com,25,2,1,30,1,1,0,1,0,0,0,1,1,1,1,0,0,0,0,1,6,0.5,0.49,4.2697,0.496,0.15,0,0.0,4,3,1,0.5125,REPRESENTED,0
CB-2024-06446,TXN-743854020,2024-01-16,2024-03-06,2024-03-26,68.54,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00771,14,5,0,0.5,0,outlook.com,50,2,1,30,1,1,0,0,0,0,1,0,1,0,1,0,1,1,1,0,6,0.0,0.53,4.2419,1.137,0.35,0,0.0,7,1,8,0.8144,REPRESENTED,1
CB-2024-06379,TXN-139534169,2024-01-16,2024-01-25,2024-03-27,24.98,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00833,1,11,2,0.757,1,yahoo.com,9,6,1,30,1,1,0,0,0,1,1,1,0,0,1,0,0,0,0,1,5,0.5,0.41,3.2573,0.215,1.073,1,2.0,4,3,3,0.464,REPRESENTED,1
CB-2024-04430,TXN-860068099,2024-01-17,2024-02-04,2024-03-02,29.3,USD,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02378,33,14,0,0.5,0,outlook.com,18,2,1,45,2,1,0,0,0,0,1,1,0,1,1,1,0,0,0,1,6,0.75,0.39,3.4111,0.118,0.35,0,0.0,12,1,1,0.5585,REPRESENTED,0
CB-2024-08933,TXN-125222732,2024-01-17,2024-02-04,2024-02-16,473.8,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00895,5,9,0,0.5,1,outlook.com,18,3,1,45,2,1,0,0,0,0,1,1,0,0,0,0,0,0,0,0,2,0.5,0.16,6.1629,1.091,0.15,0,0.0,9,2,13,0.6793,REPRESENTED,1
CB-2024-06115,TXN-366557326,2024-01-17,2024-02-07,2024-03-29,436.73,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02334,14,1,2,0.379,1,gmail.com,21,1,1,45,2,1,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.667,0.63,6.0816,1.566,1.043,1,0.1429,13,1,2,0.9624,REPRESENTED,1
CB-2024-04676,TXN-485054478,2024-01-17,2024-01-23,2024-02-28,142.38,CAD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01953,7,1,0,0.5,0,gmail.com,6,8,1,45,2,1,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,0.75,0.91,4.9655,0.581,0.35,0,0.0,14,0,12,0.9438,REPRESENTED,1
CB-2024-03150,TXN-754412290,2024-01-17,2024-03-06,2024-04-22,77.97,USD,prepaid,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02478,18,13,0,0.5,1,gmail.com,49,3,1,45,2,1,0,0,0,0,0,1,0,1,0,0,0,1,1,0,4,0.0,0.32,4.3691,1.294,0.15,0,0.0,13,1,8,0.8724,REPRESENTED,1
CB-2024-00421,TXN-514985760,2024-01-17,2024-01-18,2024-02-24,254.99,USD,debit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02095,42,17,1,0.183,1,yahoo.com,1,4,1,30,2,1,0,1,1,1,1,1,1,0,1,0,1,1,1,0,10,1.0,1.0,5.5451,0.772,0.388,0,0.0238,2,2,9,0.7592,REPRESENTED,1
CB-2024-03327,TXN-114804818,2024-01-17,2024-03-29,2024-04-19,124.24,USD,prepaid,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00748,3,1,0,0.5,0,gmail.com,72,4,1,45,2,1,0,0,0,0,1,0,0,1,0,0,1,1,1,1,6,0.0,0.42,4.8302,0.524,0.35,0,0.0,13,1,5,0.8548,REPRESENTED,1
CB-2024-00352,TXN-120224912,2024-01-17,2024-01-28,2024-02-21,409.15,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01766,21,2,0,0.5,0,hotmail.com,11,6,1,30,2,1,0,0,0,0,1,0,1,1,1,1,1,1,1,0,8,1.0,0.66,6.0165,1.043,0.35,0,0.0,6,3,4,0.98,REPRESENTED,1
CB-2024-08134,TXN-644654779,2024-01-18,2024-01-25,2024-03-24,191.06,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00670,1,2,3,0.329,1,outlook.com,7,1,1,30,3,1,0,1,0,0,1,0,0,0,1,1,1,0,0,0,5,0.4,0.3,5.2578,0.718,1.701,1,3.0,0,0,0,0.4001,REPRESENTED,0
CB-2024-06525,TXN-597124507,2024-01-18,2024-03-08,2024-05-06,124.62,USD,prepaid,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00857,29,10,0,0.5,1,outlook.com,50,1,1,30,3,1,0,1,0,0,0,1,1,0,1,1,0,0,0,0,5,0.333,0.43,4.8333,0.318,0.15,0,0.0,1,0,4,0.4789,REPRESENTED,0
CB-2024-08443,TXN-617147347,2024-01-18,2024-01-28,2024-03-02,151.47,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00795,7,10,0,0.5,1,gmail.com,10,1,1,30,3,1,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,1.0,0.58,5.027,1.065,0.15,0,0.0,3,2,1,0.7469,REPRESENTED,0
CB-2024-01605,TXN-809640958,2024-01-18,2024-01-27,2024-02-13,928.23,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01030,26,2,0,0.5,1,gmail.com,9,8,1,30,3,1,0,1,1,0,1,1,1,1,1,1,0,1,0,0,9,1.0,0.85,6.8344,5.235,0.15,0,0.0,2,2,2,0.6914,REPRESENTED,0
CB-2024-06219,TXN-681814721,2024-01-18,2024-01-28,2024-03-22,952.6,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02049,12,7,4,0.219,1,gmail.com,10,41,1,45,3,1,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.5,0.54,6.8602,3.415,2.234,1,0.3333,11,0,2,0.62,REPRESENTED,1
CB-2024-08885,TXN-890085759,2024-01-18,2024-02-23,2024-04-02,109.34,EUR,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01571,15,23,0,0.5,1,corporate.com,36,4,1,45,3,1,0,0,0,0,1,1,0,1,0,0,0,0,0,0,3,0.5,0.23,4.7036,0.44,0.15,0,0.0,11,0,1,0.3952,REPRESENTED,1
CB-2024-02819,TXN-484389785,2024-01-18,2024-02-01,2024-04-18,21.74,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01839,46,1,0,0.5,1,gmail.com,14,34,1,45,3,1,0,1,1,1,0,1,1,1,1,0,0,1,0,1,9,0.75,0.91,3.1241,0.052,0.15,0,0.0,11,0,3,0.69,REPRESENTED,1
CB-2024-06128,TXN-481539241,2024-01-18,2024-04-19,2024-04-27,386.33,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00311,31,1,2,0.531,1,corporate.com,92,1,1,45,3,1,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.5,0.51,5.9593,1.628,0.528,1,0.0645,9,2,5,0.8052,REPRESENTED,1
CB-2024-06716,TXN-708238107,2024-01-18,2024-02-18,2024-04-01,71.88,USD,credit,1,1,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02689,19,1,0,0.5,1,gmail.com,31,3,1,30,3,1,0,1,1,1,1,1,0,0,0,0,1,0,0,0,6,0.5,0.62,4.2888,1.193,0.15,0,0.0,3,2,8,0.8362,REPRESENTED,1
CB-2024-00663,TXN-777480117,2024-01-18,2024-01-22,2024-02-17,97.77,USD,debit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02656,41,10,0,0.5,0,yahoo.com,4,8,1,30,3,1,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,1.0,0.49,4.5928,0.228,0.35,0,0.0,1,0,5,0.372,REPRESENTED,0
CB-2024-03817,TXN-142695228,2024-01-19,2024-02-17,2024-03-28,50.1,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02140,5,3,2,0.367,1,gmail.com,29,13,1,30,4,1,0,1,1,0,1,1,1,0,0,1,1,1,0,1,9,1.0,0.83,3.9338,0.128,1.19,1,0.4,0,0,4,0.8603,REPRESENTED,1
CB-2024-01707,TXN-647117633,2024-01-19,2024-02-06,2024-03-21,228.77,GBP,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02447,11,7,2,0.153,1,yahoo.com,18,1,1,30,4,1,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.25,0.55,5.4371,0.934,1.254,1,0.1818,7,1,12,0.9336,REPRESENTED,1
CB-2024-03894,TXN-135530900,2024-01-19,2024-04-28,2024-05-24,439.21,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02047,21,2,0,0.5,1,gmail.com,100,5,1,30,4,1,0,0,1,1,1,0,0,1,1,0,0,0,0,1,6,0.2,0.6,6.0873,0.983,0.15,0,0.0,0,0,4,0.5233,REPRESENTED,1
CB-2024-06195,TXN-965525685,2024-01-19,2024-02-18,2024-03-22,1223.82,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-00993,4,4,0,0.5,1,yahoo.com,30,5,1,30,4,1,0,0,1,0,1,0,0,0,1,0,1,1,0,1,6,0.25,0.5,7.1105,6.902,0.15,0,0.0,7,1,2,0.8075,REPRESENTED,1
CB-2024-06581,TXN-259224132,2024-01-19,2024-02-02,2024-02-29,199.13,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00692,13,20,0,0.5,1,gmail.com,14,1,1,30,4,1,0,1,1,0,1,0,0,0,0,1,0,0,0,1,5,0.5,0.45,5.299,0.508,0.15,0,0.0,7,1,4,0.7667,REPRESENTED,1
CB-2024-00646,TXN-343431138,2024-01-19,2024-01-26,2024-03-17,112.84,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02195,12,14,1,0.263,1,outlook.com,7,1,1,45,4,1,0,0,1,0,0,0,0,0,0,1,1,1,0,1,5,0.25,0.43,4.7348,0.454,0.721,0,0.0833,11,0,1,0.5569,REPRESENTED,0
CB-2024-00471,TXN-110216028,2024-01-19,2024-02-21,2024-03-21,155.21,USD,credit,0,0,1,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00557,25,6,0,0.5,1,yahoo.com,33,3,1,30,4,1,0,0,0,0,0,0,1,1,1,0,0,1,1,1,6,0.5,0.52,5.0512,0.47,0.15,0,0.0,6,3,9,0.98,REPRESENTED,1
CB-2024-00831,TXN-954528377,2024-01-19,2024-02-01,2024-03-29,247.34,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00047,24,10,5,0.358,1,gmail.com,13,3,1,30,4,1,0,0,0,0,1,0,1,1,1,1,1,1,1,0,8,0.8,0.66,5.5148,1.607,1.443,1,0.2083,0,0,7,0.9013,REPRESENTED,1
CB-2024-01370,TXN-108926841,2024-01-19,2024-02-18,2024-04-07,688.58,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02771,2,2,0,0.5,1,gmail.com,30,2,1,45,4,1,0,1,1,1,1,1,0,1,0,0,0,1,0,1,8,0.5,0.76,6.5361,2.468,0.15,0,0.0,9,2,2,0.7174,REPRESENTED,1
CB-2024-09274,TXN-157022978,2024-01-19,2024-02-03,2024-04-03,378.99,EUR,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01032,36,4,1,0.409,1,gmail.com,15,1,1,30,4,1,0,0,1,0,1,0,0,1,1,1,1,0,0,1,7,0.5,0.56,5.9401,0.903,0.344,0,0.0278,7,1,6,0.98,REPRESENTED,1
CB-2024-05452,TXN-279041949,2024-01-19,2024-03-13,2024-04-16,72.97,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01190,106,3,0,0.5,0,yahoo.com,54,1,1,30,4,1,0,1,1,0,1,1,1,1,0,0,0,1,1,1,9,0.8,0.89,4.3037,0.173,0.35,0,0.0,0,0,3,0.8894,REPRESENTED,1
CB-2024-02014,TXN-643433920,2024-01-19,2024-01-24,2024-02-25,270.54,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02404,28,1,0,0.5,1,gmail.com,5,4,1,45,4,1,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,0.75,0.79,5.6041,1.105,0.15,0,0.0,12,1,12,0.98,REPRESENTED,1
CB-2024-00677,TXN-571322629,2024-01-19,2024-02-06,2024-02-18,56.66,USD,prepaid,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00818,7,2,3,0.399,0,hotmail.com,18,5,1,45,4,1,0,0,1,0,1,1,0,1,1,1,0,1,0,1,8,0.75,0.66,4.0546,0.127,1.88,1,0.4286,12,1,4,0.8764,REPRESENTED,1
CB-2024-02291,TXN-660984766,2024-01-19,2024-02-28,2024-03-23,132.99,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00277,11,4,1,0.573,1,gmail.com,40,1,1,30,4,1,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,1.0,0.57,4.8978,0.5,0.628,0,0.0909,0,0,0,0.9669,REPRESENTED,1
CB-2024-05793,TXN-432152364,2024-01-20,2024-01-27,2024-03-15,56.52,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02917,2,5,0,0.5,1,yahoo.com,7,1,1,30,5,1,0,1,0,0,1,0,0,0,1,0,1,0,0,0,4,0.333,0.24,4.0521,0.213,0.15,0,0.0,1,0,0,0.2045,REPRESENTED,1
CB-2024-07731,TXN-657642299,2024-01-20,2024-01-23,2024-02-18,865.61,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-02149,3,11,2,0.495,1,gmail.com,3,1,1,30,5,1,0,1,1,1,1,1,0,0,1,0,1,1,0,1,9,0.75,0.79,6.7646,3.103,1.151,1,0.6667,7,1,2,0.9638,REPRESENTED,1
CB-2024-03711,TXN-917985822,2024-01-20,2024-04-09,2024-05-06,962.23,USD,debit,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-00774,1,28,0,0.5,1,yahoo.com,80,1,1,30,5,1,0,1,0,0,1,1,0,0,1,1,0,1,0,1,7,0.5,0.45,6.8703,5.427,0.15,0,0.0,6,3,2,0.8865,REPRESENTED,0
CB-2024-02890,TXN-321872437,2024-01-20,2024-01-26,2024-03-25,79.57,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02648,9,22,0,0.5,0,gmail.com,6,3,1,45,5,1,0,1,0,0,1,0,0,1,1,0,0,1,0,0,5,0.5,0.33,4.3891,0.212,0.35,0,0.0,11,0,11,0.3285,REPRESENTED,0
CB-2024-07221,TXN-588858565,2024-01-20,2024-01-25,2024-02-13,85.22,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01779,12,16,0,0.5,1,gmail.com,5,3,1,30,5,1,0,1,1,1,1,1,0,0,0,1,0,1,0,1,8,0.5,0.75,4.4569,0.343,0.15,0,0.0,6,3,1,0.9251,REPRESENTED,1
CB-2024-09723,TXN-294815366,2024-01-20,2024-01-24,2024-03-17,917.01,CAD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02852,28,3,0,0.5,0,gmail.com,4,9,1,45,5,1,0,0,0,0,0,1,0,1,0,1,1,0,0,1,5,0.0,0.31,6.8222,5.96,0.35,0,0.0,9,2,7,0.5987,REPRESENTED,1
CB-2024-09838,TXN-268958073,2024-01-20,2024-01-21,2024-02-21,180.81,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02832,78,2,0,0.5,1,yahoo.com,1,1,1,30,5,1,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,0.5,0.91,5.203,0.68,0.15,0,0.0,4,3,0,0.6176,REPRESENTED,1
CB-2024-02775,TXN-231758394,2024-01-20,2024-04-28,2024-05-09,44.77,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01799,1,1,0,0.5,1,corporate.com,99,1,1,30,5,1,0,0,0,0,1,0,0,1,1,1,1,1,1,1,8,1.0,0.53,3.8236,0.106,0.15,0,0.0,4,3,3,0.7322,REPRESENTED,1
CB-2024-02513,TXN-899020800,2024-01-20,2024-02-11,2024-03-03,101.61,USD,prepaid,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02197,28,10,0,0.5,1,gmail.com,22,3,1,30,5,1,0,0,0,0,0,0,0,0,0,1,1,0,0,1,3,0.0,0.16,4.6309,0.714,0.15,0,0.0,1,0,1,0.1506,REPRESENTED,0
CB-2024-02915,TXN-458818549,2024-01-20,2024-02-06,2024-03-21,44.58,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-02594,4,12,1,0.378,1,outlook.com,17,14,1,30,5,1,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.8,0.77,3.8195,0.114,0.687,0,0.25,0,0,4,0.6617,REPRESENTED,1
CB-2024-04113,TXN-993701797,2024-01-21,2024-02-07,2024-03-03,1574.51,USD,credit,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-00223,51,2,0,0.5,1,gmail.com,17,3,1,30,6,1,0,1,0,0,1,0,1,0,0,1,1,1,0,0,6,1.0,0.5,7.3623,3.398,0.15,0,0.0,2,2,10,0.5337,REPRESENTED,0
CB-2024-06188,TXN-972931473,2024-01-21,2024-01-22,2024-02-18,158.26,GBP,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-01845,12,1,0,0.5,1,gmail.com,1,5,1,45,6,1,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,5.0705,0.354,0.15,0,0.0,11,0,4,0.924,REPRESENTED,1
CB-2024-05874,TXN-120379224,2024-01-21,2024-02-26,2024-03-30,389.92,CAD,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-01649,7,8,1,0.379,1,corporate.com,36,1,1,30,6,1,0,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.5,0.52,5.9685,0.929,0.686,0,0.1429,7,1,6,0.7627,REPRESENTED,1
CB-2024-05206,TXN-912025057,2024-01-21,2024-02-08,2024-02-25,58.13,USD,prepaid,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00729,5,27,1,0.729,1,outlook.com,18,1,1,45,6,1,0,1,1,1,1,0,1,0,1,1,0,0,0,1,8,0.5,0.83,4.0797,0.5,0.581,0,0.2,11,0,3,0.7394,REPRESENTED,1
CB-2024-08209,TXN-660352331,2024-01-21,2024-03-05,2024-04-10,86.12,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02692,4,4,1,0.421,1,gmail.com,44,5,1,30,6,1,0,1,1,0,0,0,0,0,1,1,1,0,0,1,6,1.0,0.47,4.4673,0.346,0.674,0,0.25,4,3,1,0.582,REPRESENTED,1
CB-2024-02255,TXN-210483567,2024-01-22,2024-02-29,2024-03-26,931.69,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-02442,8,10,1,0.113,1,gmail.com,38,12,1,30,0,1,0,0,0,0,1,1,1,0,0,0,1,1,0,0,5,0.0,0.46,6.8381,2.011,0.766,0,0.125,7,1,10,0.5494,REPRESENTED,1
CB-2024-09350,TXN-966825888,2024-01-22,2024-02-02,2024-04-01,74.86,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-01189,2,1,0,0.5,1,corporate.com,11,1,1,45,0,1,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.5,0.28,4.3289,0.281,0.15,0,0.0,9,2,0,0.7592,REPRESENTED,1
CB-2024-09196,TXN-476688277,2024-01-22,2024-03-27,2024-05-03,126.79,USD,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02938,36,6,0,0.5,1,gmail.com,65,13,1,45,0,1,0,0,1,1,1,1,0,1,0,0,1,0,0,1,7,0.667,0.68,4.8504,0.323,0.15,0,0.0,13,1,4,0.98,REPRESENTED,1
CB-2024-02993,TXN-419840604,2024-01-22,2024-02-02,2024-02-28,99.03,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01164,29,1,0,0.5,0,gmail.com,11,5,1,30,0,1,0,0,0,0,0,1,0,0,0,0,0,1,1,1,4,0.0,0.3,4.6055,0.264,0.35,0,0.0,6,3,11,0.8187,REPRESENTED,0
CB-2024-03835,TXN-492632920,2024-01-22,2024-02-02,2024-04-03,201.31,EUR,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-01965,1,3,0,0.5,0,outlook.com,11,5,1,30,0,1,0,1,1,1,0,1,1,0,0,0,0,0,0,1,6,0.4,0.72,5.3098,0.609,0.35,0,0.0,0,0,9,0.766,REPRESENTED,1
CB-2024-00209,TXN-481173176,2024-01-22,2024-01-23,2024-02-29,1532.38,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-02228,11,8,0,0.5,1,gmail.com,1,16,1,45,0,1,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,7.3352,9.959,0.15,0,0.0,12,1,7,0.7724,REPRESENTED,1
CB-2024-05147,TXN-514409139,2024-01-22,2024-01-27,2024-02-14,442.21,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-01247,3,5,3,0.407,1,gmail.com,5,2,1,45,0,1,0,0,1,0,0,0,0,0,0,0,0,1,0,1,3,0.333,0.32,6.094,1.585,1.678,1,1.0,13,1,2,0.83,REPRESENTED,1
CB-2024-05596,TXN-998183322,2024-01-22,2024-02-12,2024-04-18,87.13,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-01347,64,7,1,0.555,1,hotmail.com,21,12,1,30,0,1,0,0,1,0,1,0,0,1,0,1,0,1,1,1,7,0.5,0.63,4.4788,0.233,0.227,0,0.0156,7,1,11,0.98,REPRESENTED,1
CB-2024-01994,TXN-202137255,2024-01-22,2024-01-25,2024-03-19,258.47,CAD,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-00628,11,1,1,0.552,1,corporate.com,3,13,1,45,0,1,0,0,0,0,1,0,1,0,0,0,1,0,0,0,3,0.0,0.31,5.5586,0.601,0.634,0,0.0909,12,1,5,0.3273,REPRESENTED,0
CB-2024-00870,TXN-125395521,2024-01-23,2024-02-29,2024-05-01,343.94,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-02392,45,22,7,0.682,1,corporate.com,37,8,1,30,1,1,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.5,0.45,5.8434,0.819,1.029,1,0.1556,7,1,6,0.8547,REPRESENTED,1
CB-2024-01261,TXN-356773148,2024-01-23,2024-02-02,2024-02-24,127.79,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-01479,25,8,0,0.5,0,corporate.com,10,4,1,45,1,1,0,1,1,1,1,1,1,1,1,0,0,0,0,1,9,0.75,0.92,4.8582,0.326,0.35,0,0.0,11,0,4,0.8846,REPRESENTED,1
CB-2024-06857,TXN-166680763,2024-01-23,2024-01-24,2024-02-23,36.88,EUR,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01785,37,11,0,0.5,1,yahoo.com,1,3,1,30,1,1,0,0,0,0,1,0,0,1,1,1,1,1,0,1,7,1.0,0.43,3.6344,0.317,0.15,0,0.0,4,3,3,0.7471,REPRESENTED,1
CB-2024-05727,TXN-824246072,2024-01-23,2024-01-31,2024-03-30,1173.3,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-02724,35,4,3,0.08,0,hotmail.com,8,3,1,45,1,1,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.75,0.57,7.0684,7.625,0.99,1,0.0857,11,0,7,0.5492,REPRESENTED,0
CB-2024-02999,TXN-396925322,2024-01-23,2024-03-05,2024-04-11,207.85,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-00967,20,6,0,0.5,1,corporate.com,42,11,1,30,1,1,0,1,0,0,1,1,1,0,0,0,0,0,0,0,4,0.6,0.4,5.3416,0.465,0.15,0,0.0,0,0,4,0.83,REPRESENTED,1
CB-2024-05008,TXN-833206457,2024-01-23,2024-02-07,2024-04-07,724.71,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-01452,15,1,0,0.5,1,gmail.com,15,3,1,45,1,1,0,1,0,0,0,1,0,1,1,1,1,1,0,1,8,0.75,0.49,6.5872,1.669,0.15,0,0.0,12,1,13,0.5405,REPRESENTED,0
CB-2024-00588,TXN-344059425,2024-01-23,2024-02-08,2024-03-10,169.51,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-00276,9,1,0,0.5,0,hotmail.com,16,7,1,30,1,1,0,1,0,0,1,0,0,1,1,0,1,0,0,1,6,0.4,0.36,5.1388,0.379,0.35,0,0.0,0,0,4,0.4457,REPRESENTED,0
CB-2024-00689,TXN-856419089,2024-01-23,2024-02-20,2024-03-19,1419.38,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-00529,19,3,1,0.818,1,gmail.com,28,3,1,30,1,1,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.6,0.57,7.2587,8.005,0.371,0,0.0526,0,0,2,0.4502,REPRESENTED,1
CB-2024-09625,TXN-946042332,2024-01-23,2024-02-08,2024-03-09,229.02,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-02759,7,19,0,0.5,1,gmail.com,16,7,1,30,1,1,0,1,0,0,1,1,1,0,1,1,1,1,1,1,10,0.667,0.78,5.4382,0.935,0.15,0,0.0,8,1,12,0.7639,REPRESENTED,1
CB-2024-05657,TXN-505852373,2024-01-23,2024-02-28,2024-04-14,35.82,EUR,prepaid,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-00251,13,1,3,0.452,0,outlook.com,36,1,1,45,1,1,0,0,0,0,1,1,1,0,1,0,0,0,0,1,5,1.0,0.44,3.606,0.144,1.749,1,0.2308,9,2,1,0.9233,REPRESENTED,1
CB-2024-09091,TXN-863526922,2024-01-23,2024-01-24,2024-02-19,193.65,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-01737,57,5,1,0.577,1,gmail.com,1,8,1,30,1,1,0,0,0,0,1,1,0,1,0,1,1,0,0,1,6,0.6,0.39,5.2712,0.446,0.232,0,0.0175,0,0,13,0.5301,REPRESENTED,1
CB-2024-09436,TXN-959165838,2024-01-24,2024-02-14,2024-03-11,240.73,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-00142,55,16,0,0.5,1,outlook.com,21,1,1,30,2,1,0,1,0,0,1,1,0,1,0,1,0,1,0,1,7,0.6,0.47,5.4878,0.729,0.15,0,0.0,0,0,9,0.5829,REPRESENTED,0
CB-2024-05707,TXN-853935188,2024-01-24,2024-01-25,2024-02-11,86.98,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00530,41,2,3,0.626,0,gmail.com,1,1,1,45,2,1,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.5,0.33,4.4771,0.195,0.751,1,0.0732,9,2,4,0.8105,REPRESENTED,1
CB-2024-07865,TXN-902017880,2024-01-24,2024-02-08,2024-03-10,186.86,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-02387,2,4,0,0.5,0,hotmail.com,15,2,1,30,2,1,0,0,1,1,1,1,0,0,1,0,1,1,0,0,7,0.8,0.68,5.2357,0.43,0.35,0,0.0,0,0,13,0.5924,REPRESENTED,0
CB-2024-09397,TXN-613309236,2024-01-24,2024-02-02,2024-03-28,64.76,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-00946,1,6,2,0.482,1,gmail.com,9,3,1,30,2,1,0,0,0,0,1,1,1,1,0,0,0,1,1,1,7,0.0,0.63,4.186,0.173,1.155,1,2.0,4,3,11,0.5238,REPRESENTED,0
CB-2024-03350,TXN-732058424,2024-01-24,2024-02-17,2024-04-11,63.04,USD,credit,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-02678,50,1,0,0.5,1,gmail.com,24,1,1,30,2,1,0,0,0,0,0,1,0,1,1,0,1,1,0,1,6,0.6,0.37,4.1595,0.141,0.15,0,0.0,0,0,4,0.4698,REPRESENTED,0
CB-2024-07422,TXN-509540368,2024-01-25,2024-01-27,2024-02-09,80.43,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-00025,26,11,0,0.5,1,gmail.com,2,6,1,45,3,1,0,1,1,0,1,1,0,0,1,0,0,0,1,1,7,0.5,0.62,4.3997,0.196,0.15,0,0.0,11,0,0,0.4391,REPRESENTED,1
CB-2024-00827,TXN-575686020,2024-01-25,2024-03-24,2024-05-01,511.83,CAD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02876,5,8,3,0.816,1,yahoo.com,59,7,1,45,3,1,0,1,0,1,1,1,1,1,1,1,0,0,0,1,9,1.0,0.78,6.2399,1.179,1.555,1,0.6,10,3,13,0.9681,REPRESENTED,1
CB-2024-02295,TXN-641157274,2024-01-25,2024-03-16,2024-04-06,40.46,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-01542,17,29,3,0.481,0,yahoo.com,51,4,1,45,3,1,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.25,0.58,3.7247,0.103,1.415,1,0.1765,12,1,4,0.8338,REPRESENTED,1
CB-2024-01301,TXN-799498569,2024-01-25,2024-02-11,2024-02-21,209.72,CAD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01896,50,5,0,0.5,1,corporate.com,17,2,1,45,3,1,0,0,0,0,1,1,0,1,0,0,1,0,1,1,6,0.5,0.43,5.3505,0.483,0.15,0,0.0,12,1,13,0.7035,REPRESENTED,1
CB-2024-09485,TXN-262573543,2024-01-25,2024-02-23,2024-04-16,59.7,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-01848,7,1,0,0.5,1,hotmail.com,29,6,1,45,3,1,0,0,0,1,0,1,0,0,0,0,1,0,0,0,3,0.25,0.28,4.1059,0.145,0.15,0,0.0,11,0,0,0.261,REPRESENTED,0
CB-2024-00631,TXN-711473196,2024-01-25,2024-01-26,2024-03-03,45.21,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-02688,1,1,0,0.5,1,gmail.com,1,2,1,30,3,1,0,1,1,0,0,1,0,0,1,1,1,1,0,1,8,0.6,0.62,3.8332,0.17,0.15,0,0.0,0,0,0,0.5853,REPRESENTED,0
CB-2024-04840,TXN-885944101,2024-01-25,2024-03-18,2024-03-30,394.8,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-02209,10,1,7,0.568,1,gmail.com,53,5,1,30,3,1,0,1,1,0,1,0,1,1,0,0,1,0,0,1,7,0.75,0.69,5.9809,0.852,3.63,1,0.7,7,1,10,0.98,REPRESENTED,1
CB-2024-08006,TXN-539173123,2024-01-25,2024-01-29,2024-03-25,47.31,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-00766,5,3,1,0.841,1,gmail.com,4,15,1,45,3,1,0,1,1,0,0,1,0,1,0,1,0,0,0,1,6,0.25,0.52,3.8776,0.407,0.548,0,0.2,11,0,3,0.4492,REPRESENTED,0
CB-2024-06307,TXN-842480146,2024-01-25,2024-04-22,2024-05-02,1236.43,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-01149,5,16,0,0.5,1,yahoo.com,88,1,1,30,3,1,0,1,1,0,0,1,0,1,0,1,1,0,0,1,7,0.75,0.57,7.1208,2.668,0.15,0,0.0,7,1,10,0.8977,REPRESENTED,1
CB-2024-09743,TXN-115917417,2024-01-25,2024-04-11,2024-06-03,276.31,USD,credit,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-02746,9,2,4,0.452,0,yahoo.com,77,1,1,45,3,1,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.5,0.58,5.6251,1.128,2.365,1,0.4444,14,0,12,0.68,REPRESENTED,0
CB-2024-01243,TXN-639108063,2024-01-25,2024-01-29,2024-03-06,47.93,USD,credit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00566,10,4,1,0.258,1,corporate.com,4,1,1,45,3,1,0,0,0,0,1,1,1,0,0,0,1,0,1,1,6,0.0,0.54,3.8904,0.117,0.723,0,0.1,13,1,0,0.8345,REPRESENTED,1
CB-2024-06874,TXN-586258582,2024-01-26,2024-01-29,2024-03-27,385.82,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-01801,22,30,0,0.5,1,yahoo.com,3,3,1,30,4,1,0,1,1,0,0,1,0,0,0,1,1,1,0,1,7,0.5,0.57,5.958,2.176,0.15,0,0.0,6,3,2,0.8956,REPRESENTED,1
CB-2024-07632,TXN-607756622,2024-01-26,2024-02-03,2024-02-15,68.06,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-00765,24,10,5,0.66,1,hotmail.com,8,4,1,30,4,1,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.6,0.58,4.235,0.161,1.352,1,0.2083,0,0,3,0.6348,REPRESENTED,1
CB-2024-03061,TXN-512386894,2024-01-26,2024-03-01,2024-03-14,13.93,EUR,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-00271,18,7,0,0.5,1,yahoo.com,35,1,1,30,4,1,0,1,1,1,0,1,1,1,1,1,0,0,0,1,9,0.4,0.9,2.7034,0.12,0.15,0,0.0,0,0,3,0.8942,REPRESENTED,1
CB-2024-03017,TXN-965129249,2024-01-26,2024-01-27,2024-04-02,251.09,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-00894,11,2,0,0.5,1,outlook.com,1,11,1,45,4,1,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,5.5298,0.578,0.15,0,0.0,11,0,13,0.5404,REPRESENTED,1
CB-2024-00238,TXN-703945947,2024-01-27,2024-02-09,2024-04-03,78.48,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-01886,18,12,0,0.5,0,yahoo.com,13,1,1,30,5,1,0,1,0,0,1,1,0,0,0,1,0,0,0,0,4,0.25,0.28,4.3755,0.675,0.35,0,0.0,7,1,3,0.6311,REPRESENTED,1
CB-2024-09365,TXN-266581359,2024-01-27,2024-01-28,2024-03-30,1126.24,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-01132,64,1,1,0.497,1,gmail.com,1,5,1,30,5,1,0,1,1,0,0,1,0,0,1,1,1,1,1,1,9,0.6,0.72,7.0275,2.683,0.245,0,0.0156,0,0,6,0.4972,REPRESENTED,0
CB-2024-03779,TXN-577136017,2024-01-27,2024-01-28,2024-03-19,43.24,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-02675,13,10,0,0.5,1,outlook.com,1,8,1,30,5,1,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.6,0.47,3.7896,0.105,0.15,0,0.0,0,0,0,0.4371,REPRESENTED,1
CB-2024-09642,TXN-532767859,2024-01-27,2024-02-07,2024-03-21,249.81,EUR,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-01793,19,4,0,0.5,1,outlook.com,11,4,1,45,5,1,0,1,0,0,1,0,0,1,1,1,0,0,0,1,6,0.25,0.37,5.5247,0.637,0.15,0,0.0,11,0,4,0.4064,REPRESENTED,1
CB-2024-07628,TXN-774139144,2024-01-27,2024-02-04,2024-03-16,1570.77,EUR,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01246,63,21,1,0.592,1,corporate.com,8,2,1,45,5,1,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.5,0.36,7.36,10.208,0.218,0,0.0159,11,0,7,0.4315,REPRESENTED,0
CB-2024-07450,TXN-694385514,2024-01-27,2024-02-05,2024-03-13,27.7,USD,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-02366,17,3,0,0.5,1,gmail.com,9,4,1,45,5,1,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.5,0.37,3.3569,0.195,0.15,0,0.0,12,1,1,0.4871,REPRESENTED,1
CB-2024-02643,TXN-315118749,2024-01-27,2024-02-28,2024-05-07,547.41,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-00389,89,1,0,0.5,0,corporate.com,32,10,1,30,5,1,0,0,1,0,0,1,1,0,1,1,0,0,0,1,6,0.4,0.62,6.307,1.962,0.35,0,0.0,0,0,2,0.754,REPRESENTED,1
CB-2024-08152,TXN-901046052,2024-01-27,2024-02-01,2024-03-13,18.43,USD,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-01460,19,19,0,0.5,0,gmail.com,5,3,1,30,5,1,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.5,0.54,2.9668,0.159,0.35,0,0.0,3,2,3,0.7362,REPRESENTED,1
CB-2024-00182,TXN-752213465,2024-01-28,2024-02-05,2024-03-30,183.5,USD,prepaid,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-00322,29,6,0,0.5,1,gmail.com,8,1,1,30,6,1,0,1,1,0,1,0,0,1,1,0,0,1,0,1,7,0.75,0.58,5.2176,0.437,0.15,0,0.0,7,1,6,0.9726,REPRESENTED,1
CB-2024-07126,TXN-775577251,2024-01-28,2024-01-29,2024-03-03,1507.39,USD,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-00243,41,1,2,0.146,1,yahoo.com,1,7,1,30,6,1,0,0,0,0,0,1,1,1,0,1,1,1,0,1,7,0.8,0.56,7.3188,3.253,0.549,1,0.0488,0,0,10,0.8365,REPRESENTED,1
CB-2024-01184,TXN-515551141,2024-01-28,2024-02-25,2024-04-19,63.98,USD,prepaid,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-01519,9,9,0,0.5,0,corporate.com,28,1,1,45,6,1,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.25,0.4,4.1741,0.261,0.35,0,0.0,12,1,12,0.4491,REPRESENTED,1
CB-2024-01878,TXN-685448021,2024-01-28,2024-01-29,2024-03-06,207.26,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01195,27,1,0,0.5,0,yahoo.com,1,1,1,45,6,1,0,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.667,0.82,5.3388,0.528,0.35,0,0.0,13,1,4,0.9519,REPRESENTED,1
CB-2024-08934,TXN-507843123,2024-01-28,2024-03-07,2024-05-05,264.25,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-01277,7,1,0,0.5,1,hotmail.com,39,1,1,45,6,1,0,0,1,0,0,1,0,1,0,1,0,1,0,0,5,1.0,0.48,5.5807,0.994,0.15,0,0.0,10,3,0,0.98,REPRESENTED,1
CB-2024-03157,TXN-303273550,2024-01-28,2024-01-29,2024-02-08,308.01,USD,debit,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-01713,25,3,2,0.179,1,gmail.com,1,1,1,30,6,1,0,0,1,1,1,1,0,1,1,0,0,1,0,1,8,0.75,0.75,5.7334,0.69,0.726,1,0.08,7,1,4,0.98,REPRESENTED,1
CB-2024-09489,TXN-748095230,2024-01-28,2024-02-28,2024-04-15,900.0,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02298,8,1,0,0.5,1,corporate.com,31,3,1,45,6,1,0,0,1,0,1,0,1,0,1,1,1,1,1,1,9,0.333,0.84,6.8035,2.295,0.15,0,0.0,13,1,4,0.8869,REPRESENTED,1
CB-2024-06609,TXN-155299886,2024-01-28,2024-02-17,2024-03-14,133.38,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-01568,55,26,1,0.254,1,outlook.com,20,1,1,30,6,1,0,0,0,0,1,0,0,1,1,1,1,1,1,1,8,0.6,0.53,4.9007,0.325,0.333,0,0.0182,0,0,0,0.6039,REPRESENTED,0
CB-2024-07873,TXN-985839290,2024-01-28,2024-02-13,2024-04-09,139.97,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-02038,91,12,0,0.5,1,yahoo.com,16,3,1,30,6,1,0,0,1,0,0,1,0,0,0,1,1,1,0,1,6,0.6,0.51,4.9485,1.205,0.15,0,0.0,0,0,3,0.5255,REPRESENTED,1
CB-2024-09604,TXN-570935755,2024-01-28,2024-02-19,2024-04-19,271.67,EUR,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01256,1,7,1,0.377,1,hotmail.com,22,3,1,30,6,1,0,1,0,0,0,0,0,0,0,1,1,1,0,1,5,0.5,0.29,5.6083,0.626,0.687,0,1.0,3,2,13,0.5797,REPRESENTED,1
CB-2024-00857,TXN-178620246,2024-01-29,2024-02-12,2024-02-28,53.46,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-01477,2,2,0,0.5,1,hotmail.com,14,1,1,30,0,1,0,1,1,1,1,0,1,0,1,0,0,0,0,1,7,0.4,0.77,3.9975,0.201,0.15,0,0.0,0,0,0,0.8769,REPRESENTED,1
CB-2024-02785,TXN-975426379,2024-01-29,2024-03-15,2024-05-11,51.33,EUR,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-02298,8,1,0,0.5,1,corporate.com,46,3,1,30,0,1,0,1,0,1,1,1,1,0,1,1,0,1,0,1,9,0.8,0.78,3.9576,0.125,0.15,0,0.0,0,0,0,0.8972,REPRESENTED,1
CB-2024-04551,TXN-765063551,2024-01-29,2024-03-01,2024-03-27,101.32,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02936,9,1,0,0.5,1,gmail.com,32,2,1,45,0,1,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,4.6281,1.681,0.15,0,0.0,9,2,8,0.7228,REPRESENTED,1
CB-2024-04733,TXN-420692960,2024-01-29,2024-02-14,2024-02-24,194.39,USD,debit,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-00718,1,7,0,0.5,1,gmail.com,16,2,1,30,0,1,0,0,0,0,0,1,0,1,0,1,1,0,0,1,5,0.667,0.31,5.275,0.496,0.15,0,0.0,8,1,4,0.512,REPRESENTED,0
CB-2024-09373,TXN-861270846,2024-01-29,2024-03-03,2024-04-06,194.86,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-01586,36,2,0,0.5,1,yahoo.com,34,3,1,45,0,1,0,0,1,1,1,0,0,0,1,0,0,1,0,1,6,0.5,0.6,5.2774,0.436,0.15,0,0.0,11,0,4,0.3911,REPRESENTED,1
CB-2024-06373,TXN-258485475,2024-01-29,2024-03-16,2024-04-19,325.12,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00399,8,5,3,0.615,1,gmail.com,47,1,1,30,0,1,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.8,0.48,5.7873,0.775,1.616,1,0.375,0,0,6,0.6002,REPRESENTED,0
CB-2024-05651,TXN-490040948,2024-01-29,2024-02-07,2024-03-06,77.89,USD,prepaid,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-00630,8,1,0,0.5,1,yahoo.com,9,1,1,30,0,1,0,1,0,0,0,0,1,0,1,1,1,0,1,0,6,0.4,0.5,4.3681,0.293,0.15,0,0.0,0,0,0,0.7178,REPRESENTED,1
CB-2024-00878,TXN-952787038,2024-01-29,2024-02-25,2024-03-04,1566.92,EUR,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-00726,45,3,2,0.283,0,gmail.com,27,1,1,45,0,1,0,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.75,0.52,7.3575,8.837,0.682,1,0.0444,11,0,2,0.6236,REPRESENTED,1
CB-2024-05661,TXN-815536953,2024-01-30,2024-02-29,2024-04-27,95.25,USD,credit,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-00685,23,2,0,0.5,0,gmail.com,30,1,1,30,1,1,0,0,0,1,1,1,0,0,1,1,0,1,0,0,6,0.25,0.49,4.5669,0.383,0.35,0,0.0,7,1,1,0.8001,REPRESENTED,1
CB-2024-03620,TXN-189319467,2024-01-30,2024-02-12,2024-02-25,41.12,EUR,debit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00317,43,2,1,0.669,1,gmail.com,13,1,1,45,1,1,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,0.25,0.27,3.7405,0.11,0.239,0,0.0233,12,1,11,0.391,REPRESENTED,0
CB-2024-08354,TXN-583853774,2024-01-30,2024-02-01,2024-03-24,59.26,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-01392,23,1,0,0.5,0,gmail.com,2,3,1,30,1,1,0,1,1,1,0,1,1,1,1,0,0,0,0,0,7,0.4,0.79,4.0987,0.238,0.35,0,0.0,0,0,1,0.7483,REPRESENTED,0
CB-2024-09849,TXN-639316461,2024-01-30,2024-02-28,2024-04-05,217.16,USD,prepaid,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01387,20,4,4,0.165,0,corporate.com,29,2,1,30,1,1,0,0,0,0,1,1,0,0,0,1,1,0,1,0,5,0.5,0.37,5.3852,0.5,1.651,1,0.2,2,2,13,0.5458,REPRESENTED,0
CB-2024-07419,TXN-787391501,2024-01-30,2024-01-31,2024-03-02,368.74,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-02970,29,6,0,0.5,1,yahoo.com,1,1,1,30,1,1,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,5.9128,0.826,0.15,0,0.0,0,0,4,0.4554,REPRESENTED,1
CB-2024-07717,TXN-409529922,2024-01-30,2024-02-02,2024-02-16,1241.91,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-00185,20,2,2,0.643,1,yahoo.com,3,1,1,30,1,1,0,1,1,0,1,1,0,1,1,0,1,1,0,0,8,0.5,0.66,7.1252,2.68,0.707,1,0.1,6,3,10,0.9626,REPRESENTED,1
CB-2024-05300,TXN-485469731,2024-01-30,2024-02-23,2024-04-27,126.72,USD,credit,0,0,1,0,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-02337,11,9,1,0.385,1,gmail.com,24,8,1,30,1,1,0,0,1,0,1,0,0,1,1,1,0,0,0,0,5,1.0,0.46,4.8498,1.091,0.685,0,0.0909,8,1,3,0.8074,REPRESENTED,0
CB-2024-02627,TXN-892915066,2024-01-30,2024-02-06,2024-03-04,395.34,USD,credit,0,1,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00397,36,6,0,0.5,0,outlook.com,7,20,1,45,1,1,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.75,0.49,5.9823,0.942,0.35,0,0.0,12,1,6,0.7108,REPRESENTED,1
CB-2024-03705,TXN-385634687,2024-01-30,2024-02-05,2024-02-14,2584.86,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-00570,11,19,0,0.5,0,yahoo.com,6,1,1,30,1,1,0,1,1,0,1,1,0,0,1,0,0,1,0,1,7,0.5,0.59,7.8578,5.578,0.35,0,0.0,7,1,10,0.7258,REPRESENTED,0
CB-2024-03722,TXN-549815505,2024-01-30,2024-02-07,2024-02-25,46.84,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02258,8,1,1,0.373,1,outlook.com,8,1,1,30,1,1,0,0,0,1,1,0,0,1,0,1,1,0,0,1,6,0.333,0.46,3.8679,0.329,0.688,0,0.125,1,0,1,0.2561,REPRESENTED,0
CB-2024-00289,TXN-974273348,2024-01-30,2024-02-08,2024-03-16,2919.74,EUR,credit,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-01946,2,1,0,0.5,0,gmail.com,9,1,1,30,1,1,0,0,1,0,1,1,0,0,1,1,1,1,1,1,9,0.5,0.74,7.9796,10.466,0.35,0,0.0,2,2,2,0.3856,REPRESENTED,0
CB-2024-07640,TXN-848783184,2024-01-31,2024-03-05,2024-04-02,23.63,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-01281,17,9,3,0.069,1,corporate.com,34,1,1,45,2,1,0,0,1,0,1,0,0,0,0,1,1,0,0,0,4,0.25,0.39,3.204,0.203,1.338,1,0.1765,12,1,3,0.7926,REPRESENTED,1
CB-2024-08940,TXN-613050464,2024-01-31,2024-02-01,2024-03-31,91.53,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01165,46,15,1,0.52,1,gmail.com,1,8,1,30,2,1,0,0,1,0,0,1,0,1,0,1,1,1,0,1,7,1.0,0.58,4.5275,0.788,0.275,0,0.0217,6,3,3,0.98,REPRESENTED,1
CB-2024-08185,TXN-305244328,2024-01-31,2024-04-24,2024-06-15,181.72,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00997,9,1,0,0.5,1,gmail.com,84,3,1,30,2,1,0,0,0,0,1,1,0,1,0,0,1,0,1,1,6,0.6,0.43,5.208,0.419,0.15,0,0.0,0,0,13,0.504,REPRESENTED,0
CB-2024-07473,TXN-866858369,2024-01-31,2024-02-26,2024-03-12,114.7,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-02715,1,3,1,0.465,0,gmail.com,26,1,1,30,2,1,0,1,0,0,0,1,0,0,1,1,1,1,1,0,7,0.25,0.47,4.751,0.257,0.86,0,1.0,7,1,4,0.5976,REPRESENTED,1
CB-2024-03010,TXN-984751819,2024-01-31,2024-02-03,2024-03-10,610.05,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-01405,1,7,0,0.5,1,gmail.com,3,8,1,30,2,1,0,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.25,0.53,6.4152,2.187,0.15,0,0.0,7,1,2,0.8929,REPRESENTED,1
CB-2024-09565,TXN-255278541,2024-01-31,2024-03-11,2024-04-28,220.09,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-01613,22,2,1,0.063,1,corporate.com,40,2,1,30,2,1,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,1.0,0.48,5.3986,0.899,0.554,0,0.0455,1,0,12,0.4604,REPRESENTED,1
CB-2024-01923,TXN-503733720,2024-01-31,2024-02-21,2024-04-19,295.24,EUR,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-01188,2,9,1,0.229,1,hotmail.com,21,2,1,45,2,1,0,0,0,0,1,0,0,1,0,1,1,0,1,0,5,0.75,0.36,5.6912,1.244,0.731,0,0.5,12,1,5,0.717,REPRESENTED,0
CB-2024-03836,TXN-655373687,2024-01-31,2024-02-21,2024-03-13,1260.14,GBP,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-00068,13,18,0,0.5,1,gmail.com,21,1,1,30,2,1,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.8,0.41,7.1398,7.107,0.15,0,0.0,0,0,2,0.5852,REPRESENTED,1
CB-2024-08691,TXN-813594059,2024-01-31,2024-04-23,2024-06-09,154.29,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02424,8,7,0,0.5,1,yahoo.com,83,3,1,45,2,1,0,0,1,1,1,1,1,0,0,0,1,0,0,0,6,0.0,0.74,5.0453,0.376,0.15,0,0.0,12,1,0,0.8846,REPRESENTED,1
CB-2024-08174,TXN-473632612,2024-02-01,2024-02-17,2024-04-13,427.85,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-00044,8,7,0,0.5,1,corporate.com,16,3,1,45,3,2,0,0,0,0,1,0,1,0,0,0,0,1,0,0,3,1.0,0.33,6.0611,1.803,0.15,0,0.0,9,2,5,0.8031,REPRESENTED,0
CB-2024-03110,TXN-508327074,2024-02-01,2024-03-30,2024-04-10,56.98,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-00406,69,25,0,0.5,0,outlook.com,58,3,1,30,3,2,0,0,1,1,0,1,1,0,1,0,0,0,0,0,5,0.333,0.66,4.0601,0.135,0.35,0,0.0,1,0,3,0.5976,REPRESENTED,1
CB-2024-03453,TXN-374820029,2024-02-01,2024-02-19,2024-03-06,308.96,USD,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-02820,6,8,0,0.5,1,gmail.com,18,8,1,45,3,2,0,1,0,0,1,1,1,0,1,0,1,0,0,1,7,1.0,0.55,5.7364,0.788,0.15,0,0.0,9,2,4,0.8999,REPRESENTED,1
CB-2024-06387,TXN-782957531,2024-02-01,2024-02-09,2024-03-12,41.28,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-02210,36,3,0,0.5,1,corporate.com,8,3,1,30,3,2,0,1,0,1,1,1,1,0,0,0,0,1,0,0,6,0.8,0.62,3.7443,0.098,0.15,0,0.0,0,0,3,0.8533,REPRESENTED,1
CB-2024-06375,TXN-513828208,2024-02-01,2024-02-23,2024-04-22,145.05,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-02051,18,1,0,0.5,1,hotmail.com,22,7,1,45,3,2,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.333,0.38,4.9839,0.346,0.15,0,0.0,13,1,6,0.5743,REPRESENTED,1
CB-2024-02636,TXN-456086736,2024-02-01,2024-02-26,2024-04-10,90.46,USD,prepaid,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-00859,40,4,2,0.509,1,gmail.com,25,5,1,30,3,2,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.75,0.65,4.5159,0.22,0.447,1,0.05,7,1,0,0.98,REPRESENTED,1
CB-2024-00695,TXN-441106904,2024-02-01,2024-02-05,2024-04-03,42.35,GBP,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-02553,1,1,2,0.768,1,yahoo.com,4,9,1,45,3,2,0,1,0,0,0,1,1,0,1,1,1,1,0,0,7,0.75,0.55,3.7693,0.1,1.07,1,2.0,11,0,3,0.7788,REPRESENTED,1
CB-2024-02137,TXN-511048078,2024-02-02,2024-02-13,2024-02-25,132.83,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-02511,9,6,1,0.215,0,gmail.com,11,1,1,30,4,2,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.0,0.49,4.8966,0.309,0.936,0,0.1111,7,1,5,0.9374,REPRESENTED,0
CB-2024-08346,TXN-982823439,2024-02-02,2024-02-05,2024-02-28,116.29,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-00731,1,30,0,0.5,1,corporate.com,3,1,1,30,4,2,0,0,0,0,1,0,1,0,1,1,1,1,1,1,8,0.8,0.64,4.7646,0.296,0.15,0,0.0,0,0,4,0.9046,REPRESENTED,1
CB-2024-05860,TXN-820170111,2024-02-02,2024-02-24,2024-03-05,90.06,USD,credit,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-01823,33,4,4,0.716,0,corporate.com,22,3,1,30,4,2,0,1,1,0,1,0,1,0,0,1,1,1,0,0,7,0.333,0.7,4.5115,0.213,1.013,1,0.1212,8,1,3,0.9033,REPRESENTED,1
CB-2024-05896,TXN-696413227,2024-02-02,2024-02-03,2024-04-04,97.93,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02495,16,13,1,0.804,1,yahoo.com,1,3,1,30,4,2,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.0,0.35,4.5944,1.625,0.434,0,0.0625,7,1,8,0.8367,REPRESENTED,1
CB-2024-02410,TXN-623976700,2024-02-02,2024-02-15,2024-03-13,17.09,USD,debit,1,1,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00575,12,1,0,0.5,1,outlook.com,13,11,1,30,4,2,0,0,0,0,1,1,0,0,1,0,1,1,0,0,5,0.5,0.33,2.8954,0.069,0.15,0,0.0,2,2,1,0.4423,REPRESENTED,0
CB-2024-01293,TXN-413722950,2024-02-02,2024-03-01,2024-04-20,240.0,EUR,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-02841,12,26,0,0.5,1,outlook.com,28,1,1,45,4,2,0,1,0,1,1,0,0,0,1,1,1,0,0,0,6,0.5,0.45,5.4848,0.965,0.15,0,0.0,12,1,1,0.665,REPRESENTED,1
CB-2024-07712,TXN-800171503,2024-02-02,2024-03-04,2024-04-25,51.62,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-00463,6,5,0,0.5,1,gmail.com,31,1,1,45,4,2,0,1,1,0,1,1,0,0,1,0,1,0,1,0,7,0.5,0.62,3.9631,0.363,0.15,0,0.0,9,2,1,0.7455,REPRESENTED,1
CB-2024-02550,TXN-575915109,2024-02-02,2024-03-02,2024-03-17,1203.29,USD,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-01965,1,3,0,0.5,0,outlook.com,29,6,1,45,4,2,0,1,0,0,1,1,1,0,1,1,1,0,1,0,8,1.0,0.66,7.0936,2.597,0.35,0,0.0,9,2,10,0.8687,REPRESENTED,1
CB-2024-06285,TXN-798772545,2024-02-02,2024-02-10,2024-02-20,280.33,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02195,12,14,1,0.263,1,outlook.com,8,1,1,45,4,2,0,1,0,0,1,1,1,1,0,1,1,1,0,0,8,0.5,0.65,5.6395,0.715,0.721,0,0.0833,12,1,4,0.5648,REPRESENTED,1
CB-2024-00833,TXN-596732821,2024-02-02,2024-02-13,2024-02-29,59.2,GBP,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01861,3,1,1,0.287,1,hotmail.com,11,1,1,45,4,2,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.75,0.76,4.0977,0.242,0.714,0,0.3333,11,0,12,0.8454,REPRESENTED,1
CB-2024-05337,TXN-133341785,2024-02-03,2024-02-09,2024-04-08,225.26,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-01360,9,2,0,0.5,0,gmail.com,6,4,1,30,5,2,0,1,1,1,1,1,1,0,0,0,1,1,0,1,9,0.75,0.92,5.4217,0.519,0.35,0,0.0,7,1,13,0.9537,REPRESENTED,1
CB-2024-05966,TXN-261470814,2024-02-03,2024-02-13,2024-02-24,307.14,EUR,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-01013,15,4,5,0.494,1,hotmail.com,10,1,1,30,5,2,0,1,1,0,1,1,0,0,0,0,0,0,1,0,5,0.0,0.52,5.7306,0.732,2.152,1,0.3333,8,1,6,0.8019,REPRESENTED,1
CB-2024-02004,TXN-549183218,2024-02-03,2024-03-01,2024-04-06,150.36,USD,prepaid,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01643,27,34,1,0.141,0,gmail.com,27,1,1,30,5,2,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,1.0,0.57,5.0197,0.337,0.68,0,0.037,3,2,4,0.7514,REPRESENTED,0
CB-2024-06770,TXN-320954274,2024-02-03,2024-02-12,2024-03-29,38.69,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-01311,19,34,1,0.415,1,yahoo.com,9,3,1,45,5,2,0,0,1,0,1,1,1,0,0,1,1,0,0,0,6,1.0,0.65,3.6811,0.092,0.491,0,0.0526,9,2,3,0.9308,REPRESENTED,1
CB-2024-09563,TXN-270696570,2024-02-03,2024-02-29,2024-04-12,128.71,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00049,30,8,0,0.5,0,outlook.com,26,7,1,30,5,2,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.6,0.4,4.8653,0.484,0.35,0,0.0,0,0,0,0.5603,REPRESENTED,1
CB-2024-07435,TXN-514587650,2024-02-03,2024-02-04,2024-02-25,51.45,GBP,credit,0,1,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01000,1,12,0,0.5,1,gmail.com,1,4,1,45,5,2,0,1,0,0,1,1,0,1,0,1,0,1,0,1,7,0.5,0.47,3.9599,0.443,0.15,0,0.0,12,1,3,0.442,REPRESENTED,0
CB-2024-07125,TXN-695673146,2024-02-03,2024-02-05,2024-02-27,5070.39,USD,prepaid,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-01090,5,1,3,0.362,1,gmail.com,2,1,1,30,5,2,0,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.333,0.31,8.5314,32.952,1.691,1,0.6,8,1,7,0.1925,REPRESENTED,0
CB-2024-04526,TXN-557339613,2024-02-03,2024-02-14,2024-03-28,70.83,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-02865,6,4,3,0.135,1,gmail.com,11,2,1,30,5,2,0,1,0,0,1,1,0,0,0,0,0,0,0,0,3,0.4,0.22,4.2743,0.266,1.76,1,0.5,0,0,0,0.5601,REPRESENTED,0
CB-2024-02650,TXN-936153362,2024-02-03,2024-02-17,2024-03-15,667.8,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-02706,9,14,1,0.205,0,corporate.com,14,1,1,45,5,2,0,0,0,0,1,0,0,1,1,1,1,1,1,1,8,0.75,0.53,6.5055,2.814,0.939,0,0.1111,14,0,5,0.6141,REPRESENTED,1
CB-2024-01328,TXN-657653330,2024-02-03,2024-03-05,2024-03-26,454.81,USD,credit,1,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01190,106,3,0,0.5,0,yahoo.com,31,1,1,45,5,2,0,0,0,0,1,1,0,0,1,0,0,0,0,1,4,0.5,0.26,6.1221,1.084,0.35,0,0.0,14,0,6,0.543,REPRESENTED,0
CB-2024-05564,TXN-811919239,2024-02-04,2024-02-16,2024-02-27,142.07,USD,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-02852,28,3,0,0.5,0,gmail.com,12,4,1,45,6,2,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,4.9633,0.534,0.35,0,0.0,12,1,0,0.7453,REPRESENTED,1
CB-2024-07346,TXN-584559889,2024-02-04,2024-03-17,2024-05-05,40.75,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-00791,7,1,1,0.348,1,gmail.com,42,1,1,30,6,2,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.6,0.59,3.7317,0.153,0.696,0,0.1429,0,0,0,0.5886,REPRESENTED,0
CB-2024-01438,TXN-236913790,2024-02-04,2024-02-06,2024-04-05,61.39,EUR,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-00113,20,11,2,0.129,1,outlook.com,2,1,1,45,6,2,0,1,0,1,1,1,0,1,0,0,1,0,1,1,8,0.667,0.64,4.1334,0.146,0.861,1,0.1,13,1,3,0.9472,REPRESENTED,1
CB-2024-03794,TXN-770922720,2024-02-04,2024-02-25,2024-03-16,138.43,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01380,7,4,0,0.5,0,hotmail.com,21,1,1,45,6,2,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.5,0.55,4.9376,0.419,0.35,0,0.0,9,2,9,0.6761,REPRESENTED,0
CB-2024-06493,TXN-853324498,2024-02-04,2024-02-10,2024-03-19,338.12,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-01148,31,4,2,0.298,1,gmail.com,6,15,1,30,6,2,0,0,1,0,1,1,1,1,1,1,0,0,1,1,9,0.6,0.87,5.8264,0.757,0.598,1,0.0645,0,0,4,0.98,REPRESENTED,1
CB-2024-02672,TXN-953712754,2024-02-04,2024-02-22,2024-03-14,132.25,USD,prepaid,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-00378,1,1,1,0.559,1,corporate.com,18,1,1,30,6,2,0,0,0,0,0,1,0,0,0,0,1,0,1,1,4,0.0,0.28,4.8922,0.532,0.632,0,1.0,7,1,1,0.7694,REPRESENTED,0
CB-2024-03689,TXN-589158414,2024-02-04,2024-02-17,2024-03-04,613.95,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02242,5,6,2,0.143,1,gmail.com,13,1,1,45,6,2,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,0.75,0.69,6.4215,2.587,1.257,1,0.4,12,1,5,0.6822,REPRESENTED,1
CB-2024-08299,TXN-467910918,2024-02-04,2024-02-07,2024-04-09,153.26,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-02406,4,12,4,0.804,1,hotmail.com,3,3,1,30,6,2,0,0,1,1,0,1,0,0,0,1,0,1,0,1,6,0.5,0.61,5.0386,0.626,2.059,1,1.0,7,1,12,0.9305,REPRESENTED,1
CB-2024-05535,TXN-256255684,2024-02-04,2024-02-09,2024-04-07,36.83,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01111,41,1,0,0.5,1,gmail.com,5,5,1,45,6,2,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.0,0.38,3.6331,0.087,0.15,0,0.0,13,1,3,0.5675,REPRESENTED,1
CB-2024-09997,TXN-887538480,2024-02-04,2024-04-04,2024-05-07,44.02,EUR,debit,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-00055,46,8,0,0.5,1,outlook.com,60,1,1,45,6,2,0,0,1,0,1,0,0,0,1,1,0,1,0,0,5,0.333,0.46,3.8071,0.731,0.15,0,0.0,13,1,8,0.9531,REPRESENTED,1
CB-2024-09634,TXN-503032772,2024-02-04,2024-03-01,2024-03-25,23.17,EUR,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01878,23,1,0,0.5,1,gmail.com,26,1,1,30,6,2,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.0,0.26,3.1851,0.087,0.15,0,0.0,5,3,0,0.7168,REPRESENTED,1
CB-2024-05531,TXN-354365125,2024-02-04,2024-02-08,2024-03-12,22.5,USD,debit,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-01305,12,6,1,0.536,1,hotmail.com,4,1,1,45,6,2,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.37,3.157,0.055,0.639,0,0.0833,9,2,0,0.7373,REPRESENTED,1
CB-2024-03935,TXN-227259941,2024-02-04,2024-02-10,2024-04-13,145.51,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-00858,1,3,0,0.5,0,yahoo.com,6,5,1,30,6,2,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,4.9871,0.389,0.35,0,0.0,0,0,11,0.6452,REPRESENTED,1
CB-2024-07707,TXN-445006156,2024-02-04,2024-02-08,2024-03-11,345.64,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-02392,45,22,7,0.682,1,corporate.com,4,1,1,30,6,2,0,1,0,0,1,0,0,0,0,1,1,1,0,0,5,0.6,0.32,5.8483,0.881,1.029,1,0.1556,0,0,4,0.5278,REPRESENTED,1
CB-2024-09424,TXN-481809150,2024-02-05,2024-02-10,2024-03-28,1140.68,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-00123,1,8,0,0.5,0,gmail.com,5,1,1,45,0,2,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.5,0.43,7.0403,2.461,0.35,0,0.0,9,2,10,0.6651,REPRESENTED,1
CB-2024-09908,TXN-896265402,2024-02-05,2024-05-19,2024-06-30,36.4,GBP,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-02206,32,19,3,0.632,1,gmail.com,104,5,1,30,0,2,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.333,0.44,3.6217,0.097,0.673,1,0.0938,8,1,11,0.8264,REPRESENTED,1
CB-2024-09939,TXN-816252996,2024-02-05,2024-03-03,2024-04-22,128.63,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-01350,5,2,2,0.361,1,outlook.com,27,7,1,30,0,2,0,1,0,0,0,0,0,1,0,1,1,0,0,1,5,0.2,0.29,4.8647,0.296,1.192,1,0.4,0,0,13,0.3997,REPRESENTED,0
CB-2024-03016,TXN-224806148,2024-02-05,2024-02-17,2024-03-15,301.96,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-01247,3,5,3,0.407,1,gmail.com,12,1,1,30,0,2,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.75,0.7,5.7136,1.233,1.678,1,1.0,7,1,12,0.936,REPRESENTED,1
CB-2024-08708,TXN-926947054,2024-02-05,2024-02-07,2024-03-28,61.09,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-00015,1,1,0,0.5,1,gmail.com,2,1,1,45,0,2,0,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.5,0.76,4.1286,0.145,0.15,0,0.0,12,1,3,0.8725,REPRESENTED,1
CB-2024-03757,TXN-560016276,2024-02-05,2024-02-07,2024-03-14,186.03,USD,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-00505,25,13,1,0.399,1,gmail.com,2,6,1,30,0,2,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.8,0.46,5.2313,0.784,0.42,0,0.04,0,0,5,0.5943,REPRESENTED,1
CB-2024-07654,TXN-214902038,2024-02-05,2024-03-06,2024-05-05,94.7,USD,prepaid,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02968,5,18,0,0.5,1,gmail.com,30,7,1,45,0,2,0,0,0,0,1,1,1,0,1,1,1,0,0,0,6,0.0,0.5,4.5612,0.218,0.15,0,0.0,13,1,13,0.5645,REPRESENTED,0
CB-2024-08897,TXN-611058581,2024-02-05,2024-02-10,2024-03-13,1731.24,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02769,40,34,0,0.5,1,corporate.com,5,4,1,30,0,2,0,1,1,1,1,1,0,1,0,1,1,1,0,0,9,1.0,0.82,7.4572,3.736,0.15,0,0.0,3,2,10,0.7505,REPRESENTED,1
CB-2024-03508,TXN-121505482,2024-02-06,2024-02-08,2024-03-10,125.54,USD,credit,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-02681,41,1,0,0.5,1,outlook.com,2,13,1,45,1,2,0,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.75,0.31,4.8406,0.529,0.15,0,0.0,14,0,5,0.5658,REPRESENTED,0
CB-2024-02056,TXN-677909601,2024-02-06,2024-04-06,2024-06-16,282.69,EUR,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01894,14,1,0,0.5,1,hotmail.com,60,14,1,45,1,2,0,0,1,0,1,1,1,0,0,0,1,1,1,0,7,1.0,0.76,5.6479,0.673,0.15,0,0.0,9,2,6,0.9577,REPRESENTED,1
CB-2024-03376,TXN-869638581,2024-02-06,2024-03-10,2024-04-15,158.86,USD,credit,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-02814,25,7,0,0.5,1,hotmail.com,33,1,1,30,1,2,0,0,0,0,0,1,0,0,1,0,1,0,0,1,4,0.0,0.23,5.0743,0.405,0.15,0,0.0,2,2,4,0.3119,REPRESENTED,0
CB-2024-02587,TXN-959080322,2024-02-06,2024-02-10,2024-04-04,66.06,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-02516,25,3,0,0.5,1,gmail.com,4,1,1,30,1,2,0,1,0,0,1,0,0,1,0,0,0,1,0,1,5,0.4,0.33,4.2056,1.096,0.15,0,0.0,0,0,8,0.4106,REPRESENTED,1
CB-2024-03302,TXN-877216586,2024-02-06,2024-03-04,2024-04-29,86.21,USD,prepaid,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-02207,13,1,0,0.5,1,gmail.com,27,7,1,30,1,2,0,1,1,1,0,1,0,0,0,1,1,0,0,0,6,0.5,0.6,4.4683,1.431,0.15,0,0.0,3,2,8,0.6358,REPRESENTED,0
CB-2024-05416,TXN-262666960,2024-02-06,2024-05-22,2024-06-12,92.31,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-00997,9,1,0,0.5,1,gmail.com,106,5,1,45,1,2,0,1,0,0,0,1,1,0,0,0,1,0,0,0,4,0.0,0.37,4.5359,0.649,0.15,0,0.0,12,1,1,0.5022,REPRESENTED,0
CB-2024-01104,TXN-783917719,2024-02-06,2024-03-06,2024-04-16,1889.44,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-02670,13,19,1,0.349,1,outlook.com,29,1,1,45,1,2,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.5,0.37,7.5446,10.656,0.657,0,0.0769,9,2,2,0.5642,REPRESENTED,1
CB-2024-06306,TXN-835157875,2024-02-06,2024-03-05,2024-04-04,120.16,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-00044,8,7,0,0.5,1,corporate.com,28,7,1,45,1,2,0,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.0,0.31,4.7971,0.293,0.15,0,0.0,9,2,0,0.6029,REPRESENTED,1
CB-2024-08873,TXN-680144641,2024-02-06,2024-02-10,2024-03-26,59.19,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-01942,59,1,0,0.5,1,yahoo.com,4,1,1,30,1,2,0,0,1,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.53,4.0975,0.14,0.15,0,0.0,8,1,3,0.7382,REPRESENTED,1
CB-2024-08636,TXN-455614063,2024-02-07,2024-02-18,2024-03-08,437.26,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-02766,52,8,0,0.5,0,hotmail.com,11,4,1,30,2,2,0,1,0,0,1,1,1,1,1,0,1,1,1,0,9,0.5,0.74,6.0828,1.167,0.35,0,0.0,3,2,11,0.9562,REPRESENTED,1
CB-2024-01650,TXN-408653775,2024-02-07,2024-02-17,2024-03-30,150.05,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-00389,89,1,0,0.5,0,corporate.com,10,7,1,45,2,2,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.75,0.39,5.0176,0.349,0.35,0,0.0,14,0,5,0.6047,REPRESENTED,0
CB-2024-06931,TXN-270183921,2024-02-07,2024-03-18,2024-04-20,244.05,EUR,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-02856,18,16,3,0.929,0,corporate.com,40,3,1,30,2,2,0,1,0,0,1,0,1,0,0,1,1,0,1,0,6,0.25,0.53,5.5015,1.029,1.221,1,0.1667,7,1,5,0.8966,REPRESENTED,1
CB-2024-07441,TXN-740045239,2024-02-07,2024-03-29,2024-04-26,112.16,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-02324,19,1,4,0.718,0,gmail.com,51,1,1,30,2,2,0,1,1,1,1,0,0,0,0,1,0,1,0,1,7,0.75,0.67,4.7288,0.789,1.548,1,0.2105,7,1,1,0.975,REPRESENTED,1
CB-2024-06174,TXN-945339795,2024-02-07,2024-02-17,2024-04-03,47.65,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-00522,39,1,0,0.5,1,gmail.com,10,1,1,30,2,2,0,0,0,0,1,0,0,0,1,0,1,0,0,1,4,0.4,0.23,3.8847,0.192,0.15,0,0.0,0,0,1,0.3934,REPRESENTED,0
CB-2024-08258,TXN-754346772,2024-02-07,2024-02-08,2024-03-31,125.79,USD,debit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00786,1,13,4,0.319,1,outlook.com,1,2,1,45,2,2,0,1,1,0,0,0,0,0,0,1,1,0,1,1,6,0.0,0.52,4.8425,0.514,2.204,1,4.0,11,0,12,0.519,REPRESENTED,0
CB-2024-07884,TXN-836129352,2024-02-07,2024-04-02,2024-05-29,123.64,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-01890,8,1,0,0.5,1,corporate.com,55,1,1,45,2,2,0,1,0,0,0,1,1,1,1,1,1,0,0,1,8,0.5,0.6,4.8254,0.301,0.15,0,0.0,11,0,0,0.6918,REPRESENTED,0
CB-2024-06746,TXN-752786673,2024-02-07,2024-02-10,2024-02-25,153.24,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-01959,4,10,0,0.5,1,outlook.com,3,1,1,30,2,2,0,0,0,0,1,1,1,1,0,0,1,0,1,1,7,0.8,0.61,5.0385,2.543,0.15,0,0.0,0,0,8,0.8556,REPRESENTED,1
CB-2024-03253,TXN-678120307,2024-02-08,2024-02-12,2024-04-04,700.25,EUR,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-00126,1,11,0,0.5,1,gmail.com,4,8,1,30,3,2,0,0,0,0,1,1,1,0,1,0,0,0,0,1,5,0.6,0.44,6.5529,1.668,0.15,0,0.0,0,0,6,0.7949,REPRESENTED,1
CB-2024-05402,TXN-126546483,2024-02-08,2024-02-23,2024-04-08,97.02,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-00021,3,3,4,0.784,0,hotmail.com,15,1,1,30,3,2,0,1,0,1,1,1,0,1,0,1,0,0,0,1,7,0.75,0.55,4.5852,0.224,2.265,1,1.3333,7,1,13,0.9594,REPRESENTED,1
CB-2024-06738,TXN-180929059,2024-02-08,2024-02-19,2024-04-06,1159.19,USD,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-00315,92,8,0,0.5,1,gmail.com,11,6,1,45,3,2,0,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.45,7.0563,2.501,0.15,0,0.0,9,2,10,0.6342,REPRESENTED,0
CB-2024-07079,TXN-435145564,2024-02-08,2024-02-12,2024-03-14,448.77,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-01290,39,12,0,0.5,1,gmail.com,4,1,1,30,3,2,0,0,0,0,1,1,0,0,0,1,0,1,0,1,5,0.333,0.34,6.1087,1.069,0.15,0,0.0,8,1,6,0.5386,REPRESENTED,1
CB-2024-05119,TXN-441712319,2024-02-08,2024-05-07,2024-06-28,64.16,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-00700,6,13,0,0.5,0,gmail.com,89,8,1,30,3,2,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.75,0.65,4.1768,0.194,0.35,0,0.0,7,1,9,0.9578,REPRESENTED,1
CB-2024-06532,TXN-170218276,2024-02-08,2024-02-28,2024-04-17,174.07,USD,credit,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-02421,12,4,0,0.5,1,gmail.com,20,4,1,30,3,2,0,1,0,1,1,1,0,1,1,1,1,1,0,0,9,0.8,0.67,5.1652,0.39,0.15,0,0.0,0,0,4,0.6035,REPRESENTED,0
CB-2024-04193,TXN-254737432,2024-02-08,2024-03-27,2024-04-08,102.03,USD,prepaid,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-02473,23,11,1,0.605,1,corporate.com,48,2,1,45,3,2,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,4.635,0.242,0.379,0,0.0435,11,0,3,0.5323,REPRESENTED,1
CB-2024-01049,TXN-617360851,2024-02-08,2024-04-23,2024-06-14,211.27,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-02332,2,2,3,0.336,1,outlook.com,75,8,1,45,3,2,0,1,1,1,1,1,0,0,0,1,1,0,0,1,8,0.5,0.73,5.3579,0.863,1.699,1,1.5,11,0,12,0.6494,REPRESENTED,0
CB-2024-01874,TXN-803409475,2024-02-08,2024-02-27,2024-04-27,131.82,EUR,prepaid,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-01129,10,2,7,0.345,1,yahoo.com,19,1,1,45,3,2,0,0,1,0,0,1,0,0,0,1,0,0,0,0,3,0.25,0.34,4.889,0.538,3.697,1,0.7,11,0,12,0.3442,REPRESENTED,0
CB-2024-07156,TXN-645165952,2024-02-08,2024-02-14,2024-02-29,1352.27,USD,debit,1,0,0,1,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-02631,30,15,0,0.5,0,gmail.com,6,1,1,30,3,2,0,0,0,0,0,1,1,1,0,0,0,0,1,1,5,0.333,0.48,7.2103,8.788,0.35,0,0.0,8,1,7,0.6586,REPRESENTED,1
CB-2024-08292,TXN-351555301,2024-02-09,2024-02-12,2024-02-25,782.26,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02609,1,16,0,0.5,1,outlook.com,3,1,1,45,4,2,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.75,0.39,6.6635,5.084,0.15,0,0.0,11,0,7,0.4396,REPRESENTED,1
CB-2024-09040,TXN-826003047,2024-02-09,2024-02-10,2024-03-02,172.76,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-01702,11,15,3,0.23,1,corporate.com,1,1,1,30,4,2,0,0,0,0,1,1,1,0,0,1,1,1,1,0,7,1.0,0.62,5.1577,0.402,1.731,1,0.2727,0,0,5,0.9253,REPRESENTED,1
CB-2024-04698,TXN-791365007,2024-02-09,2024-02-15,2024-03-19,345.47,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-02770,23,25,0,0.5,1,yahoo.com,6,1,1,30,4,2,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,5.8478,0.804,0.15,0,0.0,0,0,5,0.6301,REPRESENTED,1
CB-2024-05315,TXN-406018777,2024-02-09,2024-03-02,2024-04-21,2698.85,USD,prepaid,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00263,35,7,0,0.5,1,gmail.com,22,1,1,45,4,2,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,7.901,5.824,0.15,0,0.0,12,1,10,0.2502,REPRESENTED,0
CB-2024-00737,TXN-253234099,2024-02-09,2024-02-20,2024-04-07,857.68,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01491,29,2,0,0.5,1,gmail.com,11,24,1,30,4,2,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,1.0,0.81,6.7554,2.043,0.15,0,0.0,3,2,6,0.98,REPRESENTED,1
CB-2024-04363,TXN-822809747,2024-02-09,2024-02-11,2024-04-17,14.73,USD,debit,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-00092,2,16,3,0.397,1,gmail.com,2,17,1,30,4,2,0,1,1,0,0,0,0,1,1,0,1,0,0,1,6,0.75,0.48,2.7556,0.035,1.681,1,1.5,7,1,3,0.98,REPRESENTED,1
CB-2024-01106,TXN-167078972,2024-02-09,2024-02-12,2024-03-28,209.71,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-01821,1,10,0,0.5,0,gmail.com,3,3,1,45,4,2,0,0,0,0,0,1,0,1,0,0,1,1,0,1,5,0.25,0.32,5.3505,0.56,0.35,0,0.0,12,1,11,0.4127,REPRESENTED,1
CB-2024-03728,TXN-676612399,2024-02-09,2024-03-27,2024-05-26,15.74,GBP,prepaid,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01198,68,12,0,0.5,1,gmail.com,47,1,1,45,4,2,0,1,0,1,1,1,1,1,0,1,1,1,0,0,9,0.667,0.8,2.8178,0.111,0.15,0,0.0,13,1,1,0.8596,REPRESENTED,1
CB-2024-08159,TXN-770286351,2024-02-10,2024-02-27,2024-03-09,240.1,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-02927,28,1,0,0.5,1,gmail.com,17,1,1,30,5,2,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.667,0.46,5.4852,0.559,0.15,0,0.0,8,1,5,0.743,REPRESENTED,0
CB-2024-05214,TXN-326767912,2024-02-10,2024-03-31,2024-05-03,208.24,USD,debit,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-02161,4,2,0,0.5,1,outlook.com,50,1,1,30,5,2,0,0,0,0,0,0,1,1,1,1,1,0,0,1,6,1.0,0.46,5.3435,0.746,0.15,0,0.0,4,3,2,0.7214,REPRESENTED,1
CB-2024-02589,TXN-686609606,2024-02-10,2024-02-24,2024-04-21,148.62,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00647,1,8,1,0.905,1,gmail.com,14,4,1,45,5,2,0,1,1,1,1,1,0,1,1,0,0,0,0,1,8,0.5,0.74,5.0081,0.333,0.528,0,1.0,9,2,4,0.773,REPRESENTED,1
CB-2024-04511,TXN-904375959,2024-02-10,2024-05-03,2024-06-08,154.92,USD,prepaid,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-01268,7,6,0,0.5,1,gmail.com,83,1,1,45,5,2,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,1.0,0.81,5.0493,0.633,0.15,0,0.0,9,2,12,0.98,REPRESENTED,1
CB-2024-07213,TXN-345377132,2024-02-10,2024-04-11,2024-05-28,483.85,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-00701,8,2,0,0.5,1,gmail.com,61,1,1,30,5,2,0,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.8,0.76,6.1838,1.153,0.15,0,0.0,0,0,6,0.8569,REPRESENTED,1
CB-2024-07260,TXN-417536483,2024-02-10,2024-02-11,2024-03-27,76.09,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-02334,14,1,2,0.379,1,gmail.com,1,3,1,30,5,2,0,0,1,0,1,1,1,0,0,1,1,0,0,0,6,0.8,0.65,4.345,0.535,1.043,1,0.1429,0,0,1,0.8372,REPRESENTED,1
CB-2024-06310,TXN-998403879,2024-02-10,2024-02-19,2024-04-11,601.09,CAD,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-01072,25,4,4,0.709,1,gmail.com,9,11,1,30,5,2,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.6,0.47,6.4004,2.533,1.047,1,0.16,0,0,5,0.5599,REPRESENTED,0
CB-2024-01648,TXN-367209692,2024-02-10,2024-02-19,2024-03-14,181.01,USD,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-01815,25,3,0,0.5,1,yahoo.com,9,2,1,30,5,2,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,5.2041,0.763,0.15,0,0.0,0,0,5,0.9609,REPRESENTED,1
CB-2024-05031,TXN-944672513,2024-02-10,2024-03-15,2024-04-03,322.99,EUR,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-02156,36,7,0,0.5,1,gmail.com,34,7,1,30,5,2,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,5.7807,2.099,0.15,0,0.0,3,2,7,0.7954,REPRESENTED,1
CB-2024-06587,TXN-159391804,2024-02-10,2024-02-15,2024-03-07,54.2,CAD,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-01960,20,25,0,0.5,1,hotmail.com,5,3,1,30,5,2,0,0,1,0,1,1,1,1,0,1,1,0,0,1,8,0.5,0.77,4.011,0.381,0.15,0,0.0,7,1,1,0.9029,REPRESENTED,1
CB-2024-09228,TXN-788643690,2024-02-10,2024-03-18,2024-05-01,1129.4,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-01098,39,1,0,0.5,1,yahoo.com,37,2,1,30,5,2,0,0,0,0,0,1,1,0,1,0,1,1,0,1,6,0.5,0.48,7.0303,2.691,0.15,0,0.0,2,2,6,0.4619,REPRESENTED,1
CB-2024-09887,TXN-831882944,2024-02-10,2024-02-19,2024-04-06,255.61,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00961,1,11,1,0.168,1,gmail.com,9,1,1,30,5,2,0,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.4,0.44,5.5476,1.044,0.75,0,1.0,0,0,12,0.5165,REPRESENTED,1
CB-2024-08250,TXN-987595101,2024-02-10,2024-03-15,2024-05-06,606.11,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-01563,2,5,0,0.5,1,outlook.com,34,7,1,30,5,2,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.75,0.65,6.4087,3.418,0.15,0,0.0,7,1,2,0.8711,REPRESENTED,1
CB-2024-06376,TXN-697840614,2024-02-10,2024-02-26,2024-04-07,911.25,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02867,6,1,0,0.5,0,outlook.com,16,3,1,30,5,2,0,1,0,0,1,1,0,1,1,0,1,0,1,1,8,0.6,0.54,6.8159,2.171,0.35,0,0.0,0,0,6,0.4626,REPRESENTED,0
CB-2024-06557,TXN-458423996,2024-02-10,2024-02-20,2024-04-18,24.66,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-01384,18,1,0,0.5,1,outlook.com,10,1,1,30,5,2,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,3.2449,0.058,0.15,0,0.0,0,0,3,0.6043,REPRESENTED,0
CB-2024-03715,TXN-693486831,2024-02-10,2024-03-09,2024-04-28,27.06,USD,prepaid,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-01736,5,4,0,0.5,0,corporate.com,28,5,1,30,5,2,0,1,1,0,1,1,0,0,0,1,1,1,0,0,7,0.8,0.6,3.3343,0.066,0.35,0,0.0,0,0,0,0.6133,REPRESENTED,0
CB-2024-09002,TXN-862601870,2024-02-11,2024-03-17,2024-04-13,38.3,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-01751,37,11,3,0.418,1,gmail.com,35,4,1,30,6,2,0,0,1,1,1,1,1,0,0,1,0,0,0,1,7,0.5,0.8,3.6712,0.33,0.661,1,0.0811,7,1,3,0.9135,REPRESENTED,1
CB-2024-04918,TXN-148971857,2024-02-11,2024-04-19,2024-05-20,76.7,USD,prepaid,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-00920,44,5,5,0.224,0,gmail.com,68,1,1,45,6,2,0,1,1,0,1,0,0,0,0,0,0,1,0,1,5,0.667,0.46,4.3529,0.539,1.114,1,0.1136,13,1,1,0.943,REPRESENTED,1
CB-2024-01636,TXN-972939510,2024-02-11,2024-02-14,2024-03-11,389.05,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00547,82,4,0,0.5,1,yahoo.com,3,13,1,30,6,2,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.25,0.55,5.9663,1.178,0.15,0,0.0,7,1,9,0.875,REPRESENTED,0
CB-2024-00582,TXN-751063723,2024-02-11,2024-03-10,2024-03-22,353.78,USD,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-02767,13,7,1,0.378,0,hotmail.com,28,2,1,45,6,2,0,1,1,0,1,1,0,0,1,0,1,1,0,0,7,0.25,0.59,5.8715,1.33,0.848,0,0.0769,12,1,0,0.7772,REPRESENTED,0
CB-2024-03859,TXN-913761473,2024-02-11,2024-02-28,2024-04-24,160.24,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-02875,10,1,2,0.254,0,gmail.com,17,9,1,30,6,2,0,1,1,0,1,1,0,0,0,0,0,0,0,1,5,0.4,0.47,5.0829,2.659,1.424,1,0.2,0,0,8,0.6352,REPRESENTED,1
CB-2024-07760,TXN-128722537,2024-02-11,2024-02-29,2024-03-17,142.86,USD,debit,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-01612,6,1,1,0.45,1,yahoo.com,18,2,1,30,6,2,0,1,1,1,0,1,0,1,0,1,1,0,0,0,7,0.0,0.67,4.9688,0.32,0.665,0,0.1667,2,2,4,0.3718,REPRESENTED,1
CB-2024-09206,TXN-920554433,2024-02-11,2024-04-09,2024-04-29,45.76,USD,credit,1,0,0,1,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-00188,12,1,0,0.5,1,corporate.com,58,6,1,30,6,2,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.333,0.34,3.845,0.102,0.15,0,0.0,8,1,4,0.3807,REPRESENTED,0
CB-2024-07963,TXN-485373669,2024-02-11,2024-02-29,2024-04-13,32.02,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-00159,8,2,0,0.5,1,gmail.com,18,4,1,30,6,2,0,1,1,0,1,1,1,1,0,0,1,1,0,1,9,0.75,0.84,3.4971,0.225,0.15,0,0.0,7,1,1,0.9067,REPRESENTED,1
CB-2024-02244,TXN-837236356,2024-02-12,2024-03-13,2024-05-15,712.71,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-01347,64,7,1,0.555,1,hotmail.com,30,6,1,45,0,2,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,6.5705,1.658,0.227,0,0.0156,14,0,5,0.9163,REPRESENTED,1
CB-2024-00207,TXN-265076676,2024-02-12,2024-03-23,2024-04-23,469.94,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02130,120,18,0,0.5,0,hotmail.com,40,2,1,45,0,2,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,6.1547,2.65,0.35,0,0.0,14,0,2,0.6179,REPRESENTED,1
CB-2024-06610,TXN-302915407,2024-02-12,2024-05-20,2024-07-07,182.68,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-00449,1,6,0,0.5,1,hotmail.com,98,2,1,30,0,2,0,0,0,1,1,0,0,0,1,0,1,1,0,1,6,0.5,0.45,5.2132,0.409,0.15,0,0.0,2,2,4,0.4236,REPRESENTED,0
CB-2024-09318,TXN-923468007,2024-02-12,2024-02-21,2024-03-08,34.29,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02531,19,9,2,0.403,1,corporate.com,9,2,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.8,0.49,3.5636,0.092,0.811,1,0.1053,0,0,11,0.6307,REPRESENTED,0
CB-2024-05210,TXN-111466214,2024-02-12,2024-02-20,2024-03-16,300.99,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-00116,64,6,1,0.193,1,outlook.com,8,1,1,30,0,2,0,1,1,0,0,1,1,0,1,0,1,1,0,1,8,0.8,0.74,5.7104,1.229,0.336,0,0.0156,0,0,12,0.9493,REPRESENTED,1
CB-2024-00599,TXN-507054022,2024-02-12,2024-03-03,2024-03-14,35.73,CAD,credit,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-01758,6,9,0,0.5,1,gmail.com,20,1,1,30,0,2,0,0,1,0,1,1,0,0,0,0,0,0,0,0,3,0.667,0.36,3.6036,0.307,0.15,0,0.0,1,0,3,0.3838,REPRESENTED,0
CB-2024-00533,TXN-406551088,2024-02-12,2024-03-15,2024-04-06,1927.78,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-01906,13,3,0,0.5,1,outlook.com,32,1,1,30,0,2,0,0,1,1,0,1,0,0,1,1,0,1,0,1,7,0.4,0.66,7.5646,6.91,0.15,0,0.0,0,0,2,0.4053,REPRESENTED,0
CB-2024-01540,TXN-596169499,2024-02-12,2024-03-10,2024-04-28,77.61,GBP,credit,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-02599,14,1,0,0.5,1,corporate.com,27,1,1,45,0,2,0,0,1,0,1,0,0,0,0,0,1,0,0,0,3,0.25,0.33,4.3645,1.288,0.15,0,0.0,11,0,8,0.2738,REPRESENTED,0
CB-2024-01350,TXN-663863970,2024-02-12,2024-03-06,2024-03-25,24.29,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-01258,8,2,2,0.605,1,gmail.com,23,3,1,30,0,2,0,0,1,0,0,1,0,1,0,0,1,0,0,0,4,0.5,0.4,3.2304,0.058,1.118,1,0.25,7,1,3,0.8802,REPRESENTED,1
CB-2024-01756,TXN-143592893,2024-02-12,2024-04-06,2024-05-22,40.91,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-02924,27,14,0,0.5,1,hotmail.com,54,1,1,30,0,2,0,1,1,0,1,0,0,0,1,1,1,1,0,1,8,0.5,0.62,3.7355,0.1,0.15,0,0.0,2,2,0,0.4268,REPRESENTED,0
CB-2024-06988,TXN-106193396,2024-02-12,2024-02-14,2024-03-25,397.81,CAD,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-02241,14,5,0,0.5,1,gmail.com,2,2,1,30,0,2,0,1,1,1,1,1,1,1,1,0,1,0,0,0,9,0.8,0.92,5.9885,1.204,0.15,0,0.0,0,0,9,0.919,REPRESENTED,1
CB-2024-00954,TXN-455673123,2024-02-12,2024-02-13,2024-04-02,35.01,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-02662,3,13,2,0.355,1,gmail.com,1,10,1,30,0,2,0,1,0,0,0,1,0,1,1,1,1,0,0,0,6,0.5,0.37,3.5838,0.141,1.194,1,0.6667,7,1,1,0.7634,REPRESENTED,1
CB-2024-08357,TXN-509587453,2024-02-12,2024-04-16,2024-06-25,35.98,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-00113,20,11,2,0.129,1,outlook.com,64,11,1,30,0,2,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.6,0.32,3.6104,0.145,0.861,1,0.1,0,0,1,0.5339,REPRESENTED,0
CB-2024-04319,TXN-432895202,2024-02-13,2024-02-15,2024-04-28,561.86,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02644,12,15,1,0.768,0,outlook.com,2,19,1,45,1,2,0,1,1,0,1,1,0,1,0,1,1,0,1,1,9,0.5,0.75,6.333,2.014,0.77,0,0.0833,9,2,2,0.7551,REPRESENTED,1
CB-2024-01355,TXN-291988345,2024-02-13,2024-06-03,2024-07-19,99.77,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01399,8,1,0,0.5,1,gmail.com,111,3,1,30,1,2,0,1,1,1,1,0,0,1,1,0,1,0,0,1,8,0.5,0.71,4.6128,0.223,0.15,0,0.0,4,3,4,0.6169,REPRESENTED,0
CB-2024-03599,TXN-933261041,2024-02-13,2024-03-03,2024-04-19,106.02,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-00258,1,18,0,0.5,1,outlook.com,19,5,1,30,1,2,0,1,1,1,1,1,1,0,0,1,1,1,0,1,10,1.0,0.98,4.673,0.745,0.15,0,0.0,0,0,1,0.9448,REPRESENTED,1
CB-2024-00018,TXN-744101298,2024-02-13,2024-02-15,2024-03-22,214.96,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-01956,31,8,0,0.5,1,yahoo.com,2,2,1,30,1,2,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.0,0.33,5.3751,0.5,0.15,0,0.0,8,1,5,0.3275,REPRESENTED,0
CB-2024-04665,TXN-466295870,2024-02-13,2024-03-18,2024-03-31,31.64,USD,debit,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-01605,57,2,0,0.5,1,gmail.com,34,1,1,45,1,2,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.57,3.4855,0.127,0.15,0,0.0,9,2,1,0.7856,REPRESENTED,1
CB-2024-09030,TXN-752482511,2024-02-13,2024-03-11,2024-05-01,350.43,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-01379,20,3,0,0.5,0,hotmail.com,27,1,1,30,1,2,0,0,0,0,1,1,1,1,0,1,1,0,0,1,7,0.8,0.57,5.862,1.976,0.35,0,0.0,0,0,2,0.9381,REPRESENTED,1
CB-2024-08793,TXN-328514657,2024-02-13,2024-02-14,2024-02-28,19.7,USD,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02465,12,22,2,0.706,1,outlook.com,1,4,1,45,1,2,0,1,1,0,1,1,0,1,0,0,0,1,0,0,6,0.667,0.56,3.0301,0.079,1.088,1,0.1667,13,1,1,0.8848,REPRESENTED,1
CB-2024-05500,TXN-163270486,2024-02-13,2024-03-07,2024-05-04,41.32,USD,prepaid,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02520,17,1,0,0.5,0,outlook.com,23,1,1,30,1,2,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.5,0.51,3.7453,0.098,0.35,0,0.0,4,3,3,0.6403,REPRESENTED,1
CB-2024-00761,TXN-269560521,2024-02-13,2024-04-15,2024-05-26,111.04,USD,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-02989,66,12,1,0.701,1,corporate.com,62,5,1,45,1,2,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.667,0.65,4.7189,0.956,0.181,0,0.0152,13,1,3,0.9761,REPRESENTED,1
CB-2024-01136,TXN-838087696,2024-02-13,2024-02-24,2024-04-22,1314.09,USD,prepaid,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-02601,46,1,1,0.594,1,outlook.com,11,11,1,45,1,2,0,1,1,0,0,1,1,1,1,1,1,1,1,1,11,1.0,0.97,7.1817,8.54,0.252,0,0.0217,12,1,7,0.98,REPRESENTED,1
CB-2024-02530,TXN-184164670,2024-02-14,2024-03-12,2024-03-29,1714.28,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-02035,31,1,0,0.5,1,gmail.com,27,5,1,30,2,2,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,0.5,0.81,7.4473,3.699,0.15,0,0.0,7,1,10,0.8077,REPRESENTED,1
CB-2024-08203,TXN-268167320,2024-02-14,2024-02-24,2024-03-12,370.25,GBP,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-01449,47,38,0,0.5,1,gmail.com,10,6,1,30,2,2,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.6,0.36,5.9169,1.56,0.15,0,0.0,0,0,5,0.476,REPRESENTED,1
CB-2024-03947,TXN-648898447,2024-02-14,2024-02-25,2024-04-05,324.36,EUR,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00060,11,11,0,0.5,0,corporate.com,11,9,1,45,2,2,0,0,0,0,1,0,0,1,1,0,1,1,1,1,7,0.5,0.47,5.7849,1.367,0.35,0,0.0,11,0,5,0.4966,REPRESENTED,0
CB-2024-06884,TXN-339442539,2024-02-14,2024-02-21,2024-04-16,222.02,USD,credit,0,0,0,1,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-00838,7,18,0,0.5,1,hotmail.com,7,1,1,30,2,2,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.667,0.42,5.4073,0.907,0.15,0,0.0,8,1,12,0.705,REPRESENTED,1
CB-2024-09766,TXN-811049138,2024-02-14,2024-03-12,2024-03-25,1765.54,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-01062,47,1,2,0.506,1,gmail.com,27,3,1,30,2,2,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,7.4768,11.474,0.403,1,0.0426,3,2,7,0.9104,REPRESENTED,1
CB-2024-06290,TXN-425503860,2024-02-14,2024-03-13,2024-04-09,626.37,EUR,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01960,20,25,0,0.5,1,hotmail.com,28,1,1,45,2,2,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.5,0.4,6.4415,1.443,0.15,0,0.0,9,2,13,0.6436,REPRESENTED,1
CB-2024-00264,TXN-786506988,2024-02-14,2024-02-17,2024-04-23,139.82,USD,prepaid,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-01271,4,16,0,0.5,1,gmail.com,3,10,1,45,2,2,0,0,1,1,1,0,0,0,1,0,0,1,0,0,5,0.5,0.55,4.9475,0.341,0.15,0,0.0,11,0,0,0.3369,REPRESENTED,0
CB-2024-01881,TXN-911410615,2024-02-14,2024-03-11,2024-04-02,232.68,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-02044,3,13,0,0.5,1,gmail.com,26,1,1,45,2,2,0,0,0,0,0,0,0,0,1,1,1,1,0,1,5,0.25,0.28,5.454,0.621,0.15,0,0.0,11,0,11,0.4547,REPRESENTED,0
CB-2024-03651,TXN-265628534,2024-02-14,2024-02-26,2024-03-26,47.59,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-00682,17,7,0,0.5,0,corporate.com,12,6,1,45,2,2,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.75,0.58,3.8834,0.191,0.35,0,0.0,11,0,1,0.599,REPRESENTED,1
CB-2024-05509,TXN-795959995,2024-02-14,2024-03-07,2024-04-14,2185.36,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00330,72,7,1,0.693,1,yahoo.com,22,1,1,30,2,2,0,1,1,0,1,1,1,1,0,1,1,1,0,1,10,1.0,0.9,7.69,7.834,0.175,0,0.0139,3,2,2,0.8232,REPRESENTED,1
CB-2024-08394,TXN-113705161,2024-02-14,2024-02-15,2024-03-31,34.11,USD,debit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00398,11,8,0,0.5,1,hotmail.com,1,1,1,45,2,2,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.75,0.49,3.5585,0.566,0.15,0,0.0,14,0,8,0.5654,REPRESENTED,1
CB-2024-00871,TXN-692584739,2024-02-14,2024-02-27,2024-04-06,351.83,EUR,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00864,14,10,0,0.5,0,yahoo.com,13,5,1,45,2,2,0,1,1,0,1,1,0,0,1,1,0,0,0,0,6,0.5,0.53,5.866,0.811,0.35,0,0.0,12,1,13,0.722,REPRESENTED,1
CB-2024-01340,TXN-217261542,2024-02-15,2024-04-07,2024-05-22,658.95,USD,prepaid,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01895,51,1,0,0.5,1,gmail.com,52,1,1,45,3,2,0,1,1,0,1,1,1,1,1,0,0,1,0,0,8,1.0,0.79,6.4922,1.422,0.15,0,0.0,9,2,10,0.9117,REPRESENTED,1
CB-2024-03593,TXN-847680681,2024-02-15,2024-03-12,2024-03-21,862.99,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-01767,2,1,4,0.478,1,gmail.com,26,1,1,45,3,2,0,1,0,0,0,1,0,0,1,0,1,1,0,1,6,0.0,0.36,6.7616,1.862,2.156,1,2.0,9,2,10,0.6005,REPRESENTED,0
CB-2024-01025,TXN-423036208,2024-02-15,2024-02-28,2024-03-28,39.18,GBP,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-01561,18,3,0,0.5,0,corporate.com,13,8,1,30,3,2,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.4,0.54,3.6934,0.275,0.35,0,0.0,0,0,1,0.5008,REPRESENTED,1
CB-2024-05040,TXN-479561805,2024-02-15,2024-02-17,2024-04-06,142.06,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-00536,21,61,1,0.312,1,gmail.com,2,4,1,30,3,2,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,4.9633,0.331,0.492,0,0.0476,0,0,5,0.9496,REPRESENTED,1
CB-2024-01724,TXN-444317938,2024-02-15,2024-06-01,2024-06-17,136.08,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01584,14,1,1,0.612,1,gmail.com,107,1,1,45,3,2,0,0,0,0,0,1,0,0,1,1,0,1,1,0,5,0.0,0.36,4.9206,0.331,0.545,0,0.0714,13,1,0,0.9335,REPRESENTED,1
CB-2024-04195,TXN-771750408,2024-02-15,2024-03-27,2024-05-22,103.67,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-02933,70,11,1,0.651,1,yahoo.com,41,1,1,30,3,2,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.667,0.58,4.6508,0.39,0.19,0,0.0143,8,1,0,0.7861,REPRESENTED,1
CB-2024-09793,TXN-146409698,2024-02-15,2024-02-26,2024-03-25,1883.89,USD,credit,1,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02199,32,11,1,0.127,0,gmail.com,11,2,1,30,3,2,0,0,0,0,0,1,1,1,1,1,1,1,1,1,9,0.8,0.71,7.5416,12.243,0.649,0,0.0312,0,0,7,0.8802,REPRESENTED,1
CB-2024-06217,TXN-794977027,2024-02-15,2024-04-10,2024-04-22,42.12,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-01695,19,1,0,0.5,1,hotmail.com,55,4,1,30,3,2,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.25,0.5,3.764,0.1,0.15,0,0.0,7,1,3,0.8944,REPRESENTED,1
CB-2024-01976,TXN-658316730,2024-02-15,2024-03-27,2024-04-26,264.21,EUR,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02934,45,1,0,0.5,1,gmail.com,41,1,1,30,3,2,0,0,0,0,0,0,1,0,1,0,1,1,1,1,6,0.0,0.5,5.5805,0.8,0.15,0,0.0,7,1,9,0.871,REPRESENTED,1
CB-2024-09867,TXN-265113801,2024-02-15,2024-02-26,2024-03-28,96.54,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-00939,52,3,0,0.5,1,hotmail.com,11,13,1,45,3,2,0,1,1,0,1,0,0,1,1,0,0,0,0,1,6,0.25,0.51,4.5803,0.363,0.15,0,0.0,11,0,0,0.4616,REPRESENTED,1
CB-2024-00012,TXN-268972128,2024-02-15,2024-03-03,2024-05-01,33.53,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01883,23,4,1,0.5,1,gmail.com,17,5,1,45,3,2,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.75,0.44,3.5418,0.135,0.411,0,0.0435,11,0,1,0.5246,REPRESENTED,1
CB-2024-01282,TXN-998676412,2024-02-16,2024-02-28,2024-03-17,674.38,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-00526,52,3,0,0.5,1,outlook.com,12,3,1,30,4,2,0,0,0,0,0,1,0,0,0,0,0,1,0,1,3,0.0,0.2,6.5153,3.803,0.15,0,0.0,7,1,2,0.4596,REPRESENTED,0
CB-2024-06357,TXN-322092463,2024-02-16,2024-04-13,2024-05-25,915.87,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00672,28,26,0,0.5,1,outlook.com,57,1,1,30,4,2,0,0,0,0,1,1,1,1,0,1,1,0,0,1,7,1.0,0.57,6.821,3.283,0.15,0,0.0,3,2,2,0.8576,REPRESENTED,1
CB-2024-04300,TXN-681261699,2024-02-16,2024-03-06,2024-04-14,106.26,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-00330,72,7,1,0.693,1,yahoo.com,19,14,1,45,4,2,0,0,1,0,1,0,0,0,0,1,1,1,1,1,7,0.5,0.61,4.6753,0.284,0.175,0,0.0139,10,3,11,0.9771,REPRESENTED,0
CB-2024-04184,TXN-483625410,2024-02-16,2024-02-21,2024-03-04,77.04,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-01152,28,12,0,0.5,1,gmail.com,5,1,1,30,4,2,0,1,1,0,1,1,1,1,1,1,0,0,0,1,9,0.667,0.83,4.3572,1.278,0.15,0,0.0,1,0,8,0.7897,REPRESENTED,1
CB-2024-01156,TXN-605776459,2024-02-16,2024-03-02,2024-04-19,109.05,USD,credit,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-01073,5,10,0,0.5,1,gmail.com,15,4,1,30,4,2,0,1,1,1,1,1,1,1,1,1,1,1,0,1,12,1.0,1.0,4.7009,0.938,0.15,0,0.0,2,2,3,0.798,REPRESENTED,1
CB-2024-07625,TXN-509187061,2024-02-16,2024-03-07,2024-05-11,388.75,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-00400,16,9,0,0.5,1,corporate.com,20,9,1,45,4,2,0,0,0,0,1,1,0,0,0,1,0,1,0,0,4,0.75,0.29,5.9655,0.896,0.15,0,0.0,11,0,13,0.4472,REPRESENTED,1
CB-2024-01311,TXN-387718507,2024-02-16,2024-03-13,2024-05-17,69.6,GBP,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01505,23,10,1,0.055,1,corporate.com,26,17,1,30,4,2,0,1,1,1,0,1,0,1,0,0,1,1,0,1,8,1.0,0.73,4.257,0.177,0.544,0,0.0435,7,1,4,0.9593,REPRESENTED,1
CB-2024-09673,TXN-408683347,2024-02-16,2024-02-18,2024-03-17,47.49,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00133,4,6,0,0.5,0,corporate.com,2,1,1,45,4,2,0,1,1,0,1,1,1,0,1,1,1,0,0,0,8,1.0,0.76,3.8814,0.179,0.35,0,0.0,9,2,0,0.941,REPRESENTED,1
CB-2024-02809,TXN-401915480,2024-02-16,2024-02-28,2024-03-27,40.01,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00004,17,7,0,0.5,1,gmail.com,12,2,1,45,4,2,0,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.0,0.35,3.7138,0.281,0.15,0,0.0,10,3,1,0.8833,REPRESENTED,1
CB-2024-01150,TXN-453975685,2024-02-17,2024-05-24,2024-07-22,360.11,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00971,4,13,1,0.617,1,yahoo.com,97,3,1,45,5,2,0,1,0,1,1,0,0,0,0,0,0,1,0,1,5,0.5,0.41,5.8892,1.09,0.615,0,0.25,14,0,9,0.5142,REPRESENTED,0
CB-2024-08263,TXN-409781051,2024-02-17,2024-03-24,2024-04-28,100.05,USD,credit,0,0,1,0,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-00873,26,7,3,0.382,1,outlook.com,36,5,1,30,5,2,0,1,0,0,1,0,1,1,1,0,1,0,0,1,7,0.667,0.54,4.6156,0.255,0.878,1,0.1154,8,1,4,0.5567,REPRESENTED,1
CB-2024-05716,TXN-415466673,2024-02-17,2024-02-21,2024-03-21,90.01,USD,credit,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-01171,13,18,5,0.16,1,hotmail.com,4,9,1,45,5,2,0,1,1,0,0,1,1,0,1,1,0,1,0,0,7,0.5,0.7,4.511,0.368,2.56,1,0.3846,14,0,12,0.9186,REPRESENTED,1
CB-2024-02074,TXN-945165300,2024-02-17,2024-03-31,2024-05-16,33.55,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-00081,17,11,0,0.5,0,yahoo.com,43,9,1,30,5,2,0,1,1,0,0,1,1,1,0,0,1,0,0,1,7,0.6,0.69,3.5424,0.135,0.35,0,0.0,0,0,1,0.791,REPRESENTED,0
CB-2024-05920,TXN-615286546,2024-02-17,2024-03-01,2024-03-31,164.18,USD,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-00708,18,1,1,0.218,1,outlook.com,13,3,1,30,5,2,0,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.5,0.41,5.107,0.617,0.568,0,0.0556,3,2,0,0.7583,REPRESENTED,1
CB-2024-02085,TXN-606311664,2024-02-17,2024-03-03,2024-04-24,43.85,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01791,19,3,0,0.5,0,gmail.com,15,3,1,30,5,2,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,3.8033,0.728,0.35,0,0.0,5,3,8,0.8157,REPRESENTED,1
CB-2024-05983,TXN-595755481,2024-02-17,2024-03-02,2024-03-12,115.7,USD,credit,1,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02602,1,20,0,0.5,0,yahoo.com,14,2,1,30,5,2,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.0,0.43,4.7596,0.274,0.35,0,0.0,7,1,3,0.8553,REPRESENTED,1
CB-2024-02507,TXN-121757270,2024-02-17,2024-03-24,2024-04-11,135.33,USD,debit,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-02540,18,1,2,0.579,1,yahoo.com,36,10,1,30,5,2,0,1,1,0,1,1,1,1,0,0,0,1,0,0,7,0.8,0.74,4.9151,0.312,0.793,1,0.1111,0,0,13,0.7987,REPRESENTED,0
CB-2024-09720,TXN-387627889,2024-02-17,2024-03-17,2024-05-14,180.69,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02270,43,4,0,0.5,1,yahoo.com,29,10,1,45,5,2,0,0,1,0,1,1,1,0,1,1,1,0,0,1,8,0.75,0.75,5.2023,0.738,0.15,0,0.0,11,0,12,0.8525,REPRESENTED,1
CB-2024-06479,TXN-774796045,2024-02-18,2024-03-14,2024-03-28,310.34,EUR,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02210,36,3,0,0.5,1,corporate.com,25,1,1,45,6,2,0,0,1,0,1,1,0,0,0,1,0,0,0,1,5,0.5,0.47,5.7409,0.715,0.15,0,0.0,11,0,13,0.5178,REPRESENTED,1
CB-2024-05245,TXN-460684590,2024-02-18,2024-03-10,2024-04-16,62.4,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-02440,1,1,0,0.5,1,gmail.com,21,1,1,45,6,2,0,1,0,0,1,0,0,1,0,0,1,0,0,1,5,0.25,0.31,4.1495,0.235,0.15,0,0.0,12,1,0,0.5007,REPRESENTED,0
CB-2024-08397,TXN-984698233,2024-02-18,2024-03-08,2024-05-03,59.0,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-00702,19,2,0,0.5,1,corporate.com,19,1,1,30,6,2,0,1,0,0,1,0,0,0,0,0,1,0,0,0,3,0.4,0.19,4.0943,0.508,0.15,0,0.0,0,0,3,0.3184,REPRESENTED,0
CB-2024-06682,TXN-804845738,2024-02-18,2024-03-24,2024-05-11,296.62,EUR,credit,0,1,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00168,30,5,0,0.5,1,outlook.com,35,5,1,45,6,2,0,0,0,0,0,1,0,0,0,0,1,0,1,1,4,0.5,0.28,5.6958,0.69,0.15,0,0.0,14,0,5,0.4603,REPRESENTED,1
CB-2024-08836,TXN-909854306,2024-02-18,2024-02-27,2024-04-09,74.07,USD,debit,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-00250,40,7,0,0.5,1,yahoo.com,9,6,1,45,6,2,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.0,0.51,4.3184,0.166,0.15,0,0.0,13,1,4,0.7065,REPRESENTED,0
CB-2024-06202,TXN-284699627,2024-02-18,2024-03-05,2024-03-31,26.19,GBP,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-02911,52,9,3,0.433,1,hotmail.com,16,1,1,45,6,2,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,3.3028,0.225,0.516,1,0.0577,10,3,3,0.9436,REPRESENTED,1
CB-2024-02072,TXN-364426091,2024-02-18,2024-03-16,2024-05-12,226.48,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-02659,23,9,0,0.5,0,hotmail.com,27,1,1,30,6,2,0,0,0,0,1,1,0,1,1,1,0,0,1,1,7,0.4,0.49,5.4271,0.605,0.35,0,0.0,0,0,11,0.5336,REPRESENTED,1
CB-2024-02770,TXN-319798601,2024-02-18,2024-03-14,2024-03-30,173.58,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02969,23,1,3,0.333,0,yahoo.com,25,1,1,30,6,2,0,0,1,1,0,1,0,1,1,1,1,0,0,0,7,1.0,0.66,5.1624,0.653,1.183,1,0.1304,4,3,0,0.8491,REPRESENTED,1
CB-2024-06847,TXN-237618902,2024-02-18,2024-03-17,2024-04-21,1888.91,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-00036,11,17,1,0.225,1,outlook.com,28,5,1,45,6,2,0,1,0,0,1,0,1,0,0,0,1,0,0,1,5,0.333,0.42,7.5443,4.076,0.733,0,0.0909,13,1,10,0.6028,REPRESENTED,1
CB-2024-03460,TXN-723721124,2024-02-18,2024-03-19,2024-04-21,104.74,EUR,debit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01555,32,11,3,0.499,1,gmail.com,30,1,1,30,6,2,0,0,1,0,1,1,0,0,0,1,0,1,0,0,5,0.6,0.49,4.661,0.267,0.713,1,0.0938,0,0,4,0.5622,REPRESENTED,1
CB-2024-09762,TXN-630856748,2024-02-18,2024-04-28,2024-06-04,165.92,USD,debit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02405,6,1,7,0.18,0,yahoo.com,70,24,1,45,6,2,0,0,0,0,0,0,0,0,0,0,0,0,0,1,1,0.0,0.05,5.1175,0.404,3.946,1,1.1667,13,1,0,0.5255,REPRESENTED,1
CB-2024-07275,TXN-463465247,2024-02-19,2024-05-12,2024-05-25,481.92,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00767,8,5,0,0.5,1,gmail.com,83,6,1,30,0,2,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.5,0.28,6.1799,1.04,0.15,0,0.0,3,2,10,0.7604,REPRESENTED,1
CB-2024-01929,TXN-572928957,2024-02-19,2024-02-22,2024-04-11,135.95,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02846,86,1,6,0.485,1,hotmail.com,3,6,1,30,0,2,0,1,0,1,1,1,0,0,1,0,1,0,0,1,7,0.5,0.52,4.9196,0.347,0.573,1,0.0698,3,2,4,0.8513,REPRESENTED,1
CB-2024-09586,TXN-543724951,2024-02-19,2024-03-23,2024-04-03,452.63,USD,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-02441,13,3,0,0.5,1,corporate.com,33,1,1,30,0,2,0,0,0,0,0,0,0,1,1,1,1,1,0,1,6,0.4,0.35,6.1173,1.908,0.15,0,0.0,0,0,5,0.5292,REPRESENTED,1
CB-2024-08531,TXN-635787327,2024-02-19,2024-03-16,2024-04-19,113.53,EUR,credit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02434,1,12,0,0.5,0,outlook.com,26,4,1,45,0,2,0,1,0,0,1,1,0,0,1,1,0,1,0,0,6,0.5,0.4,4.7408,1.884,0.35,0,0.0,10,3,8,0.9434,REPRESENTED,1
CB-2024-09549,TXN-237655902,2024-02-19,2024-03-28,2024-05-20,257.25,USD,debit,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-02562,6,10,1,0.658,1,yahoo.com,38,4,1,30,0,2,0,0,0,0,0,1,0,1,0,1,1,1,0,0,5,0.6,0.33,5.5539,0.593,0.603,0,0.1667,0,0,13,0.4364,REPRESENTED,0
CB-2024-01140,TXN-988532141,2024-02-19,2024-02-28,2024-03-23,172.48,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02570,15,4,1,0.526,0,gmail.com,9,7,1,30,0,2,0,0,0,0,1,1,0,1,1,1,0,0,0,1,6,1.0,0.39,5.1561,0.44,0.742,0,0.0667,3,2,4,0.7774,REPRESENTED,1
CB-2024-07230,TXN-902162485,2024-02-19,2024-02-23,2024-04-03,19.47,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-01323,40,7,0,0.5,1,gmail.com,4,3,1,45,0,2,0,0,1,0,1,0,0,1,0,1,1,1,0,1,7,0.5,0.58,3.019,0.137,0.15,0,0.0,11,0,1,0.4716,REPRESENTED,0
CB-2024-01567,TXN-908961915,2024-02-19,2024-02-28,2024-03-16,876.24,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00209,1,2,1,0.008,0,gmail.com,9,4,1,45,0,2,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.75,0.28,6.7768,2.039,0.997,0,1.0,11,0,5,0.5067,REPRESENTED,1
CB-2024-01571,TXN-940583995,2024-02-19,2024-02-21,2024-03-15,70.51,USD,debit,0,1,0,0,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-02897,14,15,2,0.472,1,yahoo.com,2,2,1,30,0,2,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.25,0.44,4.2698,0.284,1.016,1,0.1429,7,1,1,0.6239,REPRESENTED,1
CB-2024-08343,TXN-101622885,2024-02-20,2024-04-06,2024-05-27,141.11,GBP,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-00127,12,6,0,0.5,1,corporate.com,46,1,1,30,1,2,0,1,0,1,1,1,1,0,0,0,1,1,0,1,8,1.0,0.72,4.9566,0.796,0.15,0,0.0,0,0,2,0.9287,REPRESENTED,1
CB-2024-07478,TXN-484599420,2024-02-20,2024-02-24,2024-04-25,93.98,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-00840,8,1,0,0.5,1,gmail.com,4,4,1,45,1,2,0,0,0,1,1,1,1,0,0,0,0,1,0,1,6,0.0,0.61,4.5537,0.378,0.15,0,0.0,12,1,1,0.7107,REPRESENTED,1
CB-2024-02117,TXN-533871590,2024-02-20,2024-02-27,2024-03-17,147.6,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01649,7,8,1,0.379,1,corporate.com,7,5,1,45,1,2,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.5,0.49,5.0013,0.529,0.686,0,0.1429,10,3,2,0.98,REPRESENTED,1
CB-2024-05232,TXN-499789669,2024-02-20,2024-02-21,2024-03-18,26.47,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-01609,22,1,0,0.5,1,gmail.com,1,1,1,45,1,2,0,1,1,0,0,0,1,1,0,0,1,1,0,1,7,0.5,0.68,3.3131,0.186,0.15,0,0.0,11,0,1,0.8426,REPRESENTED,0
CB-2024-07659,TXN-787553561,2024-02-20,2024-03-15,2024-04-27,67.03,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-00755,22,1,1,0.314,0,gmail.com,24,8,1,30,1,2,0,0,1,0,1,0,0,0,0,1,1,0,0,1,5,0.333,0.44,4.2199,0.471,0.679,0,0.0455,1,0,1,0.3119,REPRESENTED,0
CB-2024-07023,TXN-724759218,2024-02-20,2024-03-26,2024-05-18,719.73,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00824,1,7,2,0.698,1,corporate.com,35,13,1,30,1,2,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.5,0.53,6.5803,1.715,1.091,1,2.0,7,1,6,0.745,REPRESENTED,1
CB-2024-08744,TXN-991622815,2024-02-20,2024-04-06,2024-04-18,1510.91,GBP,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-02659,23,9,0,0.5,0,hotmail.com,46,1,1,45,1,2,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,0.75,0.88,7.3211,5.416,0.35,0,0.0,12,1,2,0.8128,REPRESENTED,1
CB-2024-05762,TXN-550472856,2024-02-20,2024-02-21,2024-04-19,40.56,USD,credit,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-01711,30,8,1,0.56,1,gmail.com,1,15,1,30,1,2,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,1.0,0.58,3.7271,0.096,0.332,0,0.0333,3,2,3,0.8169,REPRESENTED,0
CB-2024-01227,TXN-204279822,2024-02-20,2024-03-29,2024-05-01,73.63,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-00688,13,16,0,0.5,1,gmail.com,38,11,1,30,1,2,0,0,0,0,1,1,0,0,1,1,1,0,0,0,5,0.0,0.32,4.3125,0.277,0.15,0,0.0,7,1,0,0.6086,REPRESENTED,1
CB-2024-09069,TXN-310887947,2024-02-21,2024-02-22,2024-04-25,97.73,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01163,27,1,0,0.5,1,outlook.com,1,4,1,30,2,2,0,1,0,0,1,1,1,1,0,0,0,1,0,0,6,0.8,0.54,4.5924,0.841,0.15,0,0.0,0,0,3,0.8534,REPRESENTED,1
CB-2024-00756,TXN-806832748,2024-02-21,2024-03-25,2024-05-19,53.2,CAD,prepaid,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-02601,46,1,1,0.594,1,outlook.com,33,2,1,45,2,2,0,0,1,1,0,1,1,0,1,1,1,0,0,0,7,0.5,0.77,3.9927,0.374,0.252,0,0.0217,11,0,1,0.8087,REPRESENTED,1
CB-2024-04055,TXN-578467001,2024-02-21,2024-03-25,2024-04-26,34.39,USD,debit,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-02673,8,10,0,0.5,1,gmail.com,33,5,1,30,2,2,0,1,0,1,0,1,0,0,1,0,1,1,0,0,6,0.667,0.46,3.5664,0.296,0.15,0,0.0,1,0,3,0.3085,REPRESENTED,0
CB-2024-07549,TXN-379390210,2024-02-21,2024-04-21,2024-05-02,225.13,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-00708,18,1,1,0.218,1,outlook.com,60,1,1,30,2,2,0,1,1,1,0,0,0,0,0,1,1,0,0,0,5,0.2,0.52,5.4211,0.681,0.568,0,0.0556,0,0,9,0.4853,REPRESENTED,0
CB-2024-00724,TXN-753033205,2024-02-21,2024-02-23,2024-03-31,988.67,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-00006,16,1,3,0.725,1,gmail.com,2,1,1,45,2,2,0,0,1,0,1,1,1,1,1,1,1,0,0,1,9,1.0,0.82,6.8974,2.133,1.208,1,0.1875,9,2,10,0.8737,REPRESENTED,1
CB-2024-05013,TXN-770345533,2024-02-21,2024-04-06,2024-04-23,113.81,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-00397,36,6,0,0.5,0,outlook.com,45,1,1,30,2,2,0,1,0,0,0,0,0,1,0,1,1,1,0,1,6,0.4,0.36,4.7433,0.465,0.35,0,0.0,0,0,12,0.5485,REPRESENTED,1
CB-2024-07211,TXN-843454723,2024-02-21,2024-04-20,2024-05-24,25.63,USD,prepaid,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-00799,32,1,2,0.443,1,hotmail.com,59,10,1,30,2,2,0,1,0,1,1,1,0,1,1,0,0,1,0,1,8,0.75,0.61,3.282,0.18,0.542,1,0.0625,7,1,1,0.8821,REPRESENTED,0
CB-2024-00026,TXN-611215232,2024-02-21,2024-04-05,2024-05-25,207.59,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-02572,13,32,0,0.5,1,gmail.com,44,1,1,30,2,2,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.5,0.53,5.3404,0.465,0.15,0,0.0,7,1,4,0.8603,REPRESENTED,1
CB-2024-06110,TXN-734678466,2024-02-21,2024-02-28,2024-04-06,34.57,EUR,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-01955,78,2,0,0.5,1,outlook.com,7,30,1,30,2,2,0,0,0,1,1,1,0,0,1,0,1,1,1,1,8,0.8,0.63,3.5715,0.13,0.15,0,0.0,0,0,0,0.6905,REPRESENTED,1
CB-2024-00193,TXN-235065455,2024-02-21,2024-04-08,2024-05-16,1604.09,USD,debit,0,1,0,1,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-01096,14,3,0,0.5,1,yahoo.com,47,7,1,30,2,2,0,0,0,0,1,0,0,1,1,1,1,0,1,1,7,1.0,0.46,7.3809,3.461,0.15,0,0.0,8,1,10,0.7765,REPRESENTED,1
CB-2024-07799,TXN-211169345,2024-02-21,2024-04-18,2024-05-13,1255.02,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01983,10,8,3,0.419,0,outlook.com,57,1,1,45,2,2,0,0,0,0,1,0,0,1,1,1,1,1,1,1,8,0.5,0.53,7.1357,8.156,1.874,1,0.3,11,0,7,0.4885,REPRESENTED,0
CB-2024-01919,TXN-544905632,2024-02-21,2024-03-17,2024-04-18,67.17,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-00429,22,2,1,0.607,1,hotmail.com,25,6,1,45,2,2,0,1,0,0,1,0,1,0,0,0,0,0,0,1,4,0.0,0.37,4.222,0.578,0.391,0,0.0455,12,1,3,0.4315,REPRESENTED,1
CB-2024-00521,TXN-147095247,2024-02-21,2024-02-28,2024-03-15,235.62,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01068,8,23,2,0.288,1,hotmail.com,7,4,1,45,2,2,0,1,0,1,1,1,0,0,0,0,1,1,0,1,7,0.0,0.54,5.4665,0.527,1.214,1,0.25,10,3,4,0.954,REPRESENTED,1
CB-2024-01608,TXN-696745849,2024-02-21,2024-03-06,2024-04-15,134.63,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-01347,64,7,1,0.555,1,hotmail.com,14,5,1,30,2,2,0,0,0,0,1,1,1,1,0,1,0,1,1,0,7,0.25,0.64,4.9099,0.359,0.227,0,0.0156,7,1,11,0.8914,REPRESENTED,1
CB-2024-09286,TXN-542569747,2024-02-22,2024-03-19,2024-04-01,2073.26,USD,debit,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-01116,23,3,0,0.5,1,gmail.com,26,4,1,30,3,2,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,1.0,0.88,7.6374,4.474,0.15,0,0.0,8,1,10,0.7244,REPRESENTED,1
CB-2024-01121,TXN-651855776,2024-02-22,2024-03-22,2024-04-23,154.3,USD,credit,1,0,1,1,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-01812,83,1,0,0.5,1,corporate.com,29,2,1,30,3,2,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,5.0454,0.345,0.15,0,0.0,8,1,4,0.2868,REPRESENTED,1
CB-2024-03718,TXN-133915686,2024-02-22,2024-06-03,2024-06-30,73.01,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00418,21,1,0,0.5,0,gmail.com,102,11,1,45,3,2,0,0,1,0,1,0,0,0,0,1,1,0,0,0,4,0.5,0.39,4.3042,0.275,0.35,0,0.0,14,0,0,0.4622,REPRESENTED,0
CB-2024-07595,TXN-883497352,2024-02-22,2024-04-05,2024-04-18,147.12,USD,credit,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-00772,2,15,0,0.5,1,yahoo.com,43,1,1,30,3,2,0,0,0,0,1,0,0,0,1,0,1,0,1,0,4,0.333,0.28,4.998,0.393,0.15,0,0.0,8,1,11,0.7195,REPRESENTED,1
CB-2024-06424,TXN-124953936,2024-02-22,2024-02-23,2024-03-27,77.15,USD,prepaid,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00953,36,1,0,0.5,1,gmail.com,1,6,1,30,3,2,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.5,0.4,4.3586,0.29,0.15,0,0.0,2,2,0,0.4626,REPRESENTED,1
CB-2024-00244,TXN-431007590,2024-02-22,2024-02-23,2024-04-11,83.58,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00577,26,7,0,0.5,1,gmail.com,1,17,1,30,3,2,0,0,0,0,0,0,0,0,1,0,1,1,1,0,4,0.4,0.27,4.4377,0.314,0.15,0,0.0,0,0,0,0.5198,REPRESENTED,1
CB-2024-02985,TXN-457766627,2024-02-22,2024-03-03,2024-04-10,768.46,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00049,30,8,0,0.5,0,outlook.com,10,1,1,45,3,2,0,1,1,0,1,0,1,1,1,0,1,1,0,0,8,0.75,0.76,6.6457,1.658,0.35,0,0.0,14,0,10,0.8057,REPRESENTED,0
CB-2024-00997,TXN-765746621,2024-02-22,2024-02-23,2024-04-06,1031.72,CAD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00477,18,14,2,0.732,1,gmail.com,1,1,1,45,3,2,0,1,1,1,0,0,1,0,1,1,0,0,0,1,7,0.5,0.75,6.94,2.226,0.747,1,0.1111,9,2,10,0.6594,REPRESENTED,1
CB-2024-09542,TXN-353204598,2024-02-22,2024-03-06,2024-03-31,143.63,USD,credit,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-01284,96,3,0,0.5,1,yahoo.com,13,3,1,30,3,2,0,1,1,0,1,0,0,0,0,0,0,1,0,0,4,0.0,0.41,4.9742,1.01,0.15,0,0.0,8,1,1,0.73,REPRESENTED,1
CB-2024-04165,TXN-628360412,2024-02-22,2024-05-05,2024-05-25,505.21,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00716,15,12,0,0.5,1,corporate.com,73,11,1,30,3,2,0,1,1,0,1,1,1,0,0,1,0,1,0,1,8,0.8,0.78,6.227,1.09,0.15,0,0.0,0,0,10,0.835,REPRESENTED,1
CB-2024-02726,TXN-640953807,2024-02-22,2024-02-25,2024-03-08,466.56,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01616,26,2,0,0.5,1,outlook.com,3,2,1,30,3,2,0,0,1,1,1,0,0,0,0,1,0,0,0,1,5,1.0,0.54,6.1475,2.631,0.15,0,0.0,5,3,2,0.9005,REPRESENTED,1
CB-2024-01432,TXN-275927139,2024-02-22,2024-02-27,2024-03-11,52.12,CAD,prepaid,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-02354,1,4,0,0.5,1,gmail.com,5,5,1,30,3,2,0,0,0,0,1,1,1,1,1,1,1,0,0,1,8,0.8,0.62,3.9726,0.865,0.15,0,0.0,0,0,8,0.875,REPRESENTED,1
CB-2024-04091,TXN-294703006,2024-02-22,2024-03-10,2024-04-26,926.74,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-01864,12,10,0,0.5,1,outlook.com,17,7,1,30,3,2,0,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.0,0.31,6.8328,2.208,0.15,0,0.0,5,3,6,0.7203,REPRESENTED,1
CB-2024-05814,TXN-649137164,2024-02-23,2024-03-27,2024-05-22,1493.63,CAD,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-01765,3,1,0,0.5,1,gmail.com,33,1,1,45,4,2,0,1,0,1,1,1,0,0,0,1,1,1,0,0,7,0.667,0.55,7.3096,5.354,0.15,0,0.0,13,1,2,0.9011,REPRESENTED,1
CB-2024-05617,TXN-511621293,2024-02-23,2024-02-25,2024-03-09,61.66,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00623,12,21,0,0.5,1,yahoo.com,2,1,1,45,4,2,0,1,1,0,1,1,0,1,1,1,1,1,0,0,9,0.5,0.72,4.1377,0.187,0.15,0,0.0,9,2,9,0.7949,REPRESENTED,0
CB-2024-04045,TXN-618884844,2024-02-23,2024-04-02,2024-06-02,109.05,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-02010,26,1,0,0.5,1,outlook.com,39,6,1,30,4,2,0,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.5,0.75,4.7009,1.81,0.15,0,0.0,3,2,8,0.98,REPRESENTED,1
CB-2024-05159,TXN-781901251,2024-02-23,2024-02-27,2024-04-12,94.46,CAD,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-01185,80,1,0,0.5,1,gmail.com,4,6,1,30,4,2,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.75,0.65,4.5587,0.664,0.15,0,0.0,7,1,1,0.9318,REPRESENTED,1
CB-2024-00931,TXN-331059339,2024-02-23,2024-04-04,2024-05-23,124.85,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-00448,4,23,1,0.098,1,gmail.com,41,4,1,30,4,2,0,1,0,0,1,1,1,0,0,0,0,0,0,1,5,0.6,0.45,4.8351,0.378,0.771,0,0.25,0,0,9,0.9161,REPRESENTED,1
CB-2024-09831,TXN-780467200,2024-02-23,2024-02-27,2024-04-23,203.65,USD,prepaid,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-01419,27,22,1,0.571,1,gmail.com,4,2,1,30,4,2,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.0,0.54,5.3213,0.469,0.351,0,0.037,8,1,13,0.6563,REPRESENTED,0
CB-2024-06086,TXN-968015071,2024-02-23,2024-03-22,2024-04-12,1658.13,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01975,120,16,0,0.5,1,gmail.com,28,5,1,45,4,2,0,1,0,0,1,1,0,0,1,1,0,1,0,1,7,0.5,0.45,7.414,9.351,0.15,0,0.0,10,3,2,0.9671,REPRESENTED,1
CB-2024-05519,TXN-819361778,2024-02-23,2024-03-12,2024-05-02,47.95,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-01415,16,3,0,0.5,1,gmail.com,18,1,1,30,4,2,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.6,0.56,3.8908,0.114,0.15,0,0.0,0,0,3,0.8528,REPRESENTED,1
CB-2024-08039,TXN-189037712,2024-02-24,2024-03-06,2024-03-17,3093.66,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01684,1,5,0,0.5,1,hotmail.com,11,1,1,45,5,2,0,1,1,1,1,1,0,0,1,0,1,1,0,1,9,0.75,0.79,8.0374,17.447,0.15,0,0.0,11,0,2,0.5326,REPRESENTED,1
CB-2024-07366,TXN-213742185,2024-02-24,2024-06-09,2024-07-01,90.21,USD,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-01581,26,1,0,0.5,1,hotmail.com,106,2,1,45,5,2,0,1,0,0,0,0,1,0,1,0,1,0,0,1,5,0.333,0.39,4.5132,0.202,0.15,0,0.0,13,1,4,0.6515,REPRESENTED,1
CB-2024-05731,TXN-764205043,2024-02-24,2024-02-25,2024-04-08,90.83,USD,credit,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-00852,90,26,0,0.5,1,gmail.com,1,1,1,45,5,2,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.5,0.31,4.5199,1.507,0.15,0,0.0,11,0,8,0.507,REPRESENTED,0
CB-2024-05394,TXN-400197793,2024-02-24,2024-03-25,2024-05-20,247.45,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-00701,8,2,0,0.5,1,gmail.com,30,11,1,30,5,2,0,1,0,0,1,1,1,0,1,1,1,1,1,1,10,0.25,0.78,5.5152,0.661,0.15,0,0.0,7,1,11,0.8985,REPRESENTED,1
CB-2024-02141,TXN-111317985,2024-02-24,2024-04-26,2024-05-24,1012.78,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02037,4,4,0,0.5,1,gmail.com,62,7,1,30,5,2,0,1,1,1,0,1,1,1,1,1,1,1,0,0,10,0.5,0.97,6.9214,3.63,0.15,0,0.0,3,2,2,0.815,REPRESENTED,1
CB-2024-05297,TXN-259812242,2024-02-24,2024-03-08,2024-04-05,253.1,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02351,5,2,3,0.421,1,gmail.com,13,1,1,30,5,2,0,0,0,0,1,1,0,1,1,0,0,1,1,1,7,0.6,0.5,5.5377,0.603,1.674,1,0.6,0,0,6,0.6367,REPRESENTED,0
CB-2024-09055,TXN-190434573,2024-02-24,2024-02-29,2024-05-01,70.89,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01156,11,8,0,0.5,1,yahoo.com,5,12,1,30,5,2,0,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.6,0.53,4.2751,0.159,0.15,0,0.0,0,0,4,0.5802,REPRESENTED,1
CB-2024-06075,TXN-149659055,2024-02-24,2024-03-03,2024-03-17,119.24,USD,prepaid,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-02601,46,1,1,0.594,1,outlook.com,8,6,1,30,5,2,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,1.0,0.52,4.7895,0.361,0.252,0,0.0217,6,3,9,0.9261,REPRESENTED,1
CB-2024-03528,TXN-589200586,2024-02-24,2024-04-15,2024-04-30,102.33,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-00545,43,21,0,0.5,1,hotmail.com,51,2,1,30,5,2,0,1,1,0,0,0,1,0,1,0,0,1,0,1,6,0.333,0.61,4.6379,0.229,0.15,0,0.0,1,0,4,0.6311,REPRESENTED,1
CB-2024-07160,TXN-820113234,2024-02-24,2024-04-12,2024-05-30,303.56,USD,debit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02114,4,5,1,0.378,1,gmail.com,48,1,1,45,5,2,0,1,0,0,1,0,0,1,0,1,1,1,0,1,7,0.5,0.44,5.7189,0.919,0.687,0,0.25,11,0,9,0.4552,REPRESENTED,0
CB-2024-05753,TXN-896769371,2024-02-24,2024-02-25,2024-04-24,166.06,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01813,36,1,3,0.675,0,gmail.com,1,1,1,45,5,2,0,1,0,1,1,1,0,1,0,1,1,1,0,1,9,1.0,0.67,5.1184,0.678,0.798,1,0.0833,10,3,12,0.9754,REPRESENTED,1
CB-2024-02273,TXN-180997598,2024-02-24,2024-02-28,2024-04-28,60.48,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-02446,2,26,1,0.781,1,outlook.com,4,1,1,30,5,2,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,4.1187,0.52,0.566,0,0.5,0,0,3,0.9565,REPRESENTED,1
CB-2024-05654,TXN-990249804,2024-02-24,2024-02-25,2024-03-22,67.93,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02898,23,5,0,0.5,1,corporate.com,1,1,1,30,5,2,0,1,0,0,0,1,1,1,1,1,1,0,0,0,7,0.5,0.55,4.2331,0.585,0.15,0,0.0,7,1,3,0.7575,REPRESENTED,1
CB-2024-05513,TXN-690064579,2024-02-24,2024-03-03,2024-03-24,324.75,USD,debit,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-00214,18,1,0,0.5,1,gmail.com,8,1,1,45,5,2,0,1,0,0,1,1,0,0,0,0,1,0,0,0,4,0.333,0.27,5.7861,0.983,0.15,0,0.0,13,1,9,0.6147,REPRESENTED,0
CB-2024-05062,TXN-230222886,2024-02-24,2024-03-14,2024-04-21,95.69,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-00775,46,2,0,0.5,1,gmail.com,19,1,1,45,5,2,0,0,0,0,1,1,0,0,0,0,0,1,0,1,4,0.0,0.28,4.5715,0.29,0.15,0,0.0,12,1,9,0.4264,REPRESENTED,1
CB-2024-08953,TXN-296379892,2024-02-24,2024-03-25,2024-05-27,30.77,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02538,115,1,0,0.5,1,outlook.com,30,4,1,30,5,2,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.8,0.39,3.4585,0.075,0.15,0,0.0,0,0,0,0.6644,REPRESENTED,1
CB-2024-00311,TXN-139718740,2024-02-24,2024-04-14,2024-06-15,198.84,EUR,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02232,19,16,3,0.475,0,outlook.com,50,3,1,30,5,2,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,1.0,0.39,5.2975,0.474,1.305,1,0.1579,1,0,6,0.5425,REPRESENTED,1
CB-2024-02771,TXN-913735353,2024-02-24,2024-02-25,2024-04-15,33.69,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01186,20,4,0,0.5,1,outlook.com,1,2,1,45,5,2,0,0,1,0,1,1,1,0,0,1,1,0,0,1,7,0.75,0.7,3.5465,0.29,0.15,0,0.0,14,0,3,0.9374,REPRESENTED,1
CB-2024-01072,TXN-203336244,2024-02-24,2024-04-30,2024-07-02,1778.37,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-02579,15,7,0,0.5,0,gmail.com,66,5,1,45,5,2,0,1,1,0,0,1,0,1,0,0,0,1,0,1,6,0.667,0.53,7.484,3.838,0.35,0,0.0,13,1,10,0.8192,REPRESENTED,1
CB-2024-07665,TXN-820361441,2024-02-25,2024-03-17,2024-05-16,490.78,USD,prepaid,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-01736,5,4,0,0.5,0,corporate.com,21,11,1,30,6,2,0,0,0,0,1,0,0,1,0,1,1,1,0,1,6,0.6,0.38,6.198,2.004,0.35,0,0.0,0,0,12,0.4507,REPRESENTED,0
CB-2024-04449,TXN-225401295,2024-02-25,2024-03-20,2024-04-03,1138.0,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01890,8,1,0,0.5,1,corporate.com,24,1,1,45,6,2,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.5,0.46,7.0379,7.396,0.15,0,0.0,11,0,7,0.4316,REPRESENTED,1
CB-2024-01539,TXN-999845810,2024-02-25,2024-04-19,2024-06-18,41.73,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-02038,91,12,0,0.5,1,yahoo.com,54,4,1,30,6,2,0,1,0,0,1,1,0,1,0,0,0,0,0,1,5,0.4,0.34,3.7549,0.126,0.15,0,0.0,0,0,9,0.5048,REPRESENTED,1
CB-2024-05937,TXN-553415290,2024-02-25,2024-02-26,2024-03-19,2124.2,GBP,prepaid,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-02362,48,17,1,0.409,1,hotmail.com,1,1,1,30,6,2,0,1,1,1,1,1,1,1,1,1,1,1,0,1,12,1.0,1.0,7.6616,7.614,0.302,0,0.0208,5,3,2,0.9534,REPRESENTED,0
CB-2024-03165,TXN-649066759,2024-02-25,2024-03-02,2024-04-30,16.45,USD,prepaid,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02835,59,21,1,0.446,0,corporate.com,6,1,1,45,6,2,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.75,0.47,2.8593,0.039,0.468,0,0.0169,14,0,3,0.6061,REPRESENTED,1
CB-2024-05446,TXN-675200716,2024-02-25,2024-06-03,2024-08-11,422.04,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-01021,12,6,0,0.5,1,corporate.com,99,10,1,45,6,2,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.5,0.6,6.0475,0.972,0.15,0,0.0,11,0,13,0.5487,REPRESENTED,0
CB-2024-01833,TXN-341498515,2024-02-25,2024-03-30,2024-06-09,251.87,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-02489,56,15,2,0.337,1,gmail.com,34,13,1,45,6,2,0,1,1,0,0,1,0,1,1,0,0,1,0,0,6,0.5,0.53,5.5329,0.58,0.413,1,0.0357,11,0,13,0.4043,REPRESENTED,1
CB-2024-09891,TXN-187177027,2024-02-25,2024-04-22,2024-06-23,85.41,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-01064,1,13,0,0.5,1,gmail.com,57,4,1,30,6,2,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.75,0.65,4.4591,0.349,0.15,0,0.0,7,1,12,0.9418,REPRESENTED,1
CB-2024-03479,TXN-912406318,2024-02-25,2024-03-20,2024-04-19,29.19,EUR,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-01848,7,1,0,0.5,1,hotmail.com,24,1,1,30,6,2,0,1,1,0,1,1,0,0,0,1,0,0,0,0,5,1.0,0.48,3.4075,0.11,0.15,0,0.0,3,2,0,0.8062,REPRESENTED,1
CB-2024-08682,TXN-600203145,2024-02-25,2024-03-01,2024-04-29,113.37,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02861,16,4,0,0.5,1,gmail.com,5,1,1,45,6,2,0,0,1,0,1,0,0,0,1,1,1,0,0,0,5,0.5,0.44,4.7394,1.881,0.15,0,0.0,12,1,8,0.7953,REPRESENTED,1
CB-2024-02077,TXN-702217586,2024-02-25,2024-04-26,2024-06-17,226.82,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-00237,44,5,1,0.405,0,outlook.com,61,1,1,30,6,2,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,0.667,0.62,5.4286,0.528,0.515,0,0.0227,8,1,5,0.4382,REPRESENTED,0
CB-2024-03286,TXN-819556235,2024-02-25,2024-03-20,2024-05-03,36.17,USD,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-01771,46,29,0,0.5,1,outlook.com,24,11,1,30,6,2,0,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.5,0.76,3.6155,0.6,0.15,0,0.0,4,3,8,0.5995,REPRESENTED,1
CB-2024-09248,TXN-906495655,2024-02-25,2024-03-11,2024-05-06,65.29,EUR,credit,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-00404,72,42,1,0.644,1,gmail.com,15,1,1,30,6,2,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,1.0,0.62,4.194,0.459,0.19,0,0.0139,0,0,1,0.9222,REPRESENTED,1
CB-2024-09597,TXN-385434913,2024-02-25,2024-03-31,2024-06-22,139.19,USD,debit,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-01749,9,29,0,0.5,0,corporate.com,35,30,1,30,6,2,0,0,0,0,0,1,1,0,1,1,1,0,1,0,6,0.333,0.52,4.943,0.587,0.35,0,0.0,1,0,5,0.6581,REPRESENTED,0
CB-2024-06472,TXN-708066991,2024-02-25,2024-02-26,2024-04-26,32.47,USD,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-01746,60,6,0,0.5,1,outlook.com,1,2,1,45,6,2,0,0,0,0,0,1,0,0,0,0,1,0,0,1,3,0.0,0.18,3.5106,0.279,0.15,0,0.0,13,1,3,0.5171,REPRESENTED,0
CB-2024-08296,TXN-633485563,2024-02-26,2024-03-01,2024-05-11,819.16,GBP,prepaid,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00238,1,2,0,0.5,1,gmail.com,4,20,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,6.7095,1.952,0.15,0,0.0,7,1,6,0.7713,REPRESENTED,1
CB-2024-09013,TXN-241330033,2024-02-26,2024-03-01,2024-04-29,333.47,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-02530,9,4,2,0.183,0,hotmail.com,4,12,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.6,0.42,5.8125,1.362,1.445,1,0.2222,0,0,12,0.5671,REPRESENTED,1
CB-2024-08287,TXN-483490784,2024-02-26,2024-03-20,2024-04-04,389.01,USD,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02604,1,9,1,0.084,1,yahoo.com,23,1,1,30,0,2,0,0,0,0,1,1,0,0,0,0,0,0,0,0,2,0.4,0.16,5.9662,1.589,0.775,0,1.0,0,0,12,0.396,REPRESENTED,1
CB-2024-07031,TXN-337506208,2024-02-26,2024-02-28,2024-04-18,133.78,USD,credit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00563,85,6,1,0.473,0,outlook.com,2,9,1,30,0,2,0,0,0,0,1,1,0,1,0,1,0,1,0,1,6,1.0,0.41,4.9036,0.564,0.429,0,0.0118,3,2,5,0.7911,REPRESENTED,1
CB-2024-05433,TXN-888060631,2024-02-26,2024-04-14,2024-05-18,321.26,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-00811,63,16,1,0.542,1,outlook.com,48,2,1,30,0,2,0,1,1,0,1,0,0,1,1,0,1,0,0,1,7,0.4,0.56,5.7754,1.312,0.233,0,0.0159,0,0,12,0.4638,REPRESENTED,0
CB-2024-05893,TXN-167412056,2024-02-26,2024-04-19,2024-06-01,276.62,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-00064,37,12,0,0.5,1,gmail.com,53,5,1,30,0,2,0,1,0,0,1,1,1,0,0,1,1,0,0,1,7,0.8,0.56,5.6263,0.837,0.15,0,0.0,0,0,9,0.8422,REPRESENTED,0
CB-2024-09082,TXN-610032283,2024-02-26,2024-03-13,2024-04-24,874.58,USD,debit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00883,4,16,1,0.695,1,gmail.com,16,9,1,45,0,2,0,1,1,0,0,1,1,1,1,0,1,1,0,1,9,0.5,0.81,6.7749,3.135,0.592,0,0.25,12,1,2,0.8036,REPRESENTED,1
CB-2024-08902,TXN-543313560,2024-02-26,2024-02-28,2024-05-02,126.21,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-02739,9,6,0,0.5,1,gmail.com,2,9,1,30,0,2,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.5,0.54,4.8458,0.301,0.15,0,0.0,3,2,6,0.8037,REPRESENTED,0
CB-2024-08607,TXN-533664809,2024-02-27,2024-03-07,2024-04-18,199.09,USD,debit,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-02263,6,3,1,0.534,1,hotmail.com,9,2,1,30,1,2,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.6,0.56,5.2988,0.459,0.64,0,0.1667,0,0,13,0.8887,REPRESENTED,1
CB-2024-09970,TXN-980528717,2024-02-27,2024-03-15,2024-05-07,85.49,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-01490,11,7,1,0.333,0,gmail.com,17,12,1,30,1,2,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,4.46,0.228,0.9,0,0.0909,7,1,11,0.7447,REPRESENTED,1
CB-2024-08587,TXN-226187497,2024-02-27,2024-02-28,2024-04-16,173.35,USD,debit,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-01400,28,7,0,0.5,1,outlook.com,1,3,1,45,1,2,0,0,0,0,1,0,0,0,1,0,1,0,1,1,5,0.5,0.33,5.1611,0.422,0.15,0,0.0,14,0,0,0.5868,REPRESENTED,1
CB-2024-03731,TXN-766655544,2024-02-27,2024-03-18,2024-05-04,151.69,USD,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-01172,33,10,1,0.362,1,corporate.com,20,14,1,30,1,2,0,0,0,1,1,0,0,1,1,1,1,0,0,1,7,0.4,0.51,5.0284,0.639,0.373,0,0.0303,0,0,5,0.442,REPRESENTED,0
CB-2024-05551,TXN-257514366,2024-02-27,2024-03-19,2024-04-29,1091.88,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-01351,29,10,1,0.405,0,outlook.com,21,4,1,45,1,2,0,1,1,0,1,1,0,1,1,1,0,1,0,1,9,0.667,0.72,6.9966,2.356,0.585,0,0.0345,13,1,10,0.8973,REPRESENTED,1
CB-2024-05244,TXN-307517256,2024-02-27,2024-02-28,2024-04-25,232.91,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-02032,37,10,0,0.5,0,corporate.com,1,18,1,30,1,2,0,1,1,1,1,1,0,0,0,1,0,0,0,1,7,1.0,0.68,5.4549,3.865,0.35,0,0.0,5,3,8,0.9595,REPRESENTED,1
CB-2024-07748,TXN-119143891,2024-02-27,2024-03-07,2024-05-17,81.95,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-02394,8,19,1,0.779,1,hotmail.com,9,15,1,45,1,2,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.5,0.26,4.4182,0.33,0.566,0,0.125,9,2,1,0.6741,REPRESENTED,0
CB-2024-08381,TXN-481023213,2024-02-27,2024-03-23,2024-05-10,180.6,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02840,14,20,0,0.5,1,gmail.com,25,7,1,45,1,2,0,1,0,0,1,1,1,0,1,0,0,0,1,0,6,1.0,0.55,5.2018,0.547,0.15,0,0.0,9,2,9,0.817,REPRESENTED,1
CB-2024-04844,TXN-653398040,2024-02-28,2024-03-07,2024-05-09,79.3,EUR,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-02323,5,4,0,0.5,1,yahoo.com,8,4,1,45,2,2,0,0,1,0,0,0,0,1,1,0,0,0,0,1,4,0.0,0.37,4.3858,1.316,0.15,0,0.0,9,2,8,0.6168,REPRESENTED,0
CB-2024-01041,TXN-872975959,2024-02-28,2024-03-29,2024-05-23,124.12,USD,prepaid,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-00992,4,2,2,0.477,0,outlook.com,30,4,1,30,2,2,0,1,1,0,0,1,0,0,1,0,1,0,0,0,5,0.333,0.44,4.8293,0.316,1.357,1,0.5,1,0,4,0.2317,REPRESENTED,0
CB-2024-07013,TXN-553718261,2024-02-28,2024-05-02,2024-05-12,319.61,USD,prepaid,1,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02621,20,4,0,0.5,1,gmail.com,64,2,1,45,2,2,0,1,1,1,0,0,1,0,1,1,0,1,0,1,8,1.0,0.82,5.7702,0.761,0.15,0,0.0,13,1,6,0.9755,REPRESENTED,1
CB-2024-03631,TXN-367742467,2024-02-28,2024-03-19,2024-04-11,172.86,EUR,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-00240,22,5,3,0.437,0,corporate.com,20,4,1,30,2,2,0,0,0,1,0,1,0,1,1,1,0,1,0,1,7,0.5,0.53,5.1583,0.523,1.187,1,0.1364,7,1,9,0.93,REPRESENTED,1
CB-2024-08016,TXN-976273474,2024-02-28,2024-03-07,2024-04-06,210.05,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-00590,41,8,2,0.22,1,gmail.com,8,11,1,45,2,2,0,0,0,1,1,1,0,1,1,0,0,1,0,0,6,0.5,0.5,5.3521,0.858,0.527,1,0.0488,12,1,12,0.8167,REPRESENTED,1
CB-2024-04868,TXN-785865251,2024-02-28,2024-04-04,2024-05-14,114.05,USD,credit,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-00767,8,5,0,0.5,1,gmail.com,36,4,1,30,2,2,0,0,0,0,1,1,1,0,1,0,1,0,0,0,5,0.333,0.44,4.7454,0.429,0.15,0,0.0,8,1,0,0.3863,REPRESENTED,0
CB-2024-01469,TXN-784633636,2024-02-28,2024-03-09,2024-04-19,366.1,USD,debit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00727,1,4,1,0.629,1,outlook.com,10,1,1,30,2,2,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,5.9056,2.065,0.611,0,1.0,6,3,2,0.7924,REPRESENTED,1
CB-2024-05614,TXN-194168818,2024-02-28,2024-03-02,2024-05-04,39.23,USD,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-02709,14,1,1,0.355,0,yahoo.com,3,12,1,45,2,2,0,1,1,0,1,1,1,1,1,0,1,1,0,0,9,1.0,0.84,3.6946,0.338,0.822,0,0.0714,9,2,3,0.8927,REPRESENTED,1
CB-2024-05278,TXN-239055784,2024-02-28,2024-03-05,2024-03-16,20.68,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00360,94,4,2,0.133,1,corporate.com,6,1,1,30,2,2,0,1,0,0,0,1,1,1,1,1,0,1,0,0,7,0.6,0.57,3.0764,0.083,0.388,1,0.0213,0,0,1,0.7797,REPRESENTED,1
CB-2024-00160,TXN-313495174,2024-02-29,2024-03-09,2024-05-03,204.37,USD,credit,0,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02755,29,1,0,0.5,1,corporate.com,9,1,1,45,3,2,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,5.3248,0.546,0.15,0,0.0,9,2,11,0.6978,REPRESENTED,1
CB-2024-09900,TXN-383831132,2024-02-29,2024-03-06,2024-04-24,237.82,USD,credit,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-01315,2,17,0,0.5,1,yahoo.com,6,2,1,30,3,2,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,5.4757,0.532,0.15,0,0.0,7,1,4,0.9193,REPRESENTED,1
CB-2024-08399,TXN-915797181,2024-02-29,2024-04-11,2024-05-03,34.09,USD,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00919,19,7,1,0.414,1,hotmail.com,42,5,1,30,3,2,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,1.0,0.56,3.5579,0.083,0.492,0,0.0526,3,2,0,0.9454,REPRESENTED,1
CB-2024-07164,TXN-278264559,2024-02-29,2024-04-17,2024-05-19,439.25,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01690,3,9,0,0.5,0,gmail.com,48,2,1,30,3,2,0,0,0,0,0,1,0,0,1,1,0,0,1,1,5,1.0,0.34,6.0873,0.983,0.35,0,0.0,5,3,4,0.9147,REPRESENTED,1
CB-2024-07445,TXN-928073821,2024-02-29,2024-03-30,2024-04-30,83.35,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-00444,12,2,0,0.5,1,gmail.com,30,13,1,30,3,2,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.5,0.53,4.435,0.203,0.15,0,0.0,7,1,0,0.8199,REPRESENTED,1
CB-2024-02173,TXN-157005182,2024-02-29,2024-03-24,2024-05-06,79.34,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-01161,3,12,0,0.5,1,corporate.com,24,5,1,45,3,2,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,0.5,0.67,4.3863,0.188,0.15,0,0.0,12,1,3,0.7891,REPRESENTED,1
CB-2024-04985,TXN-639181723,2024-02-29,2024-03-06,2024-03-18,18.79,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-01640,13,10,0,0.5,1,outlook.com,6,2,1,30,3,2,0,1,1,0,1,1,1,0,1,0,1,0,0,0,7,0.8,0.7,2.9852,0.162,0.15,0,0.0,0,0,3,0.9259,REPRESENTED,1
CB-2024-07072,TXN-620455848,2024-02-29,2024-03-17,2024-05-06,302.89,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-00041,28,9,0,0.5,1,corporate.com,17,2,1,30,3,2,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.667,0.72,5.7167,1.708,0.15,0,0.0,8,1,2,0.7375,REPRESENTED,1
CB-2024-07092,TXN-155295863,2024-02-29,2024-03-14,2024-03-30,191.36,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01682,12,2,3,0.495,1,hotmail.com,14,1,1,45,3,2,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.75,0.54,5.2594,0.488,1.651,1,0.25,11,0,4,0.697,REPRESENTED,0
CB-2024-06328,TXN-868376399,2024-02-29,2024-03-19,2024-04-13,236.34,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00611,20,13,0,0.5,1,gmail.com,19,1,1,30,3,2,0,1,1,0,1,1,1,1,1,0,0,1,0,1,9,0.8,0.84,5.4695,0.563,0.15,0,0.0,0,0,6,0.8634,REPRESENTED,1
CB-2024-07970,TXN-145316109,2024-02-29,2024-03-06,2024-05-03,85.39,EUR,prepaid,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-02016,1,5,0,0.5,0,yahoo.com,6,4,1,45,3,2,0,0,1,1,1,0,1,0,0,1,1,0,0,1,7,0.25,0.77,4.4589,0.191,0.35,0,0.0,12,1,4,0.9035,REPRESENTED,1
CB-2024-06260,TXN-465466297,2024-02-29,2024-03-01,2024-04-01,188.32,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-02280,27,1,1,0.311,0,gmail.com,1,4,1,45,3,2,0,0,0,1,1,0,0,1,1,0,0,0,0,1,5,0.5,0.4,5.2434,0.57,0.629,0,0.037,9,2,9,0.6392,REPRESENTED,1
CB-2024-02274,TXN-151945169,2024-02-29,2024-03-14,2024-05-23,25.86,USD,debit,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-02242,5,6,2,0.143,1,gmail.com,14,14,1,45,3,2,0,0,1,1,1,1,1,0,0,1,0,0,1,0,7,1.0,0.85,3.2906,0.104,1.257,1,0.4,9,2,1,0.98,REPRESENTED,1
CB-2024-02206,TXN-432750947,2024-02-29,2024-03-21,2024-04-08,1685.51,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-02440,1,1,0,0.5,1,gmail.com,21,5,1,30,3,2,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,7.4304,10.954,0.15,0,0.0,0,0,7,0.98,REPRESENTED,1
CB-2024-03008,TXN-516946166,2024-02-29,2024-03-15,2024-04-08,119.46,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-00197,49,18,0,0.5,1,yahoo.com,15,6,1,30,3,2,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,1.0,0.46,4.7913,0.319,0.15,0,0.0,8,1,11,0.5336,REPRESENTED,1
CB-2024-02984,TXN-297079093,2024-03-01,2024-03-15,2024-05-11,587.11,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-02065,1,4,0,0.5,0,hotmail.com,14,1,1,30,4,3,0,1,1,0,1,1,1,0,0,1,1,0,1,1,9,0.8,0.86,6.3769,2.105,0.35,0,0.0,0,0,2,0.8349,REPRESENTED,1
CB-2024-06384,TXN-425992305,2024-03-01,2024-03-02,2024-04-28,188.08,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-02017,14,4,0,0.5,1,corporate.com,1,1,1,30,4,3,0,1,0,1,1,0,1,0,1,1,0,0,0,1,7,0.667,0.63,5.2422,0.48,0.15,0,0.0,8,1,4,0.7569,REPRESENTED,1
CB-2024-01440,TXN-308712355,2024-03-01,2024-04-26,2024-05-10,141.07,EUR,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02602,1,20,0,0.5,0,yahoo.com,56,4,1,45,4,3,0,0,1,0,1,0,0,0,0,0,0,0,0,0,2,0.5,0.28,4.9563,0.316,0.35,0,0.0,9,2,4,0.6528,REPRESENTED,1
CB-2024-09945,TXN-752136967,2024-03-01,2024-03-09,2024-03-20,137.24,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-00534,2,5,3,0.33,0,yahoo.com,8,1,1,45,4,3,0,1,0,0,1,0,1,0,0,0,0,0,0,0,3,0.5,0.32,4.929,0.307,1.901,1,1.5,11,0,4,0.6936,REPRESENTED,1
CB-2024-06216,TXN-821522240,2024-03-01,2024-05-03,2024-06-23,129.64,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-00303,35,1,0,0.5,1,hotmail.com,63,4,1,30,4,3,0,1,0,1,1,1,1,1,1,1,1,0,0,1,10,0.75,0.83,4.8724,0.521,0.15,0,0.0,7,1,1,0.9012,REPRESENTED,1
CB-2024-01837,TXN-372055431,2024-03-01,2024-03-23,2024-05-13,159.48,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-00292,10,18,0,0.5,1,hotmail.com,22,8,1,30,4,3,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,0.25,0.73,5.0782,0.672,0.15,0,0.0,7,1,5,0.9764,REPRESENTED,1
CB-2024-00757,TXN-967625293,2024-03-01,2024-03-02,2024-05-01,41.36,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00231,53,1,0,0.5,1,gmail.com,1,1,1,45,4,3,0,0,0,0,0,1,0,1,1,0,1,1,0,1,6,0.0,0.37,3.7462,0.356,0.15,0,0.0,13,1,3,0.5995,REPRESENTED,1
CB-2024-02810,TXN-996038234,2024-03-02,2024-04-14,2024-06-10,527.53,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-00150,28,2,0,0.5,1,gmail.com,43,1,1,30,5,3,0,0,1,0,1,1,1,1,1,0,1,1,0,1,9,1.0,0.83,6.2701,2.975,0.15,0,0.0,0,0,2,0.9452,REPRESENTED,1
CB-2024-09587,TXN-910055494,2024-03-02,2024-03-27,2024-05-14,109.65,USD,debit,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-01236,34,1,0,0.5,1,gmail.com,25,1,1,45,5,3,0,0,0,0,1,0,1,1,0,0,1,1,0,1,6,0.0,0.5,4.7064,0.255,0.15,0,0.0,13,1,5,0.5483,REPRESENTED,0
CB-2024-09293,TXN-583779310,2024-03-02,2024-03-21,2024-04-10,32.9,EUR,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00293,19,22,0,0.5,1,gmail.com,19,13,1,45,5,3,0,1,1,1,1,0,0,0,1,0,0,0,0,0,5,0.25,0.54,3.5234,0.546,0.15,0,0.0,12,1,8,0.831,REPRESENTED,1
CB-2024-04885,TXN-998524183,2024-03-02,2024-03-06,2024-03-23,95.32,EUR,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-02680,20,6,1,0.603,1,hotmail.com,4,10,1,30,5,3,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.5,0.59,4.5677,0.67,0.419,0,0.05,6,3,1,0.9717,REPRESENTED,1
CB-2024-05054,TXN-173167174,2024-03-02,2024-04-09,2024-05-12,140.48,USD,prepaid,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-00903,2,4,3,0.646,1,corporate.com,38,6,1,45,5,3,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.5,0.46,4.9522,0.375,1.606,1,1.5,9,2,11,0.7379,REPRESENTED,1
CB-2024-02434,TXN-483192340,2024-03-02,2024-03-13,2024-04-08,176.55,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01560,55,30,3,0.438,1,yahoo.com,11,2,1,30,5,3,0,0,1,0,1,1,0,1,0,1,1,1,1,1,9,1.0,0.76,5.1793,0.744,0.496,1,0.0545,3,2,5,0.8492,REPRESENTED,1
CB-2024-01225,TXN-382303114,2024-03-02,2024-03-30,2024-05-05,707.94,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-00193,4,16,0,0.5,0,gmail.com,28,6,1,30,5,3,0,1,0,0,1,0,1,0,0,1,0,0,0,1,5,1.0,0.43,6.5638,1.687,0.35,0,0.0,3,2,6,0.8119,REPRESENTED,1
CB-2024-02264,TXN-121736499,2024-03-02,2024-04-18,2024-06-04,51.85,USD,prepaid,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-02686,36,2,0,0.5,1,outlook.com,47,1,1,45,5,3,0,1,1,0,1,1,0,1,1,0,0,1,1,1,9,0.5,0.76,3.9675,0.365,0.15,0,0.0,9,2,1,0.8231,REPRESENTED,1
CB-2024-03805,TXN-507929673,2024-03-02,2024-03-04,2024-05-08,59.53,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-01122,9,4,0,0.5,1,outlook.com,2,20,1,45,5,3,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,1.0,0.51,4.1031,0.159,0.15,0,0.0,11,0,11,0.8698,REPRESENTED,1
CB-2024-01537,TXN-627052329,2024-03-02,2024-03-03,2024-04-03,62.87,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-02764,23,3,1,0.297,1,gmail.com,1,4,1,30,5,3,0,1,1,0,1,0,0,0,0,0,1,0,0,1,5,0.5,0.44,4.1568,0.442,0.472,0,0.0435,7,1,1,0.8462,REPRESENTED,1
CB-2024-09336,TXN-732629155,2024-03-02,2024-05-13,2024-06-04,127.18,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-02387,2,4,0,0.5,0,hotmail.com,72,1,1,45,5,3,0,1,1,0,1,0,0,0,0,1,1,1,0,1,7,0.5,0.57,4.8534,0.285,0.35,0,0.0,11,0,4,0.5072,REPRESENTED,0
CB-2024-04002,TXN-937467958,2024-03-03,2024-03-20,2024-05-14,239.52,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00761,14,13,3,0.542,0,gmail.com,17,7,1,45,6,3,0,1,0,0,1,1,0,0,0,0,0,0,0,0,3,0.0,0.22,5.4828,3.975,1.623,1,0.2143,12,1,8,0.5185,REPRESENTED,0
CB-2024-01007,TXN-562985162,2024-03-03,2024-05-14,2024-06-10,99.11,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-01612,6,1,1,0.45,1,yahoo.com,72,1,1,30,6,3,0,1,1,0,1,0,0,1,1,1,1,0,0,1,8,0.4,0.62,4.6063,0.373,0.665,0,0.1667,0,0,0,0.4058,REPRESENTED,0
CB-2024-09836,TXN-247535352,2024-03-03,2024-03-06,2024-05-05,56.64,CAD,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-02023,22,9,0,0.5,0,gmail.com,3,7,1,45,6,3,0,1,0,0,1,1,0,0,1,0,1,0,1,1,7,0.5,0.47,4.0542,0.171,0.35,0,0.0,12,1,9,0.4436,REPRESENTED,1
CB-2024-00332,TXN-131774078,2024-03-03,2024-03-14,2024-04-07,85.7,EUR,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01280,16,1,1,0.183,0,corporate.com,11,6,1,45,6,3,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,4.4625,0.229,0.82,0,0.0625,13,1,11,0.7621,REPRESENTED,1
CB-2024-07048,TXN-753883067,2024-03-03,2024-03-05,2024-03-24,327.07,USD,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-01983,10,8,3,0.419,0,outlook.com,2,4,1,30,6,3,0,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.6,0.42,5.7932,1.378,1.874,1,0.3,0,0,5,0.7677,REPRESENTED,1
CB-2024-06380,TXN-516710455,2024-03-03,2024-03-13,2024-04-09,2860.17,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-01042,51,4,1,0.561,0,corporate.com,10,2,1,30,6,3,0,1,1,1,1,1,0,0,1,1,1,1,0,1,10,0.8,0.85,7.959,6.172,0.449,0,0.0196,0,0,10,0.5794,REPRESENTED,1
CB-2024-08781,TXN-710536108,2024-03-03,2024-03-05,2024-04-16,138.7,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-02706,9,14,1,0.205,0,corporate.com,2,8,1,30,6,3,0,1,1,0,1,1,1,0,1,0,0,0,0,1,7,0.6,0.7,4.9395,0.32,0.939,0,0.1111,0,0,13,0.9154,REPRESENTED,1
CB-2024-00432,TXN-736481305,2024-03-03,2024-04-23,2024-05-14,347.8,USD,debit,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-01659,7,2,1,0.711,1,hotmail.com,51,6,1,30,6,3,0,1,1,1,1,0,1,0,0,0,1,1,0,0,7,0.8,0.79,5.8545,1.247,0.587,0,0.1429,0,0,2,0.7965,REPRESENTED,1
CB-2024-05692,TXN-895904041,2024-03-03,2024-04-01,2024-04-24,4174.93,USD,credit,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-01732,2,9,0,0.5,1,yahoo.com,29,2,1,30,6,3,0,1,0,0,1,1,1,0,1,0,1,1,0,0,7,1.0,0.57,8.3371,9.009,0.15,0,0.0,2,2,10,0.5259,REPRESENTED,0
CB-2024-05403,TXN-539401343,2024-03-03,2024-03-30,2024-04-23,81.26,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-00645,17,2,0,0.5,0,outlook.com,27,1,1,45,6,3,0,1,1,1,0,1,1,0,1,1,0,1,0,0,8,0.5,0.85,4.4099,1.348,0.35,0,0.0,14,0,8,0.7892,REPRESENTED,1
CB-2024-06495,TXN-597060785,2024-03-03,2024-03-09,2024-04-30,61.97,USD,debit,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-00297,30,1,1,0.338,1,hotmail.com,6,1,1,30,6,3,0,1,1,1,0,1,0,1,1,1,1,1,0,1,10,0.6,0.84,4.1427,0.533,0.399,0,0.0333,0,0,3,0.534,REPRESENTED,0
CB-2024-04460,TXN-648609621,2024-03-03,2024-03-26,2024-05-21,125.61,USD,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02566,60,6,0,0.5,1,yahoo.com,23,4,1,45,6,3,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,1.0,0.67,4.8411,0.38,0.15,0,0.0,9,2,9,0.8936,REPRESENTED,0
CB-2024-05377,TXN-795209167,2024-03-03,2024-03-07,2024-04-02,23.09,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-01233,75,5,3,0.405,1,gmail.com,4,6,1,30,6,3,0,0,1,0,1,1,1,1,0,1,1,1,0,0,8,1.0,0.79,3.1818,0.162,0.418,1,0.04,1,0,1,0.9028,REPRESENTED,1
CB-2024-03745,TXN-711571327,2024-03-04,2024-03-11,2024-03-24,934.38,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-01198,68,12,0,0.5,1,gmail.com,7,4,1,30,0,3,0,1,1,1,1,1,0,1,0,1,1,1,0,1,10,1.0,0.87,6.841,5.269,0.15,0,0.0,7,1,2,0.933,REPRESENTED,1
CB-2024-08274,TXN-279394959,2024-03-04,2024-03-07,2024-05-03,197.01,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-00679,26,11,2,0.284,1,outlook.com,3,10,1,45,0,3,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,5.2883,0.458,0.676,1,0.0769,13,1,5,0.6458,REPRESENTED,1
CB-2024-01770,TXN-190260018,2024-03-04,2024-03-26,2024-04-10,898.3,USD,debit,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-01398,5,5,1,0.501,1,yahoo.com,22,5,1,30,0,3,0,1,1,1,1,1,1,0,0,0,1,0,0,1,8,0.8,0.85,6.8016,3.22,0.65,0,0.2,0,0,2,0.8416,REPRESENTED,1
CB-2024-07018,TXN-116824553,2024-03-04,2024-03-15,2024-05-02,184.89,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-02904,23,30,0,0.5,1,yahoo.com,11,10,1,30,0,3,0,0,0,0,0,1,0,0,1,0,0,1,0,1,4,0.4,0.25,5.2252,0.494,0.15,0,0.0,0,0,11,0.4054,REPRESENTED,0
CB-2024-00246,TXN-889300755,2024-03-04,2024-03-16,2024-04-16,2549.53,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-02797,25,15,0,0.5,1,gmail.com,12,3,1,30,0,3,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,1.0,0.7,7.8441,14.378,0.15,0,0.0,8,1,2,0.6887,REPRESENTED,1
CB-2024-06473,TXN-133947992,2024-03-04,2024-03-23,2024-05-02,452.05,USD,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01394,74,20,3,0.04,0,gmail.com,19,6,1,30,0,3,0,1,0,0,1,1,0,0,1,1,0,1,1,1,8,1.0,0.55,6.116,2.549,0.731,1,0.0405,5,3,2,0.9095,REPRESENTED,1
CB-2024-08867,TXN-166740054,2024-03-04,2024-03-30,2024-05-20,344.41,USD,debit,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-02673,8,10,0,0.5,1,gmail.com,26,6,1,30,0,3,0,0,1,0,1,1,1,0,0,0,0,0,0,1,5,1.0,0.59,5.8447,1.235,0.15,0,0.0,2,2,2,0.7301,REPRESENTED,1
CB-2024-05371,TXN-873712814,2024-03-04,2024-03-06,2024-04-25,874.47,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-01502,11,19,0,0.5,1,gmail.com,2,1,1,30,0,3,0,1,0,0,1,1,0,1,1,0,1,1,0,0,7,0.8,0.46,6.7748,3.135,0.15,0,0.0,0,0,2,0.4498,REPRESENTED,1
CB-2024-05213,TXN-484033126,2024-03-04,2024-04-11,2024-05-02,34.41,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02191,39,4,0,0.5,0,gmail.com,38,2,1,30,0,3,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,0.25,0.79,3.567,0.082,0.35,0,0.0,7,1,3,0.9732,REPRESENTED,1
CB-2024-09294,TXN-499939627,2024-03-05,2024-03-13,2024-04-25,12.63,USD,debit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02493,26,18,0,0.5,0,yahoo.com,8,8,1,45,1,3,0,0,0,0,1,1,0,1,0,1,1,0,0,1,6,0.5,0.39,2.6123,0.03,0.35,0,0.0,12,1,3,0.4806,REPRESENTED,1
CB-2024-08120,TXN-751718317,2024-03-05,2024-03-11,2024-04-19,813.31,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-02713,12,7,0,0.5,1,gmail.com,6,3,1,30,1,3,0,1,1,0,0,1,1,1,1,1,1,1,0,1,10,1.0,0.87,6.7023,1.938,0.15,0,0.0,8,1,6,0.7384,REPRESENTED,1
CB-2024-02755,TXN-104171190,2024-03-05,2024-03-26,2024-04-25,349.11,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-01134,5,8,0,0.5,1,gmail.com,21,4,1,45,1,3,0,1,0,0,1,1,0,1,1,1,1,0,1,1,9,0.333,0.6,5.8582,1.426,0.15,0,0.0,13,1,12,0.7558,REPRESENTED,0
CB-2024-02578,TXN-172770972,2024-03-05,2024-07-03,2024-07-11,437.47,USD,prepaid,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-02817,14,2,0,0.5,1,corporate.com,120,1,1,30,1,3,0,0,0,0,1,0,0,1,0,1,1,0,0,1,5,0.4,0.31,6.0833,1.042,0.15,0,0.0,0,0,6,0.4045,REPRESENTED,1
CB-2024-05243,TXN-373291662,2024-03-05,2024-04-25,2024-05-09,130.81,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01180,2,12,0,0.5,1,corporate.com,51,3,1,45,1,3,0,1,0,0,0,1,0,0,0,0,1,1,0,0,4,0.0,0.26,4.8814,0.534,0.15,0,0.0,10,3,12,0.8819,REPRESENTED,1
CB-2024-02481,TXN-771489725,2024-03-06,2024-04-06,2024-05-18,119.89,USD,debit,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-01721,72,53,0,0.5,1,corporate.com,31,1,1,30,2,3,0,0,0,0,1,1,1,1,1,0,1,1,1,0,8,1.0,0.68,4.7949,0.268,0.15,0,0.0,0,0,4,0.9398,REPRESENTED,1
CB-2024-07463,TXN-512099772,2024-03-06,2024-03-20,2024-04-06,131.67,USD,debit,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-01433,4,10,1,0.706,0,corporate.com,14,7,1,30,2,3,0,0,0,0,1,1,0,0,0,1,1,0,1,1,6,0.6,0.42,4.8879,0.352,0.788,0,0.25,0,0,11,0.5444,REPRESENTED,0
CB-2024-09437,TXN-129760819,2024-03-06,2024-03-22,2024-04-13,177.72,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02830,1,4,1,0.505,1,gmail.com,16,1,1,30,2,3,0,1,0,0,1,0,1,1,0,0,1,1,0,0,6,0.8,0.51,5.1858,0.538,0.649,0,1.0,0,0,9,0.7896,REPRESENTED,0
CB-2024-07205,TXN-417620608,2024-03-06,2024-03-18,2024-04-23,589.48,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01601,3,15,0,0.5,0,hotmail.com,12,1,1,30,2,3,0,1,0,0,0,1,1,1,1,1,1,1,0,0,8,0.5,0.62,6.3809,1.404,0.35,0,0.0,7,1,6,0.6497,REPRESENTED,0
CB-2024-08318,TXN-705857876,2024-03-06,2024-04-25,2024-06-04,324.1,USD,prepaid,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-00533,23,11,0,0.5,1,gmail.com,50,3,1,30,2,3,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,1.0,0.69,5.7841,5.378,0.15,0,0.0,0,0,8,0.9732,REPRESENTED,1
CB-2024-06360,TXN-526195501,2024-03-06,2024-03-26,2024-04-18,76.97,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-02946,22,1,7,0.416,1,gmail.com,20,1,1,30,2,3,0,1,1,0,1,1,0,0,0,1,0,1,0,1,7,0.5,0.6,4.3563,0.233,2.084,1,0.3182,7,1,9,0.9022,REPRESENTED,1
CB-2024-05865,TXN-567588315,2024-03-06,2024-04-13,2024-05-22,294.23,USD,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-02000,47,14,0,0.5,1,gmail.com,38,3,1,30,2,3,0,0,1,0,1,1,0,1,1,1,0,0,0,1,7,1.0,0.59,5.6878,0.891,0.15,0,0.0,6,3,9,0.9577,REPRESENTED,1
CB-2024-06970,TXN-617515612,2024-03-06,2024-06-20,2024-07-19,158.11,USD,credit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00440,8,4,1,0.482,1,outlook.com,106,1,1,45,2,3,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.0,0.44,5.0696,0.666,0.655,0,0.125,13,1,5,0.9481,REPRESENTED,1
CB-2024-06794,TXN-208440316,2024-03-06,2024-03-08,2024-04-23,122.47,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-02598,24,6,1,0.412,1,yahoo.com,2,3,1,30,2,3,0,0,0,0,1,0,0,1,0,0,0,0,0,1,3,0.333,0.2,4.816,0.516,0.426,0,0.0417,8,1,5,0.3108,REPRESENTED,1
CB-2024-02189,TXN-701499665,2024-03-07,2024-03-10,2024-03-27,135.73,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02001,59,4,0,0.5,1,yahoo.com,3,2,1,30,3,3,0,0,0,0,0,0,0,1,1,0,1,1,0,1,5,0.4,0.29,4.918,0.323,0.15,0,0.0,0,0,6,0.4678,REPRESENTED,0
CB-2024-09905,TXN-576790819,2024-03-07,2024-03-25,2024-05-17,121.19,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-00579,62,4,0,0.5,1,yahoo.com,18,2,1,30,3,3,0,0,0,0,1,0,1,1,0,0,0,1,1,1,6,0.25,0.55,4.8056,0.324,0.15,0,0.0,7,1,11,0.8299,REPRESENTED,1
CB-2024-06607,TXN-794208241,2024-03-07,2024-03-27,2024-05-26,283.35,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-00697,17,15,2,0.33,1,hotmail.com,20,1,1,30,3,3,0,0,1,0,1,1,0,1,1,1,0,0,0,0,6,0.5,0.54,5.6502,0.653,0.907,1,0.1176,7,1,13,0.98,REPRESENTED,1
CB-2024-07495,TXN-685299500,2024-03-07,2024-03-13,2024-04-27,943.35,GBP,prepaid,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-01931,12,1,0,0.5,1,gmail.com,6,2,1,30,3,3,0,0,0,0,1,1,1,1,0,1,1,0,1,1,8,0.8,0.67,6.8505,3.382,0.15,0,0.0,0,0,2,0.7698,REPRESENTED,0
CB-2024-06611,TXN-822490708,2024-03-07,2024-04-30,2024-05-28,240.0,USD,credit,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-00799,32,1,2,0.443,1,hotmail.com,54,1,1,45,3,3,0,0,0,0,1,1,0,0,1,1,0,1,1,0,6,0.0,0.44,5.4848,1.687,0.542,1,0.0625,13,1,1,0.9215,REPRESENTED,1
CB-2024-09964,TXN-540799758,2024-03-07,2024-03-31,2024-05-06,700.02,USD,debit,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-01558,76,1,0,0.5,1,outlook.com,24,14,1,30,3,3,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,6.5525,2.509,0.15,0,0.0,0,0,2,0.5312,REPRESENTED,0
CB-2024-06087,TXN-110829761,2024-03-07,2024-04-22,2024-06-23,828.87,USD,credit,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-02397,1,22,0,0.5,1,gmail.com,46,3,1,30,3,3,0,1,1,1,1,1,0,1,1,1,1,1,0,0,10,1.0,0.87,6.7213,2.971,0.15,0,0.0,8,1,2,0.9515,REPRESENTED,1
CB-2024-02346,TXN-940010331,2024-03-07,2024-04-06,2024-06-15,140.88,USD,credit,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-01836,110,12,0,0.5,1,gmail.com,30,15,1,30,3,3,0,0,1,0,0,1,1,1,0,1,1,0,1,0,7,0.667,0.74,4.955,0.426,0.15,0,0.0,8,1,9,0.8181,REPRESENTED,1
CB-2024-03209,TXN-828379803,2024-03-07,2024-03-14,2024-04-22,21.09,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-00830,31,7,0,0.5,1,outlook.com,7,4,1,45,3,3,0,1,0,1,0,1,1,1,1,1,1,1,0,1,10,0.75,0.82,3.0951,0.05,0.15,0,0.0,11,0,3,0.8663,REPRESENTED,1
CB-2024-07611,TXN-427226952,2024-03-07,2024-05-13,2024-07-16,89.78,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-02939,2,14,0,0.5,1,corporate.com,67,5,1,30,3,3,0,1,1,0,0,0,0,0,1,0,1,0,1,0,5,0.5,0.46,4.5084,0.773,0.15,0,0.0,7,1,3,0.8174,REPRESENTED,1
CB-2024-00726,TXN-254335833,2024-03-07,2024-03-11,2024-04-23,98.66,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-00931,93,7,1,0.197,0,hotmail.com,4,8,1,30,3,3,0,0,1,0,0,1,0,0,0,0,0,0,0,1,3,0.25,0.33,4.6018,0.694,0.505,0,0.0108,7,1,1,0.8584,REPRESENTED,1
CB-2024-01036,TXN-704325151,2024-03-07,2024-03-15,2024-04-07,53.58,USD,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-00248,98,2,0,0.5,1,gmail.com,8,1,1,30,3,3,0,0,1,1,1,1,0,0,0,0,1,0,0,1,6,0.5,0.61,3.9997,0.201,0.15,0,0.0,3,2,0,0.797,REPRESENTED,1
CB-2024-02997,TXN-940289827,2024-03-07,2024-04-23,2024-05-30,226.2,GBP,debit,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-01569,5,3,0,0.5,0,gmail.com,47,1,1,30,3,3,0,0,1,0,0,0,1,0,1,1,1,1,0,0,6,0.6,0.61,5.4258,0.685,0.35,0,0.0,0,0,9,0.809,REPRESENTED,1
CB-2024-00706,TXN-970783618,2024-03-07,2024-03-08,2024-03-16,37.98,EUR,credit,0,1,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01889,1,13,2,0.699,1,yahoo.com,1,1,1,30,3,3,0,1,0,1,0,1,0,1,1,1,1,1,0,1,9,0.0,0.64,3.663,0.267,1.09,1,2.0,2,2,1,0.336,REPRESENTED,1
CB-2024-03760,TXN-642083202,2024-03-07,2024-03-18,2024-05-29,1231.04,CAD,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-02271,1,5,1,0.26,0,gmail.com,11,17,1,30,3,3,0,1,1,0,1,1,0,1,0,1,0,0,0,0,6,0.4,0.55,7.1164,2.656,0.922,0,1.0,0,0,10,0.4461,REPRESENTED,0
CB-2024-01177,TXN-203741664,2024-03-08,2024-04-12,2024-05-10,71.26,USD,credit,1,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00439,9,10,0,0.5,1,corporate.com,35,2,1,30,4,3,0,0,0,0,0,1,0,0,0,1,0,0,0,1,3,0.333,0.19,4.2803,1.183,0.15,0,0.0,1,0,8,0.2297,REPRESENTED,1
CB-2024-03095,TXN-431640535,2024-03-08,2024-03-11,2024-03-22,175.93,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-01501,55,14,0,0.5,1,yahoo.com,3,1,1,45,4,3,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,5.1758,0.419,0.15,0,0.0,12,1,6,0.7753,REPRESENTED,1
CB-2024-06928,TXN-853540572,2024-03-08,2024-03-13,2024-04-23,921.01,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-02302,33,22,0,0.5,1,yahoo.com,5,2,1,30,4,3,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,1.0,0.73,6.8266,5.986,0.15,0,0.0,0,0,7,0.9294,REPRESENTED,1
CB-2024-01347,TXN-109800681,2024-03-08,2024-03-25,2024-05-18,894.63,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-01359,1,8,0,0.5,1,outlook.com,17,8,1,30,4,3,0,1,1,0,1,1,0,0,0,0,0,0,0,0,4,0.5,0.42,6.7975,5.045,0.15,0,0.0,7,1,2,0.6871,REPRESENTED,0
CB-2024-04725,TXN-617040468,2024-03-08,2024-03-19,2024-04-23,309.29,USD,debit,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-00586,4,6,2,0.223,1,gmail.com,11,1,1,30,4,3,0,1,0,0,1,1,1,1,1,0,1,0,0,1,8,0.667,0.62,5.7375,1.744,1.233,1,0.5,8,1,2,0.6842,REPRESENTED,0
CB-2024-03797,TXN-911866472,2024-03-08,2024-03-21,2024-04-13,45.11,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-00549,57,3,1,0.725,1,corporate.com,13,2,1,30,4,3,0,1,0,0,0,1,1,0,0,1,1,1,0,0,6,0.8,0.5,3.831,0.317,0.188,0,0.0175,0,0,1,0.8557,REPRESENTED,1
CB-2024-05752,TXN-787624292,2024-03-08,2024-03-12,2024-05-06,177.5,EUR,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-00109,4,13,1,0.489,1,gmail.com,4,6,1,30,4,3,0,1,1,0,1,1,0,0,0,1,0,0,0,0,5,0.5,0.48,5.1846,0.397,0.653,0,0.25,7,1,4,0.9389,REPRESENTED,0
CB-2024-03078,TXN-718982943,2024-03-08,2024-03-09,2024-04-29,31.45,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-02478,18,13,0,0.5,1,gmail.com,1,1,1,45,4,3,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.75,0.66,3.4797,0.126,0.15,0,0.0,11,0,1,0.6297,REPRESENTED,1
CB-2024-01480,TXN-467823508,2024-03-08,2024-05-12,2024-06-11,504.0,USD,credit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02077,52,2,0,0.5,0,gmail.com,65,2,1,45,4,3,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.25,0.37,6.2246,2.058,0.35,0,0.0,12,1,12,0.4216,REPRESENTED,0
CB-2024-04736,TXN-355272459,2024-03-08,2024-03-27,2024-04-04,139.72,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-00290,14,11,0,0.5,1,gmail.com,19,1,1,30,4,3,0,1,1,0,1,1,1,0,1,1,0,0,0,0,7,0.6,0.71,4.9468,0.423,0.15,0,0.0,0,0,9,0.7405,REPRESENTED,1
CB-2024-03311,TXN-749730679,2024-03-08,2024-03-19,2024-05-10,231.44,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-02556,7,10,1,0.391,1,outlook.com,11,2,1,30,4,3,0,1,1,1,1,1,0,1,0,0,1,0,0,0,7,0.333,0.69,5.4486,0.945,0.683,0,0.1429,8,1,12,0.9193,REPRESENTED,1
CB-2024-01253,TXN-665444242,2024-03-08,2024-03-19,2024-03-27,91.01,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-01633,4,10,1,0.786,0,gmail.com,11,1,1,45,4,3,0,1,1,1,0,0,0,0,1,0,0,1,0,1,6,0.25,0.58,4.5219,0.204,0.764,0,0.25,11,0,4,0.4757,REPRESENTED,0
CB-2024-00794,TXN-769403708,2024-03-08,2024-03-24,2024-04-02,54.14,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02893,5,1,0,0.5,1,gmail.com,16,1,1,30,4,3,0,1,1,1,0,1,1,1,0,0,0,1,0,0,7,0.5,0.81,4.0099,0.218,0.15,0,0.0,6,3,1,0.9132,REPRESENTED,1
CB-2024-00963,TXN-602630994,2024-03-08,2024-03-29,2024-04-18,110.76,USD,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-01761,1,9,2,0.346,0,hotmail.com,21,5,1,30,4,3,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,4.7164,0.27,1.396,1,2.0,7,1,0,0.6055,REPRESENTED,1
CB-2024-05559,TXN-663737023,2024-03-09,2024-03-26,2024-04-20,20.44,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02352,20,13,1,0.566,1,corporate.com,17,2,1,30,5,3,0,1,1,0,1,0,0,0,0,1,1,0,0,1,6,0.4,0.5,3.0653,0.144,0.43,0,0.05,0,0,1,0.459,REPRESENTED,0
CB-2024-02066,TXN-169171218,2024-03-09,2024-03-26,2024-04-04,391.35,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-00850,41,58,0,0.5,1,outlook.com,17,2,1,30,5,3,0,1,0,0,0,1,0,0,0,0,0,1,0,1,4,0.4,0.26,5.9722,1.598,0.15,0,0.0,0,0,12,0.3673,REPRESENTED,1
CB-2024-06193,TXN-388629199,2024-03-09,2024-03-25,2024-05-19,219.48,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-01614,13,6,2,0.217,1,gmail.com,16,2,1,30,5,3,0,0,1,0,0,1,1,0,1,0,0,1,1,1,7,0.333,0.73,5.3958,0.586,1.158,1,0.1538,8,1,11,0.9165,REPRESENTED,1
CB-2024-08528,TXN-387381033,2024-03-09,2024-04-07,2024-06-15,115.11,EUR,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02148,17,7,0,0.5,1,gmail.com,29,18,1,30,5,3,0,0,1,1,1,1,0,0,0,1,1,1,0,1,8,1.0,0.74,4.7545,0.463,0.15,0,0.0,5,3,1,0.9422,REPRESENTED,1
CB-2024-05423,TXN-851938276,2024-03-09,2024-03-11,2024-05-29,61.08,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-00515,1,18,1,0.319,1,gmail.com,2,20,1,30,5,3,0,1,1,0,0,1,0,1,0,1,1,0,0,0,6,0.4,0.52,4.1284,0.149,0.704,0,1.0,0,0,0,0.3209,REPRESENTED,1
CB-2024-09008,TXN-848149273,2024-03-09,2024-03-29,2024-04-08,17.59,EUR,credit,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-00570,11,19,0,0.5,0,yahoo.com,20,3,1,45,5,3,0,0,0,0,1,0,0,0,1,1,1,0,0,1,5,0.25,0.29,2.9226,0.151,0.35,0,0.0,11,0,3,0.3412,REPRESENTED,1
CB-2024-08188,TXN-249828334,2024-03-09,2024-03-26,2024-04-07,28.0,EUR,debit,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-01778,13,3,5,0.219,1,hotmail.com,17,2,1,45,5,3,0,0,0,0,0,0,1,1,1,1,1,1,1,0,7,0.5,0.58,3.3673,0.066,2.542,1,0.3846,9,2,3,0.8763,REPRESENTED,0
CB-2024-07426,TXN-819334868,2024-03-09,2024-03-27,2024-05-24,253.47,EUR,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-01592,1,10,0,0.5,0,gmail.com,18,1,1,45,5,3,0,0,0,0,1,0,1,1,1,1,1,1,1,1,9,0.75,0.71,5.5392,1.068,0.35,0,0.0,11,0,5,0.8217,REPRESENTED,1
CB-2024-05532,TXN-645707454,2024-03-09,2024-03-10,2024-04-20,203.21,USD,credit,1,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00905,70,6,0,0.5,1,gmail.com,1,3,1,30,5,3,0,0,0,0,1,0,0,0,0,1,0,1,1,1,5,0.4,0.36,5.3191,0.856,0.15,0,0.0,0,0,5,0.4145,REPRESENTED,0
CB-2024-08798,TXN-273108675,2024-03-09,2024-03-11,2024-04-03,120.76,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01896,50,5,0,0.5,1,corporate.com,2,4,1,45,5,3,0,1,0,0,1,1,1,0,1,0,1,0,1,1,8,1.0,0.65,4.8021,0.27,0.15,0,0.0,9,2,4,0.9563,REPRESENTED,1
CB-2024-04398,TXN-280331052,2024-03-10,2024-03-11,2024-05-02,1225.08,EUR,debit,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-00988,4,6,4,0.418,0,outlook.com,1,2,1,30,6,3,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,7.1116,4.391,2.375,1,1.0,7,1,2,0.98,REPRESENTED,1
CB-2024-06815,TXN-975522074,2024-03-10,2024-04-04,2024-05-22,66.82,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-00451,2,1,0,0.5,1,outlook.com,25,2,1,30,6,3,0,1,0,0,1,1,0,0,1,0,0,0,0,0,4,0.4,0.27,4.2169,0.251,0.15,0,0.0,0,0,0,0.4165,REPRESENTED,0
CB-2024-02248,TXN-424642345,2024-03-10,2024-03-28,2024-05-21,52.43,EUR,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01459,42,1,0,0.5,1,gmail.com,18,1,1,30,6,3,0,1,1,0,1,1,0,1,1,0,1,1,0,1,9,0.5,0.71,3.9784,0.211,0.15,0,0.0,4,3,1,0.5597,REPRESENTED,0
CB-2024-03945,TXN-284129287,2024-03-10,2024-04-02,2024-04-21,87.26,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-02854,30,9,0,0.5,0,yahoo.com,23,2,1,45,6,3,0,1,0,0,0,1,0,0,1,0,1,1,0,0,5,0.5,0.31,4.4803,0.195,0.35,0,0.0,11,0,4,0.3794,REPRESENTED,0
CB-2024-03653,TXN-399465951,2024-03-10,2024-06-05,2024-08-01,268.01,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00073,7,24,3,0.652,1,gmail.com,87,1,1,45,6,3,0,0,0,0,1,1,0,1,0,1,0,0,0,1,5,0.0,0.34,5.5947,0.683,1.604,1,0.4286,13,1,4,0.879,REPRESENTED,1
CB-2024-08796,TXN-213550015,2024-03-10,2024-04-06,2024-05-23,296.75,USD,credit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00083,33,7,1,0.352,1,gmail.com,27,1,1,45,6,3,0,1,1,1,1,1,1,0,1,1,1,1,0,1,11,1.0,1.0,5.6963,0.664,0.376,0,0.0303,13,1,4,0.98,REPRESENTED,1
CB-2024-07704,TXN-730979386,2024-03-10,2024-05-07,2024-07-13,68.88,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-01355,44,1,0,0.5,1,yahoo.com,58,8,1,30,6,3,0,1,1,0,0,0,0,0,0,0,1,0,0,1,4,0.2,0.36,4.2468,0.484,0.15,0,0.0,0,0,1,0.3442,REPRESENTED,0
CB-2024-00891,TXN-576284107,2024-03-10,2024-04-06,2024-04-26,294.27,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-02900,73,14,0,0.5,1,hotmail.com,27,2,1,30,6,3,0,1,1,0,0,1,1,0,0,1,1,0,0,1,7,0.6,0.68,5.6879,1.055,0.15,0,0.0,0,0,2,0.7141,REPRESENTED,1
CB-2024-06122,TXN-801183349,2024-03-11,2024-04-09,2024-05-03,204.33,USD,prepaid,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-02643,51,1,4,0.405,1,gmail.com,29,3,1,30,0,3,0,0,0,0,1,1,0,0,0,0,0,1,0,0,3,0.0,0.23,5.3246,0.861,0.649,1,0.0784,7,1,5,0.5723,REPRESENTED,1
CB-2024-05678,TXN-922844113,2024-03-11,2024-03-20,2024-05-06,27.2,USD,debit,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-00221,3,1,1,0.048,1,gmail.com,9,1,1,30,0,3,0,0,1,0,1,1,0,1,1,1,0,1,0,1,8,0.5,0.66,3.3393,0.234,0.786,0,0.3333,7,1,3,0.9335,REPRESENTED,1
CB-2024-01377,TXN-983273804,2024-03-11,2024-04-20,2024-06-10,45.65,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-01278,21,5,0,0.5,0,corporate.com,40,9,1,30,0,3,0,0,0,0,0,0,0,0,1,1,1,0,0,0,3,0.2,0.16,3.8427,0.393,0.35,0,0.0,0,0,3,0.36,REPRESENTED,0
CB-2024-00817,TXN-884595538,2024-03-11,2024-03-13,2024-05-11,159.76,USD,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01375,13,1,0,0.5,1,yahoo.com,2,14,1,30,0,3,0,0,1,0,1,1,1,0,1,1,0,0,0,0,6,1.0,0.65,5.0799,0.358,0.15,0,0.0,5,3,4,0.9321,REPRESENTED,1
CB-2024-03472,TXN-241657212,2024-03-11,2024-04-04,2024-04-21,305.33,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-01939,5,8,0,0.5,1,gmail.com,24,4,1,30,0,3,0,1,1,0,1,1,1,1,0,0,1,1,1,1,10,0.0,0.94,5.7247,0.727,0.15,0,0.0,5,3,6,0.9224,REPRESENTED,1
CB-2024-05102,TXN-735885379,2024-03-11,2024-04-26,2024-06-21,74.03,USD,credit,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00278,23,3,2,0.7,1,yahoo.com,46,4,1,45,0,3,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.5,0.54,4.3179,0.198,0.612,1,0.087,11,0,11,0.497,REPRESENTED,0
CB-2024-01122,TXN-282083038,2024-03-11,2024-04-18,2024-05-28,86.88,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-01440,15,6,7,0.835,1,hotmail.com,38,2,1,30,0,3,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.5,0.52,4.476,0.263,2.849,1,0.4667,3,2,9,0.9159,REPRESENTED,1
CB-2024-01396,TXN-671286752,2024-03-11,2024-04-23,2024-06-15,74.31,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-01657,4,11,0,0.5,1,gmail.com,43,1,1,30,0,3,0,0,0,0,0,0,1,0,0,0,1,0,0,1,3,0.0,0.28,4.3216,0.198,0.15,0,0.0,8,1,11,0.3878,REPRESENTED,0
CB-2024-00017,TXN-469028234,2024-03-11,2024-05-06,2024-07-01,2081.68,USD,debit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02768,17,14,0,0.5,1,gmail.com,56,1,1,45,0,3,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,0.25,0.8,7.6414,7.462,0.15,0,0.0,12,1,2,0.7857,REPRESENTED,0
CB-2024-07695,TXN-189451996,2024-03-12,2024-04-07,2024-04-30,340.74,USD,credit,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-01711,30,8,1,0.56,1,gmail.com,26,8,1,30,1,3,0,1,0,0,1,1,1,0,1,1,0,1,0,1,8,1.0,0.63,5.8341,1.391,0.332,0,0.0333,2,2,12,0.65,REPRESENTED,1
CB-2024-06840,TXN-347993778,2024-03-12,2024-05-04,2024-05-14,37.36,CAD,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-01336,34,10,0,0.5,1,yahoo.com,53,3,1,30,1,3,0,1,1,0,1,0,0,0,0,0,1,0,0,0,4,0.5,0.39,3.647,0.263,0.15,0,0.0,7,1,1,0.8145,REPRESENTED,1
CB-2024-08777,TXN-301792267,2024-03-12,2024-04-08,2024-05-02,58.6,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-01350,5,2,2,0.361,1,outlook.com,27,1,1,30,1,3,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.8,0.5,4.0877,0.143,1.192,1,0.4,0,0,0,0.5498,REPRESENTED,0
CB-2024-04687,TXN-892283533,2024-03-12,2024-03-13,2024-04-24,69.13,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01117,55,4,0,0.5,1,gmail.com,1,1,1,30,1,3,0,1,1,0,1,0,1,0,0,0,0,0,0,0,4,0.4,0.52,4.2504,0.176,0.15,0,0.0,0,0,4,0.7426,REPRESENTED,0
CB-2024-09963,TXN-618161670,2024-03-12,2024-04-06,2024-04-18,341.15,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-02961,17,19,0,0.5,0,yahoo.com,25,3,1,30,1,3,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.6,0.32,5.8352,0.786,0.35,0,0.0,0,0,13,0.5388,REPRESENTED,1
CB-2024-03348,TXN-385489386,2024-03-12,2024-04-08,2024-06-07,2538.65,USD,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01730,12,1,1,0.392,1,yahoo.com,27,9,1,30,1,3,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,0.8,0.88,7.8398,14.317,0.682,0,0.0833,0,0,2,0.75,REPRESENTED,1
CB-2024-00783,TXN-850502712,2024-03-12,2024-03-20,2024-05-14,55.25,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-01123,17,1,0,0.5,1,gmail.com,8,4,1,30,1,3,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.8,0.54,4.0298,0.131,0.15,0,0.0,0,0,3,0.5773,REPRESENTED,0
CB-2024-00815,TXN-382352877,2024-03-12,2024-03-21,2024-05-03,45.32,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-02102,62,1,0,0.5,0,gmail.com,9,1,1,30,1,3,0,1,0,0,0,1,0,1,0,0,1,1,0,0,5,0.6,0.33,3.8356,0.319,0.35,0,0.0,0,0,1,0.4132,REPRESENTED,0
CB-2024-03949,TXN-795289188,2024-03-12,2024-03-17,2024-05-15,221.97,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-02788,6,3,1,0.321,0,yahoo.com,5,2,1,30,1,3,0,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.4,0.58,5.407,0.529,0.904,0,0.1667,0,0,6,0.4864,REPRESENTED,0
CB-2024-02221,TXN-998026296,2024-03-12,2024-03-16,2024-04-09,38.04,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-00160,105,4,0,0.5,1,gmail.com,4,3,1,30,1,3,0,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.6,0.39,3.6646,0.09,0.15,0,0.0,0,0,3,0.4815,REPRESENTED,0
CB-2024-04536,TXN-762729065,2024-03-12,2024-03-27,2024-05-14,368.32,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-02647,18,1,0,0.5,0,outlook.com,15,9,1,30,1,3,0,0,0,0,1,1,0,0,1,0,1,0,1,0,5,0.0,0.36,5.9117,1.552,0.35,0,0.0,7,1,5,0.8131,REPRESENTED,1
CB-2024-07265,TXN-967296900,2024-03-12,2024-03-28,2024-04-22,118.74,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-00192,17,10,0,0.5,1,gmail.com,16,6,1,30,1,3,0,1,0,1,1,1,1,0,1,0,1,0,0,0,7,0.8,0.65,4.7853,0.359,0.15,0,0.0,0,0,9,0.8874,REPRESENTED,1
CB-2024-09041,TXN-822161953,2024-03-12,2024-03-19,2024-04-17,292.24,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-02831,16,1,2,0.814,0,outlook.com,7,1,1,30,1,3,0,1,0,0,1,1,1,1,0,0,0,1,0,0,6,0.333,0.54,5.681,0.696,1.006,1,0.125,8,1,6,0.5789,REPRESENTED,1
CB-2024-01661,TXN-293415943,2024-03-12,2024-04-14,2024-05-11,542.09,GBP,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-00301,9,11,0,0.5,1,corporate.com,33,2,1,45,1,3,0,0,0,0,1,0,1,1,1,1,1,1,1,1,9,0.0,0.71,6.2973,3.523,0.15,0,0.0,13,1,7,0.882,REPRESENTED,1
CB-2024-01483,TXN-535742118,2024-03-13,2024-05-25,2024-06-22,135.56,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02158,52,3,0,0.5,0,yahoo.com,73,3,1,45,2,3,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,1.0,0.39,4.9168,0.321,0.35,0,0.0,14,0,3,0.6201,REPRESENTED,0
CB-2024-08412,TXN-731384318,2024-03-13,2024-04-11,2024-05-29,90.67,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-00310,24,1,3,0.175,0,gmail.com,29,18,1,45,2,3,0,0,0,0,0,0,1,0,1,1,1,1,1,1,7,0.75,0.56,4.5182,0.242,1.197,1,0.125,12,1,11,0.8976,REPRESENTED,0
CB-2024-02456,TXN-990144294,2024-03-13,2024-05-02,2024-06-05,85.12,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00229,16,35,0,0.5,1,gmail.com,50,3,1,30,2,3,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,1.0,0.39,4.4557,0.342,0.15,0,0.0,1,0,1,0.3458,REPRESENTED,0
CB-2024-07833,TXN-713367586,2024-03-13,2024-03-19,2024-05-11,1359.07,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-00158,49,33,1,0.359,1,gmail.com,6,3,1,30,2,3,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,1.0,0.77,7.2153,2.933,0.315,0,0.0204,0,0,10,0.9643,REPRESENTED,1
CB-2024-08709,TXN-760103675,2024-03-13,2024-04-07,2024-05-30,1709.21,USD,debit,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-02411,16,8,0,0.5,1,gmail.com,25,7,1,30,2,3,0,0,0,0,0,1,1,0,1,1,1,1,0,1,7,0.667,0.54,7.4444,3.688,0.15,0,0.0,8,1,10,0.5261,REPRESENTED,1
CB-2024-00746,TXN-412266411,2024-03-13,2024-05-02,2024-06-07,88.19,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02019,25,15,1,0.82,1,outlook.com,50,2,1,45,2,3,0,1,1,1,1,1,0,1,1,1,0,0,0,1,9,0.5,0.8,4.4908,0.332,0.294,0,0.04,11,0,0,0.5528,REPRESENTED,1
CB-2024-07398,TXN-447530656,2024-03-13,2024-03-30,2024-05-07,74.83,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02862,26,22,0,0.5,1,gmail.com,17,11,1,45,2,3,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,1.0,0.71,4.3285,0.644,0.15,0,0.0,14,0,3,0.7707,REPRESENTED,1
CB-2024-04198,TXN-926124877,2024-03-13,2024-03-18,2024-04-15,41.6,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-02978,39,4,2,0.242,1,gmail.com,5,4,1,30,2,3,0,1,0,0,0,1,0,0,1,1,1,0,0,1,6,0.667,0.35,3.7519,0.358,0.535,1,0.0513,8,1,3,0.5644,REPRESENTED,1
CB-2024-04949,TXN-310614624,2024-03-13,2024-03-27,2024-05-22,351.33,USD,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-01615,56,1,0,0.5,1,yahoo.com,14,6,1,30,2,3,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.6,0.4,5.8646,1.481,0.15,0,0.0,0,0,5,0.467,REPRESENTED,1
CB-2024-00738,TXN-357891222,2024-03-13,2024-03-30,2024-05-13,995.95,EUR,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-01572,45,39,1,0.282,1,yahoo.com,17,15,1,30,2,3,0,0,1,0,0,0,0,0,1,1,1,1,0,1,6,0.25,0.48,6.9047,5.617,0.349,0,0.0222,7,1,2,0.8263,REPRESENTED,1
CB-2024-04882,TXN-774753791,2024-03-14,2024-03-31,2024-04-16,273.43,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00089,5,1,0,0.5,1,gmail.com,17,4,1,30,3,3,0,0,1,0,1,0,0,1,1,1,0,1,0,1,7,1.0,0.58,5.6147,0.63,0.15,0,0.0,6,3,13,0.98,REPRESENTED,1
CB-2024-05929,TXN-547597003,2024-03-14,2024-03-15,2024-05-06,121.01,GBP,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-00084,13,18,0,0.5,1,corporate.com,1,12,1,30,3,3,0,0,1,0,1,1,0,1,1,1,0,0,0,0,6,1.0,0.54,4.8041,0.494,0.15,0,0.0,8,1,12,0.8958,REPRESENTED,1
CB-2024-08090,TXN-464214914,2024-03-14,2024-03-25,2024-05-15,275.28,GBP,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-01222,41,1,3,0.237,0,gmail.com,11,6,1,30,3,3,0,1,1,0,1,0,0,1,0,0,1,1,0,1,7,0.6,0.58,5.6214,0.656,0.868,1,0.0732,0,0,6,0.7023,REPRESENTED,1
CB-2024-09870,TXN-355420355,2024-03-14,2024-03-19,2024-05-01,231.75,EUR,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-02931,29,1,0,0.5,1,gmail.com,5,10,1,30,3,3,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,1.0,0.7,5.45,0.701,0.15,0,0.0,6,3,9,0.98,REPRESENTED,1
CB-2024-02989,TXN-961502106,2024-03-14,2024-03-20,2024-05-22,321.63,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-00336,57,10,1,0.329,1,yahoo.com,6,9,1,30,3,3,0,1,0,1,1,1,1,1,1,1,1,1,0,1,11,1.0,0.9,5.7765,1.313,0.307,0,0.0175,0,0,12,0.9101,REPRESENTED,1
CB-2024-01414,TXN-131105316,2024-03-14,2024-04-07,2024-05-11,152.11,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-02177,52,16,0,0.5,0,yahoo.com,24,3,1,30,3,3,0,0,0,0,1,0,0,0,0,1,0,1,0,1,4,0.0,0.26,5.0312,0.46,0.35,0,0.0,7,1,9,0.5898,REPRESENTED,0
CB-2024-09358,TXN-281558953,2024-03-14,2024-03-30,2024-05-22,120.87,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-01179,17,13,0,0.5,1,gmail.com,16,8,1,45,3,3,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.5,0.52,4.803,2.006,0.15,0,0.0,9,2,8,0.7654,REPRESENTED,0
CB-2024-03062,TXN-567955909,2024-03-14,2024-03-16,2024-04-28,2640.16,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-01169,53,6,1,0.299,1,gmail.com,2,1,1,30,3,3,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,0.8,0.81,7.879,9.464,0.323,0,0.0189,0,0,2,0.7473,REPRESENTED,0
CB-2024-03511,TXN-695931523,2024-03-14,2024-03-18,2024-04-04,81.15,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-00293,19,22,0,0.5,1,gmail.com,4,1,1,30,3,3,0,1,0,0,0,1,1,0,1,1,1,0,0,0,6,0.6,0.48,4.4085,0.305,0.15,0,0.0,0,0,0,0.7128,REPRESENTED,1
CB-2024-05591,TXN-861728045,2024-03-14,2024-03-26,2024-04-19,151.13,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-01960,20,25,0,0.5,1,hotmail.com,12,6,1,45,3,3,0,1,1,1,1,1,1,0,1,1,1,0,0,0,9,0.75,0.91,5.0247,0.385,0.15,0,0.0,11,0,4,0.8278,REPRESENTED,1
CB-2024-07604,TXN-957640413,2024-03-15,2024-04-06,2024-05-28,117.91,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-00425,45,4,0,0.5,1,outlook.com,22,2,1,30,4,3,0,0,0,0,1,1,0,1,0,1,0,0,0,0,4,0.667,0.29,4.7784,0.264,0.15,0,0.0,8,1,4,0.6465,REPRESENTED,0
CB-2024-05725,TXN-763112065,2024-03-15,2024-03-16,2024-04-12,112.09,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-01159,38,4,0,0.5,0,outlook.com,1,1,1,30,4,3,0,1,1,0,1,1,1,1,0,1,1,1,0,1,10,1.0,0.9,4.7282,0.273,0.35,0,0.0,0,0,0,0.9752,REPRESENTED,1
CB-2024-05795,TXN-805659831,2024-03-15,2024-03-31,2024-05-03,320.42,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-02017,14,4,0,0.5,1,corporate.com,16,11,1,30,4,3,0,0,1,0,0,1,1,0,0,0,1,0,0,1,5,0.25,0.56,5.7727,0.717,0.15,0,0.0,7,1,4,0.8613,REPRESENTED,1
CB-2024-05785,TXN-316395255,2024-03-15,2024-04-29,2024-05-30,264.0,USD,debit,1,0,0,0,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-02128,22,7,1,0.063,1,gmail.com,45,1,1,30,4,3,0,1,1,1,1,1,0,0,1,1,1,0,0,1,9,0.667,0.78,5.5797,0.591,0.554,0,0.0455,8,1,4,0.9083,REPRESENTED,1
CB-2024-05056,TXN-132244891,2024-03-15,2024-04-23,2024-06-28,273.71,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-02522,19,7,0,0.5,1,gmail.com,39,9,1,45,4,3,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.5,0.5,5.6157,0.637,0.15,0,0.0,12,1,5,0.7821,REPRESENTED,1
CB-2024-03073,TXN-812528096,2024-03-15,2024-04-12,2024-05-17,499.31,USD,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01675,95,3,3,0.499,0,yahoo.com,28,6,1,30,4,3,0,1,1,1,1,1,0,1,1,0,1,0,0,0,8,1.0,0.74,6.2152,1.19,0.54,1,0.0316,7,1,6,0.8545,REPRESENTED,1
CB-2024-02405,TXN-527166729,2024-03-15,2024-04-21,2024-06-01,134.02,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-00989,1,39,0,0.5,1,yahoo.com,37,1,1,30,4,3,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,4.9054,2.224,0.15,0,0.0,2,2,8,0.7463,REPRESENTED,1
CB-2024-01581,TXN-140734396,2024-03-15,2024-03-27,2024-05-18,115.55,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-02679,2,1,1,0.496,1,gmail.com,12,1,1,30,4,3,0,1,1,0,1,0,0,0,1,1,1,1,0,1,8,0.667,0.62,4.7583,0.434,0.651,0,0.5,1,0,0,0.4887,REPRESENTED,1
CB-2024-03071,TXN-833867752,2024-03-16,2024-05-30,2024-07-10,68.31,USD,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-01911,8,4,1,0.186,1,gmail.com,75,2,1,45,5,3,0,1,1,1,1,0,0,1,1,1,1,0,0,1,9,0.5,0.77,4.2386,0.257,0.744,0,0.125,14,0,0,0.5828,REPRESENTED,0
CB-2024-00753,TXN-699204853,2024-03-16,2024-03-18,2024-04-19,115.95,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00337,27,1,0,0.5,1,gmail.com,2,1,1,30,5,3,0,1,1,0,0,0,0,1,0,1,1,1,0,1,7,0.75,0.56,4.7617,0.351,0.15,0,0.0,7,1,9,0.8937,REPRESENTED,1
CB-2024-00838,TXN-573152660,2024-03-16,2024-04-01,2024-05-15,219.31,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-01596,34,1,2,0.288,1,gmail.com,16,1,1,45,5,3,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.667,0.52,5.395,0.505,0.567,1,0.0588,13,1,13,0.98,REPRESENTED,1
CB-2024-04839,TXN-469795999,2024-03-16,2024-04-02,2024-05-15,57.19,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-00956,94,1,0,0.5,1,corporate.com,17,2,1,45,5,3,0,0,0,0,0,1,0,1,0,0,0,0,1,0,3,0.25,0.25,4.0637,0.23,0.15,0,0.0,14,0,1,0.3527,REPRESENTED,0
CB-2024-06705,TXN-944845316,2024-03-16,2024-03-29,2024-04-18,362.97,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-00782,20,2,0,0.5,1,hotmail.com,13,4,1,30,5,3,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.6,0.53,5.8971,0.925,0.15,0,0.0,0,0,4,0.4903,REPRESENTED,0
CB-2024-07038,TXN-902885453,2024-03-16,2024-04-12,2024-06-11,304.18,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01106,28,12,0,0.5,1,gmail.com,27,3,1,45,5,3,0,1,1,0,1,0,1,1,1,1,0,0,0,0,7,1.0,0.7,5.7209,0.701,0.15,0,0.0,9,2,13,0.7386,REPRESENTED,1
CB-2024-01485,TXN-123081529,2024-03-16,2024-03-24,2024-05-09,50.29,USD,prepaid,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-02646,12,6,0,0.5,1,outlook.com,8,6,1,30,5,3,0,1,1,0,1,0,0,0,0,1,0,0,0,0,4,0.2,0.4,3.9375,0.122,0.15,0,0.0,0,0,0,0.3155,REPRESENTED,0
CB-2024-06190,TXN-968179322,2024-03-16,2024-04-24,2024-06-02,306.39,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-02962,13,10,4,0.342,1,yahoo.com,39,3,1,30,5,3,0,0,0,0,1,0,0,1,0,1,0,1,1,0,5,0.4,0.38,5.7281,1.291,2.044,1,0.3077,0,0,5,0.4527,REPRESENTED,0
CB-2024-06930,TXN-626597100,2024-03-17,2024-03-20,2024-05-26,38.38,USD,credit,1,0,0,0,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-02469,30,3,2,0.57,1,outlook.com,3,14,1,30,6,3,0,1,0,0,1,1,0,1,1,0,0,1,0,0,6,0.667,0.41,3.6733,0.093,0.529,1,0.0667,8,1,0,0.552,REPRESENTED,1
CB-2024-02239,TXN-643486497,2024-03-17,2024-03-24,2024-04-12,27.4,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02880,2,1,7,0.368,0,yahoo.com,7,2,1,30,6,3,0,0,1,0,1,1,0,1,0,0,1,0,0,0,5,0.5,0.48,3.3464,0.455,3.89,1,3.5,6,3,8,0.98,REPRESENTED,1
CB-2024-02992,TXN-945916049,2024-03-17,2024-04-05,2024-05-25,220.54,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-02092,9,1,1,0.282,1,yahoo.com,19,1,1,45,6,3,0,1,1,0,1,0,0,0,1,0,1,1,1,0,7,0.0,0.61,5.4006,0.589,0.715,0,0.1111,10,3,11,0.9628,REPRESENTED,1
CB-2024-07480,TXN-888687649,2024-03-17,2024-03-20,2024-04-27,1638.03,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-02051,18,1,0,0.5,1,hotmail.com,3,6,1,45,6,3,0,1,1,1,1,1,1,1,1,0,1,0,0,1,10,0.5,0.97,7.4019,3.535,0.15,0,0.0,12,1,10,0.9274,REPRESENTED,1
CB-2024-03500,TXN-559761471,2024-03-17,2024-03-22,2024-04-07,472.6,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-01918,70,3,0,0.5,1,hotmail.com,5,1,1,30,6,3,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.64,6.1604,2.665,0.15,0,0.0,0,0,2,0.9724,REPRESENTED,1
CB-2024-01135,TXN-272030093,2024-03-17,2024-04-01,2024-04-24,73.95,USD,debit,1,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01978,1,7,0,0.5,1,corporate.com,15,1,1,30,6,3,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,0.25,0.64,4.3168,0.197,0.15,0,0.0,7,1,11,0.5572,REPRESENTED,1
CB-2024-03108,TXN-814985271,2024-03-17,2024-04-16,2024-05-23,84.6,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02926,52,37,0,0.5,0,corporate.com,30,4,1,45,6,3,0,0,0,0,0,1,1,0,1,0,0,1,0,1,5,0.75,0.43,4.4497,1.404,0.35,0,0.0,11,0,8,0.627,REPRESENTED,1
CB-2024-03103,TXN-655666876,2024-03-17,2024-03-25,2024-04-24,379.47,EUR,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-01037,32,3,1,0.173,1,yahoo.com,8,5,1,45,6,3,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.0,0.34,5.9414,1.599,0.436,0,0.0312,13,1,5,0.5974,REPRESENTED,1
CB-2024-04238,TXN-653213256,2024-03-17,2024-04-15,2024-06-02,114.17,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-00738,1,10,0,0.5,1,yahoo.com,29,1,1,45,6,3,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.75,0.85,4.7464,0.278,0.15,0,0.0,12,1,0,0.8991,REPRESENTED,1
CB-2024-08081,TXN-168794508,2024-03-17,2024-04-10,2024-05-26,115.61,USD,prepaid,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-01722,120,7,2,0.161,1,gmail.com,24,1,1,30,6,3,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,4.7588,0.259,0.352,1,0.0167,2,2,4,0.6373,REPRESENTED,0
CB-2024-09640,TXN-753795550,2024-03-17,2024-03-21,2024-04-13,1216.26,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02670,13,19,1,0.349,1,outlook.com,4,3,1,45,6,3,0,0,0,0,1,1,0,1,1,0,1,0,1,1,7,0.5,0.48,7.1044,7.904,0.657,0,0.0769,11,0,7,0.4601,REPRESENTED,0
CB-2024-05182,TXN-235187237,2024-03-17,2024-04-01,2024-05-08,74.81,EUR,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00831,5,3,0,0.5,1,outlook.com,15,11,1,30,6,3,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.0,0.4,4.3282,0.526,0.15,0,0.0,7,1,1,0.7536,REPRESENTED,1
CB-2024-01979,TXN-157135952,2024-03-17,2024-03-29,2024-04-10,418.41,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01256,1,7,1,0.377,1,hotmail.com,12,1,1,30,6,3,0,0,0,1,0,1,1,1,0,0,0,1,0,0,5,0.5,0.55,6.0388,0.997,0.687,0,1.0,6,3,6,0.9617,REPRESENTED,1
CB-2024-04171,TXN-403560637,2024-03-17,2024-03-18,2024-04-13,39.8,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-02299,60,18,3,0.283,1,gmail.com,1,1,1,30,6,3,0,1,0,0,0,1,0,1,1,1,0,0,0,1,6,0.2,0.37,3.7087,0.097,0.515,1,0.05,0,0,0,0.5637,REPRESENTED,1
CB-2024-04265,TXN-181380051,2024-03-17,2024-05-02,2024-06-22,39.51,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-02677,8,9,3,0.7,1,gmail.com,46,6,1,45,6,3,0,0,1,1,1,1,1,1,1,0,1,0,0,1,9,1.0,0.91,3.7015,0.159,1.59,1,0.375,9,2,1,0.98,REPRESENTED,1
CB-2024-02289,TXN-177770249,2024-03-17,2024-04-16,2024-05-15,1159.42,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01241,12,1,1,0.584,1,gmail.com,30,4,1,30,6,3,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.0,0.54,7.0565,2.502,0.625,0,0.0833,7,1,10,0.627,REPRESENTED,1
CB-2024-07267,TXN-821812894,2024-03-18,2024-04-29,2024-06-06,1258.87,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-01151,42,5,0,0.5,1,gmail.com,42,6,1,45,0,3,0,1,1,0,1,1,1,0,0,1,1,1,1,1,10,0.5,0.93,7.1388,7.099,0.15,0,0.0,12,1,2,0.7091,REPRESENTED,1
CB-2024-01082,TXN-716043627,2024-03-18,2024-05-26,2024-07-19,258.83,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-01372,5,8,5,0.666,0,outlook.com,69,8,1,45,0,3,0,0,0,1,0,1,0,0,0,1,0,0,0,0,3,0.25,0.29,5.56,0.579,2.8,1,1.0,11,0,4,0.3449,REPRESENTED,0
CB-2024-07399,TXN-100724027,2024-03-18,2024-04-15,2024-05-09,1383.84,EUR,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-02161,4,2,0,0.5,1,outlook.com,28,10,1,45,0,3,0,1,1,1,1,0,0,1,1,1,0,1,1,1,10,0.5,0.89,7.2333,7.804,0.15,0,0.0,14,0,2,0.5168,REPRESENTED,0
CB-2024-03629,TXN-852464793,2024-03-18,2024-03-25,2024-05-09,36.89,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-02543,85,1,0,0.5,0,yahoo.com,7,1,1,30,0,3,0,1,1,0,1,1,1,0,0,1,0,1,0,1,8,1.0,0.78,3.6347,0.259,0.35,0,0.0,2,2,1,0.7467,REPRESENTED,0
CB-2024-07363,TXN-824512476,2024-03-18,2024-03-20,2024-04-22,147.51,USD,debit,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-01341,9,5,1,0.75,0,gmail.com,2,1,1,30,0,3,0,0,1,0,1,1,0,0,1,1,0,1,0,1,7,0.667,0.59,5.0007,0.593,0.775,0,0.1111,8,1,1,0.8306,REPRESENTED,1
CB-2024-06925,TXN-224634351,2024-03-18,2024-04-15,2024-06-16,84.45,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-00246,8,5,0,0.5,1,outlook.com,28,4,1,45,0,3,0,0,1,0,1,1,0,0,0,1,0,1,0,1,6,0.25,0.54,4.4479,0.594,0.15,0,0.0,12,1,1,0.6345,REPRESENTED,0
CB-2024-08285,TXN-172840776,2024-03-18,2024-03-25,2024-04-15,49.89,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-01537,4,4,1,0.674,0,gmail.com,7,1,1,45,0,3,0,0,1,1,1,1,0,1,0,1,0,1,0,1,8,0.5,0.76,3.9297,0.429,0.798,0,0.25,12,1,3,0.979,REPRESENTED,1
CB-2024-00315,TXN-565787939,2024-03-18,2024-04-30,2024-06-09,173.63,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-01670,43,1,3,0.635,1,corporate.com,43,6,1,30,0,3,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,5.1627,0.709,0.528,1,0.0698,8,1,12,0.6636,REPRESENTED,1
CB-2024-09607,TXN-106649823,2024-03-18,2024-04-19,2024-06-19,117.29,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-00939,52,3,0,0.5,1,hotmail.com,32,5,1,45,0,3,0,0,0,0,1,0,1,0,1,0,0,1,1,1,6,0.5,0.53,4.7731,0.313,0.15,0,0.0,12,1,11,0.7235,REPRESENTED,1
CB-2024-09736,TXN-739059350,2024-03-18,2024-05-12,2024-05-26,53.27,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02732,9,9,0,0.5,1,corporate.com,55,1,1,30,0,3,0,0,1,0,1,1,1,0,0,0,1,1,0,1,7,1.0,0.71,3.994,0.458,0.15,0,0.0,0,0,3,0.98,REPRESENTED,1
CB-2024-07781,TXN-261378726,2024-03-18,2024-03-27,2024-05-04,263.1,USD,prepaid,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-00118,43,1,3,0.263,1,gmail.com,9,5,1,30,0,3,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.8,0.44,5.5763,0.641,0.64,1,0.0698,0,0,0,0.7362,REPRESENTED,1
CB-2024-05447,TXN-219897368,2024-03-18,2024-03-26,2024-04-22,197.22,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-01900,23,8,0,0.5,1,outlook.com,8,1,1,30,0,3,0,1,0,0,0,1,1,1,0,1,1,0,0,0,6,0.5,0.5,5.2894,0.47,0.15,0,0.0,7,1,6,0.7279,REPRESENTED,1
CB-2024-06320,TXN-886878069,2024-03-18,2024-04-17,2024-06-04,66.8,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-00149,27,4,0,0.5,0,corporate.com,30,3,1,45,0,3,0,1,1,0,1,0,0,0,0,0,1,0,1,1,6,0.5,0.54,4.2166,1.109,0.35,0,0.0,14,0,8,0.5239,REPRESENTED,0
CB-2024-03189,TXN-762774513,2024-03-18,2024-04-18,2024-06-08,32.08,EUR,debit,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-01492,4,2,0,0.5,1,yahoo.com,31,16,1,30,0,3,0,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.0,0.38,3.4989,0.078,0.15,0,0.0,7,1,0,0.8295,REPRESENTED,0
CB-2024-00894,TXN-369166813,2024-03-18,2024-04-13,2024-05-06,40.3,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-01637,31,36,0,0.5,0,outlook.com,26,1,1,30,0,3,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.8,0.65,3.7209,0.152,0.35,0,0.0,0,0,0,0.6516,REPRESENTED,1
CB-2024-06640,TXN-151454580,2024-03-18,2024-03-20,2024-04-21,51.44,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-00581,8,1,0,0.5,1,hotmail.com,2,1,1,30,0,3,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,3.9597,0.443,0.15,0,0.0,0,0,3,0.9425,REPRESENTED,0
CB-2024-08530,TXN-583657787,2024-03-18,2024-05-11,2024-05-20,198.33,USD,prepaid,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-02123,78,12,2,0.443,0,corporate.com,54,2,1,30,0,3,0,0,1,0,1,0,0,1,0,0,1,1,1,1,7,0.5,0.62,5.295,0.53,0.521,1,0.0256,3,2,11,0.7225,REPRESENTED,1
CB-2024-03555,TXN-318795040,2024-03-18,2024-05-02,2024-05-28,34.78,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02743,8,10,1,0.145,0,corporate.com,45,11,1,45,0,3,0,1,1,1,1,1,0,1,0,1,0,0,0,1,8,0.5,0.75,3.5774,0.577,0.957,0,0.125,12,1,8,0.9429,REPRESENTED,1
CB-2024-05759,TXN-552810709,2024-03-19,2024-04-04,2024-05-22,308.3,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01434,5,1,0,0.5,1,outlook.com,16,8,1,45,1,3,0,0,0,0,1,0,1,0,0,0,0,1,1,0,4,0.75,0.43,5.7343,1.299,0.15,0,0.0,11,0,5,0.7082,REPRESENTED,1
CB-2024-08169,TXN-600060901,2024-03-19,2024-04-24,2024-05-09,133.63,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-02874,25,1,0,0.5,1,gmail.com,36,6,1,45,1,3,0,0,0,0,0,1,0,0,0,1,1,1,0,0,4,0.0,0.26,4.9025,0.357,0.15,0,0.0,9,2,11,0.5381,REPRESENTED,1
CB-2024-08749,TXN-432220750,2024-03-19,2024-05-02,2024-06-26,569.68,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-00073,7,24,3,0.652,1,gmail.com,44,5,1,45,1,3,0,0,0,0,1,0,0,1,1,1,1,0,0,0,5,0.75,0.31,6.3468,2.042,1.604,1,0.4286,12,1,2,0.6215,REPRESENTED,0
CB-2024-00366,TXN-760240535,2024-03-19,2024-03-21,2024-05-11,68.69,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00121,6,4,0,0.5,1,yahoo.com,2,5,1,45,1,3,0,0,1,1,0,0,0,0,1,1,0,0,0,1,5,0.0,0.51,4.2441,1.14,0.15,0,0.0,11,0,8,0.3402,REPRESENTED,0
CB-2024-02046,TXN-748013164,2024-03-19,2024-05-21,2024-07-15,46.23,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02134,52,1,0,0.5,0,gmail.com,63,2,1,45,1,3,0,0,0,0,0,0,0,0,1,0,1,1,1,0,4,0.25,0.27,3.855,0.186,0.35,0,0.0,11,0,1,0.4566,REPRESENTED,0
CB-2024-05279,TXN-677633654,2024-03-19,2024-04-12,2024-06-25,457.35,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-01849,5,2,0,0.5,1,outlook.com,24,20,1,30,1,3,0,1,0,0,1,0,0,1,0,0,1,0,0,0,4,0.5,0.26,6.1276,1.09,0.15,0,0.0,7,1,6,0.6426,REPRESENTED,1
CB-2024-03823,TXN-161665759,2024-03-19,2024-05-09,2024-06-11,76.35,USD,debit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00667,12,13,0,0.5,1,outlook.com,51,1,1,45,1,3,0,0,0,0,1,1,1,1,1,1,1,1,1,0,9,1.0,0.74,4.3483,0.171,0.15,0,0.0,9,2,4,0.98,REPRESENTED,1
CB-2024-03940,TXN-188396081,2024-03-19,2024-05-13,2024-06-05,210.63,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-00224,43,18,0,0.5,1,corporate.com,55,9,1,30,1,3,0,1,1,0,1,1,1,0,1,1,0,0,0,1,8,0.5,0.76,5.3548,0.638,0.15,0,0.0,7,1,9,0.9053,REPRESENTED,1
CB-2024-09920,TXN-343696635,2024-03-19,2024-03-28,2024-04-13,114.01,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00166,2,16,0,0.5,1,corporate.com,9,5,1,30,1,3,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.5,0.41,4.745,0.265,0.15,0,0.0,4,3,5,0.4417,REPRESENTED,1
CB-2024-06054,TXN-489696651,2024-03-20,2024-03-29,2024-05-13,1290.13,EUR,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00910,5,3,0,0.5,1,gmail.com,9,1,1,45,2,3,0,0,0,0,1,1,1,0,1,0,1,0,0,0,5,1.0,0.44,7.1633,4.625,0.15,0,0.0,9,2,2,0.863,REPRESENTED,1
CB-2024-06117,TXN-190128664,2024-03-20,2024-04-08,2024-05-23,332.34,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01789,21,2,0,0.5,1,gmail.com,19,3,1,30,2,3,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,5.8092,1.401,0.15,0,0.0,2,2,5,0.694,REPRESENTED,1
CB-2024-08118,TXN-284148322,2024-03-20,2024-04-08,2024-05-20,374.67,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-01468,10,10,1,0.125,1,yahoo.com,19,2,1,30,2,3,0,0,1,0,0,0,0,1,1,1,1,1,1,0,7,0.4,0.6,5.9287,0.955,0.763,0,0.1,0,0,4,0.5479,REPRESENTED,0
CB-2024-07755,TXN-369891315,2024-03-20,2024-03-24,2024-04-16,242.06,USD,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-01487,5,4,0,0.5,0,yahoo.com,4,1,1,45,2,3,0,1,0,0,0,0,1,0,0,1,1,0,0,0,4,0.25,0.35,5.4933,0.617,0.35,0,0.0,12,1,4,0.4988,REPRESENTED,1
CB-2024-05881,TXN-647121109,2024-03-20,2024-05-17,2024-06-25,38.59,USD,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-02292,27,3,3,0.481,1,gmail.com,58,1,1,45,2,3,0,1,0,0,1,1,1,0,1,1,0,1,0,1,8,1.0,0.63,3.6786,0.332,0.822,1,0.1111,11,0,3,0.8807,REPRESENTED,1
CB-2024-08968,TXN-294414644,2024-03-20,2024-03-28,2024-05-23,148.71,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01738,1,1,0,0.5,1,gmail.com,8,6,1,45,2,3,0,0,1,0,1,1,0,1,0,1,1,1,1,1,9,0.75,0.76,5.0087,0.333,0.15,0,0.0,11,0,4,0.6857,REPRESENTED,1
CB-2024-04179,TXN-223589752,2024-03-20,2024-03-21,2024-05-06,274.17,GBP,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-02438,11,12,0,0.5,1,gmail.com,1,1,1,30,2,3,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,5.6174,1.155,0.15,0,0.0,7,1,5,0.8526,REPRESENTED,0
CB-2024-05660,TXN-516844385,2024-03-20,2024-03-22,2024-05-22,621.26,CAD,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-00816,7,1,0,0.5,1,hotmail.com,2,6,1,30,2,3,0,1,1,1,1,1,1,0,1,1,1,0,1,1,11,0.5,1.0,6.4334,2.227,0.15,0,0.0,6,3,2,0.9589,REPRESENTED,1
CB-2024-01723,TXN-445801660,2024-03-20,2024-04-03,2024-05-15,273.81,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-02996,40,5,3,0.273,0,gmail.com,14,17,1,30,2,3,0,1,0,0,0,1,0,0,1,0,1,1,1,1,7,0.6,0.46,5.6161,0.637,0.868,1,0.075,0,0,5,0.5895,REPRESENTED,0
CB-2024-08238,TXN-406301654,2024-03-20,2024-05-30,2024-07-04,390.9,USD,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-02810,4,4,0,0.5,1,gmail.com,71,1,1,30,2,3,0,0,0,0,0,1,0,0,1,0,1,1,1,1,6,0.6,0.4,5.971,1.647,0.15,0,0.0,0,0,5,0.5113,REPRESENTED,1
CB-2024-09896,TXN-705283038,2024-03-20,2024-04-29,2024-05-20,185.21,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01751,37,11,3,0.418,1,gmail.com,40,1,1,30,2,3,0,1,0,1,0,1,0,0,1,0,1,0,0,0,5,0.5,0.39,5.2269,0.427,0.661,1,0.0811,7,1,13,0.9215,REPRESENTED,1
CB-2024-00411,TXN-537097472,2024-03-21,2024-04-14,2024-05-17,206.46,USD,debit,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-02395,18,9,0,0.5,1,outlook.com,24,2,1,45,3,3,0,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.333,0.4,5.3349,3.426,0.15,0,0.0,13,1,8,0.6896,REPRESENTED,1
CB-2024-03274,TXN-414232821,2024-03-21,2024-07-08,2024-09-02,131.03,USD,credit,1,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02662,3,13,2,0.355,1,gmail.com,109,2,1,45,3,3,0,0,0,0,1,1,0,0,0,0,0,1,0,1,4,0.0,0.28,4.883,0.535,1.194,1,0.6667,12,1,12,0.5466,REPRESENTED,0
CB-2024-05827,TXN-184468948,2024-03-21,2024-04-17,2024-05-31,1947.65,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-00345,3,17,0,0.5,1,gmail.com,27,1,1,30,3,3,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.43,7.5749,6.982,0.15,0,0.0,0,0,2,0.5095,REPRESENTED,0
CB-2024-04009,TXN-877797997,2024-03-21,2024-03-26,2024-04-23,39.98,USD,credit,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-00466,2,3,0,0.5,1,gmail.com,5,1,1,45,3,3,0,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.25,0.45,3.7131,0.15,0.15,0,0.0,12,1,0,0.6453,REPRESENTED,0
CB-2024-04031,TXN-266631323,2024-03-21,2024-03-24,2024-05-03,93.42,USD,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-00214,18,1,0,0.5,1,gmail.com,3,11,1,30,3,3,0,0,0,1,1,1,0,0,1,0,1,0,0,0,5,0.6,0.41,4.5478,1.55,0.15,0,0.0,0,0,8,0.4753,REPRESENTED,1
CB-2024-04011,TXN-469133791,2024-03-21,2024-03-22,2024-04-09,1007.3,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-01984,65,1,2,0.331,0,gmail.com,1,11,1,30,3,3,0,1,0,0,1,1,0,0,1,0,0,1,0,1,6,0.0,0.39,6.916,3.611,0.585,1,0.0308,6,3,2,0.7493,REPRESENTED,1
CB-2024-01853,TXN-489087104,2024-03-21,2024-04-09,2024-05-24,213.84,USD,debit,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-00737,19,15,1,0.502,1,gmail.com,19,4,1,30,3,3,0,1,1,1,1,0,0,1,0,0,1,0,0,1,7,1.0,0.66,5.3699,0.86,0.465,0,0.0526,7,1,1,0.98,REPRESENTED,1
CB-2024-04066,TXN-477039307,2024-03-21,2024-04-08,2024-06-01,123.78,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00880,77,1,0,0.5,1,yahoo.com,18,7,1,30,3,3,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.5,0.5,4.8266,0.316,0.15,0,0.0,3,2,4,0.6299,REPRESENTED,1
CB-2024-03860,TXN-668421539,2024-03-22,2024-04-28,2024-05-27,1226.83,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00359,11,5,0,0.5,1,corporate.com,37,8,1,30,4,3,0,1,1,0,1,0,1,1,1,1,1,0,1,1,10,0.6,0.9,7.113,2.647,0.15,0,0.0,0,0,10,0.6959,REPRESENTED,0
CB-2024-00382,TXN-723708655,2024-03-22,2024-05-21,2024-06-18,46.34,USD,credit,1,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00110,33,5,0,0.5,0,gmail.com,60,1,1,30,4,3,0,0,1,1,1,1,0,0,1,0,0,0,0,1,6,0.667,0.61,3.8574,0.186,0.35,0,0.0,1,0,1,0.3465,REPRESENTED,1
CB-2024-09519,TXN-594717046,2024-03-22,2024-04-09,2024-05-03,482.97,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-00811,63,16,1,0.542,1,outlook.com,18,1,1,30,4,3,0,0,1,0,0,1,0,0,1,1,1,1,0,1,7,0.5,0.56,6.182,1.151,0.233,0,0.0159,3,2,6,0.7087,REPRESENTED,1
CB-2024-06468,TXN-237605513,2024-03-22,2024-03-23,2024-04-18,58.04,CAD,credit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00009,7,6,0,0.5,0,gmail.com,1,10,1,30,4,3,0,0,0,0,1,0,0,1,0,1,1,0,0,0,4,0.5,0.26,4.0782,0.138,0.35,0,0.0,2,2,3,0.3436,REPRESENTED,0
CB-2024-03225,TXN-506524311,2024-03-22,2024-05-11,2024-06-26,157.49,CAD,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-00422,1,4,0,0.5,1,hotmail.com,50,2,1,45,4,3,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.5,0.35,5.0657,0.42,0.15,0,0.0,11,0,11,0.4158,REPRESENTED,0
CB-2024-05356,TXN-247653822,2024-03-22,2024-03-30,2024-05-21,327.3,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-01091,3,8,0,0.5,1,yahoo.com,8,1,1,45,4,3,0,1,0,1,0,0,0,0,1,1,1,1,1,0,7,0.25,0.54,5.7939,1.173,0.15,0,0.0,11,0,2,0.5174,REPRESENTED,1
CB-2024-07145,TXN-268413044,2024-03-22,2024-03-23,2024-04-04,28.01,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00688,13,16,0,0.5,1,gmail.com,1,3,1,30,4,3,0,1,1,0,1,1,1,1,1,1,0,0,0,0,8,1.0,0.78,3.3676,0.105,0.15,0,0.0,3,2,0,0.9414,REPRESENTED,1
CB-2024-09193,TXN-289553962,2024-03-22,2024-03-26,2024-05-20,299.12,USD,credit,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-01005,57,25,0,0.5,1,gmail.com,4,1,1,30,4,3,0,1,0,0,0,1,0,0,0,0,0,1,0,1,4,0.25,0.26,5.7042,1.125,0.15,0,0.0,7,1,0,0.5562,REPRESENTED,1
CB-2024-07388,TXN-129692434,2024-03-22,2024-03-23,2024-05-02,141.08,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-02246,58,1,0,0.5,1,yahoo.com,1,5,1,45,4,3,0,1,0,1,1,1,0,0,0,0,1,1,0,1,7,0.5,0.54,4.9564,0.325,0.15,0,0.0,9,2,13,0.727,REPRESENTED,1
CB-2024-08554,TXN-433086924,2024-03-23,2024-04-02,2024-06-09,1501.79,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-02745,16,2,0,0.5,1,outlook.com,10,19,1,45,5,3,0,1,1,1,1,1,1,0,1,0,1,1,1,0,10,1.0,1.0,7.3151,5.383,0.15,0,0.0,13,1,2,0.8946,REPRESENTED,1
CB-2024-00213,TXN-868533934,2024-03-23,2024-03-28,2024-05-17,146.87,EUR,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00569,27,4,1,0.294,0,gmail.com,5,1,1,30,5,3,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.25,0.46,4.9963,1.264,0.634,0,0.037,7,1,3,0.7467,REPRESENTED,1
CB-2024-00251,TXN-896507205,2024-03-23,2024-04-02,2024-05-24,33.97,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-02201,1,23,3,0.616,1,gmail.com,10,6,1,30,5,3,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.6,0.33,3.5545,0.292,1.615,1,3.0,0,0,3,0.5546,REPRESENTED,0
CB-2024-06408,TXN-825701550,2024-03-23,2024-04-13,2024-05-28,53.15,GBP,prepaid,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-01850,24,15,0,0.5,1,gmail.com,21,4,1,30,5,3,0,1,1,0,1,0,0,0,0,0,0,0,0,1,4,0.0,0.39,3.9918,0.457,0.15,0,0.0,4,3,3,0.4262,REPRESENTED,0
CB-2024-05158,TXN-943917539,2024-03-23,2024-03-28,2024-06-03,191.57,USD,credit,0,0,0,1,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-01861,3,1,1,0.287,1,hotmail.com,5,12,1,30,5,3,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.333,0.44,5.2605,0.807,0.714,0,0.3333,8,1,5,0.6813,REPRESENTED,0
CB-2024-02311,TXN-334693074,2024-03-23,2024-04-02,2024-05-07,275.16,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-00557,25,6,0,0.5,1,yahoo.com,10,17,1,30,5,3,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.25,0.46,5.621,1.16,0.15,0,0.0,7,1,5,0.596,REPRESENTED,1
CB-2024-00562,TXN-340420915,2024-03-23,2024-03-30,2024-05-21,128.47,USD,credit,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-02532,26,10,0,0.5,1,gmail.com,7,1,1,30,5,3,0,1,1,0,1,1,1,0,0,0,1,1,0,0,7,0.5,0.72,4.8634,0.483,0.15,0,0.0,7,1,0,0.794,REPRESENTED,1
CB-2024-05287,TXN-784430369,2024-03-23,2024-04-17,2024-05-25,94.39,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-00395,36,37,0,0.5,0,gmail.com,25,9,1,30,5,3,0,0,0,0,1,0,0,1,0,1,1,1,0,1,6,0.6,0.38,4.558,0.252,0.35,0,0.0,0,0,11,0.5546,REPRESENTED,0
CB-2024-04659,TXN-494885255,2024-03-23,2024-06-11,2024-07-29,37.67,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-01622,14,22,1,0.874,0,gmail.com,80,1,1,30,5,3,0,1,1,0,0,0,0,1,1,1,1,0,0,0,6,0.0,0.49,3.6551,0.089,0.666,0,0.0714,1,0,3,0.2345,REPRESENTED,0
CB-2024-00030,TXN-334255241,2024-03-23,2024-03-24,2024-04-23,541.1,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02403,31,5,1,0.412,1,outlook.com,1,22,1,30,5,3,0,1,1,0,1,1,1,0,1,1,0,0,0,0,7,1.0,0.71,6.2955,1.247,0.37,0,0.0323,3,2,13,0.9038,REPRESENTED,1
CB-2024-00015,TXN-209131846,2024-03-23,2024-05-07,2024-06-19,455.97,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-02720,11,2,0,0.5,0,gmail.com,45,1,1,30,5,3,0,0,1,1,1,0,1,1,0,1,0,1,0,1,8,0.75,0.86,6.1246,1.086,0.35,0,0.0,7,1,6,0.9521,REPRESENTED,1
CB-2024-02906,TXN-818660289,2024-03-23,2024-04-01,2024-06-12,243.69,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-00776,36,5,0,0.5,1,gmail.com,9,14,1,30,5,3,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,5.5,0.546,0.15,0,0.0,0,0,4,0.6106,REPRESENTED,0
CB-2024-00514,TXN-864356830,2024-03-23,2024-03-27,2024-06-01,23.65,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-01126,10,11,0,0.5,0,yahoo.com,4,7,1,45,5,3,0,1,0,0,0,1,1,0,1,1,1,0,0,1,7,0.5,0.53,3.2048,0.095,0.35,0,0.0,11,0,1,0.6932,REPRESENTED,1
CB-2024-09401,TXN-492598877,2024-03-24,2024-03-27,2024-04-10,184.29,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-01927,22,7,0,0.5,0,outlook.com,3,5,1,30,6,3,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.6,0.44,5.2219,0.753,0.35,0,0.0,0,0,12,0.5055,REPRESENTED,1
CB-2024-00662,TXN-871362439,2024-03-24,2024-04-23,2024-05-25,141.63,USD,credit,0,1,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00631,2,22,1,0.538,1,corporate.com,30,7,1,30,6,3,0,0,0,0,1,0,0,1,0,0,0,1,1,1,5,0.4,0.37,4.9603,0.597,0.639,0,0.5,0,0,5,0.3389,REPRESENTED,1
CB-2024-00475,TXN-112889648,2024-03-24,2024-04-10,2024-05-04,215.12,USD,prepaid,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-01408,24,8,2,0.552,0,gmail.com,17,8,1,45,6,3,0,0,0,0,1,1,0,1,0,1,0,1,0,0,5,0.5,0.36,5.3758,0.651,0.834,1,0.0833,12,1,9,0.6271,REPRESENTED,1
CB-2024-06816,TXN-422862889,2024-03-24,2024-05-19,2024-06-25,475.53,USD,debit,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-01674,33,7,1,0.445,1,gmail.com,56,1,1,30,6,3,0,1,0,0,0,0,0,0,1,1,1,1,1,1,7,0.4,0.44,6.1665,2.682,0.348,0,0.0303,0,0,2,0.3966,REPRESENTED,0
CB-2024-04997,TXN-606033285,2024-03-24,2024-04-08,2024-04-18,248.23,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00676,6,3,2,0.121,0,gmail.com,15,1,1,30,6,3,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,5.5184,0.591,1.464,1,0.3333,7,1,6,0.8919,REPRESENTED,1
CB-2024-02342,TXN-481979549,2024-03-24,2024-04-02,2024-05-21,106.49,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-02361,15,14,0,0.5,1,outlook.com,9,1,1,30,6,3,0,1,1,0,1,1,0,0,1,0,0,1,0,0,6,0.6,0.54,4.6774,0.322,0.15,0,0.0,0,0,9,0.5199,REPRESENTED,0
CB-2024-07542,TXN-222355250,2024-03-24,2024-04-22,2024-05-03,38.91,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-00654,48,1,1,0.19,1,hotmail.com,29,4,1,30,6,3,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,3.6866,0.104,0.368,0,0.0208,0,0,11,0.7477,REPRESENTED,1
CB-2024-05889,TXN-503068857,2024-03-24,2024-03-30,2024-05-08,31.61,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-01773,33,6,2,0.101,1,yahoo.com,6,1,1,30,6,3,0,0,0,0,1,1,1,1,0,1,0,1,0,1,7,0.8,0.59,3.4846,0.127,0.633,1,0.0606,0,0,1,0.9272,REPRESENTED,1
CB-2024-08303,TXN-774910697,2024-03-24,2024-06-01,2024-07-08,127.33,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-01896,50,5,0,0.5,1,corporate.com,69,2,1,30,6,3,0,0,0,0,0,1,0,1,0,0,1,1,0,0,4,0.25,0.27,4.8546,0.385,0.15,0,0.0,7,1,9,0.6149,REPRESENTED,0
CB-2024-04108,TXN-868681026,2024-03-24,2024-03-25,2024-04-07,344.32,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01855,18,3,0,0.5,0,hotmail.com,1,1,1,30,6,3,0,0,0,0,1,1,1,0,0,0,1,1,1,0,6,0.0,0.56,5.8445,1.451,0.35,0,0.0,5,3,5,0.7881,REPRESENTED,0
CB-2024-04799,TXN-328834565,2024-03-24,2024-03-28,2024-05-26,58.32,USD,debit,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-00997,9,1,0,0.5,1,gmail.com,4,8,1,30,6,3,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.0,0.47,4.0829,0.131,0.15,0,0.0,8,1,4,0.6276,REPRESENTED,0
CB-2024-07348,TXN-902544946,2024-03-24,2024-05-10,2024-05-30,43.62,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-02626,22,1,0,0.5,1,corporate.com,47,4,1,30,6,3,0,1,1,1,1,1,0,0,0,0,0,0,0,1,6,0.0,0.62,3.7982,0.103,0.15,0,0.0,4,3,3,0.524,REPRESENTED,1
CB-2024-01287,TXN-979651421,2024-03-24,2024-06-18,2024-08-05,285.62,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-02841,12,26,0,0.5,1,outlook.com,86,3,1,30,6,3,0,0,0,1,1,1,0,0,1,0,1,1,1,1,8,0.8,0.63,5.6582,0.639,0.15,0,0.0,0,0,4,0.6645,REPRESENTED,0
CB-2024-00762,TXN-102563164,2024-03-25,2024-04-15,2024-05-10,3061.59,USD,credit,0,0,1,1,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-02727,14,18,3,0.53,1,gmail.com,21,5,1,30,0,3,0,0,0,0,1,1,1,1,0,1,1,0,1,1,8,0.667,0.67,8.027,6.607,1.427,1,0.2143,8,1,10,0.7655,REPRESENTED,1
CB-2024-07938,TXN-669938206,2024-03-25,2024-04-25,2024-06-24,49.13,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-02334,14,1,2,0.379,1,gmail.com,31,3,1,30,0,3,0,0,1,0,1,1,1,0,0,1,1,0,0,1,7,0.25,0.7,3.9146,0.423,1.043,1,0.1429,7,1,3,0.8795,REPRESENTED,1
CB-2024-04295,TXN-808617840,2024-03-25,2024-03-27,2024-05-20,143.37,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01969,20,9,0,0.5,1,gmail.com,2,2,1,45,0,3,0,0,0,0,0,0,0,0,1,1,0,0,0,0,2,0.0,0.11,4.9724,0.321,0.15,0,0.0,14,0,4,0.3813,REPRESENTED,1
CB-2024-00067,TXN-559080283,2024-03-25,2024-03-27,2024-04-17,135.99,CAD,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-00398,11,8,0,0.5,1,hotmail.com,2,1,1,45,0,3,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.0,0.54,4.9199,0.573,0.15,0,0.0,13,1,5,0.9529,REPRESENTED,1
CB-2024-03138,TXN-272747882,2024-03-25,2024-03-30,2024-04-19,738.6,CAD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01245,4,16,1,0.277,1,gmail.com,5,1,1,30,0,3,0,0,0,0,1,1,1,0,1,0,1,1,1,0,7,0.0,0.61,6.6061,1.654,0.717,0,0.25,7,1,4,0.7714,REPRESENTED,1
CB-2024-04136,TXN-472547702,2024-03-25,2024-04-22,2024-05-22,157.96,USD,debit,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-01781,7,2,0,0.5,0,yahoo.com,28,1,1,30,0,3,0,0,0,0,1,0,1,0,0,1,1,1,1,1,7,1.0,0.59,5.0687,0.422,0.35,0,0.0,2,2,11,0.5773,REPRESENTED,1
CB-2024-06663,TXN-367600463,2024-03-25,2024-03-26,2024-04-22,69.26,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-02951,13,12,0,0.5,0,yahoo.com,1,3,1,30,0,3,0,1,0,0,1,1,0,1,0,0,0,0,0,0,4,0.4,0.29,4.2522,1.149,0.35,0,0.0,0,0,8,0.4826,REPRESENTED,1
CB-2024-05560,TXN-692914179,2024-03-25,2024-04-20,2024-05-31,526.1,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00894,11,2,0,0.5,1,outlook.com,26,25,1,45,0,3,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,6.2674,3.419,0.15,0,0.0,9,2,7,0.912,REPRESENTED,1
CB-2024-04931,TXN-246516360,2024-03-25,2024-03-26,2024-04-16,1357.86,GBP,credit,0,0,1,0,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-00731,1,30,0,0.5,1,corporate.com,1,1,1,30,0,3,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,1.0,0.65,7.2144,2.93,0.15,0,0.0,8,1,10,0.8073,REPRESENTED,1
CB-2024-06182,TXN-230980502,2024-03-26,2024-04-02,2024-04-26,182.98,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-01775,12,32,2,0.407,0,outlook.com,7,1,1,30,1,3,0,0,1,0,1,0,1,0,1,1,0,1,0,0,6,0.25,0.64,5.2148,0.422,1.378,1,0.1667,7,1,13,0.9487,REPRESENTED,1
CB-2024-00482,TXN-981990191,2024-03-26,2024-04-03,2024-05-18,79.06,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-02849,38,12,0,0.5,1,gmail.com,8,3,1,45,1,3,0,0,0,0,1,1,1,0,0,1,0,1,1,0,6,1.0,0.57,4.3828,0.184,0.15,0,0.0,11,0,5,0.7461,REPRESENTED,1
CB-2024-07177,TXN-665970240,2024-03-26,2024-04-03,2024-04-23,1115.3,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00197,49,18,0,0.5,1,yahoo.com,8,7,1,30,1,3,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,7.0178,3.998,0.15,0,0.0,4,3,2,0.548,REPRESENTED,0
CB-2024-02921,TXN-750932948,2024-03-26,2024-04-12,2024-04-30,555.53,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01218,7,9,0,0.5,1,gmail.com,17,1,1,30,1,3,0,1,0,1,0,1,0,0,0,0,1,0,0,1,5,0.5,0.39,6.3217,1.28,0.15,0,0.0,7,1,13,0.7551,REPRESENTED,1
CB-2024-07708,TXN-169056676,2024-03-26,2024-05-01,2024-05-22,146.82,USD,prepaid,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-02762,6,2,0,0.5,1,gmail.com,36,1,1,30,1,3,0,1,1,1,0,0,1,0,1,1,1,1,0,1,9,0.75,0.87,4.996,0.358,0.15,0,0.0,7,1,0,0.9022,REPRESENTED,1
CB-2024-01868,TXN-298437076,2024-03-26,2024-06-02,2024-06-18,76.86,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-01411,30,10,0,0.5,1,gmail.com,68,7,1,45,1,3,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.25,0.58,4.3549,0.309,0.15,0,0.0,12,1,1,0.7273,REPRESENTED,1
CB-2024-07295,TXN-143327565,2024-03-26,2024-04-15,2024-05-16,58.23,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-00607,29,3,0,0.5,1,yahoo.com,20,6,1,30,1,3,0,0,0,0,1,1,0,1,1,1,0,0,0,1,6,0.4,0.39,4.0814,0.176,0.15,0,0.0,0,0,9,0.5045,REPRESENTED,1
CB-2024-01401,TXN-193315207,2024-03-26,2024-04-18,2024-05-19,321.02,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-02861,16,4,0,0.5,1,gmail.com,23,2,1,30,1,3,0,0,0,0,1,1,1,1,1,1,1,0,0,1,8,0.8,0.62,5.7746,1.311,0.15,0,0.0,0,0,12,0.9186,REPRESENTED,1
CB-2024-01831,TXN-930637874,2024-03-26,2024-04-14,2024-05-12,134.09,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02161,4,2,0,0.5,1,outlook.com,19,2,1,30,1,3,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,4.9059,2.225,0.15,0,0.0,7,1,8,0.9109,REPRESENTED,1
CB-2024-01875,TXN-706917434,2024-03-26,2024-05-22,2024-06-20,527.9,USD,credit,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-01864,12,10,0,0.5,1,outlook.com,57,11,1,30,1,3,0,1,1,1,1,1,1,0,1,1,0,1,0,0,9,0.75,0.93,6.2708,1.182,0.15,0,0.0,7,1,4,0.9358,REPRESENTED,1
CB-2024-02639,TXN-762485394,2024-03-26,2024-04-12,2024-06-15,173.33,EUR,credit,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-02841,12,26,0,0.5,1,outlook.com,17,9,1,45,1,3,0,1,0,0,1,0,0,0,0,1,0,0,0,1,4,0.5,0.25,5.161,1.492,0.15,0,0.0,10,3,3,0.98,REPRESENTED,1
CB-2024-05610,TXN-271396715,2024-03-26,2024-06-06,2024-07-03,81.18,USD,credit,0,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01548,9,12,0,0.5,1,yahoo.com,72,1,1,30,1,3,0,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.5,0.4,4.4089,0.331,0.15,0,0.0,4,3,12,0.6472,REPRESENTED,1
CB-2024-02015,TXN-651248915,2024-03-27,2024-04-05,2024-06-02,303.47,USD,credit,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-01513,35,3,2,0.749,1,gmail.com,9,3,1,30,2,3,0,1,0,0,1,1,1,1,0,1,1,1,0,1,9,1.0,0.7,5.7186,0.919,0.418,1,0.0571,1,0,9,0.8558,REPRESENTED,1
CB-2024-09308,TXN-120705217,2024-03-27,2024-04-08,2024-05-15,81.14,GBP,debit,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-00853,7,13,0,0.5,1,gmail.com,12,24,1,30,2,3,0,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.6,0.31,4.4084,0.189,0.15,0,0.0,0,0,5,0.4959,REPRESENTED,1
CB-2024-06125,TXN-115306891,2024-03-27,2024-04-12,2024-06-12,228.67,USD,debit,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-02588,31,20,0,0.5,1,gmail.com,16,10,1,30,2,3,0,0,0,0,1,0,0,1,0,1,1,0,0,1,5,0.5,0.31,5.4366,0.583,0.15,0,0.0,4,3,4,0.6472,REPRESENTED,1
CB-2024-00625,TXN-730772685,2024-03-27,2024-03-31,2024-05-22,613.23,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-01428,14,2,0,0.5,1,corporate.com,4,8,1,30,2,3,0,0,0,0,1,1,0,1,1,1,1,0,1,0,7,1.0,0.49,6.4204,2.584,0.15,0,0.0,3,2,5,0.7065,REPRESENTED,1
CB-2024-02277,TXN-978008350,2024-03-27,2024-03-31,2024-05-12,322.92,USD,debit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00908,1,1,0,0.5,1,gmail.com,4,6,1,30,2,3,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,1.0,0.56,5.7805,1.361,0.15,0,0.0,3,2,5,0.7075,REPRESENTED,1
CB-2024-08097,TXN-730048092,2024-03-28,2024-05-07,2024-06-21,578.76,USD,debit,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-00661,31,1,0,0.5,0,gmail.com,40,1,1,30,3,3,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.333,0.5,6.3626,1.347,0.35,0,0.0,8,1,5,0.6548,REPRESENTED,0
CB-2024-02130,TXN-603067277,2024-03-28,2024-04-08,2024-05-25,1229.6,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00631,2,22,1,0.538,1,corporate.com,11,10,1,30,3,3,0,1,0,0,1,0,0,1,0,1,1,1,0,0,6,0.667,0.39,7.1153,4.408,0.639,0,0.5,1,0,2,0.361,REPRESENTED,0
CB-2024-05069,TXN-789480511,2024-03-28,2024-04-11,2024-06-05,153.77,USD,prepaid,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00829,9,3,0,0.5,1,gmail.com,14,2,1,45,3,3,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.333,0.44,5.0419,0.366,0.15,0,0.0,13,1,6,0.6821,REPRESENTED,0
CB-2024-02778,TXN-265405491,2024-03-28,2024-04-09,2024-05-08,124.18,USD,debit,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-02657,52,3,0,0.5,1,gmail.com,12,5,1,45,3,3,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,1.0,0.54,4.8298,0.332,0.15,0,0.0,14,0,11,0.7442,REPRESENTED,0
CB-2024-09403,TXN-647053188,2024-03-28,2024-04-11,2024-05-23,290.97,USD,debit,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-01468,10,10,1,0.125,1,yahoo.com,14,6,1,45,3,3,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.25,0.3,5.6767,1.226,0.763,0,0.1,12,1,5,0.6194,REPRESENTED,1
CB-2024-09885,TXN-707152877,2024-03-28,2024-03-29,2024-04-17,282.48,USD,prepaid,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01760,47,20,2,0.268,0,gmail.com,1,11,1,45,3,3,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.75,0.38,5.6471,0.754,0.675,1,0.0426,11,0,11,0.6046,REPRESENTED,1
CB-2024-04811,TXN-445199261,2024-03-28,2024-04-01,2024-04-15,167.8,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-01078,34,33,4,0.475,1,corporate.com,4,3,1,30,3,3,0,1,0,0,1,1,1,0,0,1,1,1,0,0,7,1.0,0.58,5.1287,0.39,0.863,1,0.1176,0,0,5,0.9408,REPRESENTED,1
CB-2024-02889,TXN-372945493,2024-03-28,2024-04-22,2024-05-21,1679.17,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-00933,20,3,0,0.5,1,corporate.com,25,9,1,30,3,3,0,0,0,0,1,1,1,0,1,0,1,1,0,0,6,1.0,0.51,7.4267,10.913,0.15,0,0.0,0,0,7,0.8456,REPRESENTED,0
CB-2024-00109,TXN-680531536,2024-03-28,2024-04-20,2024-06-04,88.79,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-01148,31,4,2,0.298,1,gmail.com,23,1,1,45,3,3,0,0,0,0,0,1,0,1,1,0,0,1,0,0,4,0.5,0.27,4.4975,0.237,0.598,1,0.0645,11,0,11,0.3369,REPRESENTED,0
CB-2024-05744,TXN-787591427,2024-03-28,2024-04-16,2024-06-10,91.03,EUR,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02592,31,3,0,0.5,1,yahoo.com,19,1,1,45,3,3,0,0,0,0,1,0,0,1,0,0,0,0,1,1,4,0.5,0.3,4.5221,1.511,0.15,0,0.0,12,1,8,0.6677,REPRESENTED,1
CB-2024-00902,TXN-123453173,2024-03-29,2024-04-04,2024-04-27,43.08,USD,prepaid,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02064,7,1,0,0.5,1,hotmail.com,6,3,1,30,4,3,0,0,0,0,1,1,1,0,1,1,1,1,0,0,7,0.0,0.57,3.786,0.105,0.15,0,0.0,7,1,0,0.5609,REPRESENTED,0
CB-2024-05935,TXN-519054497,2024-03-29,2024-07-27,2024-08-08,88.25,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-00158,49,33,1,0.359,1,gmail.com,120,2,1,30,4,3,0,1,0,0,1,1,0,0,1,1,0,0,0,0,5,0.25,0.33,4.4914,0.267,0.315,0,0.0204,7,1,9,0.6768,REPRESENTED,1
CB-2024-05320,TXN-512973520,2024-03-29,2024-04-18,2024-04-28,345.77,USD,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00869,36,1,0,0.5,1,hotmail.com,20,3,1,45,4,3,0,1,1,0,0,1,0,0,1,1,1,0,0,1,7,0.667,0.55,5.8487,1.95,0.15,0,0.0,13,1,2,0.8725,REPRESENTED,1
CB-2024-01818,TXN-455864605,2024-03-29,2024-05-24,2024-07-16,43.03,USD,credit,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-02539,10,4,0,0.5,1,gmail.com,56,1,1,45,4,3,0,0,0,0,0,0,0,0,0,1,1,0,0,1,3,0.0,0.16,3.7849,0.714,0.15,0,0.0,11,0,8,0.3798,REPRESENTED,0
CB-2024-08019,TXN-359271578,2024-03-29,2024-04-09,2024-05-22,2036.31,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-02300,6,5,0,0.5,1,yahoo.com,11,5,1,30,4,3,0,1,0,1,0,1,0,0,1,1,1,0,0,0,6,0.5,0.45,7.6194,11.484,0.15,0,0.0,3,2,2,0.6506,REPRESENTED,1
CB-2024-08959,TXN-831809759,2024-03-29,2024-04-08,2024-05-03,180.52,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-02560,5,1,0,0.5,1,outlook.com,10,5,1,30,4,3,0,1,1,1,0,0,1,0,0,0,1,0,0,0,5,0.4,0.64,5.2014,0.737,0.15,0,0.0,0,0,12,0.7927,REPRESENTED,0
CB-2024-01080,TXN-364515975,2024-03-29,2024-04-10,2024-05-05,323.1,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-02586,10,5,1,0.408,0,yahoo.com,12,1,1,45,4,3,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,0.75,0.46,5.7811,1.158,0.878,0,0.1,12,1,2,0.602,REPRESENTED,0
CB-2024-04500,TXN-925790640,2024-03-29,2024-04-08,2024-05-02,191.8,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-00198,58,1,1,0.659,0,gmail.com,10,1,1,30,4,3,0,0,0,1,1,1,1,1,0,1,1,0,0,0,7,0.8,0.67,5.2617,0.581,0.406,0,0.0172,0,0,9,0.8931,REPRESENTED,1
CB-2024-06434,TXN-679986788,2024-03-29,2024-05-09,2024-07-05,84.92,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00923,13,27,0,0.5,1,gmail.com,41,1,1,30,4,3,0,1,0,1,1,1,1,0,0,0,1,0,0,1,7,0.5,0.65,4.4534,0.217,0.15,0,0.0,7,1,4,0.7153,REPRESENTED,1
CB-2024-06915,TXN-728717468,2024-03-29,2024-04-08,2024-05-25,174.01,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-02057,19,9,0,0.5,1,hotmail.com,10,2,1,30,4,3,0,1,1,0,1,0,0,0,0,0,0,0,0,1,4,0.5,0.39,5.1648,0.654,0.15,0,0.0,7,1,0,0.7832,REPRESENTED,1
CB-2024-06350,TXN-806021882,2024-03-29,2024-04-30,2024-06-05,51.83,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-01967,43,7,1,0.592,1,outlook.com,32,9,1,30,4,3,0,0,0,0,0,1,1,0,0,1,1,1,0,1,6,0.8,0.49,3.9671,0.123,0.262,0,0.0233,0,0,3,0.9292,REPRESENTED,1
CB-2024-07134,TXN-147168432,2024-03-29,2024-05-04,2024-06-04,366.8,USD,prepaid,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-00573,70,4,2,0.45,1,hotmail.com,36,6,1,30,4,3,0,0,0,1,1,0,0,1,1,1,1,1,0,1,8,0.6,0.58,5.9075,0.845,0.336,1,0.0286,0,0,13,0.5273,REPRESENTED,1
CB-2024-05538,TXN-605453393,2024-03-29,2024-05-19,2024-06-08,71.31,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02119,20,35,0,0.5,1,gmail.com,51,2,1,30,4,3,0,0,0,0,0,1,0,1,1,1,1,0,1,1,7,0.333,0.46,4.281,0.174,0.15,0,0.0,1,0,0,0.2983,REPRESENTED,0
CB-2024-06276,TXN-132246645,2024-03-29,2024-03-31,2024-04-21,256.58,USD,credit,0,0,1,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00467,46,9,2,0.675,1,outlook.com,2,2,1,30,4,3,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,5.5513,1.081,0.359,1,0.0435,6,3,5,0.7928,REPRESENTED,1
CB-2024-00380,TXN-148582659,2024-03-30,2024-04-14,2024-05-20,100.61,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-01913,31,7,0,0.5,1,hotmail.com,15,5,1,45,5,3,0,0,0,0,0,1,0,0,0,0,0,0,0,1,2,0.25,0.13,4.6211,0.257,0.15,0,0.0,11,0,4,0.3404,REPRESENTED,0
CB-2024-01484,TXN-209746474,2024-03-30,2024-03-31,2024-05-26,184.28,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00064,37,12,0,0.5,1,gmail.com,1,6,1,30,5,3,0,1,1,0,1,0,0,0,0,1,1,0,0,1,6,0.5,0.5,5.2219,0.753,0.15,0,0.0,6,3,12,0.9305,REPRESENTED,1
CB-2024-02251,TXN-116698650,2024-03-30,2024-03-31,2024-04-25,1191.82,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-02586,10,5,1,0.408,0,yahoo.com,1,1,1,30,5,3,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,7.0841,7.746,0.878,0,0.1,7,1,7,0.5467,REPRESENTED,0
CB-2024-02495,TXN-319320461,2024-03-30,2024-04-14,2024-05-31,45.49,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-02207,13,1,0,0.5,1,gmail.com,15,7,1,30,5,3,0,1,0,0,0,0,1,0,1,0,1,1,0,0,5,0.25,0.41,3.8392,0.391,0.15,0,0.0,7,1,3,0.674,REPRESENTED,1
CB-2024-00351,TXN-735820218,2024-03-30,2024-05-06,2024-05-21,24.53,GBP,credit,1,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01840,11,1,0,0.5,0,corporate.com,37,1,1,30,5,3,0,1,0,0,0,1,1,0,1,0,1,0,0,0,5,0.333,0.42,3.2399,0.211,0.35,0,0.0,1,0,3,0.5666,REPRESENTED,0
CB-2024-02986,TXN-811238355,2024-03-30,2024-03-31,2024-04-12,261.04,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-02019,25,15,1,0.82,1,outlook.com,1,1,1,45,5,3,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.5,0.38,5.5685,0.607,0.294,0,0.04,9,2,5,0.6402,REPRESENTED,1
CB-2024-08011,TXN-171244478,2024-03-30,2024-04-17,2024-06-17,90.72,USD,debit,1,0,0,0,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-00390,3,2,0,0.5,1,outlook.com,18,9,1,30,5,3,0,1,1,1,0,1,1,1,1,0,1,1,0,1,10,0.667,0.96,4.5187,0.781,0.15,0,0.0,8,1,3,0.9257,REPRESENTED,1
CB-2024-05630,TXN-439265974,2024-03-30,2024-04-28,2024-05-13,103.6,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01392,23,1,0,0.5,0,gmail.com,29,1,1,30,5,3,0,0,1,0,1,0,0,1,1,0,0,1,0,0,5,0.5,0.47,4.6501,0.246,0.35,0,0.0,6,3,3,0.9301,REPRESENTED,1
CB-2024-02038,TXN-700225307,2024-03-30,2024-04-03,2024-04-21,3024.29,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-02565,6,3,0,0.5,1,gmail.com,4,3,1,30,5,3,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.8,0.5,8.0148,19.655,0.15,0,0.0,0,0,7,0.4306,REPRESENTED,0
CB-2024-04402,TXN-915203237,2024-03-30,2024-04-24,2024-05-10,100.25,USD,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-01007,2,7,0,0.5,0,gmail.com,25,1,1,30,5,3,0,0,0,0,1,1,1,1,1,0,1,1,0,0,7,1.0,0.58,4.6176,0.422,0.35,0,0.0,0,0,5,0.8253,REPRESENTED,1
CB-2024-06639,TXN-640330095,2024-03-30,2024-03-31,2024-05-05,582.97,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00642,77,1,0,0.5,1,gmail.com,1,8,1,30,5,3,0,0,0,0,1,1,0,1,0,1,1,0,1,1,7,0.6,0.49,6.3698,3.288,0.15,0,0.0,0,0,2,0.4965,REPRESENTED,1
CB-2024-04098,TXN-957022908,2024-03-30,2024-06-07,2024-06-29,36.5,EUR,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00816,7,1,0,0.5,1,hotmail.com,69,5,1,45,5,3,0,1,0,0,0,1,0,0,1,1,0,1,1,1,7,0.333,0.47,3.6243,0.147,0.15,0,0.0,13,1,1,0.7372,REPRESENTED,1
CB-2024-07413,TXN-566509950,2024-03-30,2024-04-02,2024-04-22,556.05,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00156,9,7,3,0.397,0,hotmail.com,3,11,1,30,5,3,0,1,1,1,1,1,1,1,1,1,1,0,0,1,11,0.8,1.0,6.3227,1.325,1.881,1,0.3333,0,0,6,0.98,REPRESENTED,1
CB-2024-03127,TXN-983184656,2024-03-30,2024-05-04,2024-05-31,161.46,GBP,prepaid,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02653,1,2,2,0.432,0,outlook.com,35,3,1,45,5,3,0,1,1,0,0,0,1,0,1,1,1,1,0,0,7,0.5,0.67,5.0904,0.659,1.37,1,2.0,10,3,12,0.9774,REPRESENTED,1
CB-2024-02020,TXN-151096516,2024-03-30,2024-04-06,2024-05-12,119.9,USD,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00923,13,27,0,0.5,1,gmail.com,7,1,1,45,5,3,0,1,1,1,1,1,1,0,0,1,0,1,0,1,9,0.5,0.93,4.795,0.451,0.15,0,0.0,10,3,0,0.962,REPRESENTED,1
CB-2024-06121,TXN-107465547,2024-03-30,2024-03-31,2024-05-11,49.58,EUR,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-02772,73,2,0,0.5,0,outlook.com,1,1,1,30,5,3,0,0,0,0,0,1,0,0,0,0,0,1,0,0,2,0.0,0.15,3.9236,0.199,0.35,0,0.0,7,1,1,0.5571,REPRESENTED,1
CB-2024-00094,TXN-309735856,2024-03-30,2024-04-05,2024-05-26,214.28,USD,prepaid,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-00697,17,15,2,0.33,1,hotmail.com,6,4,1,30,5,3,0,1,1,0,1,1,0,1,0,1,1,0,0,0,7,0.6,0.6,5.3719,0.51,0.907,1,0.1176,0,0,6,0.4555,REPRESENTED,0
CB-2024-08745,TXN-980496058,2024-03-30,2024-04-08,2024-06-08,209.6,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02529,4,12,0,0.5,1,gmail.com,9,10,1,45,5,3,0,1,0,0,0,0,1,1,1,0,0,0,0,1,5,0.5,0.41,5.35,0.534,0.15,0,0.0,9,2,4,0.7934,REPRESENTED,1
CB-2024-04014,TXN-621498877,2024-03-30,2024-05-02,2024-06-27,450.78,CAD,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00164,1,27,3,0.294,1,corporate.com,33,1,1,30,5,3,0,0,0,0,1,1,0,0,1,1,0,1,1,0,6,0.0,0.44,6.1132,1.009,1.712,1,3.0,7,1,4,0.98,REPRESENTED,1
CB-2024-00183,TXN-868649164,2024-03-31,2024-04-01,2024-04-11,244.5,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-02206,32,19,3,0.632,1,gmail.com,1,1,1,30,6,3,0,0,0,1,0,1,0,0,0,1,1,1,0,1,6,0.5,0.46,5.5033,0.74,0.673,1,0.0938,4,3,9,0.6108,REPRESENTED,0
CB-2024-04450,TXN-684226561,2024-03-31,2024-04-03,2024-05-10,160.49,USD,prepaid,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-02019,25,15,1,0.82,1,outlook.com,3,4,1,30,6,3,0,0,0,0,1,1,1,0,1,1,1,0,0,1,7,1.0,0.55,5.0844,2.663,0.294,0,0.04,3,2,8,0.98,REPRESENTED,1
CB-2024-05032,TXN-896484877,2024-03-31,2024-05-02,2024-05-27,66.8,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01820,12,3,0,0.5,0,outlook.com,32,5,1,45,6,3,0,1,0,1,1,1,0,0,0,0,1,0,0,1,6,0.5,0.47,4.2166,0.251,0.35,0,0.0,11,0,0,0.5027,REPRESENTED,0
CB-2024-01613,TXN-601881310,2024-03-31,2024-04-28,2024-05-15,539.32,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-02952,34,1,0,0.5,0,corporate.com,28,5,1,30,6,3,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.667,0.59,6.2922,3.042,0.35,0,0.0,8,1,2,0.7063,REPRESENTED,1
CB-2024-03357,TXN-780873201,2024-03-31,2024-04-01,2024-05-16,97.66,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-00934,26,3,3,0.18,0,yahoo.com,1,2,1,30,6,3,0,0,0,1,1,1,0,0,0,0,1,0,0,1,5,0.6,0.41,4.5917,0.687,1.138,1,0.1154,0,0,1,0.6597,REPRESENTED,1
CB-2024-08423,TXN-557365757,2024-03-31,2024-05-06,2024-05-16,30.48,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-00083,33,7,1,0.352,1,gmail.com,36,1,1,30,6,3,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.38,3.4494,0.074,0.376,0,0.0303,0,0,0,0.5228,REPRESENTED,1
CB-2024-07212,TXN-264237602,2024-03-31,2024-04-14,2024-05-03,168.84,USD,debit,1,0,1,0,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,14,2,1,30,6,3,0,1,1,1,1,1,0,1,1,1,0,1,0,1,10,1.0,0.87,5.1349,0.378,0.15,0,0.0,7,1,4,0.9703,REPRESENTED,1
CB-2024-07860,TXN-861028087,2024-03-31,2024-04-21,2024-05-07,44.09,USD,debit,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-00376,13,19,0,0.5,0,gmail.com,21,9,1,45,6,3,0,0,1,1,1,1,0,0,1,1,1,1,0,1,9,0.5,0.79,3.8087,0.732,0.35,0,0.0,10,3,8,0.9696,REPRESENTED,1
CB-2024-04560,TXN-720636795,2024-03-31,2024-04-12,2024-04-26,23.64,GBP,prepaid,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01000,1,12,0,0.5,1,gmail.com,12,2,1,30,6,3,0,0,0,0,1,1,1,0,0,1,0,1,0,0,5,1.0,0.47,3.2044,0.095,0.15,0,0.0,2,2,1,0.6399,REPRESENTED,1
CB-2024-08614,TXN-404066199,2024-03-31,2024-04-05,2024-05-19,109.24,EUR,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-01166,3,5,0,0.5,1,yahoo.com,5,1,1,30,6,3,0,0,1,1,1,1,0,0,1,0,1,0,0,1,7,0.6,0.66,4.7027,0.266,0.15,0,0.0,0,0,0,0.5772,REPRESENTED,0
CB-2024-00799,TXN-178593839,2024-03-31,2024-04-19,2024-06-14,40.66,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-02527,31,14,1,0.081,1,gmail.com,19,3,1,30,6,3,0,0,1,0,0,0,0,1,1,0,1,0,0,1,5,0.2,0.42,3.7295,0.286,0.469,0,0.0323,0,0,1,0.5286,REPRESENTED,0
CB-2024-00230,TXN-329219229,2024-03-31,2024-06-14,2024-07-24,37.65,USD,debit,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-00804,7,5,1,0.647,1,gmail.com,75,2,1,30,6,3,0,1,1,1,0,1,1,0,0,1,0,1,0,1,8,0.5,0.85,3.6545,0.089,0.606,0,0.1429,2,2,3,0.5899,REPRESENTED,0
CB-2024-08179,TXN-887898883,2024-03-31,2024-04-20,2024-06-09,1278.68,EUR,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02583,32,6,3,0.853,0,gmail.com,20,3,1,45,6,3,0,1,0,0,0,1,0,1,1,1,1,0,0,1,7,0.5,0.42,7.1544,2.759,0.806,1,0.0938,14,0,10,0.6208,REPRESENTED,1
CB-2024-07825,TXN-112340211,2024-04-01,2024-04-17,2024-05-24,113.89,USD,prepaid,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-02467,21,2,7,0.318,1,gmail.com,16,11,1,45,0,4,0,0,0,0,1,0,0,0,0,0,0,0,0,1,2,0.0,0.13,4.744,0.255,2.205,1,0.3333,12,1,4,0.5283,REPRESENTED,1
CB-2024-08561,TXN-751578875,2024-04-01,2024-04-17,2024-05-18,39.01,USD,credit,0,1,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01266,27,8,0,0.5,1,gmail.com,16,4,1,30,0,4,0,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.0,0.35,3.6891,0.092,0.15,0,0.0,7,1,3,0.7852,REPRESENTED,0
CB-2024-00374,TXN-324918735,2024-04-01,2024-04-11,2024-05-05,45.6,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-02230,12,7,0,0.5,1,yahoo.com,10,2,1,30,0,4,0,0,0,0,0,1,0,1,0,1,1,0,0,1,5,0.4,0.31,3.8416,0.392,0.15,0,0.0,0,0,3,0.3845,REPRESENTED,1
CB-2024-03094,TXN-769208844,2024-04-01,2024-05-16,2024-05-24,181.96,EUR,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01139,16,9,0,0.5,1,gmail.com,45,1,1,30,0,4,0,0,1,0,1,1,0,0,0,1,1,1,0,0,6,1.0,0.54,5.2093,0.433,0.15,0,0.0,1,0,6,0.4348,REPRESENTED,0
CB-2024-09222,TXN-902381724,2024-04-01,2024-04-20,2024-05-27,2070.33,CAD,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00446,25,2,0,0.5,0,gmail.com,19,2,1,45,0,4,0,1,1,1,1,1,0,1,1,0,1,0,0,1,9,0.5,0.79,7.6359,7.421,0.35,0,0.0,12,1,2,0.8189,REPRESENTED,1
CB-2024-04296,TXN-585092944,2024-04-01,2024-05-25,2024-06-21,108.35,EUR,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-01393,11,16,1,0.762,1,corporate.com,54,6,1,30,0,4,0,1,0,0,0,1,1,1,0,0,1,0,0,1,6,0.5,0.49,4.6946,0.407,0.571,0,0.0909,7,1,0,0.6085,REPRESENTED,1
CB-2024-01797,TXN-612847002,2024-04-01,2024-04-08,2024-05-22,973.41,EUR,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00159,8,2,0,0.5,1,gmail.com,7,2,1,45,0,4,0,1,0,1,1,0,0,1,1,0,0,0,0,1,6,0.667,0.46,6.8818,5.49,0.15,0,0.0,13,1,2,0.7697,REPRESENTED,1
CB-2024-03392,TXN-481354111,2024-04-01,2024-05-24,2024-07-12,41.66,USD,credit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00663,47,6,3,0.535,0,yahoo.com,53,1,1,45,0,4,0,0,0,0,0,1,1,1,1,1,0,0,0,1,6,0.5,0.49,3.7533,0.168,0.722,1,0.0638,11,0,1,0.7487,REPRESENTED,1
CB-2024-06504,TXN-899247489,2024-04-02,2024-04-09,2024-06-13,120.92,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-02818,3,1,0,0.5,0,corporate.com,7,10,1,30,1,4,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.333,0.37,4.8034,0.455,0.35,0,0.0,8,1,0,0.4341,REPRESENTED,0
CB-2024-09157,TXN-782493127,2024-04-02,2024-04-15,2024-06-01,33.99,USD,credit,1,0,1,0,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-02394,8,19,1,0.779,1,hotmail.com,13,13,1,30,1,4,0,1,0,1,1,1,0,0,0,0,0,1,0,1,6,0.0,0.49,3.5551,0.081,0.566,0,0.125,8,1,3,0.6123,REPRESENTED,1
CB-2024-05584,TXN-351256653,2024-04-02,2024-04-13,2024-06-08,88.24,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-01399,8,1,0,0.5,1,gmail.com,11,4,1,30,1,4,0,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.25,0.3,4.4913,0.332,0.15,0,0.0,7,1,0,0.7479,REPRESENTED,0
CB-2024-05449,TXN-783573370,2024-04-02,2024-04-23,2024-05-24,275.51,USD,credit,1,1,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02739,9,6,0,0.5,1,gmail.com,21,5,1,30,1,4,0,0,0,0,1,0,1,1,0,1,1,1,1,0,7,1.0,0.61,5.6222,1.161,0.15,0,0.0,5,3,5,0.9675,REPRESENTED,1
CB-2024-07618,TXN-304695002,2024-04-02,2024-04-30,2024-06-22,248.23,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01752,23,13,3,0.189,1,gmail.com,28,2,1,45,1,4,0,1,1,1,0,1,1,0,0,0,0,1,0,1,7,0.0,0.79,5.5184,0.556,1.026,1,0.1304,12,1,4,0.9699,REPRESENTED,1
CB-2024-01810,TXN-590657205,2024-04-02,2024-05-02,2024-05-24,78.88,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-01786,87,3,3,0.135,1,gmail.com,30,6,1,30,1,4,0,1,1,0,1,1,1,0,1,0,0,1,0,1,8,0.8,0.77,4.3805,0.555,0.466,1,0.0345,0,0,1,0.9217,REPRESENTED,1
CB-2024-07423,TXN-682831317,2024-04-02,2024-06-11,2024-07-20,125.16,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-00267,40,15,2,0.238,0,outlook.com,70,1,1,45,1,4,0,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.45,4.8376,0.288,0.729,1,0.05,9,2,13,0.8035,REPRESENTED,0
CB-2024-07453,TXN-506654138,2024-04-02,2024-04-04,2024-05-12,530.59,CAD,credit,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-01376,39,12,0,0.5,0,gmail.com,2,1,1,30,1,4,0,0,1,0,1,1,1,0,0,1,1,1,0,1,8,1.0,0.77,6.2759,1.222,0.35,0,0.0,5,3,13,0.8314,REPRESENTED,1
CB-2024-05890,TXN-349818673,2024-04-02,2024-07-09,2024-08-09,72.46,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-02070,11,1,0,0.5,1,gmail.com,98,1,1,30,1,4,0,1,1,0,0,1,1,0,0,0,0,0,0,0,4,0.4,0.52,4.2967,1.202,0.15,0,0.0,0,0,8,0.8172,REPRESENTED,1
CB-2024-03571,TXN-889702595,2024-04-02,2024-05-30,2024-07-23,49.33,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-00065,19,4,3,0.284,1,outlook.com,58,5,1,30,1,4,0,1,0,0,1,0,0,1,1,1,1,1,0,0,7,0.5,0.44,3.9186,0.819,1.162,1,0.1579,7,1,8,0.8669,REPRESENTED,1
CB-2024-04112,TXN-925543911,2024-04-02,2024-04-06,2024-05-30,253.36,USD,debit,0,0,0,1,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-01461,4,1,0,0.5,0,gmail.com,4,3,1,30,1,4,0,0,0,0,0,0,0,0,0,0,1,1,0,0,2,0.0,0.12,5.5388,1.068,0.35,0,0.0,8,1,5,0.3502,REPRESENTED,0
CB-2024-09246,TXN-645374419,2024-04-02,2024-04-25,2024-05-07,131.7,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-01656,17,6,2,0.108,1,gmail.com,23,1,1,30,1,4,0,0,0,0,1,1,1,1,0,1,1,0,0,1,7,0.667,0.57,4.8881,0.495,0.973,1,0.1176,8,1,0,0.65,REPRESENTED,0
CB-2024-00086,TXN-788421866,2024-04-02,2024-04-30,2024-06-18,83.7,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00822,10,5,0,0.5,1,outlook.com,28,1,1,45,1,4,0,1,0,0,1,1,1,0,0,1,1,0,0,1,7,1.0,0.56,4.4391,0.337,0.15,0,0.0,9,2,1,0.8401,REPRESENTED,1
CB-2024-07684,TXN-525065747,2024-04-02,2024-04-09,2024-05-31,1124.73,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-00135,23,4,0,0.5,1,gmail.com,7,2,1,30,1,4,0,0,0,0,0,1,0,1,0,1,1,1,0,0,5,0.0,0.33,7.0262,7.31,0.15,0,0.0,2,2,7,0.3413,REPRESENTED,0
CB-2024-00447,TXN-278667643,2024-04-02,2024-05-19,2024-06-23,2390.86,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-02671,120,5,1,0.877,1,outlook.com,47,5,1,30,1,4,0,0,1,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.82,7.7798,5.159,0.087,0,0.0083,0,0,10,0.9081,REPRESENTED,1
CB-2024-09070,TXN-725945151,2024-04-02,2024-04-09,2024-06-02,212.7,EUR,credit,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01052,36,11,0,0.5,0,yahoo.com,7,1,1,30,1,4,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.5,0.56,5.3646,0.495,0.35,0,0.0,4,3,5,0.683,REPRESENTED,0
CB-2024-06564,TXN-793213614,2024-04-02,2024-04-19,2024-05-10,1069.56,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-01634,1,2,0,0.5,1,gmail.com,17,1,1,45,1,4,0,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.46,6.9759,2.308,0.15,0,0.0,11,0,10,0.4479,REPRESENTED,1
CB-2024-07113,TXN-155335299,2024-04-02,2024-06-22,2024-08-13,1394.36,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-00761,14,13,3,0.542,0,gmail.com,81,7,1,30,1,4,0,1,0,1,1,1,1,0,1,1,1,1,0,1,10,1.0,0.83,7.2409,7.864,1.623,1,0.2143,0,0,2,0.9681,REPRESENTED,1
CB-2024-09407,TXN-641067773,2024-04-02,2024-05-02,2024-05-14,535.48,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-02413,11,4,1,0.333,1,gmail.com,30,1,1,45,1,4,0,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.5,0.61,6.285,3.02,0.7,0,0.0909,12,1,2,0.5979,REPRESENTED,1
CB-2024-08703,TXN-469735375,2024-04-03,2024-04-15,2024-05-20,134.49,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-00132,54,1,0,0.5,1,gmail.com,12,14,1,45,2,4,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,0.75,0.52,4.9089,0.301,0.15,0,0.0,11,0,4,0.5686,REPRESENTED,1
CB-2024-00874,TXN-540923190,2024-04-03,2024-04-23,2024-05-22,602.03,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-00101,83,16,2,0.322,1,yahoo.com,20,2,1,45,2,4,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.75,0.5,6.402,3.913,0.348,1,0.0241,11,0,7,0.5574,REPRESENTED,1
CB-2024-03349,TXN-817783722,2024-04-03,2024-05-27,2024-06-18,170.4,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-00166,2,16,0,0.5,1,corporate.com,54,10,1,30,2,4,0,1,0,0,1,1,1,0,0,0,1,0,0,1,6,0.8,0.5,5.144,2.828,0.15,0,0.0,0,0,8,0.8642,REPRESENTED,1
CB-2024-08527,TXN-677108641,2024-04-03,2024-04-09,2024-06-06,47.71,USD,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-02410,44,2,0,0.5,1,hotmail.com,6,22,1,30,2,4,0,1,1,1,0,1,0,0,1,0,0,0,0,1,6,0.0,0.59,3.8859,0.411,0.15,0,0.0,3,2,3,0.579,REPRESENTED,1
CB-2024-01194,TXN-371625576,2024-04-03,2024-05-01,2024-06-15,1321.19,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-02873,17,2,3,0.503,0,gmail.com,28,2,1,30,2,4,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.0,0.49,7.187,8.586,1.408,1,0.1765,7,1,7,0.8956,REPRESENTED,1
CB-2024-00522,TXN-173909131,2024-04-03,2024-04-24,2024-05-11,195.24,USD,prepaid,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-02318,40,2,0,0.5,0,gmail.com,21,8,1,30,2,4,0,1,0,0,1,0,0,0,1,0,1,1,0,1,6,0.6,0.36,5.2793,0.465,0.35,0,0.0,0,0,6,0.5847,REPRESENTED,0
CB-2024-07492,TXN-855855501,2024-04-03,2024-04-06,2024-05-22,236.82,USD,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-01874,17,13,1,0.493,1,yahoo.com,3,3,1,45,2,4,0,0,0,1,0,1,0,0,0,1,0,0,0,1,4,0.25,0.34,5.4715,0.717,0.505,0,0.0588,12,1,9,0.7107,REPRESENTED,0
CB-2024-04153,TXN-504029883,2024-04-03,2024-07-16,2024-08-26,508.75,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-02568,1,1,0,0.5,0,gmail.com,104,1,1,30,2,4,0,0,0,0,1,0,0,0,1,1,1,1,1,0,6,0.0,0.41,6.2339,2.144,0.35,0,0.0,7,1,5,0.8199,REPRESENTED,1
CB-2024-04161,TXN-428254267,2024-04-03,2024-04-27,2024-06-17,778.5,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-00822,10,5,0,0.5,1,outlook.com,24,3,1,45,2,4,0,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.5,0.32,6.6587,2.791,0.15,0,0.0,11,0,2,0.4471,REPRESENTED,0
CB-2024-00120,TXN-999591085,2024-04-03,2024-04-13,2024-05-17,548.09,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-02359,20,2,1,0.847,1,corporate.com,10,1,1,45,2,4,0,0,1,0,1,1,1,0,1,1,1,1,1,0,9,0.75,0.87,6.3083,1.275,0.346,0,0.05,12,1,5,0.905,REPRESENTED,1
CB-2024-03739,TXN-222909940,2024-04-03,2024-04-11,2024-05-25,56.94,USD,debit,1,1,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02980,1,1,1,0.449,1,gmail.com,8,5,1,30,2,4,0,0,1,0,1,1,1,1,0,0,1,0,0,1,7,0.667,0.71,4.0594,0.135,0.665,0,1.0,1,0,3,0.7303,REPRESENTED,0
CB-2024-06452,TXN-172701067,2024-04-03,2024-05-28,2024-06-29,31.23,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-00457,23,10,1,0.498,1,yahoo.com,55,2,1,45,2,4,0,1,0,0,0,1,1,0,0,1,1,0,0,1,6,0.5,0.48,3.4729,0.117,0.412,0,0.0435,9,2,0,0.8632,REPRESENTED,1
CB-2024-07784,TXN-574083344,2024-04-03,2024-06-27,2024-07-05,163.84,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-01727,7,3,0,0.5,0,hotmail.com,85,1,1,45,2,4,0,1,0,0,1,1,1,1,0,1,1,0,0,1,8,0.75,0.63,5.105,0.418,0.35,0,0.0,11,0,4,0.8398,REPRESENTED,1
CB-2024-06000,TXN-238992248,2024-04-03,2024-04-07,2024-06-03,339.98,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-02557,13,9,1,0.486,1,gmail.com,4,6,1,30,2,4,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,5.8318,0.791,0.616,0,0.0769,0,0,5,0.5981,REPRESENTED,1
CB-2024-00062,TXN-975247968,2024-04-03,2024-05-03,2024-06-19,58.71,USD,prepaid,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-00480,11,6,4,0.445,0,gmail.com,30,5,1,30,2,4,0,1,0,0,1,0,1,0,1,1,1,1,0,1,8,1.0,0.6,4.0895,0.139,2.367,1,0.3636,2,2,3,0.7378,REPRESENTED,0
CB-2024-08846,TXN-690478453,2024-04-03,2024-05-16,2024-06-21,775.91,USD,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-00330,72,7,1,0.693,1,yahoo.com,43,12,1,30,2,4,0,0,0,0,0,1,0,0,1,0,1,0,0,1,4,0.4,0.23,6.6553,3.27,0.175,0,0.0139,0,0,5,0.3199,REPRESENTED,0
CB-2024-04085,TXN-391631780,2024-04-03,2024-04-12,2024-05-21,91.52,CAD,debit,0,1,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01700,20,11,0,0.5,0,yahoo.com,9,5,1,30,2,4,0,1,1,0,0,1,0,0,1,1,1,0,0,0,6,0.5,0.5,4.5274,0.368,0.35,0,0.0,6,3,1,0.9577,REPRESENTED,1
CB-2024-04499,TXN-162426903,2024-04-03,2024-04-28,2024-05-27,51.07,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02907,59,1,0,0.5,1,yahoo.com,25,1,1,45,2,4,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.0,0.34,3.9526,0.205,0.15,0,0.0,13,1,1,0.557,REPRESENTED,1
CB-2024-01428,TXN-920973720,2024-04-03,2024-05-11,2024-07-07,17.24,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01151,42,5,0,0.5,1,gmail.com,38,1,1,45,2,4,0,1,1,1,1,1,1,1,1,1,0,1,0,1,11,1.0,1.0,2.9036,0.121,0.15,0,0.0,13,1,1,0.8833,REPRESENTED,1
CB-2024-04986,TXN-126948708,2024-04-04,2024-04-12,2024-06-07,601.71,GBP,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-00035,25,15,1,0.211,1,hotmail.com,8,1,1,30,3,4,0,1,1,1,1,0,0,1,1,1,1,0,0,1,9,0.4,0.77,6.4014,1.386,0.477,0,0.04,0,0,13,0.5444,REPRESENTED,0
CB-2024-06559,TXN-495396052,2024-04-04,2024-04-15,2024-06-13,39.13,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-01709,8,12,0,0.5,1,hotmail.com,11,16,1,30,3,4,0,0,1,0,0,1,1,1,0,1,1,0,0,1,7,0.667,0.69,3.6921,0.095,0.15,0,0.0,8,1,0,0.7262,REPRESENTED,1
CB-2024-02079,TXN-372437308,2024-04-04,2024-04-06,2024-04-20,52.11,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-00057,11,25,3,0.212,0,gmail.com,2,4,1,30,3,4,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.6,0.45,3.9724,0.158,1.936,1,0.2727,0,0,9,0.6344,REPRESENTED,0
CB-2024-03937,TXN-217773091,2024-04-04,2024-05-08,2024-06-25,492.53,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-00287,16,4,1,0.303,0,outlook.com,34,14,1,45,3,4,0,0,1,0,1,1,1,1,0,1,1,1,0,1,9,1.0,0.84,6.2016,1.766,0.784,0,0.0625,10,3,2,0.9173,REPRESENTED,1
CB-2024-05880,TXN-413930888,2024-04-04,2024-04-11,2024-06-21,48.87,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02441,13,3,0,0.5,1,corporate.com,7,17,1,30,3,4,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.25,0.4,3.9094,0.811,0.15,0,0.0,7,1,8,0.5606,REPRESENTED,1
CB-2024-06867,TXN-825546517,2024-04-04,2024-04-05,2024-05-21,96.62,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-02439,25,27,0,0.5,0,gmail.com,1,1,1,30,3,4,0,1,0,0,0,1,0,1,1,1,0,1,0,1,7,0.4,0.44,4.5811,0.292,0.35,0,0.0,0,0,9,0.4961,REPRESENTED,0
CB-2024-06017,TXN-403835704,2024-04-04,2024-04-13,2024-06-19,101.87,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-00435,40,6,4,0.281,1,corporate.com,9,8,1,45,3,4,0,1,0,1,1,1,1,1,1,0,0,0,0,1,8,1.0,0.72,4.6335,0.716,0.816,1,0.1,9,2,1,0.9301,REPRESENTED,1
CB-2024-04004,TXN-744356745,2024-04-04,2024-04-12,2024-05-09,135.3,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-00593,15,7,0,0.5,1,gmail.com,8,3,1,45,3,4,0,1,1,0,1,1,0,1,0,0,0,1,0,1,7,0.75,0.61,4.9149,0.552,0.15,0,0.0,11,0,12,0.5264,REPRESENTED,0
CB-2024-02287,TXN-499622821,2024-04-04,2024-04-24,2024-07-03,115.86,CAD,credit,0,1,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00900,25,36,0,0.5,1,gmail.com,20,28,1,45,3,4,0,0,1,0,1,0,0,0,1,1,1,0,1,1,7,0.5,0.59,4.761,0.27,0.15,0,0.0,14,0,5,0.5395,REPRESENTED,0
CB-2024-01338,TXN-456984936,2024-04-05,2024-04-08,2024-04-17,1123.92,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-02813,24,1,3,0.517,1,gmail.com,3,1,1,45,4,4,0,0,1,1,1,0,0,0,0,0,1,0,0,0,4,0.25,0.48,7.0255,2.425,0.895,1,0.125,11,0,10,0.4024,REPRESENTED,0
CB-2024-00612,TXN-635530967,2024-04-05,2024-04-06,2024-04-22,120.21,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-00026,24,8,0,0.5,1,corporate.com,1,6,1,30,4,4,0,1,1,0,1,1,1,1,0,0,1,0,0,1,8,0.8,0.77,4.7975,0.452,0.15,0,0.0,0,0,0,0.9346,REPRESENTED,1
CB-2024-05672,TXN-287739284,2024-04-05,2024-05-24,2024-06-30,173.2,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02959,1,13,0,0.5,1,corporate.com,49,2,1,30,4,4,0,1,1,0,1,0,1,1,0,1,0,1,0,1,8,0.667,0.77,5.1602,0.413,0.15,0,0.0,1,0,6,0.6601,REPRESENTED,1
CB-2024-00585,TXN-812376451,2024-04-05,2024-05-22,2024-07-21,724.17,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00421,7,4,0,0.5,1,outlook.com,47,22,1,45,4,4,0,0,1,0,1,0,0,0,1,0,0,1,0,0,4,0.25,0.4,6.5864,1.725,0.15,0,0.0,12,1,6,0.6481,REPRESENTED,1
CB-2024-04705,TXN-429088044,2024-04-05,2024-04-16,2024-05-10,224.11,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-02789,29,1,1,0.151,1,hotmail.com,11,11,1,30,4,4,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.8,0.49,5.4166,0.598,0.461,0,0.0345,0,0,11,0.6682,REPRESENTED,1
CB-2024-04021,TXN-732113830,2024-04-05,2024-05-09,2024-06-29,365.48,USD,debit,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-00404,72,42,1,0.644,1,gmail.com,34,1,1,45,4,4,0,0,0,0,0,1,0,0,1,1,0,0,1,1,5,0.0,0.34,5.9039,0.85,0.19,0,0.0139,13,1,5,0.8932,REPRESENTED,1
CB-2024-07331,TXN-117173086,2024-04-05,2024-04-07,2024-04-29,41.92,USD,credit,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-01042,51,4,1,0.561,0,corporate.com,2,1,1,30,4,4,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.8,0.34,3.7593,0.295,0.449,0,0.0196,0,0,1,0.6301,REPRESENTED,1
CB-2024-01437,TXN-835036657,2024-04-05,2024-06-04,2024-06-27,215.16,USD,credit,0,1,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01944,19,9,0,0.5,1,gmail.com,60,4,1,30,4,4,0,1,1,0,1,0,0,0,1,0,1,1,0,0,6,0.5,0.51,5.376,0.496,0.15,0,0.0,7,1,13,0.7552,REPRESENTED,0
CB-2024-05971,TXN-117284726,2024-04-05,2024-05-24,2024-07-16,136.66,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-00632,36,2,4,0.497,0,gmail.com,49,2,1,30,4,4,0,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.75,0.67,4.9248,0.348,1.017,1,0.1111,7,1,4,0.9189,REPRESENTED,1
CB-2024-00464,TXN-718974388,2024-04-05,2024-04-15,2024-05-21,457.48,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-00140,58,1,0,0.5,1,yahoo.com,10,8,1,30,4,4,0,1,0,0,0,1,0,1,1,0,0,1,0,0,5,0.0,0.33,6.1279,2.58,0.15,0,0.0,3,2,2,0.6151,REPRESENTED,1
CB-2024-07778,TXN-577089231,2024-04-05,2024-04-16,2024-05-13,443.93,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02969,23,1,3,0.333,0,yahoo.com,11,1,1,45,4,4,0,1,1,1,1,1,0,0,1,1,0,1,0,0,8,0.5,0.75,6.0979,1.344,1.183,1,0.1304,9,2,9,0.8623,REPRESENTED,1
CB-2024-06900,TXN-572679555,2024-04-05,2024-04-06,2024-04-29,65.97,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-01143,31,1,3,0.384,1,hotmail.com,1,4,1,30,4,4,0,0,0,0,1,0,0,0,1,0,0,1,1,0,4,0.4,0.3,4.2042,0.568,0.765,1,0.0968,0,0,3,0.4796,REPRESENTED,0
CB-2024-08927,TXN-404089219,2024-04-05,2024-04-11,2024-05-12,73.25,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02091,12,4,0,0.5,1,gmail.com,6,4,1,45,4,4,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,4.3074,0.174,0.15,0,0.0,9,2,3,0.6849,REPRESENTED,0
CB-2024-02284,TXN-417161719,2024-04-05,2024-04-13,2024-05-17,25.05,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-01738,1,1,0,0.5,1,gmail.com,8,6,1,30,4,4,0,1,0,0,0,1,0,0,1,0,1,0,0,0,4,0.333,0.24,3.26,0.061,0.15,0,0.0,8,1,0,0.4344,REPRESENTED,1
CB-2024-02305,TXN-161146644,2024-04-05,2024-06-08,2024-06-22,338.46,USD,credit,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-00682,17,7,0,0.5,0,corporate.com,64,1,1,30,4,4,0,0,0,0,0,1,1,0,0,0,1,1,0,0,4,0.0,0.38,5.8274,1.426,0.35,0,0.0,8,1,5,0.3799,REPRESENTED,0
CB-2024-04185,TXN-844119069,2024-04-06,2024-04-15,2024-05-26,10.0,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-02089,1,34,0,0.5,1,gmail.com,9,1,1,30,5,4,0,0,0,0,1,1,1,0,1,1,0,1,0,1,7,0.0,0.57,2.3979,0.086,0.15,0,0.0,7,1,3,0.7357,REPRESENTED,1
CB-2024-00553,TXN-227521538,2024-04-06,2024-06-08,2024-07-21,74.17,GBP,prepaid,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-00470,17,7,0,0.5,1,gmail.com,63,3,1,30,5,4,0,0,0,0,1,1,1,1,0,0,0,1,0,0,5,0.5,0.48,4.3198,0.521,0.15,0,0.0,3,2,1,0.9148,REPRESENTED,1
CB-2024-08004,TXN-405916844,2024-04-06,2024-06-04,2024-07-11,2408.14,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01373,1,51,1,0.332,1,corporate.com,59,2,1,45,5,4,0,1,0,0,1,1,1,1,1,0,0,1,0,1,8,0.5,0.64,7.787,15.65,0.7,0,1.0,10,3,7,0.9436,REPRESENTED,1
CB-2024-02794,TXN-555199398,2024-04-06,2024-04-07,2024-04-25,580.16,USD,debit,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-00498,46,48,0,0.5,1,gmail.com,1,1,1,30,5,4,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,1.0,0.74,6.365,2.445,0.15,0,0.0,1,0,5,0.7503,REPRESENTED,1
CB-2024-02658,TXN-671479104,2024-04-06,2024-05-30,2024-07-13,959.64,USD,debit,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-02518,2,6,0,0.5,0,yahoo.com,54,6,1,30,5,4,0,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.6,0.38,6.8676,3.44,0.35,0,0.0,0,0,2,0.4546,REPRESENTED,0
CB-2024-08608,TXN-321871371,2024-04-06,2024-04-11,2024-05-16,61.96,USD,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-00098,3,2,0,0.5,1,yahoo.com,5,1,1,45,5,4,0,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.5,0.58,4.1425,0.233,0.15,0,0.0,14,0,0,0.5042,REPRESENTED,1
CB-2024-07839,TXN-994148937,2024-04-06,2024-04-15,2024-05-12,166.7,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02686,36,2,0,0.5,1,outlook.com,9,6,1,30,5,4,0,0,0,0,1,0,0,1,0,1,0,1,1,1,6,0.4,0.43,5.1222,0.505,0.15,0,0.0,0,0,9,0.4228,REPRESENTED,1
CB-2024-08618,TXN-828254214,2024-04-06,2024-05-13,2024-05-23,1461.19,USD,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-01643,27,34,1,0.141,0,gmail.com,37,2,1,45,5,4,0,1,1,0,1,1,1,1,1,1,0,1,0,1,10,1.0,0.9,7.2877,3.153,0.68,0,0.037,9,2,10,0.9565,REPRESENTED,1
CB-2024-05687,TXN-642818315,2024-04-06,2024-05-06,2024-06-24,224.53,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-00264,22,11,1,0.286,1,yahoo.com,30,1,1,30,5,4,0,0,0,0,0,1,1,0,0,0,1,1,0,0,4,0.0,0.38,5.4185,0.946,0.487,0,0.0455,8,1,5,0.3444,REPRESENTED,1
CB-2024-07237,TXN-594531908,2024-04-06,2024-06-29,2024-08-22,560.85,USD,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-02740,24,14,0,0.5,0,yahoo.com,84,34,1,45,5,4,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,0.75,0.67,6.3312,3.163,0.35,0,0.0,12,1,2,0.6382,REPRESENTED,1
CB-2024-07545,TXN-456813953,2024-04-07,2024-05-31,2024-06-26,115.97,EUR,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-00154,69,5,2,0.302,1,gmail.com,54,1,1,30,6,4,0,0,0,0,1,1,1,0,0,1,1,1,0,0,6,1.0,0.52,4.7619,0.27,0.383,1,0.029,1,0,5,0.8205,REPRESENTED,1
CB-2024-02758,TXN-447903721,2024-04-07,2024-04-27,2024-06-17,44.59,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-01185,80,1,0,0.5,1,gmail.com,20,3,1,45,6,4,0,1,1,1,0,1,0,1,1,0,1,1,0,0,8,0.5,0.73,3.8197,0.106,0.15,0,0.0,12,1,3,0.9295,REPRESENTED,1
CB-2024-04312,TXN-932298427,2024-04-07,2024-06-03,2024-06-20,1076.22,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00116,64,6,1,0.193,1,outlook.com,57,4,1,45,6,4,0,0,0,0,1,0,0,1,1,0,1,1,0,1,6,0.5,0.37,6.9821,2.322,0.336,0,0.0156,10,3,10,0.9183,REPRESENTED,1
CB-2024-09267,TXN-755221725,2024-04-07,2024-04-08,2024-05-09,86.83,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-02213,9,4,1,0.133,1,yahoo.com,1,6,1,45,6,4,0,0,0,0,1,1,0,0,0,1,0,0,1,1,5,0.5,0.37,4.4754,0.232,0.76,0,0.1111,12,1,11,0.7023,REPRESENTED,0
CB-2024-00338,TXN-513581987,2024-04-07,2024-05-18,2024-07-01,74.26,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-02549,16,15,0,0.5,1,gmail.com,41,2,1,45,6,4,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.0,0.52,4.3209,0.279,0.15,0,0.0,10,3,0,0.8311,REPRESENTED,1
CB-2024-02638,TXN-776680668,2024-04-07,2024-06-06,2024-07-27,44.84,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-02113,36,11,2,0.413,1,gmail.com,60,17,1,30,6,4,0,0,0,1,1,1,1,1,1,0,1,1,1,0,9,1.0,0.83,3.8252,0.386,0.509,1,0.0556,0,0,3,0.98,REPRESENTED,1
CB-2024-00336,TXN-714514830,2024-04-07,2024-05-28,2024-06-16,83.81,USD,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-02389,8,7,0,0.5,1,gmail.com,51,2,1,45,6,4,0,1,1,0,1,0,1,0,1,0,0,0,0,1,6,0.25,0.62,4.4404,0.254,0.15,0,0.0,14,0,9,0.8528,REPRESENTED,1
CB-2024-03784,TXN-953498866,2024-04-07,2024-06-28,2024-09-02,46.82,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00396,10,2,0,0.5,1,yahoo.com,82,14,1,30,6,4,0,1,1,1,0,1,0,1,1,1,1,0,0,0,8,0.0,0.72,3.8674,0.329,0.15,0,0.0,2,2,1,0.4369,REPRESENTED,1
CB-2024-07062,TXN-953120616,2024-04-07,2024-05-09,2024-06-20,467.15,GBP,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-01550,14,8,0,0.5,1,yahoo.com,32,5,1,30,6,4,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.0,0.49,6.1488,3.036,0.15,0,0.0,7,1,7,0.8821,REPRESENTED,1
CB-2024-01292,TXN-937335800,2024-04-07,2024-04-14,2024-06-18,590.91,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-00255,44,1,0,0.5,1,gmail.com,7,6,1,30,6,4,0,0,0,0,1,0,1,1,0,1,1,1,1,1,8,0.25,0.66,6.3834,1.375,0.15,0,0.0,7,1,5,0.9018,REPRESENTED,1
CB-2024-04070,TXN-617503609,2024-04-07,2024-04-17,2024-06-10,1549.04,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02129,35,9,0,0.5,1,gmail.com,10,1,1,45,6,4,0,1,1,0,1,1,1,1,1,0,1,1,0,1,10,1.0,0.89,7.346,3.343,0.15,0,0.0,14,0,10,0.9752,REPRESENTED,1
CB-2024-01319,TXN-159371191,2024-04-07,2024-04-11,2024-05-09,377.56,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-01505,23,10,1,0.055,1,corporate.com,4,5,1,30,6,4,0,1,0,0,1,0,0,0,1,0,1,1,0,1,6,0.6,0.36,5.9364,1.353,0.544,0,0.0435,0,0,2,0.5917,REPRESENTED,1
CB-2024-09024,TXN-307547393,2024-04-08,2024-04-18,2024-06-04,183.58,EUR,debit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02054,51,4,0,0.5,1,gmail.com,10,1,1,45,0,4,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.5,0.43,5.2181,0.447,0.15,0,0.0,9,2,0,0.7228,REPRESENTED,1
CB-2024-09739,TXN-161364144,2024-04-08,2024-04-10,2024-06-05,88.77,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-00050,19,7,0,0.5,1,gmail.com,2,4,1,30,0,4,0,1,1,1,1,0,0,1,0,1,0,0,1,1,8,1.0,0.77,4.4973,1.473,0.15,0,0.0,7,1,8,0.9553,REPRESENTED,0
CB-2024-09415,TXN-622212834,2024-04-08,2024-04-19,2024-06-19,127.77,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-01484,1,7,0,0.5,1,outlook.com,11,6,1,45,0,4,0,1,0,0,1,0,0,0,1,0,0,0,0,0,3,0.25,0.19,4.858,2.12,0.15,0,0.0,14,0,8,0.3512,REPRESENTED,0
CB-2024-07100,TXN-364209058,2024-04-08,2024-04-24,2024-06-04,64.14,USD,prepaid,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-01820,12,3,0,0.5,0,outlook.com,16,1,1,30,0,4,0,0,0,0,0,1,0,0,0,0,0,0,0,1,2,0.333,0.13,4.1765,0.241,0.35,0,0.0,1,0,0,0.1478,REPRESENTED,1
CB-2024-09478,TXN-301029298,2024-04-09,2024-04-10,2024-04-22,168.44,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02988,50,14,0,0.5,1,corporate.com,1,1,1,45,1,4,0,1,0,0,1,1,0,1,0,0,1,0,1,1,7,0.5,0.49,5.1325,0.388,0.15,0,0.0,11,0,13,0.409,REPRESENTED,0
CB-2024-05516,TXN-221065046,2024-04-09,2024-04-21,2024-05-26,108.49,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-00871,26,2,0,0.5,1,hotmail.com,12,1,1,30,1,4,0,1,1,0,1,1,1,0,1,0,1,0,0,1,8,0.0,0.75,4.6958,0.436,0.15,0,0.0,6,3,1,0.9314,REPRESENTED,1
CB-2024-03355,TXN-543338614,2024-04-09,2024-04-15,2024-04-24,69.53,USD,prepaid,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-02764,23,3,1,0.297,1,gmail.com,6,2,1,45,1,4,0,0,0,0,1,1,1,1,0,1,1,1,0,0,7,0.5,0.59,4.256,0.186,0.472,0,0.0435,12,1,11,0.5266,REPRESENTED,1
CB-2024-09103,TXN-945925784,2024-04-09,2024-04-28,2024-05-23,448.09,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02774,18,18,0,0.5,1,hotmail.com,19,2,1,30,1,4,0,1,1,0,1,0,0,0,0,1,1,0,0,0,5,0.5,0.45,6.1072,1.032,0.15,0,0.0,2,2,13,0.4178,REPRESENTED,0
CB-2024-04276,TXN-773726158,2024-04-09,2024-04-15,2024-05-07,2145.79,USD,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-00458,7,3,3,0.3,1,outlook.com,6,1,1,45,1,4,0,1,1,1,1,1,1,1,1,0,1,1,0,1,11,1.0,1.0,7.6717,4.63,1.71,1,0.4286,9,2,10,0.9412,REPRESENTED,1
CB-2024-02426,TXN-517779559,2024-04-09,2024-04-11,2024-05-05,116.65,USD,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-02062,1,14,0,0.5,1,corporate.com,2,1,1,30,1,4,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.0,0.42,4.7677,0.439,0.15,0,0.0,4,3,0,0.4894,REPRESENTED,0
CB-2024-07794,TXN-678912408,2024-04-09,2024-04-12,2024-05-09,51.85,CAD,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-02020,19,8,1,0.358,1,gmail.com,3,2,1,45,1,4,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.75,0.38,3.9675,0.138,0.509,0,0.0526,11,0,11,0.5093,REPRESENTED,1
CB-2024-00651,TXN-517484913,2024-04-09,2024-05-08,2024-06-16,123.35,GBP,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-02754,7,10,0,0.5,0,gmail.com,29,1,1,30,1,4,0,0,1,0,0,1,0,1,0,1,1,1,1,0,7,0.6,0.63,4.8231,0.287,0.35,0,0.0,0,0,5,0.541,REPRESENTED,1
CB-2024-08391,TXN-539796844,2024-04-09,2024-04-10,2024-05-08,494.74,EUR,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02345,14,19,0,0.5,1,gmail.com,1,1,1,30,1,4,0,0,0,0,1,1,1,0,1,1,0,0,0,1,6,1.0,0.5,6.2061,2.085,0.15,0,0.0,3,2,5,0.9762,REPRESENTED,1
CB-2024-00343,TXN-287626677,2024-04-09,2024-04-13,2024-06-05,129.14,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01273,6,13,4,0.576,1,gmail.com,4,1,1,30,1,4,0,1,0,0,1,0,0,1,0,0,1,0,1,1,6,0.5,0.41,4.8686,0.315,2.127,1,0.6667,7,1,0,0.7329,REPRESENTED,1
CB-2024-07662,TXN-553587115,2024-04-09,2024-07-01,2024-08-28,83.05,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00895,5,9,0,0.5,1,outlook.com,83,2,1,45,1,4,0,0,0,0,1,1,1,0,0,1,0,1,1,1,7,1.0,0.62,4.4314,0.202,0.15,0,0.0,9,2,0,0.8895,REPRESENTED,1
CB-2024-04351,TXN-779165010,2024-04-09,2024-05-16,2024-07-14,502.93,CAD,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-02285,20,2,6,0.139,1,outlook.com,37,1,1,30,1,4,0,0,0,1,0,1,1,0,1,1,1,1,0,0,7,0.8,0.64,6.2224,2.836,2.058,1,0.3,0,0,2,0.7995,REPRESENTED,1
CB-2024-02619,TXN-442956908,2024-04-10,2024-05-03,2024-05-28,25.87,USD,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-00343,37,4,2,0.886,1,yahoo.com,23,6,1,30,2,4,0,1,0,0,1,1,0,0,1,0,0,1,0,1,6,0.25,0.39,3.291,0.104,0.358,1,0.0541,7,1,1,0.6668,REPRESENTED,0
CB-2024-04871,TXN-383919817,2024-04-10,2024-04-20,2024-05-11,2234.14,USD,credit,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-01074,47,22,0,0.5,1,gmail.com,10,7,1,30,2,4,0,1,1,1,1,1,1,0,1,1,0,0,0,0,8,0.75,0.86,7.7121,12.599,0.15,0,0.0,7,1,2,0.9186,REPRESENTED,1
CB-2024-08219,TXN-756576763,2024-04-10,2024-04-11,2024-05-12,23.18,EUR,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02225,2,9,0,0.5,1,gmail.com,1,2,1,30,2,4,0,0,1,0,1,1,0,0,0,1,0,1,0,1,6,0.25,0.54,3.1855,0.087,0.15,0,0.0,7,1,0,0.837,REPRESENTED,1
CB-2024-09980,TXN-106095908,2024-04-10,2024-05-17,2024-07-08,547.53,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-02196,21,14,0,0.5,1,gmail.com,37,19,1,30,2,4,0,1,1,0,1,1,1,1,1,0,1,1,0,0,9,0.75,0.84,6.3072,1.304,0.15,0,0.0,7,1,6,0.9433,REPRESENTED,1
CB-2024-03886,TXN-775006776,2024-04-10,2024-06-08,2024-07-01,105.06,USD,debit,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-01348,41,15,0,0.5,1,gmail.com,59,3,1,30,2,4,0,0,0,0,0,1,0,0,1,0,0,1,1,1,5,0.4,0.35,4.664,0.249,0.15,0,0.0,0,0,3,0.3921,REPRESENTED,0
CB-2024-09327,TXN-930398218,2024-04-10,2024-06-08,2024-08-06,51.9,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02891,38,12,1,0.076,1,gmail.com,59,11,1,30,2,4,0,0,1,0,1,1,0,1,1,1,1,0,0,0,7,0.5,0.59,3.9684,0.447,0.435,0,0.0263,7,1,3,0.9581,REPRESENTED,1
CB-2024-05898,TXN-620986783,2024-04-10,2024-04-11,2024-04-22,37.13,GBP,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01360,9,2,0,0.5,0,gmail.com,1,1,1,45,2,4,0,1,1,0,0,1,0,1,0,1,1,0,0,0,6,0.0,0.52,3.641,0.14,0.35,0,0.0,9,2,0,0.6066,REPRESENTED,1
CB-2024-03882,TXN-638152194,2024-04-10,2024-04-24,2024-06-15,195.05,EUR,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02459,1,24,0,0.5,0,gmail.com,14,12,1,30,2,4,0,0,1,1,1,1,0,0,0,1,1,1,0,1,8,0.8,0.74,5.2784,0.437,0.35,0,0.0,0,0,4,0.721,REPRESENTED,1
CB-2024-05681,TXN-213043057,2024-04-11,2024-04-21,2024-04-30,13.13,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00782,20,2,0,0.5,1,hotmail.com,10,1,1,45,3,4,0,1,1,1,1,0,1,0,1,1,1,0,0,0,8,1.0,0.83,2.6483,0.031,0.15,0,0.0,13,1,3,0.9673,REPRESENTED,1
CB-2024-07017,TXN-115239049,2024-04-11,2024-05-24,2024-06-21,621.02,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-02378,33,14,0,0.5,0,outlook.com,43,5,1,30,3,4,0,0,0,1,1,1,0,0,0,1,0,1,1,1,7,0.6,0.59,6.433,1.445,0.35,0,0.0,0,0,5,0.4566,REPRESENTED,0
CB-2024-08020,TXN-840592131,2024-04-11,2024-04-22,2024-05-03,1430.48,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00874,27,1,0,0.5,1,gmail.com,11,4,1,45,3,4,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,7.2665,9.297,0.15,0,0.0,9,2,7,0.9236,REPRESENTED,1
CB-2024-06064,TXN-455222219,2024-04-11,2024-04-14,2024-06-03,501.42,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-01259,35,17,0,0.5,1,yahoo.com,3,14,1,45,3,4,0,0,0,1,1,1,0,0,1,0,1,1,0,0,6,0.25,0.48,6.2194,2.048,0.15,0,0.0,12,1,12,0.6091,REPRESENTED,1
CB-2024-03129,TXN-840542618,2024-04-11,2024-04-23,2024-05-26,269.66,USD,prepaid,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-01556,12,6,0,0.5,1,yahoo.com,12,6,1,30,3,4,0,1,1,1,0,1,0,1,0,1,1,0,0,1,8,0.667,0.72,5.6009,1.521,0.15,0,0.0,8,1,2,0.9757,REPRESENTED,1
CB-2024-01470,TXN-779935936,2024-04-11,2024-04-16,2024-06-14,269.33,EUR,credit,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-00467,46,9,2,0.675,1,outlook.com,5,4,1,30,3,4,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.5,0.7,5.5996,1.1,0.359,1,0.0435,2,2,12,0.5131,REPRESENTED,0
CB-2024-03454,TXN-698847159,2024-04-11,2024-04-17,2024-06-11,161.57,EUR,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-00047,24,10,5,0.358,1,gmail.com,6,8,1,45,3,4,0,0,0,0,1,1,1,1,1,0,1,0,0,0,6,1.0,0.51,5.0911,0.66,1.443,1,0.2083,9,2,12,0.98,REPRESENTED,1
CB-2024-09443,TXN-489090951,2024-04-12,2024-05-02,2024-06-02,164.39,USD,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01544,10,2,1,0.173,1,hotmail.com,20,1,1,30,4,4,0,1,0,1,1,1,0,0,0,1,1,0,0,1,7,0.5,0.53,5.1083,1.156,0.748,0,0.1,7,1,1,0.9298,REPRESENTED,1
CB-2024-00683,TXN-273867909,2024-04-12,2024-04-22,2024-05-18,40.95,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-02078,12,5,0,0.5,1,gmail.com,10,1,1,30,4,4,0,1,1,0,1,1,1,1,0,1,1,1,0,1,10,0.75,0.9,3.7365,0.092,0.15,0,0.0,7,1,4,0.8716,REPRESENTED,1
CB-2024-01249,TXN-119242795,2024-04-12,2024-05-14,2024-06-15,310.43,USD,credit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00477,18,14,2,0.732,1,gmail.com,32,1,1,45,4,4,0,0,0,1,1,1,0,1,1,1,0,0,0,1,7,0.333,0.54,5.7412,0.74,0.747,1,0.1111,13,1,6,0.9163,REPRESENTED,1
CB-2024-02691,TXN-311963097,2024-04-12,2024-04-13,2024-05-26,80.98,USD,credit,1,0,1,0,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-00879,3,6,0,0.5,1,gmail.com,1,15,1,30,4,4,0,1,1,1,0,1,0,0,1,1,1,0,0,0,7,0.667,0.65,4.4065,0.193,0.15,0,0.0,8,1,6,0.98,REPRESENTED,1
CB-2024-06023,TXN-758304636,2024-04-12,2024-05-23,2024-07-15,408.01,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-01874,17,13,1,0.493,1,yahoo.com,41,1,1,30,4,4,0,1,0,0,1,1,1,0,0,1,1,0,1,1,8,0.8,0.66,6.0137,1.04,0.505,0,0.0588,0,0,4,0.7908,REPRESENTED,0
CB-2024-05411,TXN-260454535,2024-04-12,2024-04-14,2024-05-03,486.8,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00775,46,2,0,0.5,1,gmail.com,2,1,1,45,4,4,0,0,0,0,1,0,0,0,1,0,0,1,0,1,4,0.5,0.25,6.1899,1.473,0.15,0,0.0,14,0,9,0.4547,REPRESENTED,0
CB-2024-07318,TXN-487119918,2024-04-12,2024-05-07,2024-07-02,127.22,CAD,prepaid,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-00023,22,5,0,0.5,1,hotmail.com,25,10,1,45,4,4,0,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.5,0.61,4.8537,0.512,0.15,0,0.0,12,1,1,0.643,REPRESENTED,1
CB-2024-09516,TXN-438053246,2024-04-12,2024-04-15,2024-06-20,55.07,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02579,15,7,0,0.5,0,gmail.com,3,15,1,30,4,4,0,1,1,1,1,1,0,0,1,0,0,1,0,1,8,0.75,0.74,4.0266,0.387,0.35,0,0.0,7,1,1,0.9651,REPRESENTED,1
CB-2024-08722,TXN-723000370,2024-04-12,2024-04-26,2024-06-08,370.67,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-02591,1,10,0,0.5,1,gmail.com,14,4,1,30,4,4,0,0,0,0,1,1,0,0,0,0,0,0,0,1,3,0.0,0.21,5.918,0.854,0.15,0,0.0,7,1,13,0.5637,REPRESENTED,1
CB-2024-02904,TXN-777116069,2024-04-12,2024-04-17,2024-05-02,487.18,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-02349,1,1,0,0.5,1,gmail.com,5,1,1,30,4,4,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.8,0.57,6.1907,1.746,0.15,0,0.0,0,0,2,0.6978,REPRESENTED,1
CB-2024-01512,TXN-273067721,2024-04-12,2024-05-05,2024-05-22,73.81,USD,credit,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-00562,64,1,3,0.286,1,outlook.com,23,3,1,30,4,4,0,0,0,0,1,0,0,0,1,1,0,0,1,1,5,0.2,0.34,4.315,0.197,0.495,1,0.0469,0,0,11,0.6093,REPRESENTED,0
CB-2024-06416,TXN-861395506,2024-04-13,2024-04-15,2024-06-15,233.71,USD,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02682,19,12,0,0.5,1,gmail.com,2,6,1,45,5,4,0,1,1,1,0,0,0,0,0,1,1,1,0,0,6,0.25,0.59,5.4584,0.954,0.15,0,0.0,12,1,12,0.9338,REPRESENTED,1
CB-2024-00740,TXN-684458740,2024-04-13,2024-04-23,2024-06-04,1500.0,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00705,36,1,1,0.558,1,hotmail.com,10,12,1,30,5,4,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.5,0.43,7.3139,3.456,0.299,0,0.0278,3,2,13,0.6675,REPRESENTED,0
CB-2024-05001,TXN-987454278,2024-04-13,2024-05-04,2024-05-19,25.55,USD,credit,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-01042,51,4,1,0.561,0,corporate.com,21,2,1,30,5,4,0,0,1,1,1,0,1,0,0,1,0,1,0,0,6,0.5,0.74,3.279,0.061,0.449,0,0.0196,7,1,3,0.98,REPRESENTED,1
CB-2024-03884,TXN-202811357,2024-04-13,2024-05-07,2024-06-18,42.27,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-01658,45,6,1,0.465,0,gmail.com,24,17,1,45,5,4,0,1,1,0,1,1,0,0,0,0,0,0,1,1,6,0.5,0.57,3.7675,0.1,0.494,0,0.0222,9,2,3,0.7656,REPRESENTED,1
CB-2024-08247,TXN-738130613,2024-04-13,2024-04-14,2024-05-30,307.11,GBP,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-00348,16,26,0,0.5,1,gmail.com,1,2,1,30,5,4,0,1,0,0,1,1,1,0,1,0,0,1,0,1,7,0.5,0.57,5.7305,0.688,0.15,0,0.0,3,2,4,0.98,REPRESENTED,1
CB-2024-05186,TXN-760730559,2024-04-13,2024-05-12,2024-06-25,81.61,USD,credit,0,0,0,1,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-02481,1,5,0,0.5,1,gmail.com,29,1,1,45,5,4,0,0,0,0,1,1,1,0,0,1,0,0,1,0,5,0.5,0.5,4.4141,0.328,0.15,0,0.0,12,1,1,0.7258,REPRESENTED,1
CB-2024-06441,TXN-599680142,2024-04-13,2024-04-20,2024-05-26,19.04,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-02279,3,4,0,0.5,1,gmail.com,7,2,1,30,5,4,0,0,1,1,0,1,0,0,1,0,1,0,0,1,6,0.4,0.58,2.9977,0.134,0.15,0,0.0,0,0,1,0.4761,REPRESENTED,1
CB-2024-08664,TXN-212124373,2024-04-13,2024-04-14,2024-04-28,560.84,USD,credit,1,0,0,0,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-02192,29,4,0,0.5,0,gmail.com,1,1,1,30,5,4,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.333,0.38,6.3312,2.01,0.35,0,0.0,8,1,2,0.4858,REPRESENTED,0
CB-2024-04757,TXN-702386520,2024-04-14,2024-07-16,2024-09-14,2020.92,CAD,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-00086,9,8,0,0.5,1,gmail.com,93,9,1,30,6,4,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,1.0,0.69,7.6118,13.134,0.15,0,0.0,8,1,7,0.5102,REPRESENTED,1
CB-2024-09512,TXN-181719994,2024-04-14,2024-05-08,2024-06-23,24.71,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01728,2,1,0,0.5,1,gmail.com,24,1,1,45,6,4,0,1,0,0,1,0,1,0,1,0,1,1,0,1,7,0.75,0.54,3.2469,0.213,0.15,0,0.0,14,0,3,0.9531,REPRESENTED,0
CB-2024-09601,TXN-855011539,2024-04-14,2024-04-23,2024-06-25,1621.03,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-02041,10,2,0,0.5,1,outlook.com,9,22,1,30,6,4,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.0,0.38,7.3914,9.142,0.15,0,0.0,7,1,2,0.7655,REPRESENTED,1
CB-2024-02498,TXN-352215329,2024-04-14,2024-04-16,2024-04-28,501.37,USD,prepaid,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01063,30,4,0,0.5,1,outlook.com,2,1,1,30,6,4,0,1,0,1,1,1,1,0,1,1,0,1,0,0,8,1.0,0.73,6.2193,1.155,0.15,0,0.0,4,3,13,0.5946,REPRESENTED,1
CB-2024-00982,TXN-867523996,2024-04-14,2024-04-21,2024-05-20,178.44,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01018,3,2,3,0.246,1,corporate.com,7,4,1,45,6,4,0,0,0,0,1,0,1,0,0,1,0,1,0,0,4,0.75,0.39,5.1898,0.411,1.726,1,1.0,11,0,13,0.7043,REPRESENTED,0
CB-2024-01892,TXN-347204291,2024-04-14,2024-04-17,2024-05-20,104.9,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00789,17,37,1,0.688,1,gmail.com,3,1,1,45,6,4,0,0,0,0,1,1,0,0,0,1,1,0,0,0,4,0.0,0.27,4.6625,0.249,0.447,0,0.0588,13,1,3,0.6016,REPRESENTED,1
CB-2024-02378,TXN-480133939,2024-04-14,2024-05-13,2024-07-03,900.0,USD,debit,1,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01175,30,9,0,0.5,0,yahoo.com,29,10,1,45,6,4,0,1,1,1,0,1,0,1,0,0,1,0,0,1,7,1.0,0.66,6.8035,2.015,0.35,0,0.0,13,1,4,0.9664,REPRESENTED,1
CB-2024-06201,TXN-352401734,2024-04-14,2024-04-15,2024-06-07,170.75,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-00336,57,10,1,0.329,1,yahoo.com,1,1,1,30,6,4,0,0,0,0,1,1,1,1,1,0,1,1,0,1,8,0.25,0.63,5.146,0.393,0.307,0,0.0175,7,1,13,0.7626,REPRESENTED,1
CB-2024-08712,TXN-814347475,2024-04-14,2024-07-05,2024-08-08,788.49,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02168,37,1,0,0.5,0,hotmail.com,82,4,1,45,6,4,0,1,0,1,1,1,0,0,0,1,1,0,0,1,7,0.5,0.53,6.6714,1.878,0.35,0,0.0,9,2,6,0.7548,REPRESENTED,0
CB-2024-05211,TXN-665715373,2024-04-14,2024-04-24,2024-05-12,186.32,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-02788,6,3,1,0.321,0,yahoo.com,10,1,1,30,6,4,0,0,0,0,1,1,1,0,1,0,1,0,1,1,7,0.8,0.59,5.2328,0.785,0.904,0,0.1667,0,0,5,0.9708,REPRESENTED,1
CB-2024-02875,TXN-551781057,2024-04-14,2024-04-22,2024-06-16,168.7,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-02910,11,4,0,0.5,1,yahoo.com,8,4,1,30,6,4,0,0,0,0,1,1,0,0,0,0,0,0,1,1,4,0.0,0.31,5.134,0.393,0.15,0,0.0,8,1,5,0.601,REPRESENTED,1
CB-2024-00538,TXN-706928089,2024-04-15,2024-07-03,2024-08-26,102.19,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02595,3,5,0,0.5,1,gmail.com,79,3,1,45,0,4,0,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.25,0.33,4.6366,0.242,0.15,0,0.0,12,1,3,0.5188,REPRESENTED,1
CB-2024-02663,TXN-772943775,2024-04-15,2024-05-06,2024-07-09,168.8,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-02310,31,4,0,0.5,1,corporate.com,21,14,1,45,0,4,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.75,0.39,5.1346,0.952,0.15,0,0.0,14,0,2,0.6593,REPRESENTED,1
CB-2024-01153,TXN-277513044,2024-04-15,2024-05-15,2024-07-08,216.87,EUR,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-00919,19,7,1,0.414,1,hotmail.com,30,9,1,30,0,4,0,0,0,0,1,1,1,0,0,1,0,0,1,0,5,0.6,0.5,5.3839,0.914,0.492,0,0.0526,0,0,5,0.8146,REPRESENTED,1
CB-2024-02931,TXN-138879108,2024-04-15,2024-04-16,2024-06-17,110.35,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-01609,22,1,0,0.5,1,gmail.com,1,5,1,30,0,4,0,1,0,0,1,1,0,0,1,1,0,0,0,0,5,0.4,0.33,4.7127,0.776,0.15,0,0.0,0,0,1,0.4893,REPRESENTED,1
CB-2024-07831,TXN-538746474,2024-04-15,2024-04-18,2024-05-10,75.64,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-02859,20,1,0,0.5,1,yahoo.com,3,5,1,30,0,4,0,0,0,1,1,0,1,0,1,1,1,0,0,1,7,0.6,0.62,4.3391,0.179,0.15,0,0.0,0,0,3,0.7506,REPRESENTED,1
CB-2024-08387,TXN-976955997,2024-04-15,2024-04-16,2024-05-02,63.92,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01661,3,2,0,0.5,1,corporate.com,1,7,1,45,0,4,0,0,1,0,0,1,0,1,1,1,0,0,0,0,5,0.333,0.46,4.1732,1.061,0.15,0,0.0,13,1,8,0.9273,REPRESENTED,1
CB-2024-03045,TXN-596111358,2024-04-15,2024-07-02,2024-07-24,93.98,USD,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-00580,11,1,0,0.5,1,corporate.com,78,3,1,45,0,4,0,1,1,1,0,1,0,1,0,0,1,0,0,0,6,0.5,0.61,4.5537,0.661,0.15,0,0.0,10,3,1,0.8616,REPRESENTED,1
CB-2024-05841,TXN-100907720,2024-04-15,2024-05-17,2024-07-13,750.49,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-01226,7,6,0,0.5,1,corporate.com,32,5,1,30,0,4,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.75,0.54,6.6221,1.788,0.15,0,0.0,7,1,6,0.9105,REPRESENTED,1
CB-2024-05115,TXN-867341100,2024-04-15,2024-04-23,2024-05-19,25.89,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-02990,11,13,0,0.5,1,yahoo.com,8,4,1,30,0,4,0,1,1,0,1,1,0,1,1,0,1,0,0,0,7,0.5,0.59,3.2918,0.061,0.15,0,0.0,3,2,3,0.7746,REPRESENTED,1
CB-2024-04548,TXN-108490827,2024-04-15,2024-04-23,2024-06-18,187.89,EUR,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00289,6,18,0,0.5,1,outlook.com,8,6,1,30,0,4,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,1.0,0.56,5.2412,0.479,0.15,0,0.0,3,2,4,0.9441,REPRESENTED,1
CB-2024-01601,TXN-552899430,2024-04-16,2024-04-18,2024-05-27,40.57,USD,prepaid,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-01087,2,10,0,0.5,1,gmail.com,2,6,1,30,1,4,0,0,0,0,0,1,0,0,0,1,1,1,0,1,5,0.6,0.31,3.7274,0.673,0.15,0,0.0,0,0,8,0.5561,REPRESENTED,1
CB-2024-00508,TXN-214071373,2024-04-16,2024-05-04,2024-07-02,1039.9,GBP,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-02047,21,2,0,0.5,1,gmail.com,18,6,1,30,1,4,0,0,0,0,1,0,1,0,1,1,1,1,1,1,8,0.667,0.64,6.9478,6.758,0.15,0,0.0,8,1,7,0.6776,REPRESENTED,1
CB-2024-01578,TXN-431166144,2024-04-16,2024-04-26,2024-05-08,42.0,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-00243,41,1,2,0.146,1,yahoo.com,10,2,1,30,1,4,0,1,1,0,0,1,0,0,1,0,0,0,0,1,5,0.5,0.44,3.7612,0.169,0.549,1,0.0488,7,1,1,0.894,REPRESENTED,1
CB-2024-09064,TXN-830860673,2024-04-16,2024-04-17,2024-04-29,952.79,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-02986,40,8,0,0.5,1,gmail.com,1,1,1,30,1,4,0,0,1,0,1,1,0,0,1,0,0,1,1,1,7,0.25,0.63,6.8604,6.192,0.15,0,0.0,7,1,7,0.9758,REPRESENTED,1
CB-2024-07589,TXN-680297892,2024-04-17,2024-04-24,2024-07-15,147.99,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-02980,1,1,1,0.449,1,gmail.com,7,23,1,30,2,4,0,0,1,1,1,1,1,1,0,0,1,0,0,0,7,0.8,0.81,5.0039,0.36,0.665,0,1.0,0,0,0,0.7731,REPRESENTED,1
CB-2024-02093,TXN-670309409,2024-04-17,2024-05-27,2024-07-24,20.06,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-01897,23,5,0,0.5,1,hotmail.com,40,4,1,45,2,4,0,1,0,1,1,1,1,0,1,1,0,1,0,0,8,1.0,0.73,3.0474,0.173,0.15,0,0.0,9,2,3,0.9681,REPRESENTED,1
CB-2024-03871,TXN-372979130,2024-04-17,2024-05-05,2024-06-13,86.51,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01960,20,25,0,0.5,1,hotmail.com,18,6,1,30,2,4,0,1,1,1,1,1,0,1,1,0,0,0,0,0,7,0.0,0.69,4.4718,0.211,0.15,0,0.0,5,3,0,0.8687,REPRESENTED,1
CB-2024-07395,TXN-928333994,2024-04-17,2024-04-19,2024-05-31,123.51,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-02900,73,14,0,0.5,1,hotmail.com,2,8,1,30,2,4,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,4.8244,0.33,0.15,0,0.0,8,1,11,0.8793,REPRESENTED,1
CB-2024-02326,TXN-519504225,2024-04-17,2024-06-16,2024-07-27,106.85,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-02956,55,10,5,0.102,1,outlook.com,60,1,1,45,2,4,0,0,1,0,1,0,1,0,0,0,1,1,0,1,6,0.75,0.63,4.6807,1.773,0.815,1,0.0909,11,0,8,0.8673,REPRESENTED,1
CB-2024-04782,TXN-416833052,2024-04-17,2024-04-30,2024-06-19,412.63,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00101,83,16,2,0.322,1,yahoo.com,13,7,1,45,2,4,0,1,0,0,0,1,0,1,1,1,0,0,0,1,6,0.75,0.37,6.025,1.479,0.348,1,0.0241,12,1,2,0.5315,REPRESENTED,0
CB-2024-09364,TXN-364609059,2024-04-17,2024-05-15,2024-06-26,1279.79,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-01240,24,4,0,0.5,1,outlook.com,28,5,1,30,2,4,0,0,1,0,1,1,0,1,0,1,1,0,1,0,7,1.0,0.64,7.1552,8.317,0.15,0,0.0,6,3,7,0.9386,REPRESENTED,1
CB-2024-02183,TXN-256193316,2024-04-17,2024-05-12,2024-07-12,724.19,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-01111,41,1,0,0.5,1,gmail.com,25,4,1,30,2,4,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.8,0.77,6.5864,2.596,0.15,0,0.0,0,0,2,0.6553,REPRESENTED,1
CB-2024-02830,TXN-495219178,2024-04-17,2024-05-05,2024-06-12,587.3,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01929,23,13,1,0.515,1,outlook.com,18,9,1,30,2,4,0,1,1,0,1,0,0,1,0,1,1,1,0,0,7,1.0,0.59,6.3772,1.353,0.406,0,0.0435,3,2,13,0.5519,REPRESENTED,1
CB-2024-04370,TXN-922998776,2024-04-17,2024-05-10,2024-06-02,758.37,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-01406,15,3,0,0.5,1,gmail.com,23,8,1,30,2,4,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.667,0.44,6.6325,4.277,0.15,0,0.0,8,1,2,0.5026,REPRESENTED,0
CB-2024-07722,TXN-418486267,2024-04-17,2024-05-13,2024-06-30,43.45,USD,credit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02007,12,4,0,0.5,1,hotmail.com,26,2,1,30,2,4,0,1,0,0,1,0,0,0,0,1,0,1,0,0,4,0.5,0.27,3.7944,0.103,0.15,0,0.0,2,2,3,0.3449,REPRESENTED,0
CB-2024-07462,TXN-313137499,2024-04-17,2024-04-25,2024-06-18,295.92,USD,prepaid,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-00640,11,14,0,0.5,1,gmail.com,8,8,1,30,2,4,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.6,0.36,5.6935,0.689,0.15,0,0.0,0,0,5,0.4899,REPRESENTED,0
CB-2024-06926,TXN-125883524,2024-04-17,2024-06-05,2024-07-28,357.09,USD,debit,1,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01702,11,15,3,0.23,1,corporate.com,49,6,1,30,2,4,0,0,0,0,1,1,1,0,0,1,0,1,1,1,7,1.0,0.62,5.8808,0.831,1.731,1,0.2727,2,2,5,0.8154,REPRESENTED,1
CB-2024-04001,TXN-839180902,2024-04-17,2024-05-11,2024-05-23,103.79,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-00515,1,18,1,0.319,1,gmail.com,24,2,1,30,2,4,0,1,0,1,0,1,1,0,0,0,1,1,1,1,8,0.8,0.74,4.652,0.314,0.704,0,1.0,0,0,9,0.8882,REPRESENTED,1
CB-2024-02671,TXN-482015982,2024-04-17,2024-06-29,2024-08-27,313.01,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-01912,41,1,0,0.5,1,gmail.com,73,5,1,45,2,4,0,1,0,0,1,1,0,1,0,1,1,0,0,0,6,0.333,0.4,5.7494,1.765,0.15,0,0.0,13,1,2,0.7139,REPRESENTED,1
CB-2024-09145,TXN-747261694,2024-04-17,2024-05-19,2024-07-16,27.31,USD,debit,0,0,1,0,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-01719,15,4,6,0.203,1,gmail.com,32,1,1,30,2,4,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,3.3432,0.11,2.639,1,0.4,8,1,1,0.98,REPRESENTED,1
CB-2024-03985,TXN-901163232,2024-04-18,2024-05-11,2024-05-20,794.35,USD,credit,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-00400,16,9,0,0.5,1,corporate.com,23,1,1,30,3,4,0,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.667,0.41,6.6788,5.162,0.15,0,0.0,1,0,7,0.3804,REPRESENTED,1
CB-2024-05366,TXN-389185348,2024-04-18,2024-04-28,2024-06-28,587.88,USD,credit,1,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01744,8,20,1,0.659,1,hotmail.com,10,2,1,30,3,4,0,0,0,0,1,1,1,1,1,0,0,1,0,1,7,0.25,0.58,6.3782,3.821,0.602,0,0.125,7,1,7,0.5461,REPRESENTED,0
CB-2024-03485,TXN-218915808,2024-04-18,2024-05-29,2024-06-29,36.74,CAD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02264,28,1,0,0.5,1,corporate.com,41,4,1,30,3,4,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.0,0.4,3.6307,0.098,0.15,0,0.0,7,1,11,0.7573,REPRESENTED,1
CB-2024-07843,TXN-432003965,2024-04-18,2024-04-21,2024-06-06,61.07,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-00884,39,13,5,0.286,1,yahoo.com,3,1,1,30,3,4,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.38,4.1283,0.429,0.984,1,0.1282,0,0,1,0.6547,REPRESENTED,0
CB-2024-05724,TXN-865229360,2024-04-18,2024-07-01,2024-08-07,440.42,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-01459,42,1,0,0.5,1,gmail.com,74,2,1,30,3,4,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.38,6.09,1.333,0.15,0,0.0,0,0,9,0.5771,REPRESENTED,1
CB-2024-04173,TXN-259373453,2024-04-18,2024-04-20,2024-05-27,606.46,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02830,1,4,1,0.505,1,gmail.com,2,6,1,45,3,4,0,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.5,0.45,6.4093,3.941,0.649,0,1.0,9,2,7,0.6006,REPRESENTED,1
CB-2024-04417,TXN-232925941,2024-04-18,2024-05-02,2024-06-22,44.65,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-01383,19,2,0,0.5,1,gmail.com,14,1,1,30,3,4,0,1,1,1,0,1,0,1,1,1,1,0,1,0,9,0.4,0.82,3.821,0.106,0.15,0,0.0,0,0,3,0.482,REPRESENTED,1
CB-2024-00952,TXN-706188357,2024-04-18,2024-05-07,2024-07-01,65.58,USD,prepaid,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01645,68,1,1,0.119,0,gmail.com,19,10,1,30,3,4,0,0,1,0,1,1,0,1,0,1,0,0,0,1,6,0.5,0.54,4.1984,0.461,0.553,0,0.0147,2,2,1,0.6014,REPRESENTED,1
CB-2024-00236,TXN-100537460,2024-04-18,2024-04-29,2024-05-22,173.0,USD,prepaid,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00875,6,1,2,0.437,1,corporate.com,11,1,1,30,3,4,0,0,1,0,0,0,1,0,0,1,0,0,0,0,3,0.25,0.44,5.1591,0.412,1.169,1,0.3333,7,1,6,0.8102,REPRESENTED,1
CB-2024-09061,TXN-203874927,2024-04-18,2024-04-27,2024-05-26,131.28,USD,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02657,52,3,0,0.5,1,gmail.com,9,1,1,45,3,4,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,4.8849,0.335,0.15,0,0.0,12,1,4,0.786,REPRESENTED,0
CB-2024-08101,TXN-582251512,2024-04-18,2024-04-22,2024-06-09,41.43,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-01265,1,7,0,0.5,0,gmail.com,4,1,1,30,3,4,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.25,0.47,3.7479,0.111,0.35,0,0.0,7,1,11,0.845,REPRESENTED,1
CB-2024-09804,TXN-858259908,2024-04-19,2024-05-27,2024-07-27,1816.58,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-00774,1,28,0,0.5,1,yahoo.com,38,2,1,30,4,4,0,1,1,0,1,1,0,1,0,1,0,1,0,1,8,0.75,0.67,7.5053,6.512,0.15,0,0.0,7,1,2,0.9309,REPRESENTED,1
CB-2024-00241,TXN-538959427,2024-04-19,2024-04-22,2024-05-02,450.76,EUR,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01935,4,2,0,0.5,1,gmail.com,3,1,1,45,4,4,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.25,0.49,6.1132,1.038,0.15,0,0.0,11,0,13,0.4348,REPRESENTED,0
CB-2024-04530,TXN-660092696,2024-04-19,2024-05-08,2024-06-24,37.61,GBP,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-02813,24,1,3,0.517,1,gmail.com,19,6,1,45,4,4,0,1,1,1,1,1,1,1,0,1,1,1,0,0,10,1.0,1.0,3.6535,0.324,0.895,1,0.125,13,1,3,0.9573,REPRESENTED,1
CB-2024-09954,TXN-499781965,2024-04-19,2024-04-29,2024-05-16,497.8,EUR,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-01564,58,4,0,0.5,1,corporate.com,10,2,1,30,4,4,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.667,0.58,6.2122,1.186,0.15,0,0.0,8,1,6,0.7526,REPRESENTED,0
CB-2024-01949,TXN-153247628,2024-04-19,2024-05-29,2024-06-06,130.39,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-01626,9,1,4,0.486,1,outlook.com,40,1,1,30,4,4,0,0,1,1,0,0,0,1,0,0,0,0,0,1,4,0.0,0.47,4.8782,0.292,2.154,1,0.4444,0,0,4,0.4908,REPRESENTED,0
CB-2024-07930,TXN-216847279,2024-04-19,2024-05-01,2024-06-18,37.68,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-02898,23,5,0,0.5,1,corporate.com,12,4,1,30,4,4,0,1,0,0,1,0,0,0,0,1,1,0,0,1,5,0.4,0.3,3.6553,0.152,0.15,0,0.0,0,0,1,0.5273,REPRESENTED,0
CB-2024-09652,TXN-416865639,2024-04-19,2024-05-11,2024-06-28,61.34,EUR,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02826,32,18,0,0.5,1,gmail.com,22,2,1,45,4,4,0,1,0,0,1,1,0,1,1,0,0,1,0,1,7,0.75,0.46,4.1326,0.145,0.15,0,0.0,14,0,3,0.6275,REPRESENTED,0
CB-2024-03820,TXN-341409993,2024-04-19,2024-04-30,2024-06-28,198.63,USD,credit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01097,12,9,0,0.5,0,yahoo.com,11,2,1,45,4,4,0,0,0,0,1,0,0,0,1,0,1,0,1,0,4,0.0,0.28,5.2965,0.53,0.35,0,0.0,13,1,11,0.8005,REPRESENTED,1
CB-2024-04052,TXN-936109493,2024-04-19,2024-04-28,2024-06-05,174.24,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-01549,29,2,0,0.5,1,gmail.com,9,1,1,30,4,4,0,1,0,0,1,1,0,1,0,0,1,0,0,1,6,0.6,0.39,5.1662,0.415,0.15,0,0.0,0,0,6,0.5191,REPRESENTED,1
CB-2024-07410,TXN-882047401,2024-04-19,2024-04-30,2024-05-28,178.46,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-02484,28,14,2,0.505,1,outlook.com,11,5,1,30,4,4,0,0,0,0,1,0,0,0,1,0,1,0,0,1,4,0.5,0.23,5.19,0.415,0.577,1,0.0714,3,2,5,0.6463,REPRESENTED,1
CB-2024-08516,TXN-234232137,2024-04-19,2024-04-26,2024-06-21,627.07,USD,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-01081,21,1,0,0.5,1,hotmail.com,7,8,1,30,4,4,0,0,0,0,1,1,0,0,0,0,0,1,1,0,4,0.6,0.33,6.4427,2.643,0.15,0,0.0,0,0,5,0.3826,REPRESENTED,0
CB-2024-03493,TXN-648389589,2024-04-19,2024-05-27,2024-06-07,195.35,EUR,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-01846,22,1,0,0.5,1,gmail.com,38,4,1,30,4,4,0,0,0,0,1,1,0,1,0,1,0,1,0,0,5,0.6,0.36,5.2799,0.823,0.15,0,0.0,0,0,5,0.4338,REPRESENTED,0
CB-2024-09078,TXN-562064150,2024-04-20,2024-05-09,2024-06-09,268.71,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-02416,11,1,1,0.41,1,gmail.com,19,3,1,30,5,4,0,0,1,0,1,0,0,1,1,1,0,1,0,0,6,0.4,0.53,5.5973,0.619,0.677,0,0.0909,0,0,13,0.4171,REPRESENTED,0
CB-2024-08490,TXN-419403115,2024-04-20,2024-04-21,2024-06-04,245.58,GBP,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-01993,18,9,0,0.5,1,corporate.com,1,1,1,45,5,4,0,0,0,0,0,1,0,0,1,0,0,0,1,1,4,0.5,0.28,5.5077,1.035,0.15,0,0.0,12,1,5,0.671,REPRESENTED,0
CB-2024-06646,TXN-760379752,2024-04-20,2024-05-02,2024-05-28,23.36,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-01760,47,20,2,0.268,0,gmail.com,12,4,1,30,5,4,0,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.39,3.1929,0.201,0.675,1,0.0426,0,0,3,0.6023,REPRESENTED,1
CB-2024-05940,TXN-146264028,2024-04-20,2024-05-20,2024-06-27,75.26,USD,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-01451,24,28,0,0.5,1,corporate.com,30,6,1,30,5,4,0,0,0,1,1,1,0,0,1,1,0,1,0,1,7,0.6,0.54,4.3341,1.249,0.15,0,0.0,0,0,8,0.6182,REPRESENTED,1
CB-2024-09252,TXN-999033122,2024-04-20,2024-05-23,2024-06-04,637.28,CAD,prepaid,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00655,3,9,0,0.5,1,gmail.com,33,2,1,30,5,4,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,1.0,0.46,6.4588,4.142,0.15,0,0.0,4,3,7,0.5816,REPRESENTED,0
CB-2024-07741,TXN-438701773,2024-04-20,2024-05-08,2024-06-12,175.49,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02726,31,4,1,0.21,1,yahoo.com,18,1,1,45,5,4,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.333,0.57,5.1733,0.717,0.431,0,0.0323,13,1,12,0.8901,REPRESENTED,1
CB-2024-02240,TXN-436901325,2024-04-20,2024-05-02,2024-07-15,74.64,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-01311,19,34,1,0.415,1,yahoo.com,12,16,1,30,5,4,0,1,0,1,1,1,0,0,1,1,1,1,0,1,9,0.5,0.65,4.326,0.642,0.491,0,0.0526,7,1,3,0.9015,REPRESENTED,1
CB-2024-05807,TXN-135131187,2024-04-20,2024-05-04,2024-06-24,94.57,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-02122,9,16,2,0.481,0,outlook.com,14,2,1,45,5,4,0,0,1,0,0,1,0,1,0,1,1,0,0,1,6,0.333,0.51,4.5599,0.212,1.356,1,0.2222,13,1,4,0.9156,REPRESENTED,1
CB-2024-04118,TXN-202914562,2024-04-20,2024-04-21,2024-05-20,489.41,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-00004,17,7,0,0.5,1,gmail.com,1,2,1,30,5,4,0,1,1,0,0,0,0,0,1,1,1,0,0,0,5,0.2,0.42,6.1952,1.166,0.15,0,0.0,0,0,6,0.4155,REPRESENTED,0
CB-2024-07998,TXN-209506265,2024-04-20,2024-05-22,2024-07-17,82.7,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02005,38,4,0,0.5,0,gmail.com,32,1,1,45,5,4,0,0,1,0,1,1,0,0,1,1,1,1,1,1,9,0.75,0.74,4.4272,0.221,0.35,0,0.0,11,0,11,0.5875,REPRESENTED,1
CB-2024-00759,TXN-532037597,2024-04-20,2024-04-25,2024-05-10,141.39,USD,debit,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-02633,44,10,6,0.458,1,outlook.com,5,6,1,30,5,4,0,0,0,0,0,0,0,0,1,1,1,0,0,1,4,0.2,0.21,4.9586,0.378,0.981,1,0.1364,0,0,11,0.3658,REPRESENTED,1
CB-2024-05985,TXN-756301682,2024-04-20,2024-04-30,2024-05-21,1651.87,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-01751,37,11,3,0.418,1,gmail.com,10,9,1,30,5,4,0,1,1,1,0,1,0,1,1,0,1,1,1,1,10,0.6,0.88,7.4103,3.565,0.661,1,0.0811,0,0,10,0.6188,REPRESENTED,1
CB-2024-07001,TXN-148608529,2024-04-21,2024-04-22,2024-05-17,42.1,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-01067,3,7,0,0.5,1,yahoo.com,1,4,1,45,6,4,0,0,0,0,1,1,1,1,1,1,0,1,0,1,8,0.75,0.64,3.7635,0.169,0.15,0,0.0,12,1,1,0.6449,REPRESENTED,1
CB-2024-04843,TXN-539993543,2024-04-21,2024-05-01,2024-06-07,57.83,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-02426,38,4,0,0.5,0,corporate.com,10,1,1,30,6,4,0,1,1,1,1,0,1,0,0,1,1,1,0,1,9,0.333,0.9,4.0747,0.96,0.35,0,0.0,8,1,8,0.9504,REPRESENTED,1
CB-2024-06907,TXN-424232307,2024-04-21,2024-06-28,2024-08-08,1483.51,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-01729,3,8,4,0.52,1,gmail.com,68,1,1,30,6,4,0,1,0,0,1,0,1,0,0,1,1,1,0,1,7,0.8,0.55,7.3028,3.201,2.144,1,1.3333,0,0,10,0.8827,REPRESENTED,1
CB-2024-09671,TXN-267473393,2024-04-21,2024-04-22,2024-05-22,201.99,USD,prepaid,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-02658,30,25,1,0.187,1,yahoo.com,1,3,1,30,6,4,0,1,1,1,0,1,0,0,0,1,1,1,0,1,8,0.333,0.72,5.3132,0.825,0.444,0,0.0333,8,1,12,0.9711,REPRESENTED,1
CB-2024-09405,TXN-499342899,2024-04-21,2024-05-10,2024-06-05,644.04,EUR,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00759,3,33,0,0.5,1,gmail.com,19,5,1,45,6,4,0,0,1,0,1,1,1,0,0,1,0,1,0,1,7,1.0,0.72,6.4693,4.186,0.15,0,0.0,11,0,7,0.7609,REPRESENTED,1
CB-2024-05195,TXN-204969911,2024-04-21,2024-04-29,2024-05-27,162.15,USD,prepaid,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02368,120,27,0,0.5,1,gmail.com,8,6,1,45,6,4,0,0,0,0,1,1,1,0,0,0,1,1,0,0,5,1.0,0.46,5.0947,0.683,0.15,0,0.0,11,0,5,0.8443,REPRESENTED,1
CB-2024-08103,TXN-807865627,2024-04-21,2024-04-28,2024-06-25,252.46,GBP,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01881,3,1,0,0.5,1,corporate.com,7,6,1,30,6,4,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.5,0.53,5.5352,0.565,0.15,0,0.0,4,3,4,0.5167,REPRESENTED,0
CB-2024-05517,TXN-565008581,2024-04-21,2024-07-18,2024-08-08,62.38,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-01882,11,16,0,0.5,1,gmail.com,88,1,1,45,6,4,0,0,0,0,1,1,1,1,0,1,1,0,0,0,6,1.0,0.52,4.1491,0.537,0.15,0,0.0,9,2,3,0.8788,REPRESENTED,1
CB-2024-00950,TXN-964477542,2024-04-21,2024-05-18,2024-06-27,75.89,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-00530,41,2,3,0.626,0,gmail.com,27,1,1,30,6,4,0,1,0,0,1,0,0,1,1,0,0,1,0,1,6,0.4,0.38,4.3424,0.203,0.751,1,0.0732,0,0,11,0.4349,REPRESENTED,0
CB-2024-00008,TXN-232545539,2024-04-21,2024-05-02,2024-07-04,29.87,USD,credit,1,0,0,0,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-01506,49,1,0,0.5,1,gmail.com,11,11,1,30,6,4,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.667,0.38,3.4298,0.257,0.15,0,0.0,8,1,3,0.553,REPRESENTED,0
CB-2024-04878,TXN-500208652,2024-04-21,2024-04-30,2024-05-20,76.53,USD,credit,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-02757,61,20,2,0.324,0,corporate.com,9,7,1,30,6,4,0,0,0,0,0,1,1,1,0,0,1,1,1,0,6,0.667,0.55,4.3507,0.204,0.599,1,0.0328,1,0,11,0.6384,REPRESENTED,0
CB-2024-01161,TXN-382281144,2024-04-21,2024-04-22,2024-06-03,178.24,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-01861,3,1,1,0.287,1,hotmail.com,1,1,1,45,6,4,0,0,0,0,0,1,0,0,0,0,1,0,1,0,3,0.25,0.23,5.1887,0.751,0.714,0,0.3333,11,0,5,0.3464,REPRESENTED,1
CB-2024-08701,TXN-780036684,2024-04-21,2024-05-03,2024-05-23,125.0,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02222,1,1,1,0.292,1,yahoo.com,12,3,1,45,6,4,0,1,0,0,1,0,0,0,0,1,1,0,0,1,5,0.25,0.3,4.8363,0.378,0.713,0,1.0,11,0,9,0.3557,REPRESENTED,1
CB-2024-03577,TXN-292857631,2024-04-21,2024-04-29,2024-06-12,1039.85,EUR,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-02221,1,20,1,0.181,1,yahoo.com,8,1,1,30,6,4,0,1,0,0,1,1,0,1,1,0,1,1,1,1,9,0.5,0.61,6.9478,6.758,0.746,0,1.0,3,2,7,0.7772,REPRESENTED,1
CB-2024-03533,TXN-113013378,2024-04-21,2024-05-02,2024-06-02,971.35,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-01022,35,1,0,0.5,1,hotmail.com,11,7,1,30,6,4,0,0,1,1,1,1,0,1,1,0,1,0,0,1,8,0.75,0.73,6.8797,5.478,0.15,0,0.0,7,1,2,0.9442,REPRESENTED,1
CB-2024-09181,TXN-432372659,2024-04-22,2024-04-27,2024-06-28,260.29,USD,prepaid,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01017,48,8,0,0.5,1,outlook.com,5,15,1,30,0,4,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,5.5656,0.606,0.15,0,0.0,4,3,5,0.5228,REPRESENTED,0
CB-2024-01948,TXN-518294320,2024-04-22,2024-05-17,2024-06-22,157.15,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-00993,4,4,0,0.5,1,yahoo.com,25,3,1,45,0,4,0,1,1,0,0,1,0,1,1,1,1,0,0,0,7,0.75,0.57,5.0635,0.362,0.15,0,0.0,12,1,13,0.8555,REPRESENTED,1
CB-2024-00504,TXN-359136273,2024-04-22,2024-05-05,2024-06-09,1249.82,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-02021,1,6,0,0.5,0,gmail.com,13,5,1,45,0,4,0,0,1,0,0,1,0,0,1,1,0,1,0,1,6,0.333,0.51,7.1316,4.48,0.35,0,0.0,13,1,2,0.8606,REPRESENTED,1
CB-2024-01353,TXN-875046134,2024-04-22,2024-05-13,2024-05-24,25.02,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00064,37,12,0,0.5,1,gmail.com,21,1,1,30,0,4,0,1,0,0,1,1,1,1,1,1,1,0,0,1,9,1.0,0.68,3.2589,0.215,0.15,0,0.0,6,3,3,0.9124,REPRESENTED,1
CB-2024-08352,TXN-929814440,2024-04-22,2024-04-28,2024-06-19,204.64,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-01906,13,3,0,0.5,1,outlook.com,6,14,1,45,0,4,0,1,0,0,0,1,0,0,1,0,1,0,0,1,5,0.25,0.29,5.3261,0.619,0.15,0,0.0,11,0,9,0.4274,REPRESENTED,1
CB-2024-03866,TXN-887199586,2024-04-22,2024-05-02,2024-06-12,79.17,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-00467,46,9,2,0.675,1,outlook.com,10,16,1,30,0,4,0,0,1,0,0,0,0,0,1,1,1,0,0,0,4,0.2,0.36,4.3841,0.681,0.359,1,0.0435,0,0,3,0.3955,REPRESENTED,0
CB-2024-01764,TXN-806946820,2024-04-23,2024-06-03,2024-06-22,688.91,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02093,24,8,0,0.5,1,gmail.com,41,1,1,30,1,4,0,0,0,0,1,1,1,1,1,1,0,0,0,1,7,1.0,0.57,6.5366,2.469,0.15,0,0.0,3,2,2,0.9195,REPRESENTED,1
CB-2024-00210,TXN-798257380,2024-04-23,2024-04-25,2024-05-16,40.84,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-01548,9,12,0,0.5,1,yahoo.com,2,1,1,30,1,4,0,1,0,0,1,1,0,0,0,0,0,1,0,0,4,0.25,0.29,3.7339,0.678,0.15,0,0.0,7,1,8,0.554,REPRESENTED,1
CB-2024-05154,TXN-338624214,2024-04-23,2024-05-19,2024-05-31,439.92,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-02202,18,1,0,0.5,1,gmail.com,26,1,1,30,1,4,0,0,0,1,1,1,0,0,1,0,1,0,0,1,6,0.333,0.46,6.0889,1.796,0.15,0,0.0,8,1,12,0.6765,REPRESENTED,1
CB-2024-09752,TXN-715793321,2024-04-23,2024-05-05,2024-06-08,203.82,USD,debit,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02166,16,16,0,0.5,0,gmail.com,12,1,1,30,1,4,0,0,0,0,0,1,1,0,0,0,0,0,1,1,4,0.0,0.41,5.3221,0.474,0.35,0,0.0,4,3,5,0.3881,REPRESENTED,1
CB-2024-04532,TXN-441949142,2024-04-23,2024-06-10,2024-08-04,455.31,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-00292,10,18,0,0.5,1,hotmail.com,48,1,1,45,1,4,0,1,0,1,1,1,0,1,1,0,1,0,0,0,7,0.5,0.54,6.1232,1.085,0.15,0,0.0,11,0,6,0.421,REPRESENTED,0
CB-2024-08942,TXN-301715578,2024-04-23,2024-06-10,2024-07-10,991.05,EUR,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-01994,4,2,0,0.5,1,gmail.com,48,6,1,30,1,4,0,0,0,0,0,1,1,0,1,0,1,1,0,1,6,0.0,0.48,6.8998,6.441,0.15,0,0.0,5,3,7,0.7898,REPRESENTED,1
CB-2024-08615,TXN-286835762,2024-04-23,2024-05-17,2024-06-09,489.79,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-02248,34,1,0,0.5,0,yahoo.com,24,1,1,45,1,4,0,1,0,1,1,1,0,0,0,0,1,1,0,1,7,0.75,0.54,6.196,1.756,0.35,0,0.0,11,0,2,0.5946,REPRESENTED,0
CB-2024-07032,TXN-553032161,2024-04-23,2024-05-04,2024-06-05,237.25,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-00298,45,8,0,0.5,1,outlook.com,11,1,1,45,1,4,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.75,0.71,5.4733,1.0,0.15,0,0.0,11,0,5,0.6186,REPRESENTED,1
CB-2024-00839,TXN-388259255,2024-04-23,2024-05-09,2024-05-21,395.6,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-00384,32,3,1,0.572,1,gmail.com,16,1,1,30,1,4,0,1,1,1,1,1,0,1,1,0,1,1,0,1,10,0.8,0.86,5.9829,1.197,0.316,0,0.0312,0,0,9,0.7569,REPRESENTED,1
CB-2024-00551,TXN-502311396,2024-04-23,2024-05-10,2024-06-23,119.62,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01529,50,17,4,0.645,1,gmail.com,17,2,1,45,1,4,0,1,0,0,1,0,0,0,1,0,1,0,0,1,5,0.5,0.29,4.7926,0.45,0.587,1,0.08,14,0,0,0.5422,REPRESENTED,1
CB-2024-05575,TXN-818466296,2024-04-23,2024-05-04,2024-05-30,184.62,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-02782,10,10,4,0.311,1,gmail.com,11,6,1,45,1,4,0,1,1,0,1,1,1,0,1,0,0,0,0,0,6,1.0,0.65,5.2237,0.559,2.207,1,0.4,9,2,9,0.98,REPRESENTED,1
CB-2024-03588,TXN-700964050,2024-04-23,2024-05-02,2024-06-15,763.85,GBP,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-02374,23,11,2,0.219,1,gmail.com,9,7,1,30,1,4,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.8,0.39,6.6397,1.648,0.756,1,0.087,0,0,10,0.5695,REPRESENTED,0
CB-2024-03001,TXN-172310595,2024-04-24,2024-06-17,2024-08-16,68.53,USD,debit,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-01841,5,3,0,0.5,1,hotmail.com,54,1,1,30,2,4,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,0.75,0.79,4.2418,0.175,0.15,0,0.0,7,1,4,0.8876,REPRESENTED,0
CB-2024-08908,TXN-834650731,2024-04-24,2024-05-16,2024-06-13,748.3,CAD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00612,26,9,0,0.5,1,outlook.com,22,4,1,30,2,4,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,6.6191,2.682,0.15,0,0.0,0,0,2,0.6588,REPRESENTED,0
CB-2024-03586,TXN-721740028,2024-04-24,2024-05-13,2024-06-19,121.17,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-01597,16,1,4,0.576,0,corporate.com,19,1,1,30,2,4,0,0,1,0,1,0,0,0,1,1,1,0,0,0,5,0.25,0.44,4.8054,0.271,1.827,1,0.25,7,1,4,0.9517,REPRESENTED,1
CB-2024-03822,TXN-810515044,2024-04-24,2024-05-07,2024-07-02,134.55,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-02547,1,27,2,0.415,1,corporate.com,13,1,1,30,2,4,0,1,1,0,1,1,0,0,1,1,0,1,1,1,9,0.6,0.75,4.9093,0.31,1.175,1,2.0,0,0,13,0.5157,REPRESENTED,0
CB-2024-03468,TXN-602807407,2024-04-24,2024-04-26,2024-06-21,27.13,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-00320,18,3,5,0.653,0,gmail.com,2,1,1,45,2,4,0,1,0,0,1,1,1,0,0,0,1,0,0,1,6,0.333,0.5,3.3368,0.102,1.971,1,0.2778,13,1,0,0.7371,REPRESENTED,1
CB-2024-05441,TXN-138953823,2024-04-24,2024-04-29,2024-05-19,252.4,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-00919,19,7,1,0.414,1,hotmail.com,5,6,1,30,2,4,0,0,0,0,0,1,0,1,1,0,1,0,0,0,4,0.667,0.25,5.535,0.587,0.492,0,0.0526,8,1,5,0.4696,REPRESENTED,0
CB-2024-04249,TXN-315204738,2024-04-24,2024-05-08,2024-06-17,120.97,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02170,5,2,0,0.5,1,gmail.com,14,1,1,30,2,4,0,1,1,1,1,1,1,1,0,1,1,0,0,0,9,1.0,0.93,4.8038,2.007,0.15,0,0.0,3,2,8,0.98,REPRESENTED,1
CB-2024-03313,TXN-616649337,2024-04-24,2024-06-03,2024-07-28,465.35,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-02076,1,1,0,0.5,1,corporate.com,40,1,1,30,2,4,0,0,1,0,0,0,1,1,0,1,1,1,0,0,6,0.5,0.63,6.1449,2.624,0.15,0,0.0,7,1,2,0.953,REPRESENTED,1
CB-2024-07057,TXN-274203803,2024-04-24,2024-05-02,2024-05-28,66.31,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-00362,1,5,1,0.676,1,corporate.com,8,7,1,30,2,4,0,1,1,0,0,1,0,1,1,0,1,1,0,1,8,0.6,0.63,4.2093,0.148,0.597,0,1.0,0,0,4,0.6514,REPRESENTED,1
CB-2024-08418,TXN-510484322,2024-04-25,2024-04-28,2024-05-08,69.21,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-00215,28,3,0,0.5,1,gmail.com,3,1,1,30,3,4,0,1,1,0,0,1,0,0,1,0,1,1,0,1,7,0.6,0.56,4.2515,0.169,0.15,0,0.0,0,0,0,0.5827,REPRESENTED,1
CB-2024-00403,TXN-790874485,2024-04-25,2024-06-15,2024-08-13,216.35,USD,debit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01535,7,7,1,0.533,1,hotmail.com,51,1,1,30,3,4,0,0,0,0,1,1,0,1,0,1,0,1,1,0,6,1.0,0.46,5.3815,0.912,0.64,0,0.1429,5,3,5,0.9404,REPRESENTED,1
CB-2024-03772,TXN-837463576,2024-04-25,2024-04-28,2024-05-22,45.09,EUR,debit,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-02896,15,9,0,0.5,1,outlook.com,3,2,1,30,3,4,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.38,3.8306,0.184,0.15,0,0.0,7,1,12,0.6377,REPRESENTED,1
CB-2024-08532,TXN-287606614,2024-04-25,2024-04-26,2024-05-09,222.73,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-02218,20,5,0,0.5,1,gmail.com,1,1,1,30,3,4,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.0,0.39,5.4104,0.595,0.15,0,0.0,7,1,11,0.5528,REPRESENTED,1
CB-2024-08996,TXN-110435731,2024-04-25,2024-06-06,2024-08-02,199.32,CAD,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-02953,1,2,0,0.5,1,outlook.com,42,1,1,30,3,4,0,1,0,0,1,0,0,1,1,1,0,0,1,0,6,0.5,0.42,5.2999,0.464,0.15,0,0.0,7,1,5,0.8867,REPRESENTED,1
CB-2024-03813,TXN-345417209,2024-04-25,2024-05-03,2024-06-26,968.24,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-00185,20,2,2,0.643,1,yahoo.com,8,10,1,30,3,4,0,0,0,0,0,1,1,1,1,1,1,0,1,1,8,0.25,0.64,6.8765,6.293,0.707,1,0.1,7,1,7,0.8389,REPRESENTED,1
CB-2024-02521,TXN-575057049,2024-04-25,2024-05-30,2024-07-18,169.7,EUR,credit,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-02744,45,13,0,0.5,1,corporate.com,35,5,1,30,3,4,0,1,0,0,0,1,0,0,1,0,1,0,0,1,5,0.4,0.29,5.1399,0.391,0.15,0,0.0,0,0,13,0.5061,REPRESENTED,0
CB-2024-01639,TXN-704981580,2024-04-25,2024-05-16,2024-05-25,37.46,USD,credit,1,0,0,1,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-01024,4,1,4,0.724,1,outlook.com,21,1,1,30,3,4,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.667,0.39,3.6496,0.322,2.083,1,1.0,8,1,3,0.4785,REPRESENTED,0
CB-2024-00661,TXN-732078203,2024-04-25,2024-05-07,2024-07-04,180.56,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-01822,20,5,0,0.5,1,gmail.com,12,9,1,45,3,4,0,0,1,0,1,1,0,0,1,1,1,1,1,1,9,0.75,0.74,5.2016,0.482,0.15,0,0.0,12,1,11,0.9666,REPRESENTED,1
CB-2024-06641,TXN-519029053,2024-04-25,2024-04-29,2024-06-24,140.86,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-02823,61,5,1,0.485,1,gmail.com,4,7,1,30,3,4,0,1,1,0,1,1,1,1,1,0,1,0,1,1,10,0.8,0.92,4.9548,0.315,0.253,0,0.0164,0,0,4,0.9573,REPRESENTED,1
CB-2024-06563,TXN-228574556,2024-04-26,2024-04-27,2024-05-10,208.43,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02207,13,1,0,0.5,1,gmail.com,1,1,1,45,4,4,0,1,1,1,1,1,0,0,1,0,0,1,0,1,8,0.75,0.74,5.3444,0.851,0.15,0,0.0,11,0,12,0.5171,REPRESENTED,1
CB-2024-03086,TXN-377085662,2024-04-26,2024-04-29,2024-06-10,335.45,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-01908,4,2,0,0.5,1,gmail.com,3,3,1,30,4,4,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,5.8184,0.799,0.15,0,0.0,0,0,6,0.683,REPRESENTED,1
CB-2024-02003,TXN-126275526,2024-04-26,2024-05-09,2024-05-24,177.43,USD,prepaid,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-01578,1,12,0,0.5,1,gmail.com,13,6,1,30,4,4,0,1,1,0,1,1,0,0,0,0,0,1,0,0,5,0.6,0.49,5.1842,0.423,0.15,0,0.0,0,0,6,0.4442,REPRESENTED,0
CB-2024-05913,TXN-804140511,2024-04-26,2024-05-20,2024-07-17,66.05,USD,credit,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-01329,19,1,7,0.139,0,yahoo.com,24,1,1,30,4,4,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,4.2054,0.464,2.669,1,0.3684,0,0,1,0.8166,REPRESENTED,1
CB-2024-04611,TXN-554697087,2024-04-26,2024-04-28,2024-06-14,118.13,USD,credit,0,0,1,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00896,9,6,0,0.5,1,gmail.com,2,10,1,45,4,4,0,0,0,0,0,1,1,0,1,1,1,1,1,0,7,0.5,0.59,4.7802,0.315,0.15,0,0.0,10,3,11,0.9141,REPRESENTED,1
CB-2024-04514,TXN-158677159,2024-04-26,2024-04-28,2024-06-04,187.26,GBP,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-02962,13,10,4,0.342,1,yahoo.com,2,7,1,30,4,4,0,0,1,0,1,1,1,1,1,1,1,1,0,0,9,1.0,0.84,5.2378,0.567,2.044,1,0.3077,0,0,9,0.9672,REPRESENTED,0
CB-2024-09440,TXN-874693964,2024-04-26,2024-05-28,2024-07-21,105.6,USD,prepaid,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-00464,42,12,0,0.5,0,hotmail.com,32,1,1,45,4,4,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.0,0.42,4.6691,0.431,0.35,0,0.0,13,1,12,0.7575,REPRESENTED,1
CB-2024-08366,TXN-909196990,2024-04-26,2024-05-11,2024-07-07,55.26,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01866,28,19,0,0.5,1,gmail.com,15,1,1,45,4,4,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.5,0.37,4.03,0.917,0.15,0,0.0,12,1,8,0.5675,REPRESENTED,1
CB-2024-09106,TXN-792487058,2024-04-26,2024-05-14,2024-07-08,300.78,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00745,15,3,3,0.431,1,hotmail.com,18,4,1,30,4,4,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,5.7097,0.717,1.371,1,0.2,6,3,6,0.877,REPRESENTED,1
CB-2024-07787,TXN-727653115,2024-04-27,2024-05-18,2024-07-24,173.43,USD,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-02839,1,11,1,0.209,1,gmail.com,21,11,1,30,5,4,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,1.0,0.65,5.1615,0.388,0.737,0,1.0,3,2,4,0.8494,REPRESENTED,1
CB-2024-08200,TXN-886151736,2024-04-27,2024-05-17,2024-06-03,587.34,USD,credit,0,0,1,1,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-02619,35,4,2,0.395,0,outlook.com,20,2,1,30,5,4,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.0,0.38,6.3773,2.105,0.724,1,0.0571,8,1,2,0.5742,REPRESENTED,0
CB-2024-04677,TXN-305632042,2024-04-27,2024-07-10,2024-08-05,146.66,USD,debit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01126,10,11,0,0.5,0,yahoo.com,74,10,1,45,5,4,0,1,1,1,1,0,0,1,1,1,1,1,0,1,10,1.0,0.84,4.9949,0.599,0.35,0,0.0,10,3,12,0.9726,REPRESENTED,1
CB-2024-04084,TXN-564334272,2024-04-27,2024-05-28,2024-08-16,109.42,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-01125,1,7,1,0.045,1,corporate.com,31,22,1,30,5,4,0,0,1,0,1,1,0,0,0,0,1,0,0,0,4,0.6,0.41,4.7043,0.769,0.787,0,1.0,0,0,1,0.5806,REPRESENTED,1
CB-2024-01021,TXN-755869156,2024-04-27,2024-06-09,2024-08-07,817.86,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-02770,23,25,0,0.5,1,yahoo.com,43,1,1,30,5,4,0,1,0,0,1,1,0,0,1,1,1,1,0,0,7,0.8,0.45,6.7079,5.315,0.15,0,0.0,0,0,7,0.5306,REPRESENTED,1
CB-2024-01230,TXN-145690357,2024-04-27,2024-05-11,2024-07-09,44.97,CAD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02938,36,6,0,0.5,1,gmail.com,14,12,1,30,5,4,0,0,1,0,1,1,0,1,1,0,0,1,0,1,7,0.5,0.6,3.828,0.107,0.15,0,0.0,6,3,3,0.9141,REPRESENTED,1
CB-2024-01039,TXN-839965912,2024-04-27,2024-04-29,2024-05-07,93.07,GBP,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-02226,69,21,0,0.5,1,gmail.com,2,1,1,30,5,4,0,1,1,0,1,0,0,1,0,1,0,0,0,0,5,0.2,0.47,4.544,0.35,0.15,0,0.0,0,0,0,0.3835,REPRESENTED,0
CB-2024-09342,TXN-418913016,2024-04-27,2024-06-14,2024-08-25,907.44,USD,credit,0,0,0,1,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-01760,47,20,2,0.268,0,gmail.com,48,18,1,30,5,4,0,0,0,0,1,0,1,0,0,0,1,1,1,1,6,0.0,0.53,6.8117,5.118,0.675,1,0.0426,8,1,2,0.6004,REPRESENTED,0
CB-2024-02316,TXN-196682165,2024-04-27,2024-05-23,2024-07-18,2641.86,USD,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-00079,48,13,7,0.583,1,yahoo.com,26,5,1,30,5,4,0,1,0,1,1,1,1,1,1,1,1,1,1,1,12,1.0,1.0,7.8796,5.701,1.0,1,0.1458,8,1,10,0.7914,REPRESENTED,1
CB-2024-08625,TXN-451065277,2024-04-28,2024-04-29,2024-06-10,46.61,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-01816,40,1,2,0.483,1,gmail.com,1,1,1,30,6,4,0,0,1,0,0,1,0,0,0,1,1,0,0,1,5,0.4,0.44,3.863,0.187,0.455,1,0.05,0,0,1,0.4486,REPRESENTED,1
CB-2024-09226,TXN-135856227,2024-04-28,2024-05-10,2024-07-11,134.4,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-00761,14,13,3,0.542,0,gmail.com,12,3,1,30,6,4,0,0,0,0,1,1,1,0,1,1,1,1,1,0,8,1.0,0.67,4.9082,0.359,1.623,1,0.2143,0,0,11,0.9582,REPRESENTED,1
CB-2024-00306,TXN-630171875,2024-04-28,2024-05-22,2024-07-20,112.67,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02457,5,5,0,0.5,1,gmail.com,24,1,1,45,6,4,0,1,1,1,1,1,0,1,0,0,1,0,0,0,7,0.5,0.69,4.7333,0.252,0.15,0,0.0,11,0,4,0.5727,REPRESENTED,0
CB-2024-03305,TXN-491579964,2024-04-28,2024-05-03,2024-06-02,542.8,GBP,prepaid,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-01951,14,3,1,0.672,0,corporate.com,5,12,1,30,6,4,0,1,1,0,1,0,1,1,0,1,0,0,0,0,6,1.0,0.65,6.2986,3.061,0.727,0,0.0714,6,3,2,0.9799,REPRESENTED,1
CB-2024-05625,TXN-580618073,2024-04-28,2024-05-05,2024-05-30,16.75,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-01838,5,3,0,0.5,1,corporate.com,7,3,1,30,6,4,0,0,1,0,1,0,1,1,0,0,1,1,0,1,7,1.0,0.7,2.8764,0.067,0.15,0,0.0,2,2,1,0.6271,REPRESENTED,1
CB-2024-01392,TXN-450024210,2024-04-28,2024-05-15,2024-06-04,593.78,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-00092,2,16,3,0.397,1,gmail.com,17,2,1,30,6,4,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.8,0.6,6.3882,2.502,1.681,1,1.5,0,0,5,0.9042,REPRESENTED,1
CB-2024-02871,TXN-379235463,2024-04-28,2024-06-04,2024-07-19,124.95,EUR,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-00256,32,5,0,0.5,1,yahoo.com,37,1,1,30,6,4,0,1,1,0,1,0,0,0,0,0,1,1,0,0,5,0.6,0.46,4.8359,0.288,0.15,0,0.0,0,0,13,0.531,REPRESENTED,1
CB-2024-07716,TXN-791878540,2024-04-28,2024-06-14,2024-07-05,300.44,EUR,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-00599,1,1,0,0.5,1,outlook.com,47,8,1,30,6,4,0,0,0,0,1,0,0,1,1,1,1,1,0,1,7,0.6,0.43,5.7086,0.699,0.15,0,0.0,0,0,5,0.5288,REPRESENTED,0
CB-2024-04076,TXN-446084067,2024-04-28,2024-06-08,2024-07-07,1150.89,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-01424,5,8,2,0.09,1,outlook.com,41,1,1,30,6,4,0,0,0,0,1,1,1,0,1,0,1,0,0,1,6,0.8,0.49,7.0492,2.651,1.273,1,0.4,0,0,13,0.7871,REPRESENTED,1
CB-2024-03495,TXN-889834168,2024-04-28,2024-06-29,2024-08-14,143.42,USD,debit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02049,12,7,4,0.219,1,gmail.com,62,1,1,45,6,4,0,0,0,0,1,1,0,0,1,1,1,0,0,0,5,0.5,0.32,4.9727,0.334,2.234,1,0.3333,9,2,5,0.8674,REPRESENTED,0
CB-2024-00162,TXN-671741554,2024-04-28,2024-04-29,2024-05-31,2030.09,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01603,7,6,1,0.475,1,gmail.com,1,14,1,45,6,4,0,0,0,0,0,0,0,1,0,1,1,1,1,0,5,1.0,0.35,7.6163,13.194,0.657,0,0.1429,10,3,7,0.9692,REPRESENTED,1
CB-2024-05557,TXN-580323289,2024-04-28,2024-05-30,2024-07-16,81.71,EUR,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-01109,69,4,1,0.781,1,yahoo.com,32,1,1,45,6,4,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,1.0,0.51,4.4153,0.194,0.153,0,0.0145,11,0,3,0.9556,REPRESENTED,1
CB-2024-01240,TXN-615788973,2024-04-29,2024-05-01,2024-06-18,652.22,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-00053,15,1,0,0.5,1,yahoo.com,2,8,1,30,0,4,0,1,0,0,1,1,1,0,0,1,0,0,0,1,6,0.333,0.51,6.4819,3.678,0.15,0,0.0,8,1,2,0.4736,REPRESENTED,0
CB-2024-04197,TXN-430383895,2024-04-29,2024-05-27,2024-07-14,89.05,USD,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01362,8,2,0,0.5,1,gmail.com,28,9,1,30,0,4,0,0,1,0,1,1,0,0,0,1,1,0,0,1,6,1.0,0.52,4.5004,0.211,0.15,0,0.0,3,2,3,0.7935,REPRESENTED,1
CB-2024-08667,TXN-313164105,2024-04-29,2024-05-18,2024-06-24,412.2,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01084,6,1,1,0.036,1,hotmail.com,19,2,1,45,0,4,0,1,0,0,0,0,1,1,0,1,0,1,1,0,6,0.5,0.54,6.0239,1.478,0.789,0,0.1667,11,0,2,0.7436,REPRESENTED,1
CB-2024-09423,TXN-386725999,2024-04-29,2024-07-23,2024-07-31,513.83,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-01489,30,4,1,0.35,0,corporate.com,85,1,1,30,0,4,0,1,1,1,1,1,1,0,1,1,1,1,0,1,11,1.0,1.0,6.2438,1.224,0.595,0,0.0333,0,0,6,0.9148,REPRESENTED,1
CB-2024-00286,TXN-445392353,2024-04-29,2024-05-05,2024-06-10,931.93,GBP,prepaid,1,1,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02748,88,27,0,0.5,0,yahoo.com,6,1,1,30,0,4,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,0.5,0.74,6.8383,3.341,0.35,0,0.0,4,3,2,0.6431,REPRESENTED,1
CB-2024-01999,TXN-869711676,2024-04-29,2024-05-14,2024-06-09,978.09,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02852,28,3,0,0.5,0,gmail.com,15,8,1,30,0,4,0,1,1,1,0,1,0,1,1,0,0,1,0,1,8,0.667,0.73,6.8866,5.516,0.35,0,0.0,1,0,2,0.2972,REPRESENTED,1
CB-2024-07522,TXN-115652825,2024-04-29,2024-05-10,2024-06-03,492.74,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-02665,15,9,3,0.902,1,gmail.com,11,2,1,30,0,4,0,1,0,1,1,1,0,0,1,1,1,1,0,0,8,0.8,0.6,6.202,1.174,1.229,1,0.2,0,0,6,0.6916,REPRESENTED,1
CB-2024-02499,TXN-495153060,2024-04-29,2024-05-23,2024-06-17,47.59,USD,debit,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-00388,1,4,4,0.693,0,yahoo.com,24,1,1,30,0,4,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.667,0.32,3.8834,0.41,2.292,1,4.0,1,0,3,0.4053,REPRESENTED,1
CB-2024-00365,TXN-978157191,2024-04-29,2024-05-13,2024-07-12,512.54,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-00958,62,1,0,0.5,1,outlook.com,14,7,1,30,0,4,0,1,1,1,0,1,0,1,0,1,0,1,0,1,8,0.4,0.74,6.2413,1.181,0.15,0,0.0,0,0,13,0.4513,REPRESENTED,1
CB-2024-07129,TXN-875030853,2024-04-29,2024-06-04,2024-07-29,726.17,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01377,1,16,0,0.5,1,outlook.com,36,2,1,45,0,4,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.75,0.6,6.5892,4.719,0.15,0,0.0,11,0,7,0.7809,REPRESENTED,1
CB-2024-05989,TXN-541887427,2024-04-29,2024-05-03,2024-07-20,227.18,EUR,credit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01816,40,1,2,0.483,1,gmail.com,4,24,1,30,0,4,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.667,0.44,5.4301,0.523,0.455,1,0.05,8,1,13,0.4427,REPRESENTED,1
CB-2024-09984,TXN-693727640,2024-04-29,2024-06-22,2024-08-18,122.29,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-00332,15,1,1,0.408,1,gmail.com,54,2,1,30,0,4,0,0,0,0,0,0,0,0,0,1,1,0,0,0,2,0.333,0.11,4.8145,0.515,0.578,0,0.0667,8,1,5,0.2366,REPRESENTED,0
CB-2024-05477,TXN-235703261,2024-04-29,2024-06-30,2024-08-25,51.19,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-00758,6,7,0,0.5,1,yahoo.com,62,3,1,45,0,4,0,1,1,0,0,0,0,1,1,0,0,0,0,0,4,0.0,0.38,3.9549,0.36,0.15,0,0.0,11,0,1,0.3119,REPRESENTED,0
CB-2024-06855,TXN-994947759,2024-04-30,2024-06-11,2024-07-06,75.56,USD,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00586,4,6,2,0.223,1,gmail.com,42,4,1,45,1,4,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.5,0.43,4.3381,0.309,1.233,1,0.5,12,1,12,0.5374,REPRESENTED,1
CB-2024-01436,TXN-541715787,2024-04-30,2024-05-31,2024-06-23,221.46,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02402,30,6,0,0.5,0,yahoo.com,31,11,1,45,1,4,0,0,0,0,0,1,1,1,0,0,1,1,0,0,5,0.0,0.45,5.4047,0.591,0.35,0,0.0,13,1,11,0.6406,REPRESENTED,1
CB-2024-04132,TXN-609154971,2024-04-30,2024-06-12,2024-07-16,157.53,USD,debit,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-02955,12,1,0,0.5,1,gmail.com,43,2,1,30,1,4,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.48,5.0659,0.384,0.15,0,0.0,2,2,0,0.4185,REPRESENTED,1
CB-2024-02768,TXN-254836278,2024-04-30,2024-05-17,2024-06-23,117.72,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01596,34,1,2,0.288,1,gmail.com,17,4,1,45,1,4,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.75,0.49,4.7768,0.496,0.567,1,0.0588,11,0,5,0.6704,REPRESENTED,1
CB-2024-01851,TXN-894184612,2024-04-30,2024-05-21,2024-06-24,129.61,EUR,credit,1,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01001,64,15,1,0.385,1,corporate.com,21,1,1,45,1,4,0,0,1,0,0,1,1,1,1,1,1,1,1,1,10,0.333,0.91,4.8722,0.346,0.278,0,0.0156,13,1,11,0.9673,REPRESENTED,1
CB-2024-01960,TXN-887315726,2024-04-30,2024-06-18,2024-08-22,94.43,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-00134,10,2,0,0.5,1,gmail.com,49,6,1,45,1,4,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.5,0.33,4.5584,0.211,0.15,0,0.0,11,0,4,0.4646,REPRESENTED,1
CB-2024-06622,TXN-255819570,2024-04-30,2024-05-15,2024-06-03,38.77,USD,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-01359,1,8,0,0.5,1,outlook.com,15,1,1,45,1,4,0,0,1,0,0,1,0,1,0,0,1,1,0,1,6,0.25,0.52,3.6831,0.273,0.15,0,0.0,12,1,1,0.7259,REPRESENTED,1
CB-2024-06358,TXN-635424809,2024-04-30,2024-05-03,2024-06-07,26.51,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-01078,34,33,4,0.475,1,corporate.com,3,1,1,30,1,4,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,0.5,0.88,3.3145,0.063,0.863,1,0.1176,7,1,3,0.9533,REPRESENTED,1
CB-2024-03788,TXN-333105192,2024-04-30,2024-05-01,2024-06-11,529.05,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-02073,1,1,1,0.631,1,yahoo.com,1,12,1,45,1,4,0,1,1,0,0,1,1,0,0,1,0,1,0,1,7,0.25,0.7,6.273,1.26,0.611,0,1.0,12,1,6,0.6555,REPRESENTED,1
CB-2024-01421,TXN-227804294,2024-04-30,2024-05-12,2024-07-12,274.16,USD,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-01796,4,2,1,0.66,1,gmail.com,12,9,1,30,1,4,0,1,0,0,1,1,1,1,1,0,1,1,1,1,10,1.0,0.79,5.6174,1.155,0.602,0,0.25,0,0,5,0.9504,REPRESENTED,1
CB-2024-08974,TXN-650117879,2024-05-01,2024-05-03,2024-05-26,36.55,USD,prepaid,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-01763,50,1,0,0.5,0,gmail.com,2,2,1,45,2,5,0,1,1,0,1,1,1,1,1,0,0,1,0,0,8,0.75,0.79,3.6257,0.093,0.35,0,0.0,14,0,4,0.9209,REPRESENTED,1
CB-2024-02470,TXN-484047454,2024-05-01,2024-05-22,2024-07-20,22.5,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02721,13,18,0,0.5,1,gmail.com,21,2,1,45,2,5,0,0,0,0,1,0,1,0,0,1,1,0,0,1,5,0.0,0.42,3.157,0.09,0.15,0,0.0,13,1,1,0.612,REPRESENTED,0
CB-2024-06249,TXN-167613447,2024-05-01,2024-05-17,2024-07-14,275.64,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-01369,39,3,1,0.164,1,gmail.com,16,1,1,30,2,5,0,1,1,1,1,1,0,0,0,0,0,0,0,0,5,0.0,0.57,5.6227,0.657,0.405,0,0.0256,8,1,6,0.891,REPRESENTED,1
CB-2024-03802,TXN-185708637,2024-05-01,2024-05-12,2024-07-08,427.55,EUR,debit,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00900,25,36,0,0.5,1,gmail.com,11,11,1,30,2,5,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,6.0604,1.802,0.15,0,0.0,7,1,5,0.9016,REPRESENTED,1
CB-2024-08542,TXN-549672061,2024-05-01,2024-05-14,2024-06-03,1212.44,EUR,prepaid,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01153,12,2,0,0.5,1,gmail.com,13,1,1,30,2,5,0,0,0,0,1,1,1,0,1,0,0,1,1,0,6,0.5,0.56,7.1012,7.88,0.15,0,0.0,3,2,7,0.9158,REPRESENTED,1
CB-2024-06280,TXN-135498043,2024-05-01,2024-05-03,2024-06-12,122.82,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-00735,48,1,1,0.279,1,yahoo.com,2,7,1,30,2,5,0,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.53,4.8188,0.864,0.341,0,0.0208,0,0,1,0.679,REPRESENTED,1
CB-2024-03337,TXN-160189476,2024-05-01,2024-06-17,2024-07-22,143.05,USD,credit,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-01276,2,2,0,0.5,1,outlook.com,47,8,1,45,2,5,0,1,1,0,0,0,1,0,0,1,0,0,0,0,4,0.25,0.5,4.9702,2.374,0.15,0,0.0,11,0,8,0.6954,REPRESENTED,1
CB-2024-05786,TXN-878158513,2024-05-01,2024-05-18,2024-07-04,99.19,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-02206,32,19,3,0.632,1,gmail.com,17,1,1,30,2,5,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,1.0,0.5,4.6071,0.253,0.673,1,0.0938,4,3,4,0.6938,REPRESENTED,1
CB-2024-04880,TXN-219658785,2024-05-01,2024-05-09,2024-05-29,20.64,USD,prepaid,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02283,47,1,0,0.5,1,yahoo.com,8,1,1,30,2,5,0,1,1,0,0,1,0,1,0,1,1,1,0,1,8,0.667,0.64,3.0745,0.049,0.15,0,0.0,1,0,3,0.5164,REPRESENTED,0
CB-2024-04019,TXN-127792087,2024-05-01,2024-05-11,2024-05-20,15.6,USD,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01054,3,11,3,0.25,0,gmail.com,10,1,1,45,2,5,0,0,1,0,1,0,1,1,0,1,0,1,0,1,7,0.5,0.71,2.8094,0.134,1.925,1,1.0,12,1,3,0.98,REPRESENTED,1
CB-2024-09533,TXN-154577624,2024-05-01,2024-05-09,2024-06-04,357.3,USD,prepaid,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00825,6,4,2,0.717,0,corporate.com,8,4,1,30,2,5,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,1.0,0.57,5.8814,1.506,1.285,1,0.3333,3,2,5,0.91,REPRESENTED,1
CB-2024-05921,TXN-998519673,2024-05-01,2024-05-04,2024-06-24,28.14,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-02065,1,4,0,0.5,0,hotmail.com,3,5,1,30,2,5,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.8,0.65,3.3721,0.242,0.35,0,0.0,0,0,3,0.6341,REPRESENTED,1
CB-2024-09402,TXN-403637606,2024-05-01,2024-05-12,2024-07-07,120.32,USD,debit,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-00948,18,1,3,0.513,0,outlook.com,11,1,1,30,2,5,0,1,1,0,0,1,0,1,1,0,0,1,0,0,6,0.4,0.53,4.7984,0.293,1.346,1,0.1667,0,0,0,0.4703,REPRESENTED,1
CB-2024-01618,TXN-254467524,2024-05-01,2024-05-06,2024-05-24,136.88,USD,prepaid,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02622,2,7,0,0.5,1,corporate.com,5,5,1,30,2,5,0,1,0,0,1,0,0,0,0,1,0,0,0,1,4,0.2,0.25,4.9264,0.349,0.15,0,0.0,0,0,4,0.3892,REPRESENTED,1
CB-2024-01327,TXN-308458817,2024-05-01,2024-05-14,2024-06-25,19.24,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-01275,4,7,0,0.5,1,gmail.com,13,4,1,45,2,5,0,1,0,0,1,1,1,0,0,1,0,0,0,0,5,0.75,0.46,3.0077,0.166,0.15,0,0.0,11,0,3,0.7993,REPRESENTED,1
CB-2024-08477,TXN-153994520,2024-05-01,2024-05-05,2024-07-12,2310.56,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02267,1,22,0,0.5,1,yahoo.com,4,9,1,45,2,5,0,1,0,1,0,1,0,1,1,1,1,0,0,1,8,0.0,0.57,7.7457,4.986,0.15,0,0.0,9,2,10,0.5032,REPRESENTED,0
CB-2024-01398,TXN-677437505,2024-05-02,2024-05-14,2024-06-04,573.62,USD,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-02122,9,16,2,0.481,0,outlook.com,12,11,1,30,3,5,0,0,0,0,1,1,0,0,0,1,0,0,1,1,5,0.4,0.37,6.3537,2.417,1.356,1,0.2222,0,0,5,0.4306,REPRESENTED,0
CB-2024-07300,TXN-765338874,2024-05-02,2024-06-02,2024-07-22,25.57,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-01097,12,9,0,0.5,0,yahoo.com,31,5,1,30,3,5,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,3.2798,0.22,0.35,0,0.0,0,0,3,0.5028,REPRESENTED,0
CB-2024-06906,TXN-519309647,2024-05-02,2024-08-05,2024-09-13,139.57,USD,credit,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-00470,17,7,0,0.5,1,gmail.com,95,5,1,45,3,5,0,1,0,0,1,0,0,1,1,0,0,0,0,0,4,0.25,0.26,4.9457,0.561,0.15,0,0.0,14,0,1,0.458,REPRESENTED,0
CB-2024-08595,TXN-820617975,2024-05-02,2024-05-07,2024-05-20,79.61,USD,credit,0,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01030,26,2,0,0.5,1,gmail.com,5,1,1,30,3,5,0,0,0,0,1,1,1,1,0,0,1,0,1,1,7,0.0,0.61,4.3896,1.321,0.15,0,0.0,4,3,8,0.5921,REPRESENTED,1
CB-2024-05967,TXN-153514237,2024-05-02,2024-06-30,2024-08-19,71.53,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-00180,12,2,5,0.202,1,outlook.com,59,1,1,30,3,5,0,1,0,0,1,1,0,1,1,0,0,0,0,0,5,0.4,0.34,4.284,0.182,2.739,1,0.4167,0,0,4,0.597,REPRESENTED,1
CB-2024-01657,TXN-306234186,2024-05-02,2024-05-19,2024-06-09,264.15,USD,credit,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02863,14,11,0,0.5,1,outlook.com,17,4,1,30,3,5,0,0,0,0,1,0,0,0,1,1,0,1,0,1,5,1.0,0.31,5.5803,0.993,0.15,0,0.0,4,3,0,0.5707,REPRESENTED,0
CB-2024-01011,TXN-510049610,2024-05-02,2024-05-23,2024-06-17,1106.08,EUR,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02822,84,10,1,0.419,0,gmail.com,21,1,1,30,3,5,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,1.0,0.7,7.0095,2.387,0.446,0,0.0119,4,3,10,0.5535,REPRESENTED,0
CB-2024-08806,TXN-730112649,2024-05-02,2024-08-30,2024-09-13,382.18,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02426,38,4,0,0.5,0,corporate.com,120,1,1,30,3,5,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.4,0.42,5.9485,1.37,0.35,0,0.0,0,0,2,0.532,REPRESENTED,1
CB-2024-08345,TXN-776814779,2024-05-02,2024-05-21,2024-06-10,110.3,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-01808,15,2,3,0.765,0,yahoo.com,19,1,1,30,3,5,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.6,0.65,4.7122,0.334,1.47,1,0.2,0,0,9,0.6672,REPRESENTED,1
CB-2024-03869,TXN-341410749,2024-05-02,2024-05-17,2024-07-02,623.08,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-00337,27,1,0,0.5,1,gmail.com,15,1,1,30,3,5,0,1,0,1,0,1,0,0,1,1,1,1,0,1,8,0.6,0.57,6.4363,2.234,0.15,0,0.0,0,0,2,0.4738,REPRESENTED,0
CB-2024-04358,TXN-878687919,2024-05-02,2024-05-28,2024-07-17,132.03,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-01939,5,8,0,0.5,1,gmail.com,26,1,1,30,3,5,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,4.8906,0.496,0.15,0,0.0,7,1,0,0.9216,REPRESENTED,1
CB-2024-09588,TXN-713359281,2024-05-02,2024-06-16,2024-07-17,370.02,USD,prepaid,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00102,7,11,0,0.5,1,gmail.com,45,3,1,30,3,5,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.5,0.43,5.9163,0.852,0.15,0,0.0,3,2,13,0.7891,REPRESENTED,1
CB-2024-05408,TXN-379671361,2024-05-02,2024-06-03,2024-07-15,648.67,USD,prepaid,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-01962,29,3,0,0.5,1,gmail.com,32,3,1,30,3,5,0,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.4,0.4,6.4765,2.325,0.15,0,0.0,0,0,2,0.4248,REPRESENTED,0
CB-2024-06127,TXN-777598373,2024-05-02,2024-05-09,2024-06-15,98.33,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01373,1,51,1,0.332,1,corporate.com,7,1,1,30,3,5,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.6,0.39,4.5984,0.251,0.7,0,1.0,0,0,4,0.4327,REPRESENTED,0
CB-2024-09815,TXN-393735191,2024-05-02,2024-05-09,2024-05-20,188.14,EUR,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00369,24,30,1,0.488,1,gmail.com,7,2,1,45,3,5,0,0,0,0,0,1,0,1,0,1,0,1,1,1,6,0.5,0.43,5.2425,0.448,0.404,0,0.0417,14,0,6,0.5195,REPRESENTED,1
CB-2024-07172,TXN-701350143,2024-05-03,2024-05-13,2024-07-19,360.0,USD,credit,0,1,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00341,15,6,0,0.5,1,yahoo.com,10,17,1,30,4,5,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,1.0,0.69,5.8889,1.354,0.15,0,0.0,3,2,0,0.9644,REPRESENTED,1
CB-2024-08839,TXN-929087490,2024-05-03,2024-07-14,2024-09-17,446.68,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-01743,120,1,1,0.388,1,outlook.com,72,7,1,45,4,5,0,0,0,0,1,1,1,0,1,0,1,0,0,1,6,0.0,0.49,6.1041,1.601,0.234,0,0.0083,13,1,2,0.7135,REPRESENTED,0
CB-2024-06413,TXN-394614249,2024-05-03,2024-06-06,2024-08-04,13.24,USD,credit,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-01902,9,2,4,0.501,0,gmail.com,34,1,1,30,4,5,0,1,0,0,1,0,1,0,1,1,1,0,0,0,6,1.0,0.48,2.6561,0.093,2.35,1,0.4444,3,2,1,0.9,REPRESENTED,1
CB-2024-06223,TXN-633716445,2024-05-03,2024-05-06,2024-07-03,265.27,USD,debit,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-00984,2,2,1,0.626,1,gmail.com,3,2,1,45,4,5,0,1,0,0,1,0,0,0,1,1,0,1,0,1,6,0.333,0.37,5.5845,0.803,0.612,0,0.5,13,1,9,0.6533,REPRESENTED,1
CB-2024-00370,TXN-324043277,2024-05-03,2024-05-14,2024-06-20,299.26,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-02071,1,7,0,0.5,1,corporate.com,11,3,1,45,4,5,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,0.75,0.67,5.7046,0.763,0.15,0,0.0,11,0,4,0.6405,REPRESENTED,0
CB-2024-00161,TXN-238635586,2024-05-03,2024-05-04,2024-06-12,179.35,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02600,7,5,0,0.5,1,hotmail.com,1,1,1,45,4,5,0,1,1,0,1,1,1,1,0,0,1,1,0,0,8,0.5,0.79,5.1949,0.543,0.15,0,0.0,10,3,9,0.98,REPRESENTED,0
CB-2024-08551,TXN-984074857,2024-05-03,2024-05-18,2024-07-16,25.93,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-01444,27,6,2,0.331,1,corporate.com,15,17,1,30,4,5,0,1,0,1,0,1,0,0,0,1,1,0,1,1,7,0.4,0.55,3.2932,0.223,0.645,1,0.0741,0,0,3,0.5127,REPRESENTED,1
CB-2024-02902,TXN-762367423,2024-05-03,2024-05-10,2024-06-24,1124.78,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-02586,10,5,1,0.408,0,yahoo.com,7,7,1,45,4,5,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.75,0.56,7.0262,7.31,0.878,0,0.1,11,0,7,0.4632,REPRESENTED,1
CB-2024-09295,TXN-811199297,2024-05-03,2024-05-22,2024-06-07,22.5,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-01430,19,2,1,0.588,1,corporate.com,19,8,1,30,4,5,0,0,0,1,1,1,0,0,0,1,1,0,0,1,6,0.6,0.47,3.157,0.055,0.44,0,0.0526,0,0,0,0.5535,REPRESENTED,1
CB-2024-08044,TXN-867610012,2024-05-03,2024-05-19,2024-06-24,658.71,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-00916,3,34,2,0.136,1,gmail.com,16,3,1,30,4,5,0,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.5,0.41,6.4918,1.421,1.259,1,0.6667,3,2,10,0.7879,REPRESENTED,1
CB-2024-05347,TXN-109609204,2024-05-03,2024-05-14,2024-06-07,173.87,CAD,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-01978,1,7,0,0.5,1,corporate.com,11,4,1,30,4,5,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.25,0.4,5.164,0.71,0.15,0,0.0,7,1,12,0.6974,REPRESENTED,1
CB-2024-04642,TXN-470780932,2024-05-03,2024-05-07,2024-06-01,1726.22,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-00373,7,9,0,0.5,0,gmail.com,4,1,1,30,4,5,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.75,0.65,7.4543,9.735,0.35,0,0.0,7,1,2,0.8899,REPRESENTED,1
CB-2024-04845,TXN-898771649,2024-05-03,2024-05-16,2024-05-27,135.78,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-02797,25,15,0,0.5,1,gmail.com,13,2,1,30,4,5,0,1,1,0,1,1,0,1,1,1,1,1,0,0,9,1.0,0.72,4.9184,0.304,0.15,0,0.0,1,0,4,0.5251,REPRESENTED,0
CB-2024-02746,TXN-343107694,2024-05-03,2024-05-21,2024-06-19,288.76,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-00602,10,19,0,0.5,1,outlook.com,18,1,1,30,4,5,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.0,0.33,5.6691,0.672,0.15,0,0.0,8,1,5,0.3519,REPRESENTED,1
CB-2024-01413,TXN-553458808,2024-05-03,2024-05-07,2024-05-29,253.86,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-00033,22,1,0,0.5,1,gmail.com,4,4,1,30,4,5,0,0,0,0,0,1,1,0,1,0,1,0,1,0,5,0.6,0.46,5.5407,0.678,0.15,0,0.0,0,0,11,0.7131,REPRESENTED,1
CB-2024-04717,TXN-598889359,2024-05-04,2024-05-12,2024-07-04,209.86,USD,debit,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-00628,11,1,1,0.552,1,corporate.com,8,1,1,30,5,5,0,0,0,0,0,0,0,1,1,1,1,0,0,0,4,0.25,0.23,5.3512,0.884,0.634,0,0.0909,7,1,5,0.599,REPRESENTED,0
CB-2024-06028,TXN-251743486,2024-05-04,2024-05-21,2024-06-06,185.29,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02089,1,34,0,0.5,1,gmail.com,17,1,1,30,5,5,0,1,1,0,0,1,1,1,1,0,0,1,0,0,7,0.667,0.71,5.2273,0.427,0.15,0,0.0,1,0,13,0.6245,REPRESENTED,1
CB-2024-02569,TXN-321387713,2024-05-04,2024-05-19,2024-06-10,89.62,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01561,18,3,0,0.5,0,corporate.com,15,1,1,30,5,5,0,0,0,0,1,1,0,1,0,1,0,1,0,1,6,0.6,0.41,4.5067,0.271,0.35,0,0.0,0,0,9,0.5947,REPRESENTED,1
CB-2024-06591,TXN-458151749,2024-05-04,2024-05-29,2024-07-07,288.65,GBP,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-01435,15,12,1,0.516,1,gmail.com,25,3,1,30,5,5,0,1,1,0,0,1,0,1,0,1,0,0,0,1,6,0.2,0.52,5.6687,0.736,0.545,0,0.0667,0,0,4,0.4544,REPRESENTED,0
CB-2024-00029,TXN-227036633,2024-05-04,2024-05-18,2024-06-18,143.47,USD,debit,0,0,0,1,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-02818,3,1,0,0.5,0,corporate.com,14,1,1,30,5,5,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.667,0.42,4.9731,0.605,0.35,0,0.0,8,1,5,0.7514,REPRESENTED,1
CB-2024-00819,TXN-343823514,2024-05-04,2024-05-06,2024-06-13,508.99,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00453,1,7,1,0.101,1,corporate.com,2,1,1,45,5,5,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.75,0.61,6.2344,1.298,0.77,0,1.0,11,0,4,0.6512,REPRESENTED,1
CB-2024-04203,TXN-690153767,2024-05-04,2024-06-02,2024-06-28,60.11,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-00818,7,2,3,0.399,0,hotmail.com,29,3,1,45,5,5,0,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.0,0.31,4.1127,0.146,1.88,1,0.4286,9,2,0,0.65,REPRESENTED,1
CB-2024-00156,TXN-115256358,2024-05-04,2024-05-05,2024-05-27,412.24,USD,debit,1,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02450,1,11,1,0.107,1,gmail.com,1,3,1,45,5,5,0,0,1,0,1,0,0,0,1,1,1,1,0,0,6,0.5,0.51,6.024,0.89,0.768,0,1.0,11,0,10,0.4635,REPRESENTED,1
CB-2024-08921,TXN-574674736,2024-05-04,2024-05-05,2024-05-18,508.75,USD,debit,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-02391,11,4,2,0.333,1,outlook.com,1,2,1,30,5,5,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.8,0.51,6.2339,1.172,1.2,1,0.1818,0,0,13,0.5953,REPRESENTED,0
CB-2024-01260,TXN-275745419,2024-05-04,2024-05-31,2024-07-06,191.23,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02814,25,7,0,0.5,1,hotmail.com,27,7,1,30,5,5,0,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.5,0.45,5.2587,3.173,0.15,0,0.0,7,1,8,0.7539,REPRESENTED,1
CB-2024-08514,TXN-154619692,2024-05-05,2024-05-26,2024-07-23,99.1,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-01841,5,3,0,0.5,1,hotmail.com,21,1,1,30,6,5,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,1.0,0.76,4.6062,0.697,0.15,0,0.0,4,3,1,0.5352,REPRESENTED,0
CB-2024-08192,TXN-573679067,2024-05-05,2024-06-05,2024-07-06,32.34,USD,debit,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-00550,3,10,0,0.5,1,yahoo.com,31,1,1,30,6,5,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.333,0.33,3.5068,0.227,0.15,0,0.0,8,1,1,0.4997,REPRESENTED,0
CB-2024-01157,TXN-722385239,2024-05-05,2024-05-26,2024-06-24,111.78,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-00358,21,3,0,0.5,1,outlook.com,21,1,1,30,6,5,0,0,0,0,1,0,0,0,1,1,0,1,1,0,5,0.0,0.36,4.7254,0.298,0.15,0,0.0,7,1,11,0.8545,REPRESENTED,1
CB-2024-00600,TXN-214015617,2024-05-05,2024-05-20,2024-06-17,73.92,GBP,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-01938,2,1,0,0.5,1,outlook.com,15,6,1,30,6,5,0,0,0,0,0,0,0,0,0,0,1,1,0,0,2,0.333,0.12,4.3164,0.172,0.15,0,0.0,1,0,5,0.3112,REPRESENTED,0
CB-2024-07235,TXN-959469159,2024-05-05,2024-05-17,2024-07-07,146.55,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02055,26,24,0,0.5,1,outlook.com,12,1,1,30,6,5,0,0,0,0,1,0,1,1,1,1,1,0,1,0,7,1.0,0.59,4.9942,0.341,0.15,0,0.0,3,2,5,0.8309,REPRESENTED,1
CB-2024-08739,TXN-972752596,2024-05-05,2024-05-18,2024-07-09,68.52,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-01384,18,1,0,0.5,1,outlook.com,13,1,1,30,6,5,0,1,0,0,1,0,0,0,1,1,1,0,0,1,6,0.4,0.35,4.2416,0.258,0.15,0,0.0,0,0,0,0.4543,REPRESENTED,0
CB-2024-07671,TXN-972429998,2024-05-06,2024-05-16,2024-05-28,59.81,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-00944,3,6,0,0.5,1,outlook.com,10,1,1,30,0,5,0,0,1,0,0,1,0,0,1,0,1,1,0,0,5,0.25,0.45,4.1078,0.244,0.15,0,0.0,7,1,12,0.8875,REPRESENTED,0
CB-2024-01466,TXN-532053840,2024-05-06,2024-05-07,2024-07-05,1614.74,EUR,prepaid,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00270,40,1,0,0.5,0,outlook.com,1,4,1,45,0,5,0,0,0,0,1,0,0,0,0,1,0,1,1,0,4,0.5,0.31,7.3875,5.788,0.35,0,0.0,12,1,2,0.6405,REPRESENTED,0
CB-2024-04567,TXN-540195988,2024-05-06,2024-06-08,2024-07-26,1008.76,CAD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00124,12,1,7,0.735,1,corporate.com,33,1,1,45,0,5,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.75,0.55,6.9175,5.689,3.579,1,0.5833,11,0,2,0.6299,REPRESENTED,1
CB-2024-09966,TXN-964466556,2024-05-06,2024-05-11,2024-07-01,290.85,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00234,19,10,0,0.5,1,yahoo.com,5,4,1,30,0,5,0,0,0,0,1,1,1,1,1,0,1,0,1,0,7,0.25,0.61,5.6762,0.88,0.15,0,0.0,7,1,9,0.98,REPRESENTED,1
CB-2024-03932,TXN-211429750,2024-05-06,2024-05-14,2024-07-04,1339.92,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-01251,61,4,2,0.622,1,gmail.com,8,2,1,45,0,5,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,7.2011,3.087,0.31,1,0.0328,9,2,13,0.98,REPRESENTED,1
CB-2024-09067,TXN-688710300,2024-05-06,2024-05-09,2024-06-23,1049.88,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-02355,6,16,0,0.5,1,yahoo.com,3,2,1,30,0,5,0,0,1,0,1,1,1,0,0,1,1,1,0,1,8,1.0,0.77,6.9574,2.501,0.15,0,0.0,5,3,6,0.8096,REPRESENTED,1
CB-2024-09465,TXN-551765935,2024-05-07,2024-05-24,2024-06-18,101.64,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-00985,8,11,0,0.5,0,gmail.com,17,1,1,30,1,5,0,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.4,0.32,4.6312,0.382,0.35,0,0.0,0,0,0,0.5176,REPRESENTED,0
CB-2024-09207,TXN-514019157,2024-05-07,2024-05-14,2024-05-27,26.27,USD,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-02693,30,24,0,0.5,1,yahoo.com,7,1,1,45,1,5,0,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.667,0.82,3.3058,0.226,0.15,0,0.0,13,1,3,0.9636,REPRESENTED,1
CB-2024-08754,TXN-480021420,2024-05-07,2024-05-12,2024-06-04,35.91,USD,prepaid,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-01359,1,8,0,0.5,1,outlook.com,5,6,1,30,1,5,0,1,0,1,0,1,0,0,1,0,1,0,0,1,6,0.333,0.44,3.6085,0.252,0.15,0,0.0,1,0,1,0.2912,REPRESENTED,0
CB-2024-06526,TXN-632353568,2024-05-07,2024-07-14,2024-08-24,115.89,USD,prepaid,1,0,0,0,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-01062,47,1,2,0.506,1,gmail.com,68,5,1,30,1,5,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.333,0.57,4.7612,0.295,0.403,1,0.0426,8,1,4,0.7313,REPRESENTED,1
CB-2024-04301,TXN-990492464,2024-05-07,2024-08-02,2024-08-30,195.12,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-01627,77,2,2,0.349,0,outlook.com,87,1,1,45,1,5,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.5,0.43,5.2787,0.454,0.551,1,0.026,9,2,5,0.7158,REPRESENTED,1
CB-2024-05117,TXN-460289254,2024-05-07,2024-05-31,2024-08-07,294.03,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-01375,13,1,0,0.5,1,yahoo.com,24,9,1,30,1,5,0,0,0,0,1,1,1,0,1,1,1,0,0,1,7,0.8,0.55,5.6871,1.658,0.15,0,0.0,0,0,2,0.8684,REPRESENTED,0
CB-2024-01819,TXN-669678592,2024-05-07,2024-05-30,2024-07-22,17.79,USD,credit,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-00164,1,27,3,0.294,1,corporate.com,23,2,1,30,1,5,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.333,0.38,2.9333,0.042,1.712,1,3.0,8,1,3,0.647,REPRESENTED,1
CB-2024-08094,TXN-128107153,2024-05-07,2024-05-20,2024-06-18,181.75,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-00419,1,1,4,0.184,1,outlook.com,13,3,1,30,1,5,0,1,1,0,1,1,1,0,0,0,1,0,0,0,6,0.8,0.65,5.2081,0.742,2.245,1,4.0,0,0,12,0.98,REPRESENTED,1
CB-2024-00059,TXN-658659927,2024-05-08,2024-06-10,2024-06-21,56.8,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-02864,51,5,0,0.5,1,gmail.com,33,1,1,45,2,5,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.75,0.54,4.057,0.172,0.15,0,0.0,11,0,9,0.5622,REPRESENTED,0
CB-2024-03598,TXN-779328017,2024-05-08,2024-07-14,2024-08-26,143.19,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-01646,18,1,0,0.5,1,gmail.com,67,1,1,30,2,5,0,0,1,0,0,1,0,1,1,1,0,1,0,0,6,0.4,0.53,4.9711,0.576,0.15,0,0.0,0,0,1,0.4674,REPRESENTED,0
CB-2024-09291,TXN-176785141,2024-05-08,2024-05-09,2024-06-22,129.82,CAD,credit,1,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00717,10,9,0,0.5,1,gmail.com,1,1,1,30,2,5,0,0,1,1,1,1,0,0,1,0,0,1,0,1,7,0.5,0.68,4.8738,0.316,0.15,0,0.0,3,2,0,0.7681,REPRESENTED,1
CB-2024-05470,TXN-309892924,2024-05-08,2024-05-15,2024-07-02,240.28,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-00164,1,27,3,0.294,1,corporate.com,7,5,1,45,2,5,0,1,1,0,1,1,1,1,0,1,0,1,0,1,9,0.5,0.85,5.486,0.613,1.712,1,3.0,12,1,4,0.8758,REPRESENTED,1
CB-2024-05223,TXN-719796131,2024-05-08,2024-05-16,2024-07-13,1250.07,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-00283,11,6,0,0.5,1,gmail.com,8,14,1,30,2,5,0,1,1,1,1,1,0,0,0,0,0,1,0,0,6,0.6,0.64,7.1318,2.698,0.15,0,0.0,0,0,10,0.4872,REPRESENTED,1
CB-2024-09619,TXN-512009879,2024-05-08,2024-05-11,2024-06-07,52.88,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00318,25,22,2,0.323,0,outlook.com,3,1,1,45,2,5,0,1,1,0,0,0,0,1,1,0,0,1,0,1,6,0.25,0.5,3.9868,0.199,0.883,1,0.08,11,0,0,0.4772,REPRESENTED,0
CB-2024-04696,TXN-329618566,2024-05-08,2024-05-12,2024-06-30,105.06,USD,debit,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-00032,36,8,0,0.5,1,corporate.com,4,5,1,30,2,5,0,1,0,0,1,1,1,0,1,1,1,0,0,1,8,1.0,0.61,4.664,0.256,0.15,0,0.0,2,2,0,0.7031,REPRESENTED,1
CB-2024-04818,TXN-801980749,2024-05-08,2024-05-15,2024-06-12,191.59,EUR,credit,0,0,1,0,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-00954,2,13,1,0.111,0,corporate.com,7,2,1,30,2,5,0,0,1,0,1,1,1,1,1,1,1,1,0,1,10,1.0,0.89,5.2606,0.429,0.967,0,0.5,8,1,4,0.955,REPRESENTED,1
CB-2024-06483,TXN-306379926,2024-05-09,2024-05-10,2024-05-25,40.34,USD,prepaid,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-00987,39,4,0,0.5,0,gmail.com,1,1,1,30,3,5,0,0,0,0,0,0,1,1,0,1,1,1,1,0,6,0.6,0.53,3.7218,0.347,0.35,0,0.0,0,0,3,0.7269,REPRESENTED,1
CB-2024-08829,TXN-186161785,2024-05-09,2024-06-22,2024-07-10,25.13,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-01398,5,5,1,0.501,1,yahoo.com,44,1,1,30,3,5,0,0,0,0,1,1,1,1,1,1,0,0,0,1,7,0.25,0.57,3.2631,0.216,0.65,0,0.2,7,1,3,0.7933,REPRESENTED,1
CB-2024-07324,TXN-599760311,2024-05-09,2024-06-08,2024-08-03,26.87,CAD,credit,1,0,0,0,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-02967,29,10,1,0.818,1,hotmail.com,30,17,1,30,3,5,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.0,0.32,3.3276,0.231,0.261,0,0.0345,8,1,3,0.4885,REPRESENTED,0
CB-2024-00476,TXN-874792008,2024-05-09,2024-05-14,2024-07-07,26.36,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00404,72,42,1,0.644,1,gmail.com,5,1,1,30,3,5,0,0,1,0,1,1,0,0,0,0,1,1,0,1,6,0.8,0.53,3.3091,0.227,0.19,0,0.0139,0,0,3,0.601,REPRESENTED,0
CB-2024-09021,TXN-196251354,2024-05-09,2024-06-12,2024-08-08,85.08,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-02515,1,12,0,0.5,0,corporate.com,34,7,1,30,3,5,0,0,0,0,1,1,1,0,1,0,0,0,1,1,6,0.6,0.54,4.4553,0.227,0.35,0,0.0,0,0,11,0.8174,REPRESENTED,1
CB-2024-07461,TXN-260509889,2024-05-09,2024-07-04,2024-08-12,1266.37,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-00268,35,8,0,0.5,1,hotmail.com,56,1,1,30,3,5,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.5,0.76,7.1447,7.142,0.15,0,0.0,7,1,2,0.9059,REPRESENTED,1
CB-2024-01476,TXN-358480947,2024-05-09,2024-05-26,2024-07-30,1368.46,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02300,6,5,0,0.5,1,yahoo.com,17,11,1,45,3,5,0,1,0,0,1,1,0,1,1,1,1,1,0,0,8,0.5,0.52,7.2222,2.953,0.15,0,0.0,9,2,10,0.698,REPRESENTED,0
CB-2024-01953,TXN-688613611,2024-05-09,2024-05-10,2024-06-03,3347.4,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-02950,15,15,0,0.5,1,corporate.com,1,1,1,45,3,5,0,1,1,1,1,1,1,0,1,0,1,0,0,1,9,0.25,0.9,8.1162,18.878,0.15,0,0.0,12,1,2,0.8327,REPRESENTED,1
CB-2024-07887,TXN-773051091,2024-05-09,2024-06-20,2024-07-09,60.57,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-01210,12,3,1,0.698,0,hotmail.com,42,2,1,45,3,5,0,0,1,0,1,0,0,1,0,0,1,0,0,1,5,0.25,0.45,4.1202,0.136,0.791,0,0.0833,12,1,4,0.7868,REPRESENTED,0
CB-2024-04125,TXN-325821392,2024-05-10,2024-05-17,2024-06-08,377.63,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-00894,11,2,0,0.5,1,outlook.com,7,2,1,30,4,5,0,0,0,0,0,1,0,0,0,1,0,1,0,0,3,0.0,0.21,5.9366,0.879,0.15,0,0.0,7,1,5,0.4734,REPRESENTED,0
CB-2024-05817,TXN-217036597,2024-05-10,2024-06-04,2024-07-16,203.68,USD,debit,0,0,1,1,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-02691,8,1,3,0.178,1,outlook.com,25,3,1,30,4,5,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.333,0.6,5.3214,0.519,1.747,1,0.375,8,1,4,0.8102,REPRESENTED,1
CB-2024-02156,TXN-315111782,2024-05-10,2024-05-12,2024-06-02,383.73,CAD,debit,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-02668,2,3,0,0.5,1,yahoo.com,2,6,1,45,4,5,0,0,0,0,1,1,0,1,1,0,0,0,1,1,6,0.5,0.43,5.9525,0.893,0.15,0,0.0,14,0,5,0.6436,REPRESENTED,0
CB-2024-09624,TXN-193204652,2024-05-10,2024-05-29,2024-07-09,1193.01,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-00653,31,4,0,0.5,0,corporate.com,19,7,1,30,4,5,0,1,1,0,1,0,1,0,0,1,0,0,1,1,7,0.4,0.73,7.0851,2.574,0.35,0,0.0,0,0,10,0.8387,REPRESENTED,1
CB-2024-04196,TXN-508468543,2024-05-10,2024-06-23,2024-07-25,273.11,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-00833,1,11,2,0.757,1,yahoo.com,44,2,1,30,4,5,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.8,0.39,5.6135,1.115,1.073,1,2.0,0,0,12,0.6182,REPRESENTED,1
CB-2024-09960,TXN-775627212,2024-05-10,2024-05-16,2024-07-12,106.99,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00189,5,1,0,0.5,1,outlook.com,6,3,1,30,4,5,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.5,0.49,4.682,0.261,0.15,0,0.0,7,1,0,0.8743,REPRESENTED,1
CB-2024-06994,TXN-747450965,2024-05-10,2024-05-30,2024-06-14,57.44,USD,debit,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-02056,2,2,3,0.666,1,hotmail.com,20,5,1,45,4,5,0,1,0,0,1,1,1,1,0,0,1,0,0,0,6,0.333,0.52,4.068,0.953,1.6,1,1.5,13,1,8,0.8078,REPRESENTED,1
CB-2024-08199,TXN-929693123,2024-05-10,2024-05-16,2024-07-27,59.32,USD,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-01239,47,26,0,0.5,1,gmail.com,6,22,1,30,4,5,0,0,1,1,1,1,0,0,1,0,1,1,0,1,8,0.8,0.73,4.0997,0.984,0.15,0,0.0,0,0,8,0.672,REPRESENTED,1
CB-2024-02608,TXN-211002157,2024-05-10,2024-05-21,2024-06-15,76.22,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-01011,13,2,0,0.5,1,outlook.com,11,16,1,30,4,5,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.5,0.26,4.3467,0.204,0.15,0,0.0,3,2,11,0.721,REPRESENTED,1
CB-2024-00768,TXN-988632107,2024-05-10,2024-06-10,2024-07-10,1015.13,EUR,credit,0,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02727,14,18,3,0.53,1,gmail.com,31,3,1,45,4,5,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,6.9238,6.597,1.427,1,0.2143,9,2,7,0.8304,REPRESENTED,1
CB-2024-04832,TXN-288271376,2024-05-11,2024-06-16,2024-07-28,97.29,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-01318,9,8,2,0.514,1,gmail.com,36,1,1,45,5,5,0,1,1,1,1,0,1,1,1,0,1,1,1,0,10,0.75,1.0,4.5879,0.232,1.146,1,0.2222,14,0,6,0.98,REPRESENTED,1
CB-2024-02777,TXN-576657272,2024-05-11,2024-05-12,2024-05-24,1415.37,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-01846,22,1,0,0.5,1,gmail.com,1,1,1,30,5,5,0,0,1,0,0,1,0,1,1,0,1,0,1,1,7,0.5,0.6,7.2559,7.982,0.15,0,0.0,7,1,2,0.9053,REPRESENTED,1
CB-2024-05732,TXN-247495119,2024-05-11,2024-05-20,2024-05-31,19.59,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02633,44,10,6,0.458,1,outlook.com,9,1,1,30,5,5,0,1,1,0,1,1,1,1,1,0,0,0,0,1,8,0.5,0.77,3.0248,0.169,0.981,1,0.1364,6,3,3,0.9256,REPRESENTED,1
CB-2024-07446,TXN-520850379,2024-05-11,2024-05-14,2024-07-16,22.5,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02230,12,7,0,0.5,1,yahoo.com,3,5,1,30,5,5,0,0,1,0,1,1,0,1,1,1,1,0,0,1,8,0.5,0.64,3.157,0.055,0.15,0,0.0,7,1,0,0.98,REPRESENTED,1
CB-2024-07686,TXN-382887979,2024-05-11,2024-05-13,2024-06-29,23.04,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-00125,5,1,0,0.5,1,yahoo.com,2,18,1,30,5,5,0,1,1,0,0,1,1,1,0,0,0,0,0,1,6,0.4,0.64,3.1797,0.162,0.15,0,0.0,0,0,1,0.7968,REPRESENTED,1
CB-2024-08063,TXN-710232696,2024-05-11,2024-05-19,2024-06-10,205.56,EUR,prepaid,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00935,18,1,0,0.5,1,yahoo.com,8,3,1,30,5,5,0,0,0,0,1,1,1,1,1,0,1,0,1,0,7,1.0,0.61,5.3306,0.478,0.15,0,0.0,2,2,5,0.6131,REPRESENTED,1
CB-2024-00131,TXN-529833081,2024-05-11,2024-06-16,2024-08-15,51.99,USD,credit,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-00443,17,1,5,0.15,1,gmail.com,36,6,1,45,5,5,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.5,0.35,3.9701,0.447,2.02,1,0.2941,12,1,3,0.7624,REPRESENTED,1
CB-2024-01426,TXN-124869676,2024-05-11,2024-07-09,2024-09-11,64.07,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01292,3,29,0,0.5,0,gmail.com,59,16,1,30,5,5,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,1.0,0.64,4.1755,0.241,0.35,0,0.0,1,0,0,0.4725,REPRESENTED,1
CB-2024-07319,TXN-644196498,2024-05-11,2024-06-13,2024-08-01,721.14,USD,prepaid,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-00787,31,43,0,0.5,1,yahoo.com,33,21,1,30,5,5,0,1,1,0,1,0,1,0,0,0,1,1,0,1,7,0.8,0.69,6.5822,1.556,0.15,0,0.0,0,0,10,0.85,REPRESENTED,1
CB-2024-02116,TXN-412701914,2024-05-11,2024-05-24,2024-07-06,380.21,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-00448,4,23,1,0.098,1,gmail.com,13,1,1,45,5,5,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.5,0.44,5.9434,0.885,0.771,0,0.25,12,1,5,0.6546,REPRESENTED,1
CB-2024-06063,TXN-394050113,2024-05-12,2024-06-26,2024-07-18,23.73,USD,debit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02914,10,16,3,0.215,1,yahoo.com,45,12,1,30,6,5,0,0,1,0,0,1,0,0,0,0,0,0,1,1,4,0.25,0.43,3.208,0.204,1.735,1,0.3,7,1,3,0.934,REPRESENTED,1
CB-2024-03895,TXN-567486441,2024-05-12,2024-08-06,2024-08-20,482.08,USD,prepaid,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-00545,43,21,0,0.5,1,hotmail.com,86,1,1,30,6,5,0,0,0,0,1,1,1,1,1,0,1,1,0,1,8,0.0,0.63,6.1802,1.122,0.15,0,0.0,5,3,5,0.9102,REPRESENTED,1
CB-2024-07061,TXN-936784950,2024-05-12,2024-05-29,2024-06-24,686.47,GBP,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00467,46,9,2,0.675,1,outlook.com,17,4,1,45,6,5,0,1,1,0,1,1,1,0,1,0,1,1,0,1,9,1.0,0.82,6.533,1.481,0.359,1,0.0435,14,0,10,0.9724,REPRESENTED,1
CB-2024-06981,TXN-918245227,2024-05-12,2024-05-24,2024-06-08,21.37,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-00059,50,10,2,0.347,0,gmail.com,12,5,1,30,6,5,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,1.0,0.77,3.1077,0.15,0.636,1,0.04,3,2,1,0.7928,REPRESENTED,1
CB-2024-04709,TXN-209306329,2024-05-12,2024-06-28,2024-08-11,183.7,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-01244,8,1,0,0.5,1,gmail.com,47,2,1,30,6,5,0,0,1,1,1,1,0,1,0,1,0,0,0,1,7,0.4,0.69,5.2187,0.468,0.15,0,0.0,0,0,4,0.5865,REPRESENTED,1
CB-2024-05388,TXN-516269599,2024-05-12,2024-06-07,2024-08-01,116.18,USD,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02662,3,13,2,0.355,1,gmail.com,26,4,1,30,6,5,0,1,1,0,1,1,0,1,0,1,0,1,0,0,7,1.0,0.62,4.7637,0.437,1.194,1,0.6667,5,3,0,0.9076,REPRESENTED,1
CB-2024-07429,TXN-746174510,2024-05-12,2024-06-21,2024-07-15,63.52,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02744,45,13,0,0.5,1,corporate.com,40,7,1,30,6,5,0,1,0,1,1,1,0,1,0,1,1,0,0,0,7,0.5,0.55,4.167,0.142,0.15,0,0.0,4,3,4,0.6661,REPRESENTED,1
CB-2024-06014,TXN-726419375,2024-05-12,2024-07-01,2024-08-09,221.86,USD,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01858,28,4,0,0.5,1,gmail.com,50,4,1,45,6,5,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.5,0.65,5.4065,0.566,0.15,0,0.0,9,2,4,0.7804,REPRESENTED,1
CB-2024-09526,TXN-234508396,2024-05-12,2024-06-22,2024-07-26,978.08,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02786,28,5,0,0.5,0,yahoo.com,41,5,1,45,6,5,0,0,1,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.51,6.8866,3.506,0.35,0,0.0,9,2,2,0.6518,REPRESENTED,0
CB-2024-01087,TXN-323471366,2024-05-12,2024-05-13,2024-06-25,397.07,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-01250,29,9,0,0.5,1,hotmail.com,1,1,1,30,6,5,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,5.9866,0.924,0.15,0,0.0,0,0,5,0.98,REPRESENTED,1
CB-2024-07844,TXN-547939358,2024-05-12,2024-06-12,2024-06-30,498.68,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-00990,8,1,0,0.5,1,corporate.com,31,1,1,30,6,5,0,0,1,0,1,1,0,0,0,0,0,0,0,0,3,0.5,0.36,6.214,2.812,0.15,0,0.0,3,2,2,0.6924,REPRESENTED,1
CB-2024-08648,TXN-250129760,2024-05-13,2024-05-23,2024-06-18,176.81,USD,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-01969,20,9,0,0.5,1,gmail.com,10,5,1,45,0,5,0,0,1,1,1,0,0,1,0,1,0,1,0,1,7,0.5,0.68,5.1807,0.665,0.15,0,0.0,12,1,0,0.955,REPRESENTED,1
CB-2024-06965,TXN-382977801,2024-05-13,2024-06-09,2024-07-17,104.47,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02150,30,1,0,0.5,0,yahoo.com,27,1,1,30,0,5,0,1,0,0,1,1,0,0,1,1,0,0,0,0,5,0.4,0.33,4.6584,0.266,0.35,0,0.0,0,0,4,0.4957,REPRESENTED,1
CB-2024-08196,TXN-780581060,2024-05-13,2024-05-14,2024-06-22,394.58,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-02721,13,18,0,0.5,1,gmail.com,1,1,1,45,0,5,0,0,1,0,1,1,0,1,0,1,1,1,0,0,7,0.5,0.61,5.9804,1.194,0.15,0,0.0,9,2,9,0.7363,REPRESENTED,0
CB-2024-01726,TXN-590024865,2024-05-13,2024-06-06,2024-07-15,214.54,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-00980,47,2,1,0.719,1,corporate.com,24,6,1,30,0,5,0,0,0,0,0,1,0,1,0,1,0,1,0,1,5,0.25,0.33,5.3731,0.522,0.212,0,0.0213,7,1,0,0.7116,REPRESENTED,1
CB-2024-08111,TXN-649100029,2024-05-13,2024-06-09,2024-07-05,1451.21,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-02142,64,7,3,0.425,1,yahoo.com,27,1,1,30,0,5,0,0,1,0,1,1,0,1,1,1,1,1,1,1,10,0.8,0.81,7.2808,9.431,0.454,1,0.0469,0,0,7,0.7281,REPRESENTED,1
CB-2024-05991,TXN-862435315,2024-05-13,2024-07-19,2024-08-09,211.12,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02865,6,4,3,0.135,1,gmail.com,67,9,1,45,0,5,0,1,0,1,1,0,0,1,0,1,0,0,0,0,5,0.25,0.42,5.3572,0.639,1.76,1,0.5,14,0,9,0.5955,REPRESENTED,1
CB-2024-04207,TXN-423787580,2024-05-13,2024-07-22,2024-09-10,391.69,EUR,prepaid,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-00992,4,2,2,0.477,0,outlook.com,70,3,1,30,0,5,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.667,0.44,5.973,1.404,1.357,1,0.5,8,1,2,0.5658,REPRESENTED,1
CB-2024-01445,TXN-341472582,2024-05-13,2024-06-06,2024-06-18,942.24,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-02362,48,17,1,0.409,1,hotmail.com,24,1,1,30,0,5,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.6,0.49,6.8493,6.124,0.302,0,0.0208,0,0,7,0.5276,REPRESENTED,0
CB-2024-05872,TXN-785359786,2024-05-13,2024-05-25,2024-07-03,90.35,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-00317,43,2,1,0.669,1,gmail.com,12,2,1,30,0,5,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.8,0.4,4.5147,0.22,0.239,0,0.0233,0,0,0,0.6244,REPRESENTED,1
CB-2024-04495,TXN-766132609,2024-05-13,2024-05-14,2024-06-12,129.96,EUR,credit,0,0,0,1,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-00658,20,1,1,0.399,1,outlook.com,1,9,1,30,0,5,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.667,0.47,4.8749,0.548,0.48,0,0.05,8,1,5,0.6681,REPRESENTED,0
CB-2024-06308,TXN-671002094,2024-05-13,2024-05-29,2024-07-27,300.97,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00449,1,6,0,0.5,1,hotmail.com,16,12,1,45,0,5,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,1.0,0.4,5.7103,1.229,0.15,0,0.0,14,0,12,0.6,REPRESENTED,0
CB-2024-01005,TXN-543444485,2024-05-13,2024-06-03,2024-07-12,124.31,USD,credit,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-01122,9,4,0,0.5,1,outlook.com,21,6,1,30,0,5,0,1,1,0,0,0,0,1,0,0,1,1,0,1,6,0.333,0.5,4.8308,0.874,0.15,0,0.0,8,1,1,0.7523,REPRESENTED,1
CB-2024-05189,TXN-842985468,2024-05-13,2024-05-15,2024-06-14,264.81,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-01458,30,10,0,0.5,1,outlook.com,2,1,1,45,0,5,0,0,0,0,0,1,0,1,0,1,1,1,0,1,6,0.5,0.38,5.5828,0.616,0.15,0,0.0,11,0,5,0.5077,REPRESENTED,1
CB-2024-03344,TXN-523212069,2024-05-14,2024-06-04,2024-07-07,915.28,EUR,prepaid,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01961,47,1,0,0.5,1,yahoo.com,21,6,1,30,1,5,0,1,1,0,1,1,0,0,0,1,1,1,1,1,9,0.8,0.75,6.8203,1.975,0.15,0,0.0,0,0,10,0.6957,REPRESENTED,1
CB-2024-06608,TXN-557878520,2024-05-14,2024-06-21,2024-08-19,409.77,USD,prepaid,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-02866,11,6,0,0.5,1,gmail.com,38,7,1,30,1,5,0,0,0,0,1,0,0,1,0,0,0,1,1,0,4,0.4,0.32,6.018,0.954,0.15,0,0.0,0,0,5,0.4116,REPRESENTED,0
CB-2024-06743,TXN-818923786,2024-05-14,2024-06-16,2024-07-07,73.53,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-01902,9,2,4,0.501,0,gmail.com,33,10,1,30,1,5,0,0,0,0,1,0,1,0,1,0,1,1,1,1,7,0.8,0.58,4.3112,0.196,2.35,1,0.4444,0,0,11,0.9408,REPRESENTED,1
CB-2024-05847,TXN-424263816,2024-05-14,2024-07-24,2024-08-17,571.05,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-01308,28,10,1,0.307,0,yahoo.com,71,16,1,30,1,5,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.25,0.54,6.3492,2.407,0.622,0,0.0357,7,1,5,0.9683,REPRESENTED,1
CB-2024-01898,TXN-959192349,2024-05-14,2024-05-16,2024-06-16,39.15,USD,prepaid,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-02056,2,2,3,0.666,1,hotmail.com,2,1,1,30,1,5,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.0,0.26,3.6926,0.337,1.6,1,1.5,5,3,3,0.8422,REPRESENTED,1
CB-2024-08115,TXN-610533333,2024-05-14,2024-07-17,2024-08-12,191.13,USD,prepaid,1,0,0,0,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-00613,3,6,1,0.444,1,yahoo.com,64,8,1,30,1,5,0,0,0,0,1,1,1,0,0,0,0,0,0,1,4,0.0,0.39,5.2582,0.579,0.667,0,0.3333,8,1,9,0.4195,REPRESENTED,0
CB-2024-01644,TXN-203827053,2024-05-14,2024-05-20,2024-06-02,205.64,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-00275,1,10,0,0.5,0,gmail.com,6,1,1,30,1,5,0,1,0,0,0,1,0,1,1,0,0,1,0,0,5,0.667,0.33,5.331,0.524,0.35,0,0.0,8,1,4,0.5832,REPRESENTED,0
CB-2024-05274,TXN-572612648,2024-05-14,2024-05-21,2024-07-11,96.69,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-02509,56,1,1,0.528,1,gmail.com,7,1,1,45,1,5,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.0,0.42,4.5818,0.389,0.249,0,0.0179,9,2,1,0.5997,REPRESENTED,0
CB-2024-04101,TXN-827943220,2024-05-14,2024-05-15,2024-07-16,448.16,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02930,30,10,3,0.39,1,yahoo.com,1,4,1,45,1,5,0,0,1,0,1,0,0,0,1,0,0,1,1,1,6,0.333,0.55,6.1074,1.068,0.783,1,0.1,13,1,6,0.9229,REPRESENTED,1
CB-2024-05378,TXN-375773420,2024-05-14,2024-06-18,2024-08-12,103.22,USD,credit,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-02103,49,3,0,0.5,1,gmail.com,35,1,1,30,1,5,0,1,1,1,0,1,0,1,1,1,1,0,0,1,9,1.0,0.77,4.6465,0.388,0.15,0,0.0,7,1,0,0.8896,REPRESENTED,1
CB-2024-09592,TXN-738052701,2024-05-14,2024-05-27,2024-06-18,215.86,USD,credit,1,0,0,1,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-01464,120,14,3,0.307,0,outlook.com,13,1,1,30,1,5,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.333,0.43,5.3793,0.483,0.558,1,0.025,8,1,4,0.7852,REPRESENTED,0
CB-2024-05981,TXN-111694518,2024-05-15,2024-05-20,2024-07-02,16.86,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-02973,1,1,0,0.5,1,outlook.com,5,8,1,30,2,5,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.25,0.4,2.8826,0.145,0.15,0,0.0,7,1,3,0.6501,REPRESENTED,1
CB-2024-03986,TXN-977164824,2024-05-15,2024-05-16,2024-06-12,1334.62,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-02118,3,1,0,0.5,1,hotmail.com,1,10,1,30,2,5,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,7.1972,8.674,0.15,0,0.0,0,0,7,0.8711,REPRESENTED,0
CB-2024-06986,TXN-295551697,2024-05-15,2024-06-06,2024-07-21,1417.41,GBP,debit,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-00190,1,22,0,0.5,1,outlook.com,22,1,1,30,2,5,0,1,0,0,1,1,1,1,1,1,1,1,0,1,10,1.0,0.75,7.2573,7.994,0.15,0,0.0,1,0,2,0.7598,REPRESENTED,0
CB-2024-09338,TXN-718050422,2024-05-15,2024-06-03,2024-07-02,444.25,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02355,6,16,0,0.5,1,yahoo.com,19,1,1,30,2,5,0,1,0,0,1,1,1,1,1,0,0,0,0,0,6,0.6,0.52,6.0986,1.058,0.15,0,0.0,0,0,6,0.7362,REPRESENTED,0
CB-2024-08005,TXN-352028404,2024-05-15,2024-05-22,2024-06-05,84.09,USD,prepaid,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01574,14,7,0,0.5,1,gmail.com,7,1,1,45,2,5,0,1,1,0,1,0,1,1,1,1,0,0,0,0,7,0.75,0.7,4.4437,1.395,0.15,0,0.0,12,1,8,0.8129,REPRESENTED,1
CB-2024-07479,TXN-950069344,2024-05-15,2024-05-25,2024-07-21,160.31,USD,credit,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-01059,1,6,0,0.5,1,yahoo.com,10,4,1,30,2,5,0,0,0,0,1,0,0,0,1,1,0,1,1,1,6,0.667,0.41,5.0833,0.409,0.15,0,0.0,1,0,4,0.304,REPRESENTED,1
CB-2024-00828,TXN-198855513,2024-05-15,2024-06-29,2024-07-29,398.65,USD,prepaid,1,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02314,8,2,3,0.404,1,gmail.com,45,1,1,45,2,5,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,5.9906,0.928,1.679,1,0.375,13,1,5,0.9159,REPRESENTED,0
CB-2024-05882,TXN-781064647,2024-05-15,2024-06-06,2024-06-19,95.93,USD,credit,1,0,0,0,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-00127,12,6,0,0.5,1,corporate.com,22,1,1,30,2,5,0,0,0,0,1,0,0,0,1,0,1,1,0,1,5,0.333,0.3,4.574,0.674,0.15,0,0.0,8,1,1,0.4578,REPRESENTED,0
CB-2024-02197,TXN-134915014,2024-05-15,2024-05-16,2024-06-17,151.77,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-01415,16,3,0,0.5,1,gmail.com,1,1,1,45,2,5,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.0,0.47,5.0289,0.571,0.15,0,0.0,12,1,0,0.6327,REPRESENTED,1
CB-2024-01062,TXN-509887746,2024-05-15,2024-05-21,2024-07-15,1179.6,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-00366,10,1,2,0.818,1,corporate.com,6,1,1,45,2,5,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.75,0.42,7.0738,7.666,1.055,1,0.2,12,1,7,0.6262,REPRESENTED,0
CB-2024-09031,TXN-801237822,2024-05-16,2024-07-03,2024-08-29,124.77,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-00660,17,2,0,0.5,1,gmail.com,48,16,1,30,3,5,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.8,0.44,4.8345,0.29,0.15,0,0.0,0,0,5,0.6046,REPRESENTED,1
CB-2024-04116,TXN-290519757,2024-05-16,2024-05-29,2024-07-16,22.9,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-01779,12,16,0,0.5,1,gmail.com,13,4,1,30,3,5,0,1,0,0,1,1,0,1,1,0,0,0,0,1,6,0.4,0.39,3.1739,0.086,0.15,0,0.0,0,0,0,0.5179,REPRESENTED,1
CB-2024-05952,TXN-387090206,2024-05-16,2024-05-20,2024-07-16,1299.13,USD,debit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02886,2,10,2,0.569,1,gmail.com,4,1,1,30,3,5,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.6,0.53,7.1702,4.657,1.129,1,1.0,0,0,2,0.4058,REPRESENTED,1
CB-2024-01307,TXN-387009193,2024-05-16,2024-06-28,2024-07-20,980.84,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00079,48,13,7,0.583,1,yahoo.com,43,1,1,45,3,5,0,1,1,0,1,0,0,1,1,1,1,1,0,1,9,0.5,0.69,6.8894,2.117,1.0,1,0.1458,11,0,10,0.4501,REPRESENTED,0
CB-2024-07552,TXN-642629157,2024-05-16,2024-05-30,2024-06-27,908.15,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-00053,15,1,0,0.5,1,yahoo.com,14,6,1,30,3,5,0,0,0,0,1,1,1,0,0,1,0,1,1,1,7,0.0,0.62,6.8125,5.902,0.15,0,0.0,7,1,7,0.8541,REPRESENTED,1
CB-2024-05962,TXN-536109837,2024-05-16,2024-07-01,2024-07-25,627.88,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-01865,115,3,0,0.5,1,gmail.com,46,1,1,45,3,5,0,1,0,1,0,1,1,1,1,0,1,1,1,1,10,0.5,0.86,6.4439,1.355,0.15,0,0.0,9,2,10,0.8993,REPRESENTED,1
CB-2024-03486,TXN-803191162,2024-05-16,2024-07-01,2024-08-26,232.6,EUR,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-00791,7,1,1,0.348,1,gmail.com,46,13,1,30,3,5,0,0,0,0,1,1,1,0,0,0,0,0,0,1,4,1.0,0.39,5.4536,0.554,0.696,0,0.1429,2,2,6,0.6456,REPRESENTED,1
CB-2024-02565,TXN-760645451,2024-05-17,2024-06-07,2024-07-08,301.55,USD,debit,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-02060,32,20,0,0.5,1,gmail.com,21,1,1,30,4,5,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.5,0.41,5.7122,1.231,0.15,0,0.0,2,2,12,0.4256,REPRESENTED,0
CB-2024-08834,TXN-494458829,2024-05-17,2024-06-01,2024-07-13,213.12,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-00221,3,1,1,0.048,1,gmail.com,15,7,1,30,4,5,0,0,0,0,1,0,1,0,0,1,0,1,0,1,5,0.0,0.44,5.3665,0.496,0.786,0,0.3333,7,1,5,0.624,REPRESENTED,1
CB-2024-06481,TXN-631715400,2024-05-17,2024-05-18,2024-06-18,395.13,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-00795,7,10,0,0.5,1,gmail.com,1,3,1,30,4,5,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,0.8,0.67,5.9817,0.919,0.15,0,0.0,0,0,5,0.9515,REPRESENTED,1
CB-2024-05284,TXN-224905982,2024-05-17,2024-07-11,2024-08-07,660.6,EUR,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-00317,43,2,1,0.669,1,gmail.com,55,2,1,30,4,5,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.6,0.65,6.4947,1.426,0.239,0,0.0233,0,0,10,0.5595,REPRESENTED,1
CB-2024-00929,TXN-880384368,2024-05-17,2024-06-01,2024-06-28,394.26,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-00890,45,14,0,0.5,1,yahoo.com,15,3,1,30,4,5,0,0,1,1,1,1,0,1,0,1,1,1,0,1,9,0.8,0.81,5.9795,0.908,0.15,0,0.0,0,0,13,0.7133,REPRESENTED,0
CB-2024-00512,TXN-381648981,2024-05-17,2024-05-18,2024-07-19,178.64,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01447,15,6,1,0.095,0,gmail.com,1,9,1,45,4,5,0,0,0,0,1,1,1,0,0,1,1,1,0,0,6,0.5,0.52,5.191,0.455,0.871,0,0.0667,10,3,4,0.9561,REPRESENTED,1
CB-2024-02408,TXN-126561868,2024-05-17,2024-05-20,2024-06-11,201.61,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-02611,9,2,1,0.724,1,hotmail.com,3,3,1,30,4,5,0,1,0,1,0,0,1,0,1,0,0,1,0,1,6,0.4,0.56,5.3113,0.451,0.583,0,0.1111,0,0,4,0.8373,REPRESENTED,1
CB-2024-09138,TXN-525975036,2024-05-17,2024-05-23,2024-06-29,135.19,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00085,12,7,2,0.282,0,yahoo.com,6,1,1,30,4,5,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.6,0.45,4.9141,0.544,1.415,1,0.1667,0,0,1,0.4955,REPRESENTED,1
CB-2024-08472,TXN-402948774,2024-05-17,2024-06-06,2024-07-20,50.44,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02699,8,3,2,0.658,0,gmail.com,20,5,1,30,4,5,0,1,0,0,0,1,1,1,0,1,1,0,0,1,7,1.0,0.55,3.9404,0.203,1.303,1,0.25,5,3,1,0.9705,REPRESENTED,1
CB-2024-06329,TXN-355502388,2024-05-17,2024-07-04,2024-08-12,969.16,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02326,5,11,2,0.265,1,outlook.com,48,1,1,30,4,5,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.5,0.54,6.8775,3.474,1.221,1,0.4,7,1,2,0.7056,REPRESENTED,1
CB-2024-07785,TXN-254404469,2024-05-17,2024-05-18,2024-06-02,33.82,USD,credit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02902,11,1,0,0.5,1,gmail.com,1,5,1,30,4,5,0,0,0,0,0,0,0,0,0,1,0,1,0,1,3,0.333,0.18,3.5502,0.09,0.15,0,0.0,1,0,11,0.2073,REPRESENTED,0
CB-2024-00842,TXN-935092443,2024-05-18,2024-07-26,2024-09-12,34.31,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-02516,25,3,0,0.5,1,gmail.com,69,4,1,45,5,5,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.25,0.58,3.5642,0.138,0.15,0,0.0,12,1,1,0.759,REPRESENTED,1
CB-2024-03540,TXN-708621388,2024-05-18,2024-05-31,2024-07-17,40.93,USD,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-00712,66,19,3,0.512,1,outlook.com,13,2,1,30,5,5,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.5,0.57,3.736,0.165,0.419,1,0.0455,7,1,1,0.98,REPRESENTED,1
CB-2024-01575,TXN-268355426,2024-05-18,2024-05-19,2024-06-16,1616.32,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-01968,16,1,0,0.5,1,corporate.com,1,12,1,45,5,5,0,1,1,1,0,1,0,0,0,0,0,1,0,1,6,0.5,0.61,7.3885,9.115,0.15,0,0.0,11,0,2,0.3507,REPRESENTED,0
CB-2024-03759,TXN-804943250,2024-05-18,2024-05-22,2024-06-16,61.28,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-00531,2,6,2,0.353,1,corporate.com,4,3,1,45,5,5,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.25,0.53,4.1316,0.145,1.194,1,1.0,12,1,3,0.7594,REPRESENTED,1
CB-2024-02506,TXN-539335258,2024-05-18,2024-05-19,2024-07-13,163.64,USD,credit,1,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00800,1,1,0,0.5,1,yahoo.com,1,5,1,30,5,5,0,0,1,0,1,1,1,0,1,1,1,0,0,0,7,0.667,0.7,5.1038,0.377,0.15,0,0.0,1,0,13,0.7354,REPRESENTED,1
CB-2024-06653,TXN-743028825,2024-05-18,2024-05-20,2024-06-24,1486.9,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01591,37,1,4,0.531,1,gmail.com,2,1,1,30,5,5,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,7.3051,3.209,0.789,1,0.1081,0,0,10,0.9455,REPRESENTED,0
CB-2024-00431,TXN-184417398,2024-05-18,2024-05-21,2024-07-30,38.75,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-02372,21,3,0,0.5,0,gmail.com,3,11,1,30,5,5,0,0,0,0,0,1,0,0,0,1,0,1,0,1,4,0.0,0.26,3.6826,0.103,0.35,0,0.0,7,1,11,0.4989,REPRESENTED,1
CB-2024-05208,TXN-652540318,2024-05-18,2024-06-26,2024-07-17,682.04,USD,debit,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-02801,30,3,0,0.5,1,gmail.com,39,3,1,45,5,5,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,6.5266,2.445,0.15,0,0.0,12,1,2,0.7323,REPRESENTED,0
CB-2024-06191,TXN-882809650,2024-05-18,2024-06-09,2024-07-21,88.52,USD,credit,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-02840,14,20,0,0.5,1,gmail.com,22,12,1,30,5,5,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,4.4945,0.333,0.15,0,0.0,7,1,0,0.7297,REPRESENTED,1
CB-2024-08036,TXN-111464390,2024-05-18,2024-05-21,2024-07-05,110.94,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-01696,8,17,1,0.287,1,gmail.com,3,1,1,45,5,5,0,0,0,0,0,1,1,0,0,1,1,0,1,1,6,0.5,0.52,4.718,0.468,0.714,0,0.125,12,1,5,0.6704,REPRESENTED,1
CB-2024-08688,TXN-922176156,2024-05-18,2024-05-20,2024-06-17,146.64,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00601,80,1,3,0.395,1,yahoo.com,2,1,1,45,5,5,0,1,0,0,1,1,0,0,1,0,0,1,0,1,6,0.75,0.39,4.9948,0.551,0.406,1,0.0375,11,0,0,0.6213,REPRESENTED,0
CB-2024-04647,TXN-151012792,2024-05-18,2024-07-09,2024-07-31,496.76,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01222,41,1,3,0.237,0,gmail.com,52,1,1,45,5,5,0,0,1,0,0,1,1,1,0,1,0,0,0,1,6,0.5,0.64,6.2101,2.801,0.868,1,0.0732,9,2,2,0.9117,REPRESENTED,1
CB-2024-09219,TXN-307143159,2024-05-18,2024-05-24,2024-07-20,698.07,USD,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-01409,28,6,0,0.5,1,yahoo.com,6,1,1,45,5,5,0,1,0,1,1,1,0,1,1,1,1,0,0,1,9,0.5,0.65,6.5498,1.78,0.15,0,0.0,9,2,4,0.7695,REPRESENTED,1
CB-2024-03002,TXN-103857536,2024-05-18,2024-05-24,2024-07-10,895.67,USD,debit,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-00155,3,1,1,0.324,1,corporate.com,6,1,1,30,5,5,0,0,1,0,1,1,0,0,0,1,1,1,0,1,7,0.5,0.59,6.7987,1.933,0.703,0,0.3333,4,3,10,0.5983,REPRESENTED,0
CB-2024-04382,TXN-654441714,2024-05-18,2024-05-25,2024-07-25,238.36,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-02746,9,2,4,0.452,0,yahoo.com,7,6,1,30,5,5,0,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.25,0.5,5.478,0.896,2.365,1,0.4444,7,1,0,0.7637,REPRESENTED,0
CB-2024-04823,TXN-896538571,2024-05-18,2024-05-19,2024-05-27,66.04,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-02016,1,5,0,0.5,0,yahoo.com,1,1,1,30,5,5,0,1,1,0,0,0,1,0,1,0,1,1,0,0,6,0.5,0.61,4.2053,0.266,0.35,0,0.0,7,1,1,0.9318,REPRESENTED,1
CB-2024-03295,TXN-981111390,2024-05-19,2024-07-30,2024-09-01,237.33,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-01974,13,5,3,0.141,1,gmail.com,72,4,1,30,6,5,0,1,1,0,1,1,1,0,1,0,0,0,0,0,6,0.6,0.65,5.4737,0.547,1.642,1,0.2308,0,0,13,0.9408,REPRESENTED,1
CB-2024-06418,TXN-816224704,2024-05-19,2024-06-19,2024-08-10,340.5,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01686,52,12,0,0.5,1,gmail.com,31,3,1,30,6,5,0,0,1,0,0,1,0,0,1,1,1,1,0,1,7,0.667,0.56,5.8333,1.92,0.15,0,0.0,1,0,2,0.4275,REPRESENTED,0
CB-2024-01348,TXN-267768326,2024-05-19,2024-05-31,2024-06-09,1335.95,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-02520,17,1,0,0.5,0,outlook.com,12,1,1,30,6,5,0,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.333,0.37,7.1981,7.534,0.35,0,0.0,8,1,2,0.4599,REPRESENTED,0
CB-2024-05131,TXN-868563210,2024-05-19,2024-05-20,2024-07-19,1017.25,CAD,prepaid,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-02589,28,25,1,0.293,1,outlook.com,1,4,1,30,6,5,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,6.9258,6.611,0.426,0,0.0357,0,0,7,0.6487,REPRESENTED,1
CB-2024-08141,TXN-645555310,2024-05-19,2024-07-05,2024-09-05,15.96,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-00039,66,9,0,0.5,1,yahoo.com,47,6,1,45,6,5,0,1,1,0,1,1,1,0,1,0,0,1,0,1,8,0.75,0.77,2.8309,0.112,0.15,0,0.0,14,0,1,0.9642,REPRESENTED,1
CB-2024-05576,TXN-577603720,2024-05-19,2024-06-06,2024-06-17,27.47,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-00463,6,5,0,0.5,1,gmail.com,18,1,1,45,6,5,0,0,0,1,0,1,0,0,1,1,1,1,0,0,6,0.0,0.46,3.3489,0.236,0.15,0,0.0,9,2,3,0.537,REPRESENTED,1
CB-2024-03872,TXN-164181247,2024-05-19,2024-07-07,2024-07-21,600.91,EUR,debit,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-02793,45,8,0,0.5,1,gmail.com,49,5,1,45,6,5,0,0,0,0,1,0,1,1,1,1,1,1,0,1,8,0.0,0.61,6.4001,1.398,0.15,0,0.0,13,1,5,0.6378,REPRESENTED,0
CB-2024-02477,TXN-545373086,2024-05-19,2024-06-02,2024-06-21,245.34,USD,prepaid,1,0,0,0,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-00365,16,1,0,0.5,1,gmail.com,14,3,1,30,6,5,0,1,1,1,1,1,0,0,1,1,1,0,0,0,8,0.667,0.73,5.5067,0.625,0.15,0,0.0,8,1,4,0.98,REPRESENTED,1
CB-2024-02260,TXN-561050023,2024-05-19,2024-07-14,2024-08-16,61.77,USD,credit,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-00865,5,2,1,0.202,1,gmail.com,56,3,1,45,6,5,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,0.5,0.56,4.1395,0.532,0.739,0,0.2,10,3,3,0.8869,REPRESENTED,1
CB-2024-00145,TXN-235449521,2024-05-19,2024-06-14,2024-07-30,183.78,USD,debit,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-01012,7,1,0,0.5,0,corporate.com,26,5,1,30,6,5,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.5,0.44,5.2192,0.556,0.35,0,0.0,2,2,9,0.4732,REPRESENTED,1
CB-2024-06015,TXN-602799981,2024-05-19,2024-06-20,2024-08-19,920.35,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02474,59,5,0,0.5,0,yahoo.com,32,5,1,45,6,5,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.667,0.65,6.8258,3.299,0.35,0,0.0,13,1,2,0.9683,REPRESENTED,1
CB-2024-06777,TXN-996634483,2024-05-20,2024-05-22,2024-07-12,53.81,USD,credit,1,1,1,0,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-00528,3,1,4,0.325,1,gmail.com,2,1,1,30,0,5,0,1,0,1,1,1,1,1,0,0,1,0,1,0,8,0.75,0.77,4.0039,0.216,2.203,1,1.3333,7,1,1,0.9408,REPRESENTED,1
CB-2024-09097,TXN-480876455,2024-05-20,2024-06-12,2024-06-29,256.4,USD,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01012,7,1,0,0.5,0,corporate.com,23,2,1,45,0,5,0,1,0,0,0,0,0,1,0,1,1,0,0,1,5,1.0,0.29,5.5506,0.611,0.35,0,0.0,10,3,6,0.9687,REPRESENTED,1
CB-2024-08928,TXN-478376579,2024-05-20,2024-05-25,2024-07-24,1838.31,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-02289,73,1,1,0.693,0,corporate.com,5,9,1,30,0,5,0,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.25,0.53,7.5171,11.947,0.374,0,0.0137,7,1,7,0.8785,REPRESENTED,1
CB-2024-03603,TXN-687160993,2024-05-20,2024-07-10,2024-08-08,2144.14,CAD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02851,9,1,0,0.5,0,outlook.com,51,5,1,30,0,5,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,0.0,0.67,7.671,13.935,0.35,0,0.0,7,1,7,0.7212,REPRESENTED,1
CB-2024-08029,TXN-937712899,2024-05-20,2024-05-22,2024-06-27,680.67,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-01392,23,1,0,0.5,0,gmail.com,2,13,1,30,0,5,0,0,1,1,1,1,0,1,0,1,0,0,0,1,7,0.667,0.69,6.5245,3.839,0.35,0,0.0,1,0,2,0.3601,REPRESENTED,1
CB-2024-04619,TXN-699117798,2024-05-20,2024-05-29,2024-06-10,633.01,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-00599,1,1,0,0.5,1,outlook.com,9,1,1,30,0,5,0,0,0,0,0,1,1,1,0,1,1,1,0,0,6,0.667,0.51,6.4521,1.366,0.15,0,0.0,8,1,10,0.4851,REPRESENTED,0
CB-2024-02709,TXN-878122923,2024-05-20,2024-05-31,2024-07-09,144.74,USD,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-00797,8,29,0,0.5,1,yahoo.com,11,2,1,45,0,5,0,1,1,0,1,1,1,0,1,1,1,1,0,0,9,0.5,0.83,4.9818,0.438,0.15,0,0.0,12,1,9,0.8231,REPRESENTED,1
CB-2024-09925,TXN-201022696,2024-05-20,2024-05-25,2024-06-30,70.38,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00733,1,18,0,0.5,1,corporate.com,5,1,1,45,0,5,0,0,0,0,0,1,0,1,0,1,0,0,1,1,5,0.75,0.36,4.268,0.164,0.15,0,0.0,12,1,5,0.7604,REPRESENTED,0
CB-2024-09137,TXN-658919627,2024-05-20,2024-06-09,2024-08-04,31.9,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-00795,7,10,0,0.5,1,gmail.com,20,1,1,45,0,5,0,0,1,0,0,1,0,0,0,0,0,0,0,0,2,0.25,0.28,3.4935,0.128,0.15,0,0.0,11,0,1,0.4006,REPRESENTED,1
CB-2024-02054,TXN-415084250,2024-05-20,2024-05-28,2024-07-11,90.05,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-00500,9,8,0,0.5,1,outlook.com,8,1,1,30,0,5,0,1,0,0,0,1,0,0,0,0,1,0,0,1,4,0.25,0.24,4.5114,0.202,0.15,0,0.0,7,1,4,0.5847,REPRESENTED,1
CB-2024-04102,TXN-936603843,2024-05-20,2024-06-29,2024-08-01,3286.51,EUR,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-00023,22,5,0,0.5,1,hotmail.com,40,4,1,30,0,5,0,1,0,1,0,1,0,1,0,1,1,0,0,1,7,0.667,0.52,8.0979,7.092,0.15,0,0.0,8,1,10,0.6585,REPRESENTED,1
CB-2024-03037,TXN-804494974,2024-05-20,2024-05-24,2024-07-20,149.02,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-01798,17,38,5,0.094,1,gmail.com,4,1,1,30,0,5,0,0,0,0,1,0,1,1,1,1,0,0,0,0,5,0.333,0.44,5.0108,0.609,2.037,1,0.2941,1,0,12,0.6352,REPRESENTED,0
CB-2024-03781,TXN-491692948,2024-05-21,2024-06-26,2024-08-10,444.27,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-02310,31,4,0,0.5,1,corporate.com,36,1,1,45,1,5,0,1,0,0,0,1,0,0,0,0,0,1,0,1,4,0.0,0.26,6.0987,2.505,0.15,0,0.0,9,2,2,0.5159,REPRESENTED,1
CB-2024-08385,TXN-274898382,2024-05-21,2024-06-29,2024-08-22,49.25,USD,prepaid,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-00771,14,5,0,0.5,0,outlook.com,39,1,1,30,1,5,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.333,0.49,3.917,0.185,0.35,0,0.0,8,1,0,0.7454,REPRESENTED,1
CB-2024-05344,TXN-145412136,2024-05-21,2024-05-27,2024-07-11,1154.22,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-01982,106,8,0,0.5,1,gmail.com,6,1,1,30,1,5,0,1,1,1,1,1,0,1,1,0,1,1,0,1,10,0.8,0.86,7.052,6.509,0.15,0,0.0,0,0,2,0.6441,REPRESENTED,1
CB-2024-04515,TXN-530525522,2024-05-21,2024-06-05,2024-07-26,65.31,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-02863,14,11,0,0.5,1,outlook.com,15,1,1,30,1,5,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.75,0.54,4.1943,0.263,0.15,0,0.0,7,1,1,0.9085,REPRESENTED,1
CB-2024-00381,TXN-210020464,2024-05-21,2024-05-23,2024-07-17,44.49,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-02004,2,3,0,0.5,0,gmail.com,2,1,1,30,1,5,0,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.4,0.32,3.8175,0.383,0.35,0,0.0,0,0,3,0.5672,REPRESENTED,1
CB-2024-01322,TXN-952118675,2024-05-21,2024-06-09,2024-07-26,132.16,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02079,23,1,0,0.5,1,gmail.com,19,5,1,30,1,5,0,0,0,0,1,1,1,1,0,1,0,1,0,0,6,1.0,0.54,4.8916,0.474,0.15,0,0.0,3,2,2,0.9188,REPRESENTED,1
CB-2024-04151,TXN-203777384,2024-05-21,2024-08-03,2024-08-31,117.52,EUR,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-02251,118,25,0,0.5,1,gmail.com,74,2,1,30,1,5,0,0,0,0,0,1,0,0,0,0,0,0,0,1,2,0.0,0.13,4.7751,0.263,0.15,0,0.0,7,1,4,0.4874,REPRESENTED,0
CB-2024-03927,TXN-719293635,2024-05-21,2024-07-17,2024-08-08,122.74,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-01960,20,25,0,0.5,1,hotmail.com,57,8,1,45,1,5,0,0,0,0,0,1,0,1,0,1,0,1,1,1,6,0.5,0.43,4.8182,0.286,0.15,0,0.0,11,0,5,0.4355,REPRESENTED,0
CB-2024-09313,TXN-864466708,2024-05-21,2024-06-20,2024-08-12,268.06,USD,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-00154,69,5,2,0.302,1,gmail.com,30,8,1,45,1,5,0,1,0,0,1,1,1,1,0,0,0,1,0,1,7,1.0,0.59,5.5949,0.683,0.383,1,0.029,9,2,4,0.9226,REPRESENTED,0
CB-2024-02196,TXN-744518996,2024-05-21,2024-07-22,2024-08-18,334.32,EUR,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-02637,39,5,1,0.575,0,outlook.com,62,5,1,45,1,5,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.75,0.56,5.8151,1.409,0.481,0,0.0256,11,0,5,0.563,REPRESENTED,1
CB-2024-08710,TXN-790806829,2024-05-21,2024-05-24,2024-07-12,1015.06,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01482,1,11,6,0.207,1,yahoo.com,3,3,1,30,1,5,0,1,1,0,0,0,1,0,1,0,1,0,0,0,5,0.0,0.54,6.9237,3.639,3.238,1,6.0,1,0,2,0.6682,REPRESENTED,1
CB-2024-07740,TXN-976477167,2024-05-22,2024-05-23,2024-06-23,34.08,USD,debit,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-00936,19,10,0,0.5,1,gmail.com,1,1,1,45,2,5,0,1,1,0,1,1,1,0,1,0,1,1,0,1,9,1.0,0.82,3.5576,0.081,0.15,0,0.0,14,0,3,0.98,REPRESENTED,1
CB-2024-04907,TXN-487955111,2024-05-22,2024-05-30,2024-06-24,302.95,GBP,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-00625,4,8,7,0.091,0,gmail.com,8,1,1,30,2,5,0,1,0,0,1,1,0,0,1,0,1,1,1,0,7,1.0,0.49,5.7169,1.277,3.973,1,1.75,1,0,5,0.5096,REPRESENTED,0
CB-2024-05671,TXN-663942351,2024-05-22,2024-06-09,2024-07-08,384.32,CAD,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-01266,27,8,0,0.5,1,gmail.com,18,1,1,45,2,5,0,1,0,1,1,1,1,1,1,1,1,0,0,1,10,0.667,0.83,5.9541,1.569,0.15,0,0.0,13,1,12,0.9326,REPRESENTED,1
CB-2024-01556,TXN-833782288,2024-05-22,2024-06-05,2024-07-20,548.99,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01553,73,1,0,0.5,1,gmail.com,14,7,1,45,2,5,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.5,0.56,6.3099,1.277,0.15,0,0.0,9,2,5,0.7728,REPRESENTED,1
CB-2024-06683,TXN-591445932,2024-05-22,2024-07-05,2024-07-15,151.72,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01920,32,1,4,0.33,0,yahoo.com,44,1,1,45,2,5,0,0,1,1,0,1,1,1,1,1,0,1,0,1,9,0.5,0.91,5.0286,2.518,1.151,1,0.125,9,2,8,0.9129,REPRESENTED,1
CB-2024-05346,TXN-520438297,2024-05-22,2024-06-08,2024-07-01,200.64,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-00135,23,4,0,0.5,1,gmail.com,17,3,1,45,2,5,0,0,0,0,1,0,0,1,0,1,1,0,1,0,5,0.5,0.36,5.3065,0.846,0.15,0,0.0,9,2,5,0.6378,REPRESENTED,1
CB-2024-02397,TXN-391296127,2024-05-22,2024-06-14,2024-08-07,82.84,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-00131,2,2,1,0.391,1,gmail.com,23,1,1,30,2,5,0,0,1,0,1,1,0,1,1,1,1,0,0,0,7,1.0,0.59,4.4289,0.311,0.683,0,0.5,8,1,0,0.8565,REPRESENTED,1
CB-2024-00648,TXN-102965548,2024-05-22,2024-05-29,2024-06-23,3168.67,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-00021,3,3,4,0.784,0,hotmail.com,7,4,1,30,2,5,0,0,0,0,1,1,1,0,1,1,0,1,0,0,6,0.8,0.52,8.0614,20.593,2.265,1,1.3333,0,0,7,0.7176,REPRESENTED,1
CB-2024-09251,TXN-353396161,2024-05-22,2024-05-25,2024-07-24,506.64,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-02213,9,4,1,0.133,1,yahoo.com,3,6,1,45,2,5,0,0,0,0,1,0,0,1,0,0,0,1,1,1,5,0.0,0.37,6.2298,3.293,0.76,0,0.1111,13,1,7,0.7955,REPRESENTED,1
CB-2024-00071,TXN-298865141,2024-05-22,2024-06-13,2024-08-12,36.5,GBP,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-00233,18,16,1,0.803,0,outlook.com,22,8,1,30,2,5,0,0,0,0,1,0,0,1,1,1,0,0,0,0,4,0.2,0.26,3.6243,0.606,0.593,0,0.0556,0,0,8,0.3765,REPRESENTED,0
CB-2024-07805,TXN-779330217,2024-05-22,2024-05-23,2024-07-14,182.76,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-02633,44,10,6,0.458,1,outlook.com,1,2,1,30,2,5,0,1,1,0,1,1,0,0,1,1,0,1,0,1,8,0.6,0.65,5.2136,0.553,0.981,1,0.1364,0,0,9,0.5778,REPRESENTED,0
CB-2024-07769,TXN-375502879,2024-05-22,2024-06-16,2024-07-14,132.67,USD,credit,1,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02644,12,15,1,0.768,0,outlook.com,25,2,1,30,2,5,0,1,1,0,1,0,0,0,1,0,0,0,0,0,4,0.0,0.39,4.8954,0.476,0.77,0,0.0833,6,3,2,0.7204,REPRESENTED,1
CB-2024-02623,TXN-820028519,2024-05-23,2024-05-25,2024-06-30,740.96,USD,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-00423,6,2,0,0.5,1,gmail.com,2,1,1,30,3,5,0,0,1,0,0,1,0,0,1,1,1,1,1,1,8,0.667,0.66,6.6093,4.815,0.15,0,0.0,8,1,7,0.9617,REPRESENTED,1
CB-2024-00691,TXN-711127514,2024-05-23,2024-06-10,2024-07-11,909.69,EUR,debit,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-00790,36,5,2,0.052,1,yahoo.com,18,2,1,45,3,5,0,1,1,1,1,1,0,0,0,0,1,0,1,1,8,0.75,0.77,6.8142,1.963,0.618,1,0.0556,14,0,10,0.5661,REPRESENTED,1
CB-2024-02076,TXN-999944842,2024-05-23,2024-06-27,2024-07-14,21.08,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-00186,21,2,1,0.542,0,gmail.com,35,1,1,30,3,5,0,1,0,0,1,1,1,0,1,1,0,0,0,0,6,1.0,0.51,3.0947,0.148,0.623,0,0.0476,3,2,1,0.98,REPRESENTED,1
CB-2024-01043,TXN-490190570,2024-05-23,2024-07-18,2024-07-28,167.26,GBP,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01296,15,11,0,0.5,1,hotmail.com,56,1,1,30,3,5,0,1,1,0,1,1,0,0,0,1,1,1,0,0,7,1.0,0.6,5.1255,0.426,0.15,0,0.0,3,2,4,0.8053,REPRESENTED,1
CB-2024-09428,TXN-120104450,2024-05-23,2024-06-04,2024-06-17,572.76,EUR,credit,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-01523,5,2,0,0.5,1,yahoo.com,12,1,1,30,3,5,0,1,1,1,1,1,1,0,1,0,1,0,0,0,8,0.667,0.85,6.3522,1.734,0.15,0,0.0,1,0,9,0.6643,REPRESENTED,1
CB-2024-02121,TXN-592240852,2024-05-23,2024-06-05,2024-07-24,22.57,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-02818,3,1,0,0.5,0,corporate.com,13,4,1,30,3,5,0,1,1,0,0,1,1,1,1,0,0,1,0,1,8,0.5,0.76,3.16,0.091,0.35,0,0.0,6,3,1,0.8636,REPRESENTED,1
CB-2024-05994,TXN-903942387,2024-05-23,2024-06-20,2024-08-17,262.47,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-01710,27,13,0,0.5,1,corporate.com,28,2,1,30,3,5,0,1,1,0,0,1,0,1,1,1,1,1,0,1,9,1.0,0.69,5.5739,0.669,0.15,0,0.0,5,3,4,0.98,REPRESENTED,1
CB-2024-09670,TXN-603363260,2024-05-23,2024-09-20,2024-11-13,107.93,USD,debit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01276,2,2,0,0.5,1,outlook.com,120,3,1,30,3,5,0,1,0,0,0,1,0,1,1,1,0,0,0,0,5,1.0,0.32,4.6907,0.256,0.15,0,0.0,6,3,3,0.9295,REPRESENTED,0
CB-2024-09081,TXN-219341346,2024-05-23,2024-06-25,2024-08-04,57.26,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-01117,55,4,0,0.5,1,gmail.com,33,4,1,45,3,5,0,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.25,0.33,4.0649,0.136,0.15,0,0.0,12,1,3,0.5178,REPRESENTED,0
CB-2024-03742,TXN-707890038,2024-05-23,2024-06-03,2024-07-14,188.95,USD,prepaid,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-00475,1,12,0,0.5,1,yahoo.com,11,4,1,30,3,5,0,0,0,0,1,1,0,0,0,1,0,0,1,1,5,0.333,0.37,5.2468,0.796,0.15,0,0.0,8,1,5,0.7682,REPRESENTED,0
CB-2024-08801,TXN-321305988,2024-05-23,2024-05-29,2024-07-09,173.27,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01078,34,33,4,0.475,1,corporate.com,6,4,1,30,3,5,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,5.1606,0.708,0.863,1,0.1176,0,0,12,0.9271,REPRESENTED,1
CB-2024-00865,TXN-542471881,2024-05-23,2024-09-05,2024-09-24,111.93,USD,credit,1,0,0,0,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-02140,5,3,2,0.367,1,gmail.com,105,11,1,30,3,5,0,0,0,0,1,1,1,0,1,1,1,0,0,0,6,0.667,0.5,4.7268,0.421,1.19,1,0.4,8,1,0,0.6387,REPRESENTED,0
CB-2024-02836,TXN-432137571,2024-05-24,2024-09-09,2024-11-01,433.76,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-02261,30,49,0,0.5,0,outlook.com,108,14,1,30,4,5,0,0,0,0,1,0,0,0,1,1,0,1,0,1,5,0.0,0.31,6.0748,1.033,0.35,0,0.0,7,1,6,0.7173,REPRESENTED,1
CB-2024-02806,TXN-880852063,2024-05-24,2024-07-26,2024-08-19,31.14,EUR,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-01937,5,8,0,0.5,1,yahoo.com,63,4,1,30,4,5,0,0,0,0,1,0,0,1,1,1,1,0,0,0,5,0.4,0.31,3.4701,0.517,0.15,0,0.0,0,0,8,0.356,REPRESENTED,0
CB-2024-06703,TXN-276082537,2024-05-24,2024-06-22,2024-07-26,215.28,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01004,6,21,3,0.337,1,gmail.com,29,11,1,30,4,5,0,0,0,0,1,1,1,0,0,1,1,0,0,0,5,0.8,0.45,5.3766,0.549,1.699,1,0.5,0,0,4,0.95,REPRESENTED,0
CB-2024-03656,TXN-766675175,2024-05-24,2024-05-25,2024-06-10,70.38,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00603,8,5,1,0.383,0,gmail.com,1,7,1,30,4,5,0,1,0,0,0,0,0,1,0,1,0,0,0,1,4,0.0,0.24,4.268,0.167,0.885,0,0.125,2,2,3,0.2783,REPRESENTED,0
CB-2024-03921,TXN-426029905,2024-05-24,2024-05-27,2024-07-09,282.32,EUR,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-00572,7,1,5,0.312,1,corporate.com,3,2,1,45,4,5,0,1,1,0,1,1,0,1,1,0,1,0,0,1,8,0.5,0.64,5.6466,0.72,2.706,1,0.7143,11,0,4,0.6277,REPRESENTED,1
CB-2024-01681,TXN-262454231,2024-05-24,2024-07-06,2024-07-19,14.08,USD,debit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01238,8,1,0,0.5,1,gmail.com,43,2,1,45,4,5,0,1,1,1,1,1,0,1,1,0,1,0,0,1,9,1.0,0.79,2.7134,0.057,0.15,0,0.0,13,1,1,0.98,REPRESENTED,1
CB-2024-01152,TXN-632725350,2024-05-24,2024-05-27,2024-06-16,161.01,USD,credit,1,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01401,18,4,0,0.5,1,hotmail.com,3,2,1,45,4,5,0,1,0,0,1,1,0,0,0,1,0,0,0,0,4,0.5,0.28,5.0877,0.371,0.15,0,0.0,11,0,13,0.3776,REPRESENTED,1
CB-2024-06007,TXN-244536154,2024-05-24,2024-06-27,2024-08-06,241.4,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-01471,72,8,0,0.5,1,gmail.com,34,1,1,30,4,5,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.333,0.34,5.4906,0.562,0.15,0,0.0,8,1,5,0.3514,REPRESENTED,1
CB-2024-00919,TXN-894167536,2024-05-24,2024-06-02,2024-08-08,57.29,USD,debit,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-00311,31,1,2,0.531,1,corporate.com,9,8,1,45,4,5,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.75,0.51,4.0654,0.403,0.528,1,0.0645,11,0,1,0.5408,REPRESENTED,1
CB-2024-06369,TXN-569218633,2024-05-24,2024-06-10,2024-08-09,117.89,USD,prepaid,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-02866,11,6,0,0.5,1,gmail.com,17,1,1,30,4,5,0,0,0,0,1,1,0,1,0,1,0,0,0,1,5,0.25,0.34,4.7782,0.357,0.15,0,0.0,7,1,9,0.6527,REPRESENTED,0
CB-2024-02009,TXN-824095580,2024-05-25,2024-06-08,2024-08-02,26.48,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-01704,19,24,0,0.5,1,corporate.com,14,6,1,45,5,5,0,1,1,0,1,0,0,1,0,1,1,1,0,1,8,0.5,0.64,3.3135,0.228,0.15,0,0.0,11,0,3,0.5128,REPRESENTED,0
CB-2024-06952,TXN-126345422,2024-05-25,2024-06-11,2024-08-13,34.02,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-02524,36,12,0,0.5,1,hotmail.com,17,9,1,45,5,5,0,1,1,0,1,0,0,0,1,0,0,0,0,1,5,0.25,0.44,3.5559,0.081,0.15,0,0.0,14,0,3,0.4812,REPRESENTED,1
CB-2024-07127,TXN-452849630,2024-05-25,2024-06-11,2024-06-30,207.9,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-00252,35,1,0,0.5,1,gmail.com,17,10,1,30,5,5,0,1,1,1,1,1,0,1,1,1,1,1,0,1,11,0.8,0.92,5.3419,0.479,0.15,0,0.0,0,0,13,0.7286,REPRESENTED,1
CB-2024-01669,TXN-368684217,2024-05-25,2024-06-01,2024-06-24,167.51,EUR,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01268,7,6,0,0.5,1,gmail.com,7,1,1,30,5,5,0,0,1,0,1,0,0,1,1,0,1,1,0,1,7,0.5,0.57,5.127,0.63,0.15,0,0.0,4,3,0,0.5422,REPRESENTED,1
CB-2024-00439,TXN-664211288,2024-05-25,2024-07-04,2024-07-20,150.31,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-00510,16,4,0,0.5,1,gmail.com,40,2,1,30,5,5,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,5.0193,0.633,0.15,0,0.0,8,1,5,0.8088,REPRESENTED,0
CB-2024-04522,TXN-241580153,2024-05-25,2024-06-13,2024-08-14,30.55,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-02759,7,19,0,0.5,1,gmail.com,19,9,1,45,5,5,0,0,0,0,1,0,1,0,1,0,1,0,0,1,5,0.5,0.41,3.4516,0.074,0.15,0,0.0,14,0,0,0.8829,REPRESENTED,1
CB-2024-00678,TXN-214397848,2024-05-25,2024-05-27,2024-07-24,2058.7,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-02075,80,1,2,0.425,1,outlook.com,2,1,1,30,5,5,0,0,1,0,1,1,1,1,1,0,0,1,1,1,9,0.5,0.88,7.6303,13.379,0.323,1,0.025,3,2,7,0.912,REPRESENTED,1
CB-2024-05442,TXN-162936843,2024-05-25,2024-06-05,2024-07-17,135.24,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-02729,55,2,0,0.5,1,outlook.com,11,4,1,30,5,5,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.5,0.59,4.9144,2.244,0.15,0,0.0,7,1,8,0.7879,REPRESENTED,0
CB-2024-09853,TXN-462192586,2024-05-25,2024-06-13,2024-08-25,81.03,EUR,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02280,27,1,1,0.311,0,gmail.com,19,15,1,30,5,5,0,1,1,0,1,1,0,1,0,0,0,1,0,1,7,0.6,0.61,4.4071,0.207,0.629,0,0.037,0,0,4,0.5098,REPRESENTED,1
CB-2024-07359,TXN-135682624,2024-05-25,2024-07-22,2024-08-09,126.28,USD,prepaid,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-01099,47,1,0,0.5,0,gmail.com,58,1,1,30,5,5,0,0,0,1,1,1,0,0,0,0,0,1,0,1,5,0.0,0.43,4.8464,0.475,0.35,0,0.0,5,3,0,0.8321,REPRESENTED,1
CB-2024-09734,TXN-189882608,2024-05-25,2024-05-31,2024-07-04,21.97,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-02198,3,4,0,0.5,1,gmail.com,6,1,1,30,5,5,0,1,0,1,1,1,0,1,0,0,1,1,0,1,8,0.75,0.61,3.1342,0.154,0.15,0,0.0,7,1,1,0.8483,REPRESENTED,1
CB-2024-01598,TXN-110059576,2024-05-25,2024-06-11,2024-06-23,75.33,EUR,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-01898,17,4,0,0.5,0,gmail.com,17,1,1,30,5,5,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.75,0.6,4.3351,0.648,0.35,0,0.0,7,1,3,0.8591,REPRESENTED,1
CB-2024-07929,TXN-495612063,2024-05-25,2024-06-14,2024-07-19,84.71,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-02144,50,1,0,0.5,1,gmail.com,20,8,1,30,5,5,0,1,1,0,1,1,0,0,0,1,1,0,1,1,8,0.5,0.68,4.451,0.195,0.15,0,0.0,7,1,13,0.8552,REPRESENTED,1
CB-2024-00686,TXN-944422138,2024-05-25,2024-05-26,2024-07-11,26.52,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-02697,32,8,0,0.5,1,corporate.com,1,1,1,30,5,5,0,1,1,0,0,0,1,1,0,0,0,0,0,0,4,0.2,0.51,3.3149,0.228,0.15,0,0.0,0,0,3,0.6784,REPRESENTED,0
CB-2024-06897,TXN-128670649,2024-05-26,2024-06-29,2024-08-23,35.33,USD,credit,1,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02804,64,6,3,0.654,1,hotmail.com,34,1,1,45,6,5,0,1,1,0,0,0,0,0,1,1,0,0,0,1,5,0.5,0.42,3.5926,0.248,0.385,1,0.0469,10,3,1,0.9609,REPRESENTED,1
CB-2024-04660,TXN-522754903,2024-05-26,2024-08-08,2024-09-16,29.75,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-00923,13,27,0,0.5,1,gmail.com,74,5,1,45,6,5,0,1,1,0,1,1,0,0,0,1,1,0,1,1,8,0.5,0.68,3.4259,0.256,0.15,0,0.0,9,2,3,0.7293,REPRESENTED,1
CB-2024-07644,TXN-182682415,2024-05-26,2024-06-14,2024-08-14,27.36,USD,credit,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-02551,9,5,1,0.671,0,gmail.com,19,6,1,45,6,5,0,1,0,0,1,1,1,0,0,0,1,0,0,1,6,1.0,0.5,3.345,0.192,0.799,0,0.1111,9,2,1,0.8556,REPRESENTED,1
CB-2024-06153,TXN-664171959,2024-05-26,2024-05-30,2024-07-21,33.1,EUR,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-02603,14,28,6,0.122,1,yahoo.com,4,3,1,30,6,5,0,1,0,0,0,1,0,1,0,0,0,0,0,0,3,0.2,0.21,3.5293,0.233,2.835,1,0.4286,0,0,1,0.4112,REPRESENTED,0
CB-2024-04784,TXN-526020724,2024-05-26,2024-05-27,2024-06-05,126.16,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-00426,40,1,0,0.5,0,corporate.com,1,2,1,30,6,5,0,0,0,0,0,1,0,0,0,0,0,0,0,0,1,0.2,0.08,4.8454,0.282,0.35,0,0.0,0,0,4,0.3887,REPRESENTED,0
CB-2024-04831,TXN-680462638,2024-05-26,2024-05-31,2024-08-05,53.15,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-02930,30,10,3,0.39,1,yahoo.com,5,13,1,30,6,5,0,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.8,0.64,3.9918,0.214,0.783,1,0.1,0,0,1,0.7435,REPRESENTED,1
CB-2024-06150,TXN-824674856,2024-05-26,2024-05-30,2024-06-15,2429.68,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02596,15,4,0,0.5,1,gmail.com,4,1,1,45,6,5,0,0,0,0,0,1,0,0,0,1,1,1,1,1,6,0.5,0.41,7.7959,15.79,0.15,0,0.0,10,3,7,0.8516,REPRESENTED,1
CB-2024-00200,TXN-156665878,2024-05-26,2024-06-22,2024-08-15,82.55,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-02141,14,11,3,0.702,0,gmail.com,27,1,1,30,6,5,0,0,0,0,1,1,0,1,1,1,1,0,0,0,6,0.6,0.39,4.4254,0.201,1.575,1,0.2143,0,0,0,0.5584,REPRESENTED,0
CB-2024-02717,TXN-837149944,2024-05-26,2024-05-29,2024-06-19,26.04,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-02199,32,11,1,0.127,0,gmail.com,3,9,1,30,6,5,0,1,0,1,1,1,1,1,0,1,1,1,0,1,10,1.0,0.85,3.2973,0.106,0.649,0,0.0312,3,2,12,0.98,REPRESENTED,1
CB-2024-02494,TXN-405954689,2024-05-27,2024-06-08,2024-06-26,167.39,USD,credit,1,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00854,95,7,0,0.5,1,hotmail.com,12,1,1,45,0,5,0,1,0,1,1,1,1,1,1,1,0,1,0,1,10,1.0,0.85,5.1263,0.673,0.15,0,0.0,9,2,1,0.9146,REPRESENTED,1
CB-2024-03864,TXN-260766846,2024-05-27,2024-06-05,2024-07-26,32.38,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02811,24,22,0,0.5,1,corporate.com,9,22,1,30,0,5,0,0,0,0,1,0,0,1,0,1,1,0,1,1,6,0.333,0.41,3.508,0.279,0.15,0,0.0,1,0,3,0.3042,REPRESENTED,1
CB-2024-04668,TXN-226351460,2024-05-27,2024-06-25,2024-08-29,341.54,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-01521,89,2,4,0.436,1,outlook.com,29,6,1,30,0,5,0,0,0,0,0,1,0,0,0,1,0,0,1,0,3,0.333,0.24,5.8364,1.224,0.439,1,0.0449,8,1,2,0.7951,REPRESENTED,1
CB-2024-08997,TXN-817246687,2024-05-27,2024-05-30,2024-06-16,132.38,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-02617,22,1,0,0.5,1,corporate.com,3,1,1,30,0,5,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.667,0.7,4.8932,0.931,0.15,0,0.0,8,1,1,0.7765,REPRESENTED,0
CB-2024-09837,TXN-674491247,2024-05-27,2024-06-30,2024-07-26,54.36,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01123,17,1,0,0.5,1,gmail.com,34,1,1,30,0,5,0,0,0,0,0,0,0,1,1,0,1,1,1,1,6,0.25,0.39,4.0139,0.122,0.15,0,0.0,7,1,4,0.9147,REPRESENTED,1
CB-2024-03521,TXN-246847080,2024-05-27,2024-08-02,2024-09-01,32.71,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-01648,1,10,3,0.286,1,outlook.com,67,1,1,30,0,5,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.8,0.41,3.5178,0.132,1.714,1,3.0,0,0,1,0.6952,REPRESENTED,1
CB-2024-09474,TXN-389695184,2024-05-27,2024-06-08,2024-07-07,64.4,USD,debit,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-00062,11,1,3,0.496,1,outlook.com,12,4,1,30,0,5,0,1,1,1,0,1,0,0,0,0,0,0,0,1,5,0.0,0.54,4.1805,0.453,1.651,1,0.2727,3,2,1,0.7131,REPRESENTED,1
CB-2024-01208,TXN-509192806,2024-05-27,2024-07-29,2024-09-15,21.9,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-00761,14,13,3,0.542,0,gmail.com,63,1,1,30,0,5,0,0,1,0,1,0,0,0,0,0,1,1,0,1,5,0.6,0.45,3.1311,0.188,1.623,1,0.2143,0,0,3,0.6428,REPRESENTED,0
CB-2024-08066,TXN-751638148,2024-05-27,2024-06-06,2024-07-29,123.66,USD,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-00743,13,2,0,0.5,1,hotmail.com,10,1,1,45,0,5,0,0,0,0,1,0,1,0,0,1,1,0,1,0,5,0.5,0.47,4.8256,0.465,0.15,0,0.0,12,1,0,0.6821,REPRESENTED,0
CB-2024-03787,TXN-686376213,2024-05-27,2024-06-29,2024-07-18,33.71,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02180,17,7,1,0.085,1,hotmail.com,33,5,1,30,0,5,0,0,1,0,0,0,0,0,1,0,1,0,0,1,4,0.0,0.35,3.547,0.082,0.627,0,0.0588,5,3,0,0.8025,REPRESENTED,1
CB-2024-06535,TXN-894237882,2024-05-28,2024-06-16,2024-08-07,447.75,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00053,15,1,0,0.5,1,yahoo.com,19,1,1,30,1,5,0,0,0,1,0,0,1,0,0,0,1,1,0,0,4,0.6,0.45,6.1065,1.067,0.15,0,0.0,0,0,6,0.8731,REPRESENTED,1
CB-2024-06348,TXN-410447887,2024-05-28,2024-05-30,2024-07-28,1518.23,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-00437,8,2,2,0.497,1,corporate.com,2,2,1,45,1,5,0,1,1,1,1,1,0,0,1,1,0,0,0,0,7,0.5,0.68,7.326,3.276,1.151,1,0.25,11,0,10,0.4688,REPRESENTED,0
CB-2024-03690,TXN-975384836,2024-05-28,2024-07-01,2024-08-13,235.37,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-00114,30,8,1,0.421,0,yahoo.com,34,1,1,45,1,5,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.0,0.54,5.4654,0.548,0.574,0,0.0333,13,1,5,0.6149,REPRESENTED,0
CB-2024-06983,TXN-181542615,2024-05-28,2024-06-04,2024-07-17,73.53,USD,prepaid,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02215,37,11,1,0.101,1,gmail.com,7,1,1,30,1,5,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.0,0.59,4.3112,0.179,0.432,0,0.027,5,3,0,0.8854,REPRESENTED,1
CB-2024-08517,TXN-299711180,2024-05-28,2024-07-22,2024-09-07,301.88,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-02482,22,16,4,0.275,1,gmail.com,55,1,1,30,1,5,0,0,1,0,1,0,0,1,0,1,1,0,0,1,6,0.4,0.51,5.7133,0.719,1.308,1,0.1818,0,0,6,0.5102,REPRESENTED,0
CB-2024-02707,TXN-265412103,2024-05-28,2024-05-29,2024-08-07,244.71,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-01282,30,4,0,0.5,1,gmail.com,1,13,1,30,1,5,0,1,0,0,1,0,0,1,0,1,0,0,0,0,4,0.2,0.27,5.5042,0.999,0.15,0,0.0,0,0,12,0.3426,REPRESENTED,1
CB-2024-05323,TXN-853623869,2024-05-28,2024-06-30,2024-08-02,863.13,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-00912,36,22,1,0.236,1,outlook.com,33,5,1,30,1,5,0,0,1,1,0,1,0,1,0,0,1,1,0,1,7,0.5,0.67,6.7617,1.863,0.396,0,0.0278,6,3,10,0.978,REPRESENTED,1
CB-2024-03345,TXN-139338128,2024-05-28,2024-06-26,2024-07-29,400.03,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-01713,25,3,2,0.179,1,gmail.com,29,1,1,30,1,5,0,1,1,0,1,1,0,0,1,0,0,1,1,0,7,0.5,0.64,5.994,0.922,0.726,1,0.08,7,1,13,0.9451,REPRESENTED,1
CB-2024-01745,TXN-449882064,2024-05-28,2024-06-10,2024-07-15,129.84,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00353,10,2,4,0.188,1,yahoo.com,13,3,1,45,1,5,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,0.5,0.67,4.874,0.308,2.243,1,0.4,12,1,3,0.8868,REPRESENTED,1
CB-2024-04704,TXN-860567368,2024-05-28,2024-06-02,2024-07-31,262.6,USD,credit,1,1,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00819,1,13,1,0.494,0,gmail.com,5,10,1,45,1,5,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.667,0.53,5.5744,0.626,0.852,0,1.0,13,1,6,0.8341,REPRESENTED,1
CB-2024-01862,TXN-689175863,2024-05-28,2024-06-20,2024-08-22,840.2,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-00143,4,19,0,0.5,1,yahoo.com,23,8,1,30,1,5,0,1,0,0,1,1,0,1,0,0,1,0,1,1,7,0.5,0.49,6.7348,3.012,0.15,0,0.0,7,1,2,0.6605,REPRESENTED,0
CB-2024-01920,TXN-133044048,2024-05-28,2024-07-02,2024-07-12,113.51,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02398,82,1,0,0.5,1,gmail.com,35,2,1,30,1,5,0,0,0,0,0,1,1,1,0,1,1,0,1,1,7,0.25,0.59,4.7407,0.344,0.15,0,0.0,7,1,9,0.9406,REPRESENTED,1
CB-2024-05738,TXN-993725976,2024-05-28,2024-06-02,2024-07-04,32.04,USD,prepaid,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02713,12,7,0,0.5,1,gmail.com,5,1,1,30,1,5,0,1,0,0,1,0,0,1,1,0,1,0,0,0,5,0.333,0.31,3.4977,0.076,0.15,0,0.0,1,0,3,0.1684,REPRESENTED,1
CB-2024-04693,TXN-975169019,2024-05-28,2024-06-05,2024-06-30,141.28,USD,credit,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-02335,16,2,0,0.5,1,gmail.com,8,7,1,30,1,5,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,1.0,0.45,4.9578,0.36,0.15,0,0.0,1,0,4,0.3953,REPRESENTED,1
CB-2024-04288,TXN-564751249,2024-05-29,2024-07-23,2024-09-19,506.55,USD,debit,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-02934,45,1,0,0.5,1,gmail.com,55,2,1,30,2,5,0,1,0,1,1,1,0,0,1,0,1,0,0,1,7,0.5,0.52,6.2296,1.291,0.15,0,0.0,7,1,4,0.7633,REPRESENTED,1
CB-2024-02446,TXN-711465306,2024-05-29,2024-08-03,2024-08-13,21.02,USD,debit,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-02671,120,5,1,0.877,1,outlook.com,66,1,1,30,2,5,0,1,0,0,0,1,0,1,0,0,0,0,1,0,4,0.333,0.31,3.092,0.181,0.087,0,0.0083,8,1,3,0.5035,REPRESENTED,0
CB-2024-01959,TXN-697585376,2024-05-29,2024-06-01,2024-06-19,22.97,USD,credit,1,0,0,1,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-02181,10,4,5,0.43,0,outlook.com,3,2,1,30,2,5,0,0,0,0,0,1,0,0,1,1,1,1,1,0,6,0.667,0.41,3.1768,0.198,2.871,1,0.5,8,1,3,0.7984,REPRESENTED,1
CB-2024-05792,TXN-871429889,2024-05-29,2024-06-04,2024-07-25,333.67,EUR,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-02313,43,11,0,0.5,1,corporate.com,6,1,1,30,2,5,0,0,0,1,1,1,1,1,1,1,1,0,0,0,8,0.8,0.72,5.8131,1.363,0.15,0,0.0,0,0,12,0.6994,REPRESENTED,0
CB-2024-03097,TXN-363729680,2024-05-29,2024-07-16,2024-08-20,276.3,EUR,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00766,5,3,1,0.841,1,gmail.com,48,2,1,30,2,5,0,1,0,1,1,1,1,1,0,1,1,1,0,0,9,1.0,0.8,5.6251,0.619,0.548,0,0.2,3,2,4,0.957,REPRESENTED,1
CB-2024-03505,TXN-548840391,2024-05-29,2024-06-13,2024-06-22,40.24,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02005,38,4,0,0.5,0,gmail.com,15,1,1,45,2,5,0,0,1,0,0,0,0,0,1,0,1,1,0,1,5,0.5,0.42,3.7194,0.162,0.35,0,0.0,14,0,1,0.61,REPRESENTED,1
CB-2024-09284,TXN-223976684,2024-05-29,2024-07-11,2024-08-29,67.16,USD,prepaid,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02058,3,2,2,0.512,0,gmail.com,43,8,1,30,2,5,0,0,1,1,0,1,0,0,1,1,1,0,0,0,6,0.4,0.59,4.2219,1.115,1.346,1,0.6667,0,0,8,0.3808,REPRESENTED,0
CB-2024-06776,TXN-415366204,2024-05-29,2024-06-07,2024-07-21,214.61,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-02418,76,5,5,0.51,1,gmail.com,9,1,1,30,2,5,0,1,1,0,1,1,0,1,1,0,1,1,0,1,9,0.667,0.71,5.3735,0.511,0.542,1,0.0658,8,1,6,0.9006,REPRESENTED,1
CB-2024-03610,TXN-262731888,2024-05-29,2024-06-06,2024-07-09,65.6,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-02479,34,6,2,0.334,1,outlook.com,8,5,1,30,2,5,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.6,0.37,4.1987,0.264,0.553,1,0.0588,0,0,1,0.5428,REPRESENTED,1
CB-2024-07021,TXN-613257670,2024-05-29,2024-06-01,2024-07-30,1794.48,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-01181,10,28,5,0.146,1,corporate.com,3,2,1,30,2,5,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.8,0.46,7.493,11.662,2.756,1,0.5,0,0,7,0.7039,REPRESENTED,1
CB-2024-06391,TXN-893310772,2024-05-29,2024-05-30,2024-08-01,655.71,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-01332,17,13,0,0.5,1,gmail.com,1,17,1,45,2,5,0,1,0,0,1,1,1,0,0,1,1,1,0,0,7,1.0,0.58,6.4872,2.35,0.15,0,0.0,11,0,2,0.8339,REPRESENTED,1
CB-2024-07368,TXN-323186332,2024-05-29,2024-07-01,2024-08-15,1073.95,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-02380,50,31,0,0.5,1,yahoo.com,33,3,1,30,2,5,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,6.98,6.98,0.15,0,0.0,0,0,7,0.5633,REPRESENTED,1
CB-2024-04388,TXN-745749625,2024-05-30,2024-06-17,2024-07-18,184.34,USD,prepaid,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-00089,5,1,0,0.5,1,gmail.com,18,4,1,30,3,5,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,1.0,0.44,5.2222,0.492,0.15,0,0.0,3,2,11,0.8351,REPRESENTED,0
CB-2024-04061,TXN-166897731,2024-05-30,2024-06-16,2024-07-02,31.17,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-00646,71,1,0,0.5,1,gmail.com,17,2,1,30,3,5,0,1,1,1,1,1,0,1,1,1,1,1,0,0,10,1.0,0.87,3.471,0.268,0.15,0,0.0,7,1,3,0.936,REPRESENTED,1
CB-2024-00627,TXN-492137836,2024-05-30,2024-06-22,2024-07-13,103.05,GBP,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-01123,17,1,0,0.5,1,gmail.com,23,2,1,30,3,5,0,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.57,4.6449,1.71,0.15,0,0.0,0,0,8,0.5496,REPRESENTED,1
CB-2024-06516,TXN-120093683,2024-05-30,2024-06-03,2024-08-02,384.31,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-01052,36,11,0,0.5,0,yahoo.com,4,1,1,45,3,5,0,1,1,1,1,1,1,0,0,0,0,0,0,1,7,0.0,0.8,5.954,1.569,0.35,0,0.0,12,1,12,0.8629,REPRESENTED,1
CB-2024-06859,TXN-542208996,2024-05-30,2024-07-05,2024-08-23,45.84,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02862,26,22,0,0.5,1,gmail.com,36,5,1,45,3,5,0,1,0,0,1,1,0,1,0,1,0,1,0,0,6,0.75,0.42,3.8467,0.112,0.15,0,0.0,14,0,0,0.5501,REPRESENTED,1
CB-2024-05939,TXN-498036923,2024-05-30,2024-06-23,2024-08-01,30.13,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00385,1,1,0,0.5,1,corporate.com,24,1,1,30,3,5,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,3.4382,0.121,0.15,0,0.0,0,0,1,0.98,REPRESENTED,1
CB-2024-03237,TXN-111084829,2024-05-30,2024-06-18,2024-07-12,290.01,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-00665,19,7,0,0.5,1,gmail.com,19,1,1,30,3,5,0,1,1,0,1,1,0,0,0,1,0,1,0,0,6,0.6,0.55,5.6734,1.184,0.15,0,0.0,0,0,12,0.4938,REPRESENTED,0
CB-2024-04160,TXN-305617426,2024-05-30,2024-05-31,2024-06-26,110.04,CAD,credit,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-01775,12,32,2,0.407,0,outlook.com,1,2,1,30,3,5,0,0,0,0,1,1,1,0,0,1,1,1,1,0,7,1.0,0.62,4.7099,0.256,1.378,1,0.1667,5,3,5,0.98,REPRESENTED,1
CB-2024-04451,TXN-669524124,2024-05-30,2024-07-03,2024-08-28,82.68,EUR,debit,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-02573,9,5,4,0.287,1,yahoo.com,34,4,1,30,3,5,0,0,1,0,1,1,0,0,1,1,0,1,0,1,7,1.0,0.59,4.427,0.338,2.214,1,0.4444,4,3,12,0.677,REPRESENTED,1
CB-2024-05464,TXN-507381511,2024-05-30,2024-05-31,2024-08-03,22.3,USD,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-01524,49,9,0,0.5,1,outlook.com,1,6,1,45,3,5,0,0,1,1,1,1,0,0,1,1,0,0,0,0,6,0.5,0.62,3.1485,0.192,0.15,0,0.0,11,0,3,0.4652,REPRESENTED,1
CB-2024-04016,TXN-300143949,2024-05-30,2024-06-08,2024-07-12,120.05,EUR,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00357,37,1,2,0.697,1,corporate.com,9,3,1,30,3,5,0,0,1,1,1,1,1,0,0,1,0,1,0,1,8,0.5,0.87,4.7962,0.292,0.415,1,0.0541,6,3,0,0.9703,REPRESENTED,1
CB-2024-03676,TXN-745088419,2024-05-30,2024-06-21,2024-08-18,984.18,USD,credit,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-00206,1,1,0,0.5,0,gmail.com,22,1,1,45,3,5,0,0,0,0,1,0,1,0,0,1,1,1,0,0,5,0.75,0.44,6.8928,6.396,0.35,0,0.0,14,0,7,0.7882,REPRESENTED,1
CB-2024-02560,TXN-906777152,2024-05-30,2024-06-06,2024-07-15,154.88,GBP,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-02086,28,10,0,0.5,0,outlook.com,7,4,1,45,3,5,0,0,1,0,1,1,1,1,0,0,1,0,0,1,7,1.0,0.71,5.0491,0.632,0.35,0,0.0,9,2,12,0.9178,REPRESENTED,1
CB-2024-05760,TXN-444240295,2024-05-30,2024-06-26,2024-07-21,40.85,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-01634,1,2,0,0.5,1,gmail.com,27,14,1,45,3,5,0,0,0,0,1,1,1,0,0,1,0,1,0,1,6,1.0,0.52,3.7341,0.287,0.15,0,0.0,11,0,1,0.8689,REPRESENTED,1
CB-2024-02925,TXN-631028768,2024-05-30,2024-08-22,2024-09-27,137.53,USD,credit,0,1,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02655,64,6,0,0.5,1,hotmail.com,84,14,1,45,3,5,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,1.0,0.46,4.9311,0.367,0.15,0,0.0,10,3,11,0.9538,REPRESENTED,1
CB-2024-02873,TXN-457819795,2024-05-30,2024-06-04,2024-07-09,1227.03,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-02152,9,33,0,0.5,1,gmail.com,5,2,1,30,3,5,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,1.0,0.56,7.1132,6.92,0.15,0,0.0,3,2,2,0.931,REPRESENTED,1
CB-2024-07616,TXN-497887448,2024-05-30,2024-06-20,2024-08-04,30.08,USD,credit,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-02423,1,8,0,0.5,1,gmail.com,21,8,1,45,3,5,0,0,0,0,0,1,1,0,1,1,1,1,0,0,6,0.5,0.49,3.4366,0.211,0.15,0,0.0,9,2,1,0.8389,REPRESENTED,1
CB-2024-05673,TXN-764331232,2024-05-31,2024-06-19,2024-07-22,126.47,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-00526,52,3,0,0.5,1,outlook.com,19,1,1,45,4,5,0,1,1,0,0,0,0,0,0,0,0,1,0,0,3,0.667,0.33,4.8479,0.301,0.15,0,0.0,13,1,6,0.8586,REPRESENTED,1
CB-2024-00143,TXN-179032654,2024-05-31,2024-06-26,2024-08-02,845.17,USD,debit,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-01457,1,8,3,0.232,1,corporate.com,26,7,1,30,4,5,0,1,0,0,1,1,0,1,0,1,1,0,1,1,8,0.6,0.55,6.7407,3.03,1.73,1,3.0,0,0,2,0.6252,REPRESENTED,1
CB-2024-02436,TXN-272385711,2024-05-31,2024-06-15,2024-08-10,127.4,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-01167,10,8,3,0.494,1,hotmail.com,15,10,1,30,4,5,0,1,1,0,1,1,0,1,1,0,0,0,0,1,7,0.4,0.59,4.8552,0.52,1.652,1,0.3,0,0,12,0.6692,REPRESENTED,1
CB-2024-09412,TXN-133710771,2024-05-31,2024-06-22,2024-08-27,1283.22,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01005,57,25,0,0.5,1,gmail.com,22,9,1,30,4,5,0,1,0,0,1,1,0,0,1,0,1,1,1,1,8,0.8,0.54,7.1579,4.6,0.15,0,0.0,0,0,2,0.5833,REPRESENTED,0
CB-2024-07572,TXN-812329741,2024-05-31,2024-06-17,2024-07-09,116.71,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-00925,14,5,1,0.729,1,corporate.com,17,1,1,30,4,5,0,1,1,0,1,0,1,1,0,1,1,1,0,0,8,0.75,0.77,4.7682,0.261,0.51,0,0.0714,7,1,4,0.98,REPRESENTED,1
CB-2024-01621,TXN-347561333,2024-05-31,2024-06-17,2024-07-11,297.0,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-02885,6,10,0,0.5,0,yahoo.com,17,6,1,45,4,5,0,1,1,0,1,1,1,0,0,1,0,1,0,1,8,1.0,0.78,5.6971,0.684,0.35,0,0.0,9,2,13,0.98,REPRESENTED,1
CB-2024-01577,TXN-282955451,2024-05-31,2024-06-09,2024-08-08,681.56,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-00988,4,6,4,0.418,0,outlook.com,9,10,1,30,4,5,0,0,0,0,0,1,1,1,1,1,1,0,1,1,8,0.6,0.64,6.5259,2.872,2.375,1,1.0,0,0,5,0.7857,REPRESENTED,1
CB-2024-09487,TXN-212736968,2024-05-31,2024-08-07,2024-09-11,96.61,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-02443,2,16,0,0.5,1,yahoo.com,68,2,1,30,4,5,0,1,1,1,1,1,1,0,1,1,1,0,0,0,9,0.8,0.91,4.581,0.389,0.15,0,0.0,0,0,1,0.8614,REPRESENTED,1
CB-2024-04695,TXN-958503269,2024-05-31,2024-06-01,2024-07-10,57.63,USD,credit,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-01290,39,12,0,0.5,1,gmail.com,1,1,1,45,4,5,0,1,1,0,0,0,0,0,0,0,0,0,0,1,3,0.0,0.31,4.0712,0.232,0.15,0,0.0,10,3,1,0.8265,REPRESENTED,1
CB-2024-04081,TXN-707820248,2024-05-31,2024-06-05,2024-06-30,158.17,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01670,43,1,3,0.635,1,corporate.com,5,1,1,45,4,5,0,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.5,0.52,5.07,0.479,0.528,1,0.0698,9,2,9,0.8806,REPRESENTED,1
CB-2024-05176,TXN-639822103,2024-05-31,2024-06-15,2024-07-08,196.66,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-00396,10,2,0,0.5,1,yahoo.com,15,2,1,30,4,5,0,0,1,0,1,1,0,0,0,1,1,1,1,0,7,1.0,0.64,5.2865,0.458,0.15,0,0.0,3,2,5,0.7587,REPRESENTED,0
CB-2024-09344,TXN-332704353,2024-05-31,2024-06-23,2024-07-22,302.56,USD,debit,1,0,0,1,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-00198,58,1,1,0.659,0,gmail.com,23,3,1,30,4,5,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.333,0.38,5.7156,1.085,0.406,0,0.0172,8,1,2,0.3426,REPRESENTED,0
CB-2024-01690,TXN-528536069,2024-05-31,2024-06-27,2024-08-08,363.77,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-02368,120,27,0,0.5,1,gmail.com,27,1,1,30,4,5,0,0,0,0,0,0,0,1,1,1,1,1,0,1,6,0.25,0.35,5.8993,1.533,0.15,0,0.0,7,1,5,0.6319,REPRESENTED,0
CB-2024-00341,TXN-453762580,2024-05-31,2024-06-01,2024-07-12,322.54,CAD,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-01731,20,4,0,0.5,1,gmail.com,1,15,1,30,4,5,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,5.7793,0.751,0.15,0,0.0,7,1,5,0.8249,REPRESENTED,1
CB-2024-01114,TXN-923407821,2024-05-31,2024-06-17,2024-07-19,178.64,GBP,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-00152,25,9,2,0.315,1,hotmail.com,17,1,1,30,4,5,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,5.191,0.729,0.686,1,0.08,8,1,12,0.8992,REPRESENTED,1
CB-2024-04327,TXN-151179781,2024-05-31,2024-06-07,2024-07-07,139.31,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-01651,35,2,0,0.5,1,gmail.com,7,4,1,30,4,5,0,1,0,0,1,1,1,0,1,0,1,0,0,1,7,0.5,0.55,4.9439,0.569,0.15,0,0.0,3,2,12,0.9664,REPRESENTED,1
CB-2024-06377,TXN-983847466,2024-06-01,2024-06-05,2024-06-16,183.64,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02516,25,3,0,0.5,1,gmail.com,4,1,1,45,5,6,0,1,0,0,1,1,1,1,1,0,1,1,0,1,9,1.0,0.69,5.2184,0.556,0.15,0,0.0,9,2,9,0.971,REPRESENTED,1
CB-2024-07343,TXN-869112837,2024-06-01,2024-08-12,2024-10-11,240.13,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00171,48,9,2,0.21,1,corporate.com,72,1,1,30,5,6,0,1,0,0,1,1,1,0,1,1,0,0,0,0,6,1.0,0.51,5.4853,0.538,0.487,1,0.0417,4,3,4,0.6908,REPRESENTED,0
CB-2024-04735,TXN-817312497,2024-06-01,2024-06-09,2024-08-07,30.77,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02574,1,4,1,0.333,0,gmail.com,8,5,1,45,5,6,0,1,1,0,1,1,0,1,0,1,1,1,1,1,10,0.5,0.82,3.4585,0.073,0.9,0,1.0,9,2,3,0.7398,REPRESENTED,0
CB-2024-03782,TXN-525427131,2024-06-01,2024-07-19,2024-08-27,145.19,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-02348,21,2,0,0.5,1,corporate.com,48,3,1,30,5,6,0,0,1,0,0,0,1,0,0,0,1,0,0,1,4,0.4,0.48,4.9849,0.439,0.15,0,0.0,0,0,9,0.7647,REPRESENTED,1
CB-2024-03748,TXN-418680047,2024-06-01,2024-06-17,2024-07-24,3274.6,USD,debit,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-01732,2,9,0,0.5,1,yahoo.com,16,3,1,30,5,6,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,8.0943,7.066,0.15,0,0.0,7,1,10,0.873,REPRESENTED,1
CB-2024-08988,TXN-987813490,2024-06-01,2024-07-06,2024-08-06,1405.4,CAD,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-02668,2,3,0,0.5,1,yahoo.com,35,2,1,45,5,6,0,1,0,1,1,0,1,0,1,1,0,1,1,1,9,1.0,0.8,7.2488,3.033,0.15,0,0.0,9,2,10,0.7877,REPRESENTED,1
CB-2024-05003,TXN-368450209,2024-06-01,2024-09-29,2024-11-29,618.63,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02207,13,1,0,0.5,1,gmail.com,120,2,1,30,5,6,0,1,1,1,1,1,1,1,1,0,0,0,1,0,9,1.0,0.97,6.4291,1.425,0.15,0,0.0,2,2,13,0.75,REPRESENTED,1
CB-2024-06691,TXN-133987663,2024-06-01,2024-06-27,2024-08-04,147.9,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-00291,1,18,0,0.5,1,gmail.com,26,9,1,45,5,6,0,0,1,0,1,0,0,1,1,0,1,1,0,0,6,0.5,0.52,5.0033,0.377,0.15,0,0.0,11,0,4,0.4918,REPRESENTED,1
CB-2024-09835,TXN-571436396,2024-06-01,2024-06-17,2024-07-09,149.3,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-02898,23,5,0,0.5,1,corporate.com,16,4,1,30,5,6,0,1,0,0,1,1,0,0,1,1,0,1,1,0,7,0.6,0.5,5.0126,0.452,0.15,0,0.0,0,0,9,0.4768,REPRESENTED,0
CB-2024-02385,TXN-410143447,2024-06-01,2024-06-30,2024-08-18,30.95,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01360,9,2,0,0.5,0,gmail.com,29,2,1,30,5,6,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,1.0,0.56,3.4642,0.073,0.35,0,0.0,5,3,3,0.9347,REPRESENTED,1
CB-2024-00652,TXN-558560326,2024-06-01,2024-06-22,2024-07-31,47.22,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-00975,4,2,0,0.5,1,gmail.com,21,8,1,30,5,6,0,0,1,0,0,1,1,0,0,1,1,0,0,1,6,0.25,0.62,3.8758,0.12,0.15,0,0.0,7,1,4,0.9241,REPRESENTED,1
CB-2024-01388,TXN-323666130,2024-06-02,2024-06-05,2024-07-19,149.54,USD,debit,1,0,1,0,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-02171,24,41,0,0.5,1,yahoo.com,3,7,1,30,6,6,0,1,1,1,0,1,1,1,1,1,1,0,0,1,10,1.0,0.95,5.0142,0.364,0.15,0,0.0,8,1,0,0.98,REPRESENTED,1
CB-2024-02845,TXN-746847654,2024-06-02,2024-07-09,2024-09-01,870.19,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-00156,9,7,3,0.397,0,hotmail.com,37,1,1,30,6,6,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.667,0.55,6.7699,5.655,1.881,1,0.3333,8,1,7,0.8002,REPRESENTED,1
CB-2024-04498,TXN-121632520,2024-06-02,2024-06-13,2024-08-03,648.9,USD,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-02561,7,13,0,0.5,1,hotmail.com,11,1,1,45,6,6,0,0,0,0,1,1,0,1,0,1,1,0,0,1,6,0.5,0.39,6.4768,1.654,0.15,0,0.0,12,1,4,0.5664,REPRESENTED,0
CB-2024-01420,TXN-991088580,2024-06-02,2024-06-28,2024-07-31,445.86,EUR,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-02792,7,18,0,0.5,0,gmail.com,26,6,1,45,6,6,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,1.0,0.79,6.1022,1.137,0.35,0,0.0,10,3,4,0.9176,REPRESENTED,1
CB-2024-09156,TXN-283158976,2024-06-02,2024-06-04,2024-07-11,286.01,USD,prepaid,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02839,1,11,1,0.209,1,gmail.com,2,1,1,30,6,6,0,0,0,0,1,1,0,1,1,1,1,0,0,0,6,1.0,0.39,5.6595,1.168,0.737,0,1.0,5,3,12,0.9254,REPRESENTED,1
CB-2024-02479,TXN-429556044,2024-06-02,2024-06-24,2024-08-03,337.6,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00975,4,2,0,0.5,1,gmail.com,22,1,1,30,6,6,0,0,0,0,1,1,0,1,0,1,0,1,0,0,5,0.25,0.36,5.8248,1.022,0.15,0,0.0,7,1,9,0.5489,REPRESENTED,0
CB-2024-01980,TXN-563826705,2024-06-02,2024-06-12,2024-07-04,34.86,USD,prepaid,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-02420,7,4,0,0.5,1,outlook.com,10,5,1,30,6,6,0,0,0,0,1,1,1,1,0,1,1,1,0,0,7,1.0,0.59,3.5796,0.3,0.15,0,0.0,0,0,3,0.9112,REPRESENTED,1
CB-2024-00041,TXN-489845847,2024-06-02,2024-06-20,2024-07-18,57.02,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02499,16,4,0,0.5,0,corporate.com,18,12,1,45,6,6,0,0,1,0,1,1,1,0,0,0,1,0,0,1,6,0.333,0.64,4.0608,0.152,0.35,0,0.0,13,1,11,0.7777,REPRESENTED,1
CB-2024-05448,TXN-125539674,2024-06-02,2024-08-02,2024-09-20,678.45,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-02627,6,13,0,0.5,1,gmail.com,61,1,1,30,6,6,0,1,0,0,1,1,0,1,1,0,0,1,1,1,8,0.5,0.56,6.5213,3.826,0.15,0,0.0,7,1,2,0.6996,REPRESENTED,1
CB-2024-01731,TXN-320884427,2024-06-02,2024-06-04,2024-07-01,217.33,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-02530,9,4,2,0.183,0,hotmail.com,2,1,1,30,6,6,0,0,0,0,0,0,1,0,0,1,1,1,0,0,4,0.6,0.36,5.386,0.506,1.445,1,0.2222,0,0,5,0.7982,REPRESENTED,1
CB-2024-01774,TXN-816638888,2024-06-02,2024-06-18,2024-08-14,21.44,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-01905,16,16,0,0.5,1,hotmail.com,16,1,1,45,6,6,0,1,1,0,1,1,1,0,0,0,1,0,0,1,7,0.75,0.7,3.1108,0.151,0.15,0,0.0,11,0,1,0.8919,REPRESENTED,1
CB-2024-04167,TXN-417275123,2024-06-02,2024-06-04,2024-06-16,149.26,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-00497,2,54,0,0.5,1,corporate.com,2,2,1,45,6,6,0,0,0,0,0,1,0,0,1,1,1,0,1,0,5,0.25,0.34,5.0124,0.399,0.15,0,0.0,11,0,11,0.2814,REPRESENTED,0
CB-2024-02631,TXN-276094181,2024-06-03,2024-06-05,2024-07-14,37.56,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01114,1,1,2,0.435,1,gmail.com,2,1,1,45,0,6,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.5,0.55,3.6522,0.151,1.17,1,2.0,10,3,1,0.98,REPRESENTED,1
CB-2024-07195,TXN-601935084,2024-06-03,2024-06-05,2024-06-29,105.14,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-00365,16,1,0,0.5,1,gmail.com,2,9,1,30,0,6,0,0,0,0,1,1,0,1,1,1,1,0,0,1,7,0.6,0.44,4.6648,0.281,0.15,0,0.0,0,0,11,0.5698,REPRESENTED,1
CB-2024-02858,TXN-331482564,2024-06-03,2024-07-27,2024-09-25,73.41,USD,credit,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-02057,19,9,0,0.5,1,hotmail.com,54,1,1,45,0,6,0,0,0,0,1,0,1,0,0,0,1,1,0,1,5,0.0,0.43,4.3096,0.179,0.15,0,0.0,12,1,0,0.4863,REPRESENTED,0
CB-2024-00511,TXN-426791858,2024-06-03,2024-09-18,2024-10-10,536.42,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-02092,9,1,1,0.282,1,yahoo.com,107,12,1,30,0,6,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,1.0,0.63,6.2868,1.278,0.715,0,0.1111,4,3,6,0.6288,REPRESENTED,0
CB-2024-06524,TXN-226562419,2024-06-03,2024-06-20,2024-07-13,148.41,USD,credit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02826,32,18,0,0.5,1,gmail.com,17,4,1,45,0,6,0,0,1,0,0,0,0,0,1,1,0,0,0,1,4,0.5,0.36,5.0067,0.361,0.15,0,0.0,10,3,0,0.935,REPRESENTED,1
CB-2024-00361,TXN-424696730,2024-06-03,2024-06-27,2024-07-20,240.0,GBP,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-00260,1,1,1,0.632,0,outlook.com,24,6,1,30,0,6,0,1,0,1,0,1,1,0,1,1,1,0,0,1,8,0.6,0.68,5.4848,1.687,0.81,0,1.0,0,0,1,0.8072,REPRESENTED,1
CB-2024-00295,TXN-127900113,2024-06-03,2024-06-13,2024-07-08,627.14,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-00281,13,1,0,0.5,1,outlook.com,10,1,1,30,0,6,0,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.6,0.43,6.4428,4.076,0.15,0,0.0,0,0,7,0.3967,REPRESENTED,0
CB-2024-04503,TXN-872224924,2024-06-03,2024-06-09,2024-07-06,53.37,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01886,18,12,0,0.5,0,yahoo.com,6,10,1,30,0,6,0,0,1,1,1,0,1,0,0,1,1,0,0,0,6,1.0,0.72,3.9958,0.215,0.35,0,0.0,5,3,1,0.98,REPRESENTED,1
CB-2024-02700,TXN-431649162,2024-06-03,2024-07-04,2024-08-09,33.97,USD,debit,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-01488,19,8,0,0.5,1,yahoo.com,31,7,1,45,0,6,0,0,1,0,1,1,0,0,1,1,0,0,0,0,5,0.5,0.47,3.5545,0.137,0.15,0,0.0,9,2,1,0.6916,REPRESENTED,1
CB-2024-04896,TXN-259131398,2024-06-03,2024-07-14,2024-08-19,61.74,USD,credit,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-00522,39,1,0,0.5,1,gmail.com,41,4,1,30,0,6,0,0,0,1,1,0,0,1,0,1,0,0,0,1,5,0.5,0.41,4.139,0.138,0.15,0,0.0,7,1,4,0.8658,REPRESENTED,1
CB-2024-03193,TXN-251473550,2024-06-03,2024-06-05,2024-07-08,304.5,USD,credit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01061,3,6,0,0.5,1,outlook.com,2,3,1,45,0,6,0,0,0,1,0,1,1,1,0,1,0,1,0,0,6,1.0,0.61,5.7219,0.776,0.15,0,0.0,10,3,4,0.9348,REPRESENTED,1
CB-2024-09860,TXN-655573148,2024-06-03,2024-06-09,2024-07-11,196.39,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-00786,1,13,4,0.319,1,outlook.com,6,3,1,30,0,6,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.25,0.56,5.2852,0.457,2.204,1,4.0,7,1,5,0.98,REPRESENTED,1
CB-2024-07734,TXN-985813834,2024-06-03,2024-06-04,2024-08-09,2254.83,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-01127,17,6,1,0.643,0,outlook.com,1,9,1,45,0,6,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.75,0.85,7.7213,4.866,0.66,0,0.0588,12,1,10,0.9296,REPRESENTED,1
CB-2024-08180,TXN-494197832,2024-06-03,2024-08-04,2024-09-06,56.23,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00841,2,4,2,0.138,0,corporate.com,62,2,1,45,0,6,0,1,1,0,1,1,1,0,0,0,1,0,0,1,7,1.0,0.7,4.0471,0.211,1.459,1,1.0,9,2,0,0.9377,REPRESENTED,0
CB-2024-00629,TXN-114111892,2024-06-04,2024-07-30,2024-10-08,1681.64,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-00900,25,36,0,0.5,1,gmail.com,56,11,1,45,1,6,0,1,1,1,1,1,1,1,1,1,0,1,0,1,11,0.75,1.0,7.4281,3.629,0.15,0,0.0,12,1,10,0.9289,REPRESENTED,1
CB-2024-06204,TXN-907227854,2024-06-04,2024-06-05,2024-06-15,179.76,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-01309,1,1,0,0.5,1,gmail.com,1,2,1,45,1,6,0,1,1,0,1,1,1,1,0,1,0,1,1,1,10,0.667,0.95,5.1972,0.544,0.15,0,0.0,13,1,9,0.9409,REPRESENTED,1
CB-2024-02548,TXN-812487099,2024-06-04,2024-06-19,2024-07-14,52.78,EUR,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-01002,5,1,1,0.283,1,gmail.com,15,8,1,45,1,6,0,1,0,0,0,1,0,1,1,1,0,0,0,0,5,0.333,0.32,3.9849,0.371,0.715,0,0.2,13,1,1,0.8238,REPRESENTED,0
CB-2024-08696,TXN-224601912,2024-06-04,2024-06-28,2024-08-16,92.84,USD,credit,0,0,0,1,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-01861,3,1,1,0.287,1,hotmail.com,24,1,1,30,1,6,0,0,0,0,0,1,1,1,0,0,1,1,0,1,6,0.333,0.5,4.5416,0.208,0.714,0,0.3333,8,1,4,0.4822,REPRESENTED,0
CB-2024-09681,TXN-860502284,2024-06-04,2024-06-08,2024-06-25,78.55,USD,credit,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-02029,19,2,5,0.181,1,gmail.com,4,8,1,30,1,6,0,0,0,0,0,1,0,0,1,0,0,1,1,0,4,0.333,0.3,4.3764,0.21,1.825,1,0.2632,8,1,11,0.7982,REPRESENTED,1
CB-2024-05918,TXN-352514067,2024-06-04,2024-06-30,2024-07-09,212.79,USD,credit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00578,43,29,0,0.5,1,corporate.com,26,2,1,45,1,6,0,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.34,5.365,0.507,0.15,0,0.0,9,2,6,0.6807,REPRESENTED,0
CB-2024-01863,TXN-277839658,2024-06-04,2024-06-09,2024-07-11,170.3,GBP,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-01184,19,7,0,0.5,0,gmail.com,5,8,1,45,1,6,0,0,0,0,0,1,0,1,1,1,0,1,1,1,7,1.0,0.48,5.1434,0.718,0.35,0,0.0,10,3,5,0.98,REPRESENTED,1
CB-2024-08552,TXN-158959903,2024-06-04,2024-06-28,2024-07-27,99.56,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-01972,12,10,2,0.697,1,gmail.com,24,1,1,30,1,6,0,1,1,0,0,1,0,1,1,1,0,0,0,0,6,0.75,0.52,4.6108,1.652,1.091,1,0.1667,7,1,8,0.92,REPRESENTED,1
CB-2024-09468,TXN-699803005,2024-06-04,2024-06-05,2024-07-03,73.03,USD,credit,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-00160,105,4,0,0.5,1,gmail.com,1,1,1,30,1,6,0,0,0,0,1,1,1,0,1,0,0,1,1,1,7,0.333,0.61,4.3045,0.195,0.15,0,0.0,8,1,11,0.6761,REPRESENTED,1
CB-2024-07864,TXN-733340076,2024-06-04,2024-08-20,2024-10-17,35.02,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-01441,18,11,0,0.5,1,yahoo.com,77,1,1,45,1,6,0,0,0,0,0,0,0,0,0,0,0,0,0,1,1,0.0,0.05,3.5841,0.246,0.15,0,0.0,13,1,1,0.6,REPRESENTED,0
CB-2024-09261,TXN-235451069,2024-06-05,2024-06-13,2024-07-16,375.35,USD,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-01543,20,15,2,0.571,1,yahoo.com,8,1,1,30,2,6,0,1,0,0,0,1,0,1,0,1,0,0,0,1,5,0.667,0.32,5.9305,1.533,0.729,1,0.1,8,1,12,0.6602,REPRESENTED,0
CB-2024-00622,TXN-344149602,2024-06-05,2024-07-30,2024-09-12,426.69,USD,debit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00015,1,1,0,0.5,1,gmail.com,55,4,1,45,2,6,0,0,0,0,1,1,0,0,1,0,0,0,1,1,5,0.5,0.36,6.0584,0.983,0.15,0,0.0,14,0,13,0.6199,REPRESENTED,1
CB-2024-07653,TXN-643959820,2024-06-05,2024-06-16,2024-07-28,166.0,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-01268,7,6,0,0.5,1,gmail.com,11,2,1,45,2,6,0,0,0,0,1,1,1,0,0,1,0,0,0,0,4,0.75,0.4,5.118,1.429,0.15,0,0.0,11,0,3,0.8149,REPRESENTED,1
CB-2024-00459,TXN-868423821,2024-06-05,2024-06-23,2024-07-21,930.11,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-00744,61,5,0,0.5,1,gmail.com,18,5,1,30,2,6,0,0,1,0,1,1,0,1,0,0,1,1,0,1,7,0.0,0.6,6.8364,3.334,0.15,0,0.0,4,3,2,0.5003,REPRESENTED,1
CB-2024-01728,TXN-823566631,2024-06-05,2024-06-06,2024-07-04,129.65,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00351,52,7,2,0.57,1,gmail.com,1,1,1,30,2,6,0,1,1,0,1,1,1,1,1,1,0,0,1,1,10,0.667,0.93,4.8725,0.309,0.36,1,0.0385,1,0,6,0.7915,REPRESENTED,1
CB-2024-03648,TXN-303929680,2024-06-05,2024-06-12,2024-08-15,966.78,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00681,4,14,0,0.5,1,outlook.com,7,7,1,45,2,6,0,1,0,1,1,0,0,1,1,0,1,0,0,1,7,0.5,0.51,6.875,2.086,0.15,0,0.0,10,3,10,0.9627,REPRESENTED,1
CB-2024-07827,TXN-537854466,2024-06-05,2024-07-02,2024-08-26,1867.25,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-01271,4,16,0,0.5,1,gmail.com,27,11,1,45,2,6,0,1,1,0,1,1,0,1,0,1,1,0,1,0,8,0.75,0.7,7.5328,4.029,0.15,0,0.0,12,1,10,0.7045,REPRESENTED,1
CB-2024-06059,TXN-679464437,2024-06-05,2024-06-13,2024-08-04,53.63,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00707,17,11,3,0.393,1,gmail.com,8,6,1,45,2,6,0,0,0,0,1,0,0,0,1,0,1,0,1,1,5,0.0,0.33,4.0006,0.202,1.241,1,0.1765,13,1,0,0.9372,REPRESENTED,1
CB-2024-02280,TXN-915462629,2024-06-05,2024-06-09,2024-08-04,50.93,USD,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-00847,34,22,4,0.426,1,gmail.com,4,10,1,45,2,6,0,1,1,1,1,1,1,1,1,1,1,1,0,0,11,1.0,1.0,3.9499,0.358,0.878,1,0.1176,9,2,1,0.9309,REPRESENTED,1
CB-2024-02939,TXN-284562407,2024-06-05,2024-06-16,2024-08-05,49.87,USD,debit,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-01686,52,12,0,0.5,1,gmail.com,11,1,1,30,2,6,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,0.8,0.67,3.9293,0.151,0.15,0,0.0,0,0,9,0.9086,REPRESENTED,1
CB-2024-08728,TXN-873960120,2024-06-05,2024-06-23,2024-07-19,98.54,USD,debit,1,1,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02037,4,4,0,0.5,1,gmail.com,18,4,1,45,2,6,0,0,0,0,0,1,0,0,0,0,0,1,0,1,3,0.0,0.2,4.6006,0.263,0.15,0,0.0,12,1,11,0.3287,REPRESENTED,0
CB-2024-05521,TXN-332610689,2024-06-05,2024-07-07,2024-08-01,65.59,CAD,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-00740,84,10,3,0.294,1,yahoo.com,32,1,1,30,2,6,0,1,0,1,1,1,0,0,1,1,0,1,0,0,7,0.5,0.55,4.1986,0.461,0.426,1,0.0357,7,1,1,0.9549,REPRESENTED,1
CB-2024-02914,TXN-250379746,2024-06-05,2024-06-06,2024-07-16,294.21,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-00712,66,19,3,0.512,1,outlook.com,1,15,1,30,2,6,0,1,1,1,1,0,0,0,0,0,0,1,0,1,6,0.75,0.61,5.6877,1.055,0.419,1,0.0455,7,1,2,0.98,REPRESENTED,1
CB-2024-08795,TXN-537200364,2024-06-06,2024-06-11,2024-07-27,100.3,EUR,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01897,23,5,0,0.5,1,hotmail.com,5,4,1,45,3,6,0,0,0,0,1,1,1,1,1,1,1,0,0,0,7,0.0,0.57,4.6181,0.705,0.15,0,0.0,13,1,1,0.7926,REPRESENTED,1
CB-2024-07847,TXN-905929480,2024-06-06,2024-07-01,2024-08-01,345.51,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-01673,21,12,0,0.5,1,hotmail.com,25,5,1,45,3,6,0,0,0,0,1,0,0,0,1,1,1,0,0,1,5,0.5,0.29,5.8479,1.046,0.15,0,0.0,12,1,9,0.5153,REPRESENTED,1
CB-2024-02824,TXN-330011847,2024-06-06,2024-08-01,2024-10-13,1657.88,GBP,debit,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-02898,23,5,0,0.5,1,corporate.com,56,17,1,30,3,6,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.667,0.59,7.4139,3.578,0.15,0,0.0,8,1,10,0.7039,REPRESENTED,1
CB-2024-02268,TXN-310372189,2024-06-06,2024-07-31,2024-08-09,314.03,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-02391,11,4,2,0.333,1,outlook.com,55,2,1,30,3,6,0,1,0,0,0,1,0,0,1,0,0,0,0,1,4,0.333,0.24,5.7527,0.951,1.2,1,0.1818,8,1,9,0.4695,REPRESENTED,1
CB-2024-01835,TXN-732733146,2024-06-06,2024-06-08,2024-07-05,129.49,EUR,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-02044,3,13,0,0.5,1,gmail.com,2,13,1,30,3,6,0,1,0,0,1,0,0,0,1,0,0,0,0,0,3,0.2,0.19,4.8713,0.298,0.15,0,0.0,0,0,13,0.3734,REPRESENTED,1
CB-2024-08402,TXN-672161465,2024-06-06,2024-06-30,2024-07-24,205.23,EUR,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-00304,18,5,0,0.5,1,corporate.com,24,2,1,45,3,6,0,0,0,0,1,1,0,1,1,0,0,0,0,1,5,0.5,0.33,5.329,0.5,0.15,0,0.0,14,0,0,0.5681,REPRESENTED,1
CB-2024-04082,TXN-405697917,2024-06-06,2024-07-12,2024-07-23,75.92,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-02184,32,6,0,0.5,0,yahoo.com,36,1,1,30,3,6,0,1,1,0,1,1,1,0,0,1,1,1,0,1,9,1.0,0.83,4.3428,0.285,0.35,0,0.0,3,2,0,0.9789,REPRESENTED,1
CB-2024-04992,TXN-608159032,2024-06-06,2024-07-03,2024-07-25,474.25,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02953,1,2,0,0.5,1,outlook.com,27,1,1,30,3,6,0,1,1,0,1,1,1,0,1,1,0,1,0,1,9,1.0,0.83,6.1638,1.7,0.15,0,0.0,3,2,2,0.9715,REPRESENTED,0
CB-2024-04976,TXN-329460683,2024-06-07,2024-06-13,2024-06-21,26.54,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-00147,21,1,0,0.5,1,gmail.com,6,1,1,30,4,6,0,1,0,1,1,1,1,0,0,1,0,0,0,0,6,0.6,0.61,3.3156,0.063,0.15,0,0.0,0,0,3,0.8954,REPRESENTED,1
CB-2024-09568,TXN-981218307,2024-06-07,2024-07-26,2024-09-14,915.44,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00285,17,2,4,0.349,1,corporate.com,49,9,1,30,4,6,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.667,0.65,6.8205,3.281,1.607,1,0.2353,1,0,2,0.4163,REPRESENTED,1
CB-2024-04909,TXN-118653603,2024-06-07,2024-09-21,2024-11-10,315.86,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-01892,3,7,3,0.108,1,gmail.com,106,11,1,30,4,6,0,1,0,0,1,1,1,1,1,0,1,0,0,1,8,0.5,0.62,5.7585,1.29,1.768,1,1.0,7,1,12,0.8941,REPRESENTED,1
CB-2024-06084,TXN-516118313,2024-06-07,2024-07-17,2024-08-18,34.22,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-00191,49,10,2,0.375,1,outlook.com,40,1,1,30,4,6,0,1,1,1,1,0,0,1,1,0,0,1,0,1,8,1.0,0.73,3.5616,0.129,0.432,1,0.0408,7,1,0,0.9703,REPRESENTED,1
CB-2024-01913,TXN-849075204,2024-06-07,2024-06-26,2024-08-02,74.67,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-01731,20,4,0,0.5,1,gmail.com,19,9,1,30,4,6,0,0,0,1,1,1,1,0,1,0,1,0,0,1,7,0.8,0.64,4.3264,0.281,0.15,0,0.0,0,0,0,0.8556,REPRESENTED,1
CB-2024-00732,TXN-166967396,2024-06-07,2024-06-21,2024-07-28,165.89,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-01791,19,3,0,0.5,0,gmail.com,14,8,1,45,4,6,0,0,0,0,1,0,0,0,1,1,0,0,0,1,4,0.5,0.24,5.1173,0.386,0.35,0,0.0,12,1,5,0.373,REPRESENTED,0
CB-2024-01422,TXN-685074122,2024-06-07,2024-06-20,2024-08-27,350.62,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-01342,22,9,4,0.661,0,yahoo.com,13,11,1,30,4,6,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.0,0.49,5.8626,0.816,1.393,1,0.1818,7,1,5,0.8994,REPRESENTED,0
CB-2024-02360,TXN-647999454,2024-06-07,2024-06-27,2024-07-16,90.73,GBP,credit,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-00220,8,2,2,0.358,1,gmail.com,20,1,1,45,4,6,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,1.0,0.52,4.5188,0.781,1.193,1,0.25,10,3,3,0.9702,REPRESENTED,1
CB-2024-07412,TXN-255994193,2024-06-07,2024-06-11,2024-07-07,204.99,EUR,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01182,3,1,0,0.5,0,outlook.com,4,4,1,45,4,6,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.5,0.3,5.3278,0.523,0.35,0,0.0,11,0,4,0.4129,REPRESENTED,1
CB-2024-04349,TXN-844780432,2024-06-08,2024-07-15,2024-09-06,200.93,USD,prepaid,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00329,17,1,0,0.5,1,outlook.com,37,5,1,30,5,6,0,1,0,0,1,1,1,1,0,1,0,0,0,1,7,1.0,0.58,5.3079,0.82,0.15,0,0.0,3,2,12,0.9146,REPRESENTED,1
CB-2024-01237,TXN-495169258,2024-06-08,2024-06-11,2024-07-16,439.65,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-01513,35,3,2,0.749,1,gmail.com,3,1,1,45,5,6,0,1,0,0,1,0,0,1,1,1,1,1,0,1,8,0.75,0.49,6.0883,1.047,0.418,1,0.0571,12,1,6,0.5605,REPRESENTED,1
CB-2024-00054,TXN-774077923,2024-06-08,2024-06-27,2024-08-26,303.23,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-02399,24,1,1,0.348,1,yahoo.com,19,3,1,30,5,6,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.333,0.52,5.7178,0.679,0.446,0,0.0417,8,1,4,0.7884,REPRESENTED,1
CB-2024-09521,TXN-185434635,2024-06-08,2024-06-15,2024-08-05,51.77,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-00841,2,4,2,0.138,0,corporate.com,7,1,1,45,5,6,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.75,0.64,3.9659,0.211,1.459,1,1.0,11,0,12,0.6717,REPRESENTED,1
CB-2024-06394,TXN-713781997,2024-06-08,2024-06-27,2024-08-09,53.95,USD,credit,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-02533,16,4,7,0.526,1,outlook.com,19,2,1,30,5,6,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,4.0064,0.464,2.767,1,0.4375,2,2,3,0.5941,REPRESENTED,1
CB-2024-07911,TXN-707503605,2024-06-08,2024-06-17,2024-08-03,88.21,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-01698,32,7,0,0.5,1,outlook.com,9,1,1,30,5,6,0,0,1,0,1,1,0,1,1,0,1,0,0,0,6,0.6,0.53,4.491,1.464,0.15,0,0.0,0,0,8,0.5336,REPRESENTED,1
CB-2024-06909,TXN-282777985,2024-06-08,2024-07-09,2024-08-16,867.13,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-01543,20,15,2,0.571,1,yahoo.com,31,3,1,30,5,6,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.8,0.58,6.7663,1.871,0.729,1,0.1,0,0,10,0.6029,REPRESENTED,1
CB-2024-00218,TXN-779897109,2024-06-08,2024-06-10,2024-07-19,1363.1,USD,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02562,6,10,1,0.658,1,yahoo.com,2,4,1,30,5,6,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.6,0.3,7.2183,8.859,0.603,0,0.1667,0,0,7,0.3414,REPRESENTED,0
CB-2024-04060,TXN-254671762,2024-06-08,2024-06-12,2024-07-11,174.47,USD,debit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00091,16,9,0,0.5,0,yahoo.com,4,1,1,30,5,6,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.8,0.41,5.1675,0.735,0.35,0,0.0,0,0,5,0.5904,REPRESENTED,0
CB-2024-09527,TXN-319199042,2024-06-09,2024-06-25,2024-09-01,301.66,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-01273,6,13,4,0.576,1,gmail.com,16,16,1,45,6,6,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.667,0.72,5.7126,1.701,2.127,1,0.6667,13,1,2,0.98,REPRESENTED,1
CB-2024-03161,TXN-202757368,2024-06-09,2024-09-13,2024-11-14,58.98,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-01717,2,1,1,0.06,0,outlook.com,96,3,1,30,6,6,0,1,0,0,1,1,1,1,1,0,0,0,0,0,6,0.5,0.52,4.094,0.237,0.982,0,0.5,7,1,1,0.8161,REPRESENTED,1
CB-2024-08536,TXN-584205824,2024-06-09,2024-06-12,2024-07-21,149.23,USD,debit,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-00528,3,1,4,0.325,1,gmail.com,3,1,1,45,6,6,0,0,0,0,0,1,1,0,1,1,1,0,0,1,6,0.5,0.47,5.0122,0.6,2.203,1,1.3333,9,2,1,0.8908,REPRESENTED,1
CB-2024-03178,TXN-652624238,2024-06-09,2024-06-10,2024-07-03,191.69,USD,prepaid,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01707,13,13,0,0.5,1,yahoo.com,1,14,1,30,6,6,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,1.0,0.57,5.2611,3.181,0.15,0,0.0,0,0,8,0.8981,REPRESENTED,1
CB-2024-02981,TXN-136675251,2024-06-09,2024-06-25,2024-07-22,10.63,USD,credit,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-01838,5,3,0,0.5,1,corporate.com,16,5,1,30,6,6,0,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.0,0.46,2.4536,0.025,0.15,0,0.0,8,1,3,0.6502,REPRESENTED,0
CB-2024-03775,TXN-586852076,2024-06-09,2024-06-26,2024-08-01,58.93,USD,debit,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-00090,2,1,0,0.5,1,gmail.com,17,1,1,30,6,6,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,0.333,0.64,4.0932,0.414,0.15,0,0.0,8,1,1,0.5397,REPRESENTED,1
CB-2024-06252,TXN-536244097,2024-06-09,2024-06-19,2024-07-14,234.62,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-00769,16,1,1,0.319,1,yahoo.com,10,3,1,45,6,6,0,1,1,1,1,1,0,0,1,1,0,1,0,0,8,0.5,0.75,5.4622,0.54,0.579,0,0.0625,9,2,13,0.8071,REPRESENTED,0
CB-2024-02363,TXN-710981037,2024-06-09,2024-07-09,2024-09-03,584.27,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-01540,10,9,1,0.699,1,hotmail.com,30,1,1,30,6,6,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,1.0,0.7,6.3721,1.392,0.59,0,0.1,8,1,6,0.8125,REPRESENTED,1
CB-2024-08264,TXN-347800556,2024-06-09,2024-06-23,2024-07-19,41.53,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-00297,30,1,1,0.338,1,hotmail.com,14,3,1,30,6,6,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,3.7502,0.101,0.399,0,0.0333,0,0,0,0.5613,REPRESENTED,0
CB-2024-06613,TXN-455723882,2024-06-09,2024-07-05,2024-08-21,1129.95,USD,credit,1,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02759,7,19,0,0.5,1,gmail.com,26,4,1,30,6,6,0,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.333,0.42,7.0308,4.05,0.15,0,0.0,1,0,2,0.4599,REPRESENTED,0
CB-2024-07550,TXN-454977970,2024-06-09,2024-06-14,2024-08-14,149.21,USD,credit,0,0,0,1,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-02192,29,4,0,0.5,0,gmail.com,5,5,1,30,6,6,0,0,0,0,1,1,1,1,1,0,1,1,0,1,8,0.667,0.63,5.012,0.363,0.35,0,0.0,8,1,0,0.5157,REPRESENTED,0
CB-2024-06990,TXN-227293096,2024-06-09,2024-06-21,2024-08-14,43.33,USD,prepaid,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-02464,10,1,0,0.5,1,gmail.com,12,3,1,45,6,6,0,1,0,0,1,1,0,1,1,0,1,1,0,1,8,0.5,0.51,3.7917,0.305,0.15,0,0.0,9,2,1,0.701,REPRESENTED,0
CB-2024-06891,TXN-739587458,2024-06-09,2024-06-15,2024-07-01,314.47,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02131,10,10,0,0.5,1,gmail.com,6,8,1,45,6,6,0,1,1,0,1,1,1,0,1,1,0,1,0,1,9,1.0,0.83,5.7541,0.802,0.15,0,0.0,9,2,4,0.98,REPRESENTED,0
CB-2024-04785,TXN-110463540,2024-06-09,2024-07-17,2024-08-27,142.76,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-01814,2,1,0,0.5,0,gmail.com,38,1,1,30,6,6,0,1,1,0,0,0,0,0,1,1,0,0,0,0,4,0.5,0.37,4.9681,0.32,0.35,0,0.0,7,1,4,0.8715,REPRESENTED,1
CB-2024-06869,TXN-410903899,2024-06-09,2024-07-09,2024-09-08,33.75,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00741,16,6,0,0.5,1,gmail.com,30,10,1,30,6,6,0,1,0,1,1,0,0,0,1,0,0,1,0,0,5,0.667,0.41,3.5482,0.136,0.15,0,0.0,1,0,1,0.2634,REPRESENTED,1
CB-2024-04022,TXN-685046939,2024-06-09,2024-06-21,2024-08-02,137.27,USD,prepaid,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00633,97,1,2,0.713,1,gmail.com,12,2,1,30,6,6,0,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.8,0.45,4.9292,0.415,0.21,1,0.0206,0,0,9,0.5813,REPRESENTED,0
CB-2024-03847,TXN-179331081,2024-06-10,2024-07-03,2024-09-09,457.39,USD,debit,0,0,0,1,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-02223,49,11,0,0.5,0,yahoo.com,23,26,1,30,0,6,0,0,0,0,1,0,0,1,1,1,0,1,1,1,7,1.0,0.48,6.1277,1.928,0.35,0,0.0,8,1,5,0.7542,REPRESENTED,1
CB-2024-07525,TXN-422127050,2024-06-10,2024-06-28,2024-08-11,1693.21,EUR,prepaid,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00685,23,2,0,0.5,0,gmail.com,18,8,1,45,0,6,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.5,0.47,7.435,11.004,0.35,0,0.0,9,2,7,0.7386,REPRESENTED,1
CB-2024-00972,TXN-653955008,2024-06-10,2024-06-11,2024-07-29,616.65,USD,credit,0,1,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00294,31,31,0,0.5,1,gmail.com,1,3,1,45,0,6,0,0,1,1,0,1,1,1,1,0,1,0,0,1,8,0.5,0.83,6.4259,3.478,0.15,0,0.0,10,3,2,0.9472,REPRESENTED,1
CB-2024-05743,TXN-326539022,2024-06-10,2024-06-13,2024-06-29,108.7,USD,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-02263,6,3,1,0.534,1,hotmail.com,3,7,1,45,0,6,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,4.6977,0.277,0.64,0,0.1667,9,2,4,0.9189,REPRESENTED,1
CB-2024-05122,TXN-396326022,2024-06-10,2024-06-26,2024-08-16,679.78,USD,credit,0,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01544,10,2,1,0.173,1,hotmail.com,16,1,1,45,0,6,0,0,1,0,1,1,1,1,1,1,0,1,1,0,9,0.75,0.89,6.5232,2.437,0.748,0,0.1,14,0,2,0.9308,REPRESENTED,1
CB-2024-07845,TXN-451984751,2024-06-10,2024-08-29,2024-10-28,56.0,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-00439,9,10,0,0.5,1,corporate.com,80,1,1,30,0,6,0,0,0,0,1,1,1,1,0,1,0,1,0,0,6,0.8,0.54,4.0431,0.482,0.15,0,0.0,0,0,3,0.7577,REPRESENTED,0
CB-2024-07838,TXN-542374260,2024-06-10,2024-06-28,2024-07-22,246.5,EUR,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-02654,28,13,1,0.239,1,gmail.com,18,1,1,45,0,6,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,5.5114,0.574,0.443,0,0.0357,9,2,5,0.9427,REPRESENTED,1
CB-2024-01131,TXN-193828247,2024-06-10,2024-06-11,2024-07-25,42.02,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-02087,54,9,1,0.091,1,gmail.com,1,1,1,30,0,6,0,1,1,1,1,1,0,1,1,0,1,0,0,1,9,1.0,0.79,3.7617,0.295,0.384,0,0.0185,7,1,1,0.9655,REPRESENTED,1
CB-2024-06957,TXN-815292458,2024-06-10,2024-06-17,2024-08-11,180.38,EUR,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-01070,13,2,3,0.201,0,yahoo.com,7,2,1,30,0,6,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.44,5.2006,0.43,1.824,1,0.2308,4,3,6,0.5529,REPRESENTED,1
CB-2024-05777,TXN-803711574,2024-06-10,2024-07-03,2024-07-19,38.86,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00644,8,1,0,0.5,1,gmail.com,23,5,1,45,0,6,0,0,0,0,1,1,1,0,0,1,1,0,1,0,6,1.0,0.55,3.6854,0.095,0.15,0,0.0,9,2,0,0.954,REPRESENTED,1
CB-2024-04583,TXN-318438141,2024-06-10,2024-07-26,2024-09-06,219.15,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-02308,10,16,0,0.5,1,outlook.com,46,4,1,30,0,6,0,1,0,0,1,0,1,0,1,1,1,0,0,1,7,0.6,0.53,5.3943,0.522,0.15,0,0.0,0,0,6,0.7948,REPRESENTED,1
CB-2024-09820,TXN-736266699,2024-06-10,2024-06-11,2024-07-15,127.37,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-01318,9,8,2,0.514,1,gmail.com,1,3,1,30,0,6,0,1,1,0,1,0,1,1,1,0,1,1,0,0,8,0.8,0.76,4.8549,1.096,1.146,1,0.2222,0,0,3,0.9291,REPRESENTED,1
CB-2024-04881,TXN-318839220,2024-06-10,2024-06-24,2024-07-22,396.21,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00250,40,7,0,0.5,1,yahoo.com,14,1,1,30,0,6,0,0,0,0,0,0,1,1,0,1,1,1,0,1,6,0.25,0.48,5.9845,2.575,0.15,0,0.0,7,1,7,0.5653,REPRESENTED,1
CB-2024-01600,TXN-323748397,2024-06-11,2024-06-13,2024-07-04,343.77,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-00917,44,8,1,0.399,0,yahoo.com,2,13,1,45,1,6,0,0,0,0,1,1,0,0,1,0,0,1,0,0,4,0.5,0.28,5.8429,1.041,0.517,0,0.0227,9,2,9,0.721,REPRESENTED,1
CB-2024-09846,TXN-719195083,2024-06-11,2024-06-21,2024-07-28,211.86,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-02043,80,6,3,0.634,1,gmail.com,10,2,1,45,1,6,0,0,0,0,0,1,0,0,0,0,1,1,0,1,4,0.0,0.25,5.3606,0.893,0.335,1,0.0375,12,1,5,0.441,REPRESENTED,1
CB-2024-08043,TXN-530999199,2024-06-11,2024-07-16,2024-09-10,99.69,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00456,26,1,4,0.164,1,gmail.com,35,4,1,45,1,6,0,0,0,0,1,0,0,0,1,1,0,1,0,1,5,0.5,0.31,4.612,0.858,1.174,1,0.1538,10,3,3,0.9571,REPRESENTED,1
CB-2024-05961,TXN-641127824,2024-06-11,2024-06-25,2024-08-10,228.83,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-02199,32,11,1,0.127,0,gmail.com,14,2,1,30,1,6,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,5.4373,0.532,0.649,0,0.0312,1,0,5,0.9146,REPRESENTED,1
CB-2024-05636,TXN-127872986,2024-06-11,2024-06-18,2024-07-20,142.11,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-01689,2,7,0,0.5,1,gmail.com,7,2,1,30,1,6,0,1,0,0,0,1,0,0,0,0,0,0,0,0,2,0.0,0.14,4.9636,0.58,0.15,0,0.0,4,3,12,0.3859,REPRESENTED,0
CB-2024-01782,TXN-509495052,2024-06-11,2024-06-13,2024-07-26,92.51,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-00151,59,1,4,0.171,1,corporate.com,2,4,1,30,1,6,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,0.25,0.62,4.5381,0.247,0.655,1,0.0678,7,1,11,0.6602,REPRESENTED,1
CB-2024-05873,TXN-348659696,2024-06-11,2024-07-06,2024-08-30,1492.84,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-00210,28,14,4,0.098,1,gmail.com,25,1,1,30,1,6,0,0,1,0,0,1,0,0,0,1,0,1,0,0,4,0.4,0.41,7.3091,3.221,1.128,1,0.1429,0,0,10,0.4998,REPRESENTED,1
CB-2024-02814,TXN-326350125,2024-06-11,2024-07-11,2024-07-25,71.87,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-00081,17,11,0,0.5,0,yahoo.com,30,6,1,30,1,6,0,1,0,0,0,1,0,0,1,0,1,0,0,0,4,0.25,0.24,4.2887,0.505,0.35,0,0.0,7,1,1,0.6877,REPRESENTED,1
CB-2024-09469,TXN-258379190,2024-06-11,2024-07-07,2024-07-31,128.29,USD,debit,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-02164,15,14,1,0.508,1,gmail.com,26,3,1,30,1,6,0,1,0,1,1,1,1,0,0,1,1,0,0,0,7,0.5,0.66,4.8621,0.327,0.547,0,0.0667,7,1,4,0.8379,REPRESENTED,0
CB-2024-04884,TXN-686768280,2024-06-11,2024-06-16,2024-07-16,25.09,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-00749,1,4,2,0.566,1,yahoo.com,5,1,1,30,1,6,0,1,1,0,1,1,1,0,0,1,0,1,0,1,8,0.5,0.78,3.2616,0.059,1.13,1,2.0,7,1,3,0.8627,REPRESENTED,1
CB-2024-00032,TXN-182854056,2024-06-12,2024-07-07,2024-08-24,121.84,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-02687,9,1,1,0.713,1,gmail.com,25,1,1,30,2,6,0,0,0,0,0,1,0,1,1,1,1,1,0,0,6,0.6,0.38,4.8109,2.022,0.586,0,0.1111,0,0,8,0.5354,REPRESENTED,1
CB-2024-02954,TXN-121423467,2024-06-12,2024-06-22,2024-07-30,86.94,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-00340,22,16,1,0.444,1,gmail.com,10,1,1,30,2,6,0,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.6,0.38,4.4767,0.327,0.439,0,0.0455,0,0,0,0.4048,REPRESENTED,0
CB-2024-02190,TXN-360936619,2024-06-12,2024-06-18,2024-07-18,48.43,EUR,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-01801,22,30,0,0.5,1,yahoo.com,6,2,1,30,2,6,0,1,0,0,0,1,0,0,1,0,1,1,0,0,5,0.6,0.31,3.9006,0.417,0.15,0,0.0,0,0,3,0.4669,REPRESENTED,1
CB-2024-00454,TXN-464289015,2024-06-12,2024-06-20,2024-08-19,442.74,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00065,19,4,3,0.284,1,outlook.com,8,3,1,30,2,6,0,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.5,0.53,6.0952,1.055,1.162,1,0.1579,6,3,6,0.9541,REPRESENTED,1
CB-2024-03996,TXN-447877582,2024-06-12,2024-06-21,2024-07-25,304.24,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-02112,6,11,0,0.5,1,gmail.com,9,1,1,30,2,6,0,0,0,0,0,1,0,1,1,1,1,0,1,0,6,0.25,0.41,5.7211,0.708,0.15,0,0.0,7,1,5,0.8945,REPRESENTED,1
CB-2024-00771,TXN-764834208,2024-06-12,2024-06-25,2024-07-17,1755.02,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-02869,12,4,0,0.5,0,gmail.com,13,1,1,45,2,6,0,0,0,1,0,1,0,1,0,1,1,1,1,1,8,0.5,0.63,7.4708,3.787,0.35,0,0.0,11,0,10,0.4771,REPRESENTED,1
CB-2024-08492,TXN-101746600,2024-06-13,2024-08-23,2024-09-05,584.82,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-01566,10,3,0,0.5,0,corporate.com,71,2,1,30,3,6,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.6,0.85,6.373,1.393,0.35,0,0.0,0,0,6,0.5111,REPRESENTED,0
CB-2024-08985,TXN-675439834,2024-06-13,2024-06-14,2024-08-05,87.85,USD,credit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02033,4,16,0,0.5,1,outlook.com,1,1,1,30,3,6,0,0,0,0,1,1,1,0,1,1,1,1,0,0,7,1.0,0.57,4.4869,1.458,0.15,0,0.0,3,2,8,0.9665,REPRESENTED,1
CB-2024-03430,TXN-954980285,2024-06-13,2024-06-14,2024-08-07,28.29,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00342,10,10,1,0.509,1,gmail.com,1,1,1,45,3,6,0,1,0,0,1,1,1,0,1,0,0,0,0,1,6,0.333,0.5,3.3772,0.069,0.647,0,0.1,13,1,0,0.6673,REPRESENTED,1
CB-2024-08999,TXN-574023728,2024-06-13,2024-07-14,2024-08-21,139.32,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-01332,17,13,0,0.5,1,gmail.com,31,3,1,45,3,6,0,0,1,1,1,1,0,0,1,1,0,0,0,1,7,0.5,0.67,4.9439,0.339,0.15,0,0.0,10,3,0,0.98,REPRESENTED,1
CB-2024-06674,TXN-734408264,2024-06-13,2024-06-24,2024-07-18,21.54,USD,credit,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-02162,18,11,1,0.578,1,corporate.com,11,6,1,30,3,6,0,0,0,0,0,1,1,0,1,1,1,1,0,1,7,0.667,0.54,3.1153,0.151,0.46,0,0.0556,8,1,1,0.6205,REPRESENTED,0
CB-2024-09343,TXN-901102418,2024-06-13,2024-08-02,2024-09-07,439.7,USD,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02497,4,4,0,0.5,1,hotmail.com,50,6,1,30,3,6,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,6.0884,1.853,0.15,0,0.0,0,0,5,0.9461,REPRESENTED,1
CB-2024-05606,TXN-211722556,2024-06-13,2024-07-23,2024-09-05,2306.37,USD,credit,1,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00726,45,3,2,0.283,0,gmail.com,40,1,1,45,3,6,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,0.75,0.69,7.7439,14.989,0.682,1,0.0444,12,1,7,0.432,REPRESENTED,0
CB-2024-07670,TXN-345078202,2024-06-13,2024-06-18,2024-07-11,230.73,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-01396,39,18,1,0.459,1,gmail.com,5,10,1,30,3,6,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,5.4456,0.588,0.316,0,0.0256,0,0,4,0.6644,REPRESENTED,1
CB-2024-04683,TXN-309712641,2024-06-13,2024-06-23,2024-08-22,342.32,USD,debit,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-00100,8,1,3,0.531,1,gmail.com,10,16,1,30,3,6,0,0,0,0,1,1,1,0,0,1,0,0,0,1,5,0.6,0.45,5.8387,0.873,1.641,1,0.375,0,0,4,0.9407,REPRESENTED,1
CB-2024-05638,TXN-280943846,2024-06-13,2024-06-17,2024-07-15,768.77,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-00821,24,2,0,0.5,1,hotmail.com,4,1,1,30,3,6,0,1,1,1,1,1,1,1,0,1,0,0,0,1,9,1.0,0.93,6.6461,2.756,0.15,0,0.0,7,1,2,0.9219,REPRESENTED,1
CB-2024-05238,TXN-888289091,2024-06-13,2024-06-26,2024-07-06,390.89,GBP,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-00596,92,8,2,0.76,1,yahoo.com,13,1,1,30,3,6,0,1,0,1,1,1,1,0,1,0,0,1,0,1,8,0.8,0.72,5.971,0.9,0.202,1,0.0217,0,0,13,0.9001,REPRESENTED,1
CB-2024-02926,TXN-548718893,2024-06-13,2024-06-24,2024-08-07,313.88,USD,prepaid,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-01982,106,8,0,0.5,1,gmail.com,11,7,1,30,3,6,0,1,0,0,0,1,1,0,0,0,1,0,0,1,5,0.25,0.42,5.7522,0.95,0.15,0,0.0,7,1,9,0.5869,REPRESENTED,1
CB-2024-00602,TXN-197303188,2024-06-13,2024-06-18,2024-08-10,38.72,USD,debit,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-01255,2,8,0,0.5,1,outlook.com,5,2,1,45,3,6,0,0,1,0,1,1,0,0,0,1,0,0,0,0,4,0.5,0.42,3.6819,0.272,0.15,0,0.0,11,0,1,0.3585,REPRESENTED,1
CB-2024-04352,TXN-546615221,2024-06-13,2024-06-30,2024-08-20,22.5,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-01555,32,11,3,0.499,1,gmail.com,17,13,1,30,3,6,0,0,1,0,0,0,0,0,1,1,1,1,0,1,6,0.4,0.48,3.157,0.085,0.713,1,0.0938,0,0,0,0.6602,REPRESENTED,0
CB-2024-07510,TXN-501848838,2024-06-13,2024-06-24,2024-07-15,189.28,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-02225,2,9,0,0.5,1,gmail.com,11,9,1,45,3,6,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.0,0.48,5.2485,0.505,0.15,0,0.0,10,3,11,0.899,REPRESENTED,1
CB-2024-06256,TXN-380801185,2024-06-13,2024-06-17,2024-07-06,80.49,USD,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-01568,55,26,1,0.254,1,outlook.com,4,8,1,30,3,6,0,0,0,1,1,0,1,1,1,0,1,0,0,1,7,0.5,0.63,4.4005,0.693,0.333,0,0.0182,3,2,3,0.9116,REPRESENTED,1
CB-2024-03388,TXN-450810074,2024-06-14,2024-06-27,2024-07-16,189.94,USD,credit,1,0,0,0,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-00474,9,1,1,0.495,1,gmail.com,13,2,1,30,4,6,0,1,1,1,1,0,1,0,0,1,1,0,0,1,8,0.333,0.83,5.252,0.425,0.652,0,0.1111,8,1,4,0.9147,REPRESENTED,1
CB-2024-05473,TXN-132037409,2024-06-14,2024-07-09,2024-09-19,3429.14,USD,debit,0,1,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02064,7,1,0,0.5,1,hotmail.com,25,21,1,45,4,6,0,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.0,0.56,8.1404,22.286,0.15,0,0.0,13,1,7,0.8114,REPRESENTED,1
CB-2024-03471,TXN-845638077,2024-06-14,2024-06-20,2024-07-21,745.18,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-01818,9,8,0,0.5,1,gmail.com,6,1,1,30,4,6,0,1,1,0,1,1,1,1,1,0,0,1,0,1,9,0.8,0.84,6.615,4.202,0.15,0,0.0,0,0,2,0.9521,REPRESENTED,1
CB-2024-04593,TXN-764661162,2024-06-14,2024-06-24,2024-08-22,62.41,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01864,12,10,0,0.5,1,outlook.com,10,1,1,30,4,6,0,1,1,0,0,1,1,1,1,0,1,1,0,1,9,0.75,0.81,4.1496,0.152,0.15,0,0.0,7,1,0,0.98,REPRESENTED,1
CB-2024-01804,TXN-392600601,2024-06-14,2024-06-29,2024-07-26,19.55,USD,credit,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-00031,2,18,3,0.075,0,corporate.com,15,1,1,30,4,6,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.5,0.47,3.0229,0.079,1.978,1,1.5,3,2,1,0.9487,REPRESENTED,1
CB-2024-07277,TXN-873625690,2024-06-15,2024-06-16,2024-07-25,84.68,EUR,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-00723,72,10,0,0.5,0,gmail.com,1,1,1,45,5,6,0,0,0,0,1,1,1,0,1,0,1,1,0,1,7,1.0,0.56,4.4506,0.19,0.35,0,0.0,9,2,4,0.8416,REPRESENTED,1
CB-2024-07673,TXN-563520725,2024-06-15,2024-07-20,2024-09-20,88.46,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-00222,79,5,2,0.407,1,corporate.com,35,12,1,30,5,6,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.0,0.44,4.4938,0.198,0.33,1,0.0253,7,1,4,0.859,REPRESENTED,1
CB-2024-05383,TXN-284137607,2024-06-15,2024-06-24,2024-08-06,498.94,USD,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02475,17,18,2,0.349,1,corporate.com,9,3,1,45,5,6,0,0,0,0,1,0,1,0,1,0,1,0,0,1,5,0.0,0.41,6.2145,1.272,0.901,1,0.1176,13,1,4,0.6439,REPRESENTED,0
CB-2024-08571,TXN-722988132,2024-06-15,2024-06-27,2024-08-05,342.39,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00436,19,4,0,0.5,0,gmail.com,12,3,1,30,5,6,0,1,1,1,1,0,0,0,1,1,1,0,0,0,7,1.0,0.65,5.8389,0.816,0.35,0,0.0,3,2,6,0.7134,REPRESENTED,0
CB-2024-00390,TXN-815869569,2024-06-15,2024-07-15,2024-08-02,145.52,USD,debit,1,0,1,0,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-00192,17,10,0,0.5,1,gmail.com,30,1,1,30,5,6,0,1,0,1,0,1,1,0,0,1,0,1,0,1,7,0.333,0.65,4.9872,0.44,0.15,0,0.0,8,1,9,0.6833,REPRESENTED,1
CB-2024-01312,TXN-952523740,2024-06-15,2024-06-24,2024-07-23,80.15,USD,credit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02185,10,7,1,0.647,1,outlook.com,9,16,1,45,5,6,0,0,1,0,1,0,0,0,0,0,1,0,0,1,4,0.5,0.38,4.3963,1.33,0.606,0,0.1,9,2,8,0.5746,REPRESENTED,1
CB-2024-03735,TXN-548612896,2024-06-15,2024-06-22,2024-08-03,271.35,EUR,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00768,1,7,3,0.627,1,gmail.com,7,10,1,45,5,6,0,0,1,1,1,0,0,0,0,1,1,1,0,0,6,0.25,0.61,5.6071,0.821,1.612,1,3.0,12,1,9,0.9364,REPRESENTED,1
CB-2024-01496,TXN-408490801,2024-06-15,2024-07-01,2024-09-04,106.0,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00473,23,6,0,0.5,1,gmail.com,16,7,1,30,5,6,0,1,1,0,0,1,0,1,0,0,1,1,0,0,6,0.5,0.53,4.6728,0.237,0.15,0,0.0,6,3,4,0.9387,REPRESENTED,1
CB-2024-07400,TXN-136354318,2024-06-15,2024-07-12,2024-09-10,354.83,USD,debit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02993,21,47,2,0.333,1,gmail.com,27,2,1,30,5,6,0,0,0,0,0,1,0,1,0,0,1,0,1,0,4,0.4,0.3,5.8745,0.845,0.771,1,0.0952,0,0,6,0.2859,REPRESENTED,0
CB-2024-02373,TXN-353853137,2024-06-15,2024-07-04,2024-08-30,62.56,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02801,30,3,0,0.5,1,gmail.com,19,7,1,45,5,6,0,0,1,0,0,1,1,0,0,1,1,1,0,1,7,0.75,0.69,4.152,0.148,0.15,0,0.0,11,0,3,0.7972,REPRESENTED,1
CB-2024-03420,TXN-115254912,2024-06-15,2024-07-07,2024-08-23,2294.94,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-02334,14,1,2,0.379,1,gmail.com,22,9,1,30,5,6,0,1,0,0,1,1,0,1,1,1,1,0,1,1,9,0.6,0.6,7.7389,14.915,1.043,1,0.1429,0,0,7,0.3911,REPRESENTED,0
CB-2024-07328,TXN-289707440,2024-06-15,2024-06-28,2024-08-03,41.71,USD,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00548,26,11,1,0.498,0,corporate.com,13,1,1,45,5,6,0,1,0,0,1,0,0,0,1,1,1,1,0,1,7,0.5,0.42,3.7544,0.099,0.581,0,0.0385,12,1,3,0.5738,REPRESENTED,1
CB-2024-04054,TXN-406852730,2024-06-15,2024-07-24,2024-08-06,489.27,USD,credit,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-01247,3,5,3,0.407,1,gmail.com,39,3,1,45,5,6,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.0,0.31,6.195,3.18,1.678,1,1.0,13,1,7,0.5608,REPRESENTED,1
CB-2024-02115,TXN-904717222,2024-06-15,2024-06-16,2024-08-03,434.14,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-01780,34,6,1,0.408,1,yahoo.com,1,17,1,45,5,6,0,1,1,0,0,0,0,1,0,0,0,0,0,1,4,0.0,0.38,6.0757,1.034,0.354,0,0.0294,11,0,6,0.4236,REPRESENTED,0
CB-2024-02688,TXN-212955070,2024-06-15,2024-07-22,2024-08-20,1785.22,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-02585,64,18,0,0.5,0,hotmail.com,37,1,1,30,5,6,0,1,1,1,1,1,1,1,1,1,1,1,1,1,13,1.0,1.0,7.4879,6.399,0.35,0,0.0,0,0,2,0.9728,REPRESENTED,1
CB-2024-06887,TXN-477876482,2024-06-15,2024-09-06,2024-09-29,14.23,USD,debit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01716,3,6,0,0.5,1,gmail.com,83,3,1,30,5,6,0,1,1,0,0,1,0,1,0,1,0,0,0,0,5,0.333,0.47,2.7233,0.1,0.15,0,0.0,1,0,1,0.1721,REPRESENTED,0
CB-2024-07699,TXN-973258570,2024-06-15,2024-06-27,2024-08-26,94.0,USD,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-00831,5,3,0,0.5,1,outlook.com,12,1,1,30,5,6,0,0,0,0,0,0,1,0,1,1,0,1,0,0,4,0.4,0.36,4.5539,0.24,0.15,0,0.0,0,0,4,0.7157,REPRESENTED,0
CB-2024-00718,TXN-745615708,2024-06-15,2024-06-21,2024-07-23,531.82,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-02547,1,27,2,0.415,1,corporate.com,6,14,1,45,5,6,0,1,0,0,0,1,1,1,1,0,1,0,0,1,7,0.5,0.54,6.2782,1.191,1.175,1,2.0,11,0,4,0.6549,REPRESENTED,0
CB-2024-03908,TXN-840396415,2024-06-16,2024-06-25,2024-08-01,772.26,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-01864,12,10,0,0.5,1,outlook.com,9,1,1,30,6,6,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.8,0.44,6.6506,5.019,0.15,0,0.0,0,0,7,0.5137,REPRESENTED,0
CB-2024-02348,TXN-146583826,2024-06-16,2024-06-18,2024-06-30,66.34,USD,prepaid,0,0,1,0,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-01124,3,1,2,0.412,1,outlook.com,2,3,1,30,6,6,0,1,1,0,1,0,0,1,1,0,1,1,0,1,8,0.667,0.63,4.2098,0.201,1.176,1,0.6667,8,1,9,0.7871,REPRESENTED,0
CB-2024-09339,TXN-909917798,2024-06-16,2024-06-20,2024-08-17,535.57,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-02052,2,2,2,0.019,1,corporate.com,4,8,1,30,6,6,0,1,0,1,1,1,0,1,1,1,1,1,1,1,11,0.8,0.82,6.2852,3.02,1.294,1,1.0,0,0,2,0.6686,REPRESENTED,1
CB-2024-03208,TXN-717373202,2024-06-16,2024-07-07,2024-08-20,915.23,USD,debit,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-00989,1,39,0,0.5,1,yahoo.com,21,1,1,30,6,6,0,1,1,0,1,1,0,1,1,0,1,0,0,1,8,0.5,0.64,6.8203,5.161,0.15,0,0.0,2,2,2,0.413,REPRESENTED,0
CB-2024-07858,TXN-387309070,2024-06-16,2024-06-30,2024-07-27,189.31,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-01591,37,1,4,0.531,1,gmail.com,14,2,1,45,6,6,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.75,0.52,5.2487,0.424,0.789,1,0.1081,14,0,4,0.6284,REPRESENTED,1
CB-2024-04111,TXN-737532064,2024-06-16,2024-09-21,2024-10-03,704.76,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-02913,30,29,3,0.373,1,outlook.com,97,1,1,30,6,6,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,0.75,0.88,6.5593,1.521,0.788,1,0.1,7,1,10,0.9583,REPRESENTED,1
CB-2024-00399,TXN-487565517,2024-06-16,2024-07-08,2024-08-22,206.82,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-00299,18,1,0,0.5,0,yahoo.com,22,2,1,30,6,6,0,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.0,0.74,5.3367,0.476,0.35,0,0.0,8,1,13,0.979,REPRESENTED,1
CB-2024-01453,TXN-619243157,2024-06-16,2024-06-26,2024-07-25,225.84,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-00275,1,10,0,0.5,0,gmail.com,10,2,1,30,6,6,0,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.6,0.71,5.4242,0.576,0.35,0,0.0,0,0,4,0.9287,REPRESENTED,1
CB-2024-03931,TXN-665116572,2024-06-16,2024-08-11,2024-10-06,278.92,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-00760,35,4,0,0.5,1,gmail.com,56,4,1,30,6,6,0,1,0,0,1,1,0,0,0,0,0,1,0,1,5,0.6,0.34,5.6345,0.664,0.15,0,0.0,0,0,6,0.5426,REPRESENTED,0
CB-2024-08926,TXN-509484069,2024-06-16,2024-06-29,2024-08-10,252.3,USD,credit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00848,58,8,1,0.69,1,gmail.com,13,1,1,30,6,6,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,0.0,0.66,5.5346,0.565,0.197,0,0.0172,5,3,4,0.8419,REPRESENTED,1
CB-2024-05150,TXN-230096129,2024-06-17,2024-06-21,2024-08-13,67.18,GBP,credit,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-01440,15,6,7,0.835,1,hotmail.com,4,2,1,30,0,6,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.4,0.53,4.2222,1.115,2.849,1,0.4667,0,0,8,0.5682,REPRESENTED,1
CB-2024-01403,TXN-453408031,2024-06-17,2024-06-20,2024-07-23,165.52,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-02936,9,1,0,0.5,1,gmail.com,3,6,1,45,0,6,0,1,0,0,0,1,0,1,0,1,1,1,0,0,6,1.0,0.39,5.1151,0.422,0.15,0,0.0,10,3,4,0.9094,REPRESENTED,0
CB-2024-09538,TXN-335737041,2024-06-17,2024-07-01,2024-07-30,51.73,USD,credit,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-01738,1,1,0,0.5,1,gmail.com,14,4,1,45,0,6,0,1,1,0,1,1,0,1,0,0,1,1,0,0,7,0.5,0.61,3.9652,0.123,0.15,0,0.0,10,3,3,0.9277,REPRESENTED,1
CB-2024-08449,TXN-385553487,2024-06-17,2024-06-19,2024-08-11,614.07,USD,debit,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-00615,45,1,0,0.5,0,gmail.com,2,1,1,30,0,6,0,0,0,0,1,1,1,0,1,0,1,1,1,0,7,1.0,0.61,6.4217,1.859,0.35,0,0.0,0,0,9,0.8751,REPRESENTED,1
CB-2024-09095,TXN-776111029,2024-06-17,2024-10-11,2024-12-10,37.9,USD,debit,0,0,1,0,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-01277,7,1,0,0.5,1,hotmail.com,116,1,1,30,0,6,0,1,1,1,1,1,1,0,0,0,1,0,0,0,7,0.0,0.8,3.661,0.092,0.15,0,0.0,8,1,0,0.957,REPRESENTED,0
CB-2024-07509,TXN-809147548,2024-06-17,2024-07-05,2024-07-25,46.22,USD,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-00803,74,12,0,0.5,1,gmail.com,18,2,1,30,0,6,0,0,0,0,1,1,0,1,0,1,1,0,0,1,6,1.0,0.39,3.8548,0.103,0.15,0,0.0,3,2,4,0.8645,REPRESENTED,0
CB-2024-02555,TXN-721764741,2024-06-17,2024-07-10,2024-07-23,64.11,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-02753,17,4,0,0.5,0,gmail.com,23,5,1,45,0,6,0,0,1,0,1,1,1,1,1,0,0,1,0,1,8,0.333,0.78,4.1761,0.152,0.35,0,0.0,13,1,3,0.98,REPRESENTED,1
CB-2024-00091,TXN-304808634,2024-06-17,2024-06-18,2024-07-15,501.02,EUR,prepaid,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01581,26,1,0,0.5,1,hotmail.com,1,1,1,45,0,6,0,1,1,0,0,1,1,0,0,1,1,0,0,1,7,0.5,0.68,6.2186,1.194,0.15,0,0.0,10,3,6,0.9224,REPRESENTED,1
CB-2024-02336,TXN-365806668,2024-06-18,2024-06-28,2024-07-11,38.32,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00116,64,6,1,0.193,1,outlook.com,10,6,1,45,1,6,0,0,1,0,1,1,0,0,1,1,0,1,1,0,7,0.5,0.64,3.6717,0.636,0.336,0,0.0156,9,2,8,0.7391,REPRESENTED,1
CB-2024-05900,TXN-345532526,2024-06-18,2024-06-22,2024-08-07,866.44,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-00671,6,11,1,0.183,0,outlook.com,4,8,1,30,1,6,0,0,1,0,1,1,0,1,0,1,1,0,0,1,7,0.667,0.59,6.7655,4.886,0.945,0,0.1667,8,1,2,0.7656,REPRESENTED,1
CB-2024-06337,TXN-890053227,2024-06-18,2024-07-08,2024-09-16,172.56,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01869,25,4,0,0.5,0,outlook.com,20,14,1,30,1,6,0,1,1,0,1,0,1,0,0,1,1,0,0,1,7,0.6,0.68,5.1565,0.649,0.35,0,0.0,0,0,0,0.6707,REPRESENTED,1
CB-2024-08814,TXN-845936342,2024-06-18,2024-06-20,2024-07-25,68.97,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-00404,72,42,1,0.644,1,gmail.com,2,1,1,45,1,6,0,0,0,0,0,0,1,0,0,1,1,1,0,0,4,0.5,0.36,4.2481,0.16,0.19,0,0.0139,9,2,5,0.7182,REPRESENTED,0
CB-2024-04010,TXN-536401801,2024-06-18,2024-07-11,2024-09-11,224.82,USD,prepaid,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00783,1,6,0,0.5,1,gmail.com,23,15,1,45,1,6,0,1,1,0,1,1,1,0,1,1,0,0,0,0,7,1.0,0.71,5.4197,0.68,0.15,0,0.0,9,2,9,0.98,REPRESENTED,1
CB-2024-04728,TXN-113040909,2024-06-18,2024-07-06,2024-09-05,1120.94,USD,debit,1,0,0,0,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-00964,51,22,1,0.58,1,gmail.com,18,4,1,30,1,6,0,1,1,1,1,0,1,0,1,1,0,1,0,1,9,0.667,0.9,7.0228,2.67,0.244,0,0.0196,8,1,6,0.98,REPRESENTED,1
CB-2024-08079,TXN-224322444,2024-06-18,2024-06-24,2024-08-15,290.74,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-01546,3,7,0,0.5,1,yahoo.com,6,18,1,30,1,6,0,1,1,0,0,0,0,0,1,0,1,0,0,0,4,0.0,0.36,5.6759,1.187,0.15,0,0.0,1,0,12,0.2893,REPRESENTED,0
CB-2024-08563,TXN-676014612,2024-06-18,2024-06-21,2024-08-20,724.21,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-01944,19,9,0,0.5,1,gmail.com,3,3,1,45,1,6,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.75,0.61,6.5865,1.685,0.15,0,0.0,11,0,5,0.518,REPRESENTED,1
CB-2024-04858,TXN-216376989,2024-06-18,2024-10-05,2024-11-17,673.71,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-00139,99,5,0,0.5,1,gmail.com,109,1,1,30,1,6,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.667,0.76,6.5143,2.415,0.15,0,0.0,8,1,2,0.8542,REPRESENTED,1
CB-2024-09480,TXN-337156766,2024-06-18,2024-07-10,2024-09-05,278.87,EUR,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-00728,18,1,0,0.5,1,yahoo.com,22,3,1,30,1,6,0,0,0,0,1,1,1,0,1,0,1,1,1,0,7,1.0,0.61,5.6343,1.139,0.15,0,0.0,2,2,12,0.666,REPRESENTED,1
CB-2024-06237,TXN-543104984,2024-06-19,2024-07-04,2024-08-12,51.97,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-00660,17,2,0,0.5,1,gmail.com,15,4,1,30,2,6,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.8,0.54,3.9697,0.365,0.15,0,0.0,0,0,1,0.612,REPRESENTED,0
CB-2024-05780,TXN-695224873,2024-06-19,2024-06-22,2024-07-21,314.38,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01379,20,3,0,0.5,0,hotmail.com,3,4,1,30,2,6,0,0,0,0,1,1,0,1,0,0,1,0,1,1,6,0.6,0.43,5.7538,0.952,0.35,0,0.0,0,0,9,0.4677,REPRESENTED,0
CB-2024-06961,TXN-642205439,2024-06-19,2024-06-29,2024-07-24,1752.0,EUR,credit,1,1,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01035,22,1,0,0.5,1,gmail.com,10,1,1,45,2,6,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,0.75,0.73,7.4691,3.781,0.15,0,0.0,12,1,10,0.744,REPRESENTED,1
CB-2024-00348,TXN-218259281,2024-06-19,2024-07-10,2024-08-31,54.84,USD,debit,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-00771,14,5,0,0.5,0,outlook.com,21,6,1,45,2,6,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.75,0.43,4.0225,0.91,0.35,0,0.0,11,0,8,0.588,REPRESENTED,1
CB-2024-01673,TXN-596497509,2024-06-19,2024-06-29,2024-07-13,3124.72,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00607,29,3,0,0.5,1,yahoo.com,10,1,1,45,2,6,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,0.75,0.69,8.0474,11.201,0.15,0,0.0,12,1,2,0.4811,REPRESENTED,0
CB-2024-02509,TXN-811217640,2024-06-19,2024-06-28,2024-07-22,377.33,USD,credit,1,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00235,75,1,1,0.269,0,gmail.com,9,2,1,45,2,6,0,0,1,0,1,1,1,0,1,1,1,1,0,1,9,0.5,0.82,5.9358,1.142,0.499,0,0.0133,10,3,9,0.98,REPRESENTED,1
CB-2024-01885,TXN-203824377,2024-06-19,2024-06-22,2024-07-19,312.37,GBP,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00321,46,2,3,0.261,0,gmail.com,3,1,1,30,2,6,0,1,0,1,1,1,0,1,0,1,1,1,0,1,9,0.75,0.67,5.7474,0.796,0.813,1,0.0652,7,1,4,0.9127,REPRESENTED,1
CB-2024-02209,TXN-186608414,2024-06-19,2024-07-06,2024-08-28,65.45,USD,prepaid,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01771,46,29,0,0.5,1,outlook.com,17,3,1,45,2,6,0,1,1,0,1,1,1,0,1,0,1,1,1,1,10,0.0,0.92,4.1964,0.198,0.15,0,0.0,10,3,9,0.9528,REPRESENTED,1
CB-2024-04250,TXN-843569126,2024-06-19,2024-07-20,2024-09-01,664.57,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-02328,26,5,1,0.264,1,corporate.com,31,2,1,30,2,6,0,0,0,0,1,1,1,0,1,1,0,0,1,0,6,0.667,0.55,6.5006,4.319,0.452,0,0.0385,8,1,7,0.7498,REPRESENTED,0
CB-2024-09825,TXN-148934761,2024-06-19,2024-07-16,2024-07-24,162.55,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-00153,1,9,0,0.5,0,hotmail.com,27,1,1,45,2,6,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,5.0971,0.374,0.35,0,0.0,11,0,13,0.9425,REPRESENTED,1
CB-2024-03352,TXN-600492831,2024-06-20,2024-09-15,2024-11-17,68.19,CAD,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-01994,4,2,0,0.5,1,gmail.com,87,9,1,30,3,6,0,0,0,0,1,1,1,1,1,0,1,0,1,1,8,0.8,0.66,4.2369,0.479,0.15,0,0.0,0,0,1,0.84,REPRESENTED,1
CB-2024-03425,TXN-355250140,2024-06-20,2024-06-22,2024-07-20,1141.25,USD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02971,1,3,1,0.557,1,gmail.com,2,1,1,30,3,6,0,0,0,0,1,1,1,0,1,0,1,0,0,1,6,0.0,0.49,7.0408,7.417,0.633,0,1.0,7,1,7,0.4224,REPRESENTED,1
CB-2024-03464,TXN-465192671,2024-06-20,2024-10-18,2024-11-08,1412.09,EUR,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-02489,56,15,2,0.337,1,gmail.com,120,5,1,45,3,6,0,0,1,0,1,0,0,1,1,1,1,1,0,0,7,0.5,0.58,7.2535,3.047,0.413,1,0.0357,11,0,10,0.5776,REPRESENTED,0
CB-2024-03609,TXN-512470675,2024-06-20,2024-07-06,2024-09-03,37.04,USD,prepaid,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00546,1,1,0,0.5,1,gmail.com,16,1,1,30,3,6,0,1,1,0,1,0,0,1,1,1,0,0,0,0,6,1.0,0.52,3.6386,0.319,0.15,0,0.0,6,3,3,0.9345,REPRESENTED,1
CB-2024-01755,TXN-580257525,2024-06-20,2024-07-06,2024-09-19,190.65,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01466,7,3,0,0.5,1,gmail.com,16,24,1,30,3,6,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,1.0,0.44,5.2557,0.439,0.15,0,0.0,5,3,13,0.9133,REPRESENTED,1
CB-2024-09522,TXN-896419977,2024-06-20,2024-06-27,2024-08-19,175.12,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-01175,30,9,0,0.5,0,yahoo.com,7,1,1,45,3,6,0,1,1,0,1,1,1,0,0,1,0,1,0,0,7,1.0,0.73,5.1712,0.53,0.35,0,0.0,9,2,9,0.9753,REPRESENTED,1
CB-2024-09043,TXN-485882349,2024-06-20,2024-08-03,2024-08-20,927.77,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-02114,4,5,1,0.378,1,gmail.com,44,3,1,30,3,6,0,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.6,0.46,6.8339,2.21,0.687,0,0.25,0,0,6,0.5421,REPRESENTED,1
CB-2024-04729,TXN-259775554,2024-06-20,2024-07-02,2024-08-04,94.96,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01889,1,13,2,0.699,1,yahoo.com,12,5,1,45,3,6,0,1,1,0,1,1,0,0,1,1,0,1,0,0,7,0.5,0.6,4.5639,0.213,1.09,1,2.0,10,3,4,0.962,REPRESENTED,1
CB-2024-07636,TXN-935912137,2024-06-20,2024-07-17,2024-09-19,316.42,EUR,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-02817,14,2,0,0.5,1,corporate.com,27,9,1,30,3,6,0,1,1,0,1,1,0,1,0,1,1,0,0,0,7,0.75,0.6,5.7602,0.807,0.15,0,0.0,7,1,4,0.8997,REPRESENTED,0
CB-2024-07133,TXN-613981971,2024-06-20,2024-06-28,2024-08-12,73.35,GBP,debit,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-00589,8,2,0,0.5,1,outlook.com,8,17,1,45,3,6,0,1,0,0,1,1,1,1,0,1,0,0,0,1,7,1.0,0.58,4.3088,0.179,0.15,0,0.0,9,2,0,0.9157,REPRESENTED,0
CB-2024-01934,TXN-431021056,2024-06-20,2024-06-25,2024-08-24,38.62,EUR,credit,1,1,1,0,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-02855,8,10,0,0.5,1,hotmail.com,5,5,1,30,3,6,0,1,0,0,0,1,1,1,1,1,0,1,0,0,7,1.0,0.57,3.6793,0.332,0.15,0,0.0,8,1,3,0.6715,REPRESENTED,1
CB-2024-03747,TXN-707774927,2024-06-20,2024-07-17,2024-09-14,472.26,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-01733,14,9,1,0.479,1,gmail.com,27,1,1,30,3,6,0,1,0,0,0,1,0,1,0,0,1,1,0,1,6,0.6,0.38,6.1596,2.663,0.585,0,0.0714,0,0,2,0.5266,REPRESENTED,0
CB-2024-06155,TXN-935700182,2024-06-20,2024-09-13,2024-11-08,243.58,GBP,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01050,11,11,0,0.5,1,hotmail.com,85,5,1,30,3,6,0,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.0,0.57,5.4995,0.561,0.15,0,0.0,5,3,13,0.9073,REPRESENTED,1
CB-2024-08468,TXN-652546314,2024-06-20,2024-07-29,2024-09-16,298.72,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-02848,47,7,3,0.692,0,outlook.com,39,2,1,45,3,6,0,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.5,0.41,5.7028,0.669,0.675,1,0.0638,9,2,4,0.821,REPRESENTED,1
CB-2024-08466,TXN-855062684,2024-06-20,2024-06-23,2024-08-10,25.83,USD,prepaid,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00272,28,16,1,0.251,1,outlook.com,3,5,1,30,3,6,0,0,0,0,0,1,1,0,0,0,1,1,1,1,6,0.8,0.53,3.2895,0.182,0.439,0,0.0357,0,0,1,0.7965,REPRESENTED,1
CB-2024-07943,TXN-241725268,2024-06-21,2024-07-16,2024-08-17,27.05,USD,prepaid,1,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01543,20,15,2,0.571,1,yahoo.com,25,3,1,30,4,6,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,1.0,0.69,3.334,0.109,0.729,1,0.1,3,2,1,0.9382,REPRESENTED,1
CB-2024-06945,TXN-178442569,2024-06-21,2024-08-04,2024-08-25,723.81,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-02393,57,4,0,0.5,1,outlook.com,44,1,1,30,4,6,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.0,0.54,6.5859,4.704,0.15,0,0.0,7,1,7,0.4759,REPRESENTED,1
CB-2024-08413,TXN-793261781,2024-06-21,2024-06-22,2024-08-22,284.63,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01668,72,23,1,0.108,1,hotmail.com,1,4,1,45,4,6,0,0,0,0,1,0,1,0,1,1,0,1,0,1,6,0.5,0.49,5.6547,1.162,0.351,0,0.0139,10,3,12,0.9231,REPRESENTED,0
CB-2024-08278,TXN-173757651,2024-06-21,2024-09-06,2024-10-31,379.43,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00984,2,2,1,0.626,1,gmail.com,77,5,1,30,4,6,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,5.9413,0.967,0.612,0,0.5,7,1,4,0.8034,REPRESENTED,1
CB-2024-04285,TXN-843096911,2024-06-21,2024-07-01,2024-07-31,391.66,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02971,1,3,1,0.557,1,gmail.com,10,2,1,30,4,6,0,0,1,0,0,0,0,1,1,0,1,0,0,0,4,0.5,0.37,5.9729,0.902,0.633,0,1.0,7,1,13,0.8563,REPRESENTED,1
CB-2024-08941,TXN-489047130,2024-06-21,2024-06-24,2024-07-07,373.98,GBP,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-02458,1,6,0,0.5,1,gmail.com,3,1,1,30,4,6,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,5.9269,1.576,0.15,0,0.0,0,0,5,0.6957,REPRESENTED,0
CB-2024-02067,TXN-212690424,2024-06-21,2024-06-28,2024-08-28,864.6,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-00152,25,9,2,0.315,1,hotmail.com,7,13,1,45,4,6,0,1,1,1,1,1,0,0,1,0,1,1,0,1,9,0.0,0.79,6.7634,3.099,0.686,1,0.08,10,3,2,0.9518,REPRESENTED,1
CB-2024-04437,TXN-117589566,2024-06-21,2024-06-24,2024-07-18,165.33,USD,credit,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-01996,25,1,0,0.5,1,hotmail.com,3,2,1,30,4,6,0,1,1,0,1,0,0,0,1,0,1,1,0,1,7,0.6,0.56,5.114,0.37,0.15,0,0.0,0,0,4,0.5956,REPRESENTED,1
CB-2024-00083,TXN-395964888,2024-06-21,2024-07-09,2024-08-02,883.04,GBP,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-00165,6,2,0,0.5,1,yahoo.com,18,9,1,30,4,6,0,1,0,0,1,1,0,1,0,1,0,1,0,1,7,0.667,0.47,6.7845,1.906,0.15,0,0.0,8,1,10,0.5257,REPRESENTED,1
CB-2024-01789,TXN-821535403,2024-06-21,2024-06-25,2024-07-22,73.44,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-02157,44,9,1,0.393,0,yahoo.com,4,1,1,30,4,6,0,0,0,0,1,1,0,1,0,0,0,1,1,1,6,0.25,0.45,4.31,0.196,0.519,0,0.0227,7,1,11,0.8906,REPRESENTED,1
CB-2024-07199,TXN-654963312,2024-06-21,2024-06-29,2024-08-17,48.86,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-01750,34,6,0,0.5,1,gmail.com,8,3,1,30,4,6,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.8,0.56,3.9092,0.13,0.15,0,0.0,0,0,11,0.6209,REPRESENTED,1
CB-2024-08900,TXN-118753333,2024-06-22,2024-06-24,2024-07-22,45.78,EUR,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-02986,40,8,0,0.5,1,gmail.com,2,1,1,30,5,6,0,0,0,0,0,1,1,1,1,0,1,1,0,0,6,0.8,0.5,3.8455,0.109,0.15,0,0.0,0,0,3,0.7772,REPRESENTED,1
CB-2024-02176,TXN-158941363,2024-06-22,2024-07-02,2024-07-16,119.34,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01524,49,9,0,0.5,1,outlook.com,10,1,1,45,5,6,0,1,0,0,1,0,0,1,1,1,1,0,0,0,6,0.25,0.37,4.7903,0.449,0.15,0,0.0,11,0,0,0.2625,REPRESENTED,1
CB-2024-09281,TXN-398312242,2024-06-22,2024-07-08,2024-08-05,68.5,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01597,16,1,4,0.576,0,corporate.com,16,6,1,45,5,6,0,1,1,1,1,0,0,0,1,1,0,0,0,1,7,0.5,0.65,4.2413,0.207,1.827,1,0.25,10,3,9,0.9245,REPRESENTED,1
CB-2024-05649,TXN-959821431,2024-06-22,2024-07-02,2024-07-26,150.13,USD,prepaid,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02628,2,10,0,0.5,1,gmail.com,10,1,1,30,5,6,0,0,0,0,0,1,1,1,1,0,1,0,1,0,6,0.333,0.53,5.0181,1.056,0.15,0,0.0,1,0,1,0.5176,REPRESENTED,0
CB-2024-02208,TXN-461216607,2024-06-22,2024-07-17,2024-08-23,77.17,USD,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-01707,13,13,0,0.5,1,yahoo.com,25,9,1,30,5,6,0,1,1,0,1,1,1,0,1,1,1,1,0,0,9,1.0,0.83,4.3589,0.664,0.15,0,0.0,3,2,3,0.9614,REPRESENTED,1
CB-2024-08241,TXN-663161121,2024-06-22,2024-07-18,2024-07-29,322.45,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-02308,10,16,0,0.5,1,outlook.com,26,4,1,45,5,6,0,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.667,0.82,5.779,0.722,0.15,0,0.0,13,1,4,0.98,REPRESENTED,1
CB-2024-06975,TXN-951446942,2024-06-22,2024-07-22,2024-09-12,182.92,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-00296,45,6,0,0.5,1,corporate.com,30,1,1,30,5,6,0,1,1,0,0,1,0,1,1,0,0,0,0,1,6,0.75,0.51,5.2145,0.466,0.15,0,0.0,7,1,4,0.8794,REPRESENTED,1
CB-2024-02166,TXN-519670405,2024-06-22,2024-08-01,2024-08-18,1225.16,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02865,6,4,3,0.135,1,gmail.com,40,4,1,45,5,6,0,1,1,0,0,1,0,0,1,0,1,0,0,0,5,0.5,0.44,7.1116,4.392,1.76,1,0.5,14,0,2,0.4403,REPRESENTED,1
CB-2024-02922,TXN-476701550,2024-06-22,2024-08-03,2024-10-19,2461.84,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-00648,2,25,0,0.5,1,gmail.com,42,20,1,30,5,6,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,7.8091,13.884,0.15,0,0.0,0,0,2,0.9224,REPRESENTED,0
CB-2024-03220,TXN-730635889,2024-06-22,2024-07-03,2024-07-15,235.69,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-00069,15,1,0,0.5,1,outlook.com,11,1,1,30,5,6,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.4,0.55,5.4668,0.528,0.15,0,0.0,0,0,4,0.4531,REPRESENTED,0
CB-2024-01710,TXN-634768816,2024-06-22,2024-09-11,2024-10-01,931.78,EUR,credit,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-00074,21,1,5,0.47,0,outlook.com,81,7,1,30,5,6,0,0,0,0,0,1,0,1,0,0,0,0,1,1,4,0.333,0.3,6.8382,6.056,1.788,1,0.2381,1,0,7,0.3261,REPRESENTED,0
CB-2024-07592,TXN-170117239,2024-06-22,2024-06-28,2024-08-25,79.65,USD,prepaid,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-02992,48,5,3,0.055,1,corporate.com,6,5,1,45,5,6,0,1,1,0,1,1,0,0,0,1,0,0,0,0,5,0.5,0.48,4.3901,1.322,0.658,1,0.0625,10,3,8,0.98,REPRESENTED,1
CB-2024-00440,TXN-240484367,2024-06-22,2024-07-18,2024-09-23,360.29,USD,debit,1,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02489,56,15,2,0.337,1,gmail.com,26,11,1,45,5,6,0,0,0,0,1,0,0,1,0,1,0,1,0,1,5,0.0,0.33,5.8897,0.807,0.413,1,0.0357,13,1,4,0.5326,REPRESENTED,1
CB-2024-00123,TXN-677934445,2024-06-23,2024-07-14,2024-08-01,85.43,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02468,12,21,1,0.327,1,yahoo.com,21,1,1,45,6,6,0,1,0,1,0,1,1,0,1,0,1,0,0,0,6,0.0,0.57,4.4593,0.349,0.702,0,0.0833,10,3,12,0.821,REPRESENTED,1
CB-2024-09514,TXN-253832364,2024-06-23,2024-07-14,2024-09-15,33.61,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-01815,25,3,0,0.5,1,yahoo.com,21,10,1,45,6,6,0,1,0,1,1,1,0,0,0,0,1,0,0,1,6,0.5,0.47,3.5441,0.135,0.15,0,0.0,11,0,1,0.4741,REPRESENTED,0
CB-2024-03221,TXN-547279012,2024-06-23,2024-07-26,2024-09-20,99.82,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-01902,9,2,4,0.501,0,gmail.com,33,4,1,30,6,6,0,0,0,0,1,0,1,0,0,0,1,1,0,0,4,0.8,0.38,4.6133,0.243,2.35,1,0.4444,0,0,0,0.947,REPRESENTED,0
CB-2024-07496,TXN-595746551,2024-06-23,2024-06-24,2024-08-11,187.04,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-00047,24,10,5,0.358,1,gmail.com,1,8,1,30,6,6,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.8,0.72,5.2367,0.446,1.443,1,0.2083,0,0,6,0.775,REPRESENTED,1
CB-2024-09807,TXN-662658480,2024-06-23,2024-09-20,2024-11-10,27.0,USD,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-00576,54,1,0,0.5,1,gmail.com,89,1,1,45,6,6,0,1,1,1,1,1,0,1,1,1,0,1,0,1,10,1.0,0.87,3.3322,0.102,0.15,0,0.0,13,1,0,0.9125,REPRESENTED,1
CB-2024-09783,TXN-331542280,2024-06-23,2024-07-12,2024-09-02,48.82,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-02352,20,13,1,0.566,1,corporate.com,19,5,1,45,6,6,0,1,0,0,0,0,0,0,1,1,1,0,0,0,4,0.0,0.22,3.9084,0.184,0.43,0,0.05,11,0,0,0.2834,REPRESENTED,0
CB-2024-06083,TXN-462950572,2024-06-23,2024-06-25,2024-08-19,271.3,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-00790,36,5,2,0.052,1,yahoo.com,2,1,1,30,6,6,0,1,1,0,1,1,0,0,1,0,1,1,0,0,7,0.5,0.59,5.6069,0.692,0.618,1,0.0556,4,3,4,0.4699,REPRESENTED,1
CB-2024-06759,TXN-785263465,2024-06-23,2024-06-25,2024-08-29,1238.15,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-01792,106,8,1,0.475,1,corporate.com,2,8,1,30,6,6,0,1,0,0,1,1,1,0,0,1,1,0,0,1,7,0.25,0.56,7.1222,2.672,0.214,0,0.0094,7,1,10,0.6313,REPRESENTED,0
CB-2024-08398,TXN-258408692,2024-06-24,2024-06-28,2024-07-26,29.67,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-01351,29,10,1,0.405,0,outlook.com,4,3,1,30,0,6,0,1,0,0,1,0,1,0,0,0,0,0,0,1,4,0.4,0.37,3.4233,0.072,0.585,0,0.0345,0,0,0,0.7323,REPRESENTED,1
CB-2024-08251,TXN-128634267,2024-06-24,2024-06-29,2024-08-23,1953.91,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-00993,4,4,0,0.5,1,yahoo.com,5,1,1,30,0,6,0,0,0,0,0,0,1,1,0,0,0,0,0,1,3,0.2,0.3,7.5781,12.698,0.15,0,0.0,0,0,7,0.683,REPRESENTED,0
CB-2024-06381,TXN-113079174,2024-06-24,2024-07-07,2024-09-09,196.51,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-01534,7,1,0,0.5,0,gmail.com,13,9,1,30,0,6,0,1,1,0,1,1,0,0,1,1,0,0,0,0,6,0.4,0.53,5.2858,0.739,0.35,0,0.0,0,0,0,0.423,REPRESENTED,1
CB-2024-03743,TXN-769344156,2024-06-24,2024-08-24,2024-09-25,190.88,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-01291,7,2,0,0.5,1,hotmail.com,61,2,1,45,0,6,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.5,0.64,5.2569,0.779,0.15,0,0.0,9,2,12,0.7859,REPRESENTED,1
CB-2024-03769,TXN-754332033,2024-06-24,2024-07-06,2024-07-22,727.92,USD,debit,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-01823,33,4,4,0.716,0,corporate.com,12,9,1,45,0,6,0,0,0,0,1,1,1,1,1,1,1,1,0,1,9,0.75,0.69,6.5916,4.731,1.013,1,0.1212,12,1,7,0.5167,REPRESENTED,0
CB-2024-05765,TXN-309706433,2024-06-24,2024-06-29,2024-07-23,64.22,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-00692,13,20,0,0.5,1,gmail.com,5,1,1,45,0,6,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.75,0.43,4.1778,0.258,0.15,0,0.0,14,0,1,0.5536,REPRESENTED,0
CB-2024-02001,TXN-827393969,2024-06-24,2024-07-04,2024-08-15,69.99,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02372,21,3,0,0.5,0,gmail.com,10,7,1,45,0,6,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.5,0.33,4.2625,0.157,0.35,0,0.0,11,0,4,0.3816,REPRESENTED,0
CB-2024-02632,TXN-362100621,2024-06-24,2024-07-14,2024-08-17,709.97,USD,credit,1,0,1,1,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-00487,33,19,1,0.299,1,gmail.com,20,1,1,30,0,6,0,0,0,0,1,1,1,0,1,0,0,1,1,1,7,0.333,0.61,6.5666,1.652,0.392,0,0.0303,8,1,5,0.6207,REPRESENTED,1
CB-2024-05866,TXN-932711273,2024-06-24,2024-06-25,2024-07-18,84.66,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-02463,10,13,1,0.597,0,hotmail.com,1,6,1,45,0,6,0,1,1,0,1,0,1,1,0,0,1,0,0,0,6,0.5,0.64,4.4504,0.206,0.821,0,0.1,11,0,0,0.6993,REPRESENTED,1
CB-2024-01269,TXN-309894244,2024-06-24,2024-06-26,2024-08-23,71.79,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-02481,1,5,0,0.5,1,gmail.com,2,7,1,30,0,6,0,1,1,0,0,1,0,0,1,1,1,0,0,1,7,0.4,0.55,4.2876,0.175,0.15,0,0.0,0,0,0,0.5037,REPRESENTED,0
CB-2024-07840,TXN-658244009,2024-06-24,2024-06-29,2024-08-30,103.27,EUR,debit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01371,28,11,0,0.5,1,gmail.com,5,5,1,45,0,6,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.0,0.5,4.647,0.276,0.15,0,0.0,13,1,11,0.858,REPRESENTED,1
CB-2024-05856,TXN-614626768,2024-06-24,2024-07-07,2024-08-27,171.41,CAD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01469,16,6,1,0.513,0,hotmail.com,13,4,1,45,0,6,0,0,0,1,0,1,0,0,1,1,0,0,0,1,5,0.0,0.39,5.1499,0.408,0.721,0,0.0625,9,2,6,0.5961,REPRESENTED,0
CB-2024-04145,TXN-388354981,2024-06-25,2024-06-27,2024-08-23,54.93,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00481,120,6,0,0.5,1,gmail.com,2,3,1,30,1,6,0,0,0,0,1,1,0,0,0,0,1,0,1,1,5,0.6,0.36,4.0241,0.147,0.15,0,0.0,0,0,11,0.5599,REPRESENTED,1
CB-2024-06579,TXN-953699876,2024-06-25,2024-08-07,2024-09-15,113.07,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-02361,15,14,0,0.5,1,outlook.com,43,11,1,30,1,6,0,1,0,1,1,1,0,1,0,0,0,0,0,1,6,0.4,0.49,4.7368,0.288,0.15,0,0.0,0,0,4,0.5256,REPRESENTED,1
CB-2024-05198,TXN-935051183,2024-06-25,2024-07-19,2024-09-18,156.04,USD,credit,0,1,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01805,1,3,1,0.116,1,outlook.com,24,6,1,30,1,6,0,1,1,0,1,1,0,0,1,1,1,0,0,0,7,0.5,0.58,5.0565,0.637,0.765,0,1.0,6,3,12,0.9455,REPRESENTED,1
CB-2024-08663,TXN-311400214,2024-06-25,2024-08-11,2024-09-15,845.73,GBP,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01433,4,10,1,0.706,0,corporate.com,47,1,1,45,1,6,0,0,0,0,1,1,1,1,0,0,0,0,0,0,4,1.0,0.41,6.7414,4.77,0.788,0,0.25,9,2,2,0.8535,REPRESENTED,1
CB-2024-05953,TXN-534514890,2024-06-25,2024-07-08,2024-07-18,135.37,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-00504,10,6,0,0.5,0,hotmail.com,13,3,1,30,1,6,0,1,0,0,0,1,0,0,0,0,1,1,0,1,5,0.6,0.31,4.9154,0.315,0.35,0,0.0,0,0,5,0.5596,REPRESENTED,0
CB-2024-04205,TXN-123089475,2024-06-25,2024-06-26,2024-08-25,229.76,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00003,13,2,1,0.419,0,gmail.com,1,1,1,30,1,6,0,0,1,0,1,0,0,0,1,1,1,1,0,0,6,0.5,0.51,5.4414,0.529,0.836,0,0.0769,2,2,13,0.4053,REPRESENTED,0
CB-2024-03595,TXN-515547398,2024-06-25,2024-07-16,2024-09-16,1140.68,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02552,51,6,1,0.387,1,yahoo.com,21,3,1,45,1,6,0,0,0,0,0,1,1,1,0,1,0,1,1,1,7,0.75,0.61,7.0403,7.413,0.302,0,0.0196,11,0,7,0.6728,REPRESENTED,0
CB-2024-02762,TXN-953081789,2024-06-25,2024-07-07,2024-08-27,277.04,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-00580,11,1,0,0.5,1,corporate.com,12,1,1,30,1,6,0,1,0,1,1,1,0,1,1,0,1,0,0,1,8,0.6,0.59,5.6278,1.042,0.15,0,0.0,0,0,0,0.5243,REPRESENTED,1
CB-2024-08365,TXN-366361714,2024-06-25,2024-07-22,2024-09-18,101.5,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-00166,2,16,0,0.5,1,corporate.com,27,7,1,45,1,6,0,1,0,0,0,1,0,1,0,0,1,0,0,1,5,0.333,0.31,4.6299,0.227,0.15,0,0.0,13,1,4,0.6661,REPRESENTED,1
CB-2024-01207,TXN-926072877,2024-06-25,2024-07-03,2024-08-02,287.91,EUR,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00906,4,1,1,0.594,1,gmail.com,8,17,1,30,1,6,0,0,0,0,1,0,1,1,0,1,1,1,0,0,6,0.25,0.51,5.6661,1.871,0.622,0,0.25,7,1,7,0.5295,REPRESENTED,1
CB-2024-03483,TXN-299773385,2024-06-25,2024-07-22,2024-08-25,107.27,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01531,4,5,2,0.411,0,corporate.com,27,23,1,45,1,6,0,0,0,0,1,1,0,1,0,0,0,0,1,1,5,0.5,0.38,4.6846,0.254,1.377,1,0.5,14,0,3,0.5653,REPRESENTED,1
CB-2024-04872,TXN-500713763,2024-06-26,2024-07-14,2024-09-09,1736.46,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01289,1,8,0,0.5,0,gmail.com,18,1,1,45,2,6,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.75,0.61,7.4602,6.225,0.35,0,0.0,11,0,2,0.6161,REPRESENTED,1
CB-2024-03085,TXN-530219932,2024-06-26,2024-07-08,2024-08-18,976.82,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-00492,7,8,2,0.372,1,gmail.com,12,8,1,30,2,6,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.8,0.48,6.8853,6.348,1.188,1,0.2857,0,0,7,0.5748,REPRESENTED,0
CB-2024-06430,TXN-606216406,2024-06-26,2024-06-28,2024-08-13,35.34,USD,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00723,72,10,0,0.5,0,gmail.com,2,1,1,30,2,6,0,1,0,0,1,1,1,1,1,1,1,0,0,1,9,1.0,0.68,3.5929,0.304,0.35,0,0.0,5,3,3,0.98,REPRESENTED,1
CB-2024-03195,TXN-438008382,2024-06-26,2024-07-03,2024-08-04,1296.88,USD,credit,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01432,19,1,2,0.33,1,gmail.com,7,7,1,30,2,6,0,0,0,0,1,1,1,0,0,0,0,0,1,1,5,1.0,0.49,7.1685,8.428,0.833,1,0.1053,2,2,7,0.6127,REPRESENTED,1
CB-2024-08962,TXN-678012592,2024-06-26,2024-06-28,2024-08-28,255.08,USD,debit,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-02757,61,20,2,0.324,0,corporate.com,2,3,1,30,2,6,0,1,1,1,1,1,1,1,0,0,0,0,0,0,7,0.0,0.82,5.5455,0.571,0.599,1,0.0328,4,3,4,0.6693,REPRESENTED,0
CB-2024-03993,TXN-199717134,2024-06-26,2024-07-12,2024-07-23,192.34,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-02663,14,1,3,0.334,1,hotmail.com,16,4,1,30,2,6,0,1,1,0,0,1,0,1,0,1,1,1,0,0,7,0.6,0.59,5.2645,1.352,1.486,1,0.2143,0,0,1,0.6414,REPRESENTED,1
CB-2024-05474,TXN-938522614,2024-06-26,2024-07-09,2024-07-17,372.7,USD,debit,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-02250,2,2,0,0.5,0,hotmail.com,13,1,1,30,2,6,0,0,0,0,1,1,1,1,0,0,1,0,0,1,6,0.5,0.51,5.9235,2.102,0.35,0,0.0,6,3,2,0.9603,REPRESENTED,0
CB-2024-09649,TXN-772609600,2024-06-26,2024-08-03,2024-08-28,19.53,EUR,prepaid,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-02266,19,8,0,0.5,0,yahoo.com,38,1,1,45,2,6,0,1,1,0,1,1,0,0,1,1,0,1,0,0,7,0.5,0.6,3.0219,0.046,0.35,0,0.0,12,1,3,0.6779,REPRESENTED,1
CB-2024-00713,TXN-670540799,2024-06-26,2024-07-18,2024-08-12,1013.59,USD,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-02548,4,2,0,0.5,1,gmail.com,22,1,1,30,2,6,0,1,1,0,1,0,0,1,1,0,0,1,0,1,7,0.75,0.58,6.9222,5.716,0.15,0,0.0,7,1,2,0.8739,REPRESENTED,1
CB-2024-05713,TXN-450681807,2024-06-26,2024-08-18,2024-09-28,146.67,USD,prepaid,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-01782,4,1,2,0.36,0,corporate.com,53,11,1,30,2,6,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,1.0,0.56,4.995,0.392,1.392,1,0.5,3,2,11,0.7704,REPRESENTED,1
CB-2024-01845,TXN-625118454,2024-06-26,2024-07-14,2024-09-07,238.0,USD,debit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00538,43,1,0,0.5,1,gmail.com,18,7,1,45,2,6,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.5,0.39,5.4765,0.72,0.15,0,0.0,10,3,9,0.98,REPRESENTED,1
CB-2024-05598,TXN-151376661,2024-06-26,2024-08-26,2024-10-12,81.85,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-02220,42,1,1,0.764,1,hotmail.com,61,3,1,30,2,6,0,1,1,0,1,1,0,1,0,1,0,1,0,1,8,0.75,0.67,4.417,0.199,0.214,0,0.0238,7,1,0,0.9593,REPRESENTED,1
CB-2024-00116,TXN-404638556,2024-06-27,2024-06-28,2024-07-30,33.03,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-00883,4,16,1,0.695,1,gmail.com,1,6,1,30,3,6,0,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.8,0.76,3.5272,0.078,0.592,0,0.25,0,0,3,0.8946,REPRESENTED,1
CB-2024-01987,TXN-985751874,2024-06-27,2024-07-08,2024-07-26,407.24,USD,debit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02062,1,14,0,0.5,1,corporate.com,11,1,1,45,3,6,0,0,0,0,0,1,1,0,1,1,0,1,0,1,6,0.5,0.49,6.0119,1.46,0.15,0,0.0,14,0,2,0.8375,REPRESENTED,1
CB-2024-07290,TXN-581864395,2024-06-27,2024-07-05,2024-07-28,65.27,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-02997,44,2,1,0.478,1,yahoo.com,8,3,1,30,3,6,0,1,0,0,1,1,0,0,0,1,1,1,1,1,8,0.333,0.55,4.1937,0.174,0.293,0,0.0227,8,1,11,0.719,REPRESENTED,1
CB-2024-08983,TXN-457874450,2024-06-27,2024-06-29,2024-08-04,84.83,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01765,3,1,0,0.5,1,gmail.com,2,20,1,45,3,6,0,1,0,1,1,1,0,1,1,1,1,0,0,0,8,0.75,0.6,4.4524,1.408,0.15,0,0.0,12,1,8,0.8192,REPRESENTED,1
CB-2024-08130,TXN-231387820,2024-06-27,2024-08-06,2024-08-19,127.5,USD,debit,0,1,0,0,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-01948,120,5,0,0.5,1,gmail.com,40,2,1,30,3,6,0,1,1,1,1,1,0,1,0,0,1,0,0,1,8,0.333,0.74,4.8559,0.386,0.15,0,0.0,8,1,9,0.98,REPRESENTED,1
CB-2024-05984,TXN-330225860,2024-06-27,2024-07-04,2024-08-28,149.11,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-00521,4,1,0,0.5,1,yahoo.com,7,4,1,30,3,6,0,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.5,0.42,5.0114,0.628,0.15,0,0.0,3,2,5,0.8433,REPRESENTED,1
CB-2024-04329,TXN-628764558,2024-06-27,2024-07-02,2024-07-11,65.93,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-02928,8,3,0,0.5,1,yahoo.com,5,1,1,45,3,6,0,0,1,0,1,0,0,1,1,1,0,1,0,1,7,0.5,0.58,4.2036,0.567,0.15,0,0.0,11,0,3,0.4157,REPRESENTED,0
CB-2024-02592,TXN-181338870,2024-06-27,2024-08-01,2024-08-17,58.38,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02720,11,2,0,0.5,0,gmail.com,35,1,1,45,3,6,0,0,0,0,1,0,0,1,0,1,1,1,0,0,5,1.0,0.33,4.084,0.177,0.35,0,0.0,10,3,9,0.9677,REPRESENTED,1
CB-2024-02987,TXN-988291269,2024-06-27,2024-07-10,2024-08-23,273.99,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-02508,28,22,0,0.5,1,gmail.com,13,5,1,30,3,6,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.8,0.65,5.6167,1.119,0.15,0,0.0,0,0,12,0.6587,REPRESENTED,0
CB-2024-08059,TXN-169175766,2024-06-27,2024-07-06,2024-08-28,284.79,USD,debit,0,1,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01181,10,28,5,0.146,1,corporate.com,9,1,1,30,3,6,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,5.6553,1.2,2.756,1,0.5,2,2,5,0.5892,REPRESENTED,1
CB-2024-03458,TXN-644557283,2024-06-28,2024-07-09,2024-08-29,28.49,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00624,83,3,0,0.5,1,yahoo.com,11,1,1,45,4,6,0,0,0,1,0,0,0,0,1,0,1,0,0,1,4,0.25,0.3,3.3841,0.115,0.15,0,0.0,14,0,1,0.4326,REPRESENTED,1
CB-2024-01004,TXN-867565588,2024-06-28,2024-07-11,2024-08-11,123.38,CAD,debit,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-02698,13,8,0,0.5,1,yahoo.com,13,1,1,30,4,6,0,0,1,0,1,0,1,1,0,0,1,1,0,0,6,1.0,0.65,4.8233,0.276,0.15,0,0.0,2,2,4,0.5387,REPRESENTED,1
CB-2024-07555,TXN-469022000,2024-06-28,2024-07-10,2024-08-30,390.4,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-01391,84,10,0,0.5,1,gmail.com,12,3,1,30,4,6,0,0,0,0,0,1,1,1,1,0,1,1,1,0,7,0.0,0.6,5.9697,2.537,0.15,0,0.0,3,2,7,0.8252,REPRESENTED,1
CB-2024-09810,TXN-750962818,2024-06-28,2024-07-07,2024-07-24,37.66,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-02691,8,1,3,0.178,1,outlook.com,9,1,1,30,4,6,0,1,1,0,0,1,1,0,0,1,1,0,0,1,7,0.5,0.68,3.6548,0.265,1.747,1,0.375,2,2,1,0.7259,REPRESENTED,1
CB-2024-07614,TXN-864079603,2024-06-28,2024-08-08,2024-09-18,48.22,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-01179,17,13,0,0.5,1,gmail.com,41,6,1,30,4,6,0,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.4,0.32,3.8963,0.115,0.15,0,0.0,0,0,6,0.547,REPRESENTED,1
CB-2024-02539,TXN-314388557,2024-06-28,2024-07-29,2024-10-06,263.67,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02656,41,10,0,0.5,0,yahoo.com,31,16,1,45,4,6,0,0,1,0,1,0,0,0,1,1,1,0,0,1,6,0.333,0.49,5.5785,1.077,0.35,0,0.0,13,1,12,0.8858,REPRESENTED,1
CB-2024-03527,TXN-168747116,2024-06-28,2024-07-03,2024-08-22,381.41,CAD,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-00164,1,27,3,0.294,1,corporate.com,5,6,1,30,4,6,0,1,1,1,1,0,1,0,1,0,1,0,0,1,8,0.6,0.82,5.9465,2.151,1.712,1,3.0,0,0,2,0.86,REPRESENTED,1
CB-2024-02615,TXN-172722709,2024-06-28,2024-06-30,2024-07-27,78.38,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-02144,50,1,0,0.5,1,gmail.com,2,7,1,30,4,6,0,1,0,0,1,1,0,1,1,0,0,1,0,1,7,0.667,0.46,4.3742,0.315,0.15,0,0.0,8,1,1,0.5799,REPRESENTED,0
CB-2024-08621,TXN-624620235,2024-06-28,2024-07-15,2024-08-16,89.79,USD,prepaid,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02979,64,8,3,0.321,1,outlook.com,17,12,1,45,4,6,0,0,0,0,1,1,0,0,0,1,1,0,1,0,5,0.5,0.37,4.5085,0.378,0.485,1,0.0469,9,2,5,0.7661,REPRESENTED,0
CB-2024-06514,TXN-666589733,2024-06-28,2024-07-06,2024-08-19,25.26,EUR,debit,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-01877,2,18,3,0.31,1,gmail.com,8,10,1,30,4,6,0,1,1,0,1,1,0,0,1,1,0,0,0,0,6,0.5,0.53,3.268,0.06,1.707,1,1.5,7,1,3,0.9134,REPRESENTED,1
CB-2024-06184,TXN-811442127,2024-06-28,2024-07-10,2024-07-25,242.6,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-00191,49,10,2,0.375,1,outlook.com,12,5,1,45,4,6,0,0,0,0,1,1,1,0,1,0,1,1,0,0,6,0.25,0.51,5.4955,1.022,0.432,1,0.0408,12,1,5,0.4053,REPRESENTED,1
CB-2024-09629,TXN-314283377,2024-06-28,2024-07-29,2024-08-24,211.74,USD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02605,7,5,1,0.635,1,corporate.com,31,1,1,30,4,6,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.0,0.35,5.3601,0.516,0.61,0,0.1429,7,1,0,0.7757,REPRESENTED,1
CB-2024-00716,TXN-767015569,2024-06-29,2024-06-30,2024-07-14,388.79,USD,credit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00546,1,1,0,0.5,1,gmail.com,1,3,1,30,5,6,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,1.0,0.46,5.9656,2.527,0.15,0,0.0,3,2,7,0.766,REPRESENTED,1
CB-2024-09099,TXN-824382514,2024-06-29,2024-07-05,2024-08-09,674.82,EUR,prepaid,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02712,20,1,0,0.5,1,gmail.com,6,1,1,45,5,6,0,1,1,0,0,1,0,0,0,0,0,1,0,0,4,0.5,0.41,6.5159,3.806,0.15,0,0.0,11,0,2,0.2452,REPRESENTED,1
CB-2024-06896,TXN-126784347,2024-06-29,2024-07-02,2024-07-18,816.69,EUR,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-02289,73,1,1,0.693,0,corporate.com,3,4,1,30,5,6,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,6.7065,5.308,0.374,0,0.0137,0,0,7,0.98,REPRESENTED,1
CB-2024-01023,TXN-888155202,2024-06-29,2024-07-15,2024-09-11,34.92,USD,debit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02543,85,1,0,0.5,0,yahoo.com,16,3,1,30,5,6,0,0,1,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.51,3.5813,0.14,0.35,0,0.0,4,3,1,0.4301,REPRESENTED,0
CB-2024-03222,TXN-285959542,2024-06-29,2024-07-01,2024-08-25,400.69,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-00253,7,11,0,0.5,1,gmail.com,2,1,1,30,5,6,0,0,0,0,0,0,0,0,1,1,1,1,1,0,5,0.667,0.33,5.9957,0.932,0.15,0,0.0,8,1,5,0.761,REPRESENTED,0
CB-2024-01793,TXN-734175653,2024-06-29,2024-07-12,2024-08-08,139.69,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-02593,10,8,0,0.5,0,gmail.com,13,1,1,30,5,6,0,1,1,0,0,0,1,0,1,0,0,0,0,0,4,0.2,0.49,4.9466,0.525,0.35,0,0.0,0,0,0,0.7093,REPRESENTED,0
CB-2024-09245,TXN-709425686,2024-06-29,2024-07-02,2024-07-25,76.26,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-02917,2,5,0,0.5,1,yahoo.com,3,1,1,30,5,6,0,1,1,1,1,1,0,1,0,1,0,0,0,1,8,1.0,0.75,4.3472,0.181,0.15,0,0.0,7,1,3,0.9208,REPRESENTED,1
CB-2024-09899,TXN-106635409,2024-06-29,2024-08-13,2024-08-31,42.34,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-01904,19,27,7,0.672,1,gmail.com,45,6,1,30,5,6,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.667,0.44,3.7691,0.173,2.309,1,0.3684,8,1,12,0.5888,REPRESENTED,0
CB-2024-04048,TXN-612514033,2024-06-29,2024-07-16,2024-08-30,177.64,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-00312,14,3,0,0.5,0,gmail.com,17,5,1,30,5,6,0,1,1,1,0,1,0,1,0,1,0,0,0,1,7,0.667,0.67,5.1854,0.725,0.35,0,0.0,8,1,12,0.9608,REPRESENTED,1
CB-2024-08017,TXN-742459823,2024-06-29,2024-07-07,2024-08-20,162.91,USD,credit,1,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-03000,54,2,0,0.5,1,outlook.com,8,1,1,45,5,6,0,0,1,0,0,1,0,1,0,1,0,1,1,1,7,0.333,0.63,5.0993,2.703,0.15,0,0.0,13,1,8,0.9547,REPRESENTED,1
CB-2024-00378,TXN-326594272,2024-06-29,2024-08-03,2024-09-13,15.34,GBP,credit,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-01407,15,24,0,0.5,0,outlook.com,35,1,1,30,5,6,0,1,0,1,1,1,1,0,1,0,1,1,0,0,8,0.5,0.72,2.7936,0.036,0.35,0,0.0,4,3,3,0.4806,REPRESENTED,1
CB-2024-05042,TXN-451715456,2024-06-29,2024-07-03,2024-07-24,129.5,USD,prepaid,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-00202,25,3,1,0.463,1,gmail.com,4,7,1,30,5,6,0,0,0,0,1,0,0,0,1,1,0,0,1,1,5,0.0,0.34,4.8714,0.546,0.401,0,0.04,7,1,5,0.8357,REPRESENTED,1
CB-2024-08633,TXN-608271293,2024-06-30,2024-07-05,2024-08-09,50.95,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-00954,2,13,1,0.111,0,corporate.com,5,10,1,45,6,6,0,1,0,1,1,0,0,0,0,0,0,0,0,1,4,0.667,0.34,3.9503,0.438,0.967,0,0.5,13,1,3,0.7485,REPRESENTED,0
CB-2024-00296,TXN-353490077,2024-06-30,2024-07-16,2024-08-04,580.53,USD,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-00297,30,1,1,0.338,1,hotmail.com,16,6,1,30,6,6,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,6.3657,2.371,0.399,0,0.0333,0,0,12,0.6689,REPRESENTED,1
CB-2024-06480,TXN-828129815,2024-06-30,2024-07-20,2024-09-13,1736.67,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-00146,66,10,0,0.5,1,gmail.com,20,1,1,30,6,6,0,0,0,0,1,1,0,1,1,1,0,1,1,0,7,0.6,0.51,7.4603,11.287,0.15,0,0.0,0,0,7,0.4152,REPRESENTED,1
CB-2024-08337,TXN-683467637,2024-06-30,2024-09-06,2024-10-07,940.29,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-01593,41,1,0,0.5,1,gmail.com,68,3,1,30,6,6,0,1,0,1,0,1,0,0,0,0,1,1,0,1,6,0.5,0.46,6.8473,3.371,0.15,0,0.0,7,1,2,0.6526,REPRESENTED,1
CB-2024-00024,TXN-902674066,2024-06-30,2024-07-05,2024-08-11,758.36,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-00581,8,1,0,0.5,1,hotmail.com,5,1,1,30,6,6,0,0,0,0,1,1,0,1,0,1,0,1,1,1,7,0.25,0.51,6.6325,4.929,0.15,0,0.0,7,1,7,0.8818,REPRESENTED,1
CB-2024-09711,TXN-429031674,2024-06-30,2024-08-04,2024-09-19,257.54,USD,credit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00988,4,6,4,0.418,0,outlook.com,35,25,1,30,6,6,0,0,1,0,0,1,0,0,1,0,1,0,0,0,4,0.333,0.38,5.5551,0.614,2.375,1,1.0,1,0,6,0.3363,REPRESENTED,0
CB-2024-05481,TXN-344228917,2024-06-30,2024-07-03,2024-07-15,187.44,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02204,14,5,0,0.5,1,gmail.com,3,1,1,30,6,6,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.0,0.34,5.2388,0.567,0.15,0,0.0,7,1,9,0.4621,REPRESENTED,0
CB-2024-04690,TXN-164010836,2024-06-30,2024-07-22,2024-09-21,59.07,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-00282,120,21,1,0.458,1,corporate.com,22,4,1,30,6,6,0,1,0,0,0,0,1,0,1,1,1,1,0,1,7,0.6,0.52,4.0955,0.144,0.213,0,0.0083,0,0,0,0.8584,REPRESENTED,1
CB-2024-05351,TXN-875009604,2024-06-30,2024-07-29,2024-09-05,23.09,USD,credit,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-01938,2,1,0,0.5,1,outlook.com,29,1,1,30,6,6,0,1,0,1,1,0,0,0,1,0,1,1,0,0,6,0.333,0.46,3.1818,0.162,0.15,0,0.0,8,1,1,0.6879,REPRESENTED,0
CB-2024-04833,TXN-823390637,2024-06-30,2024-07-14,2024-09-03,1139.12,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-00077,3,7,0,0.5,0,corporate.com,14,8,1,30,6,6,0,1,1,1,0,1,0,0,1,1,0,0,1,0,7,0.75,0.7,7.0389,4.083,0.35,0,0.0,7,1,2,0.9476,REPRESENTED,1
CB-2024-06852,TXN-914147659,2024-06-30,2024-07-06,2024-08-12,30.42,EUR,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-01656,17,6,2,0.108,1,gmail.com,6,6,1,30,6,6,0,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.52,3.4474,0.214,0.973,1,0.1176,0,0,1,0.5974,REPRESENTED,1
CB-2024-03463,TXN-356620096,2024-07-01,2024-08-15,2024-09-26,38.92,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-02744,45,13,0,0.5,1,corporate.com,45,1,1,30,0,7,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,1.0,0.27,3.6869,0.646,0.15,0,0.0,5,3,8,0.8639,REPRESENTED,1
CB-2024-01828,TXN-639871184,2024-07-01,2024-07-09,2024-08-27,71.65,USD,credit,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-00215,28,3,0,0.5,1,gmail.com,8,11,1,30,0,7,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.333,0.37,4.2857,0.504,0.15,0,0.0,8,1,1,0.541,REPRESENTED,0
CB-2024-09017,TXN-842686689,2024-07-01,2024-07-08,2024-08-23,186.79,EUR,debit,1,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01361,14,5,1,0.506,1,gmail.com,7,5,1,45,0,7,0,0,0,0,1,1,0,1,1,0,1,0,0,1,6,0.5,0.38,5.2353,0.787,0.577,0,0.0714,9,2,5,0.7073,REPRESENTED,1
CB-2024-08672,TXN-971942901,2024-07-01,2024-07-06,2024-07-20,40.68,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-02930,30,10,3,0.39,1,yahoo.com,5,5,1,30,0,7,0,0,0,0,1,0,0,1,0,0,1,0,0,0,3,0.4,0.2,3.73,0.35,0.783,1,0.1,0,0,3,0.4334,REPRESENTED,1
CB-2024-00261,TXN-852340277,2024-07-01,2024-07-17,2024-08-28,33.95,USD,debit,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-02474,59,5,0,0.5,0,yahoo.com,16,4,1,45,0,7,0,1,1,0,0,1,0,1,1,1,1,1,0,1,9,0.75,0.69,3.5539,0.137,0.35,0,0.0,12,1,1,0.8216,REPRESENTED,1
CB-2024-08128,TXN-507211874,2024-07-01,2024-07-26,2024-09-08,302.99,USD,credit,1,0,0,0,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-02093,24,8,0,0.5,1,gmail.com,25,10,1,30,0,7,0,1,1,0,1,1,0,1,1,1,0,0,0,0,7,1.0,0.6,5.717,0.772,0.15,0,0.0,8,1,4,0.795,REPRESENTED,1
CB-2024-02443,TXN-325823687,2024-07-01,2024-08-10,2024-09-21,66.04,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-01167,10,8,3,0.494,1,hotmail.com,40,2,1,45,0,7,0,0,0,1,1,1,0,0,0,1,0,1,0,0,5,0.5,0.44,4.2053,0.248,1.652,1,0.3,9,2,0,0.8383,REPRESENTED,1
CB-2024-08964,TXN-309740174,2024-07-01,2024-08-01,2024-09-28,153.77,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-01850,24,15,0,0.5,1,gmail.com,31,7,1,45,0,7,0,1,1,0,0,0,0,0,0,0,1,0,0,1,4,0.667,0.36,5.0419,0.465,0.15,0,0.0,13,1,9,0.7586,REPRESENTED,1
CB-2024-07302,TXN-875981709,2024-07-01,2024-07-31,2024-09-02,265.56,USD,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-02625,14,1,1,0.24,1,gmail.com,30,10,1,30,0,7,0,0,0,0,0,0,0,0,1,0,1,0,1,1,4,0.2,0.25,5.5856,1.119,0.657,0,0.0714,0,0,5,0.4283,REPRESENTED,0
CB-2024-01158,TXN-586981341,2024-07-01,2024-07-30,2024-08-28,1308.89,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02809,5,1,0,0.5,1,gmail.com,29,4,1,45,0,7,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.71,7.1777,4.692,0.15,0,0.0,9,2,2,0.7249,REPRESENTED,1
CB-2024-08965,TXN-790089674,2024-07-01,2024-07-02,2024-07-20,91.24,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-01131,6,20,0,0.5,0,yahoo.com,1,6,1,30,0,7,0,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.333,0.67,4.5244,0.367,0.35,0,0.0,8,1,1,0.9209,REPRESENTED,1
CB-2024-06709,TXN-849437174,2024-07-01,2024-08-09,2024-09-26,914.17,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-00707,17,11,3,0.393,1,gmail.com,39,6,1,30,0,7,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.8,0.51,6.8191,5.941,1.241,1,0.1765,0,0,7,0.7481,REPRESENTED,1
CB-2024-03413,TXN-697803679,2024-07-01,2024-08-02,2024-09-30,2714.13,USD,credit,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-00136,71,11,0,0.5,0,yahoo.com,32,2,1,45,0,7,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,0.0,0.79,7.9066,17.639,0.35,0,0.0,13,1,7,0.8935,REPRESENTED,1
CB-2024-03858,TXN-205254589,2024-07-02,2024-07-14,2024-08-03,86.85,EUR,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-00015,1,1,0,0.5,1,gmail.com,12,1,1,30,1,7,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,0.5,0.72,4.4756,0.202,0.15,0,0.0,6,3,5,0.8982,REPRESENTED,1
CB-2024-07966,TXN-214962586,2024-07-02,2024-08-17,2024-09-08,384.91,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-00326,46,5,0,0.5,0,yahoo.com,46,8,1,45,1,7,0,0,0,0,1,1,1,1,0,0,1,0,1,1,7,1.0,0.61,5.9556,0.896,0.35,0,0.0,9,2,5,0.9136,REPRESENTED,1
CB-2024-02896,TXN-676073197,2024-07-02,2024-07-14,2024-08-21,941.44,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01664,31,1,0,0.5,1,gmail.com,12,1,1,45,1,7,0,1,1,0,0,1,1,1,1,1,1,0,0,1,9,0.5,0.8,6.8485,2.032,0.15,0,0.0,14,0,10,0.7706,REPRESENTED,0
CB-2024-05884,TXN-774274717,2024-07-02,2024-07-03,2024-08-05,84.27,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-02121,7,3,0,0.5,1,hotmail.com,1,3,1,30,1,7,0,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.34,4.4458,0.215,0.15,0,0.0,3,2,4,0.8149,REPRESENTED,0
CB-2024-03899,TXN-696643683,2024-07-02,2024-07-29,2024-09-19,93.33,USD,debit,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-00760,35,4,0,0.5,1,gmail.com,27,7,1,30,1,7,0,0,0,1,1,1,1,0,0,0,1,1,0,1,7,0.0,0.66,4.5468,1.549,0.15,0,0.0,4,3,8,0.4462,REPRESENTED,0
CB-2024-05568,TXN-689202062,2024-07-02,2024-09-08,2024-10-20,79.49,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02166,16,16,0,0.5,0,gmail.com,68,9,1,45,1,7,0,0,0,0,1,1,1,1,0,0,1,1,1,1,8,0.0,0.68,4.3881,0.212,0.35,0,0.0,13,1,11,0.8925,REPRESENTED,0
CB-2024-02474,TXN-311828516,2024-07-02,2024-07-15,2024-08-29,84.1,USD,debit,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-01799,1,1,0,0.5,1,corporate.com,13,2,1,45,1,7,0,1,1,0,0,0,1,1,1,1,1,1,0,1,9,0.75,0.79,4.4438,0.724,0.15,0,0.0,12,1,3,0.8741,REPRESENTED,1
CB-2024-04778,TXN-646258304,2024-07-02,2024-07-08,2024-08-13,119.06,CAD,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-02989,66,12,1,0.701,1,corporate.com,6,16,1,30,1,7,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.75,0.7,4.788,1.976,0.181,0,0.0152,7,1,8,0.98,REPRESENTED,1
CB-2024-07037,TXN-371478557,2024-07-02,2024-07-23,2024-09-04,278.38,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02088,40,1,2,0.236,1,gmail.com,21,1,1,45,1,7,0,0,0,0,1,0,1,1,0,1,1,0,0,1,6,1.0,0.49,5.6326,0.663,0.529,1,0.05,9,2,6,0.8432,REPRESENTED,1
CB-2024-04649,TXN-671317379,2024-07-02,2024-07-17,2024-09-01,1600.71,USD,debit,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-01866,28,19,0,0.5,1,gmail.com,15,12,1,30,1,7,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,1.0,0.46,7.3788,10.403,0.15,0,0.0,5,3,7,0.8878,REPRESENTED,1
CB-2024-04065,TXN-515495950,2024-07-02,2024-07-23,2024-09-07,114.04,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-02168,37,1,0,0.5,0,hotmail.com,21,7,1,30,1,7,0,1,0,0,0,1,0,0,0,1,1,1,0,1,6,0.6,0.37,4.7453,0.802,0.35,0,0.0,0,0,1,0.4823,REPRESENTED,0
CB-2024-06813,TXN-195280294,2024-07-02,2024-07-12,2024-08-04,89.21,USD,credit,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-02049,12,7,4,0.219,1,gmail.com,10,9,1,45,1,7,0,0,0,0,1,0,0,0,0,0,0,1,0,1,3,0.5,0.2,4.5021,1.48,2.234,1,0.3333,11,0,8,0.4319,REPRESENTED,1
CB-2024-00821,TXN-155408666,2024-07-03,2024-07-25,2024-09-16,291.99,GBP,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00050,19,7,0,0.5,1,gmail.com,22,11,1,30,2,7,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.6,0.35,5.6801,0.654,0.15,0,0.0,0,0,4,0.4842,REPRESENTED,0
CB-2024-02749,TXN-345637334,2024-07-03,2024-07-09,2024-08-06,835.02,EUR,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-01347,64,7,1,0.555,1,hotmail.com,6,7,1,45,2,7,0,1,1,0,1,1,0,1,1,1,0,1,0,0,8,0.75,0.67,6.7287,4.709,0.227,0,0.0156,12,1,2,0.75,REPRESENTED,0
CB-2024-09824,TXN-413989688,2024-07-03,2024-08-07,2024-09-30,1040.17,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00139,99,5,0,0.5,1,gmail.com,35,5,1,45,2,7,0,0,0,0,1,1,1,1,1,0,1,0,1,1,8,0.0,0.66,6.9481,5.866,0.15,0,0.0,13,1,2,0.958,REPRESENTED,1
CB-2024-07819,TXN-696474062,2024-07-03,2024-07-13,2024-08-24,68.29,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-01464,120,14,3,0.307,0,outlook.com,10,1,1,45,2,7,0,0,0,0,1,1,1,1,0,0,1,1,0,1,7,1.0,0.58,4.2383,0.166,0.558,1,0.025,9,2,0,0.98,REPRESENTED,1
CB-2024-06863,TXN-922417570,2024-07-03,2024-07-05,2024-07-24,108.83,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-00761,14,13,3,0.542,0,gmail.com,2,1,1,30,2,7,0,0,1,1,1,1,1,1,0,0,0,1,0,1,8,0.8,0.88,4.6989,0.244,1.623,1,0.2143,0,0,4,0.8469,REPRESENTED,1
CB-2024-09452,TXN-376906823,2024-07-03,2024-07-20,2024-08-05,312.63,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-02870,10,3,0,0.5,1,gmail.com,17,3,1,30,2,7,0,1,0,0,1,0,0,1,1,1,0,1,0,0,6,0.4,0.39,5.7482,1.121,0.15,0,0.0,0,0,2,0.3762,REPRESENTED,0
CB-2024-05139,TXN-232503975,2024-07-03,2024-07-06,2024-08-20,73.8,USD,credit,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-02500,26,1,1,0.347,1,gmail.com,3,3,1,30,2,7,0,1,1,0,0,1,0,0,0,0,0,1,0,0,4,0.5,0.41,4.3148,1.225,0.427,0,0.0385,7,1,8,0.85,REPRESENTED,1
CB-2024-04774,TXN-660008752,2024-07-03,2024-07-11,2024-08-22,46.02,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-00963,1,1,3,0.231,1,yahoo.com,8,2,1,30,2,7,0,1,1,0,1,0,0,0,1,0,0,0,0,1,5,0.0,0.44,3.8506,0.764,1.731,1,3.0,5,3,8,0.9036,REPRESENTED,1
CB-2024-04491,TXN-495883123,2024-07-03,2024-08-04,2024-09-15,57.25,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-00433,31,3,0,0.5,0,gmail.com,32,4,1,30,2,7,0,1,1,0,0,1,0,0,0,1,0,1,0,0,5,0.333,0.47,4.0647,0.23,0.35,0,0.0,8,1,1,0.7217,REPRESENTED,1
CB-2024-00597,TXN-434209443,2024-07-03,2024-07-24,2024-08-23,290.49,USD,debit,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-00845,6,12,0,0.5,0,hotmail.com,21,8,1,30,2,7,0,0,1,0,0,0,0,0,1,1,1,0,0,0,4,0.2,0.36,5.675,0.669,0.35,0,0.0,0,0,13,0.3915,REPRESENTED,1
CB-2024-08700,TXN-671091447,2024-07-03,2024-10-25,2024-11-13,171.44,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-02557,13,9,1,0.486,1,gmail.com,114,2,1,30,2,7,0,0,0,0,1,0,0,1,0,0,1,1,1,0,5,0.6,0.37,5.15,0.458,0.616,0,0.0769,0,0,11,0.4978,REPRESENTED,1
CB-2024-01192,TXN-683304794,2024-07-03,2024-07-07,2024-07-27,1660.12,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02707,21,8,1,0.817,1,gmail.com,4,1,1,45,2,7,0,1,0,0,0,1,1,0,0,1,0,1,0,1,6,0.5,0.5,7.4152,3.582,0.34,0,0.0476,14,0,10,0.7883,REPRESENTED,1
CB-2024-03514,TXN-137572064,2024-07-03,2024-08-16,2024-10-03,1319.19,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-00557,25,6,0,0.5,1,yahoo.com,44,1,1,30,2,7,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,7.1855,8.573,0.15,0,0.0,0,0,7,0.5756,REPRESENTED,0
CB-2024-02757,TXN-713945838,2024-07-04,2024-07-20,2024-08-20,91.68,USD,credit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01030,26,2,0,0.5,1,gmail.com,16,2,1,45,3,7,0,0,0,0,1,0,0,0,1,1,1,1,0,1,6,0.75,0.36,4.5292,0.245,0.15,0,0.0,14,0,11,0.5282,REPRESENTED,1
CB-2024-00791,TXN-870538338,2024-07-04,2024-08-12,2024-09-08,41.06,GBP,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01633,4,10,1,0.786,0,gmail.com,39,5,1,45,3,7,0,1,0,0,1,1,0,0,0,0,0,0,0,1,4,0.5,0.27,3.7391,0.353,0.764,0,0.25,14,0,3,0.5957,REPRESENTED,1
CB-2024-06316,TXN-150419164,2024-07-04,2024-07-10,2024-08-13,60.09,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-01599,16,27,0,0.5,0,outlook.com,6,5,1,30,3,7,0,1,1,0,1,1,0,1,1,0,0,1,0,1,8,0.6,0.66,4.1123,0.142,0.35,0,0.0,0,0,3,0.5414,REPRESENTED,0
CB-2024-09574,TXN-385786303,2024-07-04,2024-07-19,2024-08-07,147.46,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-01972,12,10,2,0.697,1,gmail.com,15,2,1,45,3,7,0,0,1,0,1,0,0,1,0,1,0,0,0,0,4,0.25,0.41,5.0003,0.33,1.091,1,0.1667,11,0,4,0.3511,REPRESENTED,0
CB-2024-07402,TXN-431290923,2024-07-04,2024-08-01,2024-08-11,82.41,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-01560,55,30,3,0.438,1,yahoo.com,28,1,1,45,3,7,0,1,0,1,0,1,0,0,1,1,0,1,0,1,7,0.5,0.52,4.4238,0.19,0.496,1,0.0545,12,1,13,0.8379,REPRESENTED,1
CB-2024-05861,TXN-306319504,2024-07-04,2024-07-19,2024-08-24,96.92,USD,prepaid,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00792,2,4,0,0.5,0,gmail.com,15,1,1,45,3,7,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,4.5842,0.39,0.35,0,0.0,9,2,1,0.8578,REPRESENTED,1
CB-2024-04133,TXN-648755710,2024-07-04,2024-09-27,2024-11-21,61.68,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-02154,10,32,0,0.5,1,gmail.com,85,2,1,30,3,7,0,0,1,1,0,1,1,1,0,1,1,0,0,0,7,0.6,0.79,4.138,0.248,0.15,0,0.0,0,0,1,0.8072,REPRESENTED,1
CB-2024-02540,TXN-187385636,2024-07-04,2024-08-16,2024-10-09,418.98,EUR,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-01569,5,3,0,0.5,0,gmail.com,43,4,1,30,3,7,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,6.0402,0.975,0.35,0,0.0,6,3,5,0.9353,REPRESENTED,1
CB-2024-05965,TXN-571318634,2024-07-04,2024-07-27,2024-09-11,189.76,GBP,prepaid,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-00052,46,9,0,0.5,1,yahoo.com,23,4,1,30,3,7,0,0,1,0,0,1,0,1,0,1,1,1,0,0,6,0.6,0.53,5.251,0.484,0.15,0,0.0,0,0,4,0.4766,REPRESENTED,1
CB-2024-01694,TXN-565679047,2024-07-04,2024-07-12,2024-08-05,67.13,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-01287,22,1,0,0.5,1,hotmail.com,8,3,1,30,3,7,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.38,4.2214,0.171,0.15,0,0.0,0,0,4,0.429,REPRESENTED,0
CB-2024-01430,TXN-718194800,2024-07-05,2024-07-07,2024-07-29,71.72,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00248,98,2,0,0.5,1,gmail.com,2,6,1,30,4,7,0,1,1,1,0,1,1,1,1,0,0,1,0,1,9,0.0,0.91,4.2866,0.27,0.15,0,0.0,3,2,0,0.9148,REPRESENTED,1
CB-2024-04192,TXN-194744045,2024-07-05,2024-08-16,2024-10-12,70.35,USD,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01373,1,51,1,0.332,1,corporate.com,42,4,1,45,4,7,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.333,0.52,4.2676,0.283,0.7,0,1.0,13,1,1,0.9516,REPRESENTED,1
CB-2024-05858,TXN-720536500,2024-07-05,2024-07-09,2024-08-07,512.53,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00903,2,4,3,0.646,1,corporate.com,4,1,1,30,4,7,0,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.0,0.42,6.2413,1.307,1.606,1,1.5,7,1,4,0.7412,REPRESENTED,1
CB-2024-09009,TXN-397694071,2024-07-05,2024-08-12,2024-08-26,86.35,USD,debit,0,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02510,8,2,3,0.368,1,gmail.com,38,1,1,45,4,7,0,1,0,0,0,1,0,1,1,1,1,1,1,0,8,0.0,0.54,4.4699,0.21,1.69,1,0.375,9,2,0,0.7899,REPRESENTED,1
CB-2024-03431,TXN-267328278,2024-07-05,2024-07-17,2024-08-30,378.35,EUR,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-02473,23,11,1,0.605,1,corporate.com,12,5,1,45,4,7,0,1,0,0,0,0,0,0,1,1,0,0,0,1,4,0.0,0.22,5.9385,1.545,0.379,0,0.0435,11,0,12,0.3962,REPRESENTED,0
CB-2024-00202,TXN-364265345,2024-07-05,2024-09-23,2024-11-12,82.56,USD,debit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02547,1,27,2,0.415,1,corporate.com,80,4,1,45,4,7,0,1,0,0,1,1,1,1,1,1,1,0,0,1,9,0.333,0.68,4.4256,0.332,1.175,1,2.0,13,1,1,0.7017,REPRESENTED,1
CB-2024-03716,TXN-251879566,2024-07-05,2024-07-25,2024-08-09,35.47,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-00529,19,3,1,0.818,1,gmail.com,20,1,1,30,4,7,0,0,1,0,0,1,0,0,1,1,1,0,0,0,5,0.4,0.44,3.5965,0.143,0.371,0,0.0526,0,0,1,0.3397,REPRESENTED,1
CB-2024-01894,TXN-948029603,2024-07-05,2024-07-19,2024-08-01,178.17,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-01492,4,2,0,0.5,1,yahoo.com,14,1,1,45,4,7,0,0,0,0,1,0,1,1,0,1,1,1,1,1,8,0.0,0.66,5.1883,0.751,0.15,0,0.0,13,1,5,0.9698,REPRESENTED,1
CB-2024-09296,TXN-555423056,2024-07-05,2024-09-19,2024-10-20,62.68,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00798,98,2,1,0.55,1,yahoo.com,76,7,1,45,4,7,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,0.5,0.27,4.1539,0.16,0.196,0,0.0102,9,2,4,0.6885,REPRESENTED,1
CB-2024-06625,TXN-510636932,2024-07-06,2024-07-26,2024-09-14,48.47,EUR,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01258,8,2,2,0.605,1,gmail.com,20,7,1,45,5,7,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,3.9014,0.109,1.118,1,0.25,9,2,4,0.6963,REPRESENTED,1
CB-2024-07323,TXN-730971229,2024-07-06,2024-08-28,2024-09-14,52.6,USD,debit,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-00001,11,24,1,0.158,0,yahoo.com,53,1,1,45,5,7,0,1,1,0,1,1,0,0,1,1,0,1,0,0,7,0.5,0.6,3.9815,0.198,0.953,0,0.0909,12,1,0,0.8496,REPRESENTED,1
CB-2024-03205,TXN-122087897,2024-07-06,2024-07-24,2024-08-21,1169.23,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-02942,32,12,0,0.5,1,corporate.com,18,2,1,30,5,7,0,1,0,0,1,1,1,0,0,1,0,0,0,1,6,0.667,0.51,7.065,6.594,0.15,0,0.0,1,0,2,0.6791,REPRESENTED,1
CB-2024-09225,TXN-155566237,2024-07-06,2024-07-14,2024-08-23,750.28,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-00927,1,7,0,0.5,1,gmail.com,8,1,1,30,5,7,0,0,0,1,0,1,1,1,1,1,1,0,0,1,8,0.5,0.69,6.6218,1.728,0.15,0,0.0,3,2,13,0.8182,REPRESENTED,0
CB-2024-04240,TXN-857244264,2024-07-06,2024-07-14,2024-09-11,660.36,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-00318,25,22,2,0.323,0,outlook.com,8,1,1,45,5,7,0,1,0,0,1,1,1,1,1,1,1,1,1,1,11,1.0,0.85,6.4943,3.724,0.883,1,0.08,11,0,2,0.9683,REPRESENTED,1
CB-2024-05393,TXN-682123059,2024-07-06,2024-07-07,2024-09-08,86.28,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-01346,16,1,0,0.5,1,gmail.com,1,7,1,30,5,7,0,1,1,0,1,1,1,1,1,1,1,1,1,1,12,1.0,1.0,4.4691,0.261,0.15,0,0.0,8,1,9,0.8048,REPRESENTED,1
CB-2024-06784,TXN-921401496,2024-07-06,2024-07-18,2024-08-07,244.29,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-01830,42,4,0,0.5,1,outlook.com,12,1,1,30,5,7,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,5.5024,0.568,0.15,0,0.0,0,0,5,0.6308,REPRESENTED,0
CB-2024-00121,TXN-726024552,2024-07-06,2024-07-29,2024-09-19,435.16,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-01182,3,1,0,0.5,0,outlook.com,23,1,1,30,5,7,0,0,1,1,1,1,0,1,1,1,1,1,0,1,10,0.75,0.86,6.078,2.454,0.35,0,0.0,7,1,2,0.9435,REPRESENTED,1
CB-2024-04680,TXN-804641676,2024-07-06,2024-07-17,2024-09-17,447.75,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02946,22,1,7,0.416,1,gmail.com,11,3,1,30,5,7,0,0,0,0,1,0,0,0,0,1,1,1,1,1,6,1.0,0.41,6.1065,1.887,2.084,1,0.3182,5,3,5,0.98,REPRESENTED,1
CB-2024-06432,TXN-333304889,2024-07-07,2024-07-23,2024-08-28,123.45,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-01874,17,13,1,0.493,1,yahoo.com,16,15,1,45,6,7,0,0,0,1,0,0,0,0,1,0,1,0,0,1,4,0.25,0.3,4.8239,0.464,0.505,0,0.0588,12,1,0,0.6188,REPRESENTED,0
CB-2024-06764,TXN-636640879,2024-07-07,2024-08-15,2024-08-27,106.61,EUR,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02717,14,1,0,0.5,1,gmail.com,39,1,1,45,6,7,0,0,0,0,1,1,1,0,0,1,1,0,0,0,5,0.25,0.45,4.6785,0.26,0.15,0,0.0,12,1,0,0.441,REPRESENTED,1
CB-2024-01596,TXN-335004589,2024-07-07,2024-08-08,2024-08-25,669.56,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02791,16,28,0,0.5,0,outlook.com,32,2,1,30,6,7,0,1,1,0,1,1,0,1,0,1,0,1,0,0,7,1.0,0.62,6.5081,1.445,0.35,0,0.0,3,2,10,0.7452,REPRESENTED,0
CB-2024-01111,TXN-775049949,2024-07-07,2024-07-21,2024-09-25,115.77,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-00374,6,10,0,0.5,1,gmail.com,14,13,1,30,6,7,0,1,1,1,1,1,1,0,1,1,1,1,0,0,10,0.75,0.98,4.7602,0.435,0.15,0,0.0,7,1,0,0.9711,REPRESENTED,1
CB-2024-06079,TXN-354865866,2024-07-07,2024-07-16,2024-08-10,189.88,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-00001,11,24,1,0.158,0,yahoo.com,9,2,1,30,6,7,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.25,0.41,5.2516,0.575,0.953,0,0.0909,7,1,9,0.7311,REPRESENTED,0
CB-2024-01095,TXN-649075209,2024-07-07,2024-07-18,2024-09-12,63.43,GBP,prepaid,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-00054,24,1,0,0.5,1,yahoo.com,11,3,1,30,6,7,0,1,1,0,0,0,0,0,0,1,0,0,0,1,4,0.333,0.37,4.1656,0.238,0.15,0,0.0,8,1,0,0.7188,REPRESENTED,0
CB-2024-08955,TXN-827291872,2024-07-07,2024-07-08,2024-08-10,48.34,USD,credit,0,1,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00820,1,3,2,0.311,1,hotmail.com,1,4,1,45,6,7,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,3.8987,0.34,1.207,1,2.0,13,1,1,0.7899,REPRESENTED,0
CB-2024-02573,TXN-306421093,2024-07-07,2024-07-25,2024-08-17,34.33,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-00876,3,1,2,0.153,1,outlook.com,18,8,1,30,6,7,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,0.6,0.52,3.5647,0.241,1.254,1,0.6667,0,0,1,0.6208,REPRESENTED,1
CB-2024-06018,TXN-342233358,2024-07-07,2024-07-23,2024-09-28,37.15,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-02923,15,8,0,0.5,1,hotmail.com,16,10,1,30,6,7,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,0.667,0.62,3.6415,0.099,0.15,0,0.0,8,1,11,0.3972,REPRESENTED,1
CB-2024-00863,TXN-503793724,2024-07-07,2024-07-14,2024-07-29,260.05,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-01030,26,2,0,0.5,1,gmail.com,7,1,1,30,6,7,0,1,0,0,1,1,1,0,0,0,1,0,0,1,6,1.0,0.5,5.5647,0.787,0.15,0,0.0,2,2,9,0.5882,REPRESENTED,0
CB-2024-03573,TXN-375623468,2024-07-07,2024-07-24,2024-09-07,313.26,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-01034,16,1,2,0.492,0,gmail.com,17,1,1,45,6,7,0,1,0,0,1,0,1,0,1,1,0,1,0,1,7,0.5,0.55,5.7502,0.799,1.102,1,0.125,14,0,4,0.8299,REPRESENTED,1
CB-2024-05443,TXN-795044496,2024-07-07,2024-07-24,2024-09-11,160.0,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-02211,43,7,0,0.5,1,outlook.com,17,5,1,30,6,7,0,0,1,0,1,0,0,1,1,1,0,0,0,1,6,0.2,0.51,5.0814,0.484,0.15,0,0.0,0,0,9,0.4886,REPRESENTED,1
CB-2024-05420,TXN-964213010,2024-07-07,2024-07-28,2024-09-11,148.71,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-02305,32,1,0,0.5,0,yahoo.com,21,4,1,30,6,7,0,0,1,1,1,1,1,1,1,0,1,1,0,1,10,0.75,0.98,5.0087,0.45,0.35,0,0.0,7,1,9,0.9463,REPRESENTED,1
CB-2024-02214,TXN-266827058,2024-07-07,2024-08-20,2024-08-29,95.59,GBP,credit,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-00996,12,3,0,0.5,1,hotmail.com,44,1,1,30,6,7,0,0,0,0,1,1,0,1,0,0,0,0,0,1,4,0.333,0.28,4.5705,0.672,0.15,0,0.0,8,1,1,0.4974,REPRESENTED,1
CB-2024-01840,TXN-467412120,2024-07-07,2024-07-26,2024-09-06,875.09,USD,prepaid,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-00262,7,1,0,0.5,0,gmail.com,19,1,1,45,6,7,0,1,1,1,1,1,1,0,1,1,1,0,0,0,9,1.0,0.91,6.7755,1.888,0.35,0,0.0,13,1,10,0.972,REPRESENTED,1
CB-2024-09014,TXN-967127787,2024-07-07,2024-07-08,2024-08-02,567.42,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-01518,11,20,2,0.24,1,gmail.com,1,6,1,30,6,7,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.25,0.51,6.3429,1.32,1.228,1,0.1818,7,1,5,0.8639,REPRESENTED,0
CB-2024-04093,TXN-139691614,2024-07-08,2024-07-19,2024-08-30,84.31,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-02026,99,2,2,0.28,1,gmail.com,11,12,1,30,0,7,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.64,4.4463,0.2,0.337,1,0.0202,0,0,3,0.964,REPRESENTED,1
CB-2024-02833,TXN-266247362,2024-07-08,2024-07-09,2024-09-16,131.54,USD,prepaid,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-02277,23,1,2,0.675,1,outlook.com,1,13,1,30,0,7,0,0,1,1,1,1,0,1,1,1,1,1,0,1,10,1.0,0.86,4.8869,0.398,0.619,1,0.087,8,1,9,0.9421,REPRESENTED,1
CB-2024-07850,TXN-990895501,2024-07-08,2024-08-14,2024-09-15,61.59,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-00006,16,1,3,0.725,1,gmail.com,37,5,1,30,0,7,0,0,1,0,0,1,1,0,1,0,1,0,0,1,6,0.6,0.61,4.1366,0.186,1.208,1,0.1875,0,0,9,0.8383,REPRESENTED,1
CB-2024-07291,TXN-449299329,2024-07-08,2024-07-29,2024-09-28,527.45,USD,credit,1,0,0,0,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-01588,22,6,1,0.625,1,outlook.com,21,3,1,30,0,7,0,1,1,1,1,1,1,1,0,1,0,0,0,1,9,0.667,0.93,6.2699,1.596,0.385,0,0.0455,8,1,9,0.9741,REPRESENTED,1
CB-2024-00434,TXN-528031200,2024-07-08,2024-07-09,2024-08-08,24.08,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00856,20,21,0,0.5,0,gmail.com,1,6,1,45,0,7,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.5,0.6,3.2221,0.207,0.35,0,0.0,10,3,3,0.9659,REPRESENTED,1
CB-2024-04318,TXN-220820952,2024-07-08,2024-07-17,2024-07-31,2748.99,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01303,13,1,3,0.3,1,gmail.com,9,1,1,30,0,7,0,1,1,1,1,1,0,0,1,1,1,0,0,1,9,0.6,0.78,7.9194,5.932,1.595,1,0.2308,0,0,10,0.5489,REPRESENTED,1
CB-2024-09605,TXN-799532394,2024-07-08,2024-07-25,2024-08-06,60.07,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-01071,8,3,0,0.5,0,gmail.com,17,1,1,30,0,7,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.6,0.63,4.112,0.517,0.35,0,0.0,0,0,3,0.6149,REPRESENTED,1
CB-2024-07639,TXN-762585996,2024-07-09,2024-07-26,2024-08-23,421.12,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00167,74,15,2,0.407,1,gmail.com,17,2,1,30,1,7,0,1,0,1,1,1,0,0,0,0,1,0,0,1,6,0.5,0.47,6.0453,1.275,0.34,1,0.027,7,1,9,0.7521,REPRESENTED,1
CB-2024-01068,TXN-685060310,2024-07-09,2024-08-12,2024-10-08,83.84,USD,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-00811,63,16,1,0.542,1,outlook.com,34,1,1,30,1,7,0,0,1,0,1,1,0,1,1,0,1,1,1,1,9,0.8,0.75,4.4408,0.353,0.233,0,0.0159,0,0,5,0.6642,REPRESENTED,0
CB-2024-08746,TXN-473315656,2024-07-09,2024-08-24,2024-10-10,17.3,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-02777,89,3,0,0.5,1,yahoo.com,46,1,1,30,1,7,0,1,1,1,0,1,0,0,0,0,0,0,0,1,5,0.2,0.54,2.9069,0.122,0.15,0,0.0,0,0,1,0.44,REPRESENTED,0
CB-2024-02965,TXN-906852379,2024-07-09,2024-07-11,2024-09-15,234.26,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-01993,18,9,0,0.5,1,corporate.com,2,8,1,45,1,7,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.0,0.5,5.4607,0.524,0.15,0,0.0,9,2,4,0.7046,REPRESENTED,1
CB-2024-04597,TXN-600332215,2024-07-09,2024-08-12,2024-09-22,315.59,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-00520,5,13,0,0.5,1,corporate.com,34,2,1,30,1,7,0,0,0,0,1,1,0,1,0,1,1,0,1,0,6,0.6,0.44,5.7576,2.051,0.15,0,0.0,0,0,7,0.573,REPRESENTED,0
CB-2024-09263,TXN-598577836,2024-07-09,2024-07-13,2024-09-07,29.91,USD,debit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00556,5,1,0,0.5,1,gmail.com,4,1,1,30,1,7,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,3.4311,0.073,0.15,0,0.0,0,0,0,0.5552,REPRESENTED,1
CB-2024-00117,TXN-119429054,2024-07-09,2024-07-12,2024-09-08,119.96,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-00842,10,8,0,0.5,1,outlook.com,3,6,1,30,1,7,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.25,0.41,4.7955,0.306,0.15,0,0.0,7,1,4,0.7508,REPRESENTED,1
CB-2024-00428,TXN-886651590,2024-07-09,2024-08-17,2024-09-25,44.74,GBP,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-01556,12,6,0,0.5,1,yahoo.com,39,8,1,30,1,7,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,3.823,0.742,0.15,0,0.0,0,0,8,0.98,REPRESENTED,1
CB-2024-01278,TXN-112590990,2024-07-09,2024-07-22,2024-09-01,196.63,EUR,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02920,35,7,0,0.5,1,yahoo.com,13,3,1,30,1,7,0,1,0,0,1,1,1,0,0,1,0,1,0,0,6,1.0,0.53,5.2864,0.501,0.15,0,0.0,3,2,4,0.9057,REPRESENTED,1
CB-2024-08324,TXN-677576851,2024-07-09,2024-07-29,2024-08-19,130.86,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01448,1,17,0,0.5,1,corporate.com,20,1,1,30,1,7,0,0,0,0,0,0,0,0,1,1,1,0,1,1,5,0.2,0.31,4.8817,0.349,0.15,0,0.0,0,0,11,0.4054,REPRESENTED,1
CB-2024-00354,TXN-370293809,2024-07-09,2024-07-25,2024-08-29,683.14,USD,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-00748,3,1,0,0.5,0,gmail.com,16,1,1,45,1,7,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,1.0,0.48,6.5282,2.068,0.35,0,0.0,14,0,9,0.5354,REPRESENTED,1
CB-2024-06374,TXN-271337435,2024-07-09,2024-07-20,2024-08-29,1221.13,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-01650,9,5,4,0.51,0,hotmail.com,11,1,1,30,1,7,0,0,0,1,1,1,1,1,1,1,0,1,0,1,9,0.5,0.79,7.1084,2.635,2.347,1,0.4444,7,1,10,0.9415,REPRESENTED,1
CB-2024-04046,TXN-602441578,2024-07-10,2024-09-25,2024-10-22,198.57,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-01672,10,24,4,0.148,1,gmail.com,77,3,1,30,2,7,0,1,0,0,1,0,0,0,1,0,1,0,0,0,4,0.4,0.24,5.2962,0.457,2.256,1,0.4,0,0,13,0.4708,REPRESENTED,0
CB-2024-04854,TXN-176268699,2024-07-10,2024-07-11,2024-08-25,982.18,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00616,15,7,0,0.5,1,gmail.com,1,1,1,30,2,7,0,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.5,0.46,6.8908,3.521,0.15,0,0.0,6,3,2,0.8558,REPRESENTED,1
CB-2024-00102,TXN-730377875,2024-07-10,2024-07-11,2024-08-24,16.12,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01442,1,2,0,0.5,1,gmail.com,1,12,1,30,2,7,0,1,1,0,1,1,1,0,1,0,1,1,0,1,9,1.0,0.82,2.8402,0.139,0.15,0,0.0,0,0,3,0.9754,REPRESENTED,1
CB-2024-03619,TXN-566610207,2024-07-10,2024-08-20,2024-09-19,486.7,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-00669,14,6,1,0.44,1,corporate.com,41,12,1,30,2,7,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.0,0.5,6.1897,1.05,0.596,0,0.0714,7,1,10,0.6689,REPRESENTED,1
CB-2024-04224,TXN-615075911,2024-07-10,2024-08-01,2024-09-04,26.85,CAD,credit,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-00089,5,1,0,0.5,1,gmail.com,22,5,1,30,2,7,0,1,1,0,1,0,0,1,1,0,0,1,0,0,6,0.5,0.53,3.3268,0.446,0.15,0,0.0,4,3,8,0.5317,REPRESENTED,0
CB-2024-04309,TXN-981578340,2024-07-10,2024-08-29,2024-10-27,35.41,USD,debit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02505,86,30,0,0.5,1,gmail.com,50,3,1,30,2,7,0,0,1,0,0,1,0,0,0,1,1,1,0,1,6,1.0,0.51,3.5948,0.142,0.15,0,0.0,5,3,1,0.9376,REPRESENTED,1
CB-2024-02447,TXN-919842552,2024-07-10,2024-07-11,2024-08-28,171.85,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02425,14,29,0,0.5,0,yahoo.com,1,1,1,30,2,7,0,1,1,0,1,1,1,1,0,0,0,0,0,0,6,0.5,0.67,5.1524,0.702,0.35,0,0.0,3,2,12,0.824,REPRESENTED,1
CB-2024-06753,TXN-320168192,2024-07-10,2024-08-11,2024-08-31,359.01,USD,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-02464,10,1,0,0.5,1,gmail.com,32,8,1,45,2,7,0,1,1,0,1,1,1,0,0,1,0,1,0,0,7,0.667,0.73,5.8861,1.466,0.15,0,0.0,13,1,12,0.8629,REPRESENTED,1
CB-2024-04169,TXN-995351340,2024-07-10,2024-07-24,2024-10-10,159.07,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-01645,68,1,1,0.119,0,gmail.com,14,28,1,45,2,7,0,0,0,0,1,1,0,1,0,0,0,1,1,1,6,0.75,0.45,5.0756,0.67,0.553,0,0.0147,11,0,5,0.4954,REPRESENTED,0
CB-2024-09163,TXN-584969958,2024-07-10,2024-07-12,2024-09-10,45.47,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-01534,7,1,0,0.5,0,gmail.com,2,3,1,30,2,7,0,1,0,0,1,1,1,1,1,1,1,0,0,0,8,0.8,0.63,3.8388,0.111,0.35,0,0.0,0,0,0,0.892,REPRESENTED,1
CB-2024-03229,TXN-797184197,2024-07-10,2024-07-12,2024-08-31,137.12,CAD,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-02009,18,12,0,0.5,1,hotmail.com,2,2,1,30,2,7,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,4.9281,0.319,0.15,0,0.0,6,3,5,0.9075,REPRESENTED,0
CB-2024-00784,TXN-560398777,2024-07-10,2024-07-19,2024-09-09,173.36,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-00017,6,1,0,0.5,1,hotmail.com,9,8,1,45,2,7,0,0,0,0,1,1,0,0,0,1,0,1,0,0,4,0.75,0.29,5.1611,0.413,0.15,0,0.0,11,0,6,0.3734,REPRESENTED,0
CB-2024-05391,TXN-353410359,2024-07-11,2024-07-12,2024-08-27,552.77,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-02506,52,19,1,0.187,1,yahoo.com,1,6,1,30,3,7,0,1,1,1,1,0,1,0,0,0,0,1,0,0,6,0.75,0.74,6.3167,1.981,0.359,0,0.0192,7,1,2,0.9696,REPRESENTED,1
CB-2024-08697,TXN-676023886,2024-07-11,2024-08-02,2024-09-04,51.15,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-01325,2,21,3,0.632,1,gmail.com,22,1,1,30,3,7,0,1,0,0,1,0,1,0,0,1,1,0,0,1,6,0.6,0.48,3.9541,0.44,1.611,1,1.5,0,0,3,0.8486,REPRESENTED,1
CB-2024-01163,TXN-557449518,2024-07-11,2024-07-16,2024-07-27,38.58,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-01843,75,1,2,0.098,1,hotmail.com,5,2,1,30,3,7,0,1,0,0,1,1,1,1,1,1,1,0,1,1,10,0.667,0.78,3.6783,0.271,0.431,1,0.0267,1,0,1,0.8161,REPRESENTED,1
CB-2024-00189,TXN-251695510,2024-07-11,2024-07-15,2024-07-31,55.52,USD,prepaid,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-00159,8,2,0,0.5,1,gmail.com,4,1,1,45,3,7,0,0,1,0,0,0,0,0,1,0,1,0,0,1,4,0.0,0.35,4.0346,0.132,0.15,0,0.0,11,0,3,0.4137,REPRESENTED,1
CB-2024-00660,TXN-521490894,2024-07-11,2024-08-15,2024-09-12,163.19,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-01018,3,2,3,0.246,1,corporate.com,35,1,1,30,3,7,0,1,0,0,1,1,0,0,1,1,1,1,0,0,7,1.0,0.45,5.101,2.708,1.726,1,1.0,1,0,8,0.6007,REPRESENTED,0
CB-2024-06737,TXN-310636563,2024-07-11,2024-07-25,2024-09-20,171.55,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-00656,71,16,3,0.466,1,gmail.com,14,2,1,30,3,7,0,1,1,0,1,1,1,0,1,0,0,0,0,0,6,0.6,0.65,5.1507,0.701,0.414,1,0.0423,0,0,12,0.9437,REPRESENTED,1
CB-2024-02645,TXN-488926896,2024-07-11,2024-08-30,2024-10-01,67.46,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-00860,3,1,0,0.5,0,gmail.com,50,5,1,30,3,7,0,1,1,0,0,0,0,0,1,1,1,0,0,0,5,0.667,0.42,4.2262,0.581,0.35,0,0.0,8,1,3,0.7854,REPRESENTED,0
CB-2024-07877,TXN-364620973,2024-07-11,2024-08-15,2024-09-20,326.67,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-00914,12,3,1,0.126,1,corporate.com,35,6,1,45,3,7,0,0,0,0,1,1,0,1,0,1,1,0,0,1,6,0.5,0.39,5.792,1.334,0.762,0,0.0833,12,1,12,0.6786,REPRESENTED,0
CB-2024-05179,TXN-723252291,2024-07-11,2024-07-23,2024-08-21,10.0,EUR,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-02069,2,14,0,0.5,1,hotmail.com,12,2,1,30,3,7,0,1,1,0,1,0,1,1,0,1,1,0,0,0,7,0.75,0.7,2.3979,0.024,0.15,0,0.0,7,1,3,0.98,REPRESENTED,1
CB-2024-02048,TXN-222028755,2024-07-11,2024-07-12,2024-08-02,401.23,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-02172,58,5,0,0.5,1,gmail.com,1,3,1,45,3,7,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,5.997,1.638,0.15,0,0.0,9,2,12,0.8022,REPRESENTED,1
CB-2024-09087,TXN-837626784,2024-07-11,2024-07-12,2024-08-27,53.92,EUR,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-01987,42,1,2,0.505,0,gmail.com,1,1,1,30,3,7,0,1,1,0,0,1,0,1,0,1,1,0,0,1,7,0.667,0.57,4.0059,0.217,0.634,1,0.0476,8,1,1,0.8128,REPRESENTED,1
CB-2024-01530,TXN-943376553,2024-07-11,2024-08-01,2024-09-07,101.48,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-00565,40,7,0,0.5,1,gmail.com,21,5,1,30,3,7,0,1,0,0,1,1,0,1,1,1,0,0,0,0,6,1.0,0.4,4.6297,0.227,0.15,0,0.0,8,1,4,0.5964,REPRESENTED,1
CB-2024-08858,TXN-718824979,2024-07-11,2024-09-04,2024-10-04,213.34,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-00990,8,1,0,0.5,1,corporate.com,55,10,1,30,3,7,0,1,1,0,1,1,0,0,0,0,0,0,0,0,4,0.4,0.42,5.3676,0.478,0.15,0,0.0,0,0,4,0.4651,REPRESENTED,0
CB-2024-09380,TXN-786918138,2024-07-11,2024-07-12,2024-08-13,461.31,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-02542,11,1,2,0.063,0,yahoo.com,1,15,1,45,3,7,0,1,1,0,0,1,0,1,1,0,0,0,1,1,7,0.75,0.61,6.1362,2.602,1.481,1,0.1818,12,1,2,0.8283,REPRESENTED,1
CB-2024-09789,TXN-192445673,2024-07-11,2024-09-12,2024-10-17,594.86,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-01089,26,8,0,0.5,1,gmail.com,63,5,1,30,3,7,0,1,0,0,1,0,1,0,1,1,1,1,1,1,9,0.8,0.7,6.39,2.132,0.15,0,0.0,0,0,2,0.8415,REPRESENTED,1
CB-2024-04716,TXN-215606146,2024-07-12,2024-08-08,2024-09-30,40.36,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-00291,1,18,0,0.5,1,gmail.com,27,1,1,45,4,7,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.75,0.85,3.7223,0.096,0.15,0,0.0,12,1,3,0.8951,REPRESENTED,0
CB-2024-06349,TXN-964738062,2024-07-12,2024-08-04,2024-08-21,80.59,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02107,45,4,1,0.16,0,yahoo.com,23,1,1,30,4,7,0,0,0,0,1,1,0,1,1,0,0,1,0,1,6,0.5,0.4,4.4017,0.205,0.585,0,0.0222,4,3,4,0.4979,REPRESENTED,0
CB-2024-04780,TXN-401711245,2024-07-12,2024-08-16,2024-09-09,788.49,EUR,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02426,38,4,0,0.5,0,corporate.com,35,8,1,45,4,7,0,0,0,1,0,1,0,1,1,1,1,1,0,1,8,0.75,0.58,6.6714,4.447,0.35,0,0.0,12,1,2,0.6822,REPRESENTED,0
CB-2024-09829,TXN-230668842,2024-07-12,2024-07-25,2024-09-18,1116.55,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-01639,8,8,1,0.886,1,outlook.com,13,4,1,30,4,7,0,0,1,1,1,1,1,0,1,0,1,0,0,1,8,0.333,0.84,7.0189,2.66,0.534,0,0.125,8,1,6,0.7849,REPRESENTED,1
CB-2024-05944,TXN-507833989,2024-07-12,2024-07-13,2024-07-28,171.77,USD,credit,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-02948,7,7,1,0.64,0,corporate.com,1,5,1,30,4,7,0,1,1,1,0,1,0,1,1,1,1,0,0,1,9,1.0,0.77,5.152,2.85,0.808,0,0.1429,4,3,8,0.6725,REPRESENTED,1
CB-2024-03259,TXN-224462035,2024-07-12,2024-07-27,2024-09-03,144.14,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01863,18,10,0,0.5,1,corporate.com,15,1,1,45,4,7,0,1,1,0,1,0,0,1,0,1,0,0,0,1,6,1.0,0.52,4.9777,0.436,0.15,0,0.0,10,3,9,0.9672,REPRESENTED,1
CB-2024-08021,TXN-869279119,2024-07-12,2024-07-20,2024-08-18,55.39,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-02719,16,1,2,0.665,1,gmail.com,8,9,1,30,4,7,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.6,0.52,4.0323,0.168,0.85,1,0.125,0,0,9,0.5807,REPRESENTED,0
CB-2024-01094,TXN-249665768,2024-07-12,2024-07-19,2024-08-02,1593.31,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-00587,27,1,0,0.5,1,outlook.com,7,1,1,30,4,7,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,0.8,0.74,7.3742,10.355,0.15,0,0.0,0,0,7,0.8714,REPRESENTED,0
CB-2024-05004,TXN-805347407,2024-07-12,2024-08-11,2024-09-09,127.01,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-01908,4,2,0,0.5,1,gmail.com,30,1,1,30,4,7,0,1,1,0,1,1,0,1,1,0,0,1,0,1,8,1.0,0.66,4.8521,0.284,0.15,0,0.0,1,0,4,0.4434,REPRESENTED,1
CB-2024-01570,TXN-454053713,2024-07-12,2024-09-02,2024-11-01,42.69,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00034,4,6,1,0.125,1,outlook.com,52,11,1,30,4,7,0,1,0,0,1,1,0,0,0,0,0,0,0,0,3,0.4,0.22,3.7771,0.109,0.763,0,0.25,0,0,4,0.5193,REPRESENTED,1
CB-2024-03592,TXN-522990454,2024-07-12,2024-08-31,2024-10-29,97.53,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-01685,14,13,0,0.5,1,hotmail.com,50,3,1,30,4,7,0,1,0,0,0,1,1,1,0,1,1,0,0,1,7,0.6,0.55,4.5904,0.238,0.15,0,0.0,0,0,0,0.835,REPRESENTED,1
CB-2024-02500,TXN-734241713,2024-07-12,2024-07-19,2024-08-29,38.29,USD,credit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02484,28,14,2,0.505,1,outlook.com,7,7,1,30,4,7,0,0,1,0,1,1,0,1,1,1,1,1,0,0,8,1.0,0.66,3.671,0.269,0.577,1,0.0714,4,3,1,0.6428,REPRESENTED,1
CB-2024-02087,TXN-689956675,2024-07-12,2024-07-26,2024-09-07,243.53,USD,credit,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-02125,8,1,2,0.395,1,gmail.com,14,20,1,45,4,7,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,5.4993,0.994,1.182,1,0.25,9,2,12,0.7263,REPRESENTED,0
CB-2024-01395,TXN-697415121,2024-07-12,2024-07-20,2024-08-29,906.03,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-02873,17,2,3,0.503,0,gmail.com,8,6,1,30,4,7,0,1,0,0,1,1,0,1,0,1,1,0,0,0,6,0.6,0.4,6.8102,1.955,1.408,1,0.1765,0,0,10,0.5128,REPRESENTED,1
CB-2024-05395,TXN-696782136,2024-07-13,2024-08-17,2024-10-12,59.93,USD,credit,0,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00703,56,5,0,0.5,1,hotmail.com,35,7,1,45,5,7,0,1,1,0,1,1,1,1,1,0,1,1,0,1,10,1.0,0.89,4.1097,0.421,0.15,0,0.0,14,0,1,0.8863,REPRESENTED,1
CB-2024-06839,TXN-926263132,2024-07-13,2024-08-09,2024-08-25,164.05,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-02692,4,4,1,0.421,1,gmail.com,27,6,1,30,5,7,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.71,5.1062,0.4,0.674,0,0.25,7,1,0,0.9457,REPRESENTED,1
CB-2024-08046,TXN-528055190,2024-07-13,2024-07-25,2024-09-06,86.11,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00425,45,4,0,0.5,1,outlook.com,12,3,1,45,5,7,0,1,0,0,1,0,0,0,1,1,1,0,1,0,6,0.25,0.4,4.4672,0.21,0.15,0,0.0,11,0,0,0.3821,REPRESENTED,0
CB-2024-08403,TXN-913667156,2024-07-13,2024-07-14,2024-08-06,261.89,USD,debit,0,0,0,1,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-02694,46,6,0,0.5,0,corporate.com,1,2,1,30,5,7,0,0,0,0,0,0,1,0,1,0,0,1,0,1,4,0.333,0.35,5.5717,1.104,0.35,0,0.0,8,1,5,0.4159,REPRESENTED,0
CB-2024-09700,TXN-144528351,2024-07-13,2024-08-10,2024-08-18,4027.78,GBP,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-00836,58,1,1,0.338,0,gmail.com,28,1,1,45,5,7,0,1,1,0,1,0,0,1,0,1,1,1,0,1,8,0.5,0.64,8.3012,8.692,0.502,0,0.0172,9,2,10,0.515,REPRESENTED,1
CB-2024-02679,TXN-707708978,2024-07-13,2024-08-07,2024-08-25,62.55,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-02627,6,13,0,0.5,1,gmail.com,25,4,1,45,5,7,0,0,1,0,1,1,1,1,0,1,1,0,0,1,8,1.0,0.77,4.1518,0.252,0.15,0,0.0,9,2,1,0.9188,REPRESENTED,0
CB-2024-00036,TXN-809521584,2024-07-13,2024-08-04,2024-09-27,50.17,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-02188,21,4,0,0.5,1,gmail.com,22,1,1,45,5,7,0,1,1,1,1,0,0,0,1,1,1,1,0,1,9,0.5,0.77,3.9352,0.119,0.15,0,0.0,9,2,3,0.6867,REPRESENTED,0
CB-2024-08436,TXN-728815933,2024-07-13,2024-08-01,2024-09-24,470.76,GBP,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-01737,57,5,1,0.577,1,gmail.com,19,5,1,30,5,7,0,0,0,0,0,1,0,1,0,0,0,1,0,1,4,0.25,0.27,6.1565,1.084,0.232,0,0.0175,7,1,13,0.636,REPRESENTED,0
CB-2024-04025,TXN-749789528,2024-07-14,2024-07-18,2024-09-12,40.15,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-00794,81,4,0,0.5,1,outlook.com,4,4,1,30,6,7,0,1,1,0,0,1,1,1,0,0,1,1,0,1,8,0.75,0.76,3.7172,0.282,0.15,0,0.0,7,1,1,0.9186,REPRESENTED,1
CB-2024-05554,TXN-231482685,2024-07-14,2024-07-27,2024-09-23,57.92,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02744,45,13,0,0.5,1,corporate.com,13,3,1,45,6,7,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.0,0.55,4.0762,0.155,0.15,0,0.0,13,1,11,0.98,REPRESENTED,1
CB-2024-03181,TXN-139493482,2024-07-14,2024-07-16,2024-08-02,286.96,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-01211,1,7,0,0.5,0,gmail.com,2,1,1,30,6,7,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,5.6628,1.209,0.35,0,0.0,0,0,5,0.6107,REPRESENTED,0
CB-2024-02071,TXN-518517797,2024-07-14,2024-07-23,2024-09-14,61.02,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-00574,4,7,0,0.5,1,yahoo.com,9,2,1,45,6,7,0,1,0,0,0,0,0,1,0,1,1,0,0,1,5,0.5,0.29,4.1275,0.137,0.15,0,0.0,12,1,4,0.5745,REPRESENTED,1
CB-2024-09537,TXN-699622844,2024-07-14,2024-07-30,2024-09-02,189.67,CAD,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-01000,1,12,0,0.5,1,gmail.com,16,12,1,30,6,7,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.0,0.39,5.2505,0.799,0.15,0,0.0,7,1,5,0.5486,REPRESENTED,1
CB-2024-01159,TXN-516754588,2024-07-15,2024-08-01,2024-08-22,2009.29,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-01708,2,11,0,0.5,1,gmail.com,17,5,1,30,0,7,0,1,1,1,1,1,0,0,1,1,1,1,0,0,9,0.8,0.8,7.606,7.203,0.15,0,0.0,0,0,2,0.5411,REPRESENTED,0
CB-2024-08182,TXN-854566102,2024-07-15,2024-07-24,2024-09-21,723.75,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-00937,12,11,1,0.482,1,corporate.com,9,2,1,30,0,7,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.8,0.76,6.5858,4.082,0.655,0,0.0833,0,0,2,0.8781,REPRESENTED,0
CB-2024-09029,TXN-890559103,2024-07-15,2024-08-21,2024-09-19,218.55,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02546,6,5,1,0.659,1,corporate.com,37,1,1,30,0,7,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.0,0.44,5.3916,0.521,0.602,0,0.1667,7,1,6,0.5504,REPRESENTED,0
CB-2024-09764,TXN-609027142,2024-07-15,2024-07-21,2024-09-03,36.79,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-01241,12,1,1,0.584,1,gmail.com,6,10,1,30,0,7,0,1,1,0,1,0,0,1,0,1,1,1,0,1,8,0.75,0.64,3.632,0.087,0.625,0,0.0833,7,1,3,0.8845,REPRESENTED,1
CB-2024-08845,TXN-179677739,2024-07-15,2024-07-19,2024-08-30,36.89,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-02564,94,9,1,0.357,1,yahoo.com,4,5,1,30,0,7,0,0,0,0,1,1,1,0,0,0,0,0,0,1,4,0.0,0.39,3.6347,0.317,0.257,0,0.0106,7,1,3,0.5542,REPRESENTED,1
CB-2024-09372,TXN-214571915,2024-07-15,2024-07-28,2024-09-03,266.51,USD,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-02879,33,2,0,0.5,0,yahoo.com,13,2,1,30,0,7,0,1,1,1,1,0,0,1,1,1,1,1,0,0,9,1.0,0.79,5.5892,1.088,0.35,0,0.0,7,1,12,0.9657,REPRESENTED,1
CB-2024-06368,TXN-761658001,2024-07-15,2024-07-28,2024-09-26,573.69,EUR,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-01433,4,10,1,0.706,0,corporate.com,13,2,1,30,0,7,0,1,1,1,1,1,0,0,1,0,0,0,1,1,8,0.75,0.77,6.3538,2.056,0.788,0,0.25,7,1,2,0.96,REPRESENTED,1
CB-2024-06438,TXN-267574896,2024-07-15,2024-07-20,2024-09-08,67.61,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02899,48,8,1,0.125,1,gmail.com,5,27,1,45,0,7,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.5,0.4,4.2284,0.254,0.388,0,0.0208,11,0,0,0.5277,REPRESENTED,1
CB-2024-00998,TXN-943452289,2024-07-15,2024-08-11,2024-09-23,3600.0,USD,credit,0,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02313,43,11,0,0.5,1,corporate.com,27,2,1,45,0,7,0,1,1,0,1,1,1,0,1,0,1,1,1,1,10,1.0,0.92,8.189,12.905,0.15,0,0.0,14,0,2,0.98,REPRESENTED,1
CB-2024-00395,TXN-403615719,2024-07-15,2024-09-10,2024-11-10,350.16,USD,credit,0,0,1,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00539,1,10,0,0.5,1,gmail.com,57,3,1,30,0,7,0,0,0,0,1,1,1,0,1,1,0,1,1,0,7,1.0,0.62,5.8612,2.276,0.15,0,0.0,5,3,7,0.9043,REPRESENTED,1
CB-2024-09811,TXN-731115245,2024-07-16,2024-07-19,2024-08-20,3132.58,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-02424,8,7,0,0.5,1,yahoo.com,3,6,1,30,1,7,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,8.0499,17.666,0.15,0,0.0,4,3,2,0.4562,REPRESENTED,0
CB-2024-04222,TXN-577125436,2024-07-16,2024-08-05,2024-09-13,404.76,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-02828,42,2,3,0.28,1,hotmail.com,20,3,1,45,1,7,0,0,0,0,1,1,1,1,0,0,0,1,1,1,7,1.0,0.63,6.0058,0.942,0.645,1,0.0714,9,2,5,0.9772,REPRESENTED,1
CB-2024-04790,TXN-781776400,2024-07-16,2024-08-10,2024-09-20,31.69,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00199,6,28,0,0.5,0,yahoo.com,25,1,1,45,1,7,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,1.0,0.38,3.4871,0.273,0.35,0,0.0,14,0,3,0.6745,REPRESENTED,1
CB-2024-07430,TXN-851355534,2024-07-16,2024-08-14,2024-10-11,344.28,USD,debit,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-00029,28,3,3,0.453,0,gmail.com,29,2,1,30,1,7,0,1,0,1,1,1,1,0,1,1,1,1,0,1,10,1.0,0.83,5.8444,0.878,1.007,1,0.1071,4,3,4,0.7231,REPRESENTED,1
CB-2024-02682,TXN-644928334,2024-07-16,2024-07-28,2024-09-22,600.21,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-01452,15,1,0,0.5,1,gmail.com,12,4,1,30,1,7,0,1,1,1,1,1,0,1,1,1,1,1,0,0,10,1.0,0.87,6.3989,3.385,0.15,0,0.0,7,1,2,0.9109,REPRESENTED,1
CB-2024-00044,TXN-902409308,2024-07-16,2024-08-23,2024-10-02,32.05,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-01284,96,3,0,0.5,1,yahoo.com,38,3,1,30,1,7,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.5,0.31,3.498,0.129,0.15,0,0.0,3,2,1,0.7351,REPRESENTED,1
CB-2024-06946,TXN-947464943,2024-07-16,2024-09-01,2024-10-18,958.44,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-02131,10,10,0,0.5,1,gmail.com,47,8,1,45,1,7,0,1,0,0,0,0,0,1,1,1,1,1,0,1,7,0.75,0.41,6.8663,5.405,0.15,0,0.0,12,1,2,0.5307,REPRESENTED,1
CB-2024-09214,TXN-926775332,2024-07-16,2024-07-29,2024-08-26,113.26,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-02701,27,12,0,0.5,1,gmail.com,13,7,1,30,1,7,0,1,1,0,1,1,0,1,1,1,0,1,0,1,9,0.6,0.72,4.7385,0.343,0.15,0,0.0,0,0,9,0.6044,REPRESENTED,0
CB-2024-09005,TXN-597717835,2024-07-17,2024-08-30,2024-09-10,113.03,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-01406,15,3,0,0.5,1,gmail.com,44,4,1,45,2,7,0,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.25,0.33,4.7365,0.973,0.15,0,0.0,12,1,3,0.5158,REPRESENTED,0
CB-2024-07016,TXN-209915688,2024-07-17,2024-07-18,2024-08-09,28.45,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-00327,2,1,3,0.563,1,gmail.com,1,2,1,30,2,7,0,0,1,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.57,3.3827,0.067,1.631,1,1.5,0,0,3,0.6039,REPRESENTED,1
CB-2024-08267,TXN-861898453,2024-07-17,2024-07-20,2024-08-14,37.62,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-02611,9,2,1,0.724,1,hotmail.com,3,1,1,45,2,7,0,1,0,1,1,1,1,1,1,1,1,1,0,1,11,1.0,0.9,3.6538,0.265,0.583,0,0.1111,11,0,1,0.9662,REPRESENTED,1
CB-2024-07950,TXN-490275366,2024-07-17,2024-07-23,2024-08-05,50.88,EUR,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-02620,43,1,0,0.5,1,gmail.com,6,6,1,45,2,7,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,0.5,0.64,3.9489,0.136,0.15,0,0.0,12,1,11,0.4791,REPRESENTED,1
CB-2024-01719,TXN-107371449,2024-07-17,2024-09-26,2024-10-18,24.86,USD,prepaid,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-00626,11,8,0,0.5,1,gmail.com,71,1,1,45,2,7,0,0,1,0,0,1,0,1,1,0,0,0,0,0,4,0.5,0.4,3.2527,0.175,0.15,0,0.0,10,3,1,0.9063,REPRESENTED,1
CB-2024-01168,TXN-138968528,2024-07-17,2024-07-18,2024-09-04,1139.07,USD,debit,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00141,25,14,0,0.5,1,gmail.com,1,1,1,30,2,7,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,7.0388,6.424,0.15,0,0.0,2,2,2,0.6156,REPRESENTED,0
CB-2024-01162,TXN-364742377,2024-07-17,2024-08-12,2024-09-21,73.89,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-00651,7,3,2,0.264,1,gmail.com,26,6,1,30,2,7,0,1,1,0,1,0,0,1,1,1,0,0,0,1,7,0.2,0.57,4.316,1.226,1.221,1,0.2857,0,0,8,0.469,REPRESENTED,0
CB-2024-09589,TXN-767177904,2024-07-18,2024-10-05,2024-11-26,147.64,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-02738,6,3,2,0.412,1,gmail.com,79,2,1,45,3,7,0,1,0,0,1,1,1,0,0,1,1,0,0,0,6,1.0,0.51,5.0015,0.555,1.176,1,0.3333,9,2,0,0.9103,REPRESENTED,1
CB-2024-03956,TXN-410365873,2024-07-18,2024-07-27,2024-08-26,519.83,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01209,2,6,1,0.321,1,gmail.com,9,6,1,45,3,7,0,0,0,0,0,1,1,0,0,1,1,1,0,1,6,0.75,0.49,6.2554,1.238,0.704,0,0.5,14,0,6,0.9073,REPRESENTED,1
CB-2024-06305,TXN-428358646,2024-07-18,2024-07-23,2024-08-18,52.29,USD,debit,0,0,1,0,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-01249,21,19,0,0.5,1,outlook.com,5,4,1,30,3,7,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,1.0,0.79,3.9757,0.868,0.15,0,0.0,8,1,8,0.9482,REPRESENTED,1
CB-2024-08440,TXN-214213748,2024-07-18,2024-08-12,2024-08-24,107.37,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-01237,1,1,0,0.5,1,hotmail.com,25,1,1,30,3,7,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.6,0.47,4.6856,0.274,0.15,0,0.0,0,0,4,0.5523,REPRESENTED,0
CB-2024-04855,TXN-415551783,2024-07-18,2024-08-02,2024-09-26,57.82,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-01712,49,12,0,0.5,1,gmail.com,15,1,1,30,3,7,0,0,0,1,1,1,1,0,0,1,1,1,0,0,7,0.25,0.67,4.0745,0.96,0.15,0,0.0,7,1,8,0.8347,REPRESENTED,1
CB-2024-03381,TXN-662727555,2024-07-19,2024-07-20,2024-08-18,845.7,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-01037,32,3,1,0.173,1,yahoo.com,1,1,1,30,4,7,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.8,0.51,6.7413,5.496,0.436,0,0.0312,0,0,7,0.6757,REPRESENTED,1
CB-2024-05895,TXN-821718185,2024-07-19,2024-08-11,2024-09-08,305.15,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-00086,9,8,0,0.5,1,gmail.com,23,6,1,30,4,7,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,0.6,0.46,5.7241,0.71,0.15,0,0.0,0,0,5,0.5273,REPRESENTED,0
CB-2024-04340,TXN-174925533,2024-07-19,2024-07-29,2024-08-17,1176.33,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-00234,19,10,0,0.5,1,yahoo.com,10,1,1,30,4,7,0,1,1,0,1,0,0,0,0,1,0,0,0,0,4,0.5,0.4,7.071,2.538,0.15,0,0.0,7,1,10,0.741,REPRESENTED,1
CB-2024-03732,TXN-299186612,2024-07-19,2024-08-29,2024-10-01,40.11,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00820,1,3,2,0.311,1,hotmail.com,41,1,1,30,4,7,0,1,1,0,0,1,0,1,0,1,1,1,0,1,8,1.0,0.64,3.7163,0.151,1.207,1,2.0,6,3,0,0.9064,REPRESENTED,1
CB-2024-03224,TXN-118212548,2024-07-19,2024-08-06,2024-10-08,32.22,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-02982,3,16,0,0.5,0,outlook.com,18,7,1,30,4,7,0,1,1,1,1,1,0,0,1,1,0,1,0,0,8,0.75,0.75,3.5032,0.121,0.35,0,0.0,7,1,0,0.8682,REPRESENTED,1
CB-2024-04606,TXN-747721668,2024-07-19,2024-07-27,2024-09-10,26.66,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-02269,29,4,0,0.5,1,outlook.com,8,3,1,30,4,7,0,0,1,1,0,0,0,1,0,0,0,1,0,1,5,0.2,0.54,3.32,0.442,0.15,0,0.0,0,0,8,0.5064,REPRESENTED,0
CB-2024-03548,TXN-207260187,2024-07-19,2024-07-28,2024-09-13,87.83,USD,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01598,17,2,0,0.5,1,gmail.com,9,2,1,30,4,7,0,0,1,0,1,0,1,0,1,0,1,1,1,0,7,0.5,0.73,4.4867,0.214,0.15,0,0.0,3,2,0,0.9442,REPRESENTED,0
CB-2024-01758,TXN-256086128,2024-07-19,2024-07-20,2024-09-21,71.39,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-01740,19,10,1,0.473,1,outlook.com,1,6,1,45,4,7,0,0,0,0,1,1,0,0,1,0,1,0,1,0,5,0.5,0.36,4.2821,0.191,0.474,0,0.0526,9,2,11,0.6492,REPRESENTED,1
CB-2024-01296,TXN-454506879,2024-07-19,2024-08-10,2024-09-14,117.4,USD,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-02377,1,6,0,0.5,1,hotmail.com,22,1,1,30,4,7,0,0,1,1,1,1,1,0,1,1,1,0,0,0,8,1.0,0.85,4.7741,0.441,0.15,0,0.0,3,2,0,0.98,REPRESENTED,1
CB-2024-06807,TXN-253609589,2024-07-19,2024-09-08,2024-10-02,67.77,USD,debit,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-00711,34,1,5,0.685,1,gmail.com,51,1,1,45,4,7,0,1,1,0,0,1,0,1,1,1,1,1,0,1,9,0.0,0.69,4.2308,0.273,0.977,1,0.1471,9,2,1,0.6866,REPRESENTED,1
CB-2024-02154,TXN-560749038,2024-07-19,2024-07-20,2024-08-05,162.95,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02277,23,1,2,0.675,1,outlook.com,1,4,1,45,4,7,0,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.0,0.31,5.0996,0.493,0.619,1,0.087,10,3,9,0.9012,REPRESENTED,1
CB-2024-06066,TXN-487349137,2024-07-19,2024-09-01,2024-10-02,80.58,USD,prepaid,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-01083,8,4,1,0.078,0,outlook.com,44,8,1,30,4,7,0,1,1,0,1,1,0,1,1,0,0,0,0,1,7,0.4,0.59,4.4016,0.693,0.977,0,0.125,0,0,3,0.6072,REPRESENTED,1
CB-2024-05867,TXN-185065207,2024-07-19,2024-07-20,2024-08-25,1548.97,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-00372,8,1,1,0.533,1,gmail.com,1,4,1,30,4,7,0,1,1,1,1,1,0,1,1,1,1,1,0,1,11,1.0,0.92,7.346,3.343,0.64,0,0.125,8,1,10,0.9725,REPRESENTED,1
CB-2024-03396,TXN-629812076,2024-07-19,2024-07-23,2024-08-28,23.86,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00355,1,5,0,0.5,1,hotmail.com,4,1,1,30,4,7,0,1,0,0,1,0,0,0,0,0,1,1,0,0,4,0.0,0.26,3.2133,0.096,0.15,0,0.0,6,3,1,0.7974,REPRESENTED,1
CB-2024-02389,TXN-501815973,2024-07-19,2024-08-26,2024-10-08,349.39,EUR,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-01908,4,2,0,0.5,1,gmail.com,38,2,1,30,4,7,0,1,1,0,1,0,0,1,1,1,0,0,0,1,7,0.2,0.57,5.859,1.97,0.15,0,0.0,0,0,2,0.3552,REPRESENTED,0
CB-2024-09089,TXN-852182165,2024-07-19,2024-08-01,2024-09-14,55.72,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-00072,14,7,0,0.5,0,gmail.com,13,2,1,30,4,7,0,1,0,1,1,1,0,1,1,0,0,0,0,1,7,0.667,0.54,4.0381,0.224,0.35,0,0.0,8,1,1,0.6626,REPRESENTED,1
CB-2024-06672,TXN-485457601,2024-07-20,2024-07-26,2024-09-22,115.96,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00107,42,26,0,0.5,1,hotmail.com,6,1,1,45,5,7,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,4.7618,0.282,0.15,0,0.0,9,2,0,0.6641,REPRESENTED,1
CB-2024-01364,TXN-135781115,2024-07-20,2024-08-24,2024-10-01,108.24,USD,credit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02797,25,15,0,0.5,1,gmail.com,35,2,1,45,5,7,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,1.0,0.55,4.6935,0.328,0.15,0,0.0,14,0,9,0.5979,REPRESENTED,1
CB-2024-06615,TXN-158728098,2024-07-20,2024-07-30,2024-09-01,140.52,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01957,15,10,0,0.5,1,gmail.com,10,4,1,30,5,7,0,0,0,0,0,0,1,0,1,0,0,0,0,1,3,0.2,0.28,4.9524,0.324,0.15,0,0.0,0,0,13,0.6713,REPRESENTED,0
CB-2024-09347,TXN-625992684,2024-07-20,2024-09-02,2024-09-13,129.54,CAD,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-00827,4,1,0,0.5,1,yahoo.com,44,1,1,30,5,7,0,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.25,0.56,4.8717,0.346,0.15,0,0.0,7,1,11,0.8952,REPRESENTED,1
CB-2024-07835,TXN-330230463,2024-07-20,2024-08-23,2024-10-02,350.34,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00949,62,5,0,0.5,1,gmail.com,34,6,1,45,5,7,0,1,0,0,1,0,0,0,0,1,1,1,0,0,5,0.75,0.32,5.8618,1.256,0.15,0,0.0,14,0,2,0.6156,REPRESENTED,1
CB-2024-09744,TXN-240954753,2024-07-20,2024-08-15,2024-09-09,236.03,USD,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01611,22,4,0,0.5,1,corporate.com,26,1,1,30,5,7,0,1,0,1,0,1,1,0,0,0,0,0,0,1,5,0.5,0.52,5.4682,0.602,0.15,0,0.0,7,1,4,0.6615,REPRESENTED,0
CB-2024-08098,TXN-824243180,2024-07-20,2024-09-03,2024-10-28,157.92,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-02461,20,2,0,0.5,1,yahoo.com,45,20,1,30,5,7,0,0,0,1,0,0,0,0,0,1,0,0,0,0,2,0.333,0.21,5.0684,2.621,0.15,0,0.0,8,1,8,0.6309,REPRESENTED,1
CB-2024-07752,TXN-110471800,2024-07-20,2024-08-13,2024-09-02,319.81,USD,prepaid,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01587,50,16,0,0.5,1,gmail.com,24,8,1,45,5,7,0,0,1,0,0,1,0,0,0,0,1,0,0,1,4,0.0,0.38,5.7708,1.348,0.15,0,0.0,10,3,5,0.7717,REPRESENTED,1
CB-2024-02786,TXN-120788075,2024-07-20,2024-07-29,2024-08-08,145.61,USD,credit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02878,10,16,0,0.5,1,yahoo.com,9,2,1,30,5,7,0,1,0,1,0,1,0,1,1,1,1,0,0,1,8,0.4,0.57,4.9878,0.441,0.15,0,0.0,0,0,9,0.4517,REPRESENTED,1
CB-2024-05167,TXN-255120247,2024-07-21,2024-07-30,2024-09-14,137.92,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-02267,1,22,0,0.5,1,yahoo.com,9,3,1,45,6,7,0,0,1,0,1,1,0,1,0,0,1,0,0,1,6,0.5,0.53,4.9339,0.97,0.15,0,0.0,9,2,1,0.7915,REPRESENTED,0
CB-2024-04847,TXN-921590058,2024-07-21,2024-07-27,2024-08-31,243.61,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02030,5,6,2,0.314,1,gmail.com,6,4,1,45,6,7,0,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.5,0.54,5.4997,0.545,1.206,1,0.4,9,2,4,0.7383,REPRESENTED,1
CB-2024-04870,TXN-731956858,2024-07-21,2024-08-03,2024-09-04,1412.46,USD,debit,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-02375,7,1,1,0.389,0,corporate.com,13,8,1,45,6,7,0,0,1,0,1,1,0,0,0,1,1,1,1,1,8,0.5,0.69,7.2538,9.18,0.883,0,0.1429,12,1,7,0.8312,REPRESENTED,1
CB-2024-03981,TXN-118708239,2024-07-21,2024-07-22,2024-09-16,72.72,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02743,8,10,1,0.145,0,corporate.com,1,1,1,30,6,7,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,4.3003,0.292,0.957,0,0.125,0,0,1,0.6728,REPRESENTED,1
CB-2024-02698,TXN-746217220,2024-07-21,2024-08-24,2024-09-14,11.75,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-00602,10,19,0,0.5,1,outlook.com,34,9,1,30,6,7,0,1,0,0,1,1,1,0,1,0,1,0,1,0,7,0.8,0.6,2.5455,0.101,0.15,0,0.0,0,0,3,0.7756,REPRESENTED,1
CB-2024-03227,TXN-855079696,2024-07-21,2024-07-31,2024-08-14,89.41,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-00773,12,16,0,0.5,0,yahoo.com,10,3,1,45,6,7,0,0,1,0,1,1,1,1,0,1,1,0,0,0,7,0.75,0.72,4.5044,0.228,0.35,0,0.0,14,0,4,0.886,REPRESENTED,1
CB-2024-04391,TXN-300708647,2024-07-21,2024-08-08,2024-09-11,48.3,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-02140,5,3,2,0.367,1,gmail.com,18,8,1,30,6,7,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.5,0.39,3.8979,0.114,1.19,1,0.4,3,2,3,0.841,REPRESENTED,1
CB-2024-08388,TXN-631841501,2024-07-21,2024-08-21,2024-09-30,959.13,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02852,28,3,0,0.5,0,gmail.com,31,1,1,45,6,7,0,1,1,1,1,1,1,0,0,0,0,1,1,1,9,1.0,0.97,6.8671,2.07,0.35,0,0.0,11,0,10,0.8252,REPRESENTED,1
CB-2024-09425,TXN-863675163,2024-07-21,2024-08-01,2024-08-16,459.27,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-01553,73,1,0,0.5,1,gmail.com,11,2,1,45,6,7,0,1,1,0,1,0,0,1,0,1,1,0,0,1,7,0.5,0.57,6.1318,1.094,0.15,0,0.0,12,1,6,0.8043,REPRESENTED,0
CB-2024-05536,TXN-387881454,2024-07-21,2024-07-30,2024-09-14,641.15,USD,credit,1,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00263,35,7,0,0.5,1,gmail.com,9,2,1,30,6,7,0,1,1,1,1,1,1,1,1,1,1,1,1,1,13,1.0,1.0,6.4648,2.618,0.15,0,0.0,0,0,12,0.906,REPRESENTED,1
CB-2024-09880,TXN-777729701,2024-07-21,2024-08-13,2024-09-01,69.48,USD,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-00049,30,8,0,0.5,0,outlook.com,23,1,1,45,6,7,0,1,1,1,1,1,1,1,0,0,1,0,0,0,8,0.75,0.87,4.2553,0.177,0.35,0,0.0,14,0,4,0.9249,REPRESENTED,0
CB-2024-05829,TXN-983451096,2024-07-21,2024-08-03,2024-09-19,1702.94,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01016,9,11,0,0.5,1,corporate.com,13,9,1,45,6,7,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,1.0,0.67,7.4407,11.067,0.15,0,0.0,9,2,7,0.8811,REPRESENTED,1
CB-2024-00201,TXN-391512557,2024-07-22,2024-07-25,2024-08-11,403.73,USD,debit,1,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02482,22,16,4,0.275,1,gmail.com,3,4,1,30,0,7,0,0,1,0,0,1,0,1,0,0,0,1,0,1,5,0.0,0.47,6.0032,2.277,1.308,1,0.1818,3,2,2,0.7127,REPRESENTED,0
CB-2024-09250,TXN-747745037,2024-07-22,2024-07-24,2024-08-17,99.22,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-01903,2,5,2,0.515,0,corporate.com,2,6,1,30,0,7,0,1,1,1,1,1,0,1,1,1,1,0,0,0,9,1.0,0.8,4.6074,0.242,1.346,1,1.0,7,1,0,0.98,REPRESENTED,1
CB-2024-01961,TXN-694163136,2024-07-22,2024-07-28,2024-08-20,110.72,USD,credit,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-00416,48,2,4,0.12,0,gmail.com,6,4,1,45,0,7,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.75,0.47,4.716,0.467,0.964,1,0.0833,14,0,5,0.7112,REPRESENTED,1
CB-2024-07193,TXN-303914941,2024-07-22,2024-08-05,2024-10-09,159.95,USD,credit,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-01037,32,3,1,0.173,1,yahoo.com,14,8,1,45,0,7,0,1,0,1,0,1,0,0,0,0,0,1,0,1,5,0.0,0.41,5.0811,0.379,0.436,0,0.0312,10,3,3,0.8337,REPRESENTED,0
CB-2024-07166,TXN-593277210,2024-07-22,2024-08-11,2024-09-29,56.66,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-00939,52,3,0,0.5,1,hotmail.com,20,1,1,30,0,7,0,1,0,0,1,1,0,0,0,0,0,1,0,1,5,0.25,0.34,4.0546,0.213,0.15,0,0.0,7,1,0,0.6621,REPRESENTED,1
CB-2024-05349,TXN-353182660,2024-07-22,2024-09-08,2024-10-19,20.38,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00092,2,16,3,0.397,1,gmail.com,48,6,1,45,0,7,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.5,0.58,3.0625,0.048,1.681,1,1.5,9,2,3,0.9182,REPRESENTED,0
CB-2024-09238,TXN-162601932,2024-07-22,2024-08-03,2024-09-24,362.58,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-01718,51,3,0,0.5,1,yahoo.com,12,8,1,45,0,7,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,5.896,0.812,0.15,0,0.0,9,2,4,0.9298,REPRESENTED,1
CB-2024-05954,TXN-881394916,2024-07-22,2024-07-23,2024-08-17,1061.5,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-00718,1,7,0,0.5,1,gmail.com,1,8,1,30,0,7,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.667,0.5,6.9684,6.899,0.15,0,0.0,8,1,7,0.7787,REPRESENTED,1
CB-2024-04149,TXN-792458819,2024-07-22,2024-07-30,2024-08-26,357.1,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01141,69,5,0,0.5,0,gmail.com,8,1,1,30,0,7,0,1,0,0,1,1,1,0,0,1,1,0,0,1,7,0.667,0.56,5.8808,1.458,0.35,0,0.0,1,0,12,0.6642,REPRESENTED,1
CB-2024-05392,TXN-169382415,2024-07-22,2024-08-03,2024-08-16,22.39,USD,prepaid,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-02934,45,1,0,0.5,1,gmail.com,12,4,1,30,0,7,0,1,1,0,0,1,1,1,0,0,0,0,1,1,7,0.0,0.74,3.1523,0.193,0.15,0,0.0,4,3,3,0.6356,REPRESENTED,1
CB-2024-00758,TXN-212861799,2024-07-22,2024-08-20,2024-10-20,1739.53,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02654,28,13,1,0.239,1,gmail.com,29,14,1,45,0,7,0,0,1,1,1,1,0,0,0,0,1,0,0,1,6,0.75,0.61,7.4619,6.236,0.443,0,0.0357,14,0,2,0.5951,REPRESENTED,0
CB-2024-03386,TXN-595865110,2024-07-22,2024-08-15,2024-09-25,137.64,EUR,credit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02186,80,13,4,0.51,0,outlook.com,24,2,1,30,0,7,0,1,0,1,1,0,1,0,1,1,0,0,0,1,7,0.4,0.63,4.9319,2.284,0.647,1,0.05,0,0,8,0.8694,REPRESENTED,1
CB-2024-08457,TXN-797908435,2024-07-22,2024-08-04,2024-09-05,347.17,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-00338,3,4,1,0.446,1,outlook.com,13,1,1,30,0,7,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,0.25,0.62,5.8527,0.8,0.666,0,0.3333,7,1,13,0.7123,REPRESENTED,1
CB-2024-07183,TXN-638197210,2024-07-23,2024-08-31,2024-10-15,22.63,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-02455,25,4,1,0.445,1,outlook.com,39,2,1,30,1,7,0,1,1,0,1,0,0,1,1,0,0,1,0,0,6,0.4,0.53,3.1625,0.195,0.407,0,0.04,0,0,3,0.3686,REPRESENTED,0
CB-2024-04005,TXN-897279656,2024-07-23,2024-08-30,2024-09-24,93.27,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-01843,75,1,2,0.098,1,hotmail.com,38,5,1,30,1,7,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,4.5462,0.249,0.431,1,0.0267,0,0,11,0.6335,REPRESENTED,1
CB-2024-03572,TXN-713679354,2024-07-23,2024-08-14,2024-09-26,479.67,EUR,credit,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-02115,25,4,1,0.223,1,gmail.com,22,5,1,45,1,7,0,0,0,0,0,1,0,1,1,0,0,1,0,0,4,0.0,0.27,6.1752,1.959,0.473,0,0.04,9,2,12,0.5806,REPRESENTED,1
CB-2024-04148,TXN-277440923,2024-07-23,2024-07-26,2024-08-29,37.06,USD,debit,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-00493,13,1,0,0.5,1,corporate.com,3,6,1,30,1,7,0,1,1,0,1,1,0,1,0,0,0,0,0,1,6,0.0,0.54,3.6392,0.088,0.15,0,0.0,5,3,3,0.9111,REPRESENTED,1
CB-2024-04408,TXN-449265344,2024-07-23,2024-08-06,2024-09-16,247.58,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-00026,24,8,0,0.5,1,corporate.com,14,1,1,45,1,7,0,1,0,0,0,1,0,0,0,1,1,1,1,1,7,0.5,0.47,5.5158,0.576,0.15,0,0.0,11,0,5,0.5431,REPRESENTED,1
CB-2024-03929,TXN-448142246,2024-07-23,2024-09-30,2024-11-26,250.65,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-01287,22,1,0,0.5,1,hotmail.com,69,1,1,30,1,7,0,0,0,1,1,1,1,1,0,1,1,1,0,1,9,1.0,0.79,5.528,0.597,0.15,0,0.0,0,0,6,0.98,REPRESENTED,1
CB-2024-06272,TXN-495719787,2024-07-23,2024-08-25,2024-09-25,906.1,USD,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-01849,5,2,0,0.5,1,outlook.com,33,2,1,45,1,7,0,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.667,0.54,6.8103,3.7,0.15,0,0.0,13,1,12,0.8119,REPRESENTED,1
CB-2024-01651,TXN-900974607,2024-07-23,2024-08-12,2024-09-14,83.25,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-02585,64,18,0,0.5,0,hotmail.com,20,15,1,30,1,7,0,0,1,0,0,1,1,0,1,1,0,1,1,1,8,0.6,0.79,4.4338,0.351,0.35,0,0.0,0,0,5,0.7204,REPRESENTED,0
CB-2024-06621,TXN-312234188,2024-07-23,2024-08-07,2024-09-06,86.27,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-02741,61,1,1,0.682,0,gmail.com,15,2,1,30,1,7,0,1,0,1,0,1,1,0,0,1,0,1,0,1,7,0.5,0.65,4.469,0.193,0.394,0,0.0164,3,2,4,0.8995,REPRESENTED,1
CB-2024-04219,TXN-945083869,2024-07-24,2024-07-27,2024-09-06,52.8,CAD,debit,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-02718,49,1,0,0.5,1,yahoo.com,3,1,1,30,2,7,0,1,0,0,1,1,0,1,1,0,1,0,0,0,6,0.5,0.39,3.9853,0.125,0.15,0,0.0,7,1,3,0.727,REPRESENTED,1
CB-2024-07477,TXN-399600782,2024-07-24,2024-07-27,2024-08-31,323.68,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-01308,28,10,1,0.307,0,yahoo.com,3,4,1,45,2,7,0,0,0,0,1,0,0,0,1,1,0,0,0,1,4,0.5,0.24,5.7828,0.725,0.622,0,0.0357,12,1,4,0.5087,REPRESENTED,1
CB-2024-08428,TXN-760432580,2024-07-24,2024-08-14,2024-10-20,279.35,GBP,debit,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-00965,37,4,0,0.5,1,corporate.com,21,9,1,30,2,7,0,1,1,1,1,1,0,1,1,0,1,1,0,0,9,0.667,0.81,5.636,0.644,0.15,0,0.0,8,1,13,0.9446,REPRESENTED,1
CB-2024-04383,TXN-832511012,2024-07-24,2024-08-11,2024-08-26,1083.72,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-02693,30,24,0,0.5,1,yahoo.com,18,2,1,45,2,7,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,0.5,0.68,6.9891,2.339,0.15,0,0.0,12,1,10,0.5641,REPRESENTED,1
CB-2024-03709,TXN-852244285,2024-07-24,2024-07-25,2024-08-07,552.5,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-00854,95,7,0,0.5,1,hotmail.com,1,2,1,30,2,7,0,1,0,1,0,1,1,0,0,0,1,1,1,1,8,0.0,0.74,6.3163,1.316,0.15,0,0.0,8,1,6,0.6377,REPRESENTED,1
CB-2024-02864,TXN-646077933,2024-07-24,2024-07-25,2024-09-24,391.62,USD,credit,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-02940,55,3,0,0.5,1,outlook.com,1,2,1,30,2,7,0,1,0,0,0,1,0,1,1,0,1,0,0,1,6,0.5,0.36,5.9728,0.902,0.15,0,0.0,7,1,13,0.6698,REPRESENTED,1
CB-2024-02078,TXN-768793315,2024-07-24,2024-09-16,2024-11-15,52.75,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-02554,31,5,1,0.244,1,gmail.com,54,1,1,45,2,7,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.667,0.58,3.9843,0.371,0.42,0,0.0323,13,1,1,0.96,REPRESENTED,1
CB-2024-04406,TXN-216144038,2024-07-24,2024-08-12,2024-09-20,64.1,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-01221,3,9,0,0.5,1,gmail.com,19,1,1,30,2,7,0,0,1,0,1,1,1,0,1,1,1,0,0,0,7,0.8,0.7,4.1759,0.152,0.15,0,0.0,0,0,3,0.8654,REPRESENTED,1
CB-2024-09929,TXN-580992295,2024-07-24,2024-08-13,2024-10-13,23.87,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-02517,45,5,2,0.233,1,outlook.com,20,4,1,30,2,7,0,1,0,1,0,0,0,0,1,0,1,0,0,1,5,0.2,0.36,3.2137,0.057,0.497,1,0.0444,0,0,3,0.5721,REPRESENTED,1
CB-2024-08788,TXN-274809620,2024-07-24,2024-07-28,2024-09-08,75.96,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-02875,10,1,2,0.254,0,gmail.com,4,1,1,30,2,7,0,1,0,0,0,1,0,0,0,0,0,1,0,0,3,0.25,0.21,4.3433,0.185,1.424,1,0.2,7,1,0,0.5875,REPRESENTED,1
CB-2024-00404,TXN-287222824,2024-07-24,2024-08-24,2024-09-11,377.5,USD,credit,0,1,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02880,2,1,7,0.368,0,yahoo.com,31,3,1,45,2,7,0,1,0,0,1,1,1,0,0,1,1,1,1,1,9,0.5,0.73,5.9362,1.591,3.89,1,3.5,12,1,5,0.832,REPRESENTED,1
CB-2024-01709,TXN-804814500,2024-07-24,2024-08-15,2024-09-12,25.56,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-02329,9,3,3,0.34,1,gmail.com,22,10,1,30,2,7,0,0,0,0,1,1,1,0,1,1,1,1,1,0,8,1.0,0.67,3.2794,0.068,1.698,1,0.3333,0,0,11,0.98,REPRESENTED,1
CB-2024-06908,TXN-772349581,2024-07-24,2024-07-25,2024-08-31,17.26,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-01321,13,6,0,0.5,1,outlook.com,1,1,1,30,2,7,0,0,0,0,0,1,0,0,0,0,0,0,0,0,1,0.0,0.08,2.9047,0.069,0.15,0,0.0,7,1,1,0.5655,REPRESENTED,1
CB-2024-08051,TXN-682486306,2024-07-25,2024-08-02,2024-09-28,42.69,EUR,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02221,1,20,1,0.181,1,yahoo.com,8,12,1,30,3,7,0,1,1,0,0,1,1,0,0,0,1,1,0,1,7,0.8,0.69,3.7771,0.104,0.746,0,1.0,0,0,0,0.8666,REPRESENTED,1
CB-2024-01642,TXN-878890117,2024-07-25,2024-09-27,2024-10-16,3073.87,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-01327,2,1,0,0.5,1,gmail.com,64,1,1,30,3,7,0,1,1,0,1,1,1,1,1,1,1,1,1,1,12,1.0,1.0,8.031,6.633,0.15,0,0.0,0,0,10,0.9478,REPRESENTED,1
CB-2024-09839,TXN-970141412,2024-07-25,2024-09-01,2024-09-09,108.75,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-00990,8,1,0,0.5,1,corporate.com,38,1,1,30,3,7,0,1,1,0,0,1,1,1,1,0,1,0,0,1,8,0.6,0.74,4.6982,0.259,0.15,0,0.0,0,0,6,0.8469,REPRESENTED,1
CB-2024-09204,TXN-239996405,2024-07-25,2024-08-19,2024-09-21,41.87,USD,credit,1,1,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01731,20,4,0,0.5,1,gmail.com,25,13,1,45,3,7,0,0,0,0,0,0,1,0,0,1,1,1,1,0,5,0.5,0.46,3.7582,0.112,0.15,0,0.0,9,2,11,0.7063,REPRESENTED,1
CB-2024-06033,TXN-984953964,2024-07-25,2024-08-10,2024-10-09,330.06,USD,debit,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-02095,42,17,1,0.183,1,yahoo.com,16,2,1,45,3,7,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.0,0.26,5.8023,0.786,0.388,0,0.0238,13,1,6,0.7697,REPRESENTED,1
CB-2024-09928,TXN-359539406,2024-07-25,2024-08-03,2024-08-14,177.07,USD,debit,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-00950,21,5,1,0.48,1,gmail.com,9,4,1,30,3,7,0,0,1,0,1,1,0,0,0,1,0,0,0,0,4,0.25,0.42,5.1822,0.431,0.442,0,0.0476,7,1,0,0.8189,REPRESENTED,1
CB-2024-09677,TXN-323270996,2024-07-25,2024-10-09,2024-11-20,45.17,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-00144,1,1,1,0.543,1,gmail.com,76,1,1,30,3,7,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.6,0.43,3.8323,0.182,0.637,0,1.0,0,0,1,0.5034,REPRESENTED,0
CB-2024-07094,TXN-323818749,2024-07-25,2024-08-11,2024-10-07,98.26,USD,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-01709,8,12,0,0.5,1,hotmail.com,17,3,1,30,3,7,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.48,4.5977,0.22,0.15,0,0.0,3,2,4,0.8038,REPRESENTED,1
CB-2024-00263,TXN-847570476,2024-07-25,2024-08-07,2024-08-20,310.66,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-00359,11,5,0,0.5,1,corporate.com,13,1,1,45,3,7,0,0,1,0,1,1,1,1,1,1,0,0,0,0,7,0.75,0.72,5.7419,1.269,0.15,0,0.0,11,0,12,0.7855,REPRESENTED,1
CB-2024-00487,TXN-229290517,2024-07-25,2024-09-24,2024-10-30,126.15,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-00944,3,6,0,0.5,1,outlook.com,61,1,1,45,3,7,0,0,0,1,1,0,0,1,1,1,1,0,0,0,6,0.25,0.46,4.8454,0.307,0.15,0,0.0,11,0,0,0.3782,REPRESENTED,0
CB-2024-00386,TXN-487136939,2024-07-26,2024-08-09,2024-09-08,74.47,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00212,120,1,5,0.597,1,corporate.com,14,9,1,45,4,7,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,0.0,0.57,4.3237,0.19,0.371,1,0.0417,13,1,4,0.6893,REPRESENTED,1
CB-2024-01494,TXN-405125036,2024-07-26,2024-07-27,2024-08-06,1231.75,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-01850,24,15,0,0.5,1,gmail.com,1,1,1,30,4,7,0,0,0,0,1,1,1,1,0,1,0,0,0,0,5,0.6,0.47,7.117,8.005,0.15,0,0.0,0,0,7,0.7775,REPRESENTED,1
CB-2024-08334,TXN-715856463,2024-07-26,2024-08-25,2024-09-23,364.25,EUR,debit,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-00904,36,1,0,0.5,1,yahoo.com,30,15,1,45,4,7,0,0,0,0,1,0,0,0,0,1,0,0,1,1,4,0.5,0.29,5.9006,2.367,0.15,0,0.0,12,1,7,0.6581,REPRESENTED,1
CB-2024-09871,TXN-185220669,2024-07-26,2024-07-27,2024-09-12,164.37,USD,credit,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-01139,16,9,0,0.5,1,gmail.com,1,1,1,30,4,7,0,1,1,1,1,1,1,0,0,1,1,0,0,0,8,1.0,0.86,5.1082,0.671,0.15,0,0.0,2,2,12,0.7365,REPRESENTED,0
CB-2024-03170,TXN-309822179,2024-07-26,2024-08-03,2024-09-13,276.48,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-01403,107,23,0,0.5,0,gmail.com,8,1,1,45,4,7,0,0,1,0,1,0,1,0,1,0,1,0,0,1,6,0.25,0.61,5.6257,0.637,0.35,0,0.0,12,1,13,0.7656,REPRESENTED,0
CB-2024-07975,TXN-229248295,2024-07-26,2024-09-05,2024-09-18,44.14,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-01575,29,1,3,0.353,0,corporate.com,41,3,1,30,4,7,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.5,0.49,3.8098,0.113,1.015,1,0.1034,7,1,4,0.9293,REPRESENTED,1
CB-2024-01022,TXN-645396451,2024-07-26,2024-09-02,2024-10-28,272.83,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-00471,6,1,4,0.82,1,outlook.com,38,3,1,30,4,7,0,1,1,0,1,1,1,1,0,1,1,0,0,1,9,0.8,0.83,5.6125,0.629,2.054,1,0.6667,0,0,13,0.98,REPRESENTED,1
CB-2024-04156,TXN-720998077,2024-07-26,2024-07-28,2024-08-05,196.21,USD,debit,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-02965,28,5,0,0.5,0,gmail.com,2,1,1,30,4,7,0,0,1,1,0,1,1,1,1,1,1,1,0,1,10,0.75,0.96,5.2843,0.594,0.35,0,0.0,7,1,9,0.98,REPRESENTED,1
CB-2024-09256,TXN-274924988,2024-07-27,2024-07-30,2024-08-26,1723.61,EUR,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-01981,4,6,0,0.5,1,gmail.com,3,1,1,30,5,7,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.5,0.49,7.4528,11.202,0.15,0,0.0,6,3,7,0.9344,REPRESENTED,1
CB-2024-01492,TXN-152790581,2024-07-27,2024-08-09,2024-10-05,367.55,GBP,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02590,54,12,2,0.197,1,gmail.com,13,4,1,45,5,7,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,1.0,0.54,5.9096,0.847,0.463,1,0.037,14,0,13,0.7383,REPRESENTED,0
CB-2024-03380,TXN-921043924,2024-07-27,2024-07-28,2024-08-23,293.03,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-02112,6,11,0,0.5,1,gmail.com,1,12,1,30,5,7,0,1,0,0,1,1,1,0,0,1,0,0,0,0,5,0.25,0.46,5.6837,0.675,0.15,0,0.0,7,1,13,0.7121,REPRESENTED,1
CB-2024-07936,TXN-327538718,2024-07-27,2024-08-01,2024-08-21,189.5,USD,prepaid,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-02868,22,15,0,0.5,0,gmail.com,5,5,1,45,5,7,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,5.2497,3.145,0.35,0,0.0,10,3,8,0.9582,REPRESENTED,1
CB-2024-02752,TXN-698475446,2024-07-27,2024-08-01,2024-09-06,176.46,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-02965,28,5,0,0.5,0,gmail.com,5,1,1,30,5,7,0,0,0,0,1,1,0,0,1,1,1,0,0,0,5,0.6,0.32,5.1787,0.45,0.35,0,0.0,0,0,4,0.4208,REPRESENTED,0
CB-2024-00248,TXN-925433820,2024-07-27,2024-07-28,2024-09-02,19.32,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-01096,14,3,0,0.5,1,yahoo.com,1,2,1,30,5,7,0,1,1,1,1,0,0,0,0,0,1,1,0,1,7,0.6,0.66,3.0116,0.166,0.15,0,0.0,0,0,3,0.6433,REPRESENTED,0
CB-2024-02892,TXN-948028432,2024-07-27,2024-08-05,2024-09-05,245.67,USD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00266,13,7,4,0.378,1,gmail.com,9,14,1,45,5,7,0,0,0,0,1,0,1,1,1,1,0,1,0,0,6,1.0,0.51,5.5081,0.572,2.033,1,0.3077,10,3,5,0.9348,REPRESENTED,0
CB-2024-00970,TXN-557142699,2024-07-27,2024-08-30,2024-10-22,37.0,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-02948,7,7,1,0.64,0,corporate.com,34,7,1,45,5,7,0,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.5,0.52,3.6376,0.318,0.808,0,0.1429,11,0,3,0.4886,REPRESENTED,1
CB-2024-07557,TXN-118937215,2024-07-27,2024-09-27,2024-10-18,151.96,USD,credit,1,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00020,47,1,0,0.5,1,gmail.com,62,5,1,45,5,7,0,1,1,0,1,0,0,1,1,0,0,0,1,0,6,0.25,0.56,5.0302,0.387,0.15,0,0.0,11,0,4,0.3564,REPRESENTED,0
CB-2024-03580,TXN-333576549,2024-07-27,2024-07-30,2024-09-29,192.42,USD,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-01317,7,13,0,0.5,1,gmail.com,3,5,1,30,5,7,0,1,0,0,1,1,1,1,0,1,1,0,0,0,7,1.0,0.58,5.2649,0.786,0.15,0,0.0,3,2,12,0.98,REPRESENTED,1
CB-2024-04201,TXN-747631900,2024-07-27,2024-08-04,2024-08-21,370.96,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-00846,11,7,0,0.5,1,gmail.com,8,1,1,30,5,7,0,1,1,0,0,0,0,0,0,1,1,1,0,1,6,0.5,0.49,5.9188,0.946,0.15,0,0.0,7,1,4,0.7807,REPRESENTED,1
CB-2024-06448,TXN-795148126,2024-07-28,2024-07-29,2024-09-25,128.53,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-00213,12,3,1,0.361,0,gmail.com,1,1,1,30,6,7,0,1,0,0,1,1,1,1,0,0,0,0,0,1,6,0.5,0.52,4.8639,0.525,0.892,0,0.0833,7,1,12,0.6248,REPRESENTED,1
CB-2024-05689,TXN-879971002,2024-07-28,2024-08-05,2024-09-28,54.34,CAD,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-00663,47,6,3,0.535,0,yahoo.com,8,1,1,30,6,7,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,0.0,0.64,4.0135,0.468,0.722,1,0.0638,5,3,3,0.9662,REPRESENTED,1
CB-2024-07282,TXN-910314200,2024-07-28,2024-08-07,2024-10-11,542.53,USD,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-02153,15,1,0,0.5,1,outlook.com,10,7,1,45,6,7,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.5,0.52,6.2981,1.642,0.15,0,0.0,14,0,9,0.4814,REPRESENTED,1
CB-2024-03567,TXN-432646166,2024-07-28,2024-08-09,2024-08-24,41.8,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-01902,9,2,4,0.501,0,gmail.com,12,1,1,45,6,7,0,0,1,1,0,1,1,1,1,1,1,1,0,0,9,0.75,0.91,3.7565,0.36,2.35,1,0.4444,11,0,3,0.8537,REPRESENTED,1
CB-2024-06799,TXN-690439673,2024-07-28,2024-07-29,2024-08-10,66.02,GBP,prepaid,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-02433,46,18,0,0.5,0,gmail.com,1,4,1,30,6,7,0,0,0,0,0,1,0,1,0,0,1,1,0,1,5,0.6,0.32,4.205,0.248,0.35,0,0.0,0,0,0,0.504,REPRESENTED,1
CB-2024-00357,TXN-813076545,2024-07-28,2024-10-20,2024-12-13,1588.84,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02168,37,1,0,0.5,0,hotmail.com,84,1,1,30,6,7,0,0,1,0,0,1,0,1,1,0,0,1,0,1,6,0.0,0.52,7.3714,3.429,0.35,0,0.0,3,2,10,0.5446,REPRESENTED,1
CB-2024-08920,TXN-541311947,2024-07-28,2024-08-06,2024-09-16,119.21,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-01465,66,1,0,0.5,1,gmail.com,9,4,1,30,6,7,0,1,1,0,0,1,0,1,0,0,0,0,0,1,5,0.2,0.46,4.7892,0.29,0.15,0,0.0,0,0,0,0.426,REPRESENTED,0
CB-2024-04890,TXN-908014318,2024-07-28,2024-08-02,2024-10-03,330.16,USD,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-00359,11,5,0,0.5,1,corporate.com,5,3,1,30,6,7,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,5.8026,1.391,0.15,0,0.0,0,0,5,0.6992,REPRESENTED,1
CB-2024-00398,TXN-681152250,2024-07-28,2024-08-13,2024-09-03,32.57,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-02931,29,1,0,0.5,1,gmail.com,16,1,1,30,6,7,0,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.8,0.57,3.5136,0.28,0.15,0,0.0,0,0,3,0.7836,REPRESENTED,1
CB-2024-06977,TXN-863192367,2024-07-28,2024-10-24,2024-11-19,93.03,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-01409,28,6,0,0.5,1,yahoo.com,88,7,1,45,6,7,0,0,0,0,0,1,1,1,1,1,1,1,1,1,9,0.75,0.71,4.5436,0.216,0.15,0,0.0,14,0,5,0.9516,REPRESENTED,1
CB-2024-06428,TXN-890257774,2024-07-28,2024-08-06,2024-09-12,1665.07,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-00619,8,7,3,0.286,1,yahoo.com,9,3,1,30,6,7,0,1,1,0,1,1,0,1,1,1,0,1,0,0,8,1.0,0.67,7.4182,3.593,1.714,1,0.375,8,1,10,0.9134,REPRESENTED,1
CB-2024-09119,TXN-544336957,2024-07-28,2024-08-03,2024-10-01,513.48,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-02236,15,15,0,0.5,1,hotmail.com,6,1,1,30,6,7,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,0.25,0.64,6.2432,3.337,0.15,0,0.0,7,1,7,0.5628,REPRESENTED,0
CB-2024-08055,TXN-776217921,2024-07-28,2024-07-29,2024-08-11,633.93,USD,credit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01353,64,1,0,0.5,1,corporate.com,1,5,1,30,6,7,0,0,0,0,1,1,1,0,1,0,0,0,0,1,5,0.6,0.44,6.4535,1.368,0.15,0,0.0,0,0,10,0.8209,REPRESENTED,1
CB-2024-07697,TXN-787719627,2024-07-28,2024-08-11,2024-08-26,603.46,USD,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-00133,4,6,0,0.5,0,corporate.com,14,1,1,45,6,7,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.25,0.44,6.4043,2.163,0.35,0,0.0,12,1,2,0.5244,REPRESENTED,1
CB-2024-02612,TXN-561345605,2024-07-28,2024-08-06,2024-09-07,47.3,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-02845,9,1,3,0.533,1,gmail.com,9,2,1,45,6,7,0,0,0,1,1,0,1,1,0,1,1,1,1,1,9,0.75,0.81,3.8774,0.333,1.64,1,0.3333,12,1,1,0.8324,REPRESENTED,1
CB-2024-08753,TXN-388206045,2024-07-29,2024-09-08,2024-09-28,140.32,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00334,17,2,3,0.118,1,yahoo.com,41,1,1,30,0,7,0,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.5,0.64,4.951,0.528,1.324,1,0.1765,3,2,0,0.9035,REPRESENTED,1
CB-2024-02019,TXN-299833979,2024-07-29,2024-09-20,2024-10-25,172.93,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-02677,8,9,3,0.7,1,gmail.com,53,1,1,30,0,7,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,0.25,0.69,5.1587,0.729,1.59,1,0.375,7,1,5,0.9103,REPRESENTED,1
CB-2024-04325,TXN-208672813,2024-07-29,2024-08-03,2024-10-02,23.29,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-01506,49,1,0,0.5,1,gmail.com,5,5,1,45,0,7,0,1,0,0,1,1,0,0,0,0,1,0,0,0,4,0.5,0.27,3.1901,0.164,0.15,0,0.0,11,0,1,0.4501,REPRESENTED,0
CB-2024-00763,TXN-800369599,2024-07-29,2024-08-08,2024-10-18,31.45,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-02851,9,1,0,0.5,0,outlook.com,10,20,1,30,0,7,0,0,0,0,0,0,0,1,1,1,1,1,0,0,5,0.4,0.3,3.4797,0.084,0.35,0,0.0,0,0,11,0.4658,REPRESENTED,0
CB-2024-09975,TXN-771933464,2024-07-29,2024-07-30,2024-09-30,172.67,EUR,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-02295,17,5,0,0.5,1,hotmail.com,1,5,1,30,0,7,0,0,0,0,1,0,1,0,0,1,0,0,1,1,5,0.4,0.47,5.1572,0.728,0.15,0,0.0,0,0,5,0.7738,REPRESENTED,1
CB-2024-00825,TXN-544551572,2024-07-29,2024-08-16,2024-10-23,60.4,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-00034,4,6,1,0.125,1,outlook.com,18,10,1,30,0,7,0,1,0,0,0,1,0,0,1,0,1,0,0,0,4,0.25,0.24,4.1174,0.143,0.763,0,0.25,7,1,3,0.6444,REPRESENTED,0
CB-2024-00924,TXN-675523469,2024-07-29,2024-08-06,2024-08-20,761.81,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00353,10,2,4,0.188,1,yahoo.com,8,5,1,45,0,7,0,0,0,0,0,1,1,0,1,0,0,0,1,1,5,0.5,0.46,6.637,1.644,2.243,1,0.4,11,0,10,0.7696,REPRESENTED,1
CB-2024-08778,TXN-699542449,2024-07-29,2024-08-26,2024-10-23,162.62,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00617,2,7,0,0.5,1,outlook.com,28,6,1,30,0,7,0,1,0,1,1,1,0,0,1,1,1,0,0,1,8,0.6,0.58,5.0975,0.415,0.15,0,0.0,0,0,4,0.5443,REPRESENTED,1
CB-2024-04459,TXN-984777884,2024-07-29,2024-08-11,2024-10-07,426.95,EUR,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01455,21,1,0,0.5,1,outlook.com,13,11,1,45,0,7,0,0,1,0,1,1,1,1,1,1,0,1,0,1,9,1.0,0.84,6.059,1.53,0.15,0,0.0,10,3,2,0.9689,REPRESENTED,1
CB-2024-06486,TXN-603050921,2024-07-29,2024-09-11,2024-11-04,115.03,USD,credit,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-02037,4,4,0,0.5,1,gmail.com,44,1,1,45,0,7,0,1,1,0,1,1,1,0,1,1,0,1,0,0,8,0.5,0.78,4.7538,0.47,0.15,0,0.0,12,1,12,0.7828,REPRESENTED,1
CB-2024-09409,TXN-141426654,2024-07-29,2024-08-26,2024-09-25,531.62,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-02587,46,6,0,0.5,1,gmail.com,28,7,1,30,0,7,0,1,1,1,1,0,1,0,1,1,0,1,0,1,9,0.6,0.9,6.2778,2.998,0.15,0,0.0,0,0,2,0.7869,REPRESENTED,1
CB-2024-05037,TXN-878233265,2024-07-29,2024-08-23,2024-10-04,201.79,USD,credit,0,1,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00650,27,6,0,0.5,0,gmail.com,25,2,1,30,0,7,0,1,0,1,1,0,1,0,0,0,1,0,0,1,6,1.0,0.57,5.3122,0.824,0.35,0,0.0,2,2,12,0.5537,REPRESENTED,0
CB-2024-03018,TXN-264360823,2024-07-29,2024-08-18,2024-10-01,302.64,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-00512,1,4,0,0.5,1,corporate.com,20,1,1,45,0,7,0,0,0,0,0,0,1,0,0,1,0,1,1,0,4,0.5,0.41,5.7158,1.275,0.15,0,0.0,12,1,5,0.6923,REPRESENTED,0
CB-2024-01336,TXN-277606991,2024-07-29,2024-08-15,2024-10-13,117.48,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-00865,5,2,1,0.202,1,gmail.com,17,15,1,30,0,7,0,1,1,0,0,1,1,1,0,0,0,1,0,1,7,0.0,0.71,4.7747,0.271,0.739,0,0.2,3,2,13,0.9697,REPRESENTED,1
CB-2024-02739,TXN-990910624,2024-07-29,2024-08-02,2024-08-19,56.95,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-00226,23,4,0,0.5,1,outlook.com,4,2,1,30,0,7,0,0,0,0,1,0,1,1,0,0,0,0,0,0,3,0.333,0.33,4.0596,0.49,0.15,0,0.0,8,1,3,0.4334,REPRESENTED,0
CB-2024-08426,TXN-963579658,2024-07-30,2024-08-23,2024-09-16,248.71,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01828,2,1,0,0.5,0,gmail.com,24,1,1,30,1,7,0,1,0,1,1,1,1,0,1,0,1,0,1,1,9,0.5,0.8,5.5203,0.634,0.35,0,0.0,3,2,4,0.9543,REPRESENTED,1
CB-2024-09986,TXN-760193860,2024-07-30,2024-08-31,2024-10-17,18.1,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-02679,2,1,1,0.496,1,gmail.com,32,11,1,30,1,7,0,1,1,0,0,0,0,0,1,1,1,0,0,0,5,0.2,0.42,2.9497,0.3,0.651,0,0.5,0,0,8,0.3556,REPRESENTED,1
CB-2024-01836,TXN-809543010,2024-07-30,2024-08-03,2024-08-23,322.63,EUR,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00600,13,6,0,0.5,1,outlook.com,4,1,1,30,1,7,0,0,1,0,0,0,0,1,0,1,1,1,0,1,6,0.5,0.5,5.7796,0.751,0.15,0,0.0,4,3,5,0.7231,REPRESENTED,0
CB-2024-05968,TXN-183937875,2024-07-30,2024-08-22,2024-09-29,198.01,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02034,25,1,0,0.5,0,outlook.com,23,3,1,45,1,7,0,0,0,0,0,0,0,0,1,1,1,1,0,1,5,0.25,0.28,5.2934,0.443,0.35,0,0.0,11,0,4,0.4485,REPRESENTED,1
CB-2024-02982,TXN-446868992,2024-07-30,2024-08-08,2024-10-10,102.6,USD,debit,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-01356,7,18,3,0.575,1,gmail.com,9,4,1,30,1,7,0,0,0,0,1,1,1,0,0,1,0,1,1,1,7,0.8,0.62,4.6405,1.703,1.628,1,0.4286,0,0,8,0.8646,REPRESENTED,1
CB-2024-07250,TXN-925354042,2024-07-30,2024-08-01,2024-09-09,31.33,USD,debit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02025,14,3,4,0.391,1,yahoo.com,2,1,1,30,1,7,0,0,1,0,1,0,0,1,0,0,0,0,0,0,3,0.5,0.35,3.476,0.08,1.897,1,0.2857,7,1,4,0.98,REPRESENTED,1
CB-2024-06881,TXN-769430864,2024-07-30,2024-08-07,2024-08-27,266.65,EUR,prepaid,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-00532,6,2,0,0.5,0,corporate.com,8,3,1,30,1,7,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.333,0.4,5.5897,1.089,0.35,0,0.0,8,1,12,0.5576,REPRESENTED,1
CB-2024-04876,TXN-131146371,2024-07-30,2024-08-18,2024-10-14,429.93,EUR,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-01220,7,1,1,0.183,0,yahoo.com,19,14,1,30,1,7,0,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.6,0.41,6.0659,1.812,0.945,0,0.1429,0,0,5,0.5717,REPRESENTED,1
CB-2024-09482,TXN-377963719,2024-07-30,2024-08-22,2024-10-07,189.66,USD,debit,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-00337,27,1,0,0.5,1,gmail.com,23,4,1,30,1,7,0,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.5,0.64,5.2505,0.574,0.15,0,0.0,7,1,9,0.8799,REPRESENTED,1
CB-2024-00862,TXN-932878458,2024-07-30,2024-08-07,2024-09-02,1519.45,USD,credit,1,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02749,45,1,0,0.5,0,hotmail.com,8,3,1,30,1,7,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.5,0.43,7.3268,9.875,0.35,0,0.0,2,2,7,0.3697,REPRESENTED,0
CB-2024-06914,TXN-278175501,2024-07-30,2024-07-31,2024-09-20,314.59,USD,credit,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-01829,91,4,0,0.5,1,outlook.com,1,2,1,30,1,7,0,1,0,1,0,0,1,0,1,0,0,0,0,1,5,0.0,0.49,5.7544,1.128,0.15,0,0.0,5,3,2,0.7506,REPRESENTED,1
CB-2024-00773,TXN-183280445,2024-07-30,2024-08-27,2024-09-15,35.48,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-02126,43,1,1,0.488,0,yahoo.com,28,1,1,30,1,7,0,0,0,0,1,1,1,1,0,0,1,0,0,0,5,0.8,0.46,3.5968,0.305,0.493,0,0.0233,0,0,3,0.8562,REPRESENTED,1
CB-2024-06950,TXN-944852732,2024-07-31,2024-08-19,2024-09-14,208.49,USD,prepaid,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-00656,71,16,3,0.466,1,gmail.com,19,2,1,30,2,7,0,1,0,0,0,1,0,1,1,1,1,0,0,1,7,1.0,0.42,5.3447,0.851,0.414,1,0.0423,4,3,12,0.6885,REPRESENTED,0
CB-2024-07181,TXN-948317426,2024-07-31,2024-09-17,2024-10-17,174.09,USD,credit,0,0,1,1,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-02804,64,6,3,0.654,1,hotmail.com,48,6,1,30,2,7,0,0,0,0,1,1,0,0,0,1,0,1,1,1,6,0.333,0.44,5.1653,2.889,0.385,1,0.0469,8,1,8,0.7843,REPRESENTED,1
CB-2024-02725,TXN-822582382,2024-07-31,2024-08-08,2024-09-24,443.38,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-00713,10,1,0,0.5,0,gmail.com,8,19,1,30,2,7,0,0,0,0,0,1,0,0,1,1,1,1,1,0,6,0.0,0.41,6.0967,2.882,0.35,0,0.0,7,1,7,0.8513,REPRESENTED,1
CB-2024-08435,TXN-584292008,2024-07-31,2024-08-08,2024-09-21,52.0,USD,prepaid,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-00719,3,2,0,0.5,0,gmail.com,8,1,1,30,2,7,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.58,3.9703,0.366,0.35,0,0.0,3,2,1,0.7245,REPRESENTED,1
CB-2024-06558,TXN-324128291,2024-07-31,2024-08-10,2024-10-04,59.11,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-01243,39,43,0,0.5,1,yahoo.com,10,3,1,45,2,7,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.75,0.5,4.0962,0.179,0.15,0,0.0,11,0,9,0.8248,REPRESENTED,1
CB-2024-09528,TXN-396539750,2024-07-31,2024-08-06,2024-09-20,59.47,CAD,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-00235,75,1,1,0.269,0,gmail.com,6,2,1,30,2,7,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.38,4.1021,0.224,0.499,0,0.0133,0,0,0,0.5382,REPRESENTED,0
CB-2024-08359,TXN-751804758,2024-07-31,2024-08-07,2024-09-05,43.33,EUR,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01062,47,1,2,0.506,1,gmail.com,7,7,1,45,2,7,0,0,0,0,1,0,0,0,1,1,1,1,1,1,7,0.5,0.46,3.7917,0.103,0.403,1,0.0426,11,0,3,0.5299,REPRESENTED,1
CB-2024-04245,TXN-943062665,2024-07-31,2024-09-28,2024-11-13,447.7,CAD,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-01943,2,3,0,0.5,1,gmail.com,59,1,1,30,2,7,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,6.1064,2.525,0.15,0,0.0,7,1,2,0.8544,REPRESENTED,1
CB-2024-04700,TXN-423515271,2024-07-31,2024-09-11,2024-11-01,32.3,EUR,debit,0,1,0,0,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-02726,31,4,1,0.21,1,yahoo.com,42,2,1,30,2,7,0,1,0,1,0,1,0,1,0,1,1,0,0,0,6,0.667,0.47,3.5056,0.278,0.431,0,0.0323,8,1,3,0.7338,REPRESENTED,1
CB-2024-07132,TXN-662543801,2024-08-01,2024-08-25,2024-09-09,146.02,GBP,prepaid,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-02082,41,4,5,0.647,1,yahoo.com,24,5,1,45,3,8,0,1,0,0,1,0,0,0,1,0,1,0,0,1,5,0.333,0.29,4.9906,0.327,0.837,1,0.122,13,1,4,0.7095,REPRESENTED,1
CB-2024-05926,TXN-845053775,2024-08-01,2024-09-04,2024-09-29,457.42,EUR,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00720,15,1,0,0.5,0,gmail.com,34,4,1,30,3,8,0,0,0,0,1,1,0,0,0,0,0,1,0,0,3,0.5,0.23,6.1278,1.385,0.35,0,0.0,3,2,9,0.7799,REPRESENTED,1
CB-2024-04253,TXN-690313883,2024-08-01,2024-08-22,2024-10-08,91.55,USD,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-02411,16,8,0,0.5,1,gmail.com,21,6,1,30,3,8,0,1,0,0,0,1,0,1,1,0,0,0,0,0,4,0.2,0.26,4.5277,1.519,0.15,0,0.0,0,0,8,0.3397,REPRESENTED,0
CB-2024-05108,TXN-479660976,2024-08-01,2024-08-22,2024-09-05,204.06,EUR,credit,0,0,1,0,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-01584,14,1,1,0.612,1,gmail.com,21,3,1,30,3,8,0,0,1,1,1,1,0,1,0,0,1,0,0,1,7,0.333,0.68,5.3233,0.833,0.545,0,0.0714,8,1,12,0.9442,REPRESENTED,1
CB-2024-05288,TXN-428304992,2024-08-01,2024-08-02,2024-09-10,37.69,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-01594,10,11,0,0.5,1,corporate.com,1,1,1,30,3,8,0,1,0,0,1,0,0,0,1,1,0,0,0,0,4,0.2,0.25,3.6556,0.324,0.15,0,0.0,0,0,3,0.3661,REPRESENTED,1
CB-2024-00933,TXN-685656156,2024-08-01,2024-09-15,2024-11-15,55.0,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-01330,30,1,2,0.168,0,gmail.com,45,14,1,30,3,8,0,1,1,1,1,1,0,1,1,0,1,1,0,0,9,1.0,0.81,4.0254,0.473,0.85,1,0.0667,7,1,3,0.98,REPRESENTED,1
CB-2024-06240,TXN-618841794,2024-08-01,2024-10-16,2024-12-15,126.37,EUR,debit,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-02670,13,19,1,0.349,1,outlook.com,76,1,1,30,3,8,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,4.8471,0.294,0.657,0,0.0769,8,1,5,0.6469,REPRESENTED,0
CB-2024-00187,TXN-640222826,2024-08-01,2024-08-11,2024-09-25,1339.82,CAD,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-01965,1,3,0,0.5,0,outlook.com,10,3,1,45,3,8,0,1,0,0,1,1,0,1,0,1,1,0,0,1,7,0.5,0.45,7.201,4.803,0.35,0,0.0,11,0,2,0.4005,REPRESENTED,1
CB-2024-08520,TXN-476458436,2024-08-01,2024-08-16,2024-10-14,22.89,USD,credit,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-01232,37,9,0,0.5,1,corporate.com,15,1,1,30,3,8,0,1,1,0,1,0,1,1,1,1,1,1,0,1,10,1.0,0.87,3.1735,0.161,0.15,0,0.0,3,2,1,0.818,REPRESENTED,0
CB-2024-06099,TXN-422748314,2024-08-01,2024-08-16,2024-10-09,44.47,USD,credit,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-02688,1,1,0,0.5,1,gmail.com,15,1,1,30,3,8,0,0,1,0,0,0,1,1,0,1,1,1,0,0,6,0.5,0.63,3.8171,0.167,0.15,0,0.0,7,1,0,0.8948,REPRESENTED,1
CB-2024-09525,TXN-910921822,2024-08-01,2024-08-10,2024-09-01,359.75,USD,credit,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-00264,22,11,1,0.286,1,yahoo.com,9,14,1,30,3,8,0,0,1,1,1,0,0,0,1,0,0,1,0,0,5,0.667,0.55,5.8882,1.089,0.487,0,0.0455,1,0,9,0.2707,REPRESENTED,0
CB-2024-07407,TXN-108709797,2024-08-01,2024-08-02,2024-08-29,199.98,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-01755,1,18,1,0.745,1,gmail.com,1,3,1,30,3,8,0,1,1,0,1,1,0,1,0,1,1,0,0,1,8,0.6,0.65,5.3032,0.461,0.577,0,1.0,0,0,13,0.5848,REPRESENTED,0
CB-2024-07834,TXN-178285132,2024-08-01,2024-08-21,2024-10-25,76.02,GBP,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-01817,40,11,0,0.5,1,outlook.com,20,11,1,45,3,8,0,1,1,1,1,1,1,0,1,1,0,1,0,1,10,1.0,0.98,4.3441,0.534,0.15,0,0.0,9,2,1,0.98,REPRESENTED,1
CB-2024-09135,TXN-686984907,2024-08-01,2024-11-01,2024-12-23,169.83,USD,credit,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-01024,4,1,4,0.724,1,outlook.com,92,2,1,30,3,8,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.667,0.52,5.1407,0.403,2.083,1,1.0,8,1,3,0.9781,REPRESENTED,1
CB-2024-01794,TXN-402883423,2024-08-01,2024-11-19,2024-12-20,22.3,USD,debit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00118,43,1,3,0.263,1,gmail.com,110,2,1,45,3,8,0,1,1,1,1,1,0,1,0,0,0,1,0,1,8,1.0,0.76,3.1485,0.157,0.64,1,0.0698,13,1,1,0.9002,REPRESENTED,1
CB-2024-03958,TXN-456954852,2024-08-02,2024-08-10,2024-09-27,131.46,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-01024,4,1,4,0.724,1,outlook.com,8,1,1,45,4,8,0,0,0,0,0,1,0,0,1,1,1,1,0,0,5,0.5,0.31,4.8863,0.351,2.083,1,1.0,11,0,11,0.4545,REPRESENTED,0
CB-2024-05690,TXN-348859423,2024-08-02,2024-08-04,2024-08-21,134.3,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01213,1,7,0,0.5,1,yahoo.com,2,1,1,30,4,8,0,0,1,0,0,1,0,0,0,1,0,0,0,0,3,0.5,0.34,4.9075,0.548,0.15,0,0.0,3,2,12,0.6016,REPRESENTED,1
CB-2024-02893,TXN-625796352,2024-08-02,2024-08-19,2024-10-18,37.42,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-01636,19,4,1,0.407,1,corporate.com,17,6,1,45,4,8,0,1,1,0,1,1,1,0,0,0,0,0,0,1,6,1.0,0.65,3.6486,0.151,0.494,0,0.0526,9,2,1,0.98,REPRESENTED,1
CB-2024-04292,TXN-708362116,2024-08-02,2024-08-03,2024-09-14,266.67,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02591,1,10,0,0.5,1,gmail.com,1,8,1,45,4,8,0,0,1,1,1,0,1,0,0,1,1,0,0,1,7,0.5,0.77,5.5898,0.614,0.15,0,0.0,14,0,13,0.8866,REPRESENTED,1
CB-2024-02944,TXN-625908369,2024-08-02,2024-08-23,2024-10-02,35.91,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01287,22,1,0,0.5,1,hotmail.com,21,2,1,30,4,8,0,0,0,0,1,0,0,0,0,0,1,1,0,0,3,0.0,0.2,3.6085,0.085,0.15,0,0.0,4,3,3,0.3545,REPRESENTED,1
CB-2024-05808,TXN-621986388,2024-08-02,2024-08-13,2024-10-03,96.33,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02538,115,1,0,0.5,1,outlook.com,11,7,1,45,4,8,0,1,0,0,1,1,1,1,1,1,1,1,0,0,9,0.333,0.7,4.5781,0.387,0.15,0,0.0,13,1,1,0.8029,REPRESENTED,1
CB-2024-08478,TXN-559545013,2024-08-02,2024-08-09,2024-09-01,78.46,USD,credit,0,0,1,0,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-02556,7,10,1,0.391,1,outlook.com,7,2,1,30,4,8,0,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.0,0.31,4.3753,0.675,0.683,0,0.1429,8,1,3,0.4362,REPRESENTED,1
CB-2024-00909,TXN-285974120,2024-08-02,2024-08-13,2024-09-26,160.24,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02392,45,22,7,0.682,1,corporate.com,11,10,1,30,4,8,0,0,1,1,1,1,0,0,0,1,1,1,0,1,8,0.5,0.74,5.0829,0.359,1.029,1,0.1556,2,2,4,0.5183,REPRESENTED,0
CB-2024-01865,TXN-826685345,2024-08-02,2024-08-06,2024-08-31,378.54,EUR,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-01378,12,16,0,0.5,1,gmail.com,4,11,1,30,4,8,0,1,1,1,1,0,0,1,0,0,0,0,0,0,5,0.2,0.56,5.939,0.965,0.15,0,0.0,0,0,4,0.4518,REPRESENTED,1
CB-2024-00957,TXN-810089696,2024-08-02,2024-08-13,2024-09-01,35.24,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-00667,12,13,0,0.5,1,outlook.com,11,11,1,30,4,8,0,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.0,0.32,3.5902,0.303,0.15,0,0.0,7,1,3,0.7159,REPRESENTED,1
CB-2024-05993,TXN-524535362,2024-08-02,2024-08-24,2024-09-22,120.55,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-00805,29,1,0,0.5,1,outlook.com,22,1,1,45,4,8,0,0,0,0,0,0,0,0,0,1,1,0,0,1,3,0.25,0.16,4.8003,2.0,0.15,0,0.0,14,0,8,0.4374,REPRESENTED,0
CB-2024-09595,TXN-864804324,2024-08-03,2024-08-27,2024-10-16,89.78,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02269,29,4,0,0.5,1,outlook.com,24,2,1,45,5,8,0,1,1,0,0,0,0,0,1,1,0,1,0,1,6,0.667,0.49,4.5084,0.361,0.15,0,0.0,13,1,1,0.8771,REPRESENTED,1
CB-2024-07626,TXN-343089556,2024-08-03,2024-08-04,2024-09-15,193.97,CAD,prepaid,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-01856,33,13,0,0.5,1,gmail.com,1,1,1,30,5,8,0,1,0,0,1,0,0,1,0,0,1,1,0,1,6,0.6,0.38,5.2728,0.462,0.15,0,0.0,0,0,6,0.5177,REPRESENTED,0
CB-2024-05799,TXN-893294885,2024-08-03,2024-08-19,2024-09-25,135.89,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-02571,6,1,0,0.5,1,gmail.com,16,1,1,30,5,8,0,0,0,0,0,1,0,0,0,1,1,1,0,0,4,0.6,0.26,4.9192,0.313,0.15,0,0.0,0,0,13,0.4983,REPRESENTED,0
CB-2024-03183,TXN-230670256,2024-08-03,2024-09-08,2024-10-14,247.0,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-00096,9,1,0,0.5,1,corporate.com,36,2,1,45,5,8,0,0,0,0,1,0,0,0,0,0,0,1,1,1,4,0.25,0.3,5.5134,1.009,0.15,0,0.0,12,1,12,0.6266,REPRESENTED,0
CB-2024-06077,TXN-411942401,2024-08-03,2024-08-05,2024-09-27,368.18,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-02505,86,30,0,0.5,1,gmail.com,2,5,1,30,5,8,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.25,0.61,5.9113,1.552,0.15,0,0.0,7,1,5,0.98,REPRESENTED,1
CB-2024-09894,TXN-137797813,2024-08-03,2024-08-06,2024-09-10,123.9,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-00802,29,1,0,0.5,1,hotmail.com,3,1,1,30,5,8,0,1,0,1,0,1,0,1,0,1,1,0,0,1,7,0.667,0.52,4.8275,0.277,0.15,0,0.0,8,1,4,0.7561,REPRESENTED,1
CB-2024-07889,TXN-498073003,2024-08-03,2024-08-07,2024-09-03,264.78,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-00835,59,1,0,0.5,0,yahoo.com,4,1,1,30,5,8,0,0,1,0,1,0,0,1,1,0,1,0,0,1,6,0.5,0.5,5.5827,0.631,0.35,0,0.0,7,1,6,0.9394,REPRESENTED,1
CB-2024-02142,TXN-451700695,2024-08-03,2024-08-25,2024-09-28,444.37,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-01618,35,2,0,0.5,0,corporate.com,22,6,1,30,5,8,0,0,1,0,0,1,0,1,1,0,1,0,0,1,6,0.667,0.5,6.0989,1.593,0.35,0,0.0,8,1,2,0.7909,REPRESENTED,1
CB-2024-07607,TXN-726553263,2024-08-03,2024-08-14,2024-10-24,132.05,GBP,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-00544,1,10,1,0.577,1,gmail.com,11,19,1,30,5,8,0,0,0,0,1,1,1,1,0,0,1,0,0,0,5,0.8,0.46,4.8907,0.315,0.627,0,1.0,0,0,6,0.7978,REPRESENTED,1
CB-2024-07891,TXN-784656339,2024-08-03,2024-08-18,2024-10-03,86.04,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-02092,9,1,1,0.282,1,yahoo.com,15,3,1,30,5,8,0,0,1,0,1,1,0,1,0,1,0,0,0,0,5,1.0,0.49,4.4664,1.428,0.715,0,0.1111,3,2,8,0.8523,REPRESENTED,1
CB-2024-05000,TXN-719864534,2024-08-03,2024-09-10,2024-10-16,48.25,EUR,prepaid,0,0,1,1,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-02274,16,1,1,0.367,0,gmail.com,38,13,1,30,5,8,0,0,0,0,0,1,0,0,1,1,0,1,0,1,5,0.667,0.31,3.8969,0.129,0.765,0,0.0625,8,1,11,0.4524,REPRESENTED,1
CB-2024-04487,TXN-270240353,2024-08-03,2024-08-07,2024-09-22,18.57,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-02018,120,1,0,0.5,1,outlook.com,4,2,1,30,5,8,0,0,0,0,0,1,0,0,1,1,0,1,0,0,4,0.4,0.26,2.974,0.044,0.15,0,0.0,0,0,3,0.355,REPRESENTED,0
CB-2024-00205,TXN-942047031,2024-08-03,2024-08-16,2024-09-03,34.64,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-02285,20,2,6,0.139,1,outlook.com,13,3,1,30,5,8,0,0,1,0,1,1,1,1,1,0,1,0,0,0,7,0.5,0.71,3.5735,0.139,2.058,1,0.3,3,2,1,0.9312,REPRESENTED,1
CB-2024-06265,TXN-277298180,2024-08-04,2024-09-18,2024-10-19,124.3,USD,debit,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-00354,16,4,6,0.048,1,gmail.com,45,3,1,30,6,8,0,0,1,0,1,1,0,0,0,0,0,0,0,0,3,0.4,0.36,4.8307,0.446,2.536,1,0.375,0,0,2,0.5754,REPRESENTED,0
CB-2024-06496,TXN-576133756,2024-08-04,2024-08-08,2024-09-28,662.15,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-01135,31,2,0,0.5,1,gmail.com,4,4,1,30,6,8,0,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.5,0.39,6.497,4.303,0.15,0,0.0,6,3,7,0.8606,REPRESENTED,0
CB-2024-09842,TXN-208953317,2024-08-04,2024-08-23,2024-10-19,1159.17,USD,prepaid,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-00061,13,11,1,0.253,1,corporate.com,19,2,1,30,6,8,0,1,1,1,1,1,1,1,0,1,1,1,1,1,12,1.0,1.0,7.0563,6.537,0.686,0,0.0769,2,2,2,0.7826,REPRESENTED,1
CB-2024-06052,TXN-555622989,2024-08-04,2024-08-09,2024-09-18,288.31,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-01960,20,25,0,0.5,1,hotmail.com,5,5,1,45,6,8,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.75,0.42,5.6675,0.671,0.15,0,0.0,12,1,5,0.7775,REPRESENTED,1
CB-2024-04474,TXN-603396863,2024-08-04,2024-08-17,2024-10-16,350.35,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01698,32,7,0,0.5,1,outlook.com,13,10,1,45,6,8,0,0,0,1,0,1,1,1,0,1,0,1,0,1,7,0.5,0.66,5.8618,0.756,0.15,0,0.0,9,2,10,0.8117,REPRESENTED,1
CB-2024-07144,TXN-809460187,2024-08-04,2024-08-05,2024-08-22,49.18,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-00580,11,1,0,0.5,1,corporate.com,1,5,1,45,6,8,0,1,0,0,1,1,0,0,1,1,1,0,0,0,6,0.5,0.38,3.9156,0.117,0.15,0,0.0,12,1,3,0.5154,REPRESENTED,1
CB-2024-05592,TXN-111518749,2024-08-04,2024-11-07,2024-12-01,253.39,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01269,30,1,0,0.5,1,gmail.com,95,1,1,45,6,8,0,1,1,0,0,0,1,1,1,1,1,0,0,1,8,0.5,0.72,5.5389,0.953,0.15,0,0.0,9,2,0,0.8325,REPRESENTED,0
CB-2024-05529,TXN-945159037,2024-08-05,2024-08-09,2024-09-10,107.38,USD,prepaid,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00571,17,2,0,0.5,1,gmail.com,4,10,1,30,0,8,0,0,0,0,0,1,0,1,0,1,1,1,1,0,6,0.6,0.43,4.6856,0.247,0.15,0,0.0,0,0,13,0.4896,REPRESENTED,1
CB-2024-04425,TXN-118718787,2024-08-05,2024-08-17,2024-08-26,304.58,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-00725,13,3,4,0.147,1,gmail.com,12,1,1,30,0,8,0,0,0,0,0,0,0,1,0,0,0,1,0,1,3,0.0,0.19,5.7222,1.092,2.102,1,0.3077,3,2,2,0.6356,REPRESENTED,1
CB-2024-00489,TXN-602154067,2024-08-05,2024-08-21,2024-10-01,132.59,EUR,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00757,27,2,0,0.5,0,yahoo.com,16,1,1,45,0,8,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.5,0.26,4.8948,0.401,0.35,0,0.0,9,2,9,0.6781,REPRESENTED,1
CB-2024-00231,TXN-617913836,2024-08-05,2024-08-19,2024-10-08,37.99,USD,debit,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-02750,27,12,0,0.5,1,yahoo.com,14,1,1,45,0,8,0,0,1,0,1,1,0,0,1,0,0,0,0,1,5,0.5,0.46,3.6633,0.153,0.15,0,0.0,9,2,1,0.6763,REPRESENTED,1
CB-2024-09167,TXN-405658338,2024-08-05,2024-10-04,2024-10-16,402.72,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-01787,2,3,1,0.206,0,outlook.com,60,1,1,30,0,8,0,1,1,1,0,1,0,0,1,1,0,1,0,1,8,0.4,0.72,6.0007,0.928,0.938,0,0.5,0,0,13,0.5692,REPRESENTED,1
CB-2024-04661,TXN-895378278,2024-08-05,2024-08-12,2024-09-13,110.89,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-01459,42,1,0,0.5,1,gmail.com,7,7,1,30,0,8,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.8,0.66,4.7175,0.27,0.15,0,0.0,0,0,0,0.6782,REPRESENTED,1
CB-2024-04206,TXN-887953620,2024-08-05,2024-08-18,2024-10-02,52.07,USD,debit,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-00705,36,1,1,0.558,1,hotmail.com,13,1,1,30,0,8,0,0,0,0,1,1,0,1,0,0,0,1,1,0,5,0.6,0.4,3.9716,0.123,0.299,0,0.0278,0,0,3,0.4359,REPRESENTED,1
CB-2024-06992,TXN-728746281,2024-08-05,2024-09-15,2024-10-11,464.14,CAD,debit,1,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02233,56,1,0,0.5,0,outlook.com,41,1,1,30,0,8,0,1,1,1,1,1,0,0,1,1,1,0,0,1,9,1.0,0.78,6.1423,1.106,0.35,0,0.0,4,3,6,0.6124,REPRESENTED,1
CB-2024-02743,TXN-511720826,2024-08-05,2024-08-24,2024-10-26,214.06,CAD,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-01941,22,10,1,0.557,1,gmail.com,19,4,1,30,0,8,0,1,1,0,1,0,0,1,0,1,0,1,0,0,6,0.4,0.54,5.3709,0.479,0.406,0,0.0455,0,0,4,0.3668,REPRESENTED,0
CB-2024-04470,TXN-922706897,2024-08-05,2024-09-02,2024-09-23,102.41,USD,debit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02591,1,10,0,0.5,1,gmail.com,28,1,1,45,0,8,0,1,0,1,1,0,0,0,0,1,0,1,0,0,5,0.25,0.42,4.6387,0.261,0.15,0,0.0,12,1,4,0.6022,REPRESENTED,0
CB-2024-03659,TXN-832108077,2024-08-05,2024-08-08,2024-09-25,1785.84,GBP,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-02607,10,1,1,0.161,0,gmail.com,3,1,1,30,0,8,0,0,1,0,1,1,0,0,0,1,1,0,0,0,5,0.6,0.47,7.4882,10.071,0.952,0,0.1,0,0,2,0.5082,REPRESENTED,0
CB-2024-09432,TXN-840639090,2024-08-06,2024-09-13,2024-11-19,31.05,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00250,40,7,0,0.5,1,yahoo.com,38,17,1,45,1,8,0,1,0,1,1,0,0,1,1,1,1,0,0,1,8,0.5,0.57,3.4673,0.079,0.15,0,0.0,14,0,4,0.5195,REPRESENTED,1
CB-2024-03184,TXN-137623264,2024-08-06,2024-08-17,2024-09-09,79.73,USD,debit,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-01652,29,8,0,0.5,0,gmail.com,11,6,1,45,1,8,0,1,0,0,0,1,1,1,1,1,1,1,0,1,9,0.75,0.67,4.3911,0.241,0.35,0,0.0,12,1,9,0.6585,REPRESENTED,1
CB-2024-00204,TXN-845311094,2024-08-06,2024-08-07,2024-09-16,672.89,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-02478,18,13,0,0.5,1,gmail.com,1,4,1,30,1,8,0,1,1,1,1,0,1,0,1,1,0,1,0,0,8,0.6,0.85,6.5131,3.795,0.15,0,0.0,0,0,2,0.789,REPRESENTED,1
CB-2024-08929,TXN-537970779,2024-08-06,2024-08-10,2024-08-22,33.4,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-01266,27,8,0,0.5,1,gmail.com,4,5,1,30,1,8,0,1,1,0,1,1,1,1,1,1,0,0,0,1,9,0.75,0.83,3.5381,0.287,0.15,0,0.0,7,1,3,0.9703,REPRESENTED,1
CB-2024-00291,TXN-700513121,2024-08-06,2024-08-30,2024-10-10,58.38,USD,credit,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-02054,51,4,0,0.5,1,gmail.com,24,2,1,30,1,8,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.667,0.39,4.084,0.246,0.15,0,0.0,8,1,5,0.3959,REPRESENTED,1
CB-2024-05916,TXN-880377666,2024-08-06,2024-09-18,2024-11-04,1561.0,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-01963,46,11,0,0.5,1,gmail.com,43,1,1,30,1,8,0,0,1,1,1,1,1,0,1,1,1,1,0,1,10,1.0,0.97,7.3537,8.803,0.15,0,0.0,0,0,2,0.9734,REPRESENTED,1
CB-2024-00303,TXN-725593514,2024-08-06,2024-08-11,2024-09-22,760.52,CAD,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01720,12,1,2,0.841,0,yahoo.com,5,9,1,30,1,8,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.6353,1.77,1.248,1,0.1667,4,3,5,0.6598,REPRESENTED,1
CB-2024-03401,TXN-847505627,2024-08-06,2024-09-30,2024-11-18,289.12,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02348,21,2,0,0.5,1,corporate.com,55,1,1,45,1,8,0,1,0,0,0,1,0,0,1,1,1,0,0,0,5,0.5,0.3,5.6703,0.875,0.15,0,0.0,10,3,9,0.9128,REPRESENTED,1
CB-2024-06020,TXN-315825896,2024-08-06,2024-08-07,2024-08-25,282.26,EUR,prepaid,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-00297,30,1,1,0.338,1,hotmail.com,1,1,1,45,1,8,0,0,0,0,0,1,1,1,0,0,1,1,0,1,6,0.25,0.5,5.6464,1.153,0.399,0,0.0333,12,1,12,0.5256,REPRESENTED,1
CB-2024-03455,TXN-928116362,2024-08-07,2024-08-20,2024-10-14,786.06,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-00619,8,7,3,0.286,1,yahoo.com,13,1,1,30,2,8,0,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.5,0.53,6.6683,4.433,1.714,1,0.375,2,2,2,0.5078,REPRESENTED,1
CB-2024-00195,TXN-207489741,2024-08-07,2024-08-28,2024-09-30,224.24,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00028,1,5,0,0.5,1,gmail.com,21,3,1,30,2,8,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,5.4172,0.502,0.15,0,0.0,1,0,4,0.4583,REPRESENTED,0
CB-2024-09942,TXN-986897094,2024-08-07,2024-08-31,2024-10-23,1283.5,USD,credit,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01534,7,1,0,0.5,0,gmail.com,24,4,1,45,2,8,0,0,0,0,1,0,1,0,1,1,1,1,1,1,8,0.75,0.64,7.1581,4.601,0.35,0,0.0,11,0,2,0.785,REPRESENTED,1
CB-2024-02006,TXN-800083504,2024-08-07,2024-08-16,2024-09-05,141.15,USD,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00781,9,7,3,0.313,0,gmail.com,9,1,1,30,2,8,0,0,0,0,0,1,1,1,0,0,0,0,0,1,4,0.0,0.38,4.9569,0.328,1.906,1,0.3333,4,3,5,0.5633,REPRESENTED,1
CB-2024-07723,TXN-371223421,2024-08-07,2024-08-31,2024-10-21,375.0,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-01792,106,8,1,0.475,1,corporate.com,24,17,1,45,2,8,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,0.5,0.54,5.9296,2.115,0.214,0,0.0094,12,1,2,0.6111,REPRESENTED,1
CB-2024-05805,TXN-885387793,2024-08-07,2024-10-08,2024-11-10,923.17,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02095,42,17,1,0.183,1,yahoo.com,62,2,1,45,2,8,0,1,1,1,1,1,0,1,0,0,1,1,0,1,9,0.75,0.81,6.8289,5.206,0.388,0,0.0238,11,0,2,0.5217,REPRESENTED,1
CB-2024-03774,TXN-741214309,2024-08-07,2024-09-17,2024-11-14,56.49,EUR,debit,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-02783,26,8,0,0.5,1,yahoo.com,41,3,1,45,2,8,0,1,1,1,1,1,0,1,1,0,1,0,1,1,10,0.5,0.89,4.0516,0.486,0.15,0,0.0,11,0,3,0.4601,REPRESENTED,0
CB-2024-00765,TXN-458729631,2024-08-07,2024-08-10,2024-09-21,275.01,USD,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01174,7,1,0,0.5,0,gmail.com,3,1,1,45,2,8,0,0,0,0,0,1,1,0,0,0,1,0,0,1,4,0.0,0.36,5.6204,4.564,0.35,0,0.0,12,1,8,0.2928,REPRESENTED,0
CB-2024-05788,TXN-850594460,2024-08-07,2024-08-20,2024-09-22,418.98,USD,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-02672,49,17,0,0.5,0,gmail.com,13,6,1,45,2,8,0,0,1,0,0,0,0,1,1,0,1,0,0,1,5,0.5,0.42,6.0402,1.502,0.35,0,0.0,12,1,2,0.7898,REPRESENTED,1
CB-2024-06959,TXN-164156889,2024-08-07,2024-08-28,2024-10-16,73.39,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-00856,20,21,0,0.5,0,gmail.com,21,1,1,30,2,8,0,1,1,0,0,0,0,0,1,1,0,0,0,1,5,0.0,0.42,4.3093,0.164,0.35,0,0.0,1,0,4,0.3018,REPRESENTED,1
CB-2024-00556,TXN-434478342,2024-08-07,2024-08-11,2024-09-10,899.89,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-00829,9,3,0,0.5,1,gmail.com,4,4,1,30,2,8,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,6.8034,5.848,0.15,0,0.0,8,1,7,0.4485,REPRESENTED,1
CB-2024-03594,TXN-911083160,2024-08-07,2024-08-27,2024-09-11,293.61,USD,debit,1,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01868,18,12,0,0.5,1,outlook.com,20,3,1,30,2,8,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.5,0.56,5.6857,0.683,0.15,0,0.0,2,2,5,0.4017,REPRESENTED,0
CB-2024-00324,TXN-859100350,2024-08-07,2024-08-11,2024-09-07,121.75,USD,credit,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-01948,120,5,0,0.5,1,gmail.com,4,5,1,30,2,8,0,0,0,0,1,0,1,1,1,0,1,0,0,0,5,0.333,0.43,4.8101,0.273,0.15,0,0.0,1,0,4,0.5044,REPRESENTED,0
CB-2024-05627,TXN-571030888,2024-08-07,2024-08-28,2024-09-19,156.6,USD,prepaid,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-01100,26,6,2,0.485,1,hotmail.com,21,2,1,30,2,8,0,0,0,0,1,1,0,1,0,1,0,0,1,0,5,1.0,0.39,5.0601,0.66,0.616,1,0.0769,6,3,5,0.9798,REPRESENTED,1
CB-2024-02376,TXN-194253495,2024-08-08,2024-09-03,2024-09-30,574.9,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-02741,61,1,1,0.682,0,gmail.com,26,11,1,30,3,8,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,6.3559,2.061,0.394,0,0.0164,7,1,2,0.9608,REPRESENTED,1
CB-2024-01935,TXN-615890481,2024-08-08,2024-08-09,2024-09-27,41.28,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-02978,39,4,2,0.242,1,gmail.com,1,2,1,45,3,8,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.64,3.7443,0.092,0.535,1,0.0513,11,0,4,0.98,REPRESENTED,1
CB-2024-09808,TXN-753672730,2024-08-08,2024-08-18,2024-08-29,134.62,USD,debit,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-01568,55,26,1,0.254,1,outlook.com,10,1,1,45,3,8,0,1,0,1,1,1,0,1,1,0,0,0,0,1,7,0.5,0.54,4.9099,0.328,0.333,0,0.0182,14,0,0,0.6253,REPRESENTED,0
CB-2024-01035,TXN-161761554,2024-08-08,2024-09-08,2024-10-21,19.81,GBP,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02464,10,1,0,0.5,1,gmail.com,31,7,1,30,3,8,0,0,1,1,1,0,0,1,0,0,1,0,0,1,6,0.4,0.6,3.0354,0.047,0.15,0,0.0,0,0,3,0.4059,REPRESENTED,1
CB-2024-03074,TXN-481866497,2024-08-08,2024-08-10,2024-09-06,202.6,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-02584,19,10,3,0.264,1,hotmail.com,2,7,1,45,3,8,0,1,1,0,0,0,1,0,0,0,1,1,0,1,6,0.667,0.61,5.3162,0.467,1.168,1,0.1579,13,1,13,0.9567,REPRESENTED,1
CB-2024-01559,TXN-682373537,2024-08-08,2024-11-30,2025-01-27,48.59,USD,prepaid,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02739,9,6,0,0.5,1,gmail.com,114,7,1,45,3,8,0,1,0,0,1,1,1,0,1,0,1,1,1,0,8,1.0,0.67,3.9038,0.183,0.15,0,0.0,9,2,0,0.98,REPRESENTED,1
CB-2024-08255,TXN-239094993,2024-08-08,2024-08-16,2024-09-24,40.64,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-01101,43,43,0,0.5,1,yahoo.com,8,5,1,30,3,8,0,0,0,0,0,0,1,1,0,1,0,0,0,1,4,0.25,0.36,3.7291,0.099,0.15,0,0.0,7,1,0,0.6938,REPRESENTED,1
CB-2024-07582,TXN-435056947,2024-08-08,2024-08-13,2024-09-04,38.94,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00624,83,3,0,0.5,1,yahoo.com,5,3,1,30,3,8,0,0,0,0,1,1,1,1,0,1,0,0,0,0,5,0.6,0.47,3.6874,0.092,0.15,0,0.0,0,0,3,0.8478,REPRESENTED,1
CB-2024-05164,TXN-609926782,2024-08-08,2024-08-29,2024-09-20,70.82,USD,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-02992,48,5,3,0.055,1,corporate.com,21,5,1,30,3,8,0,0,1,0,0,1,1,0,1,1,1,1,0,0,7,0.8,0.69,4.2742,1.175,0.658,1,0.0625,0,0,8,0.98,REPRESENTED,1
CB-2024-08364,TXN-475047387,2024-08-09,2024-10-31,2024-11-15,92.43,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01076,7,4,0,0.5,1,hotmail.com,83,1,1,45,4,8,0,1,0,0,1,1,0,1,1,0,1,0,1,1,8,0.5,0.54,4.5372,0.348,0.15,0,0.0,11,0,0,0.4999,REPRESENTED,1
CB-2024-05071,TXN-962391359,2024-08-09,2024-08-15,2024-09-25,206.51,GBP,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00519,3,2,0,0.5,1,gmail.com,6,1,1,45,4,8,0,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.5,0.52,5.3352,0.625,0.15,0,0.0,11,0,9,0.4908,REPRESENTED,0
CB-2024-01937,TXN-941723915,2024-08-09,2024-08-17,2024-09-21,72.28,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02740,24,14,0,0.5,0,yahoo.com,8,7,1,45,4,8,0,1,0,0,0,1,0,0,0,0,1,1,0,1,5,0.5,0.31,4.2943,0.272,0.35,0,0.0,11,0,0,0.4229,REPRESENTED,1
CB-2024-07049,TXN-222503649,2024-08-09,2024-09-09,2024-10-11,28.72,USD,debit,1,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01153,12,2,0,0.5,1,gmail.com,31,6,1,45,4,8,0,0,1,0,0,1,0,0,0,1,1,0,0,0,4,0.333,0.39,3.3918,0.07,0.15,0,0.0,13,1,0,0.8177,REPRESENTED,0
CB-2024-08824,TXN-305930233,2024-08-09,2024-09-12,2024-10-13,623.48,USD,debit,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-00263,35,7,0,0.5,1,gmail.com,34,1,1,30,4,8,0,0,1,0,1,1,1,1,1,0,0,1,0,1,8,0.667,0.78,6.4369,3.516,0.15,0,0.0,8,1,2,0.7771,REPRESENTED,0
CB-2024-05669,TXN-528211186,2024-08-09,2024-10-23,2025-01-04,698.09,GBP,prepaid,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-02094,24,16,0,0.5,1,outlook.com,75,14,1,45,4,8,0,0,0,0,0,1,0,1,1,1,1,0,0,1,6,0.75,0.36,6.5498,4.537,0.15,0,0.0,12,1,7,0.4344,REPRESENTED,1
CB-2024-04886,TXN-350580894,2024-08-09,2024-08-23,2024-10-19,99.71,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00641,1,6,0,0.5,0,yahoo.com,14,3,1,45,4,8,0,0,0,0,1,0,1,0,1,1,0,1,1,0,6,1.0,0.54,4.6122,0.701,0.35,0,0.0,9,2,1,0.8307,REPRESENTED,1
CB-2024-09985,TXN-712716892,2024-08-09,2024-09-22,2024-11-14,519.08,USD,prepaid,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-02606,29,11,0,0.5,1,hotmail.com,44,1,1,30,4,8,0,1,1,1,1,1,0,1,0,1,0,0,0,1,8,1.0,0.75,6.254,1.237,0.15,0,0.0,7,1,6,0.98,REPRESENTED,1
CB-2024-01940,TXN-806275161,2024-08-10,2024-09-05,2024-11-12,348.57,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-02934,45,1,0,0.5,1,gmail.com,26,17,1,45,5,8,0,0,1,0,1,1,0,1,1,1,0,1,0,1,8,0.5,0.66,5.8567,0.811,0.15,0,0.0,9,2,5,0.6993,REPRESENTED,1
CB-2024-03134,TXN-748245360,2024-08-10,2024-08-14,2024-08-27,160.11,USD,debit,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00845,6,12,0,0.5,0,hotmail.com,4,6,1,30,5,8,0,0,0,0,1,1,0,0,1,0,0,1,1,0,5,0.0,0.38,5.0821,0.427,0.35,0,0.0,7,1,11,0.834,REPRESENTED,1
CB-2024-07427,TXN-444156741,2024-08-10,2024-08-12,2024-10-07,39.39,USD,debit,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-01439,51,1,1,0.59,1,corporate.com,2,1,1,30,5,8,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,3.6986,0.339,0.241,0,0.0196,8,1,3,0.4628,REPRESENTED,1
CB-2024-00672,TXN-641660417,2024-08-10,2024-08-19,2024-10-25,314.55,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-00801,3,2,0,0.5,1,gmail.com,9,10,1,30,5,8,0,1,0,1,1,1,1,1,0,0,1,1,0,0,8,1.0,0.74,5.7543,0.704,0.15,0,0.0,0,0,4,0.9218,REPRESENTED,1
CB-2024-07353,TXN-590126837,2024-08-10,2024-08-18,2024-10-01,46.48,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-00901,2,1,7,0.57,1,gmail.com,8,1,1,30,5,8,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.8,0.4,3.8603,0.11,3.629,1,3.5,0,0,3,0.7101,REPRESENTED,1
CB-2024-04107,TXN-223845394,2024-08-10,2024-08-11,2024-10-10,1044.99,EUR,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-01985,9,1,3,0.384,0,corporate.com,1,11,1,30,5,8,0,0,1,0,1,1,0,0,0,1,1,0,1,1,7,0.6,0.62,6.9527,2.255,1.885,1,0.3333,0,0,10,0.5926,REPRESENTED,1
CB-2024-09189,TXN-307521913,2024-08-10,2024-09-16,2024-11-05,135.35,USD,debit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00195,25,1,1,0.32,1,gmail.com,37,1,1,45,5,8,0,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.25,0.38,4.9152,0.361,0.444,0,0.04,12,1,11,0.6013,REPRESENTED,1
CB-2024-02545,TXN-396525032,2024-08-10,2024-08-19,2024-10-19,43.48,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-02422,15,6,4,0.531,0,gmail.com,9,7,1,30,5,8,0,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.39,3.795,0.097,1.941,1,0.2667,0,0,4,0.611,REPRESENTED,1
CB-2024-08395,TXN-201702662,2024-08-11,2024-11-08,2024-12-19,28.08,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00825,6,4,2,0.717,0,corporate.com,89,5,1,30,6,8,0,0,0,0,0,1,1,1,0,1,1,0,0,1,6,0.6,0.49,3.3701,0.067,1.285,1,0.3333,0,0,3,0.7489,REPRESENTED,0
CB-2024-02791,TXN-346492815,2024-08-11,2024-09-06,2024-09-24,1098.86,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-02007,12,4,0,0.5,1,hotmail.com,26,1,1,45,6,8,0,0,0,0,0,1,1,0,1,1,1,0,0,0,5,0.5,0.42,7.0029,7.141,0.15,0,0.0,12,1,7,0.3931,REPRESENTED,0
CB-2024-04562,TXN-258298811,2024-08-11,2024-08-21,2024-09-26,417.99,EUR,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02178,39,4,0,0.5,1,yahoo.com,10,6,1,45,6,8,0,0,0,1,0,1,0,0,1,0,0,0,0,1,4,0.25,0.33,6.0378,1.265,0.15,0,0.0,12,1,9,0.6006,REPRESENTED,0
CB-2024-05612,TXN-785275385,2024-08-11,2024-08-14,2024-10-03,1229.57,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-01925,21,2,0,0.5,0,gmail.com,3,7,1,30,6,8,0,0,1,1,1,1,1,0,0,1,0,0,0,1,7,0.5,0.8,7.1152,4.408,0.35,0,0.0,7,1,2,0.98,REPRESENTED,1
CB-2024-06766,TXN-914184393,2024-08-11,2024-08-14,2024-09-25,57.12,GBP,prepaid,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01868,18,12,0,0.5,1,outlook.com,3,5,1,45,6,8,0,1,1,1,0,1,0,1,1,0,0,0,0,1,7,0.25,0.66,4.0625,0.139,0.15,0,0.0,14,0,0,0.5615,REPRESENTED,0
CB-2024-07744,TXN-976899322,2024-08-11,2024-08-21,2024-09-10,173.54,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01527,56,4,0,0.5,0,yahoo.com,10,9,1,45,6,8,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.5,0.46,5.1622,0.709,0.35,0,0.0,10,3,12,0.98,REPRESENTED,1
CB-2024-04851,TXN-638539104,2024-08-11,2024-09-30,2024-10-19,178.57,GBP,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-01048,9,6,1,0.299,1,corporate.com,50,7,1,30,6,8,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.333,0.26,5.1906,0.477,0.71,0,0.1111,8,1,11,0.4262,REPRESENTED,0
CB-2024-05897,TXN-257220075,2024-08-11,2024-09-10,2024-10-30,58.11,USD,credit,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-00873,26,7,3,0.382,1,outlook.com,30,13,1,30,6,8,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,0.25,0.62,4.0794,0.234,0.878,1,0.1154,7,1,1,0.7113,REPRESENTED,1
CB-2024-08290,TXN-357597537,2024-08-11,2024-08-24,2024-10-22,293.84,USD,credit,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-00157,10,11,0,0.5,1,yahoo.com,13,2,1,30,6,8,0,1,0,0,1,1,1,0,1,0,1,0,0,0,6,0.8,0.5,5.6864,4.876,0.15,0,0.0,0,0,8,0.8259,REPRESENTED,1
CB-2024-05609,TXN-819207133,2024-08-11,2024-08-14,2024-10-06,29.33,USD,credit,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-02834,19,10,0,0.5,1,gmail.com,3,1,1,30,6,8,0,1,0,1,0,1,0,0,0,1,0,0,0,1,5,0.0,0.4,3.4121,0.252,0.15,0,0.0,2,2,3,0.3196,REPRESENTED,0
CB-2024-02597,TXN-593163307,2024-08-11,2024-08-19,2024-09-30,191.19,USD,debit,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-01280,16,1,1,0.183,0,corporate.com,8,12,1,30,6,8,0,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.0,0.57,5.2585,0.781,0.82,0,0.0625,4,3,12,0.6723,REPRESENTED,0
CB-2024-03657,TXN-125452696,2024-08-12,2024-08-13,2024-10-03,1002.41,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01416,35,1,0,0.5,1,outlook.com,1,2,1,30,0,8,0,1,1,0,1,1,0,1,0,1,1,0,1,0,8,0.667,0.7,6.9112,3.593,0.15,0,0.0,1,0,2,0.3183,REPRESENTED,0
CB-2024-02220,TXN-980550279,2024-08-12,2024-09-11,2024-10-05,121.99,USD,debit,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-01412,19,1,0,0.5,0,corporate.com,30,1,1,30,0,8,0,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.4,0.4,4.8121,0.369,0.35,0,0.0,0,0,9,0.5035,REPRESENTED,1
CB-2024-08231,TXN-718103124,2024-08-12,2024-08-28,2024-09-24,437.22,USD,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02657,52,3,0,0.5,1,gmail.com,16,3,1,45,0,8,0,0,1,0,0,1,0,0,0,0,0,1,0,1,4,0.0,0.4,6.0827,1.115,0.15,0,0.0,10,3,4,0.9143,REPRESENTED,1
CB-2024-08687,TXN-734299407,2024-08-12,2024-08-24,2024-09-11,20.66,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02335,16,2,0,0.5,1,gmail.com,12,6,1,30,0,8,0,0,0,0,0,1,0,0,1,1,1,0,0,1,5,0.4,0.29,3.0755,0.049,0.15,0,0.0,0,0,3,0.433,REPRESENTED,0
CB-2024-01662,TXN-621328820,2024-08-12,2024-08-28,2024-10-19,38.0,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-00921,19,7,1,0.084,0,yahoo.com,16,14,1,30,0,8,0,1,1,1,1,1,1,1,1,1,1,0,0,1,11,0.8,1.0,3.6636,0.327,0.79,0,0.0526,0,0,3,0.9304,REPRESENTED,1
CB-2024-09906,TXN-585386715,2024-08-12,2024-08-13,2024-08-21,775.65,GBP,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-02468,12,21,1,0.327,1,yahoo.com,1,1,1,30,0,8,0,0,1,1,0,1,1,0,0,1,0,1,0,0,6,0.5,0.74,6.655,2.78,0.702,0,0.0833,7,1,2,0.9598,REPRESENTED,1
CB-2024-01202,TXN-473810085,2024-08-12,2024-11-13,2024-12-25,106.24,USD,debit,0,1,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02225,2,9,0,0.5,1,gmail.com,93,2,1,30,0,8,0,1,1,0,1,0,0,0,1,0,1,1,0,0,6,0.5,0.51,4.6751,0.427,0.15,0,0.0,2,2,1,0.3868,REPRESENTED,0
CB-2024-05368,TXN-421693378,2024-08-13,2024-09-30,2024-10-22,72.96,USD,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-00398,11,8,0,0.5,1,hotmail.com,48,2,1,30,1,8,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.5,0.32,4.3035,0.274,0.15,0,0.0,3,2,0,0.7844,REPRESENTED,0
CB-2024-07593,TXN-695600844,2024-08-13,2024-09-02,2024-09-13,100.2,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01475,15,16,0,0.5,1,outlook.com,20,1,1,45,1,8,0,1,1,0,1,0,1,0,0,1,0,1,0,1,7,0.75,0.7,4.6171,0.224,0.15,0,0.0,11,0,4,0.7598,REPRESENTED,0
CB-2024-07601,TXN-920835837,2024-08-13,2024-09-22,2024-11-22,143.25,USD,prepaid,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-01637,31,36,0,0.5,0,outlook.com,40,3,1,30,1,8,0,1,1,1,1,1,0,1,1,1,0,1,0,0,9,1.0,0.82,4.9715,0.321,0.35,0,0.0,7,1,4,0.9574,REPRESENTED,1
CB-2024-08862,TXN-899564584,2024-08-13,2024-08-16,2024-09-10,495.07,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-02133,12,17,0,0.5,1,hotmail.com,3,2,1,45,1,8,0,1,0,0,1,0,0,0,0,0,0,1,0,0,3,0.0,0.21,6.2067,1.068,0.15,0,0.0,10,3,10,0.866,REPRESENTED,1
CB-2024-09921,TXN-607282681,2024-08-13,2024-08-15,2024-08-31,83.0,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-01755,1,18,1,0.745,1,gmail.com,2,1,1,45,1,8,0,1,0,0,1,1,1,0,0,1,1,1,0,0,7,1.0,0.58,4.4308,0.312,0.577,0,1.0,9,2,0,0.8999,REPRESENTED,1
CB-2024-00075,TXN-220248039,2024-08-13,2024-10-16,2024-11-27,14.53,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-00894,11,2,0,0.5,1,outlook.com,64,3,1,45,1,8,0,1,1,0,0,1,1,0,0,0,1,0,0,1,6,0.5,0.62,2.7428,0.125,0.15,0,0.0,11,0,3,0.7252,REPRESENTED,1
CB-2024-09763,TXN-570149395,2024-08-13,2024-08-29,2024-09-21,439.64,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01392,23,1,0,0.5,0,gmail.com,16,1,1,45,1,8,0,0,0,0,0,1,0,1,1,1,0,1,0,0,5,0.5,0.33,6.0882,1.023,0.35,0,0.0,11,0,5,0.3015,REPRESENTED,0
CB-2024-00864,TXN-468697384,2024-08-13,2024-09-02,2024-09-30,583.03,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-01339,8,1,3,0.858,1,gmail.com,20,4,1,30,1,8,0,1,1,1,0,1,0,1,0,0,1,1,0,1,8,0.0,0.73,6.37,1.765,1.543,1,0.375,3,2,9,0.7878,REPRESENTED,1
CB-2024-01060,TXN-230852635,2024-08-14,2024-08-25,2024-09-20,460.87,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-00869,36,1,0,0.5,1,hotmail.com,11,3,1,30,2,8,0,1,0,0,1,0,0,0,1,1,1,1,1,1,8,1.0,0.52,6.1353,2.995,0.15,0,0.0,3,2,7,0.736,REPRESENTED,1
CB-2024-08582,TXN-135684760,2024-08-14,2024-08-15,2024-09-04,190.2,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-01874,17,13,1,0.493,1,yahoo.com,1,9,1,30,2,8,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.0,0.52,5.2533,0.485,0.505,0,0.0588,8,1,4,0.725,REPRESENTED,0
CB-2024-03251,TXN-582092613,2024-08-14,2024-09-03,2024-10-09,73.13,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-02721,13,18,0,0.5,1,gmail.com,20,6,1,30,2,8,0,1,1,0,1,1,1,0,0,0,1,0,0,1,7,0.8,0.7,4.3058,0.178,0.15,0,0.0,0,0,0,0.8721,REPRESENTED,1
CB-2024-09268,TXN-359208023,2024-08-14,2024-09-20,2024-10-05,106.28,USD,credit,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-02456,79,1,0,0.5,1,hotmail.com,37,5,1,30,2,8,0,1,0,0,0,0,1,1,0,0,0,0,0,1,4,0.0,0.36,4.6754,0.259,0.15,0,0.0,4,3,0,0.5099,REPRESENTED,1
CB-2024-00132,TXN-149114579,2024-08-14,2024-08-27,2024-10-26,94.12,EUR,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-01982,106,8,0,0.5,1,gmail.com,13,3,1,30,2,8,0,1,1,1,1,1,1,1,0,0,1,0,0,1,9,0.8,0.92,4.5551,1.562,0.15,0,0.0,0,0,8,0.9704,REPRESENTED,1
CB-2024-07586,TXN-845252235,2024-08-14,2024-08-17,2024-09-10,300.58,USD,debit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02569,61,43,0,0.5,1,gmail.com,3,4,1,30,2,8,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,0.25,0.68,5.709,0.716,0.15,0,0.0,7,1,6,0.7465,REPRESENTED,1
CB-2024-08339,TXN-648870912,2024-08-14,2024-08-18,2024-09-06,1696.76,USD,prepaid,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00963,1,1,3,0.231,1,yahoo.com,4,8,1,45,2,8,0,1,1,1,1,1,0,1,1,0,1,1,0,0,9,0.5,0.81,7.4371,9.569,1.731,1,3.0,12,1,2,0.9374,REPRESENTED,1
CB-2024-00547,TXN-195340234,2024-08-14,2024-08-27,2024-09-22,146.52,CAD,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-00017,6,1,0,0.5,1,hotmail.com,13,2,1,30,2,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,4.994,0.341,0.15,0,0.0,7,1,5,0.8669,REPRESENTED,1
CB-2024-06315,TXN-881553606,2024-08-14,2024-08-20,2024-10-07,170.1,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-00574,4,7,0,0.5,1,yahoo.com,6,1,1,45,2,8,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.5,0.5,5.1422,0.396,0.15,0,0.0,9,2,5,0.7756,REPRESENTED,1
CB-2024-00108,TXN-518115190,2024-08-15,2024-08-29,2024-10-06,236.06,USD,prepaid,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-02068,5,7,0,0.5,1,gmail.com,14,2,1,30,3,8,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.333,0.5,5.4683,0.964,0.15,0,0.0,8,1,12,0.731,REPRESENTED,0
CB-2024-08227,TXN-252208891,2024-08-15,2024-08-27,2024-11-02,46.87,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-02462,2,4,0,0.5,0,gmail.com,12,8,1,30,3,8,0,0,1,0,0,1,0,1,1,1,1,1,0,0,7,0.6,0.58,3.8685,0.33,0.35,0,0.0,0,0,1,0.4522,REPRESENTED,0
CB-2024-05345,TXN-635333663,2024-08-15,2024-09-02,2024-10-14,636.56,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-01516,1,5,0,0.5,1,yahoo.com,18,27,1,30,3,8,0,0,0,0,1,1,1,1,0,1,0,1,0,1,7,0.8,0.59,6.4576,1.517,0.15,0,0.0,0,0,6,0.9111,REPRESENTED,1
CB-2024-08032,TXN-479116183,2024-08-15,2024-09-23,2024-10-24,736.26,GBP,debit,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-00824,1,7,2,0.698,1,corporate.com,39,8,1,30,3,8,0,0,1,0,0,1,0,1,0,0,1,0,0,1,5,0.4,0.45,6.6029,1.696,1.091,1,2.0,0,0,13,0.4301,REPRESENTED,0
CB-2024-07634,TXN-293124709,2024-08-15,2024-10-20,2024-11-09,85.38,EUR,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00292,10,18,0,0.5,1,hotmail.com,66,12,1,45,3,8,0,0,0,0,1,0,1,0,1,0,0,0,0,1,4,1.0,0.36,4.4588,0.202,0.15,0,0.0,9,2,3,0.756,REPRESENTED,0
CB-2024-09583,TXN-172679621,2024-08-15,2024-08-20,2024-10-29,152.35,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-00019,9,1,0,0.5,1,corporate.com,5,21,1,30,3,8,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.0,0.48,5.0327,0.642,0.15,0,0.0,7,1,5,0.9072,REPRESENTED,1
CB-2024-00133,TXN-914146227,2024-08-15,2024-08-24,2024-10-09,651.97,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01853,1,6,0,0.5,0,corporate.com,9,6,1,30,3,8,0,1,0,1,1,1,1,0,0,1,0,0,0,1,7,1.0,0.66,6.4815,1.407,0.35,0,0.0,3,2,10,0.9035,REPRESENTED,1
CB-2024-04869,TXN-832345663,2024-08-15,2024-10-08,2024-11-01,176.27,USD,prepaid,0,0,0,1,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-00655,3,9,0,0.5,1,gmail.com,54,1,1,30,3,8,0,0,0,0,1,0,0,0,0,1,0,1,1,1,5,0.333,0.36,5.1777,0.743,0.15,0,0.0,8,1,5,0.6446,REPRESENTED,0
CB-2024-09515,TXN-330335118,2024-08-15,2024-08-19,2024-10-03,390.45,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-00600,13,6,0,0.5,1,outlook.com,4,10,1,45,3,8,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.75,0.39,5.9699,0.909,0.15,0,0.0,14,0,5,0.5535,REPRESENTED,1
CB-2024-01612,TXN-609130228,2024-08-16,2024-09-18,2024-10-19,168.84,USD,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-00641,1,6,0,0.5,0,yahoo.com,33,1,1,30,4,8,0,0,0,0,0,1,1,0,0,1,0,1,1,0,5,1.0,0.49,5.1349,0.393,0.35,0,0.0,5,3,5,0.8783,REPRESENTED,0
CB-2024-08080,TXN-831802556,2024-08-16,2024-08-25,2024-10-09,71.51,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-01808,15,2,3,0.765,0,yahoo.com,9,9,1,30,4,8,0,1,0,0,1,1,1,1,0,1,1,0,0,0,7,0.8,0.58,4.2837,0.292,1.47,1,0.2,0,0,12,0.8622,REPRESENTED,1
CB-2024-06332,TXN-833111383,2024-08-16,2024-08-18,2024-10-24,26.99,USD,credit,0,1,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01466,7,3,0,0.5,1,gmail.com,2,8,1,30,4,8,0,0,0,1,1,1,1,1,1,0,1,0,0,1,8,1.0,0.71,3.3318,0.064,0.15,0,0.0,2,2,3,0.6543,REPRESENTED,1
CB-2024-08131,TXN-149418739,2024-08-16,2024-09-06,2024-11-15,88.0,USD,credit,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-01975,120,16,0,0.5,1,gmail.com,21,19,1,45,4,8,0,0,0,0,0,1,0,1,0,0,1,1,0,1,5,0.25,0.32,4.4886,1.46,0.15,0,0.0,12,1,8,0.3399,REPRESENTED,0
CB-2024-06245,TXN-188675105,2024-08-16,2024-08-27,2024-10-02,19.28,USD,credit,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-00114,30,8,1,0.421,0,yahoo.com,11,2,1,45,4,8,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,0.5,0.8,3.0096,0.046,0.574,0,0.0333,10,3,3,0.9283,REPRESENTED,1
CB-2024-09307,TXN-664146646,2024-08-16,2024-08-17,2024-10-10,1711.16,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-02693,30,24,0,0.5,1,yahoo.com,1,1,1,45,4,8,0,1,1,1,0,1,1,0,1,0,1,1,0,1,9,0.75,0.89,7.4455,6.134,0.15,0,0.0,11,0,2,0.8396,REPRESENTED,1
CB-2024-09253,TXN-374083210,2024-08-17,2024-09-17,2024-10-14,75.66,EUR,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-02313,43,11,0,0.5,1,corporate.com,31,6,1,30,5,8,0,1,1,0,1,1,0,0,1,1,0,0,0,1,7,0.5,0.58,4.3394,0.284,0.15,0,0.0,7,1,0,0.8991,REPRESENTED,1
CB-2024-02920,TXN-639407116,2024-08-17,2024-08-26,2024-10-16,465.67,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-02428,25,9,1,0.73,1,gmail.com,9,11,1,45,5,8,0,1,1,0,1,1,0,1,1,1,0,1,0,1,9,0.75,0.72,6.1456,1.409,0.321,0,0.04,11,0,9,0.5368,REPRESENTED,0
CB-2024-08313,TXN-389552920,2024-08-17,2024-09-19,2024-11-14,236.66,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-01917,48,3,0,0.5,0,gmail.com,33,3,1,45,5,8,0,1,0,1,1,1,1,0,1,1,1,1,0,1,10,1.0,0.83,5.4708,0.564,0.35,0,0.0,9,2,6,0.98,REPRESENTED,1
CB-2024-05501,TXN-203030740,2024-08-17,2024-08-20,2024-10-17,580.44,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-00028,1,5,0,0.5,1,gmail.com,3,1,1,30,5,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,6.3655,3.772,0.15,0,0.0,7,1,7,0.8149,REPRESENTED,1
CB-2024-08984,TXN-337475350,2024-08-17,2024-08-18,2024-08-31,28.65,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-01498,19,1,0,0.5,0,gmail.com,1,1,1,30,5,8,0,1,1,1,0,0,0,1,1,1,0,0,0,0,6,0.0,0.59,3.3895,0.108,0.35,0,0.0,0,0,0,0.4327,REPRESENTED,1
CB-2024-07000,TXN-169553662,2024-08-17,2024-08-19,2024-09-21,545.2,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-01994,4,2,0,0.5,1,gmail.com,2,10,1,30,5,8,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.0,0.38,6.303,1.269,0.15,0,0.0,7,1,5,0.5264,REPRESENTED,0
CB-2024-02300,TXN-471100367,2024-08-17,2024-08-18,2024-10-01,38.44,EUR,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02408,4,8,0,0.5,0,corporate.com,1,1,1,45,5,8,0,0,0,0,1,1,0,1,0,1,1,0,1,0,6,0.5,0.44,3.6748,0.091,0.35,0,0.0,11,0,3,0.4666,REPRESENTED,0
CB-2024-07538,TXN-310080443,2024-08-17,2024-09-18,2024-10-24,55.44,EUR,debit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00861,5,10,0,0.5,1,gmail.com,32,2,1,30,5,8,0,1,0,1,1,1,0,0,1,1,0,1,0,1,8,0.5,0.6,4.0332,0.135,0.15,0,0.0,2,2,0,0.4312,REPRESENTED,1
CB-2024-09684,TXN-330032745,2024-08-17,2024-09-28,2024-11-09,1994.32,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-01419,27,22,1,0.571,1,gmail.com,42,16,1,30,5,8,0,0,1,0,1,0,0,1,0,1,1,1,0,0,6,0.6,0.53,7.5986,11.247,0.351,0,0.037,0,0,2,0.4361,REPRESENTED,1
CB-2024-09341,TXN-248543124,2024-08-17,2024-08-31,2024-10-09,467.81,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-01276,2,2,0,0.5,1,outlook.com,14,1,1,30,5,8,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,0.25,0.74,6.1502,1.089,0.15,0,0.0,7,1,5,0.9026,REPRESENTED,1
CB-2024-08773,TXN-581210875,2024-08-17,2024-09-20,2024-11-25,170.82,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-01513,35,3,2,0.749,1,gmail.com,34,7,1,45,5,8,0,0,0,0,1,0,1,0,1,1,0,1,1,1,7,0.75,0.59,5.1464,0.456,0.418,1,0.0571,12,1,11,0.7043,REPRESENTED,1
CB-2024-02779,TXN-772364836,2024-08-17,2024-09-14,2024-10-31,26.86,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-01752,23,13,3,0.189,1,gmail.com,28,3,1,30,5,8,0,1,0,0,1,1,1,1,0,1,1,0,0,0,7,0.8,0.58,3.3272,0.231,1.026,1,0.1304,0,0,3,0.98,REPRESENTED,1
CB-2024-06295,TXN-866279254,2024-08-17,2024-09-03,2024-09-19,745.63,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-02344,1,12,3,0.226,1,yahoo.com,17,4,1,30,5,8,0,1,1,0,1,1,1,1,1,1,0,0,0,0,8,0.6,0.78,6.6156,1.609,1.732,1,3.0,0,0,10,0.8549,REPRESENTED,1
CB-2024-01219,TXN-144926779,2024-08-17,2024-08-22,2024-09-21,71.4,GBP,credit,1,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02547,1,27,2,0.415,1,corporate.com,5,2,1,30,5,8,0,0,1,0,0,0,1,1,1,1,1,0,0,1,7,1.0,0.66,4.2822,0.502,1.175,1,2.0,4,3,1,0.6638,REPRESENTED,0
CB-2024-01946,TXN-251022724,2024-08-17,2024-08-22,2024-10-18,459.69,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-00147,21,1,0,0.5,1,gmail.com,5,5,1,30,5,8,0,1,0,0,1,0,0,0,0,1,0,0,0,0,3,0.5,0.2,6.1327,1.648,0.15,0,0.0,4,3,2,0.5067,REPRESENTED,0
CB-2024-08047,TXN-380573304,2024-08-18,2024-08-19,2024-09-20,12.5,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01801,22,30,0,0.5,1,yahoo.com,1,8,1,45,6,8,0,0,0,0,1,0,0,1,1,1,1,1,1,0,7,0.5,0.48,2.6027,0.05,0.15,0,0.0,11,0,1,0.4689,REPRESENTED,0
CB-2024-07165,TXN-758143463,2024-08-18,2024-09-17,2024-11-03,77.57,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-00401,14,6,0,0.5,1,gmail.com,30,2,1,30,6,8,0,0,0,0,1,1,0,1,1,0,0,0,0,1,5,0.4,0.33,4.364,0.189,0.15,0,0.0,0,0,0,0.559,REPRESENTED,1
CB-2024-04938,TXN-933568298,2024-08-18,2024-10-01,2024-11-21,226.15,EUR,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-01337,9,11,0,0.5,1,gmail.com,44,8,1,30,6,8,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.25,0.32,5.4256,0.923,0.15,0,0.0,7,1,12,0.627,REPRESENTED,1
CB-2024-09816,TXN-958326163,2024-08-18,2024-08-23,2024-09-26,105.18,USD,debit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01617,1,21,0,0.5,0,gmail.com,5,4,1,45,6,8,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.5,0.56,4.6651,0.268,0.35,0,0.0,9,2,4,0.6839,REPRESENTED,1
CB-2024-04925,TXN-121399966,2024-08-18,2024-08-31,2024-10-30,135.84,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00728,18,1,0,0.5,1,yahoo.com,13,1,1,45,6,8,0,1,1,0,0,1,0,0,0,0,0,1,0,0,4,0.5,0.41,4.9188,0.304,0.15,0,0.0,11,0,4,0.3536,REPRESENTED,0
CB-2024-00598,TXN-500911667,2024-08-18,2024-09-18,2024-11-14,31.89,USD,prepaid,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-01920,32,1,4,0.33,0,yahoo.com,31,3,1,45,6,8,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.39,3.4932,0.274,1.151,1,0.125,12,1,3,0.5664,REPRESENTED,0
CB-2024-05733,TXN-689812175,2024-08-18,2024-08-30,2024-10-08,549.24,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02976,24,2,0,0.5,1,yahoo.com,12,3,1,30,6,8,0,1,0,0,1,1,0,1,1,0,1,1,1,1,9,0.8,0.61,6.3104,1.969,0.15,0,0.0,0,0,2,0.7082,REPRESENTED,1
CB-2024-00344,TXN-195044590,2024-08-18,2024-08-29,2024-09-19,47.73,GBP,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-00824,1,7,2,0.698,1,corporate.com,11,1,1,45,6,8,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.5,0.53,3.8863,0.411,1.091,1,2.0,11,0,3,0.5045,REPRESENTED,1
CB-2024-05868,TXN-277493201,2024-08-19,2024-08-28,2024-10-18,57.92,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-01125,1,7,1,0.045,1,corporate.com,9,10,1,30,0,8,0,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,4.0762,0.137,0.787,0,1.0,0,0,3,0.9649,REPRESENTED,1
CB-2024-00649,TXN-762087068,2024-08-19,2024-09-05,2024-10-01,593.43,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01532,5,1,5,0.28,1,outlook.com,17,1,1,30,0,8,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.8,0.7,6.3876,1.414,2.716,1,1.0,0,0,6,0.6946,REPRESENTED,1
CB-2024-06696,TXN-606854420,2024-08-20,2024-09-03,2024-10-14,1614.92,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-02606,29,11,0,0.5,1,hotmail.com,14,4,1,30,1,8,0,0,0,0,1,0,0,0,1,1,1,1,1,1,7,0.6,0.46,7.3877,10.495,0.15,0,0.0,0,0,7,0.5061,REPRESENTED,0
CB-2024-07949,TXN-674540689,2024-08-20,2024-09-04,2024-09-13,361.37,GBP,credit,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-00975,4,2,0,0.5,1,gmail.com,15,2,1,30,1,8,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,5.8927,0.832,0.15,0,0.0,0,0,13,0.5645,REPRESENTED,1
CB-2024-02913,TXN-402046569,2024-08-20,2024-09-17,2024-10-03,392.74,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-00144,1,1,1,0.543,1,gmail.com,28,2,1,30,1,8,0,1,1,0,1,1,1,1,0,0,1,0,0,1,8,0.333,0.77,5.9757,0.879,0.637,0,1.0,8,1,4,0.8056,REPRESENTED,1
CB-2024-03196,TXN-540767091,2024-08-20,2024-09-01,2024-11-06,749.26,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-02467,21,2,7,0.318,1,gmail.com,12,9,1,45,1,8,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,1.0,0.54,6.6204,2.686,2.205,1,0.3333,10,3,2,0.8795,REPRESENTED,1
CB-2024-03862,TXN-795822360,2024-08-20,2024-09-07,2024-10-12,585.74,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-02692,4,4,1,0.421,1,gmail.com,18,2,1,30,1,8,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.5,6.3746,3.303,0.674,0,0.25,0,0,2,0.6301,REPRESENTED,0
CB-2024-05269,TXN-554751857,2024-08-20,2024-08-28,2024-09-19,65.72,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-00648,2,25,0,0.5,1,gmail.com,8,4,1,30,1,8,0,1,1,0,1,1,0,0,1,1,0,0,0,0,6,0.4,0.53,4.2005,0.462,0.15,0,0.0,0,0,1,0.4199,REPRESENTED,0
CB-2024-00004,TXN-150365045,2024-08-20,2024-09-16,2024-11-10,381.29,USD,prepaid,0,0,1,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00736,24,1,0,0.5,1,gmail.com,27,2,1,30,1,8,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.0,0.26,5.9462,2.478,0.15,0,0.0,4,3,7,0.359,REPRESENTED,0
CB-2024-00868,TXN-792271701,2024-08-20,2024-08-31,2024-10-21,216.07,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-01517,11,4,5,0.764,1,gmail.com,11,10,1,30,1,8,0,1,1,0,1,1,1,0,0,1,0,1,0,1,8,0.8,0.78,5.3802,3.586,2.571,1,0.4545,0,0,8,0.9707,REPRESENTED,1
CB-2024-09883,TXN-287886241,2024-08-20,2024-09-22,2024-11-25,106.26,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-01453,45,5,3,0.361,1,hotmail.com,33,8,1,45,1,8,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.5,0.72,4.6753,0.259,0.592,1,0.0667,12,1,0,0.9172,REPRESENTED,1
CB-2024-01093,TXN-412029552,2024-08-20,2024-09-04,2024-10-16,273.98,USD,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-01724,5,2,1,0.115,1,gmail.com,15,1,1,30,1,8,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.667,0.52,5.6167,0.699,0.766,0,0.2,8,1,4,0.8709,REPRESENTED,1
CB-2024-04721,TXN-670314003,2024-08-20,2024-09-22,2024-10-07,186.27,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-00251,13,1,3,0.452,0,outlook.com,33,1,1,30,1,8,0,0,1,0,0,1,1,0,0,1,1,0,1,0,6,0.6,0.67,5.2326,0.7,1.749,1,0.2308,0,0,0,0.8473,REPRESENTED,1
CB-2024-04703,TXN-484300784,2024-08-20,2024-09-20,2024-11-19,147.32,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-00181,11,15,0,0.5,0,gmail.com,31,1,1,30,1,8,0,1,1,1,0,1,1,1,0,1,0,0,0,0,7,1.0,0.8,4.9994,0.446,0.35,0,0.0,7,1,9,0.98,REPRESENTED,1
CB-2024-06713,TXN-452598099,2024-08-20,2024-08-27,2024-10-17,195.23,USD,debit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02474,59,5,0,0.5,0,yahoo.com,7,8,1,30,1,8,0,0,1,0,1,1,0,0,1,1,1,1,0,0,7,1.0,0.59,5.2793,0.437,0.35,0,0.0,5,3,4,0.9151,REPRESENTED,1
CB-2024-04874,TXN-355295742,2024-08-20,2024-09-01,2024-09-14,624.07,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-01500,1,12,0,0.5,1,gmail.com,12,4,1,45,1,8,0,0,1,0,1,1,0,0,1,1,0,0,1,0,6,0.75,0.57,6.4379,1.487,0.15,0,0.0,12,1,6,0.6556,REPRESENTED,1
CB-2024-01310,TXN-438178059,2024-08-21,2024-09-15,2024-10-07,736.64,USD,credit,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-02584,19,10,3,0.264,1,hotmail.com,25,4,1,30,2,8,0,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.5,0.32,6.6035,4.154,1.168,1,0.1579,4,3,2,0.5485,REPRESENTED,0
CB-2024-05059,TXN-249178516,2024-08-21,2024-09-30,2024-10-31,323.22,USD,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-02986,40,8,0,0.5,1,gmail.com,40,8,1,45,2,8,0,1,0,0,0,1,0,0,1,1,0,0,0,1,5,0.333,0.3,5.7814,1.32,0.15,0,0.0,13,1,12,0.6966,REPRESENTED,0
CB-2024-08342,TXN-221277706,2024-08-21,2024-10-01,2024-11-02,327.35,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-02162,18,11,1,0.578,1,corporate.com,41,8,1,45,2,8,0,1,0,1,1,1,1,0,0,1,1,0,0,1,8,0.75,0.71,5.7941,0.754,0.46,0,0.0556,11,0,13,0.9133,REPRESENTED,1
CB-2024-01912,TXN-742624347,2024-08-21,2024-08-31,2024-09-24,421.19,EUR,credit,0,1,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01003,23,1,4,0.444,1,gmail.com,10,3,1,45,2,8,0,0,0,0,1,1,1,0,1,0,1,0,1,1,7,0.5,0.59,6.0455,1.775,1.21,1,0.1739,12,1,5,0.8113,REPRESENTED,1
CB-2024-04711,TXN-824255150,2024-08-21,2024-09-02,2024-09-28,322.82,USD,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-02466,3,16,1,0.34,1,gmail.com,12,6,1,30,2,8,0,0,0,0,1,1,1,0,0,1,1,1,1,0,7,1.0,0.62,5.7802,1.361,0.698,0,0.3333,0,0,5,0.93,REPRESENTED,1
CB-2024-01448,TXN-872937392,2024-08-21,2024-09-06,2024-10-17,46.89,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-01970,25,1,0,0.5,1,gmail.com,16,8,1,30,2,8,0,0,1,0,1,1,0,1,0,0,0,1,0,0,5,0.6,0.5,3.8689,0.189,0.15,0,0.0,0,0,1,0.5035,REPRESENTED,0
CB-2024-02223,TXN-194204249,2024-08-21,2024-08-23,2024-09-28,70.44,USD,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-02942,32,12,0,0.5,1,corporate.com,2,5,1,45,2,8,0,0,1,1,0,1,1,1,1,0,1,1,0,1,9,0.667,0.9,4.2689,0.606,0.15,0,0.0,13,1,3,0.98,REPRESENTED,1
CB-2024-02575,TXN-267002589,2024-08-21,2024-08-28,2024-09-05,51.49,USD,debit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01480,54,8,0,0.5,0,gmail.com,7,1,1,45,2,8,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.0,0.5,3.9606,0.122,0.35,0,0.0,13,1,3,0.9226,REPRESENTED,1
CB-2024-08420,TXN-773554877,2024-08-21,2024-09-04,2024-09-17,17.93,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-02010,26,1,0,0.5,1,outlook.com,14,4,1,30,2,8,0,1,0,0,1,0,1,0,1,0,1,0,0,1,6,0.333,0.47,2.9407,0.042,0.15,0,0.0,8,1,3,0.5346,REPRESENTED,1
CB-2024-01748,TXN-317083419,2024-08-22,2024-10-13,2024-11-03,46.22,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-01790,4,3,1,0.105,0,outlook.com,52,3,1,30,3,8,0,1,1,0,0,1,0,0,0,1,0,0,0,0,4,0.2,0.4,3.8548,0.398,0.968,0,0.25,0,0,3,0.4933,REPRESENTED,1
CB-2024-07380,TXN-644784169,2024-08-22,2024-08-26,2024-10-02,2676.01,USD,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-00017,6,1,0,0.5,1,hotmail.com,4,8,1,30,3,8,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,1.0,0.85,7.8925,5.775,0.15,0,0.0,8,1,10,0.9669,REPRESENTED,1
CB-2024-04190,TXN-996585560,2024-08-22,2024-09-30,2024-10-10,63.5,EUR,credit,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-01820,12,3,0,0.5,0,outlook.com,39,2,1,45,3,8,0,1,0,1,1,0,0,1,1,0,0,0,0,1,6,0.5,0.46,4.1667,0.151,0.35,0,0.0,10,3,3,0.98,REPRESENTED,1
CB-2024-06078,TXN-704716166,2024-08-22,2024-09-09,2024-09-30,274.76,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-02861,16,4,0,0.5,1,gmail.com,18,1,1,30,3,8,0,0,1,1,1,0,0,1,1,1,0,0,0,1,7,0.2,0.66,5.6195,0.633,0.15,0,0.0,0,0,13,0.4566,REPRESENTED,0
CB-2024-06395,TXN-309056774,2024-08-22,2024-10-15,2024-11-19,134.94,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02772,73,2,0,0.5,0,outlook.com,54,11,1,30,3,8,0,0,1,0,1,1,0,0,0,1,1,1,0,1,7,0.8,0.59,4.9122,0.36,0.35,0,0.0,0,0,11,0.6055,REPRESENTED,1
CB-2024-05589,TXN-203737459,2024-08-22,2024-09-08,2024-09-20,637.34,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-01478,1,10,0,0.5,0,corporate.com,17,3,1,30,3,8,0,1,0,0,1,1,1,1,1,1,0,1,0,1,9,1.0,0.7,6.4589,3.594,0.35,0,0.0,4,3,2,0.6676,REPRESENTED,1
CB-2024-03691,TXN-959387251,2024-08-22,2024-08-24,2024-09-21,1039.63,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-00695,63,4,0,0.5,1,gmail.com,2,8,1,30,3,8,0,1,1,1,1,1,0,1,0,1,1,1,0,0,9,0.8,0.82,6.9476,2.243,0.15,0,0.0,0,0,10,0.6067,REPRESENTED,1
CB-2024-04867,TXN-842054121,2024-08-23,2024-09-13,2024-10-30,171.01,EUR,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-01460,19,19,0,0.5,0,gmail.com,21,1,1,45,4,8,0,1,0,1,0,1,1,0,1,0,0,0,0,0,5,0.25,0.52,5.1476,0.436,0.35,0,0.0,12,1,4,0.6263,REPRESENTED,1
CB-2024-00609,TXN-125661742,2024-08-23,2024-09-02,2024-10-27,886.56,USD,debit,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-02390,6,1,0,0.5,1,yahoo.com,10,1,1,30,4,8,0,0,0,0,1,1,0,0,0,1,0,1,0,0,4,0.0,0.29,6.7885,1.913,0.15,0,0.0,7,1,10,0.4513,REPRESENTED,1
CB-2024-03187,TXN-841925419,2024-08-23,2024-10-21,2024-11-17,317.05,USD,credit,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-01096,14,3,0,0.5,1,yahoo.com,59,9,1,30,4,8,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.25,0.42,5.7622,1.788,0.15,0,0.0,7,1,2,0.8437,REPRESENTED,1
CB-2024-06868,TXN-316976258,2024-08-23,2024-08-31,2024-11-05,408.05,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-01214,13,4,0,0.5,1,hotmail.com,8,8,1,30,4,8,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,6.0138,1.666,0.15,0,0.0,7,1,12,0.8051,REPRESENTED,1
CB-2024-02225,TXN-512320638,2024-08-23,2024-09-05,2024-10-31,501.62,EUR,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-00143,4,19,0,0.5,1,yahoo.com,13,4,1,45,4,8,0,1,1,0,0,1,0,1,1,1,1,1,0,1,9,0.0,0.69,6.2198,2.048,0.15,0,0.0,9,2,12,0.6916,REPRESENTED,1
CB-2024-00764,TXN-608057079,2024-08-23,2024-09-17,2024-10-31,33.38,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-01416,35,1,0,0.5,1,outlook.com,25,3,1,30,4,8,0,0,0,0,1,1,1,0,1,0,1,0,0,1,6,0.8,0.49,3.5375,0.126,0.15,0,0.0,0,0,0,0.8473,REPRESENTED,1
CB-2024-05549,TXN-653347987,2024-08-23,2024-09-10,2024-10-04,575.05,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01341,9,5,1,0.75,0,gmail.com,18,8,1,45,4,8,0,0,0,1,0,0,0,0,1,1,0,1,0,1,5,0.25,0.38,6.3562,3.243,0.775,0,0.1111,11,0,2,0.4286,REPRESENTED,1
CB-2024-05907,TXN-182199773,2024-08-23,2024-08-24,2024-09-19,216.08,USD,credit,1,0,0,1,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-01177,43,4,1,0.685,1,yahoo.com,1,9,1,30,4,8,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.333,0.43,5.3803,0.882,0.234,0,0.0233,8,1,12,0.7181,REPRESENTED,1
CB-2024-01224,TXN-126099037,2024-08-23,2024-09-15,2024-10-18,63.59,USD,credit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00748,3,1,0,0.5,0,gmail.com,23,2,1,30,4,8,0,0,0,0,1,1,1,0,0,1,0,1,0,1,6,1.0,0.52,4.1681,0.17,0.35,0,0.0,5,3,11,0.974,REPRESENTED,1
CB-2024-09490,TXN-413932365,2024-08-23,2024-09-06,2024-10-25,665.95,USD,prepaid,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-02902,11,1,0,0.5,1,gmail.com,14,5,1,30,4,8,0,0,1,0,1,1,0,1,0,0,1,0,0,1,6,0.333,0.53,6.5027,1.437,0.15,0,0.0,8,1,10,0.6864,REPRESENTED,1
CB-2024-09203,TXN-758816568,2024-08-23,2024-09-17,2024-10-19,695.77,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-01374,5,1,2,0.287,1,corporate.com,25,1,1,30,4,8,0,0,0,0,1,1,0,1,1,0,1,0,0,0,5,0.5,0.33,6.5465,2.494,1.214,1,0.4,3,2,2,0.7723,REPRESENTED,1
CB-2024-01300,TXN-748954830,2024-08-24,2024-09-25,2024-11-24,120.42,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00639,11,1,0,0.5,1,yahoo.com,32,3,1,30,5,8,0,1,0,0,0,1,0,1,1,1,0,1,0,1,7,0.5,0.44,4.7993,0.492,0.15,0,0.0,7,1,12,0.7669,REPRESENTED,1
CB-2024-01737,TXN-992969755,2024-08-24,2024-08-26,2024-09-24,483.96,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-01606,64,3,0,0.5,1,yahoo.com,2,9,1,30,5,8,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.8,0.7,6.1841,1.465,0.15,0,0.0,0,0,9,0.7875,REPRESENTED,1
CB-2024-01702,TXN-870124342,2024-08-24,2024-09-11,2024-11-01,35.86,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-00027,9,1,0,0.5,1,outlook.com,18,1,1,45,5,8,0,1,0,0,0,1,1,1,0,0,1,0,0,1,6,0.5,0.49,3.6071,0.144,0.15,0,0.0,11,0,1,0.7337,REPRESENTED,0
CB-2024-01220,TXN-416655606,2024-08-24,2024-08-31,2024-10-27,1152.39,USD,debit,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-02026,99,2,2,0.28,1,gmail.com,7,2,1,30,5,8,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.8,0.43,7.0505,2.682,0.337,1,0.0202,0,0,5,0.623,REPRESENTED,1
CB-2024-01513,TXN-636921939,2024-08-24,2024-09-07,2024-10-03,78.48,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-00816,7,1,0,0.5,1,hotmail.com,14,1,1,30,5,8,0,0,0,0,1,1,1,0,1,0,1,1,0,0,6,1.0,0.51,4.3755,0.21,0.15,0,0.0,0,0,11,0.9775,REPRESENTED,1
CB-2024-08216,TXN-357026800,2024-08-24,2024-09-03,2024-10-09,27.35,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-00599,1,1,0,0.5,1,outlook.com,10,2,1,30,5,8,0,1,0,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.64,3.3446,0.192,0.15,0,0.0,1,0,1,0.8406,REPRESENTED,1
CB-2024-03341,TXN-253672403,2024-08-24,2024-09-12,2024-09-28,249.3,USD,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-00049,30,8,0,0.5,0,outlook.com,19,2,1,45,5,8,0,1,1,0,1,1,0,0,1,0,0,1,0,0,6,0.0,0.54,5.5227,4.137,0.35,0,0.0,10,3,8,0.9054,REPRESENTED,1
CB-2024-08533,TXN-941078145,2024-08-24,2024-08-25,2024-10-22,238.68,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-02829,18,2,1,0.805,1,corporate.com,1,1,1,30,5,8,0,0,0,0,1,1,0,1,0,0,0,0,0,1,4,0.4,0.28,5.4793,1.006,0.392,0,0.0556,0,0,5,0.5202,REPRESENTED,1
CB-2024-03838,TXN-976073214,2024-08-25,2024-08-29,2024-10-30,66.32,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00163,4,1,0,0.5,0,gmail.com,4,6,1,30,6,8,0,1,0,0,1,0,0,0,1,0,0,0,0,0,3,0.2,0.19,4.2095,0.267,0.35,0,0.0,0,0,1,0.358,REPRESENTED,0
CB-2024-04988,TXN-180424999,2024-08-25,2024-09-01,2024-10-19,184.23,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01873,4,9,0,0.5,1,outlook.com,7,10,1,45,6,8,0,0,1,0,1,1,1,0,1,0,0,0,0,0,5,0.25,0.59,5.2216,0.439,0.15,0,0.0,12,1,6,0.7736,REPRESENTED,1
CB-2024-05228,TXN-803585835,2024-08-25,2024-09-09,2024-10-18,62.45,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-01962,29,3,0,0.5,1,gmail.com,15,4,1,30,6,8,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.333,0.65,4.1503,0.537,0.15,0,0.0,8,1,3,0.7805,REPRESENTED,1
CB-2024-03427,TXN-614066100,2024-08-25,2024-09-22,2024-10-06,385.28,USD,prepaid,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-02725,2,1,0,0.5,1,gmail.com,28,6,1,30,6,8,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,1.0,0.57,5.9566,1.029,0.15,0,0.0,3,2,11,0.9223,REPRESENTED,1
CB-2024-05027,TXN-743389200,2024-08-25,2024-08-29,2024-10-17,79.1,USD,debit,0,1,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00119,38,1,0,0.5,1,yahoo.com,4,1,1,30,6,8,0,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,4.3833,0.211,0.15,0,0.0,0,0,11,0.9762,REPRESENTED,1
CB-2024-04617,TXN-205950216,2024-08-25,2024-08-26,2024-10-21,97.54,EUR,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-00376,13,19,0,0.5,0,gmail.com,1,1,1,30,6,8,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,4.5905,0.295,0.35,0,0.0,6,3,9,0.9723,REPRESENTED,1
CB-2024-07647,TXN-663470357,2024-08-25,2024-09-04,2024-09-17,169.63,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-00662,15,1,1,0.026,1,gmail.com,10,2,1,30,6,8,0,1,0,0,1,1,0,1,1,1,1,1,0,0,8,0.5,0.52,5.1395,0.513,0.692,0,0.0667,7,1,9,0.7779,REPRESENTED,1
CB-2024-09676,TXN-819062065,2024-08-25,2024-08-30,2024-10-16,46.56,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00979,7,6,0,0.5,1,gmail.com,5,4,1,30,6,8,0,1,1,0,1,0,0,1,0,0,1,0,0,1,6,0.5,0.51,3.862,0.113,0.15,0,0.0,6,3,0,0.9202,REPRESENTED,1
CB-2024-00530,TXN-942269275,2024-08-25,2024-09-18,2024-10-23,132.63,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00007,83,11,3,0.31,1,gmail.com,24,11,1,30,6,8,0,1,0,0,1,0,1,0,1,1,0,0,0,1,6,0.333,0.48,4.8951,0.306,0.424,1,0.0361,1,0,13,0.8223,REPRESENTED,1
CB-2024-09979,TXN-501822483,2024-08-25,2024-09-02,2024-09-23,285.72,USD,prepaid,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-00901,2,1,7,0.57,1,gmail.com,8,1,1,30,6,8,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,5.6585,0.64,3.629,1,3.5,7,1,4,0.9213,REPRESENTED,1
CB-2024-09532,TXN-937516902,2024-08-25,2024-11-16,2024-11-27,48.97,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02182,7,1,0,0.5,0,corporate.com,83,2,1,30,6,8,0,0,1,0,1,1,1,0,1,0,1,1,0,0,7,0.25,0.71,3.9114,0.119,0.35,0,0.0,7,1,0,0.7636,REPRESENTED,1
CB-2024-03042,TXN-449747881,2024-08-25,2024-08-26,2024-10-16,56.81,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00486,23,10,0,0.5,1,corporate.com,1,4,1,30,6,8,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.6,0.31,4.0572,0.399,0.15,0,0.0,0,0,1,0.4666,REPRESENTED,1
CB-2024-02453,TXN-271851618,2024-08-25,2024-09-29,2024-11-16,65.62,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-02062,1,14,0,0.5,1,corporate.com,35,6,1,30,6,8,0,1,0,0,0,0,0,0,0,0,0,0,0,0,1,0.25,0.06,4.199,1.089,0.15,0,0.0,7,1,8,0.4985,REPRESENTED,0
CB-2024-07960,TXN-276136940,2024-08-25,2024-11-18,2024-12-25,78.79,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-00284,9,1,0,0.5,0,gmail.com,85,2,1,30,6,8,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,1.0,0.64,4.3794,0.176,0.35,0,0.0,1,0,4,0.6394,REPRESENTED,1
CB-2024-02669,TXN-837168188,2024-08-26,2024-09-02,2024-10-26,355.21,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-00459,13,4,1,0.689,1,yahoo.com,7,23,1,30,0,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.667,0.54,5.8755,2.309,0.555,0,0.0769,8,1,7,0.7698,REPRESENTED,1
CB-2024-08593,TXN-155569804,2024-08-26,2024-09-07,2024-10-16,180.62,USD,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-00151,59,1,4,0.171,1,corporate.com,12,1,1,30,0,8,0,0,0,0,0,1,0,1,0,1,0,1,0,1,5,0.4,0.33,5.2019,0.761,0.655,1,0.0678,0,0,5,0.5537,REPRESENTED,1
CB-2024-09488,TXN-306128721,2024-08-26,2024-10-20,2024-11-27,166.57,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01775,12,32,2,0.407,0,outlook.com,55,2,1,30,0,8,0,0,1,0,1,1,1,0,0,0,1,1,1,1,8,1.0,0.81,5.1214,0.425,1.378,1,0.1667,0,0,4,0.9488,REPRESENTED,1
CB-2024-03857,TXN-274618539,2024-08-26,2024-09-05,2024-09-25,178.84,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00521,4,1,0,0.5,1,yahoo.com,10,1,1,45,0,8,0,1,0,0,1,0,0,0,1,1,1,0,0,1,6,0.333,0.35,5.1921,0.456,0.15,0,0.0,13,1,4,0.7186,REPRESENTED,0
CB-2024-03155,TXN-837012494,2024-08-26,2024-08-31,2024-10-31,182.07,CAD,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-02606,29,11,0,0.5,1,hotmail.com,5,3,1,30,0,8,0,1,1,0,0,1,0,1,1,0,0,1,0,1,7,0.0,0.58,5.2099,0.408,0.15,0,0.0,2,2,4,0.333,REPRESENTED,0
CB-2024-04935,TXN-746720967,2024-08-26,2024-08-27,2024-09-20,399.54,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-00737,19,15,1,0.502,1,gmail.com,1,6,1,45,0,8,0,0,1,0,0,1,0,0,0,0,0,1,0,1,4,0.0,0.4,5.9928,2.253,0.465,0,0.0526,9,2,2,0.6146,REPRESENTED,1
CB-2024-07821,TXN-327061957,2024-08-26,2024-08-28,2024-10-04,229.33,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-02617,22,1,0,0.5,1,corporate.com,2,9,1,45,0,8,0,0,0,1,1,1,0,1,1,1,1,0,0,1,8,0.5,0.59,5.4395,0.513,0.15,0,0.0,11,0,4,0.5115,REPRESENTED,0
CB-2024-07403,TXN-131180440,2024-08-26,2024-10-25,2024-12-22,115.6,USD,credit,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-01945,44,1,1,0.546,1,gmail.com,60,1,1,30,0,8,0,0,0,0,1,0,0,1,0,0,1,1,0,1,5,0.333,0.32,4.7587,0.435,0.273,0,0.0227,8,1,0,0.408,REPRESENTED,0
CB-2024-08489,TXN-953985673,2024-08-26,2024-09-07,2024-10-09,90.14,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-02138,11,5,3,0.478,1,gmail.com,12,1,1,30,0,8,0,1,0,1,1,0,0,1,1,0,0,0,1,1,7,0.5,0.56,4.5124,0.22,1.657,1,0.2727,2,2,0,0.5618,REPRESENTED,1
CB-2024-01479,TXN-213518342,2024-08-26,2024-09-06,2024-09-25,81.27,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-00464,42,12,0,0.5,0,hotmail.com,11,2,1,30,0,8,0,1,1,0,0,0,0,0,0,1,1,1,0,1,6,0.5,0.49,4.41,0.182,0.35,0,0.0,7,1,4,0.8118,REPRESENTED,1
CB-2024-06132,TXN-557398491,2024-08-26,2024-08-27,2024-10-18,185.51,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-01008,5,1,1,0.638,1,hotmail.com,1,2,1,45,0,8,0,1,1,1,0,1,0,0,0,1,1,1,0,1,8,0.5,0.72,5.2285,0.562,0.609,0,0.2,11,0,9,0.5765,REPRESENTED,1
CB-2024-05621,TXN-898523414,2024-08-26,2024-09-16,2024-11-01,69.74,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01026,18,1,0,0.5,1,gmail.com,21,4,1,45,0,8,0,1,0,0,0,1,0,1,0,0,1,0,0,1,5,0.0,0.31,4.259,0.165,0.15,0,0.0,9,2,3,0.5499,REPRESENTED,0
CB-2024-08553,TXN-916126587,2024-08-27,2024-09-08,2024-11-14,243.38,USD,prepaid,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01150,28,3,2,0.037,0,yahoo.com,12,10,1,30,1,8,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,1.0,0.58,5.4987,0.62,0.917,1,0.0714,3,2,4,0.862,REPRESENTED,1
CB-2024-05132,TXN-455220508,2024-08-27,2024-09-25,2024-11-13,1347.62,USD,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02476,4,13,1,0.607,1,corporate.com,29,2,1,30,1,8,0,0,0,0,1,0,0,0,0,0,0,0,0,1,2,0.2,0.13,7.2068,2.908,0.618,0,0.25,0,0,10,0.3533,REPRESENTED,0
CB-2024-03300,TXN-943983373,2024-08-27,2024-09-01,2024-11-04,105.65,GBP,credit,1,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01972,12,10,2,0.697,1,gmail.com,5,14,1,30,1,8,0,0,0,0,0,1,1,1,1,1,1,1,1,0,8,0.667,0.66,4.6696,0.246,1.091,1,0.1667,1,0,5,0.6956,REPRESENTED,0
CB-2024-03054,TXN-457172400,2024-08-27,2024-10-28,2024-12-13,597.22,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-02683,20,9,0,0.5,1,gmail.com,62,5,1,30,1,8,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.8,0.46,6.394,3.881,0.15,0,0.0,0,0,7,0.5493,REPRESENTED,1
CB-2024-03288,TXN-581220750,2024-08-27,2024-09-20,2024-10-12,87.11,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02278,19,17,0,0.5,1,outlook.com,24,1,1,30,1,8,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.0,0.33,4.4786,0.35,0.15,0,0.0,4,3,1,0.417,REPRESENTED,0
CB-2024-09209,TXN-575105182,2024-08-27,2024-09-14,2024-10-11,241.03,USD,credit,1,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00661,31,1,0,0.5,0,gmail.com,18,10,1,30,1,8,0,0,0,0,1,1,0,1,0,1,0,1,1,1,7,0.5,0.51,5.4891,0.614,0.35,0,0.0,2,2,4,0.4694,REPRESENTED,0
CB-2024-02276,TXN-537990480,2024-08-27,2024-08-31,2024-10-29,638.91,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02440,1,1,0,0.5,1,gmail.com,4,1,1,30,1,8,0,1,1,1,1,1,0,0,1,0,0,0,0,1,7,0.5,0.67,6.4613,1.472,0.15,0,0.0,3,2,13,0.7352,REPRESENTED,0
CB-2024-04259,TXN-666221666,2024-08-27,2024-09-11,2024-10-15,139.97,CAD,credit,1,0,0,1,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-02313,43,11,0,0.5,1,corporate.com,15,2,1,30,1,8,0,0,0,0,0,0,0,1,0,0,1,1,1,0,4,0.333,0.29,4.9485,0.424,0.15,0,0.0,8,1,9,0.7295,REPRESENTED,1
CB-2024-00867,TXN-452308043,2024-08-27,2024-09-01,2024-10-17,892.74,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-01809,10,7,3,0.714,1,yahoo.com,5,4,1,30,1,8,0,0,0,0,0,1,0,0,0,1,1,1,1,0,5,0.6,0.36,6.7954,5.802,1.586,1,0.3,0,0,7,0.5022,REPRESENTED,1
CB-2024-04603,TXN-273943222,2024-08-27,2024-09-24,2024-11-27,199.63,USD,credit,1,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01299,25,9,0,0.5,1,yahoo.com,28,5,1,45,1,8,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.25,0.53,5.3015,0.815,0.15,0,0.0,12,1,12,0.7444,REPRESENTED,1
CB-2024-08579,TXN-476603852,2024-08-28,2024-09-25,2024-10-04,81.33,EUR,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-00306,38,4,3,0.354,1,corporate.com,28,1,1,30,2,8,0,1,1,1,1,1,0,0,0,1,1,0,0,1,8,1.0,0.73,4.4107,0.207,0.667,1,0.0789,3,2,4,0.8362,REPRESENTED,1
CB-2024-02897,TXN-245519490,2024-08-28,2024-09-04,2024-10-22,355.72,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-02023,22,9,0,0.5,0,gmail.com,7,17,1,30,2,8,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,5.877,0.819,0.35,0,0.0,7,1,13,0.6925,REPRESENTED,1
CB-2024-01955,TXN-120407250,2024-08-28,2024-09-22,2024-10-28,133.41,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-02695,3,20,0,0.5,1,yahoo.com,25,9,1,30,2,8,0,1,0,1,1,1,0,0,1,0,0,1,1,1,8,0.6,0.64,4.9009,0.502,0.15,0,0.0,0,0,0,0.5113,REPRESENTED,0
CB-2024-02450,TXN-689725634,2024-08-28,2024-09-10,2024-10-15,89.12,USD,debit,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-01183,38,4,0,0.5,1,yahoo.com,13,1,1,30,2,8,0,0,1,0,0,0,0,0,1,0,1,1,0,1,5,0.333,0.42,4.5011,0.335,0.15,0,0.0,1,0,0,0.4013,REPRESENTED,0
CB-2024-07488,TXN-548822054,2024-08-28,2024-10-03,2024-11-27,296.26,CAD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00352,19,6,1,0.366,1,gmail.com,36,8,1,45,2,8,0,1,1,0,1,1,1,1,1,1,1,1,0,0,10,1.0,0.9,5.6946,0.682,0.506,0,0.0526,9,2,13,0.9372,REPRESENTED,1
CB-2024-01930,TXN-978832623,2024-08-28,2024-08-29,2024-10-09,2875.99,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-01391,84,10,0,0.5,1,gmail.com,1,2,1,30,2,8,0,1,0,0,0,1,0,0,1,1,0,1,0,1,6,0.4,0.37,7.9645,18.691,0.15,0,0.0,0,0,7,0.2348,REPRESENTED,0
CB-2024-01552,TXN-804298959,2024-08-28,2024-08-29,2024-09-15,580.25,USD,prepaid,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00656,71,16,3,0.466,1,gmail.com,1,1,1,45,2,8,0,1,1,1,1,1,1,1,0,0,1,1,0,1,10,0.5,0.99,6.3652,1.756,0.414,1,0.0423,10,3,9,0.9609,REPRESENTED,1
CB-2024-04271,TXN-404515570,2024-08-28,2024-09-15,2024-09-28,74.08,USD,credit,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-02572,13,32,0,0.5,1,gmail.com,18,1,1,45,2,8,0,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.5,0.52,4.3186,0.279,0.15,0,0.0,12,1,0,0.7119,REPRESENTED,0
CB-2024-02036,TXN-414797148,2024-08-28,2024-09-12,2024-10-26,32.38,GBP,credit,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-01097,12,9,0,0.5,0,yahoo.com,15,5,1,30,2,8,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,1.0,0.63,3.508,0.077,0.35,0,0.0,3,2,3,0.8165,REPRESENTED,1
CB-2024-01775,TXN-790067215,2024-08-29,2024-10-09,2024-11-29,62.04,USD,debit,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-00317,43,2,1,0.669,1,gmail.com,41,3,1,30,3,8,0,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.8,0.46,4.1438,0.25,0.239,0,0.0233,0,0,1,0.6673,REPRESENTED,1
CB-2024-04034,TXN-501417069,2024-08-29,2024-09-21,2024-11-16,231.31,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-01001,64,15,1,0.385,1,corporate.com,23,4,1,30,3,8,0,1,1,0,0,1,0,1,1,0,1,1,0,1,8,0.667,0.63,5.4481,0.59,0.278,0,0.0156,8,1,4,0.7695,REPRESENTED,1
CB-2024-02678,TXN-327142739,2024-08-29,2024-08-30,2024-11-03,126.58,USD,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-02882,28,1,1,0.779,1,gmail.com,1,15,1,45,3,8,0,1,0,0,1,1,1,0,0,1,0,1,0,1,7,0.5,0.58,4.8487,0.89,0.281,0,0.0357,10,3,1,0.9583,REPRESENTED,1
CB-2024-01800,TXN-971547141,2024-08-29,2024-09-09,2024-10-04,65.64,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02853,35,2,0,0.5,1,gmail.com,11,6,1,45,3,8,0,0,1,0,1,0,0,0,0,0,0,1,0,1,4,0.5,0.4,4.1993,0.199,0.15,0,0.0,11,0,9,0.4399,REPRESENTED,1
CB-2024-00298,TXN-331937817,2024-08-29,2024-11-18,2024-12-14,228.46,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-00464,42,12,0,0.5,0,hotmail.com,81,1,1,30,3,8,0,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.8,0.52,5.4357,0.511,0.35,0,0.0,0,0,4,0.6608,REPRESENTED,1
CB-2024-03978,TXN-355961895,2024-08-29,2024-10-20,2024-11-28,268.84,USD,prepaid,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-02953,1,2,0,0.5,1,outlook.com,52,1,1,30,3,8,0,1,1,0,1,1,1,1,0,0,0,0,0,1,7,0.333,0.72,5.5978,0.814,0.15,0,0.0,8,1,9,0.7861,REPRESENTED,0
CB-2024-08937,TXN-250922162,2024-08-29,2024-10-01,2024-11-24,412.14,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-00136,71,11,0,0.5,0,yahoo.com,33,2,1,45,3,8,0,0,1,1,1,0,1,0,1,0,1,1,0,1,8,1.0,0.83,6.0238,0.982,0.35,0,0.0,9,2,6,0.9245,REPRESENTED,1
CB-2024-00769,TXN-380978102,2024-08-29,2024-10-20,2024-11-19,70.0,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00081,17,11,0,0.5,0,yahoo.com,52,4,1,45,3,8,0,0,0,0,0,0,0,1,1,1,1,1,0,1,6,0.5,0.35,4.2627,0.166,0.35,0,0.0,14,0,3,0.6492,REPRESENTED,1
CB-2024-02345,TXN-751704510,2024-08-29,2024-09-17,2024-11-19,745.81,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00941,16,35,0,0.5,1,gmail.com,19,5,1,30,3,8,0,1,0,0,1,0,0,1,1,1,0,0,1,0,6,0.5,0.42,6.6158,2.673,0.15,0,0.0,7,1,2,0.7134,REPRESENTED,0
CB-2024-03645,TXN-897349198,2024-08-29,2024-09-01,2024-10-14,291.14,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-00980,47,2,1,0.719,1,corporate.com,3,1,1,45,3,8,0,0,0,0,0,0,0,1,1,0,1,1,1,1,6,0.75,0.39,5.6772,0.677,0.212,0,0.0213,12,1,5,0.7622,REPRESENTED,1
CB-2024-08751,TXN-680224433,2024-08-29,2024-09-18,2024-11-16,43.4,EUR,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-01898,17,4,0,0.5,0,gmail.com,20,1,1,45,3,8,0,1,1,1,1,1,0,1,1,0,1,1,0,1,10,1.0,0.86,3.7932,0.103,0.35,0,0.0,13,1,3,0.98,REPRESENTED,1
CB-2024-08041,TXN-608337288,2024-08-29,2024-10-14,2024-11-28,399.18,USD,debit,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-01863,18,10,0,0.5,1,corporate.com,46,1,1,30,3,8,0,0,0,0,1,1,0,1,0,0,1,0,1,1,6,0.6,0.43,5.9919,0.92,0.15,0,0.0,0,0,13,0.5906,REPRESENTED,0
CB-2024-03390,TXN-574055386,2024-08-30,2024-09-21,2024-11-05,73.18,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-00740,84,10,3,0.294,1,yahoo.com,22,1,1,45,4,8,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.5,0.7,4.3065,0.173,0.426,1,0.0357,9,2,3,0.8112,REPRESENTED,1
CB-2024-09606,TXN-435105137,2024-08-30,2024-08-31,2024-10-11,30.42,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-00731,1,30,0,0.5,1,corporate.com,1,1,1,30,4,8,0,0,1,1,1,1,0,0,0,1,1,0,0,1,7,0.5,0.67,3.4474,0.072,0.15,0,0.0,7,1,3,0.98,REPRESENTED,1
CB-2024-06435,TXN-609402187,2024-08-30,2024-09-12,2024-10-07,604.47,USD,prepaid,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00480,11,6,4,0.445,0,gmail.com,13,4,1,30,4,8,0,1,1,1,1,1,0,0,0,1,1,1,0,0,8,1.0,0.75,6.406,3.409,2.367,1,0.3636,5,3,2,0.9223,REPRESENTED,0
CB-2024-04801,TXN-964217415,2024-08-30,2024-08-31,2024-09-10,199.28,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-02846,86,1,6,0.485,1,hotmail.com,1,3,1,30,4,8,0,1,0,1,1,1,0,1,1,0,1,0,0,0,7,0.6,0.54,5.2997,0.508,0.573,1,0.0698,0,0,4,0.5841,REPRESENTED,0
CB-2024-06596,TXN-801885825,2024-08-30,2024-08-31,2024-09-09,248.54,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-00036,11,17,1,0.225,1,outlook.com,1,2,1,30,4,8,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.6,0.47,5.5196,0.578,0.733,0,0.0909,0,0,5,0.5882,REPRESENTED,1
CB-2024-08422,TXN-520246396,2024-08-30,2024-09-04,2024-10-16,259.31,USD,debit,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-02764,23,3,1,0.297,1,gmail.com,5,5,1,30,4,8,0,1,1,0,1,0,0,1,0,0,1,1,0,1,7,0.5,0.58,5.5619,0.618,0.472,0,0.0435,2,2,6,0.3998,REPRESENTED,1
CB-2024-00097,TXN-886690155,2024-08-30,2024-08-31,2024-09-23,129.96,USD,credit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00901,2,1,7,0.57,1,gmail.com,1,2,1,45,4,8,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,4.8749,0.489,3.629,1,3.5,9,2,0,0.7953,REPRESENTED,1
CB-2024-01816,TXN-732409216,2024-08-30,2024-09-06,2024-10-04,22.35,EUR,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-01222,41,1,3,0.237,0,gmail.com,7,6,1,30,4,8,0,1,1,0,1,1,1,0,1,0,0,1,0,1,8,0.5,0.77,3.1506,0.09,0.868,1,0.0732,7,1,1,0.98,REPRESENTED,1
CB-2024-08830,TXN-677194796,2024-08-30,2024-09-22,2024-10-12,94.31,USD,debit,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-02960,1,1,1,0.124,1,gmail.com,23,7,1,30,4,8,0,1,1,0,1,0,1,1,1,1,0,0,1,0,8,0.75,0.8,4.5571,0.224,0.763,0,1.0,7,1,3,0.9343,REPRESENTED,1
CB-2024-02027,TXN-564525917,2024-08-30,2024-09-17,2024-09-29,147.65,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-02204,14,5,0,0.5,1,gmail.com,18,1,1,30,4,8,0,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.6,0.48,5.0016,0.376,0.15,0,0.0,0,0,4,0.5723,REPRESENTED,1
CB-2024-07053,TXN-636769843,2024-08-30,2024-10-04,2024-10-29,433.31,USD,debit,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-02781,12,7,0,0.5,0,outlook.com,35,4,1,30,4,8,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.667,0.57,6.0738,2.444,0.35,0,0.0,1,0,2,0.4406,REPRESENTED,0
CB-2024-09201,TXN-396342872,2024-08-30,2024-10-08,2024-12-10,160.27,USD,credit,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-01341,9,5,1,0.75,0,gmail.com,39,4,1,30,4,8,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.5,5.0831,0.359,0.775,0,0.1111,0,0,4,0.6404,REPRESENTED,1
CB-2024-06152,TXN-680473661,2024-08-30,2024-10-02,2024-11-24,171.92,EUR,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-01614,13,6,2,0.217,1,gmail.com,33,5,1,45,4,8,0,1,0,1,1,1,0,0,1,1,1,1,0,0,8,0.5,0.6,5.1528,0.385,1.158,1,0.1538,12,1,4,0.7979,REPRESENTED,1
CB-2024-01154,TXN-863026749,2024-08-30,2024-11-06,2024-12-16,164.65,USD,prepaid,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-02747,77,1,4,0.75,1,hotmail.com,68,10,1,30,4,8,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.8,0.39,5.1099,0.392,0.387,1,0.0519,0,0,6,0.7537,REPRESENTED,1
CB-2024-01146,TXN-465121274,2024-08-31,2024-09-16,2024-10-07,84.56,USD,credit,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-02328,26,5,1,0.264,1,corporate.com,16,1,1,30,5,8,0,1,0,0,1,1,1,0,0,1,1,0,0,0,6,0.25,0.51,4.4492,0.189,0.452,0,0.0385,7,1,4,0.8114,REPRESENTED,1
CB-2024-09513,TXN-198608978,2024-08-31,2024-09-07,2024-10-19,82.9,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01615,56,1,0,0.5,1,yahoo.com,7,1,1,30,5,8,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.5,0.56,4.4296,0.349,0.15,0,0.0,4,3,5,0.5941,REPRESENTED,1
CB-2024-02696,TXN-348257149,2024-08-31,2024-09-13,2024-10-23,760.11,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00613,3,6,1,0.444,1,yahoo.com,13,4,1,30,5,8,0,0,0,1,1,1,0,1,1,0,1,0,1,1,8,0.5,0.63,6.6348,4.287,0.667,0,0.3333,4,3,2,0.55,REPRESENTED,1
CB-2024-07111,TXN-248187806,2024-08-31,2024-10-15,2024-11-29,100.03,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-00458,7,3,3,0.3,1,outlook.com,45,10,1,45,5,8,0,1,1,0,1,1,1,1,0,1,1,0,0,1,9,0.75,0.83,4.6154,0.861,1.71,1,0.4286,11,0,3,0.98,REPRESENTED,1
CB-2024-05248,TXN-604420103,2024-08-31,2024-09-06,2024-11-25,553.83,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01099,47,1,0,0.5,0,gmail.com,6,25,1,45,5,8,0,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.667,0.53,6.3187,1.412,0.35,0,0.0,13,1,4,0.8697,REPRESENTED,1
CB-2024-01802,TXN-512020707,2024-08-31,2024-09-21,2024-11-21,74.93,USD,debit,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-00488,15,10,0,0.5,1,gmail.com,21,10,1,45,5,8,0,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.5,0.41,4.3298,0.301,0.15,0,0.0,9,2,1,0.7288,REPRESENTED,1
CB-2024-01741,TXN-352030295,2024-08-31,2024-09-19,2024-11-08,189.93,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00204,1,10,1,0.116,0,gmail.com,19,13,1,30,5,8,0,1,1,0,0,1,0,1,1,0,1,1,0,0,7,0.0,0.58,5.2519,0.438,0.965,0,1.0,2,2,13,0.4241,REPRESENTED,0
CB-2024-03626,TXN-394610698,2024-08-31,2024-09-09,2024-09-21,126.09,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02897,14,15,2,0.472,1,yahoo.com,9,2,1,45,5,8,0,0,0,0,1,0,0,0,0,0,1,0,0,0,2,0.0,0.13,4.8449,0.321,1.016,1,0.1429,13,1,4,0.558,REPRESENTED,0
CB-2024-09903,TXN-427905498,2024-08-31,2024-11-25,2025-01-02,425.35,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01369,39,3,1,0.164,1,gmail.com,86,1,1,30,5,8,0,0,0,0,0,1,0,1,0,0,1,1,0,0,4,0.6,0.27,6.0553,0.98,0.405,0,0.0256,0,0,13,0.5366,REPRESENTED,1
CB-2024-06806,TXN-750935063,2024-09-01,2024-09-08,2024-09-25,88.84,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-01105,2,1,0,0.5,1,corporate.com,7,5,1,30,6,9,0,1,1,1,1,1,0,0,0,1,1,0,0,1,8,1.0,0.73,4.498,1.474,0.15,0,0.0,3,2,8,0.8237,REPRESENTED,0
CB-2024-03843,TXN-530315042,2024-09-01,2024-09-03,2024-10-13,207.57,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-02964,3,5,1,0.22,0,gmail.com,2,3,1,30,6,9,0,0,0,0,1,0,0,0,1,0,0,0,0,1,3,0.2,0.18,5.3403,0.483,0.934,0,0.3333,0,0,5,0.4609,REPRESENTED,0
CB-2024-06883,TXN-144017571,2024-09-01,2024-09-02,2024-10-08,237.42,GBP,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-02975,25,7,3,0.658,1,gmail.com,1,1,1,30,6,9,0,1,0,0,0,0,0,1,1,0,1,1,0,1,6,0.4,0.35,5.474,0.719,0.823,1,0.12,0,0,9,0.5874,REPRESENTED,0
CB-2024-00078,TXN-861654008,2024-09-01,2024-09-05,2024-10-13,58.49,EUR,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-01205,5,4,3,0.787,1,gmail.com,4,8,1,30,6,9,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.38,4.0858,0.22,1.564,1,0.6,0,0,0,0.6245,REPRESENTED,1
CB-2024-04478,TXN-632385207,2024-09-01,2024-09-03,2024-10-27,51.47,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-00804,7,5,1,0.647,1,gmail.com,2,6,1,30,6,9,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.5,0.39,3.9602,0.362,0.606,0,0.1429,7,1,1,0.7754,REPRESENTED,0
CB-2024-09290,TXN-482035888,2024-09-01,2024-11-07,2024-12-14,360.02,EUR,prepaid,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-00361,13,15,3,0.421,1,hotmail.com,67,1,1,30,6,9,0,0,1,1,1,1,0,0,1,1,1,0,0,0,7,0.6,0.67,5.8889,0.858,1.558,1,0.2308,0,0,6,0.6202,REPRESENTED,1
CB-2024-02566,TXN-442395280,2024-09-01,2024-09-18,2024-10-19,62.91,GBP,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-00035,25,15,1,0.211,1,hotmail.com,17,1,1,30,6,9,0,0,0,0,1,1,0,1,1,1,0,0,0,0,5,0.4,0.34,4.1575,0.237,0.477,0,0.04,0,0,0,0.4983,REPRESENTED,0
CB-2024-02522,TXN-775426656,2024-09-01,2024-09-12,2024-10-06,370.0,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-01541,31,24,2,0.125,1,yahoo.com,11,1,1,30,6,9,0,0,1,1,1,0,0,0,1,1,0,1,0,1,7,0.4,0.66,5.9162,0.852,0.65,1,0.0645,0,0,13,0.5,REPRESENTED,1
CB-2024-03124,TXN-737955413,2024-09-01,2024-10-08,2024-11-24,210.12,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-02608,11,11,0,0.5,0,outlook.com,37,1,1,45,6,9,0,0,0,0,1,1,1,0,0,0,1,0,0,1,5,0.0,0.44,5.3524,0.47,0.35,0,0.0,12,1,4,0.5151,REPRESENTED,1
CB-2024-05127,TXN-732436853,2024-09-01,2024-09-10,2024-09-29,121.15,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-00187,16,7,1,0.521,1,gmail.com,9,3,1,30,6,9,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.25,0.44,4.8052,0.456,0.519,0,0.0625,7,1,0,0.6865,REPRESENTED,0
CB-2024-03699,TXN-370666588,2024-09-01,2024-10-04,2024-11-01,239.97,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-01438,7,2,6,0.675,0,hotmail.com,33,1,1,45,6,9,0,1,0,1,1,1,0,0,0,0,1,0,0,1,6,0.667,0.47,5.4847,1.353,3.298,1,0.8571,13,1,2,0.7909,REPRESENTED,1
CB-2024-05100,TXN-406902098,2024-09-01,2024-10-03,2024-10-29,193.69,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-00494,6,6,0,0.5,1,gmail.com,32,4,1,30,6,9,0,0,0,0,0,0,0,1,0,1,1,0,0,1,4,0.2,0.23,5.2714,0.434,0.15,0,0.0,0,0,4,0.404,REPRESENTED,0
CB-2024-05234,TXN-975906094,2024-09-01,2024-09-06,2024-09-20,1093.77,USD,credit,0,0,1,0,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-01083,8,4,1,0.078,0,outlook.com,5,3,1,30,6,9,0,1,1,1,1,1,1,0,1,1,0,0,1,1,10,0.667,1.0,6.9983,2.36,0.977,0,0.125,8,1,10,0.98,REPRESENTED,1
CB-2024-05405,TXN-450109025,2024-09-01,2024-10-24,2024-12-04,122.5,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-01309,1,1,0,0.5,1,gmail.com,53,16,1,30,6,9,0,1,1,0,1,1,1,0,0,0,0,0,0,0,5,0.6,0.6,4.8162,0.371,0.15,0,0.0,0,0,9,0.803,REPRESENTED,1
CB-2024-03661,TXN-196123628,2024-09-02,2024-09-05,2024-10-17,202.64,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-00736,24,1,0,0.5,1,gmail.com,3,1,1,45,0,9,0,0,1,0,1,1,1,0,0,0,1,1,0,1,7,1.0,0.71,5.3164,0.827,0.15,0,0.0,9,2,12,0.9514,REPRESENTED,1
CB-2024-09084,TXN-666703714,2024-09-02,2024-10-09,2024-10-27,49.39,EUR,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00877,39,4,4,0.31,0,gmail.com,37,2,1,30,0,9,0,1,1,1,1,1,0,1,0,1,0,0,0,1,8,0.5,0.75,3.9198,0.347,1.022,1,0.1026,2,2,1,0.5394,REPRESENTED,0
CB-2024-09054,TXN-458249028,2024-09-02,2024-10-21,2024-12-15,322.41,CAD,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-02255,1,5,0,0.5,0,outlook.com,49,6,1,30,0,9,0,0,0,0,1,1,0,1,1,0,0,1,1,1,7,0.25,0.5,5.7789,0.75,0.35,0,0.0,7,1,5,0.9729,REPRESENTED,1
CB-2024-02721,TXN-377327975,2024-09-02,2024-09-04,2024-10-27,75.95,USD,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-02703,35,5,2,0.084,0,hotmail.com,2,3,1,30,0,9,0,0,0,0,1,0,1,0,1,1,1,1,1,1,8,1.0,0.64,4.3432,0.203,0.818,1,0.0571,3,2,11,0.9189,REPRESENTED,1
CB-2024-07934,TXN-277140451,2024-09-02,2024-09-15,2024-10-17,367.15,USD,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-02473,23,11,1,0.605,1,corporate.com,13,10,1,45,0,9,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.5,0.32,5.9085,0.936,0.379,0,0.0435,9,2,4,0.7259,REPRESENTED,1
CB-2024-03409,TXN-853937223,2024-09-02,2024-09-23,2024-10-10,168.3,USD,credit,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-00897,45,1,2,0.48,1,gmail.com,21,1,1,30,0,9,0,0,1,0,1,1,1,1,1,0,1,1,0,1,9,0.667,0.83,5.1317,0.509,0.423,1,0.0444,8,1,9,0.816,REPRESENTED,1
CB-2024-09725,TXN-354240767,2024-09-02,2024-09-21,2024-11-06,81.91,USD,credit,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-00277,11,4,1,0.573,1,gmail.com,19,1,1,30,0,9,0,0,0,0,1,1,1,0,0,0,1,0,0,1,5,0.0,0.44,4.4178,1.359,0.628,0,0.0909,7,1,8,0.609,REPRESENTED,0
CB-2024-00280,TXN-769358928,2024-09-02,2024-09-05,2024-10-18,515.52,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01701,28,28,0,0.5,0,gmail.com,3,1,1,45,0,9,0,1,0,1,1,1,1,0,1,1,1,1,0,1,10,1.0,0.83,6.2471,1.112,0.35,0,0.0,11,0,10,0.8393,REPRESENTED,1
CB-2024-06091,TXN-468591509,2024-09-02,2024-10-20,2024-11-27,10.57,USD,debit,0,1,0,0,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-01633,4,10,1,0.786,0,gmail.com,48,10,1,30,0,9,0,0,0,0,0,0,1,0,0,0,0,0,0,1,2,0.0,0.23,2.4484,0.091,0.764,0,0.25,8,1,3,0.3961,REPRESENTED,0
CB-2024-00110,TXN-636927810,2024-09-02,2024-10-15,2024-11-29,6000.0,USD,credit,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-02302,33,22,0,0.5,1,yahoo.com,43,2,1,45,0,9,0,0,0,0,1,1,1,1,1,0,0,1,0,1,7,0.0,0.58,8.6997,38.994,0.15,0,0.0,13,1,7,0.3658,REPRESENTED,1
CB-2024-01404,TXN-804167910,2024-09-02,2024-09-11,2024-11-15,98.01,USD,credit,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-00882,16,11,0,0.5,1,outlook.com,9,19,1,45,0,9,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,0.25,0.37,4.5952,0.239,0.15,0,0.0,12,1,0,0.5454,REPRESENTED,1
CB-2024-00693,TXN-319765682,2024-09-02,2024-09-07,2024-11-02,88.43,USD,debit,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-00179,5,1,1,0.055,1,outlook.com,5,3,1,30,0,9,0,0,0,0,1,1,1,0,0,0,1,0,0,1,5,0.8,0.44,4.4935,0.204,0.784,0,0.2,0,0,13,0.9546,REPRESENTED,1
CB-2024-01258,TXN-699697059,2024-09-03,2024-09-04,2024-10-06,876.24,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-01101,43,43,0,0.5,1,yahoo.com,1,5,1,30,1,9,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,1.0,0.62,6.7768,2.039,0.15,0,0.0,0,0,5,0.968,REPRESENTED,1
CB-2024-00869,TXN-652655800,2024-09-03,2024-09-22,2024-11-24,358.57,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-02742,5,7,1,0.297,1,hotmail.com,19,12,1,30,1,9,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.6,0.33,5.8849,0.803,0.711,0,0.2,0,0,4,0.5722,REPRESENTED,1
CB-2024-07737,TXN-883220322,2024-09-03,2024-09-25,2024-10-08,43.07,EUR,debit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02699,8,3,2,0.658,0,gmail.com,22,6,1,30,1,9,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,1.0,0.44,3.7858,0.105,1.303,1,0.25,1,0,0,0.4819,REPRESENTED,0
CB-2024-03435,TXN-270930583,2024-09-03,2024-09-17,2024-10-28,568.9,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00559,14,2,1,0.553,0,yahoo.com,14,6,1,45,1,9,0,0,0,0,1,1,1,1,0,1,1,1,0,0,7,1.0,0.59,6.3455,2.039,0.763,0,0.0714,14,0,2,0.9586,REPRESENTED,1
CB-2024-00741,TXN-959573160,2024-09-03,2024-09-04,2024-10-18,37.55,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-01142,20,6,0,0.5,1,outlook.com,1,4,1,45,1,9,0,1,1,0,0,0,0,0,1,1,1,1,0,1,7,0.5,0.54,3.652,0.264,0.15,0,0.0,12,1,1,0.7332,REPRESENTED,1
CB-2024-00951,TXN-303900151,2024-09-03,2024-10-18,2024-12-15,243.86,CAD,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-00498,46,48,0,0.5,1,gmail.com,45,1,1,45,1,9,0,0,0,0,0,1,0,0,1,0,1,1,0,1,5,0.5,0.3,5.5007,0.567,0.15,0,0.0,11,0,5,0.4802,REPRESENTED,1
CB-2024-08935,TXN-957947045,2024-09-04,2024-09-18,2024-10-24,445.66,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-01103,11,5,0,0.5,1,gmail.com,14,4,1,45,2,9,0,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.75,0.52,6.1018,2.513,0.15,0,0.0,11,0,2,0.5308,REPRESENTED,0
CB-2024-07454,TXN-365416519,2024-09-04,2024-09-10,2024-11-16,454.04,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-01117,55,4,0,0.5,1,gmail.com,6,10,1,30,2,9,0,0,0,0,0,1,0,0,1,1,1,0,0,1,5,0.4,0.29,6.1204,1.914,0.15,0,0.0,0,0,5,0.4156,REPRESENTED,0
CB-2024-01386,TXN-578969380,2024-09-04,2024-09-18,2024-10-10,407.37,EUR,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-01598,17,2,0,0.5,1,gmail.com,14,1,1,30,2,9,0,0,0,0,1,1,0,1,0,1,1,0,1,1,7,0.6,0.49,6.0122,0.948,0.15,0,0.0,0,0,5,0.5385,REPRESENTED,1
CB-2024-01922,TXN-634620148,2024-09-04,2024-11-05,2024-12-03,124.97,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01387,20,4,4,0.165,0,corporate.com,62,2,1,30,2,9,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,1.0,0.73,4.836,0.527,1.651,1,0.2,2,2,5,0.8014,REPRESENTED,1
CB-2024-05553,TXN-976370284,2024-09-04,2024-09-11,2024-11-08,61.28,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-02042,2,10,1,0.347,0,corporate.com,7,2,1,30,2,9,0,1,1,1,1,1,0,0,0,1,0,0,0,1,7,0.75,0.68,4.1316,0.246,0.896,0,0.5,7,1,1,0.9791,REPRESENTED,1
CB-2024-09062,TXN-320814905,2024-09-04,2024-09-05,2024-10-14,77.29,GBP,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00846,11,7,0,0.5,1,gmail.com,1,3,1,30,2,9,0,0,1,0,1,0,0,1,0,0,0,1,0,1,5,0.5,0.47,4.3604,1.283,0.15,0,0.0,7,1,8,0.8941,REPRESENTED,1
CB-2024-09260,TXN-780697629,2024-09-04,2024-09-11,2024-10-18,520.37,USD,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01668,72,23,1,0.108,1,hotmail.com,7,7,1,30,2,9,0,0,0,0,1,0,0,1,0,1,0,1,0,1,5,0.25,0.33,6.2565,1.24,0.351,0,0.0139,7,1,6,0.5675,REPRESENTED,0
CB-2024-03090,TXN-583513228,2024-09-04,2024-09-08,2024-10-02,160.01,USD,debit,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-01699,46,9,0,0.5,1,gmail.com,4,4,1,45,2,9,0,1,0,1,1,0,1,1,0,1,0,0,0,1,7,0.667,0.65,5.0815,0.369,0.15,0,0.0,13,1,13,0.9483,REPRESENTED,1
CB-2024-02222,TXN-325966828,2024-09-04,2024-09-11,2024-10-28,244.09,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01481,19,1,3,0.387,1,gmail.com,7,4,1,45,2,9,0,0,1,0,1,0,0,0,0,0,0,0,1,0,3,0.25,0.38,5.5016,0.546,1.131,1,0.1579,11,0,4,0.4244,REPRESENTED,1
CB-2024-07720,TXN-793148087,2024-09-04,2024-09-07,2024-10-19,526.08,USD,debit,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-01789,21,2,0,0.5,1,gmail.com,3,6,1,30,2,9,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.8,0.49,6.2674,1.224,0.15,0,0.0,0,0,5,0.5625,REPRESENTED,0
CB-2024-01699,TXN-228729517,2024-09-04,2024-09-06,2024-09-30,20.66,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-00249,2,9,0,0.5,1,hotmail.com,2,9,1,30,2,9,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.0,0.61,3.0755,0.055,0.15,0,0.0,7,1,11,0.7339,REPRESENTED,1
CB-2024-05453,TXN-111855697,2024-09-04,2024-09-17,2024-10-23,180.66,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-00476,23,9,0,0.5,1,outlook.com,13,4,1,45,2,9,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.5,0.53,5.2021,0.679,0.15,0,0.0,11,0,0,0.5347,REPRESENTED,1
CB-2024-02034,TXN-240068329,2024-09-04,2024-09-07,2024-10-07,1020.43,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00485,33,12,0,0.5,1,outlook.com,3,5,1,30,2,9,0,1,1,0,0,0,1,1,1,0,1,0,0,1,7,0.0,0.66,6.929,3.658,0.15,0,0.0,3,2,2,0.6992,REPRESENTED,1
CB-2024-09496,TXN-866024648,2024-09-04,2024-10-22,2024-11-18,124.38,USD,prepaid,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-02994,56,8,0,0.5,1,corporate.com,48,8,1,30,2,9,0,1,1,0,0,0,0,1,1,1,1,0,0,1,7,0.75,0.54,4.8313,0.508,0.15,0,0.0,7,1,12,0.9391,REPRESENTED,1
CB-2024-05282,TXN-643653950,2024-09-04,2024-11-16,2024-12-10,57.41,USD,debit,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-02492,24,13,0,0.5,1,outlook.com,73,2,1,30,2,9,0,0,1,0,0,1,1,1,1,1,1,0,0,1,8,0.5,0.74,4.0675,0.136,0.15,0,0.0,7,1,3,0.9501,REPRESENTED,1
CB-2024-07119,TXN-515637965,2024-09-04,2024-09-07,2024-09-27,99.81,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-02669,2,1,0,0.5,1,gmail.com,3,2,1,45,2,9,0,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.5,0.5,4.6132,0.702,0.15,0,0.0,11,0,1,0.5722,REPRESENTED,1
CB-2024-09573,TXN-287572414,2024-09-04,2024-10-04,2024-11-18,264.74,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,30,5,1,30,2,9,0,0,1,1,1,1,1,1,0,0,1,1,0,1,9,0.333,0.93,5.5825,0.995,0.35,0,0.0,8,1,0,0.9313,REPRESENTED,1
CB-2024-05619,TXN-661757735,2024-09-04,2024-09-26,2024-11-13,336.07,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-00552,18,18,0,0.5,1,outlook.com,22,4,1,30,2,9,0,1,0,0,1,0,1,1,0,1,1,1,0,1,8,0.5,0.62,5.8203,0.774,0.15,0,0.0,7,1,13,0.7333,REPRESENTED,1
CB-2024-06828,TXN-992556109,2024-09-04,2024-09-28,2024-11-26,146.68,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-01611,22,4,0,0.5,1,corporate.com,24,10,1,45,2,9,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,4.995,0.341,0.15,0,0.0,9,2,5,0.9599,REPRESENTED,1
CB-2024-07790,TXN-185577316,2024-09-05,2024-09-29,2024-10-27,265.58,USD,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-01222,41,1,3,0.237,0,gmail.com,24,16,1,30,3,9,0,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.333,0.3,5.5857,1.084,0.868,1,0.0732,8,1,12,0.6789,REPRESENTED,0
CB-2024-03855,TXN-741391618,2024-09-05,2024-09-19,2024-10-18,206.17,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00462,40,9,0,0.5,1,gmail.com,14,5,1,30,3,9,0,0,0,0,1,1,0,1,1,0,0,1,1,1,7,0.5,0.5,5.3335,0.475,0.15,0,0.0,6,3,13,0.98,REPRESENTED,1
CB-2024-08165,TXN-106841569,2024-09-05,2024-09-11,2024-11-11,700.85,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02779,10,9,0,0.5,0,hotmail.com,6,10,1,30,3,9,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,1.0,0.56,6.5537,1.631,0.35,0,0.0,4,3,5,0.6524,REPRESENTED,1
CB-2024-04027,TXN-924116973,2024-09-05,2024-09-18,2024-10-24,3425.67,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-01167,10,8,3,0.494,1,hotmail.com,13,6,1,30,3,9,0,1,0,0,1,1,1,1,1,1,0,1,0,1,9,0.8,0.7,8.1393,7.392,1.652,1,0.3,0,0,10,0.8058,REPRESENTED,0
CB-2024-08604,TXN-628900226,2024-09-05,2024-09-24,2024-10-29,142.96,USD,prepaid,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-00437,8,2,2,0.497,1,corporate.com,19,6,1,30,3,9,0,1,1,1,1,1,0,0,1,1,0,0,0,1,8,0.4,0.73,4.9695,0.364,1.151,1,0.25,0,0,4,0.4966,REPRESENTED,1
CB-2024-09716,TXN-516954257,2024-09-05,2024-09-15,2024-09-28,42.35,USD,credit,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-02345,14,19,0,0.5,1,gmail.com,10,1,1,45,3,9,0,1,1,0,1,1,1,0,0,1,1,1,0,1,9,0.667,0.83,3.7693,0.103,0.15,0,0.0,13,1,0,0.8532,REPRESENTED,1
CB-2024-03492,TXN-835802474,2024-09-05,2024-09-14,2024-11-09,337.06,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-00968,17,1,0,0.5,1,hotmail.com,9,6,1,30,3,9,0,0,0,0,1,1,1,0,0,1,0,1,0,0,5,0.8,0.47,5.8232,1.901,0.15,0,0.0,0,0,2,0.748,REPRESENTED,1
CB-2024-07624,TXN-515387326,2024-09-05,2024-09-06,2024-10-20,124.24,EUR,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-02604,1,9,1,0.084,1,yahoo.com,1,2,1,30,3,9,0,0,1,1,1,0,1,1,0,1,1,1,0,1,9,0.667,0.91,4.8302,0.507,0.775,0,1.0,1,0,12,0.9351,REPRESENTED,1
CB-2024-00935,TXN-595738191,2024-09-05,2024-09-12,2024-10-29,53.4,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-01402,26,1,0,0.5,0,gmail.com,7,1,1,45,3,9,0,1,0,1,1,0,1,0,0,1,1,0,0,1,7,0.25,0.63,3.9964,0.201,0.35,0,0.0,12,1,0,0.6742,REPRESENTED,1
CB-2024-06359,TXN-498484513,2024-09-05,2024-09-10,2024-10-19,114.24,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-02832,78,2,0,0.5,1,yahoo.com,5,3,1,30,3,9,0,0,1,1,1,1,1,1,0,0,1,0,0,1,8,0.8,0.86,4.747,0.278,0.15,0,0.0,0,0,0,0.898,REPRESENTED,1
CB-2024-01790,TXN-775389347,2024-09-06,2024-10-10,2024-11-13,106.66,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-00136,71,11,0,0.5,0,yahoo.com,34,1,1,30,4,9,0,0,1,0,0,1,1,0,0,1,1,1,0,1,7,0.667,0.69,4.679,0.918,0.35,0,0.0,1,0,3,0.7721,REPRESENTED,1
CB-2024-04047,TXN-249503632,2024-09-06,2024-09-14,2024-11-06,145.1,USD,prepaid,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-02862,26,22,0,0.5,1,gmail.com,8,2,1,45,4,9,0,0,1,0,1,1,0,1,0,1,1,1,0,1,8,0.5,0.66,4.9843,0.593,0.15,0,0.0,9,2,12,0.6533,REPRESENTED,1
CB-2024-02213,TXN-207394626,2024-09-06,2024-10-10,2024-10-31,409.06,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-01118,32,28,0,0.5,0,yahoo.com,34,2,1,45,4,9,0,1,0,1,1,1,1,0,0,1,0,1,0,1,8,0.25,0.73,6.0163,0.975,0.35,0,0.0,12,1,6,0.7628,REPRESENTED,1
CB-2024-02527,TXN-364400672,2024-09-06,2024-09-27,2024-10-22,2530.71,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-02843,32,45,2,0.591,0,outlook.com,21,15,1,45,4,9,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.75,0.49,7.8367,16.447,0.698,1,0.0625,11,0,7,0.4052,REPRESENTED,1
CB-2024-01452,TXN-401058636,2024-09-06,2024-11-06,2024-12-21,379.48,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00894,11,2,0,0.5,1,outlook.com,61,3,1,30,4,9,0,0,0,0,0,1,1,1,1,0,1,1,0,1,7,0.0,0.55,5.9414,0.904,0.15,0,0.0,3,2,6,0.8301,REPRESENTED,1
CB-2024-07077,TXN-316093059,2024-09-06,2024-10-10,2024-12-01,473.54,USD,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01550,14,8,0,0.5,1,yahoo.com,34,6,1,45,4,9,0,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.5,0.46,6.1623,1.091,0.15,0,0.0,9,2,13,0.7156,REPRESENTED,1
CB-2024-02652,TXN-113695943,2024-09-06,2024-09-24,2024-11-18,44.39,USD,debit,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-02033,4,16,0,0.5,1,outlook.com,18,1,1,45,4,9,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.5,0.7,3.8153,0.105,0.15,0,0.0,9,2,3,0.7623,REPRESENTED,0
CB-2024-03914,TXN-773845901,2024-09-06,2024-11-16,2024-12-25,2373.68,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00714,3,1,0,0.5,1,outlook.com,71,1,1,45,4,9,0,1,1,0,1,1,1,1,1,1,0,1,1,1,11,1.0,1.0,7.7726,5.122,0.15,0,0.0,9,2,10,0.741,REPRESENTED,1
CB-2024-06537,TXN-417054679,2024-09-06,2024-09-11,2024-09-25,850.46,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01979,84,8,1,0.467,1,gmail.com,5,2,1,45,4,9,0,1,0,0,1,0,1,1,1,0,1,0,0,1,7,1.0,0.54,6.747,2.574,0.231,0,0.0119,9,2,9,0.847,REPRESENTED,1
CB-2024-01684,TXN-651578137,2024-09-07,2024-11-26,2024-12-06,29.1,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-00242,4,9,0,0.5,0,outlook.com,80,2,1,30,5,9,0,0,1,0,1,1,0,1,1,1,0,1,1,1,9,0.6,0.76,3.4045,0.25,0.35,0,0.0,0,0,3,0.5954,REPRESENTED,1
CB-2024-04286,TXN-709248991,2024-09-07,2024-09-24,2024-11-24,299.25,USD,debit,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-02425,14,29,0,0.5,0,yahoo.com,17,9,1,30,5,9,0,0,0,0,1,0,1,1,1,0,1,1,1,0,7,0.25,0.6,5.7046,1.261,0.35,0,0.0,7,1,5,0.888,REPRESENTED,0
CB-2024-05136,TXN-377045771,2024-09-07,2024-09-19,2024-10-19,214.76,EUR,credit,1,0,0,0,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-02207,13,1,0,0.5,1,gmail.com,12,1,1,30,5,9,0,1,1,1,1,1,1,0,1,1,0,0,0,1,9,0.667,0.91,5.3742,0.523,0.15,0,0.0,8,1,0,0.9674,REPRESENTED,1
CB-2024-05199,TXN-190330754,2024-09-07,2024-09-22,2024-11-19,718.71,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-00544,1,10,1,0.577,1,gmail.com,15,1,1,30,5,9,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.8,0.39,6.5788,4.671,0.627,0,1.0,0,0,7,0.5283,REPRESENTED,1
CB-2024-09398,TXN-321468841,2024-09-07,2024-10-22,2024-12-06,151.73,GBP,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00533,23,11,0,0.5,1,gmail.com,45,10,1,45,5,9,0,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.5,0.5,5.0287,1.067,0.15,0,0.0,12,1,1,0.6728,REPRESENTED,1
CB-2024-07084,TXN-436744491,2024-09-07,2024-09-18,2024-11-09,142.07,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-01862,20,10,0,0.5,1,gmail.com,11,2,1,30,5,9,0,0,0,0,0,1,0,1,1,0,1,1,1,0,6,0.6,0.42,4.9633,0.379,0.15,0,0.0,0,0,11,0.4974,REPRESENTED,1
CB-2024-06043,TXN-860627242,2024-09-07,2024-10-02,2024-12-01,352.44,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01161,3,12,0,0.5,1,corporate.com,25,1,1,45,5,9,0,0,0,1,1,0,0,1,0,1,0,1,0,0,5,0.5,0.43,5.8677,0.812,0.15,0,0.0,11,0,13,0.3606,REPRESENTED,1
CB-2024-07608,TXN-387221434,2024-09-07,2024-10-01,2024-11-26,544.86,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01258,8,2,2,0.605,1,gmail.com,24,1,1,30,5,9,0,0,0,0,0,0,0,0,1,0,1,0,0,1,3,0.2,0.15,6.3024,1.298,1.118,1,0.25,0,0,6,0.3251,REPRESENTED,0
CB-2024-09132,TXN-341003535,2024-09-07,2024-10-05,2024-10-31,76.88,GBP,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-02413,11,4,1,0.333,1,gmail.com,28,1,1,30,5,9,0,0,0,0,0,1,0,0,0,1,1,0,0,0,3,0.0,0.19,4.3552,0.182,0.7,0,0.0909,7,1,3,0.407,REPRESENTED,0
CB-2024-04087,TXN-550067232,2024-09-07,2024-09-23,2024-11-18,143.83,EUR,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00698,33,2,0,0.5,0,corporate.com,16,4,1,30,5,9,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,4.9756,0.322,0.35,0,0.0,3,2,4,0.9419,REPRESENTED,1
CB-2024-01100,TXN-414672477,2024-09-08,2024-09-10,2024-11-02,73.65,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02100,2,1,0,0.5,0,outlook.com,2,10,1,45,6,9,0,0,0,0,0,1,0,0,1,1,0,1,0,1,5,0.5,0.31,4.3128,0.277,0.35,0,0.0,11,0,0,0.3962,REPRESENTED,1
CB-2024-09299,TXN-242180103,2024-09-08,2024-09-10,2024-09-20,322.38,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-01197,9,2,0,0.5,0,gmail.com,2,1,1,45,6,9,0,1,1,1,1,1,0,1,0,0,1,1,0,0,8,0.5,0.76,5.7788,0.696,0.35,0,0.0,9,2,10,0.8098,REPRESENTED,1
CB-2024-01945,TXN-623116123,2024-09-08,2024-09-13,2024-09-28,21.71,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-00407,4,5,1,0.293,1,outlook.com,5,1,1,30,6,9,0,0,0,0,1,1,1,0,0,0,1,0,0,0,4,0.8,0.39,3.1228,0.153,0.712,0,0.25,0,0,1,0.7746,REPRESENTED,0
CB-2024-03983,TXN-609203799,2024-09-08,2024-10-27,2024-11-20,405.58,EUR,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02869,12,4,0,0.5,0,gmail.com,49,2,1,30,6,9,0,0,1,1,1,1,1,1,1,1,0,1,0,0,9,1.0,0.94,6.0078,0.908,0.35,0,0.0,3,2,4,0.98,REPRESENTED,1
CB-2024-09767,TXN-710101407,2024-09-08,2024-09-30,2024-11-03,519.8,USD,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-01191,5,5,1,0.213,1,gmail.com,22,1,1,30,6,9,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.8,0.77,6.2554,1.197,0.736,0,0.2,0,0,13,0.6193,REPRESENTED,1
CB-2024-07283,TXN-820500593,2024-09-08,2024-10-11,2024-12-21,266.97,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-01478,1,10,0,0.5,0,corporate.com,33,21,1,30,6,9,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,0.4,0.27,5.5909,0.598,0.35,0,0.0,0,0,4,0.4531,REPRESENTED,1
CB-2024-05415,TXN-945656783,2024-09-08,2024-10-13,2024-12-11,18.15,USD,credit,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-00778,1,1,1,0.304,0,gmail.com,35,3,1,30,6,9,0,1,1,1,1,1,0,0,0,1,0,1,0,1,8,0.333,0.75,2.9523,0.128,0.909,0,1.0,8,1,1,0.796,REPRESENTED,1
CB-2024-09000,TXN-181096206,2024-09-08,2024-09-09,2024-10-27,199.57,EUR,debit,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-01572,45,39,1,0.282,1,yahoo.com,1,1,1,30,6,9,0,0,0,0,0,1,1,1,1,0,1,1,1,1,8,0.25,0.65,5.3012,0.841,0.349,0,0.0222,7,1,5,0.9626,REPRESENTED,1
CB-2024-03917,TXN-156728750,2024-09-08,2024-09-09,2024-09-26,108.37,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-00775,46,2,0,0.5,1,gmail.com,1,5,1,30,6,9,0,1,0,1,0,0,0,0,0,1,1,1,0,0,5,0.4,0.39,4.6947,1.798,0.15,0,0.0,0,0,8,0.4592,REPRESENTED,1
CB-2024-06722,TXN-845734445,2024-09-08,2024-09-20,2024-10-20,101.78,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-02339,14,1,2,0.517,0,yahoo.com,12,3,1,45,6,9,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.75,0.46,4.6326,0.716,1.202,1,0.1429,12,1,1,0.6298,REPRESENTED,1
CB-2024-04317,TXN-864464622,2024-09-08,2024-09-21,2024-11-12,845.71,GBP,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-02962,13,10,4,0.342,1,yahoo.com,13,2,1,30,6,9,0,0,0,0,1,1,1,0,1,0,0,0,1,1,6,0.0,0.54,6.7414,5.496,2.044,1,0.3077,7,1,7,0.8563,REPRESENTED,1
CB-2024-05092,TXN-256046881,2024-09-09,2024-10-15,2024-11-25,341.07,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-00717,10,9,0,0.5,1,gmail.com,36,1,1,30,0,9,0,1,0,0,1,0,0,1,0,1,1,1,0,1,7,1.0,0.44,5.835,0.813,0.15,0,0.0,5,3,6,0.9492,REPRESENTED,1
CB-2024-04233,TXN-129385126,2024-09-09,2024-09-22,2024-10-18,45.47,EUR,prepaid,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-02825,36,1,0,0.5,1,corporate.com,13,1,1,45,0,9,0,1,1,1,1,1,1,0,0,1,0,0,0,0,7,1.0,0.81,3.8388,0.32,0.15,0,0.0,13,1,1,0.9213,REPRESENTED,1
CB-2024-05118,TXN-322759405,2024-09-09,2024-09-10,2024-10-22,228.75,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02803,54,7,3,0.38,1,gmail.com,1,2,1,30,0,9,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,5.437,0.82,0.519,1,0.0556,0,0,2,0.7122,REPRESENTED,1
CB-2024-05335,TXN-724908691,2024-09-09,2024-10-01,2024-10-28,201.35,CAD,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-02389,8,7,0,0.5,1,gmail.com,22,1,1,45,0,9,0,0,1,0,0,1,0,0,1,0,0,0,0,1,4,0.25,0.38,5.31,0.722,0.15,0,0.0,12,1,2,0.7173,REPRESENTED,1
CB-2024-00893,TXN-914678485,2024-09-09,2025-01-07,2025-02-02,15.49,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-00665,19,7,0,0.5,1,gmail.com,120,10,1,30,0,9,0,1,1,1,0,1,0,0,0,0,1,0,0,1,6,0.4,0.59,2.8028,0.109,0.15,0,0.0,0,0,1,0.5639,REPRESENTED,0
CB-2024-02061,TXN-866141951,2024-09-09,2024-09-11,2024-10-19,85.95,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02530,9,4,2,0.183,0,hotmail.com,2,3,1,30,0,9,0,1,0,0,1,1,1,0,0,0,0,1,0,1,6,0.8,0.52,4.4653,0.604,1.445,1,0.2222,0,0,1,0.9076,REPRESENTED,1
CB-2024-02343,TXN-546095348,2024-09-09,2024-09-13,2024-11-08,119.33,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-02100,2,1,0,0.5,0,outlook.com,4,1,1,30,0,9,0,0,0,0,1,1,0,1,1,1,1,0,1,0,7,0.6,0.49,4.7902,0.503,0.35,0,0.0,0,0,5,0.5341,REPRESENTED,1
CB-2024-01965,TXN-932773769,2024-09-09,2024-09-16,2024-11-02,112.67,USD,credit,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-02538,115,1,0,0.5,1,outlook.com,7,13,1,30,0,9,0,1,1,0,1,1,1,0,1,0,1,1,0,0,8,0.5,0.77,4.7333,0.453,0.15,0,0.0,3,2,1,0.9131,REPRESENTED,1
CB-2024-09052,TXN-328279633,2024-09-09,2024-09-16,2024-11-08,874.08,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-02125,8,1,2,0.395,1,gmail.com,7,2,1,30,0,9,0,1,0,1,1,1,0,0,0,1,1,1,0,0,7,0.8,0.55,6.7743,2.082,1.182,1,0.25,0,0,6,0.5623,REPRESENTED,1
CB-2024-07896,TXN-618240654,2024-09-09,2024-09-15,2024-11-03,44.37,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-02122,9,16,2,0.481,0,outlook.com,6,11,1,30,0,9,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,3.8149,0.178,1.356,1,0.2222,0,0,1,0.6004,REPRESENTED,0
CB-2024-09501,TXN-312716260,2024-09-09,2024-11-12,2025-01-05,258.04,USD,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00068,13,18,0,0.5,1,gmail.com,64,7,1,30,0,9,0,1,1,0,0,1,1,0,1,0,1,1,0,0,7,0.5,0.69,5.557,1.054,0.15,0,0.0,2,2,12,0.5758,REPRESENTED,1
CB-2024-06055,TXN-921437806,2024-09-09,2024-12-20,2025-02-11,40.1,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-02674,30,3,1,0.1,1,gmail.com,102,2,1,30,0,9,0,1,1,0,1,1,1,0,0,0,1,0,1,1,8,0.0,0.8,3.716,0.161,0.47,0,0.0333,8,1,1,0.7832,REPRESENTED,1
CB-2024-05480,TXN-976509379,2024-09-09,2024-09-11,2024-10-10,486.62,EUR,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01126,10,11,0,0.5,0,yahoo.com,2,10,1,30,0,9,0,1,1,0,0,1,0,1,1,1,1,1,0,0,8,0.5,0.64,6.1895,1.121,0.35,0,0.0,3,2,13,0.5804,REPRESENTED,0
CB-2024-00908,TXN-181196690,2024-09-10,2024-09-14,2024-10-18,126.95,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-02003,5,9,0,0.5,1,corporate.com,4,6,1,30,1,9,0,1,1,0,1,1,0,1,0,0,0,1,0,0,6,0.6,0.56,4.8516,2.107,0.15,0,0.0,0,0,8,0.5105,REPRESENTED,0
CB-2024-01625,TXN-237046700,2024-09-10,2024-10-09,2024-12-05,109.45,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-02176,4,9,0,0.5,1,gmail.com,29,4,1,45,1,9,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,1.0,0.54,4.7046,0.292,0.15,0,0.0,9,2,11,0.8413,REPRESENTED,0
CB-2024-07505,TXN-794924046,2024-09-10,2024-09-22,2024-11-17,42.28,GBP,debit,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-00014,19,11,0,0.5,1,gmail.com,12,9,1,45,1,9,0,1,1,1,0,1,0,0,0,1,0,0,0,1,6,0.25,0.6,3.7677,0.702,0.15,0,0.0,12,1,8,0.9284,REPRESENTED,1
CB-2024-00754,TXN-614130681,2024-09-10,2024-09-30,2024-11-09,172.55,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-01435,15,12,1,0.516,1,gmail.com,20,1,1,45,1,9,0,1,0,1,1,1,0,1,1,0,1,0,1,1,9,0.75,0.69,5.1565,0.386,0.545,0,0.0667,12,1,4,0.7365,REPRESENTED,0
CB-2024-03102,TXN-809448785,2024-09-10,2024-10-16,2024-12-02,77.6,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-02627,6,13,0,0.5,1,gmail.com,36,1,1,30,1,9,0,1,1,1,1,1,0,0,0,0,0,1,0,1,7,0.75,0.69,4.3644,0.668,0.15,0,0.0,7,1,3,0.98,REPRESENTED,1
CB-2024-00973,TXN-862656661,2024-09-10,2024-10-27,2024-12-11,1158.27,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-02780,2,37,0,0.5,1,gmail.com,47,3,1,30,1,9,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,7.0555,7.528,0.15,0,0.0,0,0,7,0.9537,REPRESENTED,1
CB-2024-02458,TXN-324133651,2024-09-10,2024-10-09,2024-10-30,240.11,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-00789,17,37,1,0.688,1,gmail.com,29,6,1,30,1,9,0,0,0,0,1,0,0,0,0,1,0,1,0,1,4,0.667,0.26,5.4853,0.559,0.447,0,0.0588,1,0,5,0.2798,REPRESENTED,0
CB-2024-09569,TXN-527024967,2024-09-10,2024-09-25,2024-10-10,340.42,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-00788,12,1,5,0.246,1,outlook.com,15,4,1,30,1,9,0,1,1,0,1,0,1,0,0,1,1,1,0,0,7,0.5,0.7,5.8331,0.735,2.726,1,0.4167,7,1,10,0.9361,REPRESENTED,1
CB-2024-07041,TXN-702464302,2024-09-10,2024-09-29,2024-11-07,105.39,EUR,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-00685,23,2,0,0.5,0,gmail.com,19,3,1,30,1,9,0,0,0,0,1,0,0,1,1,1,0,1,1,1,7,0.25,0.48,4.6671,0.245,0.35,0,0.0,7,1,5,0.9136,REPRESENTED,1
CB-2024-03226,TXN-767564701,2024-09-10,2024-09-14,2024-11-10,239.31,USD,prepaid,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01709,8,12,0,0.5,1,hotmail.com,4,5,1,45,1,9,0,1,1,0,1,1,1,0,1,0,1,1,0,1,9,1.0,0.82,5.4819,0.57,0.15,0,0.0,9,2,6,0.98,REPRESENTED,1
CB-2024-01792,TXN-219526258,2024-09-10,2024-09-11,2024-10-05,262.37,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01045,7,3,4,0.141,1,outlook.com,1,3,1,30,1,9,0,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.0,0.42,5.5736,1.106,2.258,1,0.5714,5,3,5,0.8955,REPRESENTED,1
CB-2024-03120,TXN-734234375,2024-09-11,2024-11-04,2024-11-19,837.77,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-01492,4,2,0,0.5,1,yahoo.com,54,5,1,30,2,9,0,0,0,0,0,1,1,1,1,0,1,1,0,1,7,0.8,0.55,6.7319,5.445,0.15,0,0.0,0,0,7,0.8722,REPRESENTED,1
CB-2024-09788,TXN-759262646,2024-09-11,2024-10-15,2024-11-18,65.58,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-01570,33,11,0,0.5,1,corporate.com,34,1,1,30,2,9,0,1,1,0,1,1,1,1,0,1,1,1,0,1,10,0.75,0.9,4.1984,0.264,0.15,0,0.0,7,1,1,0.9408,REPRESENTED,1
CB-2024-09746,TXN-694226974,2024-09-11,2024-10-06,2024-11-01,664.44,GBP,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-02788,6,3,1,0.321,0,yahoo.com,25,7,1,45,2,9,0,0,1,0,1,0,1,1,1,1,1,1,1,1,10,0.75,0.91,6.5004,2.8,0.904,0,0.1667,11,0,5,0.8853,REPRESENTED,1
CB-2024-00232,TXN-174253841,2024-09-11,2024-09-19,2024-10-21,349.66,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00178,16,11,1,0.536,0,outlook.com,8,1,1,45,2,9,0,0,0,0,0,0,0,0,1,0,0,0,0,1,2,0.0,0.1,5.8598,1.428,0.714,0,0.0625,11,0,12,0.3842,REPRESENTED,1
CB-2024-04824,TXN-770212677,2024-09-11,2024-11-04,2024-11-26,1076.25,EUR,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-00445,8,8,4,0.282,1,yahoo.com,54,1,1,45,2,9,0,0,0,0,1,1,0,1,1,0,0,1,0,1,6,0.75,0.4,6.9822,6.995,2.215,1,0.5,11,0,7,0.5895,REPRESENTED,0
CB-2024-07141,TXN-787185902,2024-09-11,2024-09-13,2024-10-31,836.98,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00790,36,5,2,0.052,1,yahoo.com,2,3,1,45,2,9,0,1,1,0,0,1,0,0,1,1,1,1,0,1,8,0.5,0.62,6.731,3.0,0.618,1,0.0556,11,0,2,0.5228,REPRESENTED,1
CB-2024-06199,TXN-309270425,2024-09-11,2024-11-09,2024-12-21,209.92,USD,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-02941,1,7,4,0.495,0,gmail.com,59,8,1,30,2,9,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,5.3515,0.857,2.352,1,4.0,3,2,12,0.9779,REPRESENTED,1
CB-2024-05428,TXN-122049811,2024-09-11,2025-01-09,2025-02-03,40.63,CAD,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-01930,6,1,0,0.5,0,outlook.com,120,4,1,30,2,9,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.25,0.45,3.7288,0.35,0.35,0,0.0,7,1,3,0.8929,REPRESENTED,1
CB-2024-09567,TXN-496027910,2024-09-11,2024-10-12,2024-12-12,1391.03,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-01973,27,6,0,0.5,1,gmail.com,31,8,1,30,2,9,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,7.2385,9.04,0.15,0,0.0,7,1,7,0.678,REPRESENTED,0
CB-2024-06924,TXN-291093359,2024-09-11,2024-09-25,2024-11-05,75.33,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00961,1,11,1,0.168,1,gmail.com,14,1,1,30,2,9,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,4.3351,0.183,0.75,0,1.0,3,2,0,0.9628,REPRESENTED,1
CB-2024-06106,TXN-319980785,2024-09-12,2024-09-15,2024-10-13,132.58,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-00427,100,11,0,0.5,1,outlook.com,3,7,1,30,3,9,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,4.8947,0.559,0.15,0,0.0,0,0,5,0.98,REPRESENTED,1
CB-2024-03877,TXN-407540705,2024-09-12,2024-09-23,2024-11-14,49.74,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01225,1,15,0,0.5,1,gmail.com,11,2,1,45,3,9,0,0,0,1,1,1,1,1,0,0,1,0,1,0,7,0.75,0.71,3.9267,0.115,0.15,0,0.0,11,0,13,0.802,REPRESENTED,1
CB-2024-04601,TXN-868221816,2024-09-12,2024-09-26,2024-10-16,40.42,EUR,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-01005,57,25,0,0.5,1,gmail.com,14,3,1,30,3,9,0,1,1,1,0,1,1,1,1,0,1,1,0,1,10,1.0,0.96,3.7238,0.163,0.15,0,0.0,7,1,1,0.9032,REPRESENTED,0
CB-2024-06554,TXN-633157837,2024-09-12,2024-09-13,2024-10-01,52.6,USD,debit,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-02313,43,11,0,0.5,1,corporate.com,1,2,1,30,3,9,0,1,0,0,1,1,1,0,1,1,1,1,0,0,8,1.0,0.63,3.9815,0.128,0.15,0,0.0,0,0,0,0.9623,REPRESENTED,1
CB-2024-07678,TXN-984678656,2024-09-12,2024-09-24,2024-11-14,174.13,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02711,44,3,1,0.307,1,hotmail.com,12,3,1,30,3,9,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,1.0,0.59,5.1655,0.415,0.344,0,0.0227,1,0,6,0.5443,REPRESENTED,0
CB-2024-02580,TXN-186897279,2024-09-12,2024-09-16,2024-09-27,251.08,USD,prepaid,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-01133,1,13,0,0.5,1,hotmail.com,4,4,1,30,3,9,0,0,1,0,1,1,0,0,1,1,1,0,1,1,8,0.6,0.67,5.5297,0.542,0.15,0,0.0,0,0,10,0.6151,REPRESENTED,0
CB-2024-09539,TXN-774157311,2024-09-12,2024-09-29,2024-10-24,94.5,USD,credit,1,0,0,0,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-00046,23,1,0,0.5,1,yahoo.com,17,14,1,30,3,9,0,1,1,0,1,1,0,1,0,1,0,0,0,1,7,0.667,0.6,4.5591,0.241,0.15,0,0.0,8,1,4,0.7985,REPRESENTED,1
CB-2024-05444,TXN-403979540,2024-09-12,2024-09-13,2024-11-06,43.68,EUR,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-01549,29,2,0,0.5,1,gmail.com,1,3,1,30,3,9,0,0,1,0,1,1,1,0,0,1,0,0,0,1,6,0.6,0.65,3.7995,0.376,0.15,0,0.0,0,0,3,0.8406,REPRESENTED,1
CB-2024-06034,TXN-397944357,2024-09-12,2024-10-16,2024-11-08,186.19,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-02600,7,5,0,0.5,1,hotmail.com,34,2,1,45,3,9,0,0,0,0,1,0,0,1,1,1,1,0,0,0,5,0.0,0.31,5.2321,0.444,0.15,0,0.0,13,1,6,0.7001,REPRESENTED,0
CB-2024-05936,TXN-431120548,2024-09-12,2024-09-13,2024-10-18,804.13,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-02103,49,3,0,0.5,1,gmail.com,1,2,1,30,3,9,0,0,0,0,0,0,0,1,1,0,1,1,0,1,5,0.4,0.29,6.691,5.226,0.15,0,0.0,0,0,7,0.4622,REPRESENTED,1
CB-2024-01788,TXN-941250694,2024-09-12,2024-09-27,2024-10-22,84.99,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-01259,35,17,0,0.5,1,yahoo.com,15,1,1,30,3,9,0,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.6,0.71,4.4542,0.342,0.15,0,0.0,0,0,1,0.8396,REPRESENTED,1
CB-2024-01439,TXN-567053555,2024-09-13,2024-09-21,2024-11-08,305.56,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-01045,7,3,4,0.141,1,outlook.com,8,6,1,30,4,9,0,1,0,0,1,1,1,0,1,1,1,0,0,0,7,0.8,0.56,5.7254,0.925,2.258,1,0.5714,0,0,9,0.9054,REPRESENTED,0
CB-2024-08471,TXN-287684610,2024-09-13,2024-09-25,2024-10-20,1378.54,USD,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-00790,36,5,2,0.052,1,yahoo.com,12,6,1,30,4,9,0,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.667,0.47,7.2295,8.959,0.618,1,0.0556,8,1,7,0.8637,REPRESENTED,0
CB-2024-08665,TXN-683079029,2024-09-13,2024-09-14,2024-11-05,47.51,USD,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01156,11,8,0,0.5,1,yahoo.com,1,1,1,30,4,9,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,3.8818,0.409,0.15,0,0.0,4,3,3,0.5976,REPRESENTED,1
CB-2024-00056,TXN-821357812,2024-09-13,2024-09-23,2024-10-28,514.67,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-01281,17,9,3,0.069,1,corporate.com,10,1,1,30,4,9,0,1,0,1,1,0,0,1,1,0,1,0,0,1,7,0.4,0.51,6.2455,2.902,1.338,1,0.1765,0,0,2,0.5738,REPRESENTED,1
CB-2024-07620,TXN-417942616,2024-09-13,2024-10-26,2024-12-18,115.39,USD,debit,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-01094,11,3,0,0.5,0,outlook.com,43,6,1,30,4,9,0,1,1,0,0,1,0,1,0,0,0,0,0,1,5,0.333,0.46,4.7569,0.434,0.35,0,0.0,1,0,0,0.2313,REPRESENTED,0
CB-2024-06147,TXN-526631780,2024-09-13,2024-10-03,2024-10-17,79.42,EUR,credit,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-00090,2,1,0,0.5,1,gmail.com,20,3,1,45,4,9,0,0,0,0,0,1,0,1,1,1,0,0,0,0,4,0.75,0.26,4.3873,0.193,0.15,0,0.0,12,1,0,0.6225,REPRESENTED,1
CB-2024-02604,TXN-761672171,2024-09-13,2024-12-14,2025-01-24,42.91,EUR,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00419,1,1,4,0.184,1,outlook.com,92,17,1,30,4,9,0,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.5,0.5,3.7821,0.302,2.245,1,4.0,2,2,1,0.7522,REPRESENTED,0
CB-2024-06664,TXN-932372574,2024-09-13,2024-10-01,2024-12-07,53.62,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-01737,57,5,1,0.577,1,gmail.com,18,14,1,30,4,9,0,0,1,0,0,1,0,1,1,1,1,1,0,1,8,1.0,0.63,4.0004,0.216,0.232,0,0.0175,8,1,1,0.8478,REPRESENTED,0
CB-2024-05555,TXN-433262815,2024-09-13,2024-09-21,2024-11-16,150.79,USD,credit,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-01826,1,1,0,0.5,0,hotmail.com,8,7,1,30,4,9,0,1,1,1,0,0,1,1,0,0,1,0,0,1,7,0.4,0.76,5.0225,0.384,0.35,0,0.0,0,0,4,0.7662,REPRESENTED,1
CB-2024-00349,TXN-452742483,2024-09-13,2024-09-27,2024-10-30,30.57,CAD,debit,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-00227,47,1,0,0.5,1,outlook.com,14,7,1,45,4,9,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.5,0.43,3.4522,0.072,0.15,0,0.0,9,2,3,0.7144,REPRESENTED,1
CB-2024-08308,TXN-916877912,2024-09-14,2024-09-26,2024-10-27,112.43,USD,prepaid,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02050,4,4,0,0.5,1,yahoo.com,12,1,1,45,5,9,0,1,0,0,1,1,1,1,1,0,0,1,0,1,8,1.0,0.64,4.7312,0.287,0.15,0,0.0,11,0,4,0.8113,REPRESENTED,1
CB-2024-03969,TXN-654949516,2024-09-14,2024-10-22,2024-11-16,845.18,USD,debit,0,0,1,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00465,9,3,0,0.5,0,corporate.com,38,1,1,45,5,9,0,0,0,0,1,1,1,1,1,1,1,1,1,0,9,1.0,0.74,6.7407,3.562,0.35,0,0.0,10,3,5,0.9141,REPRESENTED,1
CB-2024-02010,TXN-230993245,2024-09-14,2024-10-01,2024-11-29,181.42,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-02289,73,1,1,0.693,0,corporate.com,17,4,1,30,5,9,0,0,0,1,1,1,0,0,0,0,0,0,0,1,4,0.5,0.36,5.2063,0.549,0.374,0,0.0137,3,2,9,0.7801,REPRESENTED,1
CB-2024-03233,TXN-652518552,2024-09-14,2024-09-15,2024-09-23,35.56,USD,credit,0,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02472,59,24,3,0.328,1,gmail.com,1,1,1,30,5,9,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.39,3.599,0.084,0.507,1,0.0508,6,3,3,0.8184,REPRESENTED,1
CB-2024-01139,TXN-238793638,2024-09-14,2024-10-04,2024-11-27,94.61,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-00556,5,1,0,0.5,1,gmail.com,20,22,1,30,5,9,0,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.8,0.61,4.5603,1.57,0.15,0,0.0,0,0,8,0.8937,REPRESENTED,1
CB-2024-09447,TXN-675780947,2024-09-14,2024-09-28,2024-12-01,890.9,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02551,9,5,1,0.671,0,gmail.com,14,7,1,45,5,9,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,6.7934,5.79,0.799,0,0.1111,9,2,7,0.6491,REPRESENTED,0
CB-2024-06120,TXN-124726623,2024-09-14,2024-09-24,2024-10-30,232.82,CAD,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-02630,13,2,0,0.5,1,corporate.com,10,7,1,30,5,9,0,1,1,0,1,1,0,0,1,1,0,1,0,1,8,1.0,0.65,5.4546,0.951,0.15,0,0.0,3,2,12,0.8611,REPRESENTED,1
CB-2024-06209,TXN-504955468,2024-09-14,2024-09-29,2024-10-14,1922.97,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-02312,27,4,0,0.5,1,gmail.com,15,1,1,30,5,9,0,1,1,1,1,1,1,1,1,1,1,0,0,1,11,0.8,1.0,7.5621,4.15,0.15,0,0.0,0,0,10,0.8897,REPRESENTED,1
CB-2024-00503,TXN-486312819,2024-09-14,2024-09-16,2024-11-13,400.63,GBP,debit,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-02402,30,6,0,0.5,0,yahoo.com,2,1,1,30,5,9,0,1,1,1,0,0,0,1,0,1,1,1,0,1,8,0.333,0.71,5.9955,1.213,0.35,0,0.0,1,0,9,0.4553,REPRESENTED,0
CB-2024-03158,TXN-640038024,2024-09-15,2024-09-17,2024-10-02,80.03,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-01677,33,7,1,0.351,0,gmail.com,2,6,1,45,6,9,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.75,0.5,4.3948,0.563,0.576,0,0.0303,11,0,1,0.8063,REPRESENTED,1
CB-2024-00502,TXN-633214556,2024-09-15,2024-10-23,2024-11-21,565.79,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-02825,36,1,0,0.5,1,corporate.com,38,1,1,30,6,9,0,1,1,0,0,1,1,0,1,1,1,1,0,1,9,0.667,0.8,6.34,3.191,0.15,0,0.0,1,0,2,0.6827,REPRESENTED,1
CB-2024-01623,TXN-212624719,2024-09-15,2024-10-31,2024-12-26,196.34,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-02462,2,4,0,0.5,0,gmail.com,46,1,1,45,6,9,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.75,0.44,5.2849,0.524,0.35,0,0.0,11,0,11,0.4642,REPRESENTED,1
CB-2024-08338,TXN-472400785,2024-09-15,2024-09-30,2024-10-25,577.11,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00021,3,3,4,0.784,0,hotmail.com,15,1,1,30,6,9,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,1.0,0.41,6.3598,2.069,2.265,1,1.3333,6,3,2,0.98,REPRESENTED,1
CB-2024-08453,TXN-497077815,2024-09-15,2024-09-23,2024-10-12,1239.31,CAD,debit,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-00379,24,1,0,0.5,0,yahoo.com,8,1,1,30,6,9,0,1,0,0,1,1,1,1,0,1,0,1,0,1,8,0.5,0.65,7.1231,2.674,0.35,0,0.0,7,1,10,0.5308,REPRESENTED,1
CB-2024-04856,TXN-902372541,2024-09-15,2024-10-11,2024-11-24,38.5,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-00371,30,13,2,0.642,1,yahoo.com,26,16,1,30,6,9,0,1,1,0,1,1,0,0,1,0,0,1,0,1,7,0.5,0.59,3.6763,0.157,0.507,1,0.0667,3,2,12,0.7812,REPRESENTED,0
CB-2024-03114,TXN-215078876,2024-09-15,2024-09-22,2024-11-11,80.01,USD,debit,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-02932,4,1,0,0.5,1,gmail.com,7,1,1,30,6,9,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.6,0.42,4.3946,1.328,0.15,0,0.0,0,0,8,0.4874,REPRESENTED,1
CB-2024-04623,TXN-104106285,2024-09-15,2024-10-05,2024-10-20,165.24,USD,credit,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-01414,3,10,0,0.5,1,gmail.com,20,3,1,45,6,9,0,0,0,0,1,0,1,0,1,0,1,1,1,0,6,0.75,0.53,5.1134,0.696,0.15,0,0.0,14,0,5,0.8622,REPRESENTED,1
CB-2024-06662,TXN-993800981,2024-09-15,2024-10-03,2024-10-19,599.04,GBP,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-00827,4,1,0,0.5,1,yahoo.com,18,7,1,45,6,9,0,1,0,0,1,1,1,0,0,0,1,0,1,1,7,0.75,0.6,6.397,1.341,0.15,0,0.0,14,0,4,0.9131,REPRESENTED,1
CB-2024-01284,TXN-384316387,2024-09-15,2024-10-18,2024-11-07,68.91,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-01792,106,8,1,0.475,1,corporate.com,33,1,1,30,6,9,0,0,1,1,1,1,0,0,0,1,1,0,0,1,7,0.6,0.67,4.2472,0.259,0.214,0,0.0094,0,0,0,0.5946,REPRESENTED,1
CB-2024-02911,TXN-606142793,2024-09-15,2024-09-18,2024-11-20,248.41,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01721,72,53,0,0.5,1,corporate.com,3,6,1,30,6,9,0,0,1,0,1,1,1,1,0,0,0,0,0,0,5,0.6,0.61,5.5191,1.014,0.15,0,0.0,0,0,12,0.8733,REPRESENTED,0
CB-2024-04310,TXN-781534261,2024-09-16,2024-11-10,2024-12-19,1346.13,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-02825,36,1,0,0.5,1,corporate.com,55,4,1,30,0,9,0,1,1,0,1,1,1,1,1,1,1,0,0,0,9,0.8,0.83,7.2057,7.592,0.15,0,0.0,0,0,2,0.8303,REPRESENTED,1
CB-2024-09701,TXN-500664890,2024-09-16,2024-09-28,2024-11-30,610.22,USD,credit,0,0,0,1,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-02010,26,1,0,0.5,1,outlook.com,12,16,1,30,0,9,0,0,0,0,1,1,0,1,1,0,0,0,1,1,6,0.667,0.43,6.4155,1.317,0.15,0,0.0,8,1,10,0.7149,REPRESENTED,1
CB-2024-04702,TXN-620352412,2024-09-16,2024-09-21,2024-10-02,517.65,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01317,7,13,0,0.5,1,gmail.com,5,1,1,30,0,9,0,1,1,0,0,1,1,0,0,1,1,1,0,1,8,0.667,0.75,6.2512,2.919,0.15,0,0.0,1,0,2,0.7223,REPRESENTED,1
CB-2024-02534,TXN-697768669,2024-09-16,2024-10-21,2024-11-30,188.64,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-01133,1,13,0,0.5,1,hotmail.com,35,1,1,30,0,9,0,1,1,1,0,0,0,1,1,1,1,0,0,1,8,1.0,0.69,5.2451,1.064,0.15,0,0.0,7,1,2,0.9092,REPRESENTED,1
CB-2024-00136,TXN-295465943,2024-09-16,2024-10-09,2024-10-26,183.75,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-00388,1,4,4,0.693,0,yahoo.com,23,1,1,30,0,9,0,0,1,0,1,1,0,1,1,0,1,1,0,0,7,0.667,0.6,5.219,0.423,2.292,1,4.0,8,1,13,0.9268,REPRESENTED,1
CB-2024-08853,TXN-728391848,2024-09-16,2024-10-03,2024-10-21,1403.88,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-00103,17,2,0,0.5,1,gmail.com,17,1,1,30,0,9,0,1,0,1,1,1,0,0,1,1,1,0,1,0,8,0.667,0.63,7.2477,7.917,0.15,0,0.0,8,1,2,0.6337,REPRESENTED,1
CB-2024-01820,TXN-747597512,2024-09-16,2024-09-30,2024-11-04,56.89,EUR,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-01271,4,16,0,0.5,1,gmail.com,14,2,1,30,0,9,0,0,0,0,1,0,0,0,0,0,1,1,1,1,5,0.6,0.35,4.0585,0.152,0.15,0,0.0,0,0,11,0.5095,REPRESENTED,0
CB-2024-00666,TXN-879665265,2024-09-17,2024-10-09,2024-11-11,139.26,USD,debit,1,1,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00844,20,14,6,0.62,0,outlook.com,22,9,1,45,1,9,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,1.0,0.62,4.9435,0.587,2.114,1,0.3,9,2,5,0.9024,REPRESENTED,1
CB-2024-02837,TXN-737725537,2024-09-17,2024-09-20,2024-11-03,14.79,CAD,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-00839,4,27,0,0.5,0,outlook.com,3,9,1,45,1,9,0,1,1,1,1,1,1,1,0,0,1,1,0,0,9,1.0,0.94,2.7594,0.104,0.35,0,0.0,11,0,1,0.8779,REPRESENTED,1
CB-2024-09038,TXN-752170411,2024-09-17,2024-09-22,2024-10-22,70.06,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02662,3,13,2,0.355,1,gmail.com,5,2,1,45,1,9,0,1,1,1,1,0,1,1,0,0,1,0,0,1,8,0.25,0.84,4.2635,1.163,1.194,1,0.6667,12,1,8,0.9225,REPRESENTED,1
CB-2024-03296,TXN-127410903,2024-09-17,2024-10-05,2024-11-22,67.79,USD,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02442,8,10,1,0.113,1,gmail.com,18,9,1,30,1,9,0,1,0,0,0,0,0,1,1,0,1,0,0,0,4,0.2,0.23,4.2311,0.277,0.766,0,0.125,0,0,12,0.3103,REPRESENTED,0
CB-2024-09492,TXN-668252865,2024-09-17,2024-09-23,2024-10-16,56.94,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-00190,1,22,0,0.5,1,outlook.com,6,7,1,45,1,9,0,1,0,0,0,0,0,0,0,0,1,1,0,1,4,0.333,0.23,4.0594,0.132,0.15,0,0.0,13,1,5,0.4548,REPRESENTED,1
CB-2024-03761,TXN-794278290,2024-09-17,2024-09-30,2024-10-17,454.82,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-00657,21,6,0,0.5,1,yahoo.com,13,2,1,45,1,9,0,0,0,0,0,1,0,0,1,0,1,1,0,0,4,0.25,0.25,6.1221,1.084,0.15,0,0.0,12,1,6,0.4852,REPRESENTED,0
CB-2024-09362,TXN-822819636,2024-09-17,2024-11-21,2025-01-02,20.77,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-01957,15,10,0,0.5,1,gmail.com,65,1,1,45,1,9,0,0,1,0,1,1,0,0,0,1,1,1,0,1,7,0.25,0.59,3.0805,0.084,0.15,0,0.0,12,1,1,0.7794,REPRESENTED,0
CB-2024-02898,TXN-689940609,2024-09-17,2024-10-01,2024-11-15,28.89,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00022,6,5,0,0.5,1,gmail.com,14,3,1,30,1,9,0,0,0,0,1,1,1,1,0,0,1,1,1,0,7,1.0,0.63,3.3975,0.068,0.15,0,0.0,0,0,3,0.8817,REPRESENTED,1
CB-2024-09147,TXN-491862135,2024-09-18,2024-10-17,2024-11-28,182.56,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-00429,22,2,1,0.607,1,hotmail.com,29,26,1,30,2,9,0,0,0,0,1,1,1,1,0,0,1,1,0,1,7,0.25,0.58,5.2125,0.425,0.391,0,0.0455,7,1,5,0.5617,REPRESENTED,1
CB-2024-05848,TXN-507357484,2024-09-18,2024-09-26,2024-10-25,56.34,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-00889,66,5,4,0.357,1,yahoo.com,8,2,1,30,2,9,0,0,0,0,1,0,0,0,0,1,1,1,1,0,5,0.6,0.36,4.049,0.15,0.557,1,0.0606,0,0,11,0.5328,REPRESENTED,1
CB-2024-03281,TXN-360683945,2024-09-18,2024-11-10,2025-01-10,835.29,EUR,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-00022,6,5,0,0.5,1,gmail.com,53,6,1,45,2,9,0,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.667,0.71,6.729,4.711,0.15,0,0.0,13,1,2,0.8829,REPRESENTED,1
CB-2024-03754,TXN-145610539,2024-09-18,2024-09-26,2024-10-24,512.82,USD,credit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02147,21,1,0,0.5,1,gmail.com,8,1,1,30,2,9,0,0,0,0,1,1,1,1,1,0,1,0,0,0,6,0.5,0.51,6.2419,2.161,0.15,0,0.0,3,2,5,0.8633,REPRESENTED,1
CB-2024-00549,TXN-509273135,2024-09-18,2024-09-22,2024-10-08,314.84,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-00678,38,15,0,0.5,0,gmail.com,4,4,1,30,2,9,0,0,1,0,1,1,0,1,1,0,1,1,0,0,7,0.667,0.6,5.7552,0.725,0.35,0,0.0,8,1,13,0.8606,REPRESENTED,0
CB-2024-01909,TXN-691368071,2024-09-18,2024-10-14,2024-12-10,213.08,USD,credit,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-01905,16,16,0,0.5,1,hotmail.com,26,1,1,30,2,9,0,1,0,1,1,1,1,0,0,1,0,0,0,0,6,1.0,0.61,5.3663,0.543,0.15,0,0.0,2,2,4,0.6653,REPRESENTED,1
CB-2024-00656,TXN-408473125,2024-09-18,2024-09-19,2024-11-04,27.63,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-01849,5,2,0,0.5,1,outlook.com,1,11,1,30,2,9,0,1,1,0,1,0,0,0,0,1,1,0,0,0,5,0.5,0.45,3.3545,0.065,0.15,0,0.0,7,1,3,0.89,REPRESENTED,1
CB-2024-08360,TXN-940762320,2024-09-18,2024-10-15,2024-11-30,774.42,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-01951,14,3,1,0.672,0,corporate.com,27,1,1,45,2,9,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.75,0.77,6.6534,2.776,0.727,0,0.0714,12,1,2,0.8194,REPRESENTED,1
CB-2024-01488,TXN-157377292,2024-09-18,2024-10-02,2024-10-24,155.94,USD,debit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02298,8,1,0,0.5,1,corporate.com,14,1,1,45,2,9,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.0,0.33,5.0559,0.363,0.15,0,0.0,12,1,5,0.2567,REPRESENTED,1
CB-2024-01084,TXN-278902357,2024-09-19,2024-09-27,2024-10-13,488.13,USD,credit,0,1,0,1,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-01165,46,15,1,0.52,1,gmail.com,8,1,1,30,3,9,0,0,0,0,0,0,0,1,0,0,1,1,0,0,3,0.333,0.19,6.1926,2.057,0.275,0,0.0217,8,1,5,0.3193,REPRESENTED,0
CB-2024-04595,TXN-940873751,2024-09-19,2024-09-28,2024-11-25,125.39,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01170,15,7,0,0.5,1,gmail.com,9,2,1,30,3,9,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.25,0.56,4.8394,0.335,0.15,0,0.0,7,1,11,0.98,REPRESENTED,1
CB-2024-06649,TXN-922113930,2024-09-19,2024-09-27,2024-10-14,84.52,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-02874,25,1,0,0.5,1,gmail.com,8,1,1,45,3,9,0,0,1,0,1,1,1,1,0,0,1,0,0,1,7,0.75,0.71,4.4488,0.318,0.15,0,0.0,11,0,0,0.8288,REPRESENTED,1
CB-2024-02998,TXN-140330087,2024-09-19,2024-10-03,2024-11-05,436.33,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-01489,30,4,1,0.35,0,corporate.com,14,1,1,45,3,9,0,0,0,0,1,1,1,0,1,0,1,1,0,1,7,1.0,0.56,6.0807,1.015,0.595,0,0.0333,9,2,5,0.9371,REPRESENTED,1
CB-2024-03893,TXN-708568367,2024-09-19,2024-09-22,2024-10-02,68.59,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-01683,18,14,0,0.5,1,outlook.com,3,1,1,30,3,9,0,0,1,0,1,1,0,0,1,1,0,0,0,0,5,0.25,0.47,4.2426,0.482,0.15,0,0.0,7,1,1,0.98,REPRESENTED,1
CB-2024-09733,TXN-484541289,2024-09-19,2024-09-26,2024-10-17,478.08,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-00509,4,1,1,0.182,0,yahoo.com,7,1,1,45,3,9,0,0,0,0,1,1,0,1,1,1,1,0,1,1,8,0.5,0.54,6.1719,1.112,0.945,0,0.25,9,2,5,0.833,REPRESENTED,1
CB-2024-09545,TXN-683930836,2024-09-19,2024-10-20,2024-11-25,189.22,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-00418,21,1,0,0.5,0,gmail.com,31,5,1,30,3,9,0,1,1,0,0,1,0,1,1,1,1,0,0,1,8,0.75,0.62,5.2482,0.451,0.35,0,0.0,7,1,6,0.9675,REPRESENTED,1
CB-2024-05180,TXN-494608252,2024-09-19,2024-09-20,2024-10-22,106.59,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-02626,22,1,0,0.5,1,corporate.com,1,1,1,45,3,9,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,4.6783,0.253,0.15,0,0.0,10,3,3,0.8904,REPRESENTED,0
CB-2024-06221,TXN-342662554,2024-09-19,2024-09-20,2024-11-08,80.63,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-01310,68,3,3,0.399,1,yahoo.com,1,4,1,30,3,9,0,1,0,0,0,1,0,0,1,1,1,1,0,1,7,0.6,0.42,4.4022,0.567,0.445,1,0.0441,0,0,1,0.5903,REPRESENTED,1
CB-2024-05047,TXN-590571699,2024-09-19,2024-10-19,2024-12-07,42.61,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-01244,8,1,0,0.5,1,gmail.com,30,1,1,30,3,9,0,1,0,0,1,1,0,1,1,0,0,1,0,0,6,0.5,0.41,3.7753,0.3,0.15,0,0.0,7,1,1,0.8144,REPRESENTED,0
CB-2024-06685,TXN-949564565,2024-09-19,2024-10-15,2024-12-08,70.91,USD,credit,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-00122,13,19,0,0.5,1,outlook.com,26,2,1,45,3,9,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.75,0.54,4.2754,1.177,0.15,0,0.0,11,0,8,0.4802,REPRESENTED,0
CB-2024-02070,TXN-660080773,2024-09-19,2024-11-10,2024-12-25,380.27,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-00424,31,27,0,0.5,1,outlook.com,52,5,1,30,3,9,0,1,1,0,1,1,1,1,1,1,0,1,0,1,10,0.75,0.9,5.9435,0.906,0.15,0,0.0,7,1,6,0.9599,REPRESENTED,1
CB-2024-04631,TXN-435962094,2024-09-19,2024-09-20,2024-11-13,94.17,USD,prepaid,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-02464,10,1,0,0.5,1,gmail.com,1,3,1,45,3,9,0,1,0,0,0,1,1,1,0,1,1,1,0,1,8,0.75,0.62,4.5557,0.223,0.15,0,0.0,11,0,3,0.9424,REPRESENTED,1
CB-2024-09798,TXN-458088840,2024-09-19,2024-10-05,2024-10-23,46.24,USD,credit,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-00135,23,4,0,0.5,1,gmail.com,16,9,1,45,3,9,0,0,1,0,1,0,1,0,1,1,0,0,0,1,6,0.5,0.62,3.8552,0.398,0.15,0,0.0,11,0,3,0.6836,REPRESENTED,1
CB-2024-04056,TXN-562634970,2024-09-19,2024-09-20,2024-10-05,40.5,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-00835,59,1,0,0.5,0,yahoo.com,1,1,1,30,3,9,0,0,0,0,1,0,1,0,0,0,1,1,1,0,5,0.0,0.48,3.7257,0.285,0.35,0,0.0,7,1,1,0.7387,REPRESENTED,0
CB-2024-02398,TXN-454810103,2024-09-19,2024-10-02,2024-10-23,83.74,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-00354,16,4,6,0.048,1,gmail.com,13,5,1,30,3,9,0,0,0,0,0,1,1,1,1,0,1,1,0,0,6,0.8,0.5,4.4396,0.187,2.536,1,0.375,0,0,4,0.9658,REPRESENTED,1
CB-2024-08023,TXN-253001984,2024-09-20,2024-12-07,2024-12-31,264.7,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-01789,21,2,0,0.5,1,gmail.com,78,1,1,45,4,9,0,0,0,0,0,1,1,0,1,1,1,1,1,1,8,0.75,0.64,5.5824,1.116,0.15,0,0.0,12,1,5,0.7661,REPRESENTED,1
CB-2024-07382,TXN-109823606,2024-09-20,2024-09-21,2024-11-15,577.76,EUR,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-01450,12,15,0,0.5,1,yahoo.com,1,7,1,30,4,9,0,0,0,0,1,1,0,0,0,1,0,1,0,1,5,1.0,0.34,6.3609,1.344,0.15,0,0.0,1,0,5,0.3518,REPRESENTED,0
CB-2024-05172,TXN-725173667,2024-09-20,2024-10-31,2024-12-26,225.5,USD,credit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01747,2,1,0,0.5,1,corporate.com,41,1,1,30,4,9,0,0,0,0,1,1,1,1,1,1,1,1,0,0,8,1.0,0.64,5.4227,0.537,0.15,0,0.0,1,0,6,0.7988,REPRESENTED,1
CB-2024-04341,TXN-748751428,2024-09-20,2024-09-22,2024-11-08,1408.84,USD,credit,1,1,0,1,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-01074,47,22,0,0.5,1,gmail.com,2,7,1,30,4,9,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.333,0.39,7.2512,9.156,0.15,0,0.0,8,1,7,0.3221,REPRESENTED,0
CB-2024-02362,TXN-790873932,2024-09-20,2024-10-07,2024-10-22,79.04,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-02830,1,4,1,0.505,1,gmail.com,17,7,1,30,4,9,0,1,1,1,1,1,0,1,1,1,1,1,0,0,10,1.0,0.87,4.3825,0.68,0.649,0,1.0,7,1,3,0.9508,REPRESENTED,1
CB-2024-04155,TXN-535112981,2024-09-20,2024-10-09,2024-11-07,53.28,USD,debit,0,1,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00247,5,7,1,0.436,1,outlook.com,19,8,1,30,4,9,0,1,1,0,1,1,1,1,0,1,1,1,0,0,9,1.0,0.85,3.9942,0.214,0.669,0,0.2,2,2,1,0.7079,REPRESENTED,1
CB-2024-07967,TXN-974230353,2024-09-20,2024-10-19,2024-11-22,16.5,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-00318,25,22,2,0.323,0,outlook.com,29,2,1,45,4,9,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.32,2.8622,0.039,0.883,1,0.08,9,2,3,0.7493,REPRESENTED,1
CB-2024-03332,TXN-291393928,2024-09-20,2024-09-26,2024-11-04,189.12,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-00367,29,1,0,0.5,1,gmail.com,6,1,1,45,4,9,0,0,0,0,1,0,0,1,0,1,1,1,0,0,5,0.5,0.33,5.2477,0.797,0.15,0,0.0,9,2,5,0.647,REPRESENTED,0
CB-2024-05353,TXN-132426737,2024-09-20,2024-09-24,2024-10-30,81.25,USD,prepaid,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-00818,7,2,3,0.399,0,hotmail.com,4,1,1,45,4,9,0,1,1,0,1,0,0,0,1,0,1,0,0,0,5,0.25,0.44,4.4098,0.327,1.88,1,0.4286,12,1,1,0.7776,REPRESENTED,1
CB-2024-00362,TXN-287369161,2024-09-20,2024-09-23,2024-11-27,65.35,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-01706,3,15,0,0.5,1,corporate.com,3,6,1,30,4,9,0,1,1,1,1,1,1,0,1,1,1,0,0,0,9,0.667,0.91,4.1949,1.084,0.15,0,0.0,8,1,8,0.98,REPRESENTED,1
CB-2024-00592,TXN-878939494,2024-09-21,2024-09-26,2024-11-14,18.43,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02700,7,2,0,0.5,1,gmail.com,5,1,1,45,5,9,0,1,0,1,1,1,1,0,0,1,1,0,0,1,8,0.25,0.71,2.9668,0.13,0.15,0,0.0,12,1,1,0.6435,REPRESENTED,1
CB-2024-06733,TXN-345931375,2024-09-21,2024-10-16,2024-10-26,408.98,USD,debit,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-01958,5,2,0,0.5,1,gmail.com,25,1,1,30,5,9,0,0,0,0,1,1,1,0,0,1,0,1,0,0,5,0.8,0.47,6.0161,0.942,0.15,0,0.0,0,0,13,0.8001,REPRESENTED,1
CB-2024-08033,TXN-467026617,2024-09-21,2024-09-24,2024-10-31,507.82,EUR,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-01461,4,1,0,0.5,0,gmail.com,3,6,1,30,5,9,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,0.5,0.88,6.2321,1.096,0.35,0,0.0,7,1,10,0.9197,REPRESENTED,1
CB-2024-01123,TXN-265406400,2024-09-21,2024-09-27,2024-11-19,248.83,USD,debit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01890,8,1,0,0.5,1,corporate.com,6,10,1,30,5,9,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,5.5208,0.753,0.15,0,0.0,3,2,9,0.7645,REPRESENTED,0
CB-2024-01268,TXN-415150334,2024-09-21,2024-09-22,2024-10-02,141.29,USD,debit,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-00960,3,4,0,0.5,1,yahoo.com,1,1,1,30,5,9,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.333,0.52,4.9579,0.36,0.15,0,0.0,8,1,4,0.7309,REPRESENTED,1
CB-2024-02086,TXN-622823667,2024-09-21,2024-12-01,2025-01-21,49.59,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01877,2,18,3,0.31,1,gmail.com,71,4,1,30,5,9,0,0,0,0,0,1,1,1,0,1,0,1,0,1,6,0.5,0.51,3.9238,0.132,1.707,1,1.5,4,3,11,0.7431,REPRESENTED,0
CB-2024-01272,TXN-299584895,2024-09-21,2024-11-29,2025-01-08,142.22,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-01385,33,1,0,0.5,1,yahoo.com,69,6,1,30,5,9,0,0,1,0,0,1,1,0,1,1,0,0,0,1,6,0.4,0.62,4.9644,0.318,0.15,0,0.0,0,0,4,0.8052,REPRESENTED,1
CB-2024-01201,TXN-755116962,2024-09-21,2024-11-04,2024-12-11,31.0,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-00526,52,3,0,0.5,1,outlook.com,44,5,1,30,5,9,0,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.333,0.4,3.4657,0.125,0.15,0,0.0,8,1,1,0.5305,REPRESENTED,0
CB-2024-04679,TXN-155462681,2024-09-21,2024-10-17,2024-11-17,72.05,USD,credit,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-00268,35,8,0,0.5,1,hotmail.com,26,9,1,30,5,9,0,0,0,0,0,1,0,0,1,1,1,1,0,1,6,0.667,0.36,4.2911,0.507,0.15,0,0.0,8,1,1,0.4583,REPRESENTED,1
CB-2024-01222,TXN-371735513,2024-09-22,2024-10-02,2024-10-16,126.16,USD,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-02303,2,2,0,0.5,1,gmail.com,10,2,1,30,6,9,0,0,0,0,0,1,0,0,1,1,0,1,1,0,5,0.4,0.36,4.8454,2.094,0.15,0,0.0,0,0,8,0.2917,REPRESENTED,0
CB-2024-03974,TXN-657556452,2024-09-22,2024-10-11,2024-12-25,103.94,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-01522,5,6,0,0.5,0,gmail.com,19,18,1,30,6,9,0,0,0,0,1,1,0,0,1,1,0,0,1,0,5,0.667,0.37,4.6534,0.278,0.35,0,0.0,8,1,11,0.7683,REPRESENTED,1
CB-2024-02118,TXN-926394645,2024-09-22,2024-09-28,2024-10-21,98.04,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-02551,9,5,1,0.671,0,gmail.com,6,12,1,30,6,9,0,1,0,0,1,0,0,0,1,0,0,0,0,1,4,0.333,0.24,4.5955,0.4,0.799,0,0.1111,1,0,12,0.186,REPRESENTED,1
CB-2024-09053,TXN-148493253,2024-09-22,2024-10-19,2024-12-15,74.92,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-00043,2,6,0,0.5,1,yahoo.com,27,5,1,45,6,9,0,1,0,1,1,1,0,0,1,1,1,0,0,1,8,0.5,0.58,4.3297,0.168,0.15,0,0.0,11,0,4,0.4898,REPRESENTED,0
CB-2024-04956,TXN-661643268,2024-09-22,2024-10-03,2024-10-24,65.56,USD,credit,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-00962,28,6,0,0.5,1,yahoo.com,11,1,1,30,6,9,0,0,0,1,0,0,1,0,1,1,1,1,0,1,7,1.0,0.61,4.1981,0.155,0.15,0,0.0,4,3,3,0.6041,REPRESENTED,1
CB-2024-06133,TXN-769411068,2024-09-22,2024-09-25,2024-11-01,66.84,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-01629,3,5,2,0.438,1,hotmail.com,3,18,1,30,6,9,0,0,0,0,1,0,0,0,1,0,1,1,1,0,5,0.0,0.35,4.2172,0.251,1.169,1,0.6667,7,1,0,0.7862,REPRESENTED,1
CB-2024-03276,TXN-124599908,2024-09-22,2024-09-23,2024-10-24,176.22,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02703,35,5,2,0.084,0,hotmail.com,1,1,1,45,6,9,0,1,0,0,0,1,0,1,0,1,1,1,0,1,7,0.5,0.44,5.1774,0.406,0.818,1,0.0571,11,0,13,0.53,REPRESENTED,0
CB-2024-00449,TXN-615891239,2024-09-22,2024-09-30,2024-11-22,149.43,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-01931,12,1,0,0.5,1,gmail.com,8,1,1,30,6,9,0,0,0,0,1,1,0,0,1,0,0,1,1,0,5,0.6,0.38,5.0135,0.348,0.15,0,0.0,0,0,5,0.5203,REPRESENTED,0
CB-2024-09460,TXN-692760520,2024-09-22,2024-09-24,2024-10-23,80.78,EUR,prepaid,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-01121,9,7,0,0.5,1,yahoo.com,2,3,1,30,6,9,0,0,1,0,0,1,0,0,0,1,1,0,0,0,4,0.25,0.39,4.404,0.192,0.15,0,0.0,7,1,6,0.8117,REPRESENTED,1
CB-2024-06363,TXN-237493139,2024-09-23,2024-09-24,2024-11-11,672.73,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01129,10,2,7,0.345,1,yahoo.com,1,3,1,45,0,9,0,1,1,1,1,1,0,1,1,0,1,0,0,0,8,0.5,0.74,6.5128,3.794,3.697,1,0.7,9,2,2,0.7563,REPRESENTED,1
CB-2024-02822,TXN-531076916,2024-09-23,2024-10-14,2024-11-23,117.21,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-00785,81,23,0,0.5,1,hotmail.com,21,1,1,30,0,9,0,1,1,1,1,0,0,1,0,1,0,1,0,1,8,0.4,0.74,4.7725,0.285,0.15,0,0.0,0,0,0,0.5304,REPRESENTED,1
CB-2024-07788,TXN-248738631,2024-09-23,2024-10-06,2024-11-01,115.26,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-00498,46,48,0,0.5,1,gmail.com,13,5,1,45,0,9,0,1,0,0,0,1,0,1,1,1,0,1,1,0,7,1.0,0.49,4.7558,0.281,0.15,0,0.0,10,3,0,0.9629,REPRESENTED,1
CB-2024-04183,TXN-647845197,2024-09-23,2024-11-04,2024-11-22,252.33,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02331,23,7,0,0.5,1,gmail.com,42,10,1,30,0,9,0,1,1,0,1,0,0,0,0,1,1,1,0,0,6,0.5,0.52,5.5347,1.03,0.15,0,0.0,6,3,12,0.9596,REPRESENTED,1
CB-2024-06402,TXN-797043116,2024-09-23,2024-10-28,2024-12-25,1123.18,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-02374,23,11,2,0.219,1,gmail.com,35,7,1,30,0,9,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.8,0.45,7.0248,7.3,0.756,1,0.087,0,0,7,0.5984,REPRESENTED,0
CB-2024-03589,TXN-961427733,2024-09-23,2024-11-08,2025-01-16,290.0,GBP,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01601,3,15,0,0.5,0,hotmail.com,46,10,1,30,0,9,0,0,0,1,1,1,0,0,1,0,0,1,0,0,5,0.5,0.43,5.6733,1.184,0.35,0,0.0,3,2,12,0.7678,REPRESENTED,0
CB-2024-01497,TXN-638337129,2024-09-23,2024-11-03,2024-12-20,232.08,GBP,credit,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-00291,1,18,0,0.5,1,gmail.com,41,1,1,45,0,9,0,0,0,0,1,1,1,0,1,0,0,0,0,1,5,0.5,0.44,5.4514,0.948,0.15,0,0.0,14,0,12,0.9041,REPRESENTED,1
CB-2024-02320,TXN-266386542,2024-09-23,2024-10-29,2024-12-25,454.78,USD,debit,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-02229,6,1,2,0.608,1,yahoo.com,36,1,1,45,0,9,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.75,0.31,6.122,1.917,1.118,1,0.3333,14,0,5,0.6057,REPRESENTED,1
CB-2024-02556,TXN-861815376,2024-09-23,2024-12-05,2025-01-26,37.4,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02254,18,5,4,0.375,0,gmail.com,73,1,1,30,0,9,0,0,1,1,1,1,0,1,1,1,1,0,0,1,9,0.6,0.79,3.6481,0.263,1.721,1,0.2222,0,0,1,0.6723,REPRESENTED,1
CB-2024-03519,TXN-687033475,2024-09-23,2024-10-01,2024-10-13,39.23,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-00667,12,13,0,0.5,1,outlook.com,8,3,1,45,0,9,0,0,1,0,1,1,0,1,1,1,1,0,0,0,7,0.75,0.59,3.6946,0.093,0.15,0,0.0,12,1,3,0.8735,REPRESENTED,1
CB-2024-00945,TXN-803073203,2024-09-23,2024-10-28,2024-12-10,237.24,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00710,1,2,4,0.331,0,gmail.com,35,14,1,30,0,9,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,5.4733,0.892,2.401,1,4.0,0,0,0,0.7412,REPRESENTED,1
CB-2024-04746,TXN-868075021,2024-09-24,2024-10-11,2024-11-15,104.32,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02129,35,9,0,0.5,1,gmail.com,17,11,1,30,1,9,0,1,0,1,1,0,0,1,1,0,1,1,0,1,8,0.6,0.58,4.657,0.234,0.15,0,0.0,0,0,4,0.535,REPRESENTED,0
CB-2024-07597,TXN-938419379,2024-09-24,2024-09-25,2024-10-16,625.21,USD,debit,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-01838,5,3,0,0.5,1,corporate.com,1,9,1,30,1,9,0,1,1,0,1,1,0,0,0,1,1,1,1,1,9,0.8,0.75,6.4397,2.241,0.15,0,0.0,0,0,2,0.6627,REPRESENTED,0
CB-2024-05809,TXN-814203008,2024-09-24,2024-11-06,2024-12-26,13.62,USD,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-02603,14,28,6,0.122,1,yahoo.com,43,1,1,45,1,9,0,1,0,1,1,1,0,0,1,1,1,0,0,0,7,0.5,0.53,2.6824,0.117,2.835,1,0.4286,11,0,3,0.5476,REPRESENTED,0
CB-2024-08153,TXN-649878228,2024-09-24,2024-09-28,2024-10-14,24.15,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-00330,72,7,1,0.693,1,yahoo.com,4,1,1,45,1,9,0,1,1,0,0,0,1,1,1,1,0,1,0,1,8,0.75,0.74,3.2249,0.097,0.175,0,0.0139,12,1,1,0.9535,REPRESENTED,1
CB-2024-03020,TXN-938166046,2024-09-24,2024-10-11,2024-10-23,59.44,GBP,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-02597,33,3,1,0.142,1,yahoo.com,17,3,1,45,1,9,0,1,0,0,1,0,1,1,0,1,0,1,0,1,7,1.0,0.57,4.1017,0.512,0.439,0,0.0303,9,2,3,0.8979,REPRESENTED,1
CB-2024-07206,TXN-797540223,2024-09-24,2024-11-04,2025-01-31,74.99,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-00895,5,9,0,0.5,1,outlook.com,41,29,1,30,1,9,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.5,0.47,4.3306,0.191,0.15,0,0.0,3,2,4,0.7907,REPRESENTED,1
CB-2024-05511,TXN-454131761,2024-09-24,2024-10-25,2024-12-21,23.41,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-00923,13,27,0,0.5,1,gmail.com,31,13,1,30,1,9,0,1,0,1,1,1,0,1,0,1,1,0,0,0,7,0.75,0.55,3.195,0.165,0.15,0,0.0,7,1,1,0.9356,REPRESENTED,1
CB-2024-08725,TXN-251202471,2024-09-24,2024-10-08,2024-11-03,153.47,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01317,7,13,0,0.5,1,gmail.com,14,6,1,30,1,9,0,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.8,0.44,5.04,0.366,0.15,0,0.0,0,0,6,0.5316,REPRESENTED,0
CB-2024-09416,TXN-373540062,2024-09-24,2024-10-14,2024-11-05,2201.79,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-02139,12,1,0,0.5,1,corporate.com,20,6,1,30,1,9,0,1,0,0,1,1,1,0,1,1,1,1,1,1,10,1.0,0.78,7.6975,14.309,0.15,0,0.0,3,2,7,0.8775,REPRESENTED,1
CB-2024-00801,TXN-954290807,2024-09-24,2024-10-08,2024-11-01,91.83,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-02689,19,1,0,0.5,1,gmail.com,14,7,1,45,1,9,0,1,0,0,0,1,0,1,0,1,0,0,0,1,5,0.25,0.32,4.5308,0.224,0.15,0,0.0,11,0,0,0.323,REPRESENTED,0
CB-2024-08772,TXN-299459780,2024-09-24,2024-11-13,2025-01-07,414.1,USD,debit,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-02139,12,1,0,0.5,1,corporate.com,50,4,1,30,1,9,0,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.25,0.31,6.0285,1.253,0.15,0,0.0,7,1,9,0.6095,REPRESENTED,0
CB-2024-01361,TXN-139570995,2024-09-24,2024-10-02,2024-10-19,47.47,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-01823,33,4,4,0.716,0,corporate.com,8,3,1,30,1,9,0,0,0,0,1,1,0,0,0,1,0,1,1,1,6,0.0,0.44,3.8809,0.127,1.013,1,0.1212,7,1,11,0.8894,REPRESENTED,0
CB-2024-01750,TXN-988607366,2024-09-24,2024-09-25,2024-10-14,465.21,USD,debit,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-01245,4,16,1,0.277,1,gmail.com,1,5,1,30,1,9,0,0,1,1,1,0,0,0,0,1,1,0,0,1,6,0.4,0.59,6.1446,1.668,0.717,0,0.25,0,0,2,0.4806,REPRESENTED,1
CB-2024-06845,TXN-213763648,2024-09-25,2024-10-08,2024-11-26,73.35,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-01265,1,7,0,0.5,0,gmail.com,13,6,1,45,2,9,0,0,1,0,1,1,0,0,0,1,0,0,0,0,4,0.5,0.42,4.3088,1.217,0.35,0,0.0,11,0,8,0.3843,REPRESENTED,1
CB-2024-06818,TXN-984483480,2024-09-25,2024-10-12,2024-10-21,280.59,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00177,49,29,4,0.405,1,gmail.com,17,2,1,30,2,9,0,0,0,0,0,1,0,0,1,1,0,1,1,1,6,0.4,0.41,5.6405,0.668,0.668,1,0.0816,0,0,6,0.4095,REPRESENTED,0
CB-2024-04433,TXN-881116647,2024-09-25,2024-11-27,2024-12-23,230.5,USD,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-02265,1,2,1,0.55,0,gmail.com,63,5,1,45,2,9,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.5,0.56,5.4446,0.516,0.835,0,1.0,12,1,4,0.5646,REPRESENTED,0
CB-2024-00435,TXN-558360923,2024-09-25,2024-10-29,2024-12-19,334.41,CAD,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-01549,29,2,0,0.5,1,gmail.com,34,7,1,45,2,9,0,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.0,0.44,5.8154,0.722,0.15,0,0.0,12,1,10,0.6657,REPRESENTED,0
CB-2024-07637,TXN-574659908,2024-09-25,2024-10-30,2025-01-06,29.69,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-00131,2,2,1,0.391,1,gmail.com,35,9,1,30,2,9,0,1,1,1,1,1,0,0,0,1,0,0,0,1,7,0.4,0.68,3.4239,0.209,0.683,0,0.5,0,0,1,0.5747,REPRESENTED,0
CB-2024-04294,TXN-515376508,2024-09-25,2024-10-13,2024-11-27,33.06,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-01529,50,17,4,0.645,1,gmail.com,18,5,1,30,2,9,0,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.6,0.41,3.5281,0.232,0.587,1,0.08,0,0,1,0.5928,REPRESENTED,1
CB-2024-08729,TXN-219721493,2024-09-25,2024-10-23,2024-12-14,1661.62,CAD,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-02978,39,4,2,0.242,1,gmail.com,28,3,1,30,2,9,0,0,0,1,1,1,1,0,1,0,1,1,0,1,8,0.0,0.71,7.4161,5.956,0.535,1,0.0513,6,3,2,0.9202,REPRESENTED,1
CB-2024-07153,TXN-211310513,2024-09-25,2024-09-26,2024-11-28,133.41,USD,debit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02217,19,1,0,0.5,1,gmail.com,1,4,1,30,2,9,0,0,1,0,1,1,0,1,0,1,1,0,0,0,6,0.6,0.54,4.9009,0.34,0.15,0,0.0,0,0,4,0.5193,REPRESENTED,1
CB-2024-07067,TXN-396452560,2024-09-25,2024-09-26,2024-11-09,1032.66,GBP,debit,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-01318,9,8,2,0.514,1,gmail.com,1,3,1,30,2,9,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,6.9409,6.711,1.146,1,0.2222,0,0,7,0.4878,REPRESENTED,0
CB-2024-09239,TXN-457012442,2024-09-25,2024-10-03,2024-11-20,989.96,GBP,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00871,26,2,0,0.5,1,hotmail.com,8,2,1,45,2,9,0,0,0,1,1,1,0,1,1,1,1,1,0,1,9,1.0,0.66,6.8987,2.136,0.15,0,0.0,14,0,10,0.6829,REPRESENTED,1
CB-2024-02422,TXN-657815657,2024-09-26,2024-11-10,2025-01-06,439.71,USD,credit,0,1,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01100,26,6,2,0.485,1,hotmail.com,45,6,1,45,3,9,0,0,0,0,1,1,1,0,1,1,1,1,1,0,8,1.0,0.67,6.0884,1.121,0.616,1,0.0769,14,0,4,0.98,REPRESENTED,1
CB-2024-07136,TXN-520095608,2024-09-26,2024-09-28,2024-10-16,79.77,USD,debit,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-01159,38,4,0,0.5,0,outlook.com,2,1,1,45,3,9,0,1,0,0,1,1,0,1,0,1,1,0,0,0,6,0.5,0.4,4.3916,0.321,0.35,0,0.0,11,0,1,0.4848,REPRESENTED,1
CB-2024-05870,TXN-232379656,2024-09-26,2024-11-12,2024-12-18,57.38,USD,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-00125,5,1,0,0.5,1,yahoo.com,47,4,1,45,3,9,0,1,0,1,1,0,1,0,0,1,1,0,0,0,6,0.25,0.58,4.067,0.216,0.15,0,0.0,12,1,0,0.7219,REPRESENTED,0
CB-2024-02602,TXN-536175118,2024-09-26,2024-10-01,2024-10-29,1838.29,USD,credit,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-02029,19,2,5,0.181,1,gmail.com,5,1,1,30,3,9,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.0,0.41,7.5171,3.967,1.825,1,0.2632,7,1,10,0.7559,REPRESENTED,1
CB-2024-01255,TXN-459820260,2024-09-26,2024-09-27,2024-11-02,849.48,USD,debit,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-02191,39,4,0,0.5,0,gmail.com,1,1,1,45,3,9,0,0,1,0,1,1,0,1,1,0,1,1,0,1,8,0.5,0.65,6.7458,5.521,0.35,0,0.0,12,1,7,0.6498,REPRESENTED,0
CB-2024-06894,TXN-279383276,2024-09-26,2024-10-23,2024-12-08,50.89,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-02763,6,4,0,0.5,0,corporate.com,27,1,1,30,3,9,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.8,0.72,3.9491,0.124,0.35,0,0.0,0,0,0,0.6373,REPRESENTED,1
CB-2024-04092,TXN-245064271,2024-09-26,2024-10-16,2024-12-28,598.62,GBP,debit,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-02939,2,14,0,0.5,1,corporate.com,20,15,1,30,3,9,0,1,1,1,1,1,0,0,1,0,1,1,0,0,8,0.5,0.74,6.3963,2.146,0.15,0,0.0,2,2,2,0.5086,REPRESENTED,1
CB-2024-06904,TXN-677344665,2024-09-26,2024-10-13,2024-11-26,56.84,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-01964,19,25,2,0.139,1,yahoo.com,17,4,1,45,3,9,0,1,0,0,1,0,1,0,0,0,1,0,0,0,4,1.0,0.37,4.0577,0.214,0.89,1,0.1053,9,2,0,0.8692,REPRESENTED,1
CB-2024-02654,TXN-490486034,2024-09-26,2024-11-25,2024-12-23,94.49,CAD,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-00757,27,2,0,0.5,0,yahoo.com,60,18,1,30,3,9,0,0,1,0,1,1,0,1,1,1,1,0,0,1,8,1.0,0.64,4.559,0.241,0.35,0,0.0,6,3,4,0.9574,REPRESENTED,1
CB-2024-05714,TXN-793452634,2024-09-26,2024-10-23,2024-11-17,93.93,CAD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00090,2,1,0,0.5,1,gmail.com,27,3,1,45,3,9,0,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.75,0.7,4.5531,0.353,0.15,0,0.0,11,0,0,0.5526,REPRESENTED,1
CB-2024-08437,TXN-762363214,2024-09-26,2024-10-18,2024-11-28,22.5,USD,credit,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-02501,38,7,0,0.5,1,gmail.com,22,1,1,30,3,9,0,1,1,0,1,0,1,1,1,1,1,1,0,1,10,0.667,0.87,3.157,0.055,0.15,0,0.0,1,0,0,0.8669,REPRESENTED,1
CB-2024-02073,TXN-102192455,2024-09-27,2024-10-15,2024-12-14,45.8,USD,debit,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-01488,19,8,0,0.5,1,yahoo.com,18,1,1,45,4,9,0,0,1,1,1,0,0,0,1,0,1,0,0,0,5,0.25,0.53,3.8459,0.184,0.15,0,0.0,11,0,1,0.4398,REPRESENTED,1
CB-2024-08095,TXN-456068378,2024-09-27,2024-10-04,2024-10-25,172.8,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-02085,18,25,0,0.5,1,hotmail.com,7,5,1,45,4,9,0,0,0,0,1,1,0,0,1,1,1,1,0,0,6,0.5,0.39,5.1579,0.402,0.15,0,0.0,12,1,5,0.4507,REPRESENTED,0
CB-2024-07241,TXN-187893775,2024-09-27,2024-10-07,2024-11-02,1015.96,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-00859,40,4,2,0.509,1,gmail.com,10,1,1,30,4,9,0,1,0,0,0,1,0,0,0,0,1,1,1,1,6,0.25,0.41,6.9246,5.73,0.447,1,0.05,7,1,2,0.6261,REPRESENTED,1
CB-2024-03979,TXN-534772833,2024-09-27,2024-11-13,2025-01-02,86.03,GBP,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-01808,15,2,3,0.765,0,yahoo.com,47,12,1,30,4,9,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.6,0.53,4.4663,0.21,1.47,1,0.2,0,0,0,0.6488,REPRESENTED,0
CB-2024-05546,TXN-229694619,2024-09-27,2024-10-17,2024-11-20,946.21,USD,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-02798,11,1,3,0.552,0,gmail.com,20,3,1,30,4,9,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.5,0.54,6.8535,6.149,1.835,1,0.2727,6,3,7,0.8864,REPRESENTED,1
CB-2024-00082,TXN-217432083,2024-09-27,2024-10-23,2024-11-10,386.42,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-01872,12,1,0,0.5,0,outlook.com,26,1,1,45,4,9,0,0,0,0,0,0,0,0,1,0,0,1,1,0,3,0.0,0.22,5.9595,2.511,0.35,0,0.0,13,1,7,0.7692,REPRESENTED,1
CB-2024-05768,TXN-666954069,2024-09-27,2024-10-18,2024-12-12,344.45,EUR,debit,1,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00104,20,1,0,0.5,1,gmail.com,21,1,1,30,4,9,0,0,1,0,0,1,0,0,0,1,1,0,0,1,5,0.25,0.44,5.8448,1.943,0.15,0,0.0,7,1,2,0.6801,REPRESENTED,1
CB-2024-09983,TXN-291792609,2024-09-27,2024-10-13,2024-10-24,50.71,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-01607,17,9,0,0.5,1,corporate.com,16,1,1,30,4,9,0,0,0,0,0,1,0,1,0,0,0,0,0,1,3,0.2,0.2,3.9457,0.204,0.15,0,0.0,0,0,1,0.3862,REPRESENTED,1
CB-2024-08907,TXN-580787155,2024-09-27,2024-11-28,2024-12-18,128.2,GBP,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-02653,1,2,2,0.432,0,outlook.com,62,13,1,30,4,9,0,1,1,1,0,1,1,0,0,1,1,0,0,1,8,0.75,0.83,4.8614,0.901,1.37,1,2.0,7,1,1,0.98,REPRESENTED,1
CB-2024-08562,TXN-388548923,2024-09-28,2024-11-10,2024-11-29,139.57,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-00053,15,1,0,0.5,1,yahoo.com,43,1,1,45,5,9,0,0,0,0,0,1,0,1,1,1,0,1,1,1,7,0.5,0.48,4.9457,0.325,0.15,0,0.0,14,0,5,0.5061,REPRESENTED,1
CB-2024-08842,TXN-713085188,2024-09-28,2024-10-10,2024-11-24,836.13,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01943,2,3,0,0.5,1,gmail.com,12,2,1,45,5,9,0,0,1,0,1,1,1,1,1,1,1,0,0,1,9,0.75,0.82,6.73,2.997,0.15,0,0.0,14,0,2,0.8967,REPRESENTED,1
CB-2024-08077,TXN-834372057,2024-09-28,2024-11-01,2024-11-27,50.05,USD,credit,1,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00748,3,1,0,0.5,0,gmail.com,34,3,1,30,5,9,0,1,0,0,1,1,0,1,0,0,0,1,1,0,6,0.5,0.46,3.9328,0.134,0.35,0,0.0,7,1,11,0.7883,REPRESENTED,0
CB-2024-07809,TXN-432768157,2024-09-28,2024-10-10,2024-12-06,265.92,USD,credit,1,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02456,79,1,0,0.5,1,hotmail.com,12,2,1,30,5,9,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,5.5869,0.648,0.15,0,0.0,0,0,0,0.6709,REPRESENTED,1
CB-2024-05842,TXN-264252153,2024-09-28,2024-10-27,2024-11-25,551.51,USD,debit,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-02177,52,16,0,0.5,0,yahoo.com,29,1,1,30,5,9,0,0,0,0,1,1,1,0,1,0,0,0,0,1,5,0.5,0.44,6.3145,1.19,0.35,0,0.0,4,3,10,0.4082,REPRESENTED,0
CB-2024-04875,TXN-299542151,2024-09-28,2024-10-09,2024-10-29,87.95,USD,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-02525,2,9,4,0.585,1,gmail.com,11,1,1,45,5,9,0,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.5,0.65,4.4881,0.224,2.125,1,2.0,9,2,4,0.8901,REPRESENTED,1
CB-2024-08298,TXN-185241546,2024-09-28,2024-10-20,2024-12-02,440.75,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-02153,15,1,0,0.5,1,outlook.com,22,1,1,45,5,9,0,1,0,0,1,1,0,1,0,0,0,0,0,1,5,0.5,0.34,6.0907,1.8,0.15,0,0.0,9,2,12,0.6893,REPRESENTED,1
CB-2024-05382,TXN-785399488,2024-09-28,2024-10-11,2024-11-09,303.13,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-00107,42,26,0,0.5,1,hotmail.com,13,3,1,45,5,9,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,0.333,0.52,5.7175,1.14,0.15,0,0.0,13,1,0,0.772,REPRESENTED,1
CB-2024-06082,TXN-353803271,2024-09-28,2024-10-17,2024-11-30,408.53,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-02349,1,1,0,0.5,1,gmail.com,19,1,1,45,5,9,0,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.25,0.45,6.015,1.464,0.15,0,0.0,11,0,2,0.3433,REPRESENTED,1
CB-2024-05342,TXN-990328921,2024-09-28,2024-10-10,2024-12-14,2840.3,USD,credit,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-00878,66,13,2,0.575,0,gmail.com,12,9,1,45,5,9,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,0.75,0.74,7.952,18.459,0.509,1,0.0303,14,0,7,0.817,REPRESENTED,0
CB-2024-04996,TXN-794829484,2024-09-29,2024-10-26,2024-11-22,321.09,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-01629,3,5,2,0.438,1,hotmail.com,27,1,1,45,6,9,0,0,0,0,1,1,0,0,0,1,1,0,0,0,4,0.25,0.27,5.7748,1.311,1.169,1,0.6667,12,1,12,0.4992,REPRESENTED,1
CB-2024-08001,TXN-431297821,2024-09-29,2024-09-30,2024-11-01,318.7,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-01533,16,8,0,0.5,1,gmail.com,1,4,1,45,6,9,0,0,0,0,0,1,1,0,1,0,1,1,0,0,5,0.0,0.43,5.7674,0.742,0.15,0,0.0,10,3,5,0.8681,REPRESENTED,1
CB-2024-02144,TXN-573458039,2024-09-29,2024-09-30,2024-12-02,71.48,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-02900,73,14,0,0.5,1,hotmail.com,1,13,1,45,6,9,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,1.0,0.67,4.2833,0.503,0.15,0,0.0,14,0,1,0.6986,REPRESENTED,0
CB-2024-07022,TXN-331777369,2024-09-29,2024-10-12,2024-12-10,87.81,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-02381,45,8,0,0.5,1,gmail.com,13,2,1,30,6,9,0,1,1,0,0,1,1,1,0,1,0,0,0,1,7,0.4,0.7,4.4865,0.33,0.15,0,0.0,0,0,0,0.7671,REPRESENTED,1
CB-2024-01078,TXN-599168619,2024-09-29,2024-10-31,2024-12-26,225.68,USD,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-02632,111,2,0,0.5,1,gmail.com,32,1,1,45,6,9,0,1,0,0,1,1,0,1,0,0,1,0,0,1,6,0.5,0.39,5.4235,0.575,0.15,0,0.0,9,2,4,0.7117,REPRESENTED,1
CB-2024-05141,TXN-740035264,2024-09-29,2024-10-13,2024-11-29,149.7,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-00092,2,16,3,0.397,1,gmail.com,14,1,1,30,6,9,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,5.0153,0.611,1.681,1,1.5,0,0,12,0.6914,REPRESENTED,1
CB-2024-04922,TXN-370740836,2024-09-29,2024-10-02,2024-12-01,735.75,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-02401,41,1,0,0.5,1,gmail.com,3,1,1,45,6,9,0,0,1,0,0,1,0,0,0,1,0,1,0,1,5,0.0,0.46,6.6022,1.695,0.15,0,0.0,9,2,13,0.614,REPRESENTED,1
CB-2024-01586,TXN-683291688,2024-09-29,2024-10-19,2024-12-16,44.87,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-02564,94,9,1,0.357,1,yahoo.com,20,1,1,45,6,9,0,0,0,0,1,1,0,0,1,1,0,1,0,0,5,0.5,0.34,3.8258,0.12,0.257,0,0.0106,9,2,11,0.6866,REPRESENTED,1
CB-2024-03814,TXN-463729952,2024-09-29,2024-10-09,2024-11-18,57.42,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-02381,45,8,0,0.5,1,gmail.com,10,6,1,30,6,9,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.8,0.77,4.0677,0.953,0.15,0,0.0,0,0,8,0.6789,REPRESENTED,0
CB-2024-03701,TXN-261218660,2024-09-29,2024-09-30,2024-10-14,161.08,USD,credit,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02967,29,10,1,0.818,1,hotmail.com,1,7,1,30,6,9,0,0,0,0,0,0,0,1,0,0,1,0,0,1,3,0.0,0.17,5.0881,0.43,0.261,0,0.0345,2,2,11,0.2559,REPRESENTED,0
CB-2024-06433,TXN-159757264,2024-09-29,2024-11-04,2025-01-01,98.28,USD,credit,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-01728,2,1,0,0.5,1,gmail.com,36,1,1,30,6,9,0,0,0,1,1,1,0,0,1,1,1,0,0,1,7,0.25,0.52,4.5979,0.22,0.15,0,0.0,7,1,4,0.7881,REPRESENTED,1
CB-2024-04017,TXN-369950762,2024-09-29,2024-11-22,2024-12-03,564.1,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01201,15,2,1,0.306,1,gmail.com,54,2,1,30,6,9,0,0,0,0,0,1,1,0,0,0,1,1,0,1,5,0.8,0.43,6.337,2.022,0.608,0,0.0667,0,0,2,0.795,REPRESENTED,1
CB-2024-04940,TXN-452833324,2024-09-29,2024-10-25,2024-12-09,57.42,GBP,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01773,33,6,2,0.101,1,yahoo.com,26,2,1,30,6,9,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.6,0.85,4.0677,0.136,0.633,1,0.0606,0,0,3,0.6227,REPRESENTED,0
CB-2024-08549,TXN-927988189,2024-09-29,2024-10-02,2024-11-02,47.06,USD,prepaid,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-01176,10,11,0,0.5,1,gmail.com,3,1,1,30,6,9,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,3.8725,0.126,0.15,0,0.0,1,0,11,0.403,REPRESENTED,1
CB-2024-08730,TXN-891396535,2024-09-29,2024-10-14,2024-11-01,804.94,CAD,debit,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-01413,4,4,0,0.5,0,yahoo.com,15,1,1,30,6,9,0,0,0,0,0,1,0,1,1,0,0,0,1,1,5,0.2,0.35,6.692,3.287,0.35,0,0.0,0,0,12,0.3657,REPRESENTED,1
CB-2024-04006,TXN-691203371,2024-09-30,2024-10-15,2024-11-18,195.04,USD,debit,1,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00967,20,6,0,0.5,1,corporate.com,15,6,1,45,0,9,0,0,1,0,0,1,0,0,0,0,1,0,0,1,4,0.5,0.38,5.2783,0.733,0.15,0,0.0,14,0,0,0.4883,REPRESENTED,1
CB-2024-01547,TXN-755488795,2024-09-30,2024-10-13,2024-11-06,179.1,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-00296,45,6,0,0.5,1,corporate.com,13,1,1,30,0,9,0,0,1,1,0,1,0,0,1,1,0,0,0,0,5,0.2,0.54,5.1935,0.673,0.15,0,0.0,0,0,0,0.4571,REPRESENTED,1
CB-2024-05249,TXN-917592189,2024-09-30,2024-10-25,2024-11-13,189.02,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-00078,43,5,0,0.5,1,gmail.com,25,1,1,30,0,9,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.667,0.57,5.2471,0.423,0.15,0,0.0,1,0,4,0.3772,REPRESENTED,0
CB-2024-01713,TXN-474129233,2024-09-30,2024-10-11,2024-12-13,44.08,CAD,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-01647,44,10,4,0.426,0,outlook.com,11,18,1,30,0,9,0,1,0,1,1,1,0,1,1,1,1,0,0,1,9,0.75,0.65,3.8084,0.104,0.918,1,0.0909,7,1,3,0.98,REPRESENTED,1
CB-2024-05938,TXN-837076854,2024-09-30,2024-10-10,2024-10-29,108.37,GBP,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00020,47,1,0,0.5,1,gmail.com,10,2,1,30,0,9,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.5,0.49,4.6947,1.798,0.15,0,0.0,2,2,8,0.438,REPRESENTED,1
CB-2024-07440,TXN-179253131,2024-09-30,2024-10-24,2024-12-02,180.75,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-01776,17,13,0,0.5,1,yahoo.com,24,14,1,30,0,9,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.6,0.32,5.2026,0.547,0.15,0,0.0,0,0,9,0.5409,REPRESENTED,0
CB-2024-01772,TXN-137254722,2024-09-30,2024-10-26,2024-12-21,203.58,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-00729,5,27,1,0.729,1,outlook.com,26,4,1,30,0,9,0,0,0,0,0,1,1,0,0,1,0,0,0,1,4,0.0,0.37,5.321,0.496,0.581,0,0.2,7,1,0,0.5852,REPRESENTED,1
CB-2024-03190,TXN-241477806,2024-09-30,2024-10-31,2024-12-03,841.15,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-00051,34,1,0,0.5,1,gmail.com,31,4,1,30,0,9,0,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.6,0.4,6.736,2.004,0.15,0,0.0,0,0,6,0.4217,REPRESENTED,0
CB-2024-03990,TXN-624620359,2024-09-30,2024-11-08,2024-11-18,363.2,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-02132,9,4,0,0.5,0,gmail.com,39,2,1,30,0,9,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,0.0,0.27,5.8977,1.302,0.35,0,0.0,7,1,2,0.6259,REPRESENTED,0
CB-2024-08868,TXN-223701953,2024-09-30,2024-10-10,2024-10-30,2075.1,USD,debit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01020,8,1,2,0.55,1,gmail.com,10,4,1,45,0,9,0,1,0,1,1,1,1,1,1,1,1,1,0,1,11,0.667,0.9,7.6382,4.478,1.135,1,0.25,13,1,10,0.774,REPRESENTED,1
CB-2024-09083,TXN-719371569,2024-09-30,2024-10-09,2024-10-29,36.81,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02685,45,1,0,0.5,1,outlook.com,9,4,1,30,0,9,0,0,0,0,0,0,0,0,0,1,1,1,1,1,5,0.4,0.33,3.6326,0.138,0.15,0,0.0,0,0,0,0.4812,REPRESENTED,0
CB-2024-04380,TXN-282906862,2024-09-30,2024-10-22,2024-12-01,94.26,USD,prepaid,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00150,28,2,0,0.5,1,gmail.com,22,1,1,45,0,9,0,0,1,0,1,0,0,0,0,0,0,1,0,1,4,0.5,0.4,4.5566,0.379,0.15,0,0.0,14,0,1,0.4521,REPRESENTED,1
CB-2024-06021,TXN-940562659,2024-09-30,2024-10-04,2024-10-19,206.32,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-02407,23,12,0,0.5,1,yahoo.com,4,1,1,45,0,9,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.667,0.39,5.3343,1.451,0.15,0,0.0,13,1,1,0.8302,REPRESENTED,1
CB-2024-02642,TXN-384095244,2024-09-30,2024-10-08,2024-10-25,57.72,EUR,prepaid,0,0,1,0,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-02665,15,9,3,0.902,1,gmail.com,8,3,1,30,0,9,0,1,1,0,0,1,0,0,0,0,1,0,1,0,5,0.0,0.49,4.0728,0.141,1.229,1,0.2,8,1,0,0.7878,REPRESENTED,1
CB-2024-04804,TXN-173594932,2024-09-30,2024-10-01,2024-10-14,753.19,USD,prepaid,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-00615,45,1,0,0.5,0,gmail.com,1,5,1,30,0,9,0,1,1,0,1,1,0,0,1,1,0,1,0,1,8,0.5,0.65,6.6256,2.7,0.35,0,0.0,7,1,2,0.8705,REPRESENTED,1
CB-2024-07455,TXN-541802322,2024-09-30,2024-10-10,2024-11-21,30.34,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-02951,13,12,0,0.5,0,yahoo.com,10,4,1,30,0,9,0,1,0,0,1,1,0,0,0,1,0,0,0,1,5,0.25,0.33,3.4449,0.213,0.35,0,0.0,7,1,1,0.6426,REPRESENTED,0
CB-2024-03188,TXN-392476060,2024-10-01,2024-10-10,2024-11-10,33.23,EUR,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-00879,3,6,0,0.5,1,gmail.com,9,3,1,45,1,10,0,1,1,0,0,1,0,1,1,0,1,0,0,1,7,0.5,0.56,3.5331,0.079,0.15,0,0.0,10,3,3,0.9679,REPRESENTED,1
CB-2024-06681,TXN-665426527,2024-10-01,2024-11-20,2024-12-07,269.78,GBP,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00728,18,1,0,0.5,1,yahoo.com,50,2,1,30,1,10,0,0,0,0,1,1,1,0,1,1,1,1,0,0,7,0.0,0.57,5.6013,0.688,0.15,0,0.0,7,1,4,0.601,REPRESENTED,0
CB-2024-03663,TXN-998240709,2024-10-01,2024-10-18,2024-11-23,23.78,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-01612,6,1,1,0.45,1,yahoo.com,17,4,1,45,1,10,0,0,0,0,1,0,0,1,1,0,1,0,0,1,5,0.0,0.3,3.21,0.056,0.665,0,0.1667,13,1,3,0.6712,REPRESENTED,1
CB-2024-05582,TXN-102037619,2024-10-01,2024-11-04,2024-12-05,179.15,CAD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00511,61,7,0,0.5,1,gmail.com,34,1,1,30,1,10,0,0,0,0,0,1,1,1,1,1,1,1,0,1,8,0.25,0.61,5.1938,0.478,0.15,0,0.0,7,1,11,0.5763,REPRESENTED,1
CB-2024-01335,TXN-353816810,2024-10-01,2024-10-21,2024-12-10,512.71,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-02538,115,1,0,0.5,1,outlook.com,20,3,1,45,1,10,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.75,0.59,6.2417,2.094,0.15,0,0.0,11,0,12,0.5858,REPRESENTED,1
CB-2024-00750,TXN-378008932,2024-10-01,2024-12-14,2025-01-25,2700.48,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-00456,26,1,4,0.164,1,gmail.com,74,2,1,30,1,10,0,0,0,0,1,1,0,0,1,1,0,0,0,1,5,1.0,0.32,7.9016,17.55,1.174,1,0.1538,5,3,7,0.9375,REPRESENTED,1
CB-2024-03271,TXN-553315001,2024-10-01,2025-01-03,2025-02-04,290.15,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00752,15,11,0,0.5,1,hotmail.com,94,2,1,45,1,10,0,0,0,0,0,0,0,1,0,0,0,1,1,1,4,0.0,0.29,5.6738,0.775,0.15,0,0.0,13,1,11,0.8675,REPRESENTED,1
CB-2024-08424,TXN-828195945,2024-10-01,2024-10-21,2024-12-18,314.93,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02961,17,19,0,0.5,0,yahoo.com,20,1,1,30,1,10,0,0,1,1,1,1,0,1,1,1,1,0,0,0,8,1.0,0.74,5.7555,0.75,0.35,0,0.0,3,2,6,0.8196,REPRESENTED,1
CB-2024-09796,TXN-494017215,2024-10-01,2024-10-09,2024-11-29,2469.0,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-01809,10,7,3,0.714,1,yahoo.com,8,1,1,30,1,10,0,0,0,0,1,1,1,1,0,1,1,0,0,0,6,0.8,0.52,7.812,16.046,1.586,1,0.3,0,0,7,0.7206,REPRESENTED,0
CB-2024-03560,TXN-874622057,2024-10-01,2024-10-04,2024-11-16,377.97,USD,credit,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-01030,26,2,0,0.5,1,gmail.com,3,2,1,30,1,10,0,0,1,0,1,0,0,0,0,1,0,0,1,1,5,0.25,0.49,5.9375,0.88,0.15,0,0.0,7,1,5,0.9524,REPRESENTED,1
CB-2024-08288,TXN-782819676,2024-10-01,2024-10-11,2024-12-06,1281.18,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02074,95,14,3,0.647,0,gmail.com,10,7,1,30,1,10,0,1,0,1,1,1,0,1,0,0,1,1,1,1,9,1.0,0.71,7.1563,7.225,0.495,1,0.0316,1,0,2,0.5523,REPRESENTED,0
CB-2024-01607,TXN-304381588,2024-10-01,2024-10-05,2024-12-04,131.65,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-01796,4,2,1,0.66,1,gmail.com,4,1,1,30,1,10,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.6,0.42,4.8877,0.336,0.602,0,0.25,0,0,4,0.4912,REPRESENTED,1
CB-2024-01032,TXN-792470719,2024-10-02,2024-10-04,2024-11-07,1639.59,USD,debit,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-02100,2,1,0,0.5,0,outlook.com,2,1,1,45,2,10,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.667,0.72,7.4028,5.877,0.35,0,0.0,13,1,2,0.9477,REPRESENTED,1
CB-2024-02263,TXN-624776505,2024-10-02,2024-10-25,2025-01-01,36.08,USD,credit,0,1,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02310,31,4,0,0.5,1,corporate.com,23,14,1,30,2,10,0,0,0,0,1,1,1,1,0,0,1,1,1,1,8,0.25,0.68,3.6131,0.254,0.15,0,0.0,7,1,1,0.9138,REPRESENTED,1
CB-2024-09571,TXN-500945053,2024-10-02,2024-10-13,2024-11-19,19.94,GBP,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-02660,15,9,1,0.223,1,corporate.com,11,1,1,45,2,10,0,0,1,1,1,1,0,0,0,1,1,1,0,0,7,0.25,0.69,3.0417,0.14,0.633,0,0.0667,12,1,1,0.98,REPRESENTED,1
CB-2024-08270,TXN-471052171,2024-10-02,2024-11-05,2024-12-08,438.6,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-00412,119,1,1,0.392,0,yahoo.com,34,8,1,30,2,10,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,6.0859,1.021,0.433,0,0.0084,0,0,5,0.6557,REPRESENTED,0
CB-2024-06636,TXN-266204448,2024-10-02,2024-10-12,2024-11-13,265.02,GBP,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-02405,6,1,7,0.18,0,yahoo.com,10,5,1,30,2,10,0,1,0,0,0,0,1,0,1,1,0,1,0,1,6,0.25,0.47,5.5836,1.495,3.946,1,1.1667,7,1,2,0.7277,REPRESENTED,1
CB-2024-07564,TXN-599059176,2024-10-02,2024-10-07,2024-11-02,98.03,USD,prepaid,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00148,35,1,0,0.5,1,yahoo.com,5,1,1,30,2,10,0,1,1,0,1,0,1,1,0,1,0,0,0,1,7,0.75,0.7,4.5954,0.239,0.15,0,0.0,7,1,0,0.98,REPRESENTED,1
CB-2024-08441,TXN-755700961,2024-10-02,2024-10-05,2024-11-06,84.69,USD,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-02257,26,14,0,0.5,1,outlook.com,3,1,1,45,2,10,0,0,0,0,1,1,1,0,1,0,0,1,0,1,6,0.25,0.51,4.4507,0.318,0.15,0,0.0,12,1,0,0.4386,REPRESENTED,0
CB-2024-02151,TXN-255318949,2024-10-02,2024-10-03,2024-11-26,63.64,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-02253,11,6,0,0.5,1,hotmail.com,1,1,1,30,2,10,0,1,0,0,0,0,1,0,0,1,1,0,0,0,4,0.4,0.35,4.1688,0.151,0.15,0,0.0,0,0,3,0.7065,REPRESENTED,1
CB-2024-07715,TXN-714797779,2024-10-02,2024-10-12,2024-12-28,780.79,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-01732,2,9,0,0.5,1,yahoo.com,10,31,0,30,2,10,0,1,1,1,1,1,0,0,0,1,1,0,0,1,8,0.6,0.73,6.6616,3.188,0.15,0,0.0,0,0,12,0.0,REPRESENTED,0
CB-2024-05631,TXN-996378378,2024-10-02,2024-10-25,2024-11-14,51.55,USD,debit,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-02480,57,4,0,0.5,1,gmail.com,23,1,1,30,2,10,0,1,1,1,1,1,0,0,0,0,0,0,0,1,6,0.0,0.62,3.9618,0.362,0.15,0,0.0,8,1,1,0.8966,REPRESENTED,1
CB-2024-03044,TXN-945357973,2024-10-03,2024-10-11,2024-11-21,84.17,USD,credit,1,0,0,0,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-02204,14,5,0,0.5,1,gmail.com,8,1,1,30,3,10,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.667,0.38,4.4446,0.316,0.15,0,0.0,8,1,0,0.5752,REPRESENTED,0
CB-2024-07656,TXN-818531274,2024-10-03,2024-11-01,2024-11-28,439.0,GBP,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-02673,8,10,0,0.5,1,gmail.com,29,11,1,45,3,10,0,1,0,0,1,1,1,1,0,0,1,0,0,1,7,0.25,0.57,6.0868,1.011,0.15,0,0.0,12,1,13,0.4755,REPRESENTED,0
CB-2024-07437,TXN-165580152,2024-10-03,2024-11-12,2025-01-07,83.29,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-01872,12,1,0,0.5,0,outlook.com,40,4,1,45,3,10,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.5,0.38,4.4343,0.335,0.35,0,0.0,12,1,1,0.5298,REPRESENTED,1
CB-2024-02401,TXN-450026335,2024-10-03,2024-10-27,2024-11-22,65.61,USD,prepaid,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-02188,21,4,0,0.5,1,gmail.com,24,1,1,30,3,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,4.1989,0.247,0.15,0,0.0,2,2,0,0.4741,REPRESENTED,0
CB-2024-00658,TXN-697679604,2024-10-03,2024-10-09,2024-10-18,1001.93,GBP,prepaid,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01357,63,4,1,0.373,1,gmail.com,6,1,1,45,3,10,0,0,0,0,1,0,0,0,1,1,0,0,0,1,4,0.5,0.24,6.9107,2.387,0.283,0,0.0159,9,2,6,0.5655,REPRESENTED,1
CB-2024-04216,TXN-310628460,2024-10-03,2024-10-04,2024-10-15,24.79,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-00985,8,11,0,0.5,0,gmail.com,1,1,1,30,3,10,0,1,1,0,0,1,0,0,0,1,0,0,0,1,5,0.2,0.45,3.25,0.059,0.35,0,0.0,0,0,3,0.4281,REPRESENTED,1
CB-2024-03334,TXN-253961318,2024-10-03,2024-10-04,2024-11-25,151.83,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-01859,15,5,0,0.5,0,yahoo.com,1,9,1,30,3,10,0,0,0,0,0,1,0,0,1,1,1,1,1,0,6,0.6,0.41,5.0293,0.405,0.35,0,0.0,0,0,11,0.4138,REPRESENTED,0
CB-2024-01055,TXN-178110322,2024-10-03,2024-10-07,2024-11-08,59.78,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-01626,9,1,4,0.486,1,outlook.com,4,11,1,30,3,10,0,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.4,0.52,4.1073,0.42,2.154,1,0.4444,0,0,1,0.5956,REPRESENTED,1
CB-2024-08874,TXN-973631235,2024-10-03,2024-10-04,2024-10-27,159.35,USD,credit,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-01307,21,4,0,0.5,1,corporate.com,1,1,1,30,3,10,0,1,1,0,1,0,1,0,0,0,1,0,0,0,5,0.0,0.57,5.0774,1.371,0.15,0,0.0,4,3,3,0.4944,REPRESENTED,0
CB-2024-01397,TXN-799603020,2024-10-03,2024-10-04,2024-11-07,197.15,CAD,debit,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-02802,1,2,0,0.5,1,gmail.com,1,3,1,45,3,10,0,0,0,0,1,0,0,0,0,0,1,0,0,0,2,0.25,0.13,5.289,0.48,0.15,0,0.0,11,0,0,0.3077,REPRESENTED,1
CB-2024-04632,TXN-155472323,2024-10-03,2024-10-04,2024-11-27,95.83,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-00171,48,9,2,0.21,1,corporate.com,1,8,1,30,3,10,0,0,1,1,1,1,0,0,1,1,1,0,0,1,8,1.0,0.72,4.573,0.228,0.487,1,0.0417,3,2,6,0.9074,REPRESENTED,1
CB-2024-01394,TXN-988064846,2024-10-03,2024-10-17,2024-12-01,400.22,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-02432,4,9,0,0.5,0,corporate.com,14,9,1,30,3,10,0,1,1,0,0,0,0,1,0,1,1,0,0,0,5,0.5,0.44,5.9945,1.211,0.35,0,0.0,3,2,9,0.5213,REPRESENTED,1
CB-2024-09812,TXN-504189690,2024-10-03,2024-11-06,2025-01-22,458.46,GBP,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-00579,62,4,0,0.5,1,yahoo.com,34,42,1,45,3,10,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.0,0.39,6.1301,1.092,0.15,0,0.0,12,1,6,0.6837,REPRESENTED,1
CB-2024-07312,TXN-491112613,2024-10-03,2024-11-07,2025-01-02,58.76,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00440,8,4,1,0.482,1,outlook.com,35,1,1,45,3,10,0,1,1,0,0,1,0,1,0,1,1,1,0,0,7,0.0,0.59,4.0903,0.221,0.655,0,0.125,9,2,0,0.6378,REPRESENTED,0
CB-2024-03707,TXN-642830726,2024-10-03,2024-10-31,2024-12-25,22.5,USD,credit,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-02676,26,10,2,0.537,1,gmail.com,28,1,1,45,3,10,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.25,0.44,3.157,0.055,0.6,1,0.0769,12,1,0,0.5048,REPRESENTED,1
CB-2024-03725,TXN-205257007,2024-10-04,2024-10-30,2024-12-15,71.4,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-01024,4,1,4,0.724,1,outlook.com,26,9,1,30,4,10,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.75,0.65,4.2822,0.614,2.083,1,1.0,7,1,3,0.9204,REPRESENTED,1
CB-2024-05336,TXN-153701482,2024-10-04,2024-10-05,2024-10-23,151.73,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02775,6,22,4,0.221,0,outlook.com,1,1,1,30,4,10,0,0,0,0,1,1,0,0,0,0,1,0,1,0,4,0.6,0.31,5.0287,0.57,2.434,1,0.6667,0,0,0,0.6004,REPRESENTED,1
CB-2024-02511,TXN-240250541,2024-10-04,2024-10-09,2024-12-07,865.75,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-02205,18,10,1,0.334,1,yahoo.com,5,1,1,30,4,10,0,0,0,0,1,1,0,0,1,1,0,0,0,0,4,0.0,0.27,6.7648,3.649,0.533,0,0.0556,7,1,5,0.5454,REPRESENTED,1
CB-2024-09561,TXN-934265162,2024-10-04,2024-10-16,2024-11-18,112.5,USD,debit,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-02373,47,3,1,0.616,0,yahoo.com,12,4,1,45,4,10,0,0,1,0,1,1,1,0,0,1,1,0,0,0,6,1.0,0.65,4.7318,0.274,0.443,0,0.0213,9,2,0,0.903,REPRESENTED,1
CB-2024-03800,TXN-580971844,2024-10-04,2024-10-16,2024-12-07,39.12,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-00503,11,2,0,0.5,0,hotmail.com,12,27,1,30,4,10,0,1,1,0,1,1,0,1,0,0,1,0,0,0,6,0.6,0.54,3.6919,0.337,0.35,0,0.0,0,0,3,0.4972,REPRESENTED,0
CB-2024-00425,TXN-431540950,2024-10-04,2024-10-13,2024-11-28,659.7,GBP,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-00974,27,15,0,0.5,0,gmail.com,9,1,1,45,4,10,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,1.0,0.8,6.4933,1.572,0.35,0,0.0,13,1,6,0.8902,REPRESENTED,1
CB-2024-08803,TXN-541921054,2024-10-04,2024-10-17,2024-12-07,232.97,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-02508,28,22,0,0.5,1,gmail.com,13,2,1,30,4,10,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.0,0.39,5.4552,0.542,0.15,0,0.0,7,1,5,0.5137,REPRESENTED,0
CB-2024-05305,TXN-432697336,2024-10-04,2024-10-06,2024-11-30,1061.95,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-02918,39,11,0,0.5,0,gmail.com,2,1,1,30,4,10,0,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.6,0.45,6.9688,3.807,0.35,0,0.0,0,0,2,0.4402,REPRESENTED,1
CB-2024-09120,TXN-286830086,2024-10-04,2024-10-22,2024-12-03,42.72,USD,credit,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-01953,7,1,0,0.5,0,gmail.com,18,1,1,30,4,10,0,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.667,0.39,3.7778,0.101,0.35,0,0.0,8,1,3,0.5198,REPRESENTED,0
CB-2024-05550,TXN-281984399,2024-10-04,2024-10-25,2024-12-13,327.44,USD,prepaid,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00292,10,18,0,0.5,1,hotmail.com,21,1,1,45,4,10,0,0,0,0,0,1,0,0,0,1,0,1,0,1,4,0.5,0.26,5.7944,0.762,0.15,0,0.0,10,3,5,0.98,REPRESENTED,1
CB-2024-00939,TXN-742207256,2024-10-04,2024-10-07,2024-11-19,3381.15,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02105,1,1,0,0.5,1,outlook.com,3,1,1,45,4,10,0,1,1,0,1,1,1,1,0,0,1,1,1,0,9,1.0,0.89,8.1263,7.296,0.15,0,0.0,9,2,10,0.7484,REPRESENTED,1
CB-2024-05886,TXN-818025306,2024-10-04,2024-10-20,2024-11-11,136.61,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01014,22,4,3,0.181,1,gmail.com,16,7,1,30,4,10,0,0,1,1,1,1,1,0,0,0,0,1,0,1,7,0.0,0.81,4.9244,0.558,1.064,1,0.1364,5,3,12,0.98,REPRESENTED,1
CB-2024-01487,TXN-445014794,2024-10-05,2024-10-16,2024-10-29,101.53,EUR,debit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00551,8,7,0,0.5,1,gmail.com,11,4,1,45,5,10,0,0,0,0,1,0,1,0,0,1,1,0,0,1,5,0.0,0.42,4.6302,0.428,0.15,0,0.0,13,1,5,0.559,REPRESENTED,0
CB-2024-00396,TXN-657989188,2024-10-05,2024-11-02,2024-12-03,29.16,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-00621,1,3,0,0.5,0,outlook.com,28,5,1,45,5,10,0,1,0,0,0,1,0,1,0,0,1,0,0,1,5,0.25,0.31,3.4065,0.069,0.35,0,0.0,11,0,3,0.3456,REPRESENTED,0
CB-2024-05400,TXN-889488679,2024-10-05,2024-11-23,2024-12-11,153.61,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-02103,49,3,0,0.5,1,gmail.com,49,1,1,30,5,10,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.5,0.39,5.0409,0.465,0.15,0,0.0,2,2,9,0.465,REPRESENTED,0
CB-2024-02285,TXN-653139844,2024-10-05,2024-11-02,2024-12-07,346.7,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00410,31,1,0,0.5,1,yahoo.com,28,1,1,45,5,10,0,0,0,0,0,1,0,1,0,0,1,1,0,1,5,0.5,0.32,5.8513,1.049,0.15,0,0.0,11,0,9,0.4831,REPRESENTED,1
CB-2024-00674,TXN-630235158,2024-10-05,2024-10-24,2024-12-17,258.88,EUR,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-02514,29,10,0,0.5,1,yahoo.com,19,3,1,45,5,10,0,1,1,1,1,1,0,1,1,1,1,0,0,0,9,0.75,0.8,5.5602,1.057,0.15,0,0.0,12,1,12,0.925,REPRESENTED,1
CB-2024-02613,TXN-682196550,2024-10-05,2024-12-10,2025-01-22,230.4,USD,debit,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-02086,28,10,0,0.5,0,outlook.com,66,1,1,30,5,10,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,5.4441,0.971,0.35,0,0.0,6,3,5,0.9257,REPRESENTED,0
CB-2024-07486,TXN-780946477,2024-10-05,2024-10-24,2024-12-04,209.39,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00751,34,27,5,0.305,1,yahoo.com,19,6,1,45,5,10,0,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.25,0.57,5.349,3.475,1.091,1,0.1471,12,1,8,0.7945,REPRESENTED,1
CB-2024-00580,TXN-238225601,2024-10-05,2024-10-09,2024-10-28,2584.88,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-00541,20,21,0,0.5,1,gmail.com,4,4,1,30,5,10,0,1,0,0,1,1,1,1,1,1,1,1,0,1,10,1.0,0.75,7.8578,5.578,0.15,0,0.0,0,0,10,0.9125,REPRESENTED,1
CB-2024-07015,TXN-975244123,2024-10-05,2024-12-10,2025-01-20,769.23,EUR,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-02580,7,20,0,0.5,1,outlook.com,66,8,1,30,5,10,0,1,1,0,1,1,0,1,0,1,1,0,1,1,9,0.75,0.75,6.6467,2.757,0.15,0,0.0,7,1,2,0.9233,REPRESENTED,1
CB-2024-01944,TXN-215849024,2024-10-05,2024-10-14,2024-11-14,254.92,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02144,50,1,0,0.5,1,gmail.com,9,4,1,45,5,10,0,1,1,0,1,0,0,0,0,1,1,0,0,1,6,0.25,0.5,5.5449,1.041,0.15,0,0.0,11,0,12,0.3202,REPRESENTED,1
CB-2024-05694,TXN-754540386,2024-10-05,2024-10-06,2024-11-23,37.94,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-00368,6,2,2,0.315,1,gmail.com,1,1,1,45,5,10,0,0,0,0,1,0,1,1,1,1,1,0,1,0,7,0.5,0.59,3.662,0.327,1.206,1,0.3333,11,0,3,0.7031,REPRESENTED,1
CB-2024-03832,TXN-653773098,2024-10-06,2024-10-08,2024-12-07,78.52,USD,debit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00490,4,1,1,0.369,1,outlook.com,2,1,1,45,6,10,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.0,0.44,4.376,0.176,0.689,0,0.25,10,3,4,0.865,REPRESENTED,0
CB-2024-00917,TXN-257790040,2024-10-06,2024-11-11,2025-01-07,438.82,GBP,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-01173,36,4,2,0.334,1,gmail.com,36,10,1,45,6,10,0,0,0,1,0,1,1,1,0,0,1,0,0,1,6,0.5,0.58,6.0864,0.982,0.533,1,0.0556,9,2,4,0.7726,REPRESENTED,1
CB-2024-04043,TXN-833454504,2024-10-06,2024-10-13,2024-11-05,143.66,GBP,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-01594,10,11,0,0.5,1,corporate.com,7,10,1,30,6,10,0,1,1,1,1,1,0,0,0,0,0,1,0,1,7,0.6,0.69,4.9744,1.01,0.15,0,0.0,0,0,1,0.5818,REPRESENTED,1
CB-2024-00042,TXN-262685214,2024-10-06,2024-10-27,2024-11-22,377.14,EUR,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-01759,11,1,2,0.25,1,gmail.com,21,1,1,30,6,10,0,0,0,0,1,1,0,0,1,0,1,1,0,0,5,0.333,0.33,5.9353,0.878,1.225,1,0.1818,8,1,5,0.3959,REPRESENTED,1
CB-2024-08969,TXN-491269317,2024-10-06,2024-11-06,2024-12-17,538.43,GBP,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-00090,2,1,0,0.5,1,gmail.com,31,8,1,30,6,10,0,0,1,0,1,1,0,1,0,0,1,0,0,0,5,0.6,0.48,6.2905,3.036,0.15,0,0.0,0,0,2,0.4448,REPRESENTED,0
CB-2024-06661,TXN-381106310,2024-10-06,2024-10-10,2024-11-22,222.17,USD,credit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02005,38,4,0,0.5,0,gmail.com,4,1,1,30,6,10,0,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.25,0.43,5.4079,0.672,0.35,0,0.0,7,1,9,0.6517,REPRESENTED,1
CB-2024-07824,TXN-649314511,2024-10-06,2024-11-07,2025-01-07,126.5,CAD,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-01291,7,2,0,0.5,1,hotmail.com,32,2,1,30,6,10,0,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.333,0.33,4.8481,0.517,0.15,0,0.0,8,1,12,0.5173,REPRESENTED,1
CB-2024-08479,TXN-386996314,2024-10-07,2024-11-25,2024-12-15,1124.22,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-01568,55,26,1,0.254,1,outlook.com,49,1,1,30,0,10,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.5,0.54,7.0257,6.34,0.333,0,0.0182,2,2,2,0.4869,REPRESENTED,0
CB-2024-01508,TXN-683268118,2024-10-07,2024-10-08,2024-10-20,63.46,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-02616,20,4,0,0.5,1,outlook.com,1,3,1,30,0,10,0,0,0,0,1,0,1,1,0,1,0,1,1,0,6,0.6,0.56,4.166,0.15,0.15,0,0.0,0,0,3,0.6927,REPRESENTED,0
CB-2024-06231,TXN-610528652,2024-10-07,2024-10-17,2024-11-07,58.07,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-01808,15,2,3,0.765,0,yahoo.com,10,5,1,30,0,10,0,0,0,0,1,1,1,1,1,0,1,0,0,1,7,0.8,0.56,4.0787,0.155,1.47,1,0.2,0,0,11,0.9711,REPRESENTED,1
CB-2024-08716,TXN-931841488,2024-10-07,2024-11-18,2024-12-27,61.43,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-02648,9,22,0,0.5,0,gmail.com,42,4,1,30,0,10,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.0,0.31,4.134,0.157,0.35,0,0.0,7,1,4,0.6356,REPRESENTED,0
CB-2024-04517,TXN-623384698,2024-10-07,2024-10-26,2024-11-12,136.69,GBP,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-00157,10,11,0,0.5,1,yahoo.com,19,3,1,30,0,10,0,1,0,0,1,1,1,1,1,0,1,1,0,0,8,1.0,0.64,4.925,0.558,0.15,0,0.0,0,0,12,0.98,REPRESENTED,1
CB-2024-01903,TXN-737784174,2024-10-07,2024-10-18,2024-12-05,351.04,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-02453,26,13,0,0.5,0,gmail.com,11,3,1,45,0,10,0,0,1,1,1,1,1,1,1,0,0,1,0,1,9,0.5,0.93,5.8637,0.836,0.35,0,0.0,12,1,6,0.9411,REPRESENTED,1
CB-2024-04984,TXN-470666724,2024-10-07,2024-10-22,2024-11-12,460.99,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-02719,16,1,2,0.665,1,gmail.com,15,3,1,30,0,10,0,0,0,0,1,0,0,0,0,0,1,1,1,1,5,0.5,0.35,6.1355,1.073,0.85,1,0.125,3,2,5,0.6944,REPRESENTED,1
CB-2024-09312,TXN-689856749,2024-10-07,2024-10-25,2024-11-17,129.88,USD,debit,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-01253,52,5,2,0.303,1,yahoo.com,18,9,1,30,0,10,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.25,0.64,4.8743,0.331,0.44,1,0.0385,7,1,4,0.8972,REPRESENTED,1
CB-2024-08541,TXN-103897877,2024-10-07,2024-10-23,2024-12-06,130.36,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-01651,35,2,0,0.5,1,gmail.com,16,2,1,45,0,10,0,0,0,0,1,0,0,1,1,0,1,1,1,1,7,0.5,0.47,4.8779,0.303,0.15,0,0.0,11,0,5,0.4737,REPRESENTED,0
CB-2024-01014,TXN-924007956,2024-10-07,2024-10-26,2024-11-12,380.48,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-01956,31,8,0,0.5,1,yahoo.com,19,3,1,30,0,10,0,1,1,0,0,1,0,0,1,0,1,1,0,1,7,0.6,0.56,5.9441,1.554,0.15,0,0.0,0,0,12,0.6223,REPRESENTED,1
CB-2024-00892,TXN-747242915,2024-10-07,2024-10-25,2024-12-06,77.39,GBP,credit,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-00590,41,8,2,0.22,1,gmail.com,18,11,1,30,0,10,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,4.3617,0.666,0.527,1,0.0488,0,0,3,0.723,REPRESENTED,0
CB-2024-00165,TXN-204034175,2024-10-07,2024-11-06,2024-12-19,93.67,USD,credit,1,0,0,0,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-01087,2,10,0,0.5,1,gmail.com,30,5,1,30,0,10,0,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.333,0.32,4.5504,0.21,0.15,0,0.0,8,1,4,0.4478,REPRESENTED,1
CB-2024-08212,TXN-912338612,2024-10-08,2024-10-28,2025-01-07,34.49,CAD,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-01091,3,8,0,0.5,1,yahoo.com,20,12,1,45,1,10,0,0,1,0,1,1,0,1,1,1,1,0,0,0,7,0.5,0.59,3.5693,0.139,0.15,0,0.0,9,2,1,0.7094,REPRESENTED,1
CB-2024-03520,TXN-758786845,2024-10-08,2024-10-30,2024-11-20,126.53,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00755,22,1,1,0.314,0,gmail.com,22,4,1,30,1,10,0,0,0,0,1,0,0,0,0,0,0,1,1,0,3,0.5,0.25,4.8484,0.308,0.679,0,0.0455,3,2,0,0.6955,REPRESENTED,0
CB-2024-00879,TXN-389938362,2024-10-08,2024-12-23,2025-01-07,99.33,USD,debit,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-01571,15,23,0,0.5,1,corporate.com,76,8,1,30,1,10,0,0,0,0,1,1,0,1,0,1,1,1,0,0,6,0.8,0.41,4.6085,0.4,0.15,0,0.0,0,0,1,0.5782,REPRESENTED,1
CB-2024-07613,TXN-964193197,2024-10-08,2024-11-02,2024-12-31,32.65,USD,credit,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00001,11,24,1,0.158,0,yahoo.com,25,1,1,45,1,10,0,1,0,0,0,0,0,0,1,1,1,1,0,0,5,0.25,0.29,3.516,0.077,0.953,0,0.0909,11,0,3,0.4839,REPRESENTED,0
CB-2024-07751,TXN-150926124,2024-10-08,2024-11-06,2025-01-03,200.17,USD,credit,1,0,1,0,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-01752,23,13,3,0.189,1,gmail.com,29,1,1,30,1,10,0,1,0,0,1,1,0,0,1,1,1,1,1,0,8,0.667,0.55,5.3042,0.606,1.026,1,0.1304,8,1,9,0.6604,REPRESENTED,0
CB-2024-03324,TXN-949954176,2024-10-08,2024-10-24,2024-12-01,198.91,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02275,1,14,4,0.122,0,gmail.com,16,1,1,45,1,10,0,0,0,0,0,0,0,1,0,0,1,1,0,1,4,0.25,0.24,5.2979,0.463,2.463,1,4.0,12,1,5,0.4823,REPRESENTED,1
CB-2024-04887,TXN-330321933,2024-10-08,2024-10-12,2024-10-30,20.16,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-00699,2,9,0,0.5,1,gmail.com,4,2,1,30,1,10,0,1,0,0,1,0,0,0,0,0,0,0,0,0,2,0.25,0.14,3.0521,0.142,0.15,0,0.0,7,1,1,0.5893,REPRESENTED,1
CB-2024-04485,TXN-115062154,2024-10-08,2024-10-14,2024-11-24,74.05,USD,prepaid,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-01714,11,18,0,0.5,1,hotmail.com,6,1,1,30,1,10,0,1,1,0,1,1,0,0,1,1,0,0,0,0,6,0.4,0.53,4.3182,0.18,0.15,0,0.0,0,0,0,0.5385,REPRESENTED,0
CB-2024-04889,TXN-182258066,2024-10-08,2024-10-10,2024-11-11,177.88,USD,debit,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-02099,23,4,0,0.5,1,corporate.com,2,1,1,45,1,10,0,1,0,0,1,0,0,0,0,0,0,0,0,1,3,0.333,0.19,5.1867,0.398,0.15,0,0.0,13,1,4,0.5988,REPRESENTED,1
CB-2024-09297,TXN-733541287,2024-10-08,2024-11-07,2024-12-05,526.8,USD,credit,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-00906,4,1,1,0.594,1,gmail.com,30,1,1,45,1,10,0,0,1,1,1,0,0,1,1,0,0,1,0,1,7,0.5,0.67,6.2687,2.151,0.622,0,0.25,14,0,12,0.4139,REPRESENTED,0
CB-2024-08330,TXN-707534684,2024-10-08,2024-11-02,2025-01-10,220.98,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01285,21,4,0,0.5,1,yahoo.com,25,11,1,30,1,10,0,1,0,1,1,1,1,0,0,0,1,0,0,0,6,1.0,0.6,5.4026,0.889,0.15,0,0.0,2,2,1,0.6056,REPRESENTED,1
CB-2024-04648,TXN-386575452,2024-10-08,2024-11-10,2024-12-06,266.66,USD,prepaid,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01002,5,1,1,0.283,1,gmail.com,33,12,1,30,1,10,0,0,0,0,1,0,0,1,0,0,1,1,0,1,5,0.6,0.32,5.5897,0.597,0.715,0,0.2,0,0,4,0.5495,REPRESENTED,1
CB-2024-01535,TXN-749244169,2024-10-08,2024-10-11,2024-11-25,136.65,USD,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-00847,34,22,4,0.426,1,gmail.com,3,5,1,45,1,10,0,1,0,1,1,1,0,0,1,1,0,0,0,0,6,0.667,0.48,4.9247,0.514,0.878,1,0.1176,13,1,0,0.9192,REPRESENTED,1
CB-2024-00969,TXN-717661592,2024-10-09,2025-01-12,2025-02-06,42.67,EUR,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-00191,49,10,2,0.375,1,outlook.com,95,3,1,30,2,10,0,1,1,1,1,1,0,0,0,1,1,1,0,0,8,0.8,0.75,3.7767,0.104,0.432,1,0.0408,0,0,0,0.6935,REPRESENTED,1
CB-2024-08228,TXN-514602426,2024-10-09,2024-11-26,2024-12-24,24.42,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-00027,9,1,0,0.5,1,outlook.com,48,2,1,30,2,10,0,1,1,0,1,1,1,0,0,0,1,0,1,1,8,0.0,0.8,3.2355,0.092,0.15,0,0.0,5,3,0,0.8535,REPRESENTED,1
CB-2024-03034,TXN-633694118,2024-10-09,2025-01-25,2025-03-25,33.81,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-00406,69,25,0,0.5,0,outlook.com,108,2,1,30,2,10,0,0,0,0,1,1,0,0,1,0,1,0,0,0,4,0.6,0.26,3.5499,0.238,0.35,0,0.0,0,0,1,0.5194,REPRESENTED,0
CB-2024-07444,TXN-224898105,2024-10-09,2024-11-07,2024-12-24,1356.32,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02662,3,13,2,0.355,1,gmail.com,29,1,1,45,2,10,0,0,0,0,1,0,0,1,1,0,0,1,0,1,5,0.5,0.32,7.2133,8.815,1.194,1,0.6667,9,2,7,0.5544,REPRESENTED,1
CB-2024-01906,TXN-337550314,2024-10-09,2024-10-29,2024-11-17,52.92,GBP,debit,1,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01461,4,1,0,0.5,0,gmail.com,20,4,1,45,2,10,0,0,0,0,1,1,1,1,0,1,1,0,0,0,6,1.0,0.52,3.9875,0.372,0.35,0,0.0,9,2,1,0.8354,REPRESENTED,1
CB-2024-09902,TXN-235810873,2024-10-09,2024-12-31,2025-01-30,96.3,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-00264,22,11,1,0.286,1,yahoo.com,83,1,1,30,2,10,0,1,1,1,1,0,0,1,0,0,1,0,0,0,6,0.4,0.61,4.5778,0.229,0.487,0,0.0455,0,0,6,0.429,REPRESENTED,1
CB-2024-05463,TXN-918931321,2024-10-09,2024-10-10,2024-10-24,52.73,EUR,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-00093,11,5,1,0.686,1,outlook.com,1,1,1,30,2,10,0,0,1,0,1,0,0,0,0,0,1,0,0,0,3,0.4,0.33,3.984,0.212,0.594,0,0.0909,0,0,1,0.3593,REPRESENTED,0
CB-2024-01734,TXN-606860718,2024-10-09,2024-10-21,2024-12-05,26.44,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-02219,99,5,2,0.25,1,gmail.com,12,14,1,30,2,10,0,1,1,0,0,0,0,1,0,0,1,0,0,1,5,0.75,0.43,3.312,0.063,0.346,1,0.0202,7,1,3,0.9358,REPRESENTED,0
CB-2024-06938,TXN-341530521,2024-10-09,2024-10-25,2024-12-18,247.06,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-01730,12,1,1,0.392,1,yahoo.com,16,3,1,45,2,10,0,0,0,0,1,0,0,0,0,1,0,1,1,0,4,0.5,0.31,5.5137,0.553,0.682,0,0.0833,9,2,4,0.6008,REPRESENTED,0
CB-2024-05058,TXN-184339174,2024-10-09,2024-11-23,2025-01-11,197.6,EUR,debit,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-01679,18,1,0,0.5,0,gmail.com,45,4,1,30,2,10,0,0,1,0,1,1,0,0,1,0,1,1,1,1,8,0.5,0.68,5.2913,0.807,0.35,0,0.0,2,2,12,0.4956,REPRESENTED,1
CB-2024-07390,TXN-127277376,2024-10-09,2024-10-10,2024-10-21,226.87,USD,credit,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-02474,59,5,0,0.5,0,yahoo.com,1,2,1,30,2,10,0,1,0,0,1,1,0,0,0,1,0,0,0,0,4,0.25,0.28,5.4288,0.926,0.35,0,0.0,7,1,12,0.65,REPRESENTED,0
CB-2024-03501,TXN-796920635,2024-10-10,2024-12-07,2025-01-24,1647.99,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-01011,13,2,0,0.5,1,outlook.com,58,8,1,30,3,10,0,0,0,0,0,0,1,1,0,1,1,1,0,1,6,0.5,0.48,7.4079,10.71,0.15,0,0.0,4,3,7,0.5853,REPRESENTED,1
CB-2024-08748,TXN-615164688,2024-10-10,2024-11-14,2024-12-23,119.55,USD,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-02067,65,1,1,0.127,0,corporate.com,35,3,1,45,3,10,0,0,1,0,1,1,1,0,0,0,1,0,0,1,6,1.0,0.64,4.7921,0.305,0.554,0,0.0154,9,2,4,0.9185,REPRESENTED,0
CB-2024-01859,TXN-868698781,2024-10-10,2024-12-17,2025-02-01,338.43,GBP,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01226,7,6,0,0.5,1,corporate.com,68,7,1,45,3,10,0,1,1,0,0,1,0,0,0,1,0,1,0,0,5,0.667,0.47,5.8273,1.909,0.15,0,0.0,13,1,2,0.8385,REPRESENTED,1
CB-2024-06632,TXN-570605373,2024-10-10,2024-11-11,2024-11-25,1454.97,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-01020,8,1,2,0.55,1,gmail.com,32,1,1,30,3,10,0,1,1,0,1,1,0,1,1,1,0,1,1,1,10,0.75,0.82,7.2834,5.216,1.135,1,0.25,7,1,2,0.8945,REPRESENTED,0
CB-2024-05702,TXN-679002776,2024-10-10,2024-10-12,2024-11-27,778.26,USD,prepaid,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-02781,12,7,0,0.5,0,outlook.com,2,6,1,30,3,10,0,1,1,0,1,0,0,1,1,0,0,0,1,1,7,0.667,0.61,6.6583,1.793,0.35,0,0.0,8,1,13,0.728,REPRESENTED,1
CB-2024-04901,TXN-480194330,2024-10-10,2024-11-12,2024-12-16,133.16,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-01880,2,11,0,0.5,1,gmail.com,33,2,1,30,3,10,0,0,0,0,1,1,1,0,0,1,0,0,0,0,4,0.6,0.4,4.899,0.536,0.15,0,0.0,0,0,1,0.8752,REPRESENTED,1
CB-2024-09819,TXN-843525788,2024-10-11,2024-11-02,2024-12-26,312.58,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00481,120,6,0,0.5,1,gmail.com,22,18,1,30,4,10,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.5,0.47,5.7481,0.7,0.15,0,0.0,2,2,4,0.5081,REPRESENTED,1
CB-2024-03231,TXN-882343765,2024-10-11,2024-10-18,2024-11-15,219.46,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-01191,5,5,1,0.213,1,gmail.com,7,1,1,45,4,10,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,0.75,0.88,5.3957,0.523,0.736,0,0.2,11,0,6,0.9182,REPRESENTED,1
CB-2024-08340,TXN-336402675,2024-10-11,2024-11-08,2024-12-07,88.76,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-00909,43,5,0,0.5,1,gmail.com,28,4,1,30,4,10,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.57,4.4971,0.269,0.15,0,0.0,7,1,9,0.7467,REPRESENTED,1
CB-2024-09830,TXN-963695333,2024-10-11,2024-11-04,2024-11-25,955.64,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00773,12,16,0,0.5,0,yahoo.com,24,4,1,45,4,10,0,0,1,0,1,0,0,0,1,1,0,0,1,1,6,0.25,0.54,6.8634,6.211,0.35,0,0.0,11,0,7,0.3686,REPRESENTED,1
CB-2024-05791,TXN-971160758,2024-10-11,2024-10-18,2024-10-29,41.79,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-01060,48,8,0,0.5,0,hotmail.com,7,1,1,45,4,10,0,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.5,0.52,3.7563,0.168,0.35,0,0.0,9,2,1,0.7382,REPRESENTED,0
CB-2024-04995,TXN-850504919,2024-10-11,2024-10-12,2024-11-29,202.35,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01680,43,7,0,0.5,1,yahoo.com,1,3,1,30,4,10,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.58,5.3149,0.493,0.15,0,0.0,3,2,0,0.7568,REPRESENTED,1
CB-2024-05175,TXN-406321408,2024-10-11,2024-11-16,2024-12-12,2555.46,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-00396,10,2,0,0.5,1,yahoo.com,36,12,1,30,4,10,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,0.8,0.74,7.8464,16.608,0.15,0,0.0,0,0,7,0.7883,REPRESENTED,0
CB-2024-04895,TXN-563402239,2024-10-11,2024-10-23,2024-12-16,152.21,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02638,10,9,4,0.387,0,yahoo.com,12,10,1,30,4,10,0,1,1,1,1,1,0,1,1,1,0,0,0,1,9,0.4,0.8,5.0318,0.388,2.384,1,0.4,0,0,4,0.6716,REPRESENTED,1
CB-2024-01666,TXN-813182799,2024-10-11,2024-11-06,2024-12-05,225.43,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-01155,67,17,0,0.5,1,outlook.com,26,6,1,30,4,10,0,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.5,0.41,5.4224,0.537,0.15,0,0.0,7,1,6,0.6454,REPRESENTED,1
CB-2024-08717,TXN-651047021,2024-10-12,2024-11-12,2024-11-25,692.56,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-00876,3,1,2,0.153,1,outlook.com,31,4,1,45,5,10,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.0,0.5,6.5418,1.595,1.254,1,0.6667,9,2,13,0.5142,REPRESENTED,1
CB-2024-02205,TXN-540282702,2024-10-12,2024-11-05,2024-12-05,136.78,CAD,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-00657,21,6,0,0.5,1,yahoo.com,24,1,1,30,5,10,0,1,0,1,1,1,0,1,1,0,1,1,0,0,8,0.667,0.61,4.9257,0.326,0.15,0,0.0,8,1,6,0.6938,REPRESENTED,0
CB-2024-02131,TXN-530152149,2024-10-12,2025-01-04,2025-02-18,82.17,GBP,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-01894,14,1,0,0.5,1,hotmail.com,84,3,1,30,5,10,0,1,0,0,0,1,0,1,1,1,0,0,0,0,5,1.0,0.32,4.4209,0.209,0.15,0,0.0,8,1,4,0.616,REPRESENTED,0
CB-2024-09066,TXN-943014465,2024-10-12,2024-10-26,2024-12-22,41.53,EUR,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-00940,1,3,2,0.106,0,outlook.com,14,1,1,30,5,10,0,1,0,0,0,0,0,0,1,1,0,0,0,0,3,0.0,0.17,3.7502,0.689,1.468,1,2.0,0,0,8,0.4028,REPRESENTED,0
CB-2024-08460,TXN-318894993,2024-10-12,2024-10-31,2024-12-23,295.6,USD,debit,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-00131,2,2,1,0.391,1,gmail.com,19,3,1,45,5,10,0,0,1,0,1,1,0,1,0,1,0,1,0,1,7,0.333,0.61,5.6924,0.688,0.683,0,0.5,13,1,5,0.8413,REPRESENTED,1
CB-2024-07576,TXN-521777111,2024-10-12,2024-10-31,2024-11-19,27.23,USD,debit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00161,71,12,0,0.5,1,corporate.com,19,1,1,45,5,10,0,1,1,0,0,1,1,0,1,1,1,1,0,1,9,0.5,0.8,3.3404,0.452,0.15,0,0.0,12,1,8,0.7815,REPRESENTED,1
CB-2024-04117,TXN-698079708,2024-10-12,2024-10-13,2024-11-01,164.54,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02168,37,1,0,0.5,0,hotmail.com,1,1,1,45,5,10,0,1,0,0,0,1,1,1,1,1,1,1,0,1,9,0.5,0.67,5.1092,2.731,0.35,0,0.0,9,2,8,0.8006,REPRESENTED,1
CB-2024-01722,TXN-421115853,2024-10-12,2024-10-15,2024-11-10,49.89,GBP,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00650,27,6,0,0.5,0,gmail.com,3,3,1,45,5,10,0,1,0,0,1,1,0,0,0,0,0,1,0,0,4,0.5,0.29,3.9297,0.188,0.35,0,0.0,9,2,0,0.6932,REPRESENTED,1
CB-2024-07980,TXN-312771277,2024-10-12,2024-10-19,2024-11-21,142.93,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-00420,35,8,0,0.5,0,yahoo.com,7,3,1,30,5,10,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.8,0.28,4.9693,0.537,0.35,0,0.0,0,0,0,0.5679,REPRESENTED,0
CB-2024-06072,TXN-387681253,2024-10-12,2024-10-17,2024-11-23,159.47,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-00566,10,4,1,0.258,1,corporate.com,5,1,1,30,5,10,0,0,1,0,1,0,0,1,1,1,1,0,0,0,6,0.4,0.51,5.0781,0.6,0.723,0,0.1,0,0,0,0.3872,REPRESENTED,0
CB-2024-04235,TXN-199045556,2024-10-12,2024-10-23,2024-10-31,63.11,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-01716,3,6,0,0.5,1,gmail.com,11,1,1,45,5,10,0,1,1,0,1,0,0,0,0,1,0,1,0,0,5,0.5,0.47,4.1606,0.444,0.15,0,0.0,11,0,1,0.3235,REPRESENTED,0
CB-2024-01073,TXN-893936794,2024-10-13,2024-10-15,2024-12-14,61.48,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-00319,19,1,0,0.5,1,corporate.com,2,2,1,45,6,10,0,0,1,0,1,1,1,1,1,0,1,1,0,0,8,0.5,0.78,4.1348,0.247,0.15,0,0.0,12,1,1,0.8913,REPRESENTED,1
CB-2024-05652,TXN-979832612,2024-10-13,2024-11-24,2024-12-30,42.64,USD,prepaid,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02031,70,24,6,0.232,1,hotmail.com,42,8,1,30,6,10,0,1,0,1,0,0,0,1,1,0,1,1,0,0,6,0.4,0.45,3.776,0.171,0.745,1,0.0857,0,0,1,0.6245,REPRESENTED,1
CB-2024-06069,TXN-348671063,2024-10-13,2024-11-30,2025-01-06,53.18,USD,prepaid,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02771,2,2,0,0.5,1,gmail.com,48,1,1,30,6,10,0,1,1,0,1,1,0,0,0,1,0,1,0,0,6,1.0,0.55,3.9923,0.214,0.15,0,0.0,5,3,1,0.8689,REPRESENTED,1
CB-2024-08637,TXN-775975480,2024-10-13,2024-10-16,2024-11-06,232.07,EUR,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01287,22,1,0,0.5,1,hotmail.com,3,1,1,30,6,10,0,1,0,0,0,1,0,1,0,0,1,1,0,1,6,0.667,0.38,5.4513,0.565,0.15,0,0.0,1,0,0,0.4217,REPRESENTED,0
CB-2024-04759,TXN-682601561,2024-10-13,2024-10-16,2024-12-05,98.81,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-01894,14,1,0,0.5,1,hotmail.com,3,5,1,30,6,10,0,1,1,1,1,0,0,1,0,1,0,1,0,1,8,1.0,0.74,4.6033,1.64,0.15,0,0.0,7,1,8,0.952,REPRESENTED,1
CB-2024-04302,TXN-970924966,2024-10-13,2024-10-29,2024-12-25,22.5,USD,debit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02773,23,9,2,0.398,1,corporate.com,16,6,1,45,6,10,0,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.333,0.39,3.157,0.055,0.702,1,0.087,13,1,0,0.6311,REPRESENTED,1
CB-2024-07681,TXN-439011449,2024-10-13,2024-10-18,2024-11-26,260.04,EUR,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-02331,23,7,0,0.5,1,gmail.com,5,1,1,45,6,10,0,0,0,0,1,1,1,0,1,1,0,1,1,1,8,1.0,0.67,5.5647,0.605,0.15,0,0.0,11,0,5,0.8373,REPRESENTED,1
CB-2024-02233,TXN-456975998,2024-10-13,2024-10-28,2024-11-09,22.5,CAD,credit,1,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00028,1,5,0,0.5,1,gmail.com,15,4,1,45,6,10,0,0,0,0,0,0,1,1,0,1,1,1,1,0,6,0.75,0.53,3.157,0.085,0.15,0,0.0,12,1,0,0.7529,REPRESENTED,1
CB-2024-03845,TXN-782501607,2024-10-13,2024-10-15,2024-10-27,27.22,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-01512,9,15,0,0.5,0,yahoo.com,2,1,1,30,6,10,0,1,1,0,1,0,1,0,0,0,0,0,0,0,4,0.0,0.52,3.34,0.065,0.35,0,0.0,8,1,3,0.7333,REPRESENTED,1
CB-2024-07745,TXN-400635457,2024-10-14,2024-11-07,2025-01-13,74.44,USD,prepaid,0,1,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02295,17,5,0,0.5,1,hotmail.com,24,9,1,30,0,10,0,1,1,1,0,0,1,0,0,1,1,0,0,0,6,0.5,0.7,4.3233,0.28,0.15,0,0.0,6,3,0,0.98,REPRESENTED,1
CB-2024-08306,TXN-359973890,2024-10-14,2024-10-18,2024-11-10,328.3,USD,credit,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-00298,45,8,0,0.5,1,outlook.com,4,1,1,30,0,10,0,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.333,0.46,5.797,0.994,0.15,0,0.0,8,1,9,0.5647,REPRESENTED,1
CB-2024-09503,TXN-623255110,2024-10-14,2024-11-01,2024-12-31,240.0,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-00185,20,2,2,0.643,1,yahoo.com,18,10,1,30,0,10,0,0,1,1,0,1,0,0,1,1,1,0,0,1,7,0.4,0.64,5.4848,1.687,0.707,1,0.1,0,0,1,0.4044,REPRESENTED,0
CB-2024-04553,TXN-764438813,2024-10-14,2024-10-27,2024-11-23,1059.33,USD,prepaid,0,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00158,49,33,1,0.359,1,gmail.com,13,2,1,30,0,10,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,6.9663,2.286,0.315,0,0.0204,6,3,10,0.9162,REPRESENTED,1
CB-2024-07204,TXN-667887259,2024-10-14,2024-11-02,2024-12-29,49.89,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01021,12,6,0,0.5,1,corporate.com,19,2,1,30,0,10,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.0,0.4,3.9297,0.429,0.15,0,0.0,5,3,3,0.7773,REPRESENTED,1
CB-2024-09130,TXN-996360838,2024-10-14,2024-12-04,2025-02-04,623.18,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-01365,12,2,0,0.5,1,yahoo.com,51,4,1,45,0,10,0,0,0,0,1,1,1,1,1,0,1,1,1,0,8,1.0,0.68,6.4364,1.45,0.15,0,0.0,9,2,5,0.9332,REPRESENTED,1
CB-2024-07780,TXN-681896612,2024-10-14,2024-10-28,2024-12-10,39.51,USD,credit,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-00191,49,10,2,0.375,1,outlook.com,14,3,1,45,0,10,0,0,1,0,0,1,1,1,1,0,1,0,0,1,7,0.5,0.68,3.7015,0.159,0.432,1,0.0408,10,3,1,0.9095,REPRESENTED,1
CB-2024-09121,TXN-517922522,2024-10-14,2024-10-15,2024-12-01,35.94,EUR,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02176,4,9,0,0.5,1,gmail.com,1,1,1,30,0,10,0,1,1,0,0,1,0,0,1,1,1,1,0,1,8,0.6,0.62,3.6093,0.253,0.15,0,0.0,0,0,1,0.5124,REPRESENTED,1
CB-2024-02821,TXN-698126452,2024-10-14,2024-11-27,2025-01-17,413.99,USD,credit,0,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02835,59,21,1,0.446,0,corporate.com,44,2,1,30,0,10,0,1,1,0,0,1,1,1,1,1,1,1,0,1,10,0.5,0.87,6.0283,1.253,0.468,0,0.0169,3,2,9,0.9248,REPRESENTED,1
CB-2024-00637,TXN-584464983,2024-10-14,2024-10-19,2024-11-02,50.94,GBP,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-00850,41,58,0,0.5,1,outlook.com,5,1,1,30,0,10,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.38,3.9501,0.845,0.15,0,0.0,7,1,8,0.627,REPRESENTED,1
CB-2024-02957,TXN-511160419,2024-10-14,2024-11-15,2025-01-20,319.04,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-00327,2,1,3,0.563,1,gmail.com,32,10,1,30,0,10,0,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,5.7684,1.345,1.631,1,1.5,0,0,5,0.6666,REPRESENTED,0
CB-2024-00717,TXN-894704908,2024-10-14,2024-11-14,2024-12-11,90.62,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01947,65,24,4,0.347,1,corporate.com,31,8,1,45,0,10,0,1,0,0,0,1,0,1,1,1,0,0,0,1,6,0.0,0.37,4.5176,0.341,0.565,1,0.0615,9,2,0,0.6858,REPRESENTED,1
CB-2024-05736,TXN-824834823,2024-10-14,2024-11-04,2024-12-11,79.59,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-00739,19,7,0,0.5,1,yahoo.com,21,5,1,45,0,10,0,0,1,0,0,1,0,1,1,0,1,0,0,0,5,0.333,0.45,4.3894,0.178,0.15,0,0.0,13,1,4,0.9404,REPRESENTED,1
CB-2024-06405,TXN-699957526,2024-10-15,2024-11-09,2024-12-04,258.68,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-00219,1,8,3,0.561,1,gmail.com,25,1,1,30,1,10,0,1,0,1,0,1,1,0,1,1,1,1,0,0,8,0.5,0.7,5.5595,0.783,1.632,1,3.0,7,1,9,0.98,REPRESENTED,1
CB-2024-00883,TXN-259292080,2024-10-15,2024-11-18,2024-12-07,172.7,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-00753,1,5,3,0.281,0,yahoo.com,34,3,1,45,1,10,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.0,0.48,5.1573,0.387,1.916,1,3.0,12,1,4,0.8234,REPRESENTED,1
CB-2024-08861,TXN-547131380,2024-10-15,2024-10-16,2024-11-17,125.66,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-00487,33,19,1,0.299,1,gmail.com,1,2,1,30,1,10,0,1,0,0,0,1,1,1,1,1,1,1,0,0,8,0.8,0.62,4.8415,0.306,0.392,0,0.0303,0,0,0,0.9484,REPRESENTED,1
CB-2024-06756,TXN-171184790,2024-10-15,2024-10-20,2024-12-11,195.43,USD,debit,1,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01920,32,1,4,0.33,0,yahoo.com,5,2,1,45,1,10,0,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.45,5.2803,0.438,1.151,1,0.125,14,0,4,0.6423,REPRESENTED,1
CB-2024-03955,TXN-960447786,2024-10-15,2024-10-28,2025-01-02,161.37,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-01978,1,7,0,0.5,1,corporate.com,13,28,1,30,1,10,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.0,0.46,5.0899,0.431,0.15,0,0.0,7,1,11,0.8484,REPRESENTED,1
CB-2024-03047,TXN-153761079,2024-10-15,2024-12-02,2025-01-13,370.46,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-02009,18,12,0,0.5,1,hotmail.com,48,1,1,30,1,10,0,1,1,1,1,1,0,0,1,0,1,1,0,0,8,0.333,0.74,5.9174,2.089,0.15,0,0.0,8,1,2,0.8806,REPRESENTED,1
CB-2024-01753,TXN-230402576,2024-10-15,2024-10-19,2024-12-05,75.36,USD,debit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00795,7,10,0,0.5,1,gmail.com,4,6,1,45,1,10,0,1,0,0,0,0,1,0,1,0,1,1,0,1,6,0.25,0.46,4.3355,0.192,0.15,0,0.0,12,1,4,0.4932,REPRESENTED,0
CB-2024-03484,TXN-659109855,2024-10-15,2024-11-01,2025-01-01,27.88,USD,credit,1,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02781,12,7,0,0.5,0,outlook.com,17,8,1,30,1,10,0,0,0,0,1,1,1,0,0,1,0,0,1,1,6,0.667,0.55,3.3631,0.24,0.35,0,0.0,1,0,3,0.7651,REPRESENTED,1
CB-2024-01886,TXN-356433933,2024-10-15,2024-10-26,2025-02-01,523.3,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00277,11,4,1,0.573,1,gmail.com,11,43,1,45,1,10,0,1,1,0,0,1,0,1,1,1,1,1,0,0,8,0.0,0.64,6.2621,1.876,0.628,0,0.0909,9,2,2,0.6178,REPRESENTED,1
CB-2024-06616,TXN-377949817,2024-10-16,2024-11-03,2024-12-06,16.36,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-01652,29,8,0,0.5,0,gmail.com,18,4,1,45,2,10,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.25,0.32,2.8542,0.141,0.35,0,0.0,12,1,3,0.455,REPRESENTED,1
CB-2024-06212,TXN-399667174,2024-10-16,2024-10-20,2024-11-30,2943.09,GBP,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01713,25,3,2,0.179,1,gmail.com,4,3,1,45,2,10,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,1.0,0.8,7.9876,10.55,0.726,1,0.08,14,0,2,0.7271,REPRESENTED,1
CB-2024-03446,TXN-409678400,2024-10-16,2024-12-11,2024-12-26,514.6,USD,debit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02478,18,13,0,0.5,1,gmail.com,56,1,1,45,2,10,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.5,0.58,6.2453,1.185,0.15,0,0.0,11,0,13,0.4598,REPRESENTED,0
CB-2024-08578,TXN-641308866,2024-10-16,2024-11-14,2024-12-24,14.54,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-00218,20,6,1,0.637,1,gmail.com,29,3,1,45,2,10,0,0,1,0,0,0,1,0,1,1,0,0,0,0,4,0.333,0.49,2.7434,0.034,0.409,0,0.05,13,1,3,0.8872,REPRESENTED,1
CB-2024-03826,TXN-425769202,2024-10-16,2024-11-06,2025-01-01,53.99,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-00317,43,2,1,0.669,1,gmail.com,21,5,1,45,2,10,0,1,1,1,0,1,1,1,1,1,1,0,0,1,10,0.75,0.95,4.0072,0.217,0.239,0,0.0233,12,1,1,0.9481,REPRESENTED,1
CB-2024-04018,TXN-547581647,2024-10-16,2024-10-24,2024-11-18,114.84,EUR,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-01110,39,10,1,0.542,0,gmail.com,8,3,1,45,2,10,0,0,0,0,0,1,1,1,1,0,0,1,0,1,6,0.5,0.5,4.7522,0.307,0.491,0,0.0256,9,2,11,0.7504,REPRESENTED,1
CB-2024-00203,TXN-479756345,2024-10-16,2024-10-26,2024-12-04,1435.54,USD,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-00881,64,8,2,0.803,1,outlook.com,10,2,1,30,2,10,0,0,0,0,1,0,0,1,0,1,1,1,1,0,6,0.667,0.43,7.27,9.33,0.247,1,0.0312,8,1,7,0.6881,REPRESENTED,0
CB-2024-09073,TXN-747395642,2024-10-17,2025-02-06,2025-03-29,55.63,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-01711,30,8,1,0.56,1,gmail.com,112,5,1,30,3,10,0,1,1,0,0,1,0,1,1,0,1,1,0,1,8,0.75,0.63,4.0365,0.209,0.332,0,0.0333,7,1,0,0.98,REPRESENTED,1
CB-2024-04412,TXN-127376809,2024-10-17,2024-12-23,2025-02-07,482.4,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-01452,15,1,0,0.5,1,gmail.com,67,7,1,45,3,10,0,1,0,0,1,0,0,1,1,0,1,1,0,1,7,0.5,0.43,6.1808,1.97,0.15,0,0.0,11,0,12,0.532,REPRESENTED,0
CB-2024-05849,TXN-849259944,2024-10-17,2024-12-06,2025-01-10,222.22,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-01699,46,9,0,0.5,1,gmail.com,50,5,1,45,3,10,0,0,0,0,1,1,0,1,0,1,0,1,1,1,7,0.75,0.51,5.4082,0.517,0.15,0,0.0,11,0,5,0.5444,REPRESENTED,0
CB-2024-09724,TXN-557905128,2024-10-17,2024-10-18,2024-11-06,1264.65,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-00153,1,9,0,0.5,0,hotmail.com,1,1,1,30,3,10,0,1,1,0,1,1,1,0,0,1,1,1,0,1,9,0.333,0.83,7.1433,7.132,0.35,0,0.0,8,1,2,0.7083,REPRESENTED,0
CB-2024-03022,TXN-333790932,2024-10-17,2024-10-22,2024-11-28,53.29,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-02590,54,12,2,0.197,1,gmail.com,5,1,1,30,3,10,0,0,1,1,0,1,0,0,0,1,1,0,0,1,6,0.5,0.59,3.9943,0.459,0.463,1,0.037,7,1,3,0.9513,REPRESENTED,1
CB-2024-00567,TXN-670793543,2024-10-17,2024-10-21,2024-12-13,756.48,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-00278,23,3,2,0.7,1,yahoo.com,4,3,1,30,3,10,0,0,1,0,1,1,1,1,1,0,0,1,1,1,9,0.8,0.88,6.63,1.632,0.612,1,0.087,0,0,10,0.9308,REPRESENTED,1
CB-2024-08075,TXN-334092227,2024-10-17,2024-11-02,2024-12-09,877.5,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-00605,21,1,1,0.768,1,gmail.com,16,1,1,30,3,10,0,1,1,1,1,0,0,0,1,1,1,0,0,1,8,0.4,0.7,6.7782,4.949,0.355,0,0.0476,0,0,2,0.3719,REPRESENTED,1
CB-2024-03211,TXN-930943505,2024-10-18,2024-11-23,2024-12-05,1919.81,USD,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-01072,25,4,4,0.709,1,gmail.com,36,1,1,45,4,10,0,1,0,1,1,1,0,1,0,1,1,1,0,1,9,0.5,0.67,7.5605,4.143,1.047,1,0.16,9,2,10,0.7873,REPRESENTED,1
CB-2024-08946,TXN-865710675,2024-10-18,2024-11-01,2024-11-12,95.84,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-00473,23,6,0,0.5,1,gmail.com,14,1,1,30,4,10,0,0,1,0,1,1,0,1,0,0,1,0,0,0,5,0.0,0.48,4.5731,0.36,0.15,0,0.0,5,3,0,0.9255,REPRESENTED,1
CB-2024-07073,TXN-728452691,2024-10-18,2025-02-15,2025-04-12,40.43,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-02617,22,1,0,0.5,1,corporate.com,120,5,1,30,4,10,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.38,3.724,0.284,0.15,0,0.0,0,0,1,0.6182,REPRESENTED,1
CB-2024-08266,TXN-718283851,2024-10-18,2024-11-04,2025-01-05,53.65,EUR,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01982,106,8,0,0.5,1,gmail.com,17,24,1,30,4,10,0,1,0,0,1,1,0,0,1,0,1,1,1,0,7,0.8,0.49,4.0009,0.202,0.15,0,0.0,0,0,0,0.5882,REPRESENTED,1
CB-2024-09998,TXN-896590108,2024-10-18,2024-10-22,2024-11-22,299.2,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-00347,8,9,1,0.115,1,gmail.com,4,1,1,30,4,10,0,1,1,0,0,0,0,0,1,0,1,1,0,1,6,0.4,0.48,5.7044,1.687,0.766,0,0.125,0,0,2,0.5691,REPRESENTED,1
CB-2024-04030,TXN-993665985,2024-10-18,2024-10-26,2024-12-07,230.56,GBP,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-00599,1,1,0,0.5,1,outlook.com,8,2,1,30,4,10,0,1,1,0,0,1,0,0,0,0,0,0,0,1,4,0.2,0.39,5.4448,3.826,0.15,0,0.0,0,0,8,0.4745,REPRESENTED,1
CB-2024-07384,TXN-595100300,2024-10-19,2024-10-20,2024-11-19,35.44,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-00885,2,4,2,0.262,1,gmail.com,1,1,1,30,5,10,0,0,1,1,1,1,0,0,1,0,0,0,0,1,6,0.4,0.61,3.5957,0.143,1.222,1,1.0,0,0,1,0.6422,REPRESENTED,1
CB-2024-06819,TXN-813996647,2024-10-19,2024-10-23,2024-12-01,67.04,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-01729,3,8,4,0.52,1,gmail.com,4,1,1,30,5,10,0,0,0,0,0,1,0,0,0,1,1,0,1,0,4,0.333,0.29,4.2201,0.156,2.144,1,1.3333,1,0,5,0.2169,REPRESENTED,0
CB-2024-00719,TXN-885035337,2024-10-19,2024-12-01,2024-12-24,209.68,CAD,credit,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-02718,49,1,0,0.5,1,yahoo.com,43,5,1,30,5,10,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.0,0.49,5.3503,0.488,0.15,0,0.0,7,1,5,0.9019,REPRESENTED,0
CB-2024-07305,TXN-693325350,2024-10-19,2024-11-03,2024-12-07,302.71,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02785,6,5,0,0.5,0,outlook.com,15,9,1,45,5,10,0,0,0,0,0,1,0,0,1,0,0,1,1,1,5,0.5,0.35,5.7161,1.276,0.35,0,0.0,11,0,5,0.3557,REPRESENTED,0
CB-2024-02103,TXN-597400035,2024-10-19,2024-10-28,2024-12-03,84.54,EUR,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-00099,10,34,1,0.351,1,gmail.com,9,1,1,30,5,10,0,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,4.449,1.403,0.695,0,0.1,0,0,8,0.9186,REPRESENTED,1
CB-2024-01899,TXN-935653497,2024-10-19,2024-10-22,2024-12-01,54.04,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-00627,40,22,1,0.794,1,gmail.com,3,1,1,45,5,10,0,1,1,0,1,0,0,0,1,1,0,0,0,1,6,0.667,0.5,4.0081,0.128,0.212,0,0.025,13,1,3,0.9396,REPRESENTED,1
CB-2024-08763,TXN-750562590,2024-10-19,2024-12-14,2025-01-03,26.41,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-01023,43,14,0,0.5,1,yahoo.com,56,3,1,30,5,10,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,3.3109,0.063,0.15,0,0.0,7,1,3,0.6504,REPRESENTED,1
CB-2024-08166,TXN-366728227,2024-10-20,2024-10-23,2024-12-08,403.45,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-01550,14,8,0,0.5,1,yahoo.com,3,6,1,30,6,10,0,0,0,0,1,0,0,0,0,0,1,0,0,1,3,0.0,0.18,6.0025,1.647,0.15,0,0.0,7,1,12,0.5163,REPRESENTED,0
CB-2024-04400,TXN-281373051,2024-10-20,2025-01-12,2025-02-04,24.07,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02312,27,4,0,0.5,1,gmail.com,84,6,1,45,6,10,0,1,1,0,0,1,0,0,0,0,1,1,1,0,6,0.25,0.56,3.2217,0.057,0.15,0,0.0,12,1,3,0.6893,REPRESENTED,0
CB-2024-07219,TXN-610299298,2024-10-20,2025-02-10,2025-03-17,181.4,USD,prepaid,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-00896,9,6,0,0.5,1,gmail.com,113,5,1,30,6,10,0,1,1,0,1,1,1,1,1,0,1,1,0,1,10,0.667,0.89,5.2062,0.418,0.15,0,0.0,8,1,13,0.8396,REPRESENTED,1
CB-2024-05844,TXN-494193954,2024-10-20,2024-10-26,2024-11-08,182.82,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-00897,45,1,2,0.48,1,gmail.com,6,4,1,45,6,10,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.5,0.31,5.214,0.425,0.423,1,0.0444,9,2,5,0.6537,REPRESENTED,0
CB-2024-02929,TXN-562072413,2024-10-20,2024-10-21,2024-11-02,396.14,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-01623,8,1,0,0.5,1,corporate.com,1,4,1,30,6,10,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.0,0.39,5.9843,0.944,0.15,0,0.0,7,1,6,0.6958,REPRESENTED,1
CB-2024-02279,TXN-186266224,2024-10-20,2024-11-03,2024-12-25,876.99,GBP,prepaid,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-01781,7,2,0,0.5,0,yahoo.com,14,3,1,45,6,10,0,1,0,0,0,1,1,0,1,0,1,0,0,0,5,0.5,0.42,6.7776,3.581,0.35,0,0.0,11,0,12,0.6328,REPRESENTED,1
CB-2024-08140,TXN-317926721,2024-10-21,2024-10-27,2024-12-07,120.4,GBP,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-02009,18,12,0,0.5,1,hotmail.com,6,1,1,30,0,10,0,1,1,0,0,1,0,0,0,0,0,1,0,0,4,0.4,0.41,4.7991,0.293,0.15,0,0.0,0,0,0,0.4089,REPRESENTED,1
CB-2024-02153,TXN-695460676,2024-10-21,2024-10-29,2024-12-14,182.22,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-02998,42,3,0,0.5,1,hotmail.com,8,10,1,45,0,10,0,1,0,0,0,1,0,0,0,0,1,0,0,1,4,0.5,0.24,5.2107,0.408,0.15,0,0.0,14,0,4,0.4918,REPRESENTED,0
CB-2024-07680,TXN-516149493,2024-10-21,2024-10-25,2024-11-07,436.4,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-00700,6,13,0,0.5,0,gmail.com,4,1,1,30,0,10,0,0,1,0,1,1,0,1,1,1,0,0,0,0,6,0.4,0.54,6.0808,1.04,0.35,0,0.0,0,0,6,0.4306,REPRESENTED,0
CB-2024-02740,TXN-254130434,2024-10-21,2024-11-15,2025-01-04,79.54,USD,prepaid,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-00110,33,5,0,0.5,0,gmail.com,25,2,1,45,0,10,0,0,0,0,0,1,0,0,1,0,0,1,0,0,3,0.0,0.2,4.3888,0.325,0.35,0,0.0,9,2,12,0.5789,REPRESENTED,0
CB-2024-09175,TXN-998791726,2024-10-22,2024-12-13,2024-12-21,2444.14,USD,credit,0,0,0,1,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-01424,5,8,2,0.09,1,outlook.com,52,1,1,30,1,10,0,0,0,0,1,1,1,0,1,0,1,1,0,1,7,0.333,0.56,7.8019,5.274,1.273,1,0.4,8,1,10,0.3827,REPRESENTED,0
CB-2024-01574,TXN-964228018,2024-10-22,2024-11-09,2024-12-12,1816.19,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00333,1,1,0,0.5,0,yahoo.com,18,3,1,30,1,10,0,1,1,0,0,1,0,1,1,0,0,0,1,0,6,0.2,0.56,7.505,3.919,0.35,0,0.0,0,0,10,0.3736,REPRESENTED,0
CB-2024-07030,TXN-956893046,2024-10-22,2024-11-03,2024-12-30,57.46,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-00282,120,21,1,0.458,1,corporate.com,12,12,1,45,1,10,0,1,0,1,0,1,0,0,0,1,1,1,0,1,7,0.5,0.52,4.0683,0.404,0.213,0,0.0083,11,0,1,0.4382,REPRESENTED,0
CB-2024-09249,TXN-129445196,2024-10-22,2024-11-16,2025-01-09,2173.13,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-01669,9,4,0,0.5,0,gmail.com,25,1,1,30,1,10,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,7.6844,14.123,0.35,0,0.0,0,0,7,0.4735,REPRESENTED,0
CB-2024-04188,TXN-401217221,2024-10-22,2024-10-27,2024-11-20,597.75,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-01007,2,7,0,0.5,0,gmail.com,5,1,1,30,1,10,0,0,0,0,1,0,0,0,0,1,1,0,1,0,4,0.4,0.29,6.3948,1.391,0.35,0,0.0,0,0,5,0.2974,REPRESENTED,0
CB-2024-01939,TXN-243338641,2024-10-22,2024-11-02,2024-12-13,149.19,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-02126,43,1,1,0.488,0,yahoo.com,11,1,1,30,1,10,0,1,0,0,0,1,0,0,0,1,0,1,0,1,5,0.4,0.32,5.0119,0.38,0.493,0,0.0233,0,0,4,0.3811,REPRESENTED,1
CB-2024-05919,TXN-293759526,2024-10-22,2024-11-05,2025-01-03,1422.39,USD,debit,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-01761,1,9,2,0.346,0,hotmail.com,14,6,1,30,1,10,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.6,0.56,7.2608,5.099,1.396,1,2.0,0,0,2,0.7952,REPRESENTED,0
CB-2024-00342,TXN-170975856,2024-10-22,2024-10-23,2024-11-03,416.45,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01837,3,6,1,0.475,1,gmail.com,1,1,1,45,1,10,0,1,1,0,1,1,0,0,1,1,0,1,0,1,8,0.75,0.65,6.0342,1.493,0.657,0,0.3333,14,0,2,0.5827,REPRESENTED,1
CB-2024-02442,TXN-120465455,2024-10-22,2024-11-04,2025-01-03,173.41,USD,prepaid,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00426,40,1,0,0.5,0,corporate.com,13,10,1,45,1,10,0,1,0,1,1,0,1,0,0,1,1,0,0,1,7,1.0,0.63,5.1614,0.525,0.35,0,0.0,9,2,9,0.8027,REPRESENTED,1
CB-2024-03382,TXN-321813862,2024-10-22,2024-12-05,2025-01-29,2411.15,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02630,13,2,0,0.5,1,corporate.com,44,1,1,30,1,10,0,1,1,0,1,0,1,1,1,0,1,0,0,1,8,0.6,0.74,7.7883,5.203,0.15,0,0.0,0,0,10,0.6258,REPRESENTED,0
CB-2024-00020,TXN-217328291,2024-10-22,2024-11-11,2024-12-23,12.6,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-00064,37,12,0,0.5,1,gmail.com,20,1,1,45,1,10,0,0,1,0,1,1,0,0,1,0,1,0,0,0,5,0.25,0.46,2.6101,0.108,0.15,0,0.0,12,1,3,0.7017,REPRESENTED,1
CB-2024-03176,TXN-368750866,2024-10-22,2024-10-31,2024-11-30,501.32,USD,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01220,7,1,1,0.183,0,yahoo.com,9,13,1,45,1,10,0,1,0,0,1,1,1,1,0,1,1,1,1,0,9,1.0,0.75,6.2192,2.827,0.945,0,0.1429,10,3,2,0.98,REPRESENTED,1
CB-2024-06236,TXN-900375496,2024-10-22,2024-11-13,2025-01-03,256.45,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-00168,30,5,0,0.5,1,outlook.com,22,16,1,30,1,10,0,0,0,1,1,1,0,0,0,0,0,0,0,0,3,0.4,0.31,5.5508,0.919,0.15,0,0.0,0,0,2,0.4437,REPRESENTED,0
CB-2024-06035,TXN-208523001,2024-10-22,2024-11-10,2024-12-31,497.84,USD,credit,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01041,22,2,0,0.5,1,gmail.com,19,5,1,45,1,10,0,1,1,1,1,1,0,1,1,0,1,1,0,1,10,0.5,0.86,6.2123,2.808,0.15,0,0.0,12,1,2,0.98,REPRESENTED,1
CB-2024-08445,TXN-433082368,2024-10-23,2024-10-31,2024-12-23,118.3,EUR,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02426,38,4,0,0.5,0,corporate.com,8,4,1,45,2,10,0,1,1,0,0,1,0,1,1,0,1,1,0,1,8,0.5,0.63,4.7816,0.445,0.35,0,0.0,11,0,0,0.5331,REPRESENTED,0
CB-2024-07447,TXN-686103677,2024-10-23,2024-11-25,2024-12-22,327.18,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-01467,17,8,0,0.5,1,gmail.com,33,1,1,30,2,10,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.8,0.66,5.7936,0.834,0.15,0,0.0,0,0,4,0.6195,REPRESENTED,0
CB-2024-04929,TXN-863792078,2024-10-23,2024-10-26,2024-12-01,52.41,USD,prepaid,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-02374,23,11,2,0.219,1,gmail.com,3,13,1,30,2,10,0,0,0,1,1,1,1,1,0,0,1,1,0,1,8,1.0,0.73,3.978,0.87,0.756,1,0.087,1,0,8,0.9748,REPRESENTED,1
CB-2024-08088,TXN-322459343,2024-10-23,2024-11-24,2024-12-20,955.17,USD,debit,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-01569,5,3,0,0.5,0,gmail.com,32,1,1,45,2,10,0,1,0,0,0,0,0,1,1,1,1,0,1,1,7,0.333,0.44,6.8629,5.387,0.35,0,0.0,13,1,2,0.6674,REPRESENTED,0
CB-2024-04893,TXN-636926452,2024-10-23,2024-10-27,2024-11-22,735.13,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-00522,39,1,0,0.5,1,gmail.com,4,1,1,30,2,10,0,0,0,0,0,0,1,1,1,1,1,1,1,1,8,0.6,0.63,6.6014,4.778,0.15,0,0.0,0,0,7,0.7766,REPRESENTED,0
CB-2024-01143,TXN-381368389,2024-10-23,2024-12-12,2025-01-24,92.41,USD,credit,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-01778,13,3,5,0.219,1,hotmail.com,50,3,1,30,2,10,0,0,1,1,1,1,0,0,1,0,1,0,1,1,8,0.333,0.76,4.537,0.28,2.542,1,0.3846,8,1,9,0.9585,REPRESENTED,1
CB-2024-08302,TXN-219711545,2024-10-23,2025-01-01,2025-03-07,18.91,USD,credit,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-02275,1,14,4,0.122,0,gmail.com,70,16,1,30,2,10,0,1,1,1,1,1,0,0,0,1,0,1,0,1,8,0.333,0.75,2.9912,0.045,2.463,1,4.0,8,1,3,0.98,REPRESENTED,1
CB-2024-03072,TXN-993922561,2024-10-23,2024-11-27,2025-01-20,73.04,USD,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01844,13,7,0,0.5,0,outlook.com,35,3,1,30,2,10,0,0,0,0,0,1,1,0,0,1,1,0,1,1,6,0.6,0.52,4.3046,0.629,0.35,0,0.0,0,0,3,0.7233,REPRESENTED,1
CB-2024-01236,TXN-148554094,2024-10-23,2025-01-01,2025-03-02,65.43,GBP,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-02624,85,22,0,0.5,1,hotmail.com,70,9,1,45,2,10,0,1,0,1,0,1,0,1,1,0,1,0,0,1,7,0.0,0.51,4.1961,1.086,0.15,0,0.0,9,2,8,0.6012,REPRESENTED,1
CB-2024-00884,TXN-268324088,2024-10-23,2024-11-02,2024-12-05,412.23,USD,debit,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-02506,52,19,1,0.187,1,yahoo.com,10,7,1,30,2,10,0,0,0,0,0,1,0,0,0,1,0,0,0,1,3,0.5,0.19,6.024,1.248,0.359,0,0.0192,6,3,9,0.98,REPRESENTED,1
CB-2024-06728,TXN-543907172,2024-10-23,2024-11-06,2025-01-01,217.62,USD,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-00851,80,19,0,0.5,0,gmail.com,14,1,1,30,2,10,0,1,0,0,0,0,1,0,0,1,1,1,0,0,5,0.5,0.42,5.3873,0.889,0.35,0,0.0,3,2,12,0.669,REPRESENTED,1
CB-2024-05104,TXN-856358598,2024-10-24,2024-11-02,2024-11-26,491.71,EUR,debit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01676,32,5,0,0.5,1,gmail.com,9,6,1,30,3,10,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,6.1999,3.196,0.15,0,0.0,5,3,7,0.789,REPRESENTED,1
CB-2024-08951,TXN-139529047,2024-10-24,2024-11-05,2024-12-12,64.88,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00921,19,7,1,0.084,0,yahoo.com,12,7,1,30,3,10,0,0,0,0,0,1,0,0,0,0,0,1,1,1,4,0.0,0.3,4.1878,0.196,0.79,0,0.0526,6,3,9,0.8906,REPRESENTED,1
CB-2024-07890,TXN-939686911,2024-10-24,2024-11-09,2024-12-05,40.4,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-00230,13,10,1,0.24,1,gmail.com,16,3,1,45,3,10,0,1,1,0,0,1,0,0,1,1,0,0,0,0,5,0.667,0.45,3.7233,0.152,0.69,0,0.0769,13,1,0,0.9081,REPRESENTED,1
CB-2024-01182,TXN-666349377,2024-10-24,2024-11-05,2024-12-15,68.34,USD,credit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01846,22,1,0,0.5,1,gmail.com,12,4,1,30,3,10,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.0,0.38,4.239,1.134,0.15,0,0.0,7,1,8,0.7056,REPRESENTED,1
CB-2024-08576,TXN-157881649,2024-10-24,2024-10-25,2024-12-09,1699.19,USD,debit,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-01238,8,1,0,0.5,1,gmail.com,1,2,1,30,3,10,0,1,0,1,1,0,1,1,1,1,1,1,0,0,9,0.8,0.77,7.4385,6.091,0.15,0,0.0,0,0,2,0.8022,REPRESENTED,1
CB-2024-06123,TXN-640071194,2024-10-24,2024-11-03,2024-11-23,1172.07,USD,debit,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-01250,29,9,0,0.5,1,hotmail.com,10,4,1,30,3,10,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,0.5,0.8,7.0674,2.529,0.15,0,0.0,4,3,10,0.5483,REPRESENTED,0
CB-2024-02687,TXN-344167546,2024-10-24,2024-11-21,2025-01-07,41.44,USD,debit,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-02471,32,1,3,0.352,1,yahoo.com,28,1,1,30,3,10,0,1,0,0,1,0,1,1,0,1,0,1,0,1,7,0.5,0.57,3.7481,0.098,0.757,1,0.0938,7,1,3,0.8243,REPRESENTED,0
CB-2024-04797,TXN-201903847,2024-10-24,2024-10-25,2024-11-10,187.72,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01823,33,4,4,0.716,0,corporate.com,1,5,1,45,3,10,0,1,1,0,1,1,1,0,0,0,0,1,0,1,7,1.0,0.72,5.2403,0.767,1.013,1,0.1212,11,0,12,0.8827,REPRESENTED,1
CB-2024-02741,TXN-368754110,2024-10-24,2024-12-15,2025-02-13,192.31,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-01441,18,11,0,0.5,1,yahoo.com,52,8,1,45,3,10,0,1,1,1,1,1,0,0,0,1,1,1,0,1,9,1.0,0.8,5.2643,0.443,0.15,0,0.0,13,1,13,0.9014,REPRESENTED,1
CB-2024-05838,TXN-931863093,2024-10-24,2024-12-13,2025-01-03,215.13,GBP,debit,0,0,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00808,20,17,0,0.5,1,yahoo.com,50,3,1,30,3,10,0,1,0,0,1,1,0,1,1,1,0,1,0,1,8,1.0,0.52,5.3759,0.496,0.15,0,0.0,1,0,13,0.3146,REPRESENTED,0
CB-2024-03123,TXN-258469990,2024-10-24,2024-10-31,2024-12-17,187.53,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02630,13,2,0,0.5,1,corporate.com,7,13,1,45,3,10,0,1,1,0,1,1,0,0,0,0,0,1,0,1,6,0.5,0.54,5.2393,0.478,0.15,0,0.0,9,2,4,0.7412,REPRESENTED,0
CB-2024-09781,TXN-741925784,2024-10-24,2024-11-01,2024-12-12,935.88,USD,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01828,2,1,0,0.5,0,gmail.com,8,5,1,45,3,10,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,0.75,0.69,6.8426,6.082,0.35,0,0.0,12,1,7,0.7243,REPRESENTED,1
CB-2024-07529,TXN-458806850,2024-10-25,2024-11-23,2025-01-06,1704.03,USD,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01964,19,25,2,0.139,1,yahoo.com,29,6,1,45,4,10,0,1,1,0,1,1,0,0,1,1,1,1,0,0,8,0.5,0.65,7.4413,6.108,0.89,1,0.1053,12,1,2,0.737,REPRESENTED,1
CB-2024-08156,TXN-631021180,2024-10-25,2024-11-26,2025-01-05,848.73,USD,credit,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-02112,6,11,0,0.5,1,gmail.com,32,1,1,45,4,10,0,0,1,0,1,0,1,1,0,0,1,0,1,1,7,0.5,0.73,6.7449,5.516,0.15,0,0.0,14,0,7,0.8336,REPRESENTED,1
CB-2024-05406,TXN-867042011,2024-10-25,2024-11-21,2025-01-05,360.0,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-02471,32,1,3,0.352,1,yahoo.com,27,1,1,30,4,10,0,0,0,0,1,0,0,0,0,1,1,0,1,1,5,0.4,0.34,5.8889,0.877,0.757,1,0.0938,0,0,0,0.4947,REPRESENTED,1
CB-2024-03359,TXN-480796913,2024-10-25,2024-10-30,2024-12-02,198.03,USD,debit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02864,51,5,0,0.5,1,gmail.com,5,4,1,45,4,10,0,0,0,0,1,0,1,1,0,0,0,1,1,1,6,1.0,0.55,5.2935,0.835,0.15,0,0.0,9,2,5,0.8984,REPRESENTED,1
CB-2024-01008,TXN-640283907,2024-10-25,2024-10-26,2024-12-13,46.02,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01120,13,18,1,0.767,1,gmail.com,1,1,1,30,4,10,0,0,1,1,1,1,0,0,0,0,1,0,0,0,5,0.6,0.56,3.8506,0.396,0.531,0,0.0769,0,0,3,0.4494,REPRESENTED,1
CB-2024-01664,TXN-856090979,2024-10-25,2024-11-09,2025-01-02,242.93,USD,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-02411,16,8,0,0.5,1,gmail.com,15,7,1,30,4,10,0,0,0,0,1,1,1,0,0,0,1,0,0,1,5,0.5,0.44,5.4969,0.735,0.15,0,0.0,3,2,9,0.9208,REPRESENTED,1
CB-2024-07977,TXN-851209312,2024-10-25,2024-10-27,2024-12-28,160.7,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-01222,41,1,3,0.237,0,gmail.com,2,9,1,30,4,10,0,0,1,0,0,1,1,1,0,1,1,0,1,1,8,0.6,0.79,5.0857,0.677,0.868,1,0.0732,0,0,5,0.939,REPRESENTED,1
CB-2024-09171,TXN-712871224,2024-10-25,2024-11-25,2024-12-18,1289.02,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01505,23,10,1,0.055,1,corporate.com,31,2,1,45,4,10,0,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.5,0.63,7.1624,2.782,0.544,0,0.0435,11,0,10,0.5389,REPRESENTED,1
CB-2024-01033,TXN-585788133,2024-10-25,2024-10-26,2024-11-27,161.3,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-02264,28,1,0,0.5,1,corporate.com,1,12,1,30,4,10,0,1,0,0,0,1,1,0,0,0,0,1,0,0,4,0.25,0.39,5.0894,0.361,0.15,0,0.0,7,1,4,0.6714,REPRESENTED,1
CB-2024-00469,TXN-221507764,2024-10-25,2024-11-06,2025-01-13,376.4,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-02755,29,1,0,0.5,1,corporate.com,12,16,1,30,4,10,0,0,0,0,0,1,0,1,0,0,1,0,0,1,4,0.25,0.25,5.9333,1.139,0.15,0,0.0,7,1,9,0.6693,REPRESENTED,0
CB-2024-04570,TXN-220420891,2024-10-25,2024-11-07,2024-12-13,1326.88,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01914,40,3,5,0.44,1,gmail.com,13,11,1,45,4,10,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.75,0.51,7.1913,8.623,0.918,1,0.125,11,0,7,0.5995,REPRESENTED,1
CB-2024-01523,TXN-473750519,2024-10-25,2024-12-05,2025-02-24,793.94,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02829,18,2,1,0.805,1,corporate.com,41,24,1,30,4,10,0,0,0,0,0,1,0,1,1,1,1,0,0,1,6,0.4,0.36,6.6783,4.477,0.392,0,0.0556,0,0,2,0.3175,REPRESENTED,1
CB-2024-05823,TXN-451516326,2024-10-25,2024-11-01,2024-12-25,332.45,EUR,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-01687,14,5,2,0.679,1,yahoo.com,7,6,1,45,4,10,0,1,1,0,0,0,1,0,0,1,0,1,0,0,5,0.5,0.57,5.8095,0.744,0.953,1,0.1429,11,0,4,0.7094,REPRESENTED,1
CB-2024-02331,TXN-784986508,2024-10-26,2024-12-24,2025-02-08,622.64,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01210,12,3,1,0.698,0,hotmail.com,59,7,1,45,5,10,0,1,0,0,1,1,0,1,1,0,0,0,1,0,6,0.5,0.44,6.4356,1.344,0.791,0,0.0833,14,0,10,0.5136,REPRESENTED,1
CB-2024-04311,TXN-147210869,2024-10-26,2024-11-14,2024-12-07,37.63,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-00755,22,1,1,0.314,0,gmail.com,19,3,1,45,5,10,0,1,0,0,1,1,0,0,1,0,1,0,0,0,5,0.5,0.32,3.654,0.624,0.679,0,0.0455,11,0,8,0.4236,REPRESENTED,0
CB-2024-02532,TXN-850318568,2024-10-26,2024-11-25,2025-01-04,46.86,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-00784,17,2,0,0.5,1,gmail.com,30,6,1,30,5,10,0,0,1,0,1,0,0,0,1,1,1,0,1,0,6,0.4,0.54,3.8683,0.176,0.15,0,0.0,0,0,0,0.3759,REPRESENTED,0
CB-2024-07131,TXN-927195701,2024-10-26,2024-10-28,2024-12-11,111.47,CAD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00599,1,1,0,0.5,1,outlook.com,2,3,1,30,5,10,0,1,1,0,1,1,0,0,0,0,0,0,0,1,5,0.4,0.47,4.7227,0.284,0.15,0,0.0,0,0,4,0.5279,REPRESENTED,1
CB-2024-07939,TXN-134071604,2024-10-26,2024-11-11,2024-12-13,147.92,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-02931,29,1,0,0.5,1,gmail.com,16,4,1,30,5,10,0,0,0,0,0,1,0,0,0,1,1,1,1,0,5,0.333,0.36,5.0034,0.623,0.15,0,0.0,8,1,5,0.6291,REPRESENTED,0
CB-2024-08049,TXN-157158210,2024-10-26,2024-11-07,2024-12-15,73.96,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-02693,30,24,0,0.5,1,yahoo.com,12,2,1,30,5,10,0,0,0,0,0,1,0,0,0,0,0,0,1,1,3,0.2,0.23,4.317,0.278,0.15,0,0.0,0,0,0,0.3888,REPRESENTED,1
CB-2024-05723,TXN-767547847,2024-10-26,2024-11-07,2024-11-17,122.99,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-00111,18,18,1,0.574,1,corporate.com,12,1,1,45,5,10,0,0,1,0,0,1,1,0,1,1,1,0,0,0,6,0.5,0.62,4.8202,0.314,0.461,0,0.0556,11,0,4,0.7271,REPRESENTED,0
CB-2024-08591,TXN-388602476,2024-10-26,2024-12-01,2024-12-19,247.22,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-00058,40,2,0,0.5,1,yahoo.com,36,1,1,30,5,10,0,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,5.5143,0.748,0.15,0,0.0,0,0,9,0.4783,REPRESENTED,0
CB-2024-01495,TXN-338050974,2024-10-27,2024-10-31,2024-12-06,114.15,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-01065,15,3,0,0.5,0,outlook.com,4,1,1,30,6,10,0,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.52,4.7462,0.263,0.35,0,0.0,0,0,13,0.5334,REPRESENTED,0
CB-2024-00092,TXN-157519911,2024-10-27,2024-10-28,2024-11-27,67.27,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-00007,83,11,3,0.31,1,gmail.com,1,12,1,30,6,10,0,0,0,0,0,1,0,1,1,1,1,0,0,1,6,0.4,0.36,4.2235,0.151,0.424,1,0.0361,0,0,4,0.3991,REPRESENTED,0
CB-2024-00468,TXN-690771175,2024-10-27,2024-12-14,2025-01-19,42.67,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02378,33,14,0,0.5,0,outlook.com,48,1,1,30,6,10,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.4,0.53,3.7767,0.101,0.35,0,0.0,0,0,3,0.5222,REPRESENTED,0
CB-2024-05949,TXN-610841827,2024-10-27,2024-11-04,2024-12-23,130.29,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01160,16,2,3,0.111,1,hotmail.com,8,1,1,45,6,10,0,1,0,1,1,1,1,0,0,0,0,0,0,1,6,1.0,0.6,4.8774,0.332,1.392,1,0.1875,9,2,4,0.9714,REPRESENTED,1
CB-2024-03928,TXN-142264152,2024-10-27,2025-01-18,2025-02-17,268.79,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02884,35,1,0,0.5,1,gmail.com,83,1,1,30,6,10,0,1,0,0,1,1,1,0,1,0,0,1,0,1,7,0.0,0.57,5.5976,1.516,0.15,0,0.0,5,3,2,0.8183,REPRESENTED,0
CB-2024-03287,TXN-837419658,2024-10-27,2024-12-19,2025-02-08,267.41,USD,debit,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-02253,11,6,0,0.5,1,hotmail.com,53,12,1,30,6,10,0,1,1,0,1,1,1,1,1,0,1,0,0,0,8,1.0,0.77,5.5925,0.637,0.15,0,0.0,2,2,6,0.6822,REPRESENTED,1
CB-2024-08863,TXN-429480848,2024-10-28,2024-10-31,2024-12-29,228.25,CAD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00021,3,3,4,0.784,0,hotmail.com,3,5,1,45,0,10,0,0,0,0,1,1,0,0,0,1,0,1,1,0,5,0.5,0.39,5.4348,0.526,2.265,1,1.3333,10,3,13,0.9737,REPRESENTED,1
CB-2024-06414,TXN-328659571,2024-10-28,2024-11-01,2024-12-15,199.01,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-01334,11,5,0,0.5,1,yahoo.com,4,17,1,45,0,10,0,1,0,0,1,1,0,1,0,0,1,0,0,1,6,0.5,0.39,5.2984,0.8,0.15,0,0.0,11,0,1,0.4947,REPRESENTED,0
CB-2024-02820,TXN-738182765,2024-10-28,2024-12-24,2025-02-14,396.18,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01537,4,4,1,0.674,0,gmail.com,57,1,1,30,0,10,0,1,1,0,0,1,0,0,0,1,0,0,0,1,5,0.2,0.45,5.9844,1.01,0.798,0,0.25,0,0,4,0.4291,REPRESENTED,1
CB-2024-02471,TXN-425881406,2024-10-28,2024-11-05,2024-11-15,425.52,CAD,credit,0,0,0,1,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-02666,85,6,0,0.5,1,yahoo.com,8,2,1,30,0,10,0,0,0,0,1,1,1,0,1,0,0,1,1,0,6,0.333,0.56,6.0557,1.738,0.15,0,0.0,8,1,12,0.6771,REPRESENTED,0
CB-2024-02552,TXN-202544701,2024-10-28,2024-11-05,2024-11-17,76.14,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-00874,27,1,0,0.5,1,gmail.com,8,2,1,30,0,10,0,1,1,0,0,1,0,1,1,0,0,1,0,1,7,0.4,0.58,4.3456,0.185,0.15,0,0.0,0,0,0,0.4652,REPRESENTED,1
CB-2024-05107,TXN-437605820,2024-10-28,2024-11-20,2025-01-21,109.46,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02767,13,7,1,0.378,0,hotmail.com,23,3,1,45,0,10,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.75,0.54,4.7047,0.412,0.848,0,0.0769,11,0,0,0.6723,REPRESENTED,0
CB-2024-05711,TXN-885408833,2024-10-29,2024-11-10,2024-12-08,56.29,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-02078,12,5,0,0.5,1,gmail.com,12,9,1,30,1,10,0,1,0,1,0,1,0,1,1,1,1,0,0,1,8,0.4,0.57,4.0481,0.484,0.15,0,0.0,0,0,3,0.4921,REPRESENTED,0
CB-2024-00586,TXN-906688534,2024-10-29,2024-11-28,2024-12-20,438.19,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-00513,51,8,0,0.5,0,corporate.com,30,1,1,30,1,10,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,1.0,0.88,6.0849,1.009,0.35,0,0.0,3,2,13,0.9629,REPRESENTED,1
CB-2024-00316,TXN-799936173,2024-10-29,2024-11-13,2025-01-14,98.84,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-01243,39,43,0,0.5,1,yahoo.com,15,11,1,30,1,10,0,0,1,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.46,4.6036,0.252,0.15,0,0.0,2,2,4,0.4964,REPRESENTED,1
CB-2024-08062,TXN-223838440,2024-10-29,2024-10-31,2024-12-20,135.45,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-00314,25,7,0,0.5,0,yahoo.com,2,8,1,30,1,10,0,1,0,1,0,1,1,0,1,0,1,0,0,1,7,0.6,0.62,4.916,0.345,0.35,0,0.0,0,0,4,0.7752,REPRESENTED,1
CB-2024-02283,TXN-380621800,2024-10-29,2024-11-03,2024-11-29,36.23,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-02719,16,1,2,0.665,1,gmail.com,5,3,1,30,1,10,0,1,1,0,1,1,1,0,1,1,1,0,0,1,9,1.0,0.81,3.6171,0.146,0.85,1,0.125,3,2,1,0.9351,REPRESENTED,1
CB-2024-08813,TXN-878815238,2024-10-29,2024-12-10,2025-01-13,174.98,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-00894,11,2,0,0.5,1,outlook.com,42,1,1,30,1,10,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.8,0.56,5.1704,0.407,0.15,0,0.0,0,0,5,0.6286,REPRESENTED,1
CB-2024-01193,TXN-248082908,2024-10-29,2024-11-26,2024-12-08,541.94,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-01409,28,6,0,0.5,1,yahoo.com,28,2,1,45,1,10,0,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.0,0.48,6.297,1.261,0.15,0,0.0,13,1,5,0.876,REPRESENTED,1
CB-2024-05594,TXN-617474247,2024-10-29,2024-11-20,2025-01-09,41.95,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-00693,13,1,0,0.5,0,corporate.com,22,9,1,30,1,10,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.8,0.48,3.76,0.696,0.35,0,0.0,0,0,8,0.5444,REPRESENTED,1
CB-2024-02908,TXN-944326976,2024-10-29,2024-11-11,2025-01-07,1583.89,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02460,56,5,0,0.5,1,outlook.com,13,4,1,45,1,10,0,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,7.3683,10.294,0.15,0,0.0,9,2,7,0.6839,REPRESENTED,0
CB-2024-04863,TXN-880974890,2024-10-29,2024-11-11,2025-01-11,49.38,USD,prepaid,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-01092,7,8,0,0.5,1,gmail.com,13,2,1,45,1,10,0,1,1,1,0,0,0,0,0,1,0,0,0,0,4,0.0,0.47,3.9196,0.347,0.15,0,0.0,11,0,1,0.3389,REPRESENTED,0
CB-2024-06694,TXN-401202038,2024-10-30,2024-12-14,2025-01-15,381.57,USD,credit,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-02377,1,6,0,0.5,1,hotmail.com,45,5,1,30,2,10,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.667,0.51,5.9469,1.608,0.15,0,0.0,8,1,5,0.7681,REPRESENTED,1
CB-2024-01090,TXN-912472096,2024-10-30,2024-11-01,2024-12-19,2147.72,CAD,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-02443,2,16,0,0.5,1,yahoo.com,2,11,1,30,2,10,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.0,0.48,7.6726,13.958,0.15,0,0.0,7,1,7,0.7222,REPRESENTED,0
CB-2024-02269,TXN-902921106,2024-10-30,2024-11-13,2025-01-16,32.84,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-02206,32,19,3,0.632,1,gmail.com,14,7,1,30,2,10,0,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.667,0.46,3.5216,0.132,0.673,1,0.0938,8,1,1,0.6543,REPRESENTED,0
CB-2024-07394,TXN-451332429,2024-10-30,2024-10-31,2024-12-11,49.4,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-01206,4,1,1,0.44,1,gmail.com,1,2,1,45,2,10,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,3.92,0.132,0.668,0,0.25,9,2,11,0.9546,REPRESENTED,1
CB-2024-09650,TXN-637498639,2024-10-30,2024-10-31,2024-12-15,69.57,USD,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-01085,4,7,0,0.5,1,gmail.com,1,3,1,30,2,10,0,0,0,0,1,0,0,1,1,1,1,0,1,0,6,0.4,0.41,4.2566,0.293,0.15,0,0.0,0,0,5,0.3467,REPRESENTED,0
CB-2024-02247,TXN-253592377,2024-10-30,2024-11-14,2025-01-07,659.13,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00978,6,1,0,0.5,0,outlook.com,15,1,1,30,2,10,0,0,0,0,0,1,1,0,0,0,1,1,0,0,4,0.0,0.38,6.4924,4.284,0.35,0,0.0,7,1,7,0.4265,REPRESENTED,1
CB-2024-06854,TXN-945488150,2024-10-30,2024-12-29,2025-02-04,247.94,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-02117,12,3,0,0.5,1,gmail.com,60,3,1,30,2,10,0,0,1,0,1,1,0,1,0,1,1,1,0,0,7,0.5,0.61,5.5172,0.571,0.15,0,0.0,7,1,13,0.9303,REPRESENTED,1
CB-2024-07981,TXN-338762573,2024-10-31,2024-12-03,2025-01-15,289.58,USD,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-02069,2,14,0,0.5,1,hotmail.com,33,22,1,30,3,10,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.8,0.57,5.6719,0.667,0.15,0,0.0,0,0,13,0.6304,REPRESENTED,1
CB-2024-08362,TXN-244906627,2024-10-31,2024-11-08,2024-12-19,458.76,CAD,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-00656,71,16,3,0.466,1,gmail.com,8,16,1,30,3,10,0,1,1,1,0,1,0,0,0,0,0,1,0,1,6,0.4,0.61,6.1307,1.057,0.414,1,0.0423,0,0,13,0.5451,REPRESENTED,0
CB-2024-01385,TXN-403285484,2024-10-31,2024-12-19,2025-01-07,464.57,USD,credit,1,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00985,8,11,0,0.5,0,gmail.com,49,1,1,45,3,10,0,1,0,0,0,0,1,1,0,1,0,1,0,1,6,0.5,0.49,6.1433,1.081,0.35,0,0.0,11,0,5,0.67,REPRESENTED,1
CB-2024-08762,TXN-622627355,2024-10-31,2024-11-05,2024-12-28,53.98,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-00496,41,14,0,0.5,1,gmail.com,5,2,1,30,3,10,0,1,0,0,0,1,0,0,1,1,1,0,0,0,5,0.4,0.3,4.007,0.128,0.15,0,0.0,0,0,3,0.3826,REPRESENTED,1
CB-2024-06508,TXN-944237599,2024-10-31,2024-12-26,2025-01-16,196.26,USD,debit,1,0,0,0,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-02930,30,10,3,0.39,1,yahoo.com,56,2,1,30,3,10,0,1,0,0,0,1,0,1,0,0,1,1,0,1,6,0.333,0.38,5.2845,0.738,0.783,1,0.1,8,1,0,0.6408,REPRESENTED,1
CB-2024-02942,TXN-642248976,2024-10-31,2024-11-09,2024-12-21,212.73,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-02733,1,17,2,0.535,1,outlook.com,9,6,1,45,3,10,0,0,1,1,1,1,1,0,0,0,0,1,0,1,7,1.0,0.81,5.3647,0.518,1.139,1,2.0,11,0,0,0.8925,REPRESENTED,1
CB-2024-01113,TXN-471753585,2024-10-31,2024-11-08,2024-12-21,230.17,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-01184,19,7,0,0.5,0,gmail.com,8,4,1,45,3,10,0,1,0,0,1,1,1,0,0,0,0,1,0,0,5,0.0,0.47,5.4432,0.548,0.35,0,0.0,12,1,6,0.5258,REPRESENTED,0
CB-2024-09956,TXN-914021555,2024-10-31,2024-11-02,2024-12-30,263.97,USD,debit,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-01479,25,8,0,0.5,0,corporate.com,2,1,1,30,3,10,0,0,0,0,1,0,1,0,1,1,1,1,0,1,7,1.0,0.54,5.5796,0.799,0.35,0,0.0,4,3,9,0.5429,REPRESENTED,0
CB-2024-01686,TXN-472678610,2024-10-31,2024-11-21,2025-01-17,685.8,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02403,31,5,1,0.412,1,outlook.com,21,1,1,45,3,10,0,1,0,1,1,0,0,0,1,1,1,0,1,1,8,0.25,0.6,6.532,2.458,0.37,0,0.0323,11,0,2,0.3449,REPRESENTED,1
CB-2024-05479,TXN-714087843,2024-10-31,2024-12-07,2024-12-31,893.8,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-01400,28,7,0,0.5,1,outlook.com,37,15,1,30,3,10,0,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.75,0.82,6.7966,1.929,0.15,0,0.0,7,1,10,0.9095,REPRESENTED,1
CB-2024-01541,TXN-326697906,2024-10-31,2024-11-05,2025-01-03,175.06,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-01246,63,21,1,0.592,1,corporate.com,5,5,1,45,3,10,0,1,1,1,1,1,1,1,1,0,1,0,0,1,10,1.0,0.97,5.1708,0.392,0.218,0,0.0159,9,2,4,0.9496,REPRESENTED,1
CB-2024-00953,TXN-697961438,2024-10-31,2024-11-21,2024-12-15,72.51,EUR,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00530,41,2,3,0.626,0,gmail.com,21,3,1,45,3,10,0,0,1,0,1,0,0,0,0,1,0,0,0,0,3,0.5,0.34,4.2974,0.273,0.751,1,0.0732,9,2,0,0.7523,REPRESENTED,0
CB-2024-03470,TXN-470734037,2024-10-31,2024-12-12,2025-02-08,595.93,GBP,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-02061,6,1,0,0.5,1,gmail.com,42,1,1,30,3,10,0,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.0,0.42,6.3918,3.873,0.15,0,0.0,7,1,7,0.8367,REPRESENTED,1
CB-2024-05675,TXN-612178419,2024-10-31,2024-12-13,2025-01-22,651.23,GBP,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02811,24,22,0,0.5,1,corporate.com,43,5,1,45,3,10,0,0,0,0,1,1,0,1,1,0,1,0,1,1,7,0.5,0.48,6.4804,4.232,0.15,0,0.0,11,0,7,0.4386,REPRESENTED,1
CB-2024-09255,TXN-126869386,2024-10-31,2024-11-11,2025-01-04,151.11,CAD,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-00292,10,18,0,0.5,1,hotmail.com,11,3,1,30,3,10,0,1,0,0,1,1,0,1,1,0,0,1,0,1,7,0.5,0.46,5.0246,0.36,0.15,0,0.0,7,1,6,0.7266,REPRESENTED,0
CB-2024-09240,TXN-338396649,2024-10-31,2024-11-02,2024-12-08,386.48,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-00326,46,5,0,0.5,0,yahoo.com,2,13,1,30,3,10,0,0,0,0,0,1,0,0,1,1,1,1,1,1,7,0.0,0.46,5.9597,0.899,0.35,0,0.0,7,1,5,0.8395,REPRESENTED,0
CB-2024-05334,TXN-251338610,2024-10-31,2024-11-12,2024-11-21,115.6,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-02152,9,33,0,0.5,1,gmail.com,12,1,1,45,3,10,0,1,0,1,1,1,1,1,1,0,0,0,0,1,8,0.5,0.72,4.7587,0.259,0.15,0,0.0,14,0,4,0.98,REPRESENTED,1
CB-2024-00330,TXN-206256288,2024-10-31,2024-12-02,2024-12-27,101.94,USD,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-01139,16,9,0,0.5,1,gmail.com,32,9,1,30,3,10,0,0,1,0,1,0,0,0,1,1,0,0,0,1,5,0.2,0.44,4.6341,1.692,0.15,0,0.0,0,0,8,0.4555,REPRESENTED,0
CB-2024-02055,TXN-423700303,2024-11-01,2024-12-21,2025-02-14,764.28,CAD,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-00160,105,4,0,0.5,1,gmail.com,50,16,1,30,4,11,1,1,1,0,1,1,0,0,0,1,1,1,1,1,9,0.8,0.75,6.6402,1.649,0.15,0,0.0,0,0,10,0.614,REPRESENTED,1
CB-2024-01124,TXN-836044140,2024-11-01,2024-11-17,2024-12-15,75.46,EUR,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-00019,9,1,0,0.5,1,corporate.com,16,2,1,30,4,11,1,1,1,0,0,0,0,1,1,1,1,0,0,0,6,0.2,0.49,4.3368,0.184,0.15,0,0.0,0,0,0,0.4459,REPRESENTED,0
CB-2024-01231,TXN-446337040,2024-11-01,2024-11-14,2024-12-06,73.64,EUR,credit,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-02131,10,10,0,0.5,1,gmail.com,13,1,1,30,4,11,1,0,0,0,1,1,0,1,0,1,0,0,1,1,6,0.4,0.44,4.3127,0.197,0.15,0,0.0,0,0,11,0.5528,REPRESENTED,0
CB-2024-06688,TXN-489604223,2024-11-01,2025-01-03,2025-03-03,195.29,USD,debit,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-02054,51,4,0,0.5,1,gmail.com,63,10,1,30,4,11,1,0,0,0,0,0,0,0,1,0,0,1,0,1,3,0.333,0.17,5.2796,0.454,0.15,0,0.0,8,1,5,0.3479,REPRESENTED,1
CB-2024-05266,TXN-818758278,2024-11-01,2024-11-02,2024-12-05,628.88,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-00123,1,8,0,0.5,0,gmail.com,1,1,1,45,4,11,1,0,1,1,0,1,1,0,0,1,1,0,0,1,7,0.25,0.77,6.4455,2.254,0.35,0,0.0,12,1,2,0.8771,REPRESENTED,1
CB-2024-02497,TXN-483156019,2024-11-02,2024-11-04,2024-11-14,183.5,USD,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-02627,6,13,0,0.5,1,gmail.com,2,3,1,30,5,11,1,0,0,0,1,1,0,1,0,1,1,0,1,0,6,0.6,0.44,5.2176,0.773,0.15,0,0.0,0,0,5,0.5268,REPRESENTED,1
CB-2024-00731,TXN-146557688,2024-11-02,2024-11-17,2024-12-06,60.71,USD,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-02078,12,5,0,0.5,1,gmail.com,15,5,1,45,5,11,1,1,1,1,0,1,1,0,1,0,1,1,0,1,9,0.25,0.89,4.1224,1.007,0.15,0,0.0,12,1,8,0.9028,REPRESENTED,1
CB-2024-06251,TXN-573785441,2024-11-02,2024-11-30,2025-01-24,451.29,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01530,56,5,0,0.5,0,yahoo.com,28,3,1,30,5,11,1,1,1,0,1,1,1,0,0,1,1,1,0,0,8,0.5,0.78,6.1143,1.04,0.35,0,0.0,6,3,13,0.9399,REPRESENTED,1
CB-2024-06626,TXN-966255423,2024-11-02,2025-02-08,2025-04-07,189.15,EUR,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00311,31,1,2,0.531,1,corporate.com,98,3,1,45,5,11,1,0,0,1,1,1,1,1,0,0,1,1,0,1,8,0.25,0.73,5.2478,1.33,0.528,1,0.0645,12,1,1,0.8262,REPRESENTED,1
CB-2024-05883,TXN-930276003,2024-11-02,2024-11-04,2024-12-03,771.48,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02808,15,42,1,0.061,1,gmail.com,2,1,1,30,5,11,1,0,0,0,1,1,1,1,0,0,1,1,1,0,7,1.0,0.63,6.6496,1.795,0.682,0,0.0667,2,2,5,0.6105,REPRESENTED,1
CB-2024-04103,TXN-485496594,2024-11-02,2024-12-10,2024-12-21,585.55,USD,debit,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-01244,8,1,0,0.5,1,gmail.com,38,1,1,30,5,11,1,0,0,0,1,1,1,1,0,1,0,1,1,1,8,0.8,0.69,6.3743,1.349,0.15,0,0.0,0,0,13,0.8837,REPRESENTED,1
CB-2024-05679,TXN-571146980,2024-11-02,2024-11-20,2024-12-31,10.18,USD,prepaid,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-02483,3,1,0,0.5,0,yahoo.com,18,2,1,30,5,11,1,1,0,1,1,1,0,1,0,0,1,0,0,1,7,0.6,0.54,2.4141,0.088,0.35,0,0.0,0,0,3,0.5656,REPRESENTED,0
CB-2024-05012,TXN-298549639,2024-11-02,2024-12-31,2025-02-12,96.89,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02437,4,1,0,0.5,1,yahoo.com,59,1,1,45,5,11,1,0,0,1,0,1,1,0,1,1,0,0,0,1,6,0.5,0.57,4.5838,1.608,0.15,0,0.0,11,0,8,0.7228,REPRESENTED,1
CB-2024-08930,TXN-220692127,2024-11-02,2024-11-19,2024-12-04,293.7,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02217,19,1,0,0.5,1,gmail.com,17,3,1,45,5,11,1,1,0,0,1,0,0,0,0,0,1,0,1,0,4,0.25,0.29,5.686,0.749,0.15,0,0.0,11,0,4,0.3205,REPRESENTED,0
CB-2024-04644,TXN-154927323,2024-11-02,2024-11-06,2024-12-25,127.94,USD,prepaid,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02866,11,6,0,0.5,1,gmail.com,4,3,1,45,5,11,1,0,0,0,1,1,1,0,1,1,1,0,0,0,6,0.5,0.5,4.8593,0.539,0.15,0,0.0,10,3,5,0.9342,REPRESENTED,1
CB-2024-03509,TXN-249078692,2024-11-02,2024-11-17,2025-01-03,103.93,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-00114,30,8,1,0.421,0,yahoo.com,15,2,1,30,5,11,1,1,1,0,0,0,0,1,1,0,1,0,0,1,6,0.2,0.48,4.6533,0.253,0.574,0,0.0333,0,0,0,0.4198,REPRESENTED,0
CB-2024-06250,TXN-784709678,2024-11-02,2025-01-03,2025-01-21,228.75,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-01565,33,16,0,0.5,0,gmail.com,62,6,1,30,5,11,1,0,0,0,1,1,1,0,1,1,1,1,0,1,8,0.0,0.62,5.437,0.532,0.35,0,0.0,7,1,5,0.5758,REPRESENTED,1
CB-2024-01130,TXN-192437650,2024-11-02,2024-11-14,2025-01-02,183.15,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-02283,47,1,0,0.5,1,yahoo.com,12,1,1,30,5,11,1,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.0,0.43,5.2158,0.426,0.15,0,0.0,7,1,5,0.8139,REPRESENTED,1
CB-2024-01351,TXN-560290090,2024-11-03,2024-12-29,2025-01-23,40.9,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-01077,9,1,0,0.5,1,gmail.com,56,2,1,30,6,11,1,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.6,0.53,3.7353,0.109,0.15,0,0.0,0,0,11,0.538,REPRESENTED,0
CB-2024-02069,TXN-727347474,2024-11-03,2024-11-26,2025-01-13,1454.4,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-01492,4,2,0,0.5,1,yahoo.com,23,3,1,45,6,11,1,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.0,0.43,7.283,9.452,0.15,0,0.0,13,1,7,0.8051,REPRESENTED,0
CB-2024-06635,TXN-373441299,2024-11-03,2024-11-24,2025-01-19,116.84,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-01367,44,5,1,0.398,1,gmail.com,21,1,1,30,6,11,1,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.8,0.38,4.7693,0.272,0.317,0,0.0227,0,0,5,0.6254,REPRESENTED,1
CB-2024-00392,TXN-950440953,2024-11-03,2024-11-09,2025-01-05,45.33,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00515,1,18,1,0.319,1,gmail.com,6,1,1,30,6,11,1,0,1,1,0,1,0,0,1,0,0,0,0,1,5,0.5,0.53,3.8358,0.182,0.704,0,1.0,4,3,1,0.4681,REPRESENTED,1
CB-2024-08486,TXN-608495696,2024-11-03,2024-11-12,2025-01-09,84.61,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-00134,10,2,0,0.5,1,gmail.com,9,2,1,30,6,11,1,0,0,0,0,0,1,0,1,0,1,1,1,1,6,0.333,0.5,4.4498,0.226,0.15,0,0.0,8,1,11,0.7328,REPRESENTED,0
CB-2024-06319,TXN-466689263,2024-11-03,2024-11-30,2025-01-02,35.58,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-02395,18,9,0,0.5,1,outlook.com,27,12,1,30,6,11,1,0,1,0,1,1,0,0,0,1,0,0,0,1,5,0.4,0.47,3.5995,0.143,0.15,0,0.0,0,0,1,0.5474,REPRESENTED,1
CB-2024-04306,TXN-608883013,2024-11-03,2024-11-06,2025-01-01,59.95,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-02126,43,1,1,0.488,0,yahoo.com,3,1,1,30,6,11,1,1,1,1,1,1,1,0,1,1,1,1,0,1,11,1.0,1.0,4.1101,0.142,0.493,0,0.0233,0,0,3,0.8709,REPRESENTED,1
CB-2024-05686,TXN-488690241,2024-11-03,2024-11-28,2025-01-05,58.53,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-01662,34,2,0,0.5,0,gmail.com,25,8,1,30,6,11,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.333,0.39,4.0865,0.139,0.35,0,0.0,8,1,3,0.3999,REPRESENTED,0
CB-2024-04186,TXN-818722968,2024-11-03,2024-11-14,2024-12-21,233.78,EUR,credit,1,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02459,1,24,0,0.5,0,gmail.com,11,2,1,45,6,11,1,0,0,0,1,1,1,0,0,0,1,1,0,1,6,1.0,0.51,5.4586,0.544,0.35,0,0.0,9,2,5,0.9368,REPRESENTED,1
CB-2024-09622,TXN-395918368,2024-11-04,2024-11-16,2024-12-15,179.55,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02668,2,3,0,0.5,1,yahoo.com,12,7,1,45,0,11,1,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.25,0.3,5.196,0.675,0.15,0,0.0,11,0,0,0.4125,REPRESENTED,0
CB-2024-09738,TXN-404538762,2024-11-04,2024-11-18,2024-12-27,603.06,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-01523,5,2,0,0.5,1,yahoo.com,14,16,1,45,0,11,1,0,0,0,1,1,0,1,0,0,0,0,1,0,4,0.0,0.33,6.4037,2.542,0.15,0,0.0,13,1,5,0.8427,REPRESENTED,1
CB-2024-05706,TXN-644676900,2024-11-04,2024-11-06,2025-01-11,1066.53,USD,credit,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-01959,4,10,0,0.5,1,outlook.com,2,9,1,45,0,11,1,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.0,0.61,6.9731,6.931,0.15,0,0.0,13,1,7,0.8271,REPRESENTED,1
CB-2024-05280,TXN-922970427,2024-11-04,2024-11-17,2025-01-20,80.85,USD,credit,0,0,1,1,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-02354,1,4,0,0.5,1,gmail.com,13,6,1,30,0,11,1,0,0,0,1,1,0,1,0,0,1,0,1,0,5,0.333,0.38,4.4049,1.342,0.15,0,0.0,8,1,8,0.6661,REPRESENTED,0
CB-2024-02435,TXN-743274530,2024-11-04,2024-12-12,2024-12-29,33.79,EUR,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-02725,2,1,0,0.5,1,gmail.com,38,1,1,30,0,11,1,1,1,1,1,0,0,1,1,1,1,0,0,1,9,1.0,0.77,3.5493,0.291,0.15,0,0.0,7,1,3,0.9731,REPRESENTED,1
CB-2024-01331,TXN-914870200,2024-11-04,2024-11-16,2024-12-13,1065.27,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-01866,28,19,0,0.5,1,gmail.com,12,11,1,30,0,11,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,6.9719,6.923,0.15,0,0.0,0,0,7,0.9517,REPRESENTED,1
CB-2024-00956,TXN-586461334,2024-11-04,2024-11-05,2024-11-14,21.99,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-01309,1,1,0,0.5,1,gmail.com,1,1,1,30,0,11,1,0,1,0,1,1,1,0,0,0,0,0,0,1,5,0.6,0.59,3.1351,0.365,0.15,0,0.0,0,0,8,0.8735,REPRESENTED,1
CB-2024-09579,TXN-347316287,2024-11-04,2024-12-19,2025-01-17,185.11,CAD,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-02086,28,10,0,0.5,0,outlook.com,45,11,1,45,0,11,1,1,0,0,1,1,0,0,1,0,1,1,0,0,6,0.75,0.39,5.2263,0.494,0.35,0,0.0,11,0,11,0.5895,REPRESENTED,0
CB-2024-08327,TXN-460320669,2024-11-04,2024-12-12,2025-01-02,231.53,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-01189,2,1,0,0.5,1,corporate.com,38,4,1,45,0,11,1,0,1,1,1,0,0,1,0,0,1,0,0,1,6,0.25,0.6,5.449,0.533,0.15,0,0.0,11,0,13,0.3998,REPRESENTED,0
CB-2024-03982,TXN-112877182,2024-11-04,2024-11-10,2024-12-31,246.69,USD,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-01683,18,14,0,0.5,1,outlook.com,6,2,1,45,0,11,1,0,0,0,1,1,1,1,1,1,0,1,1,0,8,1.0,0.69,5.5122,1.04,0.15,0,0.0,12,1,5,0.7993,REPRESENTED,1
CB-2024-03450,TXN-910241805,2024-11-04,2024-11-21,2025-01-04,427.77,CAD,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-01656,17,6,2,0.108,1,gmail.com,17,3,1,30,0,11,1,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,6.0609,0.958,0.973,1,0.1176,0,0,4,0.9166,REPRESENTED,0
CB-2024-04440,TXN-858173883,2024-11-04,2024-11-18,2025-01-13,85.19,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-02438,11,12,0,0.5,1,gmail.com,14,2,1,30,0,11,1,1,1,0,1,0,0,0,0,0,1,0,1,0,5,0.0,0.49,4.4566,0.202,0.15,0,0.0,8,1,3,0.7006,REPRESENTED,1
CB-2024-07747,TXN-294536077,2024-11-05,2024-11-19,2025-01-12,43.7,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01732,2,9,0,0.5,1,yahoo.com,14,5,1,30,1,11,1,0,0,0,0,1,1,0,0,0,1,1,1,0,5,0.8,0.48,3.8,0.176,0.15,0,0.0,0,0,1,0.7523,REPRESENTED,1
CB-2024-00914,TXN-462286671,2024-11-05,2024-12-03,2024-12-31,55.39,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00327,2,1,3,0.563,1,gmail.com,28,1,1,30,1,11,1,0,0,0,1,1,0,1,1,1,1,0,1,0,7,0.6,0.49,4.0323,0.208,1.631,1,1.5,0,0,0,0.6286,REPRESENTED,1
CB-2024-01866,TXN-624938784,2024-11-05,2024-12-03,2025-01-27,165.2,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00349,11,1,0,0.5,0,yahoo.com,28,1,1,30,1,11,1,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.5,0.42,5.1132,0.384,0.35,0,0.0,2,2,5,0.5032,REPRESENTED,0
CB-2024-02712,TXN-973963690,2024-11-05,2024-11-07,2024-12-08,605.06,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-02491,29,40,1,0.621,1,gmail.com,2,8,1,30,1,11,1,0,0,0,1,1,1,1,1,0,1,1,0,1,8,0.5,0.63,6.407,3.932,0.321,0,0.0345,4,3,7,0.4961,REPRESENTED,1
CB-2024-05192,TXN-624899489,2024-11-05,2024-11-11,2025-01-02,91.32,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-01443,17,6,3,0.086,1,gmail.com,6,4,1,30,1,11,1,0,0,1,1,1,0,1,1,0,1,0,0,0,6,0.6,0.48,4.5253,0.204,1.333,1,0.1765,0,0,4,0.5678,REPRESENTED,0
CB-2024-00288,TXN-161842258,2024-11-05,2024-11-24,2025-01-13,38.18,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-00633,97,1,2,0.713,1,gmail.com,19,1,1,30,1,11,1,0,0,0,0,1,1,0,0,0,1,0,0,1,4,0.6,0.36,3.6682,0.154,0.21,1,0.0206,0,0,1,0.7532,REPRESENTED,0
CB-2024-09141,TXN-262554513,2024-11-05,2024-11-14,2024-12-27,872.84,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-02219,99,5,2,0.25,1,gmail.com,9,8,1,30,1,11,1,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.8,0.65,6.7729,4.922,0.346,1,0.0202,0,0,2,0.6126,REPRESENTED,0
CB-2024-01925,TXN-720086631,2024-11-06,2025-01-21,2025-02-05,1873.4,CAD,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-00474,9,1,1,0.495,1,gmail.com,76,4,1,45,2,11,1,1,1,0,1,0,1,0,0,1,0,0,0,1,6,0.667,0.63,7.536,6.715,0.652,0,0.1111,13,1,2,0.8127,REPRESENTED,1
CB-2024-02107,TXN-818910277,2024-11-06,2024-11-07,2024-12-30,71.93,GBP,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-02958,2,12,0,0.5,1,gmail.com,1,8,1,45,2,11,1,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.75,0.65,4.2895,0.183,0.15,0,0.0,12,1,4,0.8286,REPRESENTED,1
CB-2024-01099,TXN-724204871,2024-11-06,2024-11-29,2025-01-04,150.62,USD,credit,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-02645,15,26,2,0.256,1,gmail.com,23,2,1,45,2,11,1,0,0,1,0,1,1,0,0,0,1,0,0,0,4,0.0,0.46,5.0214,0.367,1.023,1,0.1333,12,1,0,0.6689,REPRESENTED,1
CB-2024-08888,TXN-491331182,2024-11-06,2024-11-09,2025-01-04,109.38,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-00276,9,1,0,0.5,0,hotmail.com,3,1,1,30,2,11,1,0,0,0,1,1,0,1,1,0,0,0,1,0,5,0.5,0.38,4.7039,0.461,0.35,0,0.0,3,2,5,0.7894,REPRESENTED,1
CB-2024-06385,TXN-296492161,2024-11-06,2024-11-15,2024-12-04,345.01,GBP,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-00139,99,5,0,0.5,1,gmail.com,9,1,1,45,2,11,1,0,0,0,0,1,0,1,0,0,0,1,1,0,4,0.5,0.32,5.8465,1.454,0.15,0,0.0,10,3,5,0.8742,REPRESENTED,0
CB-2024-06763,TXN-170585927,2024-11-06,2024-12-01,2025-01-21,57.9,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-02994,56,8,0,0.5,1,corporate.com,25,2,1,30,2,11,1,1,1,0,1,1,0,0,0,0,0,0,0,1,5,0.5,0.47,4.0758,0.141,0.15,0,0.0,7,1,0,0.852,REPRESENTED,0
CB-2024-03451,TXN-161184078,2024-11-06,2024-12-30,2025-01-26,37.12,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-02518,2,6,0,0.5,0,yahoo.com,54,5,1,30,2,11,1,1,0,0,1,1,0,0,0,1,0,1,0,0,5,0.6,0.35,3.6407,0.088,0.35,0,0.0,0,0,3,0.4626,REPRESENTED,0
CB-2024-09596,TXN-100300824,2024-11-06,2024-11-16,2024-11-26,523.96,USD,debit,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-02840,14,20,0,0.5,1,gmail.com,10,1,1,45,2,11,1,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.0,0.46,6.2633,3.405,0.15,0,0.0,13,1,7,0.5302,REPRESENTED,0
CB-2024-01685,TXN-215885278,2024-11-06,2024-12-11,2024-12-27,26.59,USD,credit,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-02723,33,6,0,0.5,1,gmail.com,35,1,1,30,2,11,1,0,1,0,1,1,0,1,1,0,0,1,0,0,6,0.667,0.55,3.3175,0.063,0.15,0,0.0,8,1,3,0.7697,REPRESENTED,1
CB-2024-03600,TXN-444857248,2024-11-07,2024-12-14,2024-12-26,335.1,USD,prepaid,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-00136,71,11,0,0.5,0,yahoo.com,37,1,1,30,3,11,1,1,1,0,0,1,0,1,1,1,1,1,0,0,8,0.6,0.64,5.8174,1.201,0.35,0,0.0,0,0,2,0.5796,REPRESENTED,0
CB-2024-03597,TXN-204387477,2024-11-07,2024-11-30,2025-01-13,40.59,USD,debit,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-02059,46,2,2,0.611,1,corporate.com,23,1,1,30,3,11,1,0,1,0,1,1,1,0,1,1,1,0,0,1,8,0.8,0.75,3.7279,0.674,0.378,1,0.0435,0,0,8,0.8635,REPRESENTED,1
CB-2024-01103,TXN-551057590,2024-11-07,2024-11-17,2024-12-15,119.8,GBP,debit,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-02766,52,8,0,0.5,0,hotmail.com,10,8,1,30,3,11,1,0,0,0,1,1,1,0,1,0,1,1,0,1,7,0.333,0.56,4.7941,0.505,0.35,0,0.0,8,1,5,0.3272,REPRESENTED,1
CB-2024-01658,TXN-495351792,2024-11-07,2024-12-12,2025-01-23,195.38,USD,debit,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-00310,24,1,3,0.175,0,gmail.com,35,20,1,30,3,11,1,0,0,0,1,1,1,1,0,0,1,0,1,0,6,0.333,0.56,5.2801,0.455,1.197,1,0.125,8,1,5,0.8679,REPRESENTED,1
CB-2024-07168,TXN-507397478,2024-11-07,2024-11-09,2024-11-29,92.91,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00803,74,12,0,0.5,1,gmail.com,2,4,1,30,3,11,1,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,4.5423,0.237,0.15,0,0.0,3,2,4,0.8976,REPRESENTED,1
CB-2024-00043,TXN-596767596,2024-11-07,2024-11-10,2024-12-12,68.46,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-00271,18,7,0,0.5,1,yahoo.com,3,1,1,45,3,11,1,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,4.2408,1.136,0.15,0,0.0,11,0,8,0.8618,REPRESENTED,1
CB-2024-03876,TXN-571760434,2024-11-07,2024-11-09,2024-12-29,33.08,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-02087,54,9,1,0.091,1,gmail.com,2,4,1,30,3,11,1,0,1,0,1,0,0,0,1,1,1,1,0,0,6,0.25,0.51,3.5287,0.078,0.384,0,0.0185,7,1,3,0.9134,REPRESENTED,1
CB-2024-09242,TXN-866013887,2024-11-07,2024-11-18,2025-01-12,316.69,CAD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02510,8,2,3,0.368,1,gmail.com,11,1,1,45,3,11,1,1,1,1,0,0,0,0,1,0,0,1,0,1,6,0.25,0.58,5.7611,0.73,1.69,1,0.375,14,0,13,0.6083,REPRESENTED,1
CB-2024-06550,TXN-425648653,2024-11-07,2024-12-06,2025-01-26,57.84,USD,prepaid,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-01134,5,8,0,0.5,1,gmail.com,29,8,1,30,3,11,1,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.4,0.53,4.0748,0.233,0.15,0,0.0,0,0,1,0.482,REPRESENTED,0
CB-2024-08991,TXN-763055977,2024-11-07,2024-11-24,2025-01-06,533.05,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00085,12,7,2,0.282,0,yahoo.com,17,16,1,45,3,11,1,0,0,0,1,1,0,0,1,1,0,0,0,1,5,0.5,0.32,6.2805,1.24,1.415,1,0.1667,11,0,5,0.3942,REPRESENTED,0
CB-2024-05963,TXN-811331150,2024-11-07,2024-12-08,2025-01-14,55.98,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02033,4,16,0,0.5,1,outlook.com,31,1,1,45,3,11,1,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.5,0.54,4.0427,0.21,0.15,0,0.0,9,2,0,0.7513,REPRESENTED,1
CB-2024-01631,TXN-705404696,2024-11-08,2024-11-10,2024-11-28,452.46,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-00483,25,9,0,0.5,1,outlook.com,2,2,1,30,4,11,1,1,1,0,1,1,1,0,1,1,0,0,0,1,8,0.6,0.76,6.1169,1.078,0.15,0,0.0,0,0,6,0.9764,REPRESENTED,1
CB-2024-08515,TXN-287563792,2024-11-08,2025-01-12,2025-01-23,101.59,USD,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01218,7,9,0,0.5,1,gmail.com,65,3,1,45,4,11,1,1,1,0,0,1,1,0,1,0,1,0,0,0,6,0.25,0.62,4.6307,0.259,0.15,0,0.0,12,1,4,0.7517,REPRESENTED,0
CB-2024-05701,TXN-670929359,2024-11-08,2024-12-14,2025-02-05,99.65,CAD,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-01359,1,8,0,0.5,1,outlook.com,36,7,1,45,4,11,1,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.75,0.56,4.6116,0.266,0.15,0,0.0,11,0,11,0.5612,REPRESENTED,1
CB-2024-01232,TXN-517772600,2024-11-08,2024-11-13,2024-12-24,64.81,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-02263,6,3,1,0.534,1,hotmail.com,5,1,1,30,4,11,1,1,1,0,1,1,0,1,1,0,0,0,0,0,6,0.4,0.54,4.1868,0.558,0.64,0,0.1667,0,0,3,0.4689,REPRESENTED,1
CB-2024-03638,TXN-316571720,2024-11-08,2024-12-07,2025-02-06,117.07,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-01732,2,9,0,0.5,1,yahoo.com,29,2,1,30,4,11,1,0,0,0,1,0,1,1,1,1,1,1,1,0,8,1.0,0.66,4.7713,0.272,0.15,0,0.0,3,2,5,0.8851,REPRESENTED,0
CB-2024-08738,TXN-961961665,2024-11-08,2024-11-17,2024-12-30,179.16,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-01520,10,1,2,0.687,0,gmail.com,9,2,1,30,4,11,1,0,0,0,1,1,0,0,0,1,0,1,0,0,4,0.6,0.29,5.1938,0.413,1.294,1,0.2,0,0,13,0.4449,REPRESENTED,1
CB-2024-08363,TXN-514956843,2024-11-08,2024-11-23,2025-02-03,34.95,USD,debit,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-02842,35,8,0,0.5,0,outlook.com,15,24,1,45,4,11,1,0,1,0,1,1,1,1,1,1,1,0,0,1,9,1.0,0.82,3.5821,0.083,0.35,0,0.0,9,2,3,0.9792,REPRESENTED,1
CB-2024-07617,TXN-152736741,2024-11-08,2024-11-10,2024-12-07,94.0,EUR,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-01437,10,1,0,0.5,0,gmail.com,2,11,1,45,4,11,1,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.5,0.45,4.5539,0.251,0.35,0,0.0,12,1,11,0.7317,REPRESENTED,1
CB-2024-02053,TXN-215245731,2024-11-08,2024-12-19,2025-01-25,468.69,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-02405,6,1,7,0.18,0,yahoo.com,41,1,1,30,4,11,1,0,1,0,1,1,0,0,1,1,1,1,0,0,7,1.0,0.59,6.1521,1.011,3.946,1,1.1667,5,3,10,0.9504,REPRESENTED,1
CB-2024-05533,TXN-636368087,2024-11-08,2024-11-22,2025-01-17,110.95,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00496,41,14,0,0.5,1,gmail.com,14,1,1,30,4,11,1,0,0,0,1,1,0,1,1,0,1,0,0,1,6,0.6,0.38,4.7181,1.841,0.15,0,0.0,0,0,8,0.4614,REPRESENTED,0
CB-2024-05997,TXN-841792079,2024-11-09,2024-12-19,2025-01-22,320.22,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-00291,1,18,0,0.5,1,gmail.com,40,9,1,30,5,11,1,1,0,0,0,1,0,0,1,0,0,0,0,1,4,0.2,0.24,5.7721,0.816,0.15,0,0.0,0,0,4,0.4142,REPRESENTED,0
CB-2024-06768,TXN-343126608,2024-11-09,2024-12-11,2025-02-05,46.19,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-01976,10,3,0,0.5,1,gmail.com,32,21,1,30,5,11,1,0,0,0,0,1,1,0,1,0,1,1,0,0,5,0.333,0.43,3.8542,0.109,0.15,0,0.0,8,1,3,0.6003,REPRESENTED,0
CB-2024-09627,TXN-817280541,2024-11-09,2024-11-12,2025-01-09,125.22,USD,prepaid,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-01910,51,1,0,0.5,0,yahoo.com,3,5,1,30,5,11,1,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.0,0.52,4.838,0.511,0.35,0,0.0,8,1,12,0.726,REPRESENTED,1
CB-2024-02547,TXN-344829371,2024-11-09,2024-12-24,2025-02-13,1168.92,USD,prepaid,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-01470,1,4,0,0.5,1,corporate.com,45,2,1,30,5,11,1,1,1,0,1,1,1,1,1,0,0,1,0,0,8,0.8,0.79,7.0647,2.785,0.15,0,0.0,0,0,6,0.8318,REPRESENTED,1
CB-2024-09243,TXN-530138584,2024-11-09,2024-11-25,2025-01-14,1662.88,EUR,prepaid,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-00933,20,3,0,0.5,1,corporate.com,16,1,1,30,5,11,1,1,0,0,1,1,0,1,0,0,1,0,0,1,6,0.0,0.39,7.4169,3.588,0.15,0,0.0,5,3,10,0.7983,REPRESENTED,1
CB-2024-00941,TXN-437197422,2024-11-09,2024-11-20,2024-12-21,156.62,USD,prepaid,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-01049,14,2,0,0.5,1,corporate.com,11,5,1,45,5,11,1,1,1,1,1,1,0,0,0,1,1,0,0,0,7,0.5,0.68,5.0602,0.64,0.15,0,0.0,9,2,12,0.7758,REPRESENTED,1
CB-2024-03944,TXN-885545966,2024-11-09,2024-12-17,2025-02-11,499.84,USD,debit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02356,3,2,0,0.5,1,outlook.com,38,1,1,45,5,11,1,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.37,6.2163,1.792,0.15,0,0.0,9,2,2,0.73,REPRESENTED,1
CB-2024-04973,TXN-545665395,2024-11-09,2024-11-13,2024-12-29,74.96,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-02589,28,25,1,0.293,1,outlook.com,4,2,1,30,5,11,1,0,0,0,1,1,0,1,0,1,0,0,0,1,5,0.25,0.34,4.3302,0.2,0.426,0,0.0357,7,1,11,0.6311,REPRESENTED,1
CB-2024-02395,TXN-583805119,2024-11-09,2024-11-15,2024-12-23,292.57,USD,debit,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-02413,11,4,1,0.333,1,gmail.com,6,10,1,30,5,11,1,1,0,1,1,1,0,0,1,0,0,1,0,0,6,0.6,0.49,5.6821,1.049,0.7,0,0.0909,0,0,2,0.4565,REPRESENTED,0
CB-2024-04303,TXN-613892113,2024-11-09,2024-11-27,2024-12-16,208.58,EUR,credit,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-01769,52,15,0,0.5,1,gmail.com,18,1,1,30,5,11,1,1,0,0,0,0,0,1,1,1,1,1,0,1,7,1.0,0.41,5.3451,0.532,0.15,0,0.0,6,3,4,0.98,REPRESENTED,1
CB-2024-09220,TXN-442206118,2024-11-09,2024-11-22,2025-01-18,49.31,USD,debit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02532,26,10,0,0.5,1,gmail.com,13,1,1,30,5,11,1,1,1,0,1,0,0,1,1,1,0,1,0,0,7,1.0,0.59,3.9182,0.198,0.15,0,0.0,6,3,1,0.8951,REPRESENTED,0
CB-2024-07420,TXN-642231729,2024-11-09,2024-11-10,2024-11-27,138.14,CAD,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-01157,19,17,0,0.5,0,gmail.com,1,2,1,30,5,11,1,0,1,1,1,1,0,0,0,1,1,1,0,1,8,0.5,0.74,4.9355,0.564,0.35,0,0.0,7,1,12,0.9415,REPRESENTED,1
CB-2024-03755,TXN-796239497,2024-11-10,2024-12-01,2025-01-28,88.01,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-01994,4,2,0,0.5,1,gmail.com,21,4,1,30,6,11,1,0,0,0,0,0,0,0,0,0,1,1,0,0,2,0.0,0.12,4.4887,0.205,0.15,0,0.0,7,1,5,0.407,REPRESENTED,0
CB-2024-09753,TXN-519606509,2024-11-10,2024-11-18,2024-12-10,130.59,USD,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-02327,9,4,0,0.5,1,hotmail.com,8,1,1,30,6,11,1,0,0,0,0,0,0,1,0,1,1,1,0,1,5,0.4,0.3,4.8797,0.292,0.15,0,0.0,0,0,4,0.4704,REPRESENTED,0
CB-2024-03652,TXN-400282420,2024-11-10,2024-11-12,2025-01-03,43.08,GBP,credit,0,0,1,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02013,4,1,0,0.5,1,gmail.com,2,1,1,30,6,11,1,1,0,0,1,1,0,1,0,0,0,1,0,0,5,0.5,0.36,3.786,0.105,0.15,0,0.0,2,2,0,0.4756,REPRESENTED,0
CB-2024-08882,TXN-357929783,2024-11-10,2025-03-10,2025-05-03,85.11,EUR,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01501,55,14,0,0.5,1,yahoo.com,120,11,1,30,6,11,1,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.25,0.32,4.4556,0.258,0.15,0,0.0,7,1,9,0.6677,REPRESENTED,0
CB-2024-08817,TXN-763352443,2024-11-10,2024-11-14,2025-01-05,717.97,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-02707,21,8,1,0.817,1,gmail.com,4,1,1,30,6,11,1,0,0,0,1,0,1,0,1,0,1,1,0,1,6,0.0,0.48,6.5778,4.666,0.34,0,0.0476,7,1,7,0.495,REPRESENTED,0
CB-2024-04533,TXN-298647475,2024-11-10,2024-11-13,2024-12-04,620.07,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-00105,9,1,0,0.5,0,gmail.com,3,1,1,45,6,11,1,1,1,1,1,1,1,1,0,1,0,0,0,0,8,0.5,0.88,6.4314,1.477,0.35,0,0.0,14,0,6,0.9316,REPRESENTED,1
CB-2024-07314,TXN-563054493,2024-11-10,2024-11-12,2025-01-04,327.36,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-00899,11,20,0,0.5,1,outlook.com,2,1,1,30,6,11,1,0,1,0,1,0,0,1,0,0,1,0,1,0,5,0.4,0.5,5.7941,0.874,0.15,0,0.0,0,0,11,0.3927,REPRESENTED,0
CB-2024-07123,TXN-571235227,2024-11-10,2024-12-08,2025-02-03,327.37,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-00204,1,10,1,0.116,0,gmail.com,28,1,1,30,6,11,1,0,0,0,1,0,0,1,1,0,1,0,0,1,5,0.4,0.3,5.7941,0.754,0.965,0,1.0,0,0,13,0.5045,REPRESENTED,1
CB-2024-04761,TXN-329578824,2024-11-10,2024-11-16,2025-01-02,64.18,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-01172,33,10,1,0.362,1,corporate.com,6,1,1,45,6,11,1,0,0,0,1,0,0,0,1,0,0,0,0,0,2,0.25,0.13,4.1772,0.164,0.373,0,0.0303,12,1,4,0.4582,REPRESENTED,0
CB-2024-05161,TXN-475804887,2024-11-10,2024-12-14,2025-01-25,55.86,EUR,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-02140,5,3,2,0.367,1,gmail.com,34,5,1,45,6,11,1,0,0,0,1,1,1,0,0,1,1,0,0,0,5,1.0,0.45,4.0406,0.149,1.19,1,0.4,9,2,11,0.9615,REPRESENTED,1
CB-2024-08609,TXN-643838554,2024-11-10,2024-12-09,2025-01-11,603.53,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01910,51,1,0,0.5,0,yahoo.com,29,1,1,30,6,11,1,1,1,0,1,0,0,0,1,1,1,1,0,1,8,0.5,0.62,6.4045,2.163,0.35,0,0.0,6,3,2,0.9522,REPRESENTED,0
CB-2024-03402,TXN-933731456,2024-11-10,2024-11-12,2024-11-30,1092.11,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-00229,16,35,0,0.5,1,gmail.com,2,1,1,45,6,11,1,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.75,0.74,6.9968,2.357,0.15,0,0.0,11,0,10,0.6348,REPRESENTED,1
CB-2024-05863,TXN-708831940,2024-11-10,2024-11-26,2025-01-03,443.32,USD,debit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02319,41,1,0,0.5,0,outlook.com,16,6,1,30,6,11,1,0,1,0,1,1,1,1,1,0,1,1,1,0,9,0.0,0.88,6.0965,1.032,0.35,0,0.0,5,3,5,0.8808,REPRESENTED,1
CB-2024-07191,TXN-219486986,2024-11-11,2024-11-18,2024-12-24,34.88,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-02704,1,7,0,0.5,1,gmail.com,7,1,1,30,0,11,1,0,0,0,1,0,1,1,1,1,1,0,1,1,8,0.6,0.64,3.5802,0.093,0.15,0,0.0,0,0,11,0.7881,REPRESENTED,0
CB-2024-05483,TXN-583251978,2024-11-11,2024-11-23,2025-01-06,192.22,USD,credit,0,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02535,42,2,0,0.5,1,gmail.com,12,2,1,45,0,11,1,0,0,0,1,1,1,0,1,1,0,1,0,1,7,0.75,0.57,5.2638,0.513,0.15,0,0.0,14,0,11,0.9471,REPRESENTED,1
CB-2024-04636,TXN-142150676,2024-11-11,2024-11-16,2025-01-14,358.62,EUR,debit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02312,27,4,0,0.5,1,gmail.com,5,6,1,30,0,11,1,0,1,0,1,1,0,1,0,1,1,1,1,1,9,0.8,0.76,5.885,0.914,0.15,0,0.0,0,0,4,0.6777,REPRESENTED,0
CB-2024-09382,TXN-185216917,2024-11-11,2025-01-12,2025-02-22,157.87,USD,debit,1,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01484,1,7,0,0.5,1,outlook.com,62,5,1,45,0,11,1,0,0,1,1,1,1,0,1,0,1,0,0,0,6,0.75,0.59,5.0681,0.594,0.15,0,0.0,14,0,0,0.972,REPRESENTED,1
CB-2024-05419,TXN-805313919,2024-11-11,2024-11-12,2024-12-17,186.42,USD,debit,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-00222,79,5,2,0.407,1,corporate.com,1,17,1,30,0,11,1,0,1,0,0,1,0,0,1,0,1,1,0,0,5,0.6,0.45,5.2334,0.429,0.33,1,0.0253,0,0,13,0.4919,REPRESENTED,1
CB-2024-02797,TXN-922377319,2024-11-11,2024-11-28,2025-01-21,264.37,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01148,31,4,2,0.298,1,gmail.com,17,1,1,30,0,11,1,1,0,0,1,1,1,0,1,0,1,1,1,0,8,1.0,0.67,5.5811,0.674,0.598,1,0.0645,0,0,4,0.9739,REPRESENTED,1
CB-2024-04731,TXN-220359338,2024-11-11,2024-12-04,2025-01-20,1446.73,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-01888,12,24,2,0.456,1,outlook.com,23,3,1,45,0,11,1,1,1,1,0,1,0,1,1,1,0,1,0,0,8,0.75,0.74,7.2778,3.122,1.163,1,0.1667,12,1,10,0.98,REPRESENTED,1
CB-2024-01133,TXN-890672577,2024-11-11,2024-11-13,2024-11-29,1129.37,USD,debit,1,0,0,1,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-02907,59,1,0,0.5,1,yahoo.com,2,1,1,30,0,11,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.333,0.48,7.0303,7.34,0.15,0,0.0,8,1,7,0.7192,REPRESENTED,1
CB-2024-00913,TXN-387847012,2024-11-11,2024-11-12,2024-11-27,787.6,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-02798,11,1,3,0.552,0,gmail.com,1,1,1,45,0,11,1,1,0,1,1,1,0,0,1,1,1,1,0,1,9,0.5,0.65,6.6703,2.823,1.835,1,0.2727,12,1,2,0.7698,REPRESENTED,1
CB-2024-07457,TXN-638913516,2024-11-11,2024-12-12,2025-01-08,110.13,USD,debit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02853,35,2,0,0.5,1,gmail.com,31,7,1,45,0,11,1,1,1,0,0,1,0,1,1,0,1,1,0,0,7,0.667,0.58,4.7107,0.268,0.15,0,0.0,13,1,0,0.8417,REPRESENTED,1
CB-2024-09859,TXN-119728079,2024-11-11,2025-01-08,2025-02-03,146.45,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-02075,80,1,2,0.425,1,outlook.com,58,6,1,30,0,11,1,1,1,0,1,1,1,0,1,1,0,0,0,1,8,1.0,0.76,4.9935,0.443,0.323,1,0.025,4,3,9,0.6777,REPRESENTED,1
CB-2024-00267,TXN-882346070,2024-11-12,2024-11-26,2024-12-26,51.86,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-02581,16,9,0,0.5,0,gmail.com,14,2,1,30,1,11,1,0,0,0,1,1,0,0,0,1,0,0,0,0,3,0.0,0.22,3.9676,0.195,0.35,0,0.0,7,1,0,0.6403,REPRESENTED,1
CB-2024-07386,TXN-993749833,2024-11-12,2024-11-29,2025-02-14,184.65,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-02118,3,1,0,0.5,1,hotmail.com,17,18,1,30,1,11,1,0,1,0,1,1,1,1,0,0,1,1,1,1,9,1.0,0.88,5.2239,0.754,0.15,0,0.0,0,0,12,0.98,REPRESENTED,1
CB-2024-04324,TXN-928606083,2024-11-12,2024-11-15,2025-01-07,858.6,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-01834,1,13,0,0.5,1,gmail.com,3,1,1,45,1,11,1,0,0,0,1,1,0,1,0,1,0,0,1,1,6,0.75,0.44,6.7565,5.58,0.15,0,0.0,12,1,7,0.7263,REPRESENTED,1
CB-2024-07775,TXN-878227162,2024-11-12,2024-11-16,2024-12-12,265.94,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00243,41,1,2,0.146,1,yahoo.com,4,7,1,30,1,11,1,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.8,0.49,5.587,1.086,0.549,1,0.0488,0,0,12,0.5797,REPRESENTED,1
CB-2024-03476,TXN-438062725,2024-11-12,2024-12-21,2025-01-20,387.86,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-01588,22,6,1,0.625,1,outlook.com,39,3,1,45,1,11,1,0,1,0,1,1,1,0,0,0,0,1,0,1,6,0.75,0.66,5.9632,0.989,0.385,0,0.0455,14,0,4,0.98,REPRESENTED,1
CB-2024-00293,TXN-723340409,2024-11-12,2024-11-28,2025-01-20,234.65,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-00873,26,7,3,0.382,1,outlook.com,16,1,1,30,1,11,1,0,0,0,1,1,0,1,0,0,0,0,1,1,5,0.25,0.38,5.4623,0.546,0.878,1,0.1154,7,1,5,0.9232,REPRESENTED,1
CB-2024-02275,TXN-762415751,2024-11-12,2024-11-23,2024-12-27,314.65,USD,credit,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-00385,1,1,0,0.5,1,corporate.com,11,2,1,30,1,11,1,0,0,0,1,0,0,1,1,1,1,1,1,1,8,1.0,0.53,5.7546,1.326,0.15,0,0.0,8,1,5,0.831,REPRESENTED,0
CB-2024-06890,TXN-544550058,2024-11-12,2024-11-17,2024-12-19,792.89,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-00218,20,6,1,0.637,1,gmail.com,5,5,1,30,1,11,1,0,1,1,1,1,0,1,1,1,1,0,0,1,9,0.6,0.79,6.6769,1.889,0.409,0,0.05,0,0,6,0.6013,REPRESENTED,1
CB-2024-04041,TXN-399135158,2024-11-12,2024-12-02,2024-12-24,250.52,USD,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-00181,11,15,0,0.5,0,gmail.com,20,9,1,30,1,11,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.667,0.64,5.5275,0.639,0.35,0,0.0,8,1,4,0.7607,REPRESENTED,1
CB-2024-05207,TXN-283293523,2024-11-12,2024-11-13,2024-12-07,168.36,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-02097,1,8,2,0.34,1,gmail.com,1,14,1,30,1,11,1,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.4,0.5,5.132,0.677,1.198,1,2.0,0,0,1,0.5245,REPRESENTED,1
CB-2024-07849,TXN-493822911,2024-11-13,2024-11-24,2025-01-09,42.83,USD,prepaid,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02053,30,8,2,0.739,1,outlook.com,11,13,1,30,2,11,1,1,1,0,0,1,0,0,1,1,1,1,1,1,9,1.0,0.72,3.7803,0.172,0.478,1,0.0667,5,3,1,0.98,REPRESENTED,1
CB-2024-08367,TXN-614195148,2024-11-13,2024-12-07,2025-01-09,124.72,EUR,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01061,3,6,0,0.5,1,outlook.com,24,1,1,30,2,11,1,0,0,0,1,1,0,1,1,0,1,0,0,1,6,0.6,0.38,4.8341,0.333,0.15,0,0.0,0,0,11,0.5273,REPRESENTED,1
CB-2024-01880,TXN-542361023,2024-11-13,2024-12-06,2025-02-14,113.31,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-00468,4,9,0,0.5,1,gmail.com,23,14,1,30,2,11,1,0,0,0,0,1,0,0,0,1,1,0,0,1,4,0.0,0.24,4.7389,0.303,0.15,0,0.0,7,1,11,0.5248,REPRESENTED,0
CB-2024-01808,TXN-107506543,2024-11-13,2024-11-27,2025-01-04,154.93,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-00354,16,4,6,0.048,1,gmail.com,14,6,1,45,2,11,1,0,1,1,1,1,0,1,0,1,0,1,0,0,7,0.5,0.71,5.0494,0.633,2.536,1,0.375,12,1,12,0.9763,REPRESENTED,1
CB-2024-08286,TXN-657749094,2024-11-13,2024-11-20,2024-12-30,318.19,EUR,prepaid,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-00037,7,1,1,0.271,0,gmail.com,7,3,1,30,2,11,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,5.7658,0.74,0.919,0,0.1429,8,1,5,0.7357,REPRESENTED,1
CB-2024-01622,TXN-131340482,2024-11-13,2024-12-14,2025-01-13,521.38,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-00923,13,27,0,0.5,1,gmail.com,31,4,1,30,2,11,1,0,1,0,1,1,0,1,0,1,1,1,1,1,9,0.5,0.76,6.2584,1.869,0.15,0,0.0,7,1,2,0.8253,REPRESENTED,1
CB-2024-07863,TXN-185792341,2024-11-13,2024-11-27,2024-12-11,1703.85,USD,prepaid,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02237,58,1,1,0.336,0,outlook.com,14,3,1,30,2,11,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.0,0.39,7.4412,6.108,0.503,0,0.0172,7,1,2,0.5085,REPRESENTED,1
CB-2024-00589,TXN-511693728,2024-11-13,2024-12-10,2025-02-05,70.54,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-00410,31,1,0,0.5,1,yahoo.com,27,5,1,45,2,11,1,1,0,1,1,1,0,0,0,0,1,1,0,1,7,0.5,0.54,4.2703,0.172,0.15,0,0.0,9,2,0,0.7269,REPRESENTED,1
CB-2024-01408,TXN-965660281,2024-11-13,2025-01-28,2025-03-25,318.18,GBP,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-00887,48,7,0,0.5,1,gmail.com,76,1,1,30,2,11,1,1,1,0,1,1,0,1,1,1,1,1,0,0,9,0.75,0.72,5.7658,1.299,0.15,0,0.0,7,1,12,0.9447,REPRESENTED,1
CB-2024-05613,TXN-260817693,2024-11-14,2024-11-20,2024-12-31,105.21,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-00806,34,2,2,0.338,0,gmail.com,6,2,1,30,3,11,1,0,1,1,1,0,1,1,0,0,1,1,0,0,7,0.75,0.8,4.6654,0.74,0.751,1,0.0588,7,1,1,0.9479,REPRESENTED,1
CB-2024-07020,TXN-958315647,2024-11-14,2024-12-16,2025-01-02,2223.5,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-02662,3,13,2,0.355,1,gmail.com,32,1,1,45,3,11,1,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.75,0.61,7.7073,7.97,1.194,1,0.6667,11,0,2,0.7006,REPRESENTED,1
CB-2024-03048,TXN-430180311,2024-11-14,2024-12-03,2024-12-23,138.26,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-01188,2,9,1,0.229,1,hotmail.com,19,1,1,30,3,11,1,0,1,1,1,1,1,0,0,1,1,1,0,1,9,0.333,0.92,4.9363,0.31,0.731,0,0.5,8,1,4,0.9727,REPRESENTED,1
CB-2024-00800,TXN-191641876,2024-11-14,2024-11-21,2025-01-01,71.32,USD,credit,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-01602,1,5,0,0.5,1,corporate.com,7,2,1,30,3,11,1,1,1,0,1,1,0,0,1,0,1,0,0,0,6,0.333,0.52,4.2811,0.169,0.15,0,0.0,8,1,3,0.7316,REPRESENTED,0
CB-2024-00081,TXN-568883095,2024-11-14,2024-12-31,2025-02-03,75.27,CAD,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-01532,5,1,5,0.28,1,outlook.com,47,1,1,30,3,11,1,1,1,1,0,1,0,0,0,1,1,0,0,0,6,0.4,0.6,4.3343,0.648,2.716,1,1.0,0,0,3,0.5731,REPRESENTED,0
CB-2024-06932,TXN-823558798,2024-11-14,2024-11-15,2024-12-04,40.23,CAD,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-02131,10,10,0,0.5,1,gmail.com,1,1,1,30,3,11,1,0,0,0,1,1,0,0,1,0,0,1,0,0,4,0.5,0.28,3.7192,0.162,0.15,0,0.0,3,2,1,0.7123,REPRESENTED,1
CB-2024-08307,TXN-132085251,2024-11-14,2024-12-01,2024-12-17,49.03,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-00455,6,1,0,0.5,1,yahoo.com,17,1,1,45,3,11,1,0,0,0,0,0,1,0,0,0,1,1,0,1,4,0.5,0.35,3.9126,0.114,0.15,0,0.0,11,0,5,0.7883,REPRESENTED,0
CB-2024-07152,TXN-949786550,2024-11-14,2024-11-24,2024-12-12,386.68,EUR,debit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00309,16,27,0,0.5,0,outlook.com,10,3,1,30,3,11,1,1,1,0,0,0,0,0,0,1,1,0,0,1,5,0.2,0.42,5.9602,0.921,0.35,0,0.0,0,0,6,0.3749,REPRESENTED,0
CB-2024-01696,TXN-270493927,2024-11-14,2025-01-28,2025-02-27,1717.82,CAD,debit,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-00133,4,6,0,0.5,0,corporate.com,75,5,1,30,3,11,1,1,1,0,0,0,1,1,0,0,0,1,0,1,6,0.333,0.63,7.4494,9.688,0.35,0,0.0,8,1,2,0.6962,REPRESENTED,1
CB-2024-04266,TXN-886707035,2024-11-14,2024-11-20,2024-12-18,79.3,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-00437,8,2,2,0.497,1,corporate.com,6,3,1,30,3,11,1,1,1,0,1,1,1,0,0,0,1,0,0,1,7,0.8,0.7,4.3858,0.193,1.151,1,0.25,0,0,0,0.9736,REPRESENTED,1
CB-2024-06676,TXN-874203206,2024-11-14,2024-12-13,2025-01-16,101.05,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-01039,3,3,0,0.5,0,gmail.com,29,1,1,30,3,11,1,0,1,1,0,1,0,0,0,1,1,1,0,1,7,0.5,0.66,4.6255,0.258,0.35,0,0.0,7,1,4,0.926,REPRESENTED,1
CB-2024-03223,TXN-959752225,2024-11-15,2024-11-27,2024-12-28,485.11,CAD,debit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00870,29,4,0,0.5,1,hotmail.com,12,2,1,45,4,11,1,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,6.1864,2.044,0.15,0,0.0,10,3,5,0.7899,REPRESENTED,1
CB-2024-00074,TXN-874975332,2024-11-15,2024-11-17,2024-12-27,268.92,USD,prepaid,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-01228,14,12,1,0.458,1,yahoo.com,2,3,1,45,4,11,1,0,0,0,0,1,0,0,1,1,1,1,1,0,6,0.75,0.41,5.5981,1.133,0.591,0,0.0714,14,0,5,0.5846,REPRESENTED,1
CB-2024-00373,TXN-560474599,2024-11-15,2025-01-01,2025-01-29,47.48,CAD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01944,19,9,0,0.5,1,gmail.com,47,8,1,30,4,11,1,0,1,0,1,1,0,0,0,0,1,0,0,0,4,0.667,0.41,3.8812,0.179,0.15,0,0.0,1,0,0,0.3816,REPRESENTED,0
CB-2024-05655,TXN-336360574,2024-11-15,2024-11-19,2025-01-01,159.71,USD,debit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00545,43,21,0,0.5,1,hotmail.com,4,2,1,30,4,11,1,1,1,1,1,1,1,0,0,0,1,1,0,1,9,0.75,0.92,5.0796,0.368,0.15,0,0.0,7,1,13,0.9363,REPRESENTED,1
CB-2024-03293,TXN-935927619,2024-11-15,2024-11-27,2024-12-12,1506.6,USD,prepaid,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-01192,7,10,0,0.5,1,yahoo.com,12,4,1,30,4,11,1,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.75,0.77,7.3183,5.401,0.15,0,0.0,7,1,2,0.9359,REPRESENTED,1
CB-2024-04371,TXN-324890406,2024-11-15,2024-12-04,2024-12-29,649.12,USD,prepaid,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00577,26,7,0,0.5,1,gmail.com,19,3,1,30,4,11,1,0,0,0,0,1,0,1,1,1,0,1,0,1,6,0.5,0.38,6.4772,1.51,0.15,0,0.0,3,2,5,0.5997,REPRESENTED,0
CB-2024-04390,TXN-318334215,2024-11-15,2024-12-19,2025-02-05,25.51,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-01142,20,6,0,0.5,1,outlook.com,34,8,1,45,4,11,1,1,1,1,0,1,1,1,0,0,1,0,0,0,7,0.5,0.79,3.2775,0.06,0.15,0,0.0,9,2,3,0.8293,REPRESENTED,1
CB-2024-02379,TXN-899733056,2024-11-15,2024-12-01,2024-12-21,42.62,USD,debit,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-01010,14,18,3,0.367,1,gmail.com,16,3,1,45,4,11,1,0,0,0,1,1,1,1,0,1,1,0,0,1,7,0.75,0.57,3.7755,0.367,1.476,1,0.2143,11,0,3,0.8471,REPRESENTED,1
CB-2024-02932,TXN-949302340,2024-11-15,2024-11-24,2024-12-25,37.46,GBP,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00728,18,1,0,0.5,1,yahoo.com,9,7,1,30,4,11,1,0,0,0,1,1,1,0,1,0,1,1,0,1,7,1.0,0.56,3.6496,0.1,0.15,0,0.0,0,0,11,0.954,REPRESENTED,1
CB-2024-06159,TXN-211159235,2024-11-15,2024-11-26,2024-12-13,170.02,USD,credit,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-01513,35,3,2,0.749,1,gmail.com,11,3,1,30,4,11,1,0,0,0,1,0,0,0,0,1,0,1,1,1,5,1.0,0.36,5.1418,0.396,0.418,1,0.0571,5,3,5,0.947,REPRESENTED,1
CB-2024-02429,TXN-833509164,2024-11-15,2024-12-06,2024-12-31,301.34,USD,debit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01622,14,22,1,0.874,0,gmail.com,21,1,1,30,4,11,1,1,1,1,0,0,0,0,1,0,0,1,0,0,5,0.75,0.53,5.7116,1.699,0.666,0,0.0714,7,1,2,0.98,REPRESENTED,1
CB-2024-06275,TXN-179915655,2024-11-16,2024-12-10,2025-01-21,28.0,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-00411,26,1,0,0.5,1,hotmail.com,24,1,1,30,5,11,1,0,1,1,1,1,0,1,0,0,0,1,0,1,7,0.6,0.7,3.3673,0.068,0.15,0,0.0,0,0,0,0.5821,REPRESENTED,1
CB-2024-06937,TXN-770443219,2024-11-16,2025-01-21,2025-03-22,449.4,USD,credit,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-00535,15,11,0,0.5,1,gmail.com,66,1,1,45,5,11,1,1,0,0,1,0,1,1,1,1,0,1,1,1,9,0.5,0.72,6.1101,1.894,0.15,0,0.0,14,0,5,0.7856,REPRESENTED,1
CB-2024-09378,TXN-390772851,2024-11-16,2024-12-03,2024-12-21,1133.08,CAD,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-01801,22,30,0,0.5,1,yahoo.com,17,1,1,30,5,11,1,1,0,0,1,1,1,0,1,0,0,1,0,1,7,0.8,0.57,7.0336,6.39,0.15,0,0.0,0,0,2,0.7997,REPRESENTED,1
CB-2024-06993,TXN-974508540,2024-11-16,2024-12-21,2025-01-26,99.11,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01040,6,17,0,0.5,1,hotmail.com,35,2,1,45,5,11,1,0,1,0,1,0,1,0,0,1,1,1,0,1,7,1.0,0.69,4.6063,0.253,0.15,0,0.0,9,2,4,0.8784,REPRESENTED,0
CB-2024-02229,TXN-893700886,2024-11-16,2024-12-01,2024-12-29,22.92,USD,debit,1,0,0,1,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-02365,1,29,0,0.5,1,gmail.com,15,1,1,30,5,11,1,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.0,0.38,3.1747,0.092,0.15,0,0.0,7,1,1,0.7278,REPRESENTED,1
CB-2024-00576,TXN-264525567,2024-11-16,2024-12-19,2025-01-16,472.41,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-00961,1,11,1,0.168,1,gmail.com,33,3,1,30,5,11,1,1,1,0,1,1,0,0,0,1,0,0,0,0,5,0.333,0.48,6.16,1.125,0.75,0,1.0,8,1,6,0.7327,REPRESENTED,1
CB-2024-08031,TXN-906647496,2024-11-16,2024-11-23,2025-01-29,20.58,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-01985,9,1,3,0.384,0,corporate.com,7,10,1,30,5,11,1,0,0,0,0,1,0,1,1,1,0,0,0,0,4,1.0,0.26,3.0718,0.145,1.885,1,0.3333,4,3,1,0.6919,REPRESENTED,1
CB-2024-06594,TXN-212663905,2024-11-16,2024-12-04,2025-02-03,235.67,GBP,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-01927,22,7,0,0.5,0,outlook.com,18,3,1,30,5,11,1,0,0,0,0,1,0,1,0,0,0,1,1,0,4,0.25,0.32,5.4667,0.548,0.35,0,0.0,7,1,5,0.9208,REPRESENTED,1
CB-2024-02702,TXN-211061637,2024-11-16,2024-12-12,2025-02-05,1809.09,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-01835,15,4,0,0.5,1,outlook.com,26,4,1,45,5,11,1,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.25,0.45,7.5011,3.904,0.15,0,0.0,11,0,10,0.311,REPRESENTED,0
CB-2024-03673,TXN-820909570,2024-11-16,2024-11-23,2025-01-12,67.79,USD,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-01701,28,28,0,0.5,0,gmail.com,7,3,1,30,5,11,1,0,1,0,1,1,0,0,1,0,1,1,1,1,8,0.333,0.68,4.2311,0.583,0.35,0,0.0,8,1,3,0.928,REPRESENTED,1
CB-2024-09012,TXN-713393445,2024-11-16,2024-12-07,2025-01-01,62.87,GBP,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01419,27,22,1,0.571,1,gmail.com,21,15,1,45,5,11,1,0,0,0,0,1,1,0,1,1,1,1,1,1,8,0.5,0.64,4.1568,0.168,0.351,0,0.037,9,2,11,0.7701,REPRESENTED,1
CB-2024-01088,TXN-640229599,2024-11-16,2024-11-19,2025-01-27,141.71,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-00312,14,3,0,0.5,0,gmail.com,3,11,1,30,5,11,1,1,1,0,0,1,0,0,0,1,0,0,0,1,5,0.2,0.45,4.9608,0.579,0.35,0,0.0,0,0,12,0.429,REPRESENTED,1
CB-2024-03433,TXN-952348074,2024-11-16,2024-12-16,2025-02-14,46.11,USD,credit,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-00123,1,8,0,0.5,0,gmail.com,30,4,1,45,5,11,1,1,1,1,1,1,0,1,1,0,1,1,0,1,10,0.75,0.86,3.8525,0.109,0.35,0,0.0,11,0,3,0.5757,REPRESENTED,0
CB-2024-07866,TXN-178590115,2024-11-16,2025-01-16,2025-02-23,437.42,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-00889,66,5,4,0.357,1,yahoo.com,61,6,1,45,5,11,1,1,1,0,0,1,0,1,1,0,0,1,0,1,7,0.5,0.58,6.0832,1.042,0.557,1,0.0606,11,0,6,0.4704,REPRESENTED,1
CB-2024-01252,TXN-348458129,2024-11-16,2024-12-16,2025-01-26,270.44,CAD,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-02188,21,4,0,0.5,1,gmail.com,30,3,1,30,5,11,1,1,1,0,1,1,0,0,1,1,1,1,0,0,8,0.667,0.65,5.6037,0.644,0.15,0,0.0,8,1,6,0.8298,REPRESENTED,1
CB-2024-03360,TXN-993382478,2024-11-16,2024-12-07,2025-01-06,222.27,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-01331,14,1,0,0.5,1,hotmail.com,21,1,1,30,5,11,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.25,0.64,5.4084,0.593,0.15,0,0.0,7,1,11,0.8235,REPRESENTED,0
CB-2024-00444,TXN-399321527,2024-11-16,2024-11-20,2025-01-06,436.22,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-00545,43,21,0,0.5,1,hotmail.com,4,1,1,30,5,11,1,0,0,0,0,1,1,1,1,0,1,0,1,0,6,0.6,0.53,6.0804,1.015,0.15,0,0.0,0,0,5,0.723,REPRESENTED,1
CB-2024-09664,TXN-324329487,2024-11-16,2024-11-17,2025-01-15,55.85,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-02682,19,12,0,0.5,1,gmail.com,1,2,1,30,5,11,1,0,0,0,1,0,0,0,0,0,1,0,0,1,3,0.4,0.18,4.0404,0.225,0.15,0,0.0,0,0,1,0.4326,REPRESENTED,1
CB-2024-06090,TXN-299440703,2024-11-17,2025-01-13,2025-02-08,241.89,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-00922,34,10,0,0.5,1,corporate.com,57,4,1,30,6,11,1,1,1,0,0,0,1,1,1,0,1,0,0,1,7,0.4,0.66,5.4926,0.542,0.15,0,0.0,0,0,4,0.8025,REPRESENTED,1
CB-2024-08599,TXN-464856575,2024-11-17,2024-12-05,2024-12-17,2063.93,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02883,53,3,1,0.4,0,yahoo.com,18,1,1,30,6,11,1,0,0,0,1,1,1,1,0,1,1,1,1,1,9,0.5,0.74,7.6329,13.413,0.493,0,0.0189,4,3,7,0.576,REPRESENTED,0
CB-2024-03024,TXN-651028912,2024-11-17,2024-11-19,2024-12-16,78.23,CAD,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-00567,1,4,0,0.5,0,yahoo.com,2,2,1,45,6,11,1,1,1,0,1,1,0,0,1,1,1,1,1,1,10,0.667,0.8,4.3724,0.55,0.35,0,0.0,13,1,1,0.9727,REPRESENTED,1
CB-2024-05427,TXN-618805656,2024-11-17,2024-11-18,2024-12-04,481.47,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-00848,58,8,1,0.69,1,gmail.com,1,2,1,30,6,11,1,1,0,1,1,1,0,0,1,0,1,0,0,1,7,0.5,0.52,6.1789,1.109,0.197,0,0.0172,4,3,13,0.5274,REPRESENTED,1
CB-2024-07537,TXN-245849638,2024-11-17,2024-12-12,2025-01-08,111.11,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-02012,12,6,0,0.5,1,hotmail.com,25,15,1,45,6,11,1,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.25,0.53,4.7195,0.283,0.15,0,0.0,12,1,4,0.6926,REPRESENTED,1
CB-2024-05726,TXN-912779782,2024-11-17,2024-12-17,2025-01-29,311.2,USD,debit,0,0,1,0,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-01726,25,2,0,0.5,0,hotmail.com,30,2,1,30,6,11,1,1,0,0,1,0,0,0,1,0,1,0,0,1,5,0.333,0.29,5.7436,0.942,0.35,0,0.0,8,1,9,0.5306,REPRESENTED,0
CB-2024-08358,TXN-942861084,2024-11-17,2024-12-11,2025-01-12,1634.53,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-00865,5,2,1,0.202,1,gmail.com,24,6,1,30,6,11,1,1,0,1,1,1,0,1,1,0,1,1,0,1,9,0.75,0.66,7.3997,5.859,0.739,0,0.2,7,1,2,0.8653,REPRESENTED,1
CB-2024-09727,TXN-310407394,2024-11-17,2025-01-12,2025-02-04,58.41,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-01572,45,39,1,0.282,1,yahoo.com,56,1,1,45,6,11,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.5,0.46,4.0845,0.156,0.349,0,0.0222,12,1,11,0.4998,REPRESENTED,0
CB-2024-09755,TXN-638076441,2024-11-17,2025-01-13,2025-02-14,715.85,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01090,5,1,3,0.362,1,gmail.com,57,7,1,45,6,11,1,1,0,0,1,1,0,0,1,0,1,1,0,0,6,1.0,0.39,6.5749,2.923,1.691,1,0.6,14,0,12,0.6498,REPRESENTED,1
CB-2024-00840,TXN-745176620,2024-11-17,2024-12-11,2025-02-06,291.37,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-01487,5,4,0,0.5,0,yahoo.com,24,5,1,30,6,11,1,0,0,1,1,1,0,0,0,0,1,1,0,1,6,0.8,0.48,5.678,0.652,0.35,0,0.0,0,0,4,0.6328,REPRESENTED,1
CB-2024-09540,TXN-115550224,2024-11-17,2024-11-27,2025-01-05,20.65,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-01944,19,9,0,0.5,1,gmail.com,10,1,1,45,6,11,1,1,1,0,1,1,0,0,0,1,0,1,0,1,7,0.25,0.6,3.075,0.178,0.15,0,0.0,12,1,3,0.681,REPRESENTED,0
CB-2024-05426,TXN-955639561,2024-11-17,2024-11-23,2024-12-26,160.64,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-01004,6,21,3,0.337,1,gmail.com,6,4,1,45,6,11,1,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.32,5.0854,0.383,1.699,1,0.5,11,0,6,0.5825,REPRESENTED,1
CB-2024-06796,TXN-673777684,2024-11-17,2024-12-09,2024-12-25,199.54,USD,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-00342,10,10,1,0.509,1,gmail.com,22,2,1,30,6,11,1,1,0,0,1,0,0,1,0,1,0,1,0,0,5,1.0,0.34,5.301,0.604,0.647,0,0.1,6,3,9,0.9535,REPRESENTED,1
CB-2024-09817,TXN-850171782,2024-11-18,2024-11-19,2024-12-09,513.33,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-00347,8,9,1,0.115,1,gmail.com,1,10,1,45,0,11,1,0,1,0,1,1,1,1,1,1,0,1,1,1,10,1.0,0.94,6.2429,2.895,0.766,0,0.125,9,2,2,0.98,REPRESENTED,1
CB-2024-03898,TXN-231262790,2024-11-18,2024-11-27,2025-01-02,183.81,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-02706,9,14,1,0.205,0,corporate.com,9,1,1,30,0,11,1,0,0,0,0,1,0,1,0,0,1,1,1,1,6,0.25,0.42,5.2193,0.775,0.939,0,0.1111,7,1,5,0.9663,REPRESENTED,1
CB-2024-01286,TXN-133097718,2024-11-18,2024-11-21,2024-12-24,1144.31,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-02406,4,12,4,0.804,1,hotmail.com,3,2,1,45,0,11,1,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,7.0434,4.102,2.059,1,1.0,10,3,2,0.9664,REPRESENTED,1
CB-2024-04934,TXN-426569336,2024-11-19,2024-11-20,2024-12-27,153.94,USD,debit,0,1,0,0,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-02521,1,2,1,0.372,0,gmail.com,1,15,1,30,1,11,1,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.333,0.58,5.043,0.345,0.888,0,1.0,8,1,4,0.6924,REPRESENTED,0
CB-2024-08431,TXN-202624004,2024-11-19,2024-11-28,2024-12-20,757.38,USD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00584,63,1,0,0.5,1,corporate.com,9,2,1,30,1,11,1,1,0,1,0,1,0,1,1,1,1,1,0,1,9,1.0,0.64,6.6312,4.271,0.15,0,0.0,6,3,2,0.98,REPRESENTED,1
CB-2024-02459,TXN-909736624,2024-11-19,2024-11-28,2025-01-03,33.51,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-00220,8,2,2,0.358,1,gmail.com,9,8,1,45,1,11,1,1,1,0,1,1,1,0,1,1,0,0,0,0,7,1.0,0.71,3.5412,0.082,1.193,1,0.25,9,2,0,0.9491,REPRESENTED,1
CB-2024-01858,TXN-475722052,2024-11-19,2024-12-07,2025-01-18,55.27,USD,debit,1,0,0,0,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-02733,1,17,2,0.535,1,outlook.com,18,14,1,45,1,11,1,1,1,0,1,1,0,1,0,0,1,0,0,0,6,0.25,0.54,4.0302,0.222,1.139,1,2.0,12,1,1,0.786,REPRESENTED,1
CB-2024-04392,TXN-251963503,2024-11-19,2024-12-07,2025-01-21,791.72,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-02741,61,1,1,0.682,0,gmail.com,18,1,1,30,1,11,1,0,0,0,1,1,0,1,1,1,0,1,0,0,6,0.6,0.41,6.6755,5.145,0.394,0,0.0164,0,0,7,0.4237,REPRESENTED,1
CB-2024-07577,TXN-655130838,2024-11-19,2024-11-20,2024-12-18,32.68,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-02910,11,4,0,0.5,1,yahoo.com,1,4,1,45,1,11,1,0,1,1,1,1,0,1,0,1,0,1,0,0,7,0.75,0.71,3.5169,0.131,0.15,0,0.0,11,0,1,0.4652,REPRESENTED,0
CB-2024-08581,TXN-827106433,2024-11-19,2024-11-30,2024-12-26,1167.06,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-00988,4,6,4,0.418,0,outlook.com,11,4,1,30,1,11,1,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.6,0.4,7.0631,2.518,2.375,1,1.0,0,0,10,0.5117,REPRESENTED,1
CB-2024-06684,TXN-229000125,2024-11-19,2024-12-21,2025-02-03,136.25,USD,prepaid,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-02704,1,7,0,0.5,1,gmail.com,32,10,1,30,1,11,1,1,1,0,1,1,0,1,1,1,1,0,1,0,9,1.0,0.75,4.9218,2.261,0.15,0,0.0,8,1,8,0.8483,REPRESENTED,0
CB-2024-04278,TXN-206933320,2024-11-20,2024-12-02,2024-12-16,108.76,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-02695,3,20,0,0.5,1,yahoo.com,12,1,1,45,2,11,1,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.0,0.33,4.6983,0.258,0.15,0,0.0,12,1,3,0.4799,REPRESENTED,0
CB-2024-08197,TXN-640320134,2024-11-20,2024-11-22,2024-12-05,121.12,GBP,prepaid,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-02498,10,1,3,0.258,1,gmail.com,2,4,1,45,2,11,1,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.0,0.52,4.805,2.01,1.723,1,0.3,10,3,8,0.9683,REPRESENTED,1
CB-2024-09151,TXN-385345950,2024-11-20,2024-11-26,2025-01-01,145.64,EUR,debit,1,0,0,1,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-02508,28,22,0,0.5,1,gmail.com,6,1,1,30,2,11,1,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.333,0.43,4.988,0.586,0.15,0,0.0,8,1,1,0.6897,REPRESENTED,1
CB-2024-05386,TXN-558472617,2024-11-20,2024-12-29,2025-02-20,95.98,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-02879,33,2,0,0.5,0,yahoo.com,39,1,1,30,2,11,1,1,1,1,1,1,0,1,0,1,0,1,0,0,8,0.6,0.77,4.5745,0.215,0.35,0,0.0,0,0,4,0.5049,REPRESENTED,1
CB-2024-01749,TXN-607516619,2024-11-20,2024-12-20,2025-01-18,87.8,USD,debit,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-00508,4,9,0,0.5,1,corporate.com,30,2,1,30,2,11,1,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.5,0.4,4.4864,0.214,0.15,0,0.0,2,2,0,0.4843,REPRESENTED,1
CB-2024-00659,TXN-593374399,2024-11-20,2024-11-28,2024-12-31,54.79,EUR,prepaid,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02128,22,7,1,0.063,1,gmail.com,8,7,1,45,2,11,1,1,0,0,1,1,0,1,0,1,1,1,0,0,7,0.333,0.47,4.0216,0.206,0.554,0,0.0455,13,1,0,0.8293,REPRESENTED,0
CB-2024-07043,TXN-211343355,2024-11-20,2024-11-26,2025-01-29,17.89,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-00421,7,4,0,0.5,1,outlook.com,6,6,1,30,2,11,1,0,0,0,1,1,1,1,1,1,1,1,0,0,8,0.25,0.64,2.9386,0.072,0.15,0,0.0,7,1,1,0.7168,REPRESENTED,1
CB-2024-03126,TXN-488199095,2024-11-20,2024-11-26,2024-12-16,227.71,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02201,1,23,3,0.616,1,gmail.com,6,1,1,45,2,11,1,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.5,0.65,5.4325,0.525,1.615,1,3.0,14,0,13,0.7594,REPRESENTED,1
CB-2024-03275,TXN-192309986,2024-11-20,2024-11-24,2024-12-12,77.1,USD,credit,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-02715,1,3,1,0.465,0,gmail.com,4,3,1,30,2,11,1,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.75,0.72,4.358,0.173,0.86,0,1.0,7,1,4,0.9613,REPRESENTED,1
CB-2024-08979,TXN-712329092,2024-11-21,2024-11-24,2025-01-28,492.1,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-00380,13,4,0,0.5,1,gmail.com,3,7,1,30,3,11,1,0,0,0,1,1,0,1,0,0,1,0,1,0,5,0.6,0.38,6.2007,1.145,0.15,0,0.0,0,0,5,0.4652,REPRESENTED,0
CB-2024-03395,TXN-341148671,2024-11-21,2024-12-08,2025-02-02,918.85,EUR,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02460,56,5,0,0.5,1,outlook.com,17,1,1,45,3,11,1,1,1,1,1,1,0,0,1,1,1,1,0,1,10,0.75,0.85,6.8242,3.294,0.15,0,0.0,11,0,2,0.5818,REPRESENTED,1
CB-2024-05365,TXN-891227788,2024-11-21,2024-11-22,2024-12-18,3132.65,USD,credit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02485,56,3,0,0.5,1,gmail.com,1,2,1,30,3,11,1,0,0,0,1,1,0,1,1,0,0,0,1,1,6,0.5,0.43,8.05,20.359,0.15,0,0.0,4,3,7,0.41,REPRESENTED,0
CB-2024-04269,TXN-863860573,2024-11-21,2024-12-21,2025-02-03,1365.54,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-01434,5,1,0,0.5,1,outlook.com,30,1,1,30,3,11,1,1,0,0,1,1,1,1,1,1,0,1,0,0,8,1.0,0.65,7.22,2.947,0.15,0,0.0,8,1,10,0.6487,REPRESENTED,1
CB-2024-09674,TXN-758146812,2024-11-21,2024-12-01,2024-12-12,59.75,USD,credit,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-02659,23,9,0,0.5,0,hotmail.com,10,1,1,45,3,11,1,1,0,0,0,1,0,1,0,0,1,0,0,1,5,0.5,0.31,4.1068,0.24,0.35,0,0.0,14,0,1,0.4489,REPRESENTED,0
CB-2024-06956,TXN-546667901,2024-11-21,2024-11-22,2025-01-07,1326.91,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-01467,17,8,0,0.5,1,gmail.com,1,1,1,30,3,11,1,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,7.1914,2.863,0.15,0,0.0,0,0,10,0.9246,REPRESENTED,1
CB-2024-03681,TXN-371926265,2024-11-21,2024-11-22,2024-12-10,487.25,USD,prepaid,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-00524,8,13,0,0.5,1,yahoo.com,1,3,1,30,3,11,1,1,1,0,0,0,1,0,1,1,1,0,0,1,7,0.4,0.65,6.1908,1.475,0.15,0,0.0,0,0,9,0.7465,REPRESENTED,1
CB-2024-09913,TXN-639208333,2024-11-21,2024-12-09,2024-12-31,755.79,USD,credit,0,0,1,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02906,1,4,0,0.5,1,corporate.com,18,14,1,45,3,11,1,0,0,0,1,1,0,1,0,1,0,1,0,0,5,0.75,0.36,6.6291,4.912,0.15,0,0.0,11,0,7,0.3282,REPRESENTED,1
CB-2024-09162,TXN-271378047,2024-11-21,2024-12-03,2025-01-28,251.66,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-00310,24,1,3,0.175,0,gmail.com,12,1,1,45,3,11,1,0,0,0,1,1,0,1,0,1,1,0,1,0,6,0.5,0.44,5.532,0.586,1.197,1,0.125,11,0,5,0.5897,REPRESENTED,0
CB-2024-03553,TXN-504102037,2024-11-21,2024-12-01,2025-01-16,207.25,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-02896,15,9,0,0.5,1,outlook.com,10,1,1,45,3,11,1,0,1,0,0,1,1,0,0,0,0,0,1,1,5,0.25,0.61,5.3387,0.494,0.15,0,0.0,12,1,6,0.6428,REPRESENTED,1
CB-2024-05242,TXN-526469245,2024-11-22,2024-11-24,2025-01-30,70.36,USD,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00587,27,1,0,0.5,1,outlook.com,2,8,1,45,4,11,1,0,0,0,0,1,0,0,0,0,0,0,0,1,2,0.0,0.13,4.2677,0.188,0.15,0,0.0,9,2,11,0.5218,REPRESENTED,0
CB-2024-03939,TXN-708887641,2024-11-22,2025-01-16,2025-03-22,376.11,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02208,1,22,1,0.247,1,gmail.com,55,19,1,45,4,11,1,0,0,0,0,1,1,0,0,1,0,1,0,1,5,0.5,0.44,5.9325,2.121,0.726,0,1.0,14,0,2,0.8692,REPRESENTED,0
CB-2024-07238,TXN-559507630,2024-11-22,2025-01-11,2025-03-17,447.5,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-01135,31,2,0,0.5,1,gmail.com,50,10,1,30,4,11,1,1,0,0,1,1,1,0,0,0,0,1,1,1,7,0.25,0.62,6.1059,1.066,0.15,0,0.0,7,1,6,0.6238,REPRESENTED,1
CB-2024-07661,TXN-241948613,2024-11-22,2024-11-25,2025-01-19,52.72,USD,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-02110,5,1,0,0.5,0,yahoo.com,3,1,1,30,4,11,1,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.6,0.41,3.9838,0.222,0.35,0,0.0,0,0,5,0.4337,REPRESENTED,1
CB-2024-04320,TXN-951538913,2024-11-22,2024-11-26,2025-01-18,551.92,EUR,debit,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-01357,63,4,1,0.373,1,gmail.com,4,2,1,30,4,11,1,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.5,0.76,6.3152,1.978,0.283,0,0.0159,7,1,2,0.8131,REPRESENTED,1
CB-2024-08232,TXN-805752016,2024-11-22,2024-12-10,2025-01-22,35.57,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-01825,32,6,0,0.5,1,hotmail.com,18,1,1,30,4,11,1,0,1,0,1,1,0,1,0,0,1,0,0,1,6,0.6,0.53,3.5992,0.084,0.15,0,0.0,0,0,3,0.563,REPRESENTED,0
CB-2024-08872,TXN-539826040,2024-11-22,2024-12-26,2025-02-13,15.88,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-00626,11,8,0,0.5,1,gmail.com,34,5,1,30,4,11,1,1,0,0,1,0,0,1,1,0,0,0,0,1,5,0.333,0.31,2.8261,0.038,0.15,0,0.0,1,0,3,0.2508,REPRESENTED,0
CB-2024-09280,TXN-333752166,2024-11-22,2024-11-28,2024-12-12,525.37,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-00738,1,10,0,0.5,1,yahoo.com,6,3,1,30,4,11,1,1,1,0,0,1,0,1,0,0,1,0,1,1,7,0.4,0.61,6.266,1.252,0.15,0,0.0,0,0,6,0.4056,REPRESENTED,0
CB-2024-03544,TXN-183180979,2024-11-23,2024-11-29,2025-01-14,153.25,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01310,68,3,3,0.399,1,yahoo.com,6,1,1,30,5,11,1,0,0,0,1,1,0,0,0,1,1,1,1,0,6,0.8,0.44,5.0386,0.343,0.445,1,0.0441,0,0,4,0.6817,REPRESENTED,1
CB-2024-00601,TXN-860063938,2024-11-23,2024-11-29,2025-01-15,621.23,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00407,4,5,1,0.293,1,outlook.com,6,15,1,45,5,11,1,1,0,0,1,1,1,0,0,1,0,0,1,0,6,1.0,0.56,6.4333,4.037,0.712,0,0.25,9,2,7,0.8194,REPRESENTED,1
CB-2024-08555,TXN-590247599,2024-11-23,2024-12-28,2025-01-06,317.55,USD,debit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01794,22,5,0,0.5,1,gmail.com,35,1,1,45,5,11,1,0,0,0,1,1,1,0,1,0,1,1,1,1,8,0.5,0.66,5.7638,0.739,0.15,0,0.0,12,1,5,0.7301,REPRESENTED,1
CB-2024-00031,TXN-453085709,2024-11-23,2024-12-25,2025-02-07,3702.12,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-00853,7,13,0,0.5,1,gmail.com,32,1,1,30,5,11,1,0,1,0,1,1,1,0,1,1,1,1,1,1,10,1.0,0.92,8.2169,7.989,0.15,0,0.0,0,0,10,0.8779,REPRESENTED,1
CB-2024-09965,TXN-700716972,2024-11-23,2024-12-08,2025-02-01,231.43,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-01754,1,1,0,0.5,1,gmail.com,15,5,1,45,5,11,1,1,0,0,1,1,0,0,1,0,0,0,0,0,4,0.25,0.27,5.4486,0.533,0.15,0,0.0,12,1,13,0.4651,REPRESENTED,1
CB-2024-09348,TXN-693486767,2024-11-23,2024-11-24,2025-01-11,79.12,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-00372,8,1,1,0.533,1,gmail.com,1,7,1,45,5,11,1,0,0,0,0,0,0,0,0,1,1,1,0,1,4,0.25,0.23,4.3835,0.556,0.64,0,0.125,11,0,1,0.4349,REPRESENTED,1
CB-2024-07539,TXN-385907478,2024-11-23,2025-03-16,2025-05-15,169.89,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-01607,17,9,0,0.5,1,corporate.com,113,3,1,30,5,11,1,1,1,0,1,0,0,1,1,0,1,1,0,0,7,0.75,0.58,5.141,1.194,0.15,0,0.0,7,1,1,0.98,REPRESENTED,1
CB-2024-01619,TXN-225052401,2024-11-23,2025-01-02,2025-02-01,326.84,USD,prepaid,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-01105,2,1,0,0.5,1,corporate.com,40,3,1,30,5,11,1,1,1,1,0,1,1,0,1,1,1,0,0,0,8,0.6,0.83,5.7925,1.172,0.15,0,0.0,0,0,2,0.8352,REPRESENTED,1
CB-2024-00274,TXN-823775962,2024-11-24,2024-12-19,2025-01-31,439.16,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-00106,39,2,1,0.298,1,hotmail.com,25,4,1,45,6,11,1,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.25,0.3,6.0871,1.329,0.365,0,0.0256,11,0,9,0.493,REPRESENTED,0
CB-2024-01460,TXN-365724104,2024-11-24,2024-11-25,2025-01-01,259.88,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01729,3,8,4,0.52,1,gmail.com,1,1,1,45,6,11,1,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,5.5641,0.599,2.144,1,1.3333,12,1,13,0.4243,REPRESENTED,0
CB-2024-05052,TXN-258611900,2024-11-24,2024-12-25,2025-01-13,47.52,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00343,37,4,2,0.886,1,yahoo.com,31,3,1,45,6,11,1,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.25,0.31,3.882,0.789,0.358,1,0.0541,11,0,8,0.3284,REPRESENTED,0
CB-2024-07467,TXN-294103767,2024-11-24,2024-12-07,2025-01-08,248.56,EUR,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-01246,63,21,1,0.592,1,corporate.com,13,2,1,30,6,11,1,0,1,1,1,0,0,0,1,1,0,0,1,1,7,0.5,0.69,5.5197,0.573,0.218,0,0.0159,7,1,13,0.9137,REPRESENTED,1
CB-2024-04293,TXN-204852995,2024-11-24,2024-12-19,2025-01-12,338.4,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-00450,12,14,0,0.5,1,hotmail.com,25,7,1,30,6,11,1,0,1,0,1,1,1,0,1,1,1,0,0,0,7,0.8,0.7,5.8272,0.758,0.15,0,0.0,0,0,4,0.8616,REPRESENTED,1
CB-2024-03035,TXN-110116888,2024-11-24,2024-12-21,2025-01-16,171.96,USD,credit,1,0,0,1,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-01362,8,2,0,0.5,1,gmail.com,27,6,1,30,6,11,1,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.667,0.49,5.1531,0.438,0.15,0,0.0,8,1,4,0.8133,REPRESENTED,1
CB-2024-09218,TXN-817932446,2024-11-24,2025-01-03,2025-02-19,129.79,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01696,8,17,1,0.287,1,gmail.com,40,3,1,30,6,11,1,0,1,1,1,1,1,1,1,0,0,0,0,1,8,1.0,0.86,4.8736,0.291,0.714,0,0.125,2,2,4,0.7769,REPRESENTED,0
CB-2024-05539,TXN-417572184,2024-11-24,2024-12-06,2025-01-21,26.44,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02773,23,9,2,0.398,1,corporate.com,12,3,1,30,6,11,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.6,0.26,3.312,0.106,0.702,1,0.087,0,0,1,0.492,REPRESENTED,1
CB-2024-06548,TXN-369888485,2024-11-25,2024-12-07,2024-12-22,177.5,USD,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-01621,3,6,1,0.51,1,outlook.com,12,4,1,30,0,11,1,0,0,0,1,0,0,0,1,0,1,0,0,0,3,0.4,0.18,5.1846,0.453,0.647,0,0.3333,0,0,4,0.312,REPRESENTED,1
CB-2024-04622,TXN-786944628,2024-11-25,2024-11-26,2024-12-22,32.15,USD,prepaid,0,0,1,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00641,1,6,0,0.5,0,yahoo.com,1,1,1,30,0,11,1,0,1,0,1,1,1,0,1,1,1,0,0,1,8,0.5,0.75,3.501,0.076,0.35,0,0.0,6,3,3,0.9185,REPRESENTED,1
CB-2024-04947,TXN-685026641,2024-11-25,2024-11-26,2025-01-14,490.02,USD,credit,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-02464,10,1,0,0.5,1,gmail.com,1,7,1,30,0,11,1,0,0,0,0,1,1,1,1,1,1,1,1,1,9,1.0,0.71,6.1965,1.14,0.15,0,0.0,5,3,5,0.9161,REPRESENTED,1
CB-2024-06702,TXN-974839011,2024-11-25,2024-12-11,2025-02-07,154.18,EUR,credit,0,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01839,46,1,0,0.5,1,gmail.com,16,3,1,45,0,11,1,1,0,0,1,1,0,0,0,0,0,0,0,1,4,0.0,0.27,5.0446,0.87,0.15,0,0.0,10,3,2,0.8456,REPRESENTED,1
CB-2024-00645,TXN-735460110,2024-11-25,2024-12-12,2024-12-30,1212.19,GBP,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-02404,28,1,0,0.5,1,gmail.com,17,2,1,30,0,11,1,1,1,0,1,1,1,0,1,1,0,1,0,0,8,0.8,0.78,7.101,6.836,0.15,0,0.0,0,0,2,0.8321,REPRESENTED,1
CB-2024-02599,TXN-150425929,2024-11-25,2024-12-15,2025-01-16,678.39,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-02697,32,8,0,0.5,1,corporate.com,20,6,1,45,0,11,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,6.5212,4.409,0.15,0,0.0,9,2,7,0.8724,REPRESENTED,1
CB-2024-02661,TXN-759646761,2024-11-25,2024-12-19,2025-02-01,36.73,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-00369,24,30,1,0.488,1,gmail.com,24,1,1,45,0,11,1,1,0,0,0,1,1,1,1,0,1,1,0,1,8,0.75,0.61,3.6305,0.61,0.404,0,0.0417,11,0,8,0.883,REPRESENTED,1
CB-2024-03482,TXN-623174536,2024-11-25,2024-12-03,2025-01-15,519.57,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-00460,1,5,3,0.12,1,gmail.com,8,4,1,30,0,11,1,1,1,0,1,1,1,1,0,0,0,1,0,1,8,0.8,0.79,6.2549,1.197,1.764,1,3.0,0,0,13,0.9249,REPRESENTED,1
CB-2024-04920,TXN-144161508,2024-11-25,2025-01-09,2025-02-25,362.22,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-01144,9,1,0,0.5,1,corporate.com,45,1,1,30,0,11,1,0,0,0,1,1,0,1,0,0,1,1,0,1,6,0.8,0.4,5.895,1.527,0.15,0,0.0,0,0,5,0.6058,REPRESENTED,0
CB-2024-08566,TXN-642528844,2024-11-25,2024-12-05,2025-01-15,77.0,USD,debit,1,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02304,1,8,1,0.381,1,corporate.com,10,6,1,30,0,11,1,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.6,0.52,4.3567,0.31,0.686,0,1.0,0,0,1,0.483,REPRESENTED,0
CB-2024-05530,TXN-703226011,2024-11-25,2024-12-03,2024-12-22,802.91,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00398,11,8,0,0.5,1,hotmail.com,8,2,1,30,0,11,1,0,1,0,1,1,0,0,0,0,1,0,0,0,4,0.6,0.41,6.6895,1.733,0.15,0,0.0,0,0,10,0.3912,REPRESENTED,1
CB-2024-01002,TXN-979797108,2024-11-25,2025-01-14,2025-02-26,136.29,USD,credit,1,1,0,0,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-01283,4,10,0,0.5,1,gmail.com,50,10,1,30,0,11,1,0,0,0,1,1,0,0,0,1,0,1,0,0,4,0.333,0.29,4.9221,0.413,0.15,0,0.0,8,1,9,0.5234,REPRESENTED,1
CB-2024-08741,TXN-751339800,2024-11-25,2024-12-07,2025-01-26,285.93,USD,prepaid,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-01320,1,1,0,0.5,1,gmail.com,12,9,1,45,0,11,1,0,1,0,1,1,1,0,1,1,1,1,0,0,8,0.5,0.77,5.6592,0.659,0.15,0,0.0,12,1,13,0.7553,REPRESENTED,1
CB-2024-01214,TXN-785786024,2024-11-25,2024-11-26,2025-01-19,349.13,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-02626,22,1,0,0.5,1,corporate.com,1,8,1,30,0,11,1,0,1,0,1,1,0,0,1,0,1,0,0,0,5,0.6,0.46,5.8583,0.804,0.15,0,0.0,0,0,13,0.4394,REPRESENTED,1
CB-2024-08692,TXN-166911038,2024-11-25,2024-11-29,2025-01-22,201.46,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-02193,9,2,0,0.5,1,yahoo.com,4,3,1,30,0,11,1,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.333,0.45,5.3105,0.757,0.15,0,0.0,8,1,0,0.7021,REPRESENTED,0
CB-2024-09419,TXN-534232497,2024-11-26,2024-12-07,2025-02-03,1863.75,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-01555,32,11,3,0.499,1,gmail.com,11,2,1,30,1,11,1,1,1,1,1,1,1,1,1,1,1,1,0,1,12,1.0,1.0,7.5309,10.511,0.713,1,0.0938,7,1,2,0.9433,REPRESENTED,1
CB-2024-06051,TXN-663081696,2024-11-26,2025-02-12,2025-04-03,129.36,EUR,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-00581,8,1,0,0.5,1,hotmail.com,78,1,1,30,1,11,1,0,0,0,1,1,1,1,1,0,0,0,0,0,5,0.6,0.46,4.8703,0.29,0.15,0,0.0,0,0,4,0.7782,REPRESENTED,1
CB-2024-06065,TXN-698813790,2024-11-26,2025-01-19,2025-03-23,12.5,GBP,prepaid,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01551,32,9,0,0.5,1,corporate.com,54,6,1,45,1,11,1,1,1,0,1,1,0,0,0,0,0,0,0,0,4,0.667,0.42,2.6027,0.05,0.15,0,0.0,13,1,1,0.7523,REPRESENTED,1
CB-2024-09703,TXN-941603651,2024-11-26,2024-12-02,2025-01-18,523.02,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-01987,42,1,2,0.505,0,gmail.com,6,5,1,45,1,11,1,1,0,0,1,1,1,1,1,0,1,1,0,1,9,1.0,0.69,6.2615,1.246,0.634,1,0.0476,14,0,6,0.9112,REPRESENTED,1
CB-2024-03140,TXN-545795834,2024-11-26,2024-12-05,2025-01-21,722.32,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-01408,24,8,2,0.552,0,gmail.com,9,2,1,30,1,11,1,1,1,0,1,1,0,1,0,0,1,0,0,1,7,0.75,0.59,6.5839,4.074,0.834,1,0.0833,7,1,2,0.7838,REPRESENTED,1
CB-2024-06412,TXN-720094611,2024-11-26,2024-12-26,2025-02-09,108.54,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-00001,11,24,1,0.158,0,yahoo.com,30,1,1,45,1,11,1,1,1,0,0,1,0,0,1,0,1,0,0,0,5,0.0,0.44,4.6963,0.264,0.953,0,0.0909,10,3,0,0.98,REPRESENTED,1
CB-2024-08683,TXN-294843279,2024-11-27,2024-11-29,2025-01-27,475.03,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-02229,6,1,2,0.608,1,yahoo.com,2,2,1,30,2,11,1,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.4,0.31,6.1655,1.703,1.118,1,0.3333,0,0,2,0.3621,REPRESENTED,1
CB-2024-06325,TXN-711698430,2024-11-27,2025-01-27,2025-03-13,136.95,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-00271,18,7,0,0.5,1,yahoo.com,61,3,1,45,2,11,1,0,0,0,0,0,1,1,1,1,1,0,1,1,7,0.25,0.56,4.9269,0.366,0.15,0,0.0,11,0,11,0.7745,REPRESENTED,0
CB-2024-02318,TXN-645302903,2024-11-27,2024-12-12,2025-02-09,177.87,USD,prepaid,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-00414,25,2,0,0.5,0,gmail.com,15,12,1,45,2,11,1,1,0,0,1,1,1,0,1,1,0,1,0,1,8,1.0,0.63,5.1867,0.726,0.35,0,0.0,9,2,12,0.98,REPRESENTED,1
CB-2024-06243,TXN-222593292,2024-11-27,2024-12-10,2025-02-03,485.23,EUR,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02038,91,12,0,0.5,1,yahoo.com,13,1,1,45,2,11,1,1,1,0,0,0,1,0,0,0,0,1,0,1,5,0.5,0.56,6.1867,1.156,0.15,0,0.0,11,0,6,0.6788,REPRESENTED,1
CB-2024-08008,TXN-726036200,2024-11-27,2024-12-23,2025-03-09,54.38,EUR,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-01201,15,2,1,0.306,1,gmail.com,26,18,1,30,2,11,1,1,1,1,0,1,0,0,0,1,1,1,0,0,7,0.75,0.67,4.0142,0.165,0.608,0,0.0667,7,1,9,0.942,REPRESENTED,1
CB-2024-00999,TXN-383157139,2024-11-27,2024-11-28,2025-01-13,70.06,EUR,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-01297,27,14,0,0.5,0,gmail.com,1,5,1,30,2,11,1,1,1,1,0,0,0,0,1,1,0,1,0,1,7,0.75,0.64,4.2635,1.163,0.35,0,0.0,7,1,8,0.9671,REPRESENTED,1
CB-2024-04291,TXN-950915189,2024-11-27,2024-12-04,2025-01-28,62.02,CAD,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-01514,81,1,2,0.13,0,gmail.com,7,2,1,45,2,11,1,0,1,1,0,0,1,0,1,0,1,0,0,0,5,0.25,0.63,4.1435,0.147,0.609,1,0.0247,12,1,3,0.98,REPRESENTED,1
CB-2024-07215,TXN-375950831,2024-11-27,2024-12-19,2025-01-27,574.79,USD,credit,0,1,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01357,63,4,1,0.373,1,gmail.com,22,11,1,45,2,11,1,0,0,0,1,1,1,0,0,1,1,1,0,1,7,0.25,0.57,6.3557,1.24,0.283,0,0.0159,12,1,10,0.4465,REPRESENTED,1
CB-2024-01391,TXN-823728455,2024-11-27,2025-01-11,2025-02-05,71.94,EUR,credit,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-01318,9,8,2,0.514,1,gmail.com,45,1,1,45,2,11,1,1,1,1,1,1,1,0,0,0,1,0,0,1,8,0.0,0.85,4.2896,0.175,1.146,1,0.2222,12,1,0,0.8737,REPRESENTED,1
CB-2024-04345,TXN-267305800,2024-11-28,2024-12-13,2025-01-03,412.04,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-01807,2,1,0,0.5,1,hotmail.com,15,6,1,30,3,11,1,0,0,1,1,1,1,1,0,0,1,1,0,0,7,1.0,0.68,6.0235,1.477,0.15,0,0.0,0,0,2,0.9354,REPRESENTED,0
CB-2024-06760,TXN-781723183,2024-11-28,2024-12-07,2025-01-19,424.83,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-00425,45,4,0,0.5,1,outlook.com,9,3,1,45,3,11,1,0,0,0,1,0,1,1,0,0,1,1,0,1,6,0.0,0.5,6.054,1.79,0.15,0,0.0,13,1,5,0.5766,REPRESENTED,1
CB-2024-07813,TXN-324202422,2024-11-28,2025-03-09,2025-03-20,100.48,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-01886,18,12,0,0.5,0,yahoo.com,101,4,1,30,3,11,1,0,0,0,1,0,0,1,1,1,0,0,0,1,5,0.2,0.31,4.6199,0.378,0.35,0,0.0,0,0,0,0.4385,REPRESENTED,0
CB-2024-03336,TXN-257214876,2024-11-28,2024-12-19,2025-01-30,1535.95,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-02993,21,47,2,0.333,1,gmail.com,21,2,1,30,3,11,1,1,1,1,1,1,0,0,1,0,0,0,0,0,6,0.75,0.62,7.3376,5.506,0.771,1,0.0952,7,1,2,0.9263,REPRESENTED,1
CB-2024-04837,TXN-460794372,2024-11-28,2024-12-19,2025-01-25,282.79,USD,credit,1,0,0,0,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-00127,12,6,0,0.5,1,corporate.com,21,1,1,30,3,11,1,1,1,0,1,0,1,1,0,0,1,0,0,0,6,0.333,0.64,5.6482,1.063,0.15,0,0.0,8,1,0,0.7487,REPRESENTED,1
CB-2024-05057,TXN-189915854,2024-11-28,2024-12-02,2025-01-17,88.49,USD,debit,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-02139,12,1,0,0.5,1,corporate.com,4,2,1,30,3,11,1,1,1,1,1,0,0,0,0,1,1,1,0,1,8,0.333,0.72,4.4941,0.356,0.15,0,0.0,8,1,1,0.8625,REPRESENTED,1
CB-2024-05691,TXN-505115148,2024-11-28,2024-12-17,2025-01-23,1017.12,USD,prepaid,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-00010,104,11,0,0.5,1,corporate.com,19,4,1,30,3,11,1,1,0,0,1,0,0,0,1,0,1,1,0,1,6,0.25,0.36,6.9257,3.646,0.15,0,0.0,7,1,2,0.5717,REPRESENTED,1
CB-2024-09722,TXN-256557780,2024-11-28,2025-02-10,2025-03-11,28.14,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-01608,1,15,0,0.5,0,gmail.com,74,3,1,30,3,11,1,0,1,0,1,0,1,0,1,1,1,0,0,0,6,0.6,0.62,3.3721,0.106,0.35,0,0.0,0,0,0,0.7436,REPRESENTED,1
CB-2024-04063,TXN-585038747,2024-11-28,2024-12-26,2025-01-04,72.76,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02825,36,1,0,0.5,1,corporate.com,28,1,1,30,3,11,1,0,0,0,1,1,0,1,1,0,1,0,1,1,7,0.6,0.48,4.3008,0.22,0.15,0,0.0,0,0,9,0.591,REPRESENTED,1
CB-2024-09689,TXN-635626042,2024-11-28,2024-12-02,2025-01-21,638.7,GBP,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-00690,12,4,2,0.542,1,gmail.com,4,12,1,30,3,11,1,0,0,0,1,1,1,0,0,1,1,1,0,0,6,1.0,0.52,6.461,1.378,1.137,1,0.1667,0,0,10,0.9002,REPRESENTED,1
CB-2024-08429,TXN-404542598,2024-11-29,2025-01-23,2025-03-16,43.88,USD,prepaid,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-00664,4,2,0,0.5,1,gmail.com,55,4,1,30,4,11,1,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.5,0.57,3.804,0.378,0.15,0,0.0,7,1,3,0.9545,REPRESENTED,0
CB-2024-06287,TXN-460392123,2024-11-29,2024-12-29,2025-02-01,49.14,USD,credit,1,0,1,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02471,32,1,3,0.352,1,yahoo.com,30,5,1,45,4,11,1,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.5,0.41,3.9148,0.423,0.757,1,0.0938,10,3,3,0.9709,REPRESENTED,1
CB-2024-04096,TXN-939546187,2024-11-29,2024-12-21,2025-01-27,121.26,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-00490,4,1,1,0.369,1,outlook.com,22,3,1,30,4,11,1,0,1,0,0,0,1,0,1,1,1,1,0,1,7,0.25,0.66,4.8061,0.367,0.689,0,0.25,7,1,9,0.9258,REPRESENTED,1
CB-2024-07536,TXN-486284024,2024-11-29,2024-12-27,2025-01-16,51.73,USD,debit,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-02697,32,8,0,0.5,1,corporate.com,28,4,1,45,4,11,1,1,1,1,1,1,1,1,1,1,1,1,0,1,12,1.0,1.0,3.9652,0.123,0.15,0,0.0,9,2,3,0.98,REPRESENTED,1
CB-2024-03512,TXN-215610914,2024-11-29,2024-12-03,2025-01-10,99.47,EUR,credit,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00903,2,4,3,0.646,1,corporate.com,4,12,1,30,4,11,1,1,1,0,1,1,1,1,0,1,0,0,0,0,7,0.667,0.73,4.6099,0.856,1.606,1,1.5,1,0,3,0.7786,REPRESENTED,1
CB-2024-04338,TXN-350461390,2024-11-29,2024-12-14,2025-02-12,362.12,USD,debit,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-01393,11,16,1,0.762,1,corporate.com,15,1,1,30,4,11,1,0,0,1,0,1,0,1,1,1,0,1,0,1,7,0.4,0.53,5.8947,2.042,0.571,0,0.0909,0,0,2,0.3935,REPRESENTED,0
CB-2024-08451,TXN-294789257,2024-11-29,2024-12-20,2025-01-15,76.83,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-02539,10,4,0,0.5,1,gmail.com,21,13,1,30,4,11,1,1,1,0,0,0,0,0,1,1,0,1,0,0,5,0.5,0.44,4.3545,0.314,0.15,0,0.0,7,1,12,0.9537,REPRESENTED,1
CB-2024-03212,TXN-838014160,2024-11-29,2024-12-01,2024-12-11,79.84,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-02224,32,1,1,0.589,1,gmail.com,2,1,1,30,4,11,1,0,0,0,0,0,0,0,1,0,1,0,1,1,4,0.2,0.25,4.3925,0.213,0.311,0,0.0312,0,0,11,0.2946,REPRESENTED,0
CB-2024-03369,TXN-871406669,2024-11-29,2024-12-04,2025-01-24,86.66,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-00485,33,12,0,0.5,1,outlook.com,5,3,1,30,4,11,1,1,1,0,1,1,0,0,0,1,0,1,0,1,7,0.6,0.6,4.4735,0.349,0.15,0,0.0,0,0,1,0.506,REPRESENTED,1
CB-2024-07154,TXN-313210873,2024-11-30,2024-12-01,2025-01-31,108.72,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-02933,70,11,1,0.651,1,yahoo.com,1,5,1,30,5,11,1,0,1,0,1,1,0,1,0,1,0,1,1,0,7,0.6,0.66,4.6979,0.29,0.19,0,0.0143,0,0,11,0.4858,REPRESENTED,0
CB-2024-03667,TXN-713834393,2024-11-30,2024-12-27,2025-03-03,191.88,EUR,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-00490,4,1,1,0.369,1,outlook.com,27,13,1,30,5,11,1,1,0,0,0,1,0,1,1,1,0,1,0,0,6,0.4,0.39,5.2621,0.489,0.689,0,0.25,0,0,4,0.3943,REPRESENTED,1
CB-2024-07439,TXN-461884696,2024-11-30,2024-12-08,2025-01-25,578.23,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-00421,7,4,0,0.5,1,outlook.com,8,2,1,45,5,11,1,1,1,1,1,1,0,0,0,1,1,0,0,0,7,0.25,0.68,6.3617,1.295,0.15,0,0.0,12,1,4,0.8533,REPRESENTED,1
CB-2024-00150,TXN-418033576,2024-11-30,2024-12-29,2025-02-10,107.97,USD,prepaid,0,0,1,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00132,54,1,0,0.5,1,gmail.com,29,6,1,30,5,11,1,0,0,0,0,1,0,1,1,1,1,0,0,1,6,1.0,0.36,4.6911,0.288,0.15,0,0.0,5,3,11,0.9324,REPRESENTED,1
CB-2024-07369,TXN-937628458,2024-11-30,2024-12-20,2024-12-30,134.34,CAD,credit,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-00737,19,15,1,0.502,1,gmail.com,20,1,1,45,5,11,1,0,1,1,1,1,0,0,1,1,1,1,0,1,9,0.75,0.79,4.9078,2.229,0.465,0,0.0526,11,0,8,0.6446,REPRESENTED,0
CB-2024-00483,TXN-868134947,2024-11-30,2024-12-20,2025-01-23,192.27,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02343,2,33,0,0.5,1,yahoo.com,20,2,1,30,5,11,1,0,1,0,1,1,1,1,1,1,1,1,0,0,9,1.0,0.84,5.2641,0.43,0.15,0,0.0,0,0,4,0.98,REPRESENTED,1
CB-2024-02350,TXN-930904781,2024-11-30,2025-01-06,2025-03-08,191.79,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-01365,12,2,0,0.5,1,yahoo.com,37,8,1,30,5,11,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.333,0.48,5.2616,0.446,0.15,0,0.0,8,1,5,0.7095,REPRESENTED,0
CB-2024-09935,TXN-948726667,2024-12-01,2025-01-06,2025-02-03,919.65,CAD,debit,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-00825,6,4,2,0.717,0,corporate.com,36,8,1,30,6,12,1,0,1,1,1,1,1,0,1,0,0,1,0,1,8,0.5,0.86,6.8251,3.297,1.285,1,0.3333,4,3,2,0.4203,REPRESENTED,0
CB-2024-06893,TXN-388483639,2024-12-01,2024-12-06,2025-01-05,513.2,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-02850,21,9,7,0.468,1,corporate.com,5,1,1,30,6,12,1,1,1,0,0,0,0,0,1,0,1,1,1,0,6,0.4,0.53,6.2426,1.223,2.16,1,0.3333,0,0,6,0.5565,REPRESENTED,1
CB-2024-01116,TXN-227661995,2024-12-01,2024-12-06,2024-12-17,68.78,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-02013,4,1,0,0.5,1,gmail.com,5,1,1,30,6,12,1,1,1,1,0,0,0,1,1,0,0,0,0,0,5,1.0,0.53,4.2453,0.163,0.15,0,0.0,7,1,3,0.9665,REPRESENTED,1
CB-2024-04042,TXN-845127797,2024-12-01,2024-12-09,2025-01-22,63.2,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-00914,12,3,1,0.126,1,corporate.com,8,1,1,30,6,12,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.8,0.39,4.162,0.154,0.762,0,0.0833,0,0,0,0.64,REPRESENTED,0
CB-2024-03147,TXN-270516052,2024-12-01,2024-12-27,2025-01-10,424.62,USD,credit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02262,28,3,2,0.322,0,yahoo.com,26,1,1,30,6,12,1,1,1,0,1,1,1,1,1,1,1,0,0,1,10,1.0,0.88,6.0535,0.978,0.832,1,0.0714,2,2,13,0.7628,REPRESENTED,1
CB-2024-00958,TXN-546199671,2024-12-01,2025-01-14,2025-02-27,69.27,EUR,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-02820,6,8,0,0.5,1,gmail.com,44,1,1,30,6,12,1,1,1,1,1,1,1,0,0,0,1,0,0,1,8,0.8,0.85,4.2523,0.177,0.15,0,0.0,0,0,4,0.9175,REPRESENTED,1
CB-2024-07068,TXN-380972867,2024-12-01,2024-12-06,2025-02-02,77.83,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-00582,18,2,1,0.511,1,gmail.com,5,6,1,45,6,12,1,1,0,1,0,1,0,1,0,0,0,1,0,1,6,0.5,0.48,4.3673,0.179,0.48,0,0.0556,11,0,13,0.3842,REPRESENTED,1
CB-2024-06745,TXN-466647153,2024-12-01,2024-12-21,2025-01-22,310.33,USD,prepaid,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02731,17,1,3,0.157,1,yahoo.com,20,8,1,30,6,12,1,0,0,0,1,1,1,0,1,1,0,0,0,1,6,1.0,0.5,5.7409,0.722,1.312,1,0.1765,3,2,5,0.9794,REPRESENTED,1
CB-2024-00325,TXN-279294898,2024-12-01,2024-12-17,2025-02-07,59.63,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-01618,35,2,0,0.5,0,corporate.com,16,3,1,45,6,12,1,1,0,1,1,1,0,0,0,0,1,0,0,0,5,0.5,0.42,4.1048,0.141,0.35,0,0.0,11,0,3,0.5172,REPRESENTED,0
CB-2024-00992,TXN-126277653,2024-12-01,2024-12-03,2025-01-27,748.96,EUR,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-02578,1,20,0,0.5,1,yahoo.com,2,1,1,45,6,12,1,1,0,1,1,1,1,1,1,1,0,0,0,1,9,0.667,0.78,6.62,2.685,0.15,0,0.0,13,1,2,0.9469,REPRESENTED,1
CB-2024-07842,TXN-518234788,2024-12-01,2025-02-02,2025-02-16,316.66,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-00334,17,2,3,0.118,1,yahoo.com,63,1,1,30,6,12,1,1,0,0,1,1,1,1,0,0,1,1,0,1,8,1.0,0.64,5.761,0.754,1.324,1,0.1765,0,0,6,0.98,REPRESENTED,1
CB-2024-08943,TXN-343779449,2024-12-01,2024-12-08,2025-01-03,26.86,USD,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-01461,4,1,0,0.5,0,gmail.com,7,2,1,30,6,12,1,0,0,0,0,0,0,0,0,1,1,1,0,0,3,0.4,0.18,3.3272,0.231,0.35,0,0.0,0,0,3,0.4172,REPRESENTED,0
CB-2024-04989,TXN-529570597,2024-12-01,2024-12-11,2025-02-02,157.03,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02257,26,14,0,0.5,1,outlook.com,10,16,1,30,6,12,1,0,0,0,1,1,0,1,0,1,1,0,0,0,5,0.25,0.34,5.0628,0.382,0.15,0,0.0,7,1,0,0.6378,REPRESENTED,1
CB-2024-02854,TXN-609964046,2024-12-01,2024-12-07,2024-12-24,152.68,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-01284,96,3,0,0.5,1,yahoo.com,6,4,1,30,6,12,1,1,1,1,0,1,1,0,1,1,1,1,0,1,10,0.75,0.95,5.0349,0.342,0.15,0,0.0,7,1,4,0.9498,REPRESENTED,1
CB-2024-02526,TXN-544401278,2024-12-01,2025-01-04,2025-02-04,103.8,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-01389,31,2,0,0.5,1,gmail.com,34,3,1,45,6,12,1,0,0,1,1,1,0,1,1,1,1,1,0,0,8,0.5,0.61,4.6521,0.424,0.15,0,0.0,9,2,12,0.7521,REPRESENTED,0
CB-2024-00594,TXN-542929352,2024-12-01,2024-12-10,2024-12-18,59.51,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01283,4,10,0,0.5,1,gmail.com,9,1,1,30,6,12,1,0,0,0,1,0,1,0,0,0,0,1,1,0,4,0.6,0.43,4.1028,0.159,0.15,0,0.0,0,0,11,0.653,REPRESENTED,0
CB-2024-08601,TXN-434810237,2024-12-01,2025-01-21,2025-02-19,472.32,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02326,5,11,2,0.265,1,outlook.com,51,2,1,30,6,12,1,1,0,0,0,1,0,0,0,0,0,1,1,0,4,0.0,0.31,6.1598,1.693,1.221,1,0.4,2,2,2,0.3944,REPRESENTED,0
CB-2024-08061,TXN-107648581,2024-12-01,2025-01-19,2025-02-11,763.12,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-01092,7,8,0,0.5,1,gmail.com,49,1,1,30,6,12,1,1,0,0,1,1,1,1,1,1,0,1,0,0,8,0.8,0.65,6.6387,2.735,0.15,0,0.0,0,0,2,0.7686,REPRESENTED,0
CB-2024-00772,TXN-197626523,2024-12-01,2024-12-17,2025-01-12,51.69,USD,prepaid,1,0,0,0,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-00598,1,1,1,0.131,1,yahoo.com,16,7,1,30,6,12,1,0,0,0,0,0,1,0,1,0,1,1,0,0,4,0.333,0.35,3.9644,0.123,0.761,0,1.0,8,1,3,0.5859,REPRESENTED,0
CB-2024-02112,TXN-223603596,2024-12-01,2024-12-18,2025-01-26,33.82,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-01674,33,7,1,0.445,1,gmail.com,17,2,1,45,6,12,1,1,1,1,1,1,1,0,1,0,0,0,0,0,7,0.25,0.8,3.5502,0.291,0.348,0,0.0303,12,1,3,0.8585,REPRESENTED,1
CB-2024-02605,TXN-734437430,2024-12-01,2024-12-02,2025-01-13,50.04,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-01637,31,36,0,0.5,0,outlook.com,1,2,1,30,6,12,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.25,0.46,3.9326,0.352,0.35,0,0.0,7,1,1,0.7282,REPRESENTED,1
CB-2024-08590,TXN-668648553,2024-12-02,2025-02-11,2025-03-30,837.08,EUR,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-00628,11,1,1,0.552,1,corporate.com,71,1,1,30,0,12,1,0,0,0,0,0,1,0,1,1,1,0,1,0,5,0.4,0.44,6.7311,1.806,0.634,0,0.0909,0,0,10,0.5964,REPRESENTED,0
CB-2024-01725,TXN-842482807,2024-12-02,2025-02-11,2025-03-17,232.7,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01493,2,1,0,0.5,1,gmail.com,71,8,1,45,0,12,1,0,0,0,0,1,0,1,0,0,0,0,1,1,4,0.5,0.3,5.454,1.312,0.15,0,0.0,10,3,2,0.9611,REPRESENTED,1
CB-2024-01754,TXN-680761149,2024-12-02,2024-12-08,2025-01-05,351.7,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02807,9,1,0,0.5,0,hotmail.com,6,1,1,30,0,12,1,1,1,1,0,1,0,1,1,1,1,0,0,1,9,0.4,0.77,5.8656,1.065,0.35,0,0.0,0,0,9,0.4227,REPRESENTED,0
CB-2024-01205,TXN-287097134,2024-12-02,2024-12-29,2025-01-23,54.6,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-00792,2,4,0,0.5,0,gmail.com,27,1,1,30,0,12,1,1,0,0,0,1,0,0,0,0,0,0,0,0,2,0.2,0.14,4.0182,0.129,0.35,0,0.0,0,0,3,0.3514,REPRESENTED,0
CB-2024-08272,TXN-480853641,2024-12-02,2024-12-06,2025-01-24,1696.62,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-01163,27,1,0,0.5,1,outlook.com,4,7,1,30,0,12,1,1,0,0,1,1,0,0,1,1,1,0,1,1,8,1.0,0.53,7.437,3.661,0.15,0,0.0,5,3,10,0.9009,REPRESENTED,1
CB-2024-04416,TXN-555907586,2024-12-02,2024-12-05,2024-12-14,609.73,USD,prepaid,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-01063,30,4,0,0.5,1,outlook.com,3,1,1,30,0,12,1,1,0,0,1,1,0,0,1,1,1,0,0,1,7,0.667,0.43,6.4147,1.316,0.15,0,0.0,8,1,10,0.5042,REPRESENTED,0
CB-2024-02344,TXN-397658946,2024-12-02,2024-12-11,2025-01-24,178.04,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-00475,1,12,0,0.5,1,yahoo.com,9,4,1,30,0,12,1,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.4,0.4,5.1876,0.727,0.15,0,0.0,0,0,12,0.4993,REPRESENTED,1
CB-2024-00611,TXN-733483256,2024-12-02,2025-01-06,2025-02-21,234.01,GBP,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-02079,23,1,0,0.5,1,gmail.com,35,5,1,30,0,12,1,0,0,0,1,0,0,0,0,1,0,1,0,0,3,0.333,0.21,5.4596,0.986,0.15,0,0.0,8,1,5,0.4279,REPRESENTED,1
CB-2024-00748,TXN-624436072,2024-12-02,2024-12-28,2025-01-24,561.61,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-02094,24,16,0,0.5,1,outlook.com,26,1,1,30,0,12,1,1,0,1,1,1,0,1,1,0,0,0,0,1,7,0.4,0.54,6.3326,3.167,0.15,0,0.0,0,0,2,0.5283,REPRESENTED,0
CB-2024-08939,TXN-646593548,2024-12-02,2025-03-15,2025-05-04,70.18,USD,prepaid,1,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01942,59,1,0,0.5,1,yahoo.com,103,1,1,45,0,12,1,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.5,0.5,4.2652,0.187,0.15,0,0.0,12,1,11,0.407,REPRESENTED,0
CB-2024-05105,TXN-399780051,2024-12-03,2024-12-14,2025-02-04,226.38,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-00501,23,11,0,0.5,0,yahoo.com,11,8,1,30,1,12,1,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.8,0.45,5.4266,0.527,0.35,0,0.0,0,0,5,0.6922,REPRESENTED,1
CB-2024-00796,TXN-140062149,2024-12-03,2024-12-07,2024-12-15,31.09,USD,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-02994,56,8,0,0.5,1,corporate.com,4,1,1,45,1,12,1,1,0,0,1,1,0,1,1,0,0,0,0,1,6,0.333,0.39,3.4685,0.268,0.15,0,0.0,13,1,3,0.6319,REPRESENTED,1
CB-2024-09741,TXN-385411819,2024-12-03,2025-01-01,2025-02-11,817.76,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-01211,1,7,0,0.5,0,gmail.com,29,13,1,45,1,12,1,0,0,0,0,1,0,1,1,0,1,1,0,1,6,0.0,0.37,6.7078,1.903,0.35,0,0.0,9,2,5,0.5907,REPRESENTED,1
CB-2024-01557,TXN-321287704,2024-12-03,2024-12-13,2025-01-17,613.35,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02523,3,3,1,0.267,0,yahoo.com,10,2,1,45,1,12,1,1,1,1,1,1,1,0,1,0,1,0,0,0,8,0.75,0.85,6.4206,2.199,0.92,0,0.3333,11,0,2,0.7825,REPRESENTED,1
CB-2024-08616,TXN-103578129,2024-12-03,2024-12-12,2025-01-04,1457.73,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02741,61,1,1,0.682,0,gmail.com,9,10,1,30,1,12,1,1,1,1,0,1,0,0,1,1,1,0,0,1,8,1.0,0.7,7.2853,8.221,0.394,0,0.0164,5,3,2,0.8846,REPRESENTED,1
CB-2024-06721,TXN-738904934,2024-12-03,2024-12-24,2025-02-24,97.83,USD,prepaid,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-01188,2,9,1,0.229,1,hotmail.com,21,5,1,45,1,12,1,1,1,0,0,1,1,0,0,1,1,0,0,1,7,0.5,0.68,4.5934,0.399,0.731,0,0.5,14,0,12,0.9169,REPRESENTED,0
CB-2024-02080,TXN-255375530,2024-12-03,2024-12-04,2024-12-21,33.44,USD,debit,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-00517,15,2,0,0.5,1,gmail.com,1,8,1,30,1,12,1,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.0,0.38,3.5392,0.288,0.15,0,0.0,7,1,3,0.6386,REPRESENTED,0
CB-2024-03194,TXN-139248671,2024-12-03,2024-12-15,2025-02-01,20.7,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00587,27,1,0,0.5,1,outlook.com,12,15,1,45,1,12,1,0,0,0,1,1,1,0,1,1,1,1,0,1,8,1.0,0.62,3.0773,0.046,0.15,0,0.0,9,2,4,0.9153,REPRESENTED,1
CB-2024-05113,TXN-157642194,2024-12-03,2024-12-05,2025-01-21,372.45,CAD,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-00709,4,6,0,0.5,1,gmail.com,2,1,1,30,1,12,1,1,0,1,0,0,0,1,1,0,1,0,0,0,5,0.75,0.38,5.9228,0.858,0.15,0,0.0,7,1,13,0.9162,REPRESENTED,1
CB-2024-02668,TXN-937161684,2024-12-03,2024-12-11,2025-02-20,1606.9,USD,prepaid,0,1,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00206,1,1,0,0.5,0,gmail.com,8,14,1,45,1,12,1,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,7.3827,10.443,0.35,0,0.0,11,0,7,0.9272,REPRESENTED,1
CB-2024-03403,TXN-507724298,2024-12-03,2024-12-12,2025-01-12,516.35,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-00586,4,6,2,0.223,1,gmail.com,9,1,1,30,1,12,1,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.6,0.57,6.2487,2.912,1.233,1,0.5,0,0,2,0.5377,REPRESENTED,1
CB-2024-08205,TXN-698855115,2024-12-03,2024-12-27,2025-01-16,146.5,USD,debit,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-00474,9,1,1,0.495,1,gmail.com,24,3,1,30,1,12,1,1,1,0,1,1,0,1,1,1,0,0,0,1,8,1.0,0.65,4.9938,1.03,0.652,0,0.1111,8,1,1,0.8731,REPRESENTED,0
CB-2024-02062,TXN-209861608,2024-12-03,2024-12-08,2025-01-13,292.14,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02161,4,2,0,0.5,1,outlook.com,5,1,1,45,1,12,1,0,1,1,1,1,0,0,0,0,1,1,0,1,7,0.75,0.68,5.6807,0.884,0.15,0,0.0,11,0,9,0.653,REPRESENTED,1
CB-2024-07905,TXN-214383920,2024-12-03,2025-02-17,2025-03-19,177.86,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-00556,5,1,0,0.5,1,gmail.com,76,1,1,30,1,12,1,1,0,0,1,1,0,0,0,1,1,0,0,0,5,0.333,0.33,5.1866,0.41,0.15,0,0.0,8,1,13,0.481,REPRESENTED,1
CB-2024-07971,TXN-288467697,2024-12-04,2025-03-09,2025-04-06,198.61,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-01587,50,16,0,0.5,1,gmail.com,95,1,1,30,2,12,1,1,0,0,0,1,0,1,1,0,1,0,0,0,5,0.5,0.31,5.2964,0.811,0.15,0,0.0,7,1,12,0.8136,REPRESENTED,1
CB-2024-06032,TXN-824981131,2024-12-04,2024-12-23,2025-01-19,1489.91,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-02661,26,15,0,0.5,1,hotmail.com,19,10,1,30,2,12,1,0,0,0,1,1,1,0,1,1,0,1,0,1,7,0.8,0.57,7.3071,9.683,0.15,0,0.0,0,0,7,0.8714,REPRESENTED,1
CB-2024-09449,TXN-859695312,2024-12-04,2025-01-10,2025-01-24,722.39,USD,prepaid,0,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00833,1,11,2,0.757,1,yahoo.com,37,2,1,30,2,12,1,1,1,1,0,1,0,1,0,1,1,1,0,0,8,0.5,0.74,6.5839,1.721,1.073,1,2.0,4,3,6,0.6628,REPRESENTED,1
CB-2024-00002,TXN-647272589,2024-12-04,2025-02-21,2025-04-07,22.5,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-02896,15,9,0,0.5,1,outlook.com,79,3,1,30,2,12,1,0,0,1,1,0,0,1,0,1,0,1,0,0,5,0.4,0.43,3.157,0.055,0.15,0,0.0,0,0,0,0.4615,REPRESENTED,0
CB-2024-00250,TXN-855267152,2024-12-04,2024-12-30,2025-02-12,33.91,GBP,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01565,33,16,0,0.5,0,gmail.com,26,2,1,30,2,12,1,1,1,1,1,0,0,0,0,1,1,0,0,1,7,0.5,0.65,3.5528,0.136,0.35,0,0.0,4,3,1,0.6154,REPRESENTED,1
CB-2024-03613,TXN-998692807,2024-12-04,2024-12-05,2025-01-04,303.22,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-01927,22,7,0,0.5,0,outlook.com,1,4,1,30,2,12,1,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.667,0.38,5.7178,1.238,0.35,0,0.0,8,1,12,0.4937,REPRESENTED,0
CB-2024-00069,TXN-170015807,2024-12-04,2025-01-02,2025-02-22,115.98,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-01693,11,6,0,0.5,1,gmail.com,29,3,1,45,2,12,1,0,0,0,1,1,1,0,0,0,1,0,0,0,4,1.0,0.39,4.762,0.31,0.15,0,0.0,9,2,11,0.9336,REPRESENTED,1
CB-2024-06918,TXN-599557587,2024-12-05,2024-12-19,2025-01-02,158.08,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02769,40,34,0,0.5,1,corporate.com,14,6,1,30,3,12,1,0,0,0,1,0,1,1,0,0,0,0,0,1,4,0.4,0.38,5.0694,0.354,0.15,0,0.0,0,0,4,0.721,REPRESENTED,1
CB-2024-06299,TXN-282555930,2024-12-05,2025-01-01,2025-03-03,823.45,USD,credit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01579,74,1,3,0.682,1,gmail.com,27,4,1,45,3,12,1,1,0,1,1,1,1,1,1,0,1,0,0,0,8,0.75,0.72,6.7147,1.962,0.339,1,0.0405,11,0,6,0.8175,REPRESENTED,1
CB-2024-02765,TXN-219793416,2024-12-05,2024-12-07,2025-01-23,46.59,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02960,1,1,1,0.124,1,gmail.com,2,1,1,30,3,12,1,1,1,0,1,1,0,1,1,1,1,0,0,0,8,0.6,0.65,3.8626,0.11,0.763,0,1.0,0,0,3,0.5056,REPRESENTED,0
CB-2024-09704,TXN-150591893,2024-12-05,2024-12-29,2025-01-08,136.66,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-00081,17,11,0,0.5,0,yahoo.com,24,3,1,30,3,12,1,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.8,0.34,4.9248,0.318,0.35,0,0.0,0,0,5,0.5326,REPRESENTED,0
CB-2024-01871,TXN-849017059,2024-12-05,2025-01-13,2025-03-11,881.05,USD,debit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01385,33,1,0,0.5,1,yahoo.com,39,4,1,45,3,12,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.5,0.46,6.7822,5.726,0.15,0,0.0,12,1,7,0.3318,REPRESENTED,1
CB-2024-09442,TXN-633921420,2024-12-05,2025-02-14,2025-03-01,170.95,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00772,2,15,0,0.5,1,yahoo.com,71,2,1,30,3,12,1,0,1,0,1,1,0,0,0,1,1,0,0,0,5,1.0,0.47,5.1472,0.416,0.15,0,0.0,3,2,0,0.7558,REPRESENTED,1
CB-2024-03333,TXN-514198886,2024-12-05,2024-12-31,2025-01-22,67.92,USD,debit,0,0,1,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00749,1,4,2,0.566,1,yahoo.com,26,4,1,30,3,12,1,0,0,0,0,1,0,0,1,0,0,1,1,1,5,0.0,0.35,4.2329,0.478,1.13,1,2.0,7,1,1,0.7259,REPRESENTED,1
CB-2024-05615,TXN-785567864,2024-12-05,2025-01-06,2025-02-05,157.76,USD,debit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01612,6,1,1,0.45,1,yahoo.com,32,2,1,30,3,12,1,0,1,0,0,1,1,0,1,1,0,0,0,1,6,0.5,0.62,5.0674,0.402,0.665,0,0.1667,3,2,4,0.8894,REPRESENTED,1
CB-2024-00385,TXN-591697900,2024-12-06,2024-12-18,2025-01-12,17.26,USD,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-02539,10,4,0,0.5,1,gmail.com,12,4,1,30,4,12,1,0,0,0,1,0,0,1,0,0,1,1,1,1,6,0.6,0.42,2.9047,0.149,0.15,0,0.0,0,0,3,0.5168,REPRESENTED,0
CB-2024-09329,TXN-412865078,2024-12-06,2024-12-07,2025-01-30,163.06,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-02324,19,1,4,0.718,0,gmail.com,1,5,1,30,4,12,1,1,1,0,1,1,1,1,0,0,0,0,0,0,6,0.75,0.67,5.1002,0.416,1.548,1,0.2105,7,1,4,0.98,REPRESENTED,0
CB-2024-02119,TXN-993248397,2024-12-06,2025-01-24,2025-03-19,1699.73,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-02626,22,1,0,0.5,1,corporate.com,49,11,1,30,4,12,1,1,0,0,1,1,0,1,0,1,0,1,0,1,7,1.0,0.47,7.4388,6.093,0.15,0,0.0,3,2,2,0.6983,REPRESENTED,0
CB-2024-00680,TXN-919414745,2024-12-06,2024-12-26,2025-02-01,261.41,USD,debit,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-01879,21,20,1,0.647,0,gmail.com,20,9,1,30,4,12,1,1,1,0,0,1,0,0,1,1,1,0,0,1,7,0.4,0.55,5.5699,0.791,0.592,0,0.0476,0,0,9,0.5019,REPRESENTED,0
CB-2024-09182,TXN-883458348,2024-12-06,2025-01-26,2025-03-19,519.0,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-01040,6,17,0,0.5,1,hotmail.com,51,5,1,45,4,12,1,1,0,0,1,0,0,0,1,1,0,0,0,0,4,0.25,0.25,6.2538,2.927,0.15,0,0.0,14,0,2,0.3062,REPRESENTED,0
CB-2024-00760,TXN-737153143,2024-12-06,2024-12-20,2025-02-13,98.86,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-00009,7,6,0,0.5,0,gmail.com,14,1,1,45,4,12,1,1,0,0,1,1,0,1,0,0,0,0,0,0,4,0.5,0.29,4.6038,0.228,0.35,0,0.0,10,3,13,0.98,REPRESENTED,1
CB-2024-09075,TXN-500736220,2024-12-06,2024-12-12,2025-01-29,449.61,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01117,55,4,0,0.5,1,gmail.com,6,40,0,30,4,12,1,0,0,1,1,1,0,1,1,1,1,1,0,1,9,0.5,0.66,6.1106,1.036,0.15,0,0.0,2,2,13,0.0,REPRESENTED,0
CB-2024-09027,TXN-408058869,2024-12-06,2024-12-14,2025-01-09,37.02,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-02125,8,1,2,0.395,1,gmail.com,8,1,1,30,4,12,1,1,1,0,1,1,1,0,0,1,1,0,0,0,7,0.5,0.71,3.6381,0.614,1.182,1,0.25,7,1,8,0.9085,REPRESENTED,0
CB-2024-00967,TXN-680078185,2024-12-06,2024-12-16,2025-02-07,132.75,USD,debit,0,1,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00460,1,5,3,0.12,1,gmail.com,10,1,1,45,4,12,1,1,1,1,1,0,0,0,1,1,1,0,0,1,8,0.5,0.7,4.896,0.402,1.764,1,3.0,12,1,9,0.98,REPRESENTED,1
CB-2024-08904,TXN-883158642,2024-12-06,2024-12-07,2025-02-06,389.78,GBP,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-00760,35,4,0,0.5,1,gmail.com,1,3,1,30,4,12,1,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,5.9681,0.907,0.15,0,0.0,0,0,5,0.98,REPRESENTED,1
CB-2024-01213,TXN-274446927,2024-12-06,2024-12-28,2025-01-13,25.62,USD,credit,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-02074,95,14,3,0.647,0,gmail.com,22,2,1,30,4,12,1,1,1,1,1,1,0,0,0,1,1,0,0,1,8,0.75,0.73,3.2817,0.22,0.495,1,0.0316,7,1,3,0.9436,REPRESENTED,1
CB-2024-07432,TXN-972852527,2024-12-06,2024-12-11,2025-01-12,118.08,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01144,9,1,0,0.5,1,corporate.com,5,1,1,45,4,12,1,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,4.7798,0.498,0.15,0,0.0,10,3,5,0.7978,REPRESENTED,1
CB-2024-06198,TXN-839284199,2024-12-06,2024-12-07,2025-01-11,77.11,CAD,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-00002,29,1,4,0.236,1,yahoo.com,1,5,1,30,4,12,1,1,0,0,1,1,1,0,0,0,1,1,1,0,7,0.5,0.62,4.3581,0.206,1.057,1,0.1379,3,2,11,0.8695,REPRESENTED,1
CB-2024-07308,TXN-623783454,2024-12-06,2024-12-28,2025-01-14,68.45,USD,debit,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-02694,46,6,0,0.5,0,corporate.com,22,7,1,45,4,12,1,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.5,0.39,4.2406,0.275,0.35,0,0.0,9,2,1,0.7234,REPRESENTED,0
CB-2024-01077,TXN-110716169,2024-12-06,2024-12-23,2025-02-20,424.51,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-01730,12,1,1,0.392,1,yahoo.com,17,1,1,30,4,12,1,1,1,1,1,1,1,0,1,1,0,0,0,1,9,0.667,0.91,6.0533,0.978,0.682,0,0.0833,8,1,13,0.9226,REPRESENTED,1
CB-2024-05103,TXN-485789694,2024-12-06,2024-12-23,2025-01-02,68.59,USD,debit,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-01209,2,6,1,0.321,1,gmail.com,17,1,1,30,4,12,1,0,1,0,1,1,1,0,0,1,1,0,0,0,6,1.0,0.65,4.2426,1.138,0.704,0,0.5,5,3,8,0.9517,REPRESENTED,1
CB-2024-00045,TXN-307584959,2024-12-06,2024-12-10,2025-01-06,81.72,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-01296,15,11,0,0.5,1,hotmail.com,4,1,1,45,4,12,1,1,1,0,1,1,1,1,1,0,1,0,0,1,9,0.75,0.82,4.4155,0.307,0.15,0,0.0,11,0,0,0.8843,REPRESENTED,1
CB-2024-04139,TXN-458228717,2024-12-06,2024-12-09,2025-02-07,1040.19,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-01242,69,1,1,0.584,0,gmail.com,3,10,1,30,4,12,1,0,0,1,1,1,0,1,1,1,1,0,0,1,8,0.5,0.59,6.9481,3.729,0.412,0,0.0145,7,1,2,0.8397,REPRESENTED,0
CB-2024-05632,TXN-498360123,2024-12-06,2024-12-18,2025-01-11,329.68,GBP,debit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01931,12,1,0,0.5,1,gmail.com,12,1,1,30,4,12,1,1,1,0,1,0,0,1,1,1,0,0,0,0,6,0.75,0.52,5.8012,0.785,0.15,0,0.0,7,1,6,0.8334,REPRESENTED,1
CB-2024-00155,TXN-396194426,2024-12-06,2024-12-22,2025-02-07,189.53,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-02681,41,1,0,0.5,1,outlook.com,16,1,1,30,4,12,1,0,0,0,1,1,1,1,0,0,1,1,1,1,8,0.5,0.68,5.2498,0.441,0.15,0,0.0,3,2,5,0.9267,REPRESENTED,1
CB-2024-05562,TXN-819438792,2024-12-06,2024-12-26,2025-01-11,60.88,USD,credit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01388,5,9,0,0.5,1,gmail.com,20,6,1,45,4,12,1,1,1,0,0,1,0,1,1,0,0,0,0,1,6,0.0,0.51,4.1252,0.524,0.15,0,0.0,9,2,3,0.5712,REPRESENTED,1
CB-2024-08173,TXN-297179176,2024-12-07,2025-01-04,2025-01-29,243.53,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01393,11,16,1,0.762,1,corporate.com,28,4,1,30,5,12,1,1,0,0,1,0,0,1,1,1,0,0,0,0,5,1.0,0.32,5.4993,0.545,0.571,0,0.0909,5,3,4,0.9531,REPRESENTED,1
CB-2024-01654,TXN-557999759,2024-12-07,2024-12-12,2025-02-06,120.9,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-02042,2,10,1,0.347,0,corporate.com,5,4,1,30,5,12,1,0,0,1,1,1,0,1,0,1,1,0,0,1,7,0.667,0.54,4.8032,0.279,0.896,0,0.5,8,1,13,0.7461,REPRESENTED,0
CB-2024-09048,TXN-181133295,2024-12-07,2025-01-11,2025-02-01,832.56,GBP,credit,0,1,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00677,28,23,1,0.125,1,gmail.com,35,4,1,45,5,12,1,0,1,1,1,1,0,0,1,0,0,1,0,1,7,0.667,0.68,6.7257,2.984,0.477,0,0.0357,13,1,2,0.9636,REPRESENTED,1
CB-2024-07994,TXN-407324421,2024-12-07,2024-12-10,2025-01-13,60.23,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-01833,120,9,0,0.5,0,corporate.com,3,1,1,30,5,12,1,0,0,1,0,1,0,1,0,0,0,1,0,1,5,0.4,0.42,4.1146,1.0,0.35,0,0.0,0,0,8,0.4133,REPRESENTED,0
CB-2024-00804,TXN-896225088,2024-12-07,2025-02-26,2025-04-24,49.98,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-02536,4,1,1,0.137,0,outlook.com,81,1,1,30,5,12,1,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.5,0.52,3.9314,0.351,0.959,0,0.25,6,3,1,0.9431,REPRESENTED,1
CB-2024-01801,TXN-239586058,2024-12-07,2024-12-29,2025-02-05,259.71,USD,prepaid,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02810,4,4,0,0.5,1,gmail.com,22,1,1,45,5,12,1,0,0,0,1,1,1,0,1,1,1,0,0,1,7,0.5,0.55,5.5634,0.619,0.15,0,0.0,12,1,6,0.4498,REPRESENTED,0
CB-2024-05299,TXN-301082669,2024-12-07,2024-12-28,2025-02-28,115.85,USD,debit,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-01410,53,5,2,0.25,1,gmail.com,21,4,1,30,5,12,1,0,0,1,1,1,0,0,1,1,1,1,0,1,8,0.25,0.59,4.7609,0.259,0.451,1,0.0377,7,1,4,0.9297,REPRESENTED,1
CB-2024-09609,TXN-250070524,2024-12-07,2024-12-16,2025-02-07,71.34,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-00668,38,21,0,0.5,1,corporate.com,9,9,1,30,5,12,1,1,1,0,0,1,0,1,1,0,1,1,0,1,8,0.6,0.63,4.2814,0.169,0.15,0,0.0,0,0,3,0.6135,REPRESENTED,0
CB-2024-07568,TXN-303019143,2024-12-07,2024-12-20,2025-01-05,146.28,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-01650,9,5,4,0.51,0,hotmail.com,13,4,1,45,5,12,1,1,1,1,1,1,0,1,0,1,1,0,0,1,9,0.5,0.8,4.9923,0.348,2.347,1,0.4444,12,1,6,0.945,REPRESENTED,1
CB-2024-05343,TXN-915641227,2024-12-07,2025-01-29,2025-03-18,27.07,USD,credit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00551,8,7,0,0.5,1,gmail.com,53,6,1,45,5,12,1,1,1,0,0,1,0,0,1,1,0,0,1,0,6,0.25,0.55,3.3347,0.449,0.15,0,0.0,11,0,8,0.4269,REPRESENTED,1
CB-2024-02745,TXN-452516825,2024-12-07,2024-12-08,2025-02-01,214.54,USD,prepaid,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-01570,33,11,0,0.5,1,corporate.com,1,3,1,30,5,12,1,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,5.3731,1.21,0.15,0,0.0,7,1,2,0.7842,REPRESENTED,0
CB-2024-02606,TXN-249607104,2024-12-07,2025-01-15,2025-03-09,137.79,USD,prepaid,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-00055,46,8,0,0.5,1,outlook.com,39,3,1,30,5,12,1,0,0,0,0,0,1,1,0,0,1,1,1,1,6,0.5,0.52,4.933,0.518,0.15,0,0.0,6,3,0,0.98,REPRESENTED,0
CB-2024-02607,TXN-112143907,2024-12-07,2024-12-16,2025-01-07,292.71,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-01743,120,1,1,0.388,1,outlook.com,9,8,1,30,5,12,1,0,0,0,1,1,0,1,0,0,0,1,0,0,4,0.25,0.3,5.6826,1.234,0.234,0,0.0083,7,1,5,0.4891,REPRESENTED,1
CB-2024-01029,TXN-962200241,2024-12-07,2025-01-05,2025-01-18,44.78,USD,credit,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-02116,1,7,0,0.5,0,corporate.com,29,1,1,30,5,12,1,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.6,0.49,3.8238,0.315,0.35,0,0.0,0,0,1,0.5029,REPRESENTED,1
CB-2024-03550,TXN-172564156,2024-12-07,2025-01-03,2025-02-13,70.58,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-02340,65,3,0,0.5,1,yahoo.com,27,1,1,30,5,12,1,0,0,0,1,1,1,1,0,1,1,0,0,0,6,0.8,0.52,4.2708,0.163,0.15,0,0.0,0,0,13,0.7455,REPRESENTED,1
CB-2024-00199,TXN-931718327,2024-12-07,2024-12-23,2025-02-26,1575.8,USD,credit,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-02237,58,1,1,0.336,0,outlook.com,16,20,1,45,5,12,1,0,0,0,1,1,0,1,1,0,1,1,1,1,8,1.0,0.55,7.3632,10.241,0.503,0,0.0172,14,0,7,0.6344,REPRESENTED,0
CB-2024-01145,TXN-881552113,2024-12-08,2024-12-20,2025-02-04,24.25,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-00765,24,10,5,0.66,1,hotmail.com,12,1,1,30,6,12,1,1,1,0,1,0,1,0,0,1,1,1,0,0,7,0.5,0.7,3.2288,0.098,1.352,1,0.2083,7,1,1,0.98,REPRESENTED,1
CB-2024-09504,TXN-240132707,2024-12-08,2024-12-10,2025-01-13,64.37,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-02264,28,1,0,0.5,1,corporate.com,2,1,1,45,6,12,1,1,0,0,1,0,0,1,0,0,1,0,0,1,5,0.333,0.31,4.1801,0.153,0.15,0,0.0,13,1,3,0.7243,REPRESENTED,1
CB-2024-03009,TXN-992390506,2024-12-08,2024-12-21,2025-02-23,72.78,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01529,50,17,4,0.645,1,gmail.com,13,7,1,45,6,12,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,4.3011,0.186,0.587,1,0.08,9,2,4,0.7617,REPRESENTED,1
CB-2024-08024,TXN-849318952,2024-12-08,2024-12-31,2025-01-23,255.94,USD,credit,0,0,0,0,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,23,1,1,45,6,12,1,1,0,1,0,1,0,0,1,0,1,0,0,1,6,0.25,0.44,5.5488,0.962,1.017,1,0.1111,11,0,0,0.4914,REPRESENTED,0
CB-2024-04779,TXN-251646894,2024-12-08,2024-12-26,2025-02-05,1193.77,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-02491,29,40,1,0.621,1,gmail.com,18,4,1,30,6,12,1,1,1,0,1,0,1,1,1,1,1,1,0,1,10,0.667,0.87,7.0857,6.732,0.321,0,0.0345,1,0,2,0.7306,REPRESENTED,1
CB-2024-00474,TXN-577611424,2024-12-08,2024-12-21,2025-01-17,273.82,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02798,11,1,3,0.552,0,gmail.com,13,14,1,30,6,12,1,0,0,0,1,0,0,1,0,0,1,0,1,0,4,0.333,0.3,5.6161,1.118,1.835,1,0.2727,1,0,12,0.2859,REPRESENTED,0
CB-2024-09773,TXN-774736376,2024-12-08,2024-12-09,2025-01-08,16.38,GBP,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02662,3,13,2,0.355,1,gmail.com,1,7,1,30,6,12,1,0,0,0,1,1,0,0,0,0,1,0,0,0,3,0.6,0.21,2.8553,0.044,1.194,1,0.6667,0,0,11,0.4453,REPRESENTED,0
CB-2024-00057,TXN-102753583,2024-12-08,2025-01-05,2025-01-23,44.92,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-01045,7,3,4,0.141,1,outlook.com,28,2,1,30,6,12,1,1,0,0,0,1,0,1,1,0,1,0,0,1,6,0.4,0.36,3.8269,0.181,2.258,1,0.5714,0,0,1,0.5592,REPRESENTED,1
CB-2024-09114,TXN-221928017,2024-12-08,2024-12-10,2025-01-18,128.64,EUR,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-01825,32,6,0,0.5,1,hotmail.com,2,4,1,30,6,12,1,0,0,0,1,1,1,0,0,0,0,1,1,0,5,0.8,0.51,4.8648,0.296,0.15,0,0.0,0,0,13,0.8158,REPRESENTED,0
CB-2024-00725,TXN-224428704,2024-12-08,2025-01-01,2025-02-18,130.51,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-01365,12,2,0,0.5,1,yahoo.com,24,11,1,45,6,12,1,0,0,0,1,1,0,1,0,1,1,0,0,0,5,0.5,0.34,4.8791,0.55,0.15,0,0.0,9,2,5,0.6947,REPRESENTED,1
CB-2024-07034,TXN-813081617,2024-12-08,2024-12-09,2025-01-24,152.13,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00059,50,10,2,0.347,0,gmail.com,1,3,1,45,6,12,1,1,1,1,1,1,1,0,1,0,1,1,0,1,10,1.0,0.97,5.0313,0.612,0.636,1,0.04,9,2,1,0.98,REPRESENTED,1
CB-2024-07928,TXN-214344644,2024-12-08,2024-12-14,2025-01-15,328.14,USD,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-01705,27,7,0,0.5,0,corporate.com,6,1,1,30,6,12,1,1,0,0,1,1,0,1,1,0,1,1,0,1,8,0.8,0.51,5.7965,0.756,0.35,0,0.0,0,0,13,0.681,REPRESENTED,1
CB-2024-03210,TXN-904480674,2024-12-08,2024-12-13,2025-01-16,49.87,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00505,25,13,1,0.399,1,gmail.com,5,2,1,45,6,12,1,0,0,1,1,1,0,1,1,0,1,0,0,0,6,0.5,0.48,3.9293,0.118,0.42,0,0.04,10,3,3,0.9542,REPRESENTED,1
CB-2024-04158,TXN-323852331,2024-12-09,2024-12-16,2025-01-08,104.79,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-01415,16,3,0,0.5,1,gmail.com,7,11,1,30,0,12,1,1,0,0,1,1,0,1,0,0,1,0,0,0,5,0.6,0.34,4.6615,0.394,0.15,0,0.0,0,0,0,0.4629,REPRESENTED,0
CB-2024-05459,TXN-526130526,2024-12-09,2024-12-11,2024-12-27,150.51,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-01176,10,11,0,0.5,1,gmail.com,2,1,1,45,0,12,1,1,1,0,0,1,0,0,1,1,1,1,0,0,7,0.0,0.57,5.0207,0.359,0.15,0,0.0,9,2,6,0.7156,REPRESENTED,1
CB-2024-03365,TXN-222390366,2024-12-09,2024-12-20,2025-01-20,50.22,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-01589,1,4,1,0.607,1,yahoo.com,11,1,1,30,0,12,1,0,0,0,0,1,0,0,0,0,1,0,0,0,2,0.4,0.13,3.9361,0.119,0.618,0,1.0,0,0,3,0.3391,REPRESENTED,0
CB-2024-08493,TXN-487139705,2024-12-09,2024-12-10,2024-12-20,157.23,CAD,credit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02378,33,14,0,0.5,0,outlook.com,1,1,1,30,0,12,1,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,5.064,1.105,0.35,0,0.0,6,3,1,0.9522,REPRESENTED,1
CB-2024-03339,TXN-569450420,2024-12-09,2024-12-18,2025-02-11,89.29,USD,debit,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-02408,4,8,0,0.5,0,corporate.com,9,16,1,45,0,12,1,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.75,0.41,4.503,0.238,0.35,0,0.0,14,0,11,0.5155,REPRESENTED,0
CB-2024-08629,TXN-786316540,2024-12-09,2024-12-20,2024-12-30,1194.44,USD,credit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01963,46,11,0,0.5,1,gmail.com,11,3,1,45,0,12,1,1,1,1,1,1,1,1,1,1,0,0,0,1,10,1.0,0.98,7.0863,4.282,0.15,0,0.0,10,3,2,0.9036,REPRESENTED,1
CB-2024-08653,TXN-135649215,2024-12-09,2025-01-02,2025-01-25,1025.24,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-02578,1,20,0,0.5,1,yahoo.com,24,3,1,30,0,12,1,1,1,1,1,0,0,1,1,1,0,1,0,1,9,0.4,0.79,6.9337,5.782,0.15,0,0.0,0,0,2,0.4345,REPRESENTED,1
CB-2024-02333,TXN-990958614,2024-12-09,2024-12-12,2024-12-24,230.99,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00601,80,1,3,0.395,1,yahoo.com,3,2,1,30,0,12,1,0,1,0,1,1,1,1,1,1,0,0,0,1,8,0.6,0.77,5.4467,0.517,0.406,1,0.0375,0,0,4,0.9046,REPRESENTED,1
CB-2024-07836,TXN-784439381,2024-12-09,2024-12-10,2025-01-09,925.36,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-00531,2,6,2,0.353,1,corporate.com,1,1,1,45,0,12,1,1,1,0,0,0,0,1,1,1,1,0,0,1,7,1.0,0.54,6.8313,1.997,1.194,1,1.0,10,3,10,0.8693,REPRESENTED,1
CB-2024-00461,TXN-314914012,2024-12-09,2024-12-11,2024-12-27,465.48,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-02284,10,5,0,0.5,1,gmail.com,2,1,1,30,0,12,1,0,1,1,1,1,0,0,0,1,0,0,0,0,5,0.4,0.57,6.1452,1.109,0.15,0,0.0,0,0,6,0.537,REPRESENTED,0
CB-2024-04566,TXN-796753031,2024-12-09,2025-01-01,2025-02-20,477.03,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02598,24,6,1,0.412,1,yahoo.com,23,4,1,45,0,12,1,0,0,0,1,1,1,0,1,0,0,1,1,0,6,0.0,0.56,6.1697,1.274,0.426,0,0.0417,13,1,11,0.9767,REPRESENTED,1
CB-2024-09332,TXN-702880901,2024-12-09,2024-12-27,2025-02-01,54.68,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-01166,3,5,0,0.5,1,yahoo.com,18,3,1,30,0,12,1,1,0,1,1,1,0,1,0,1,0,0,0,0,6,0.4,0.5,4.0196,0.22,0.15,0,0.0,0,0,1,0.4934,REPRESENTED,1
CB-2024-04789,TXN-459296821,2024-12-10,2024-12-23,2025-01-22,93.34,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01407,15,24,0,0.5,0,outlook.com,13,3,1,30,1,12,1,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.5,0.26,4.5469,0.375,0.35,0,0.0,3,2,1,0.7448,REPRESENTED,1
CB-2024-08239,TXN-344347548,2024-12-10,2025-01-06,2025-01-21,956.19,USD,credit,0,1,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00329,17,1,0,0.5,1,outlook.com,27,8,1,30,1,12,1,1,0,0,1,1,0,0,0,0,0,0,0,1,4,0.667,0.27,6.864,3.428,0.15,0,0.0,1,0,2,0.2734,REPRESENTED,0
CB-2024-08315,TXN-780926454,2024-12-10,2025-04-09,2025-05-04,44.47,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-01341,9,5,1,0.75,0,gmail.com,120,1,1,30,1,12,1,1,1,0,0,1,0,0,1,0,1,0,0,1,6,0.4,0.49,3.8171,0.167,0.775,0,0.1111,0,0,0,0.4546,REPRESENTED,0
CB-2024-02581,TXN-227387840,2024-12-10,2024-12-14,2025-01-07,234.26,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02821,23,2,0,0.5,0,corporate.com,4,3,1,45,1,12,1,0,1,1,1,1,0,1,1,1,1,0,0,1,9,0.75,0.79,5.4607,0.54,0.35,0,0.0,14,0,13,0.6743,REPRESENTED,0
CB-2024-02655,TXN-813254967,2024-12-10,2024-12-11,2025-02-04,794.1,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02917,2,5,0,0.5,1,yahoo.com,1,3,1,30,1,12,1,0,1,0,0,1,0,0,1,1,1,1,1,1,8,0.25,0.66,6.6785,5.161,0.15,0,0.0,7,1,7,0.9522,REPRESENTED,1
CB-2024-04718,TXN-143743430,2024-12-10,2024-12-20,2025-01-15,149.3,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-00503,11,2,0,0.5,0,hotmail.com,10,1,1,30,1,12,1,0,1,1,1,0,0,0,0,0,0,0,0,0,3,0.2,0.43,5.0126,0.334,0.35,0,0.0,0,0,4,0.3723,REPRESENTED,0
CB-2024-07718,TXN-478667944,2024-12-10,2025-01-04,2025-01-22,218.38,USD,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-00764,1,3,0,0.5,1,hotmail.com,25,1,1,45,1,12,1,1,1,0,0,1,0,1,1,1,1,0,0,1,8,0.75,0.62,5.3908,0.557,0.15,0,0.0,12,1,4,0.8943,REPRESENTED,1
CB-2024-00192,TXN-846397452,2024-12-10,2024-12-22,2025-01-13,1799.76,USD,prepaid,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-01295,13,4,0,0.5,1,gmail.com,12,1,1,30,1,12,1,0,0,0,1,1,0,1,0,1,0,1,0,1,6,0.667,0.41,7.496,10.15,0.15,0,0.0,8,1,2,0.4778,REPRESENTED,0
CB-2024-06019,TXN-135434535,2024-12-10,2024-12-17,2025-01-05,166.07,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-00669,14,6,1,0.44,1,corporate.com,7,1,1,45,1,12,1,0,0,0,1,1,0,0,1,0,1,1,0,0,5,0.25,0.33,5.1184,0.7,0.596,0,0.0714,12,1,5,0.426,REPRESENTED,0
CB-2024-04242,TXN-101296118,2024-12-11,2025-01-10,2025-01-23,167.83,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-00118,43,1,3,0.263,1,gmail.com,30,1,1,45,2,12,1,0,0,0,0,0,0,0,0,1,1,0,0,1,3,0.0,0.16,5.1289,0.376,0.64,1,0.0698,9,2,4,0.5922,REPRESENTED,1
CB-2024-05088,TXN-989470554,2024-12-11,2024-12-30,2025-01-26,62.75,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-01494,33,1,0,0.5,0,outlook.com,19,3,1,30,2,12,1,0,0,0,0,0,0,0,0,1,1,1,1,1,5,0.4,0.33,4.155,0.168,0.35,0,0.0,0,0,11,0.4235,REPRESENTED,1
CB-2024-05461,TXN-622045463,2024-12-11,2025-01-26,2025-02-15,66.76,USD,credit,1,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00669,14,6,1,0.44,1,corporate.com,46,7,1,45,2,12,1,0,0,0,1,1,0,0,1,1,1,0,1,0,6,0.75,0.42,4.216,0.163,0.596,0,0.0714,12,1,0,0.7613,REPRESENTED,1
CB-2024-03273,TXN-583798987,2024-12-11,2024-12-29,2025-02-07,82.89,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01925,21,2,0,0.5,0,gmail.com,18,2,1,30,2,12,1,1,0,1,0,0,0,0,0,1,1,0,0,1,5,0.2,0.37,4.4295,0.211,0.35,0,0.0,0,0,4,0.4319,REPRESENTED,0
CB-2024-07489,TXN-276091541,2024-12-11,2025-02-19,2025-04-23,149.98,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-00232,1,5,0,0.5,0,gmail.com,70,7,1,30,2,12,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.8,0.48,5.0171,0.4,0.35,0,0.0,0,0,11,0.6452,REPRESENTED,1
CB-2024-02160,TXN-533275211,2024-12-11,2024-12-25,2025-01-20,240.96,GBP,prepaid,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02749,45,1,0,0.5,0,hotmail.com,14,1,1,30,2,12,1,0,0,0,1,1,0,0,0,1,0,1,0,1,5,0.6,0.34,5.4888,0.539,0.35,0,0.0,0,0,4,0.4469,REPRESENTED,0
CB-2024-01191,TXN-980897356,2024-12-11,2024-12-17,2024-12-29,20.21,USD,credit,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-00407,4,5,1,0.293,1,outlook.com,6,5,1,30,2,12,1,1,1,0,0,1,0,1,1,1,0,0,0,1,7,0.75,0.57,3.0545,0.174,0.712,0,0.25,7,1,3,0.98,REPRESENTED,1
CB-2024-09216,TXN-776227759,2024-12-11,2024-12-26,2025-01-24,91.8,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-00479,39,18,0,0.5,1,corporate.com,15,6,1,30,2,12,1,1,1,0,1,1,0,1,1,1,1,0,0,0,8,1.0,0.65,4.5304,0.224,0.15,0,0.0,8,1,0,0.7598,REPRESENTED,1
CB-2024-01382,TXN-102678568,2024-12-11,2025-01-28,2025-03-20,1155.7,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-02119,20,35,0,0.5,1,gmail.com,48,1,1,30,2,12,1,0,0,0,1,0,0,1,1,0,0,0,1,0,4,0.2,0.3,7.0533,7.511,0.15,0,0.0,0,0,7,0.2696,REPRESENTED,0
CB-2024-04812,TXN-329968846,2024-12-11,2024-12-27,2025-02-16,426.51,GBP,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-00123,1,8,0,0.5,0,gmail.com,16,4,1,30,2,12,1,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.25,0.56,6.058,1.797,0.35,0,0.0,7,1,5,0.9613,REPRESENTED,1
CB-2024-04479,TXN-484131250,2024-12-11,2025-01-25,2025-03-15,157.14,EUR,debit,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-01869,25,4,0,0.5,0,outlook.com,45,5,1,45,2,12,1,1,0,0,1,1,1,1,0,0,0,1,1,0,7,0.75,0.64,5.0635,0.352,0.35,0,0.0,14,0,4,0.932,REPRESENTED,1
CB-2024-06222,TXN-832555209,2024-12-11,2025-02-05,2025-03-24,219.48,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-01244,8,1,0,0.5,1,gmail.com,56,5,1,45,2,12,1,0,0,0,0,1,0,1,1,0,1,1,1,1,7,0.75,0.47,5.3958,0.511,0.15,0,0.0,14,0,5,0.6137,REPRESENTED,0
CB-2024-08805,TXN-619793423,2024-12-11,2025-01-26,2025-02-15,181.25,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-00336,57,10,1,0.329,1,yahoo.com,46,1,1,30,2,12,1,1,0,1,1,1,1,0,0,1,0,0,0,0,6,1.0,0.61,5.2054,0.462,0.307,0,0.0175,5,3,4,0.9115,REPRESENTED,1
CB-2024-01679,TXN-675065300,2024-12-11,2024-12-20,2025-01-19,349.48,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00317,43,2,1,0.669,1,gmail.com,9,1,1,45,2,12,1,0,0,0,1,1,1,0,1,1,1,1,1,0,8,0.75,0.67,5.8593,0.891,0.239,0,0.0233,12,1,4,0.7992,REPRESENTED,1
CB-2024-07606,TXN-648318780,2024-12-12,2024-12-15,2025-02-04,824.95,USD,debit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00090,2,1,0,0.5,1,gmail.com,3,11,1,30,3,12,1,1,0,0,1,1,0,1,1,1,0,1,0,1,8,1.0,0.52,6.7165,2.957,0.15,0,0.0,6,3,2,0.98,REPRESENTED,1
CB-2024-00278,TXN-515276387,2024-12-12,2024-12-19,2025-01-11,39.67,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-01018,3,2,3,0.246,1,corporate.com,7,13,1,45,3,12,1,0,1,0,0,1,1,0,1,1,0,1,0,1,7,0.5,0.69,3.7055,0.341,1.726,1,1.0,12,1,3,0.8908,REPRESENTED,1
CB-2024-09637,TXN-543395658,2024-12-12,2025-01-23,2025-03-30,1243.36,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-00297,30,1,1,0.338,1,hotmail.com,42,7,1,30,3,12,1,1,1,0,1,1,0,0,1,1,1,1,0,1,9,0.667,0.7,7.1264,7.012,0.399,0,0.0333,8,1,2,0.7916,REPRESENTED,1
CB-2024-02017,TXN-224411836,2024-12-12,2025-02-23,2025-04-21,816.26,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-00181,11,15,0,0.5,0,gmail.com,73,10,1,45,3,12,1,0,0,0,1,1,1,1,0,0,1,1,1,0,7,1.0,0.63,6.706,4.603,0.35,0,0.0,9,2,2,0.9326,REPRESENTED,1
CB-2024-02964,TXN-439502885,2024-12-12,2025-01-01,2025-01-13,40.45,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-00762,65,11,4,0.097,1,outlook.com,20,4,1,45,3,12,1,1,1,1,0,1,1,0,0,1,1,1,0,1,9,0.75,0.9,3.7245,0.152,0.64,1,0.0615,14,0,0,0.9239,REPRESENTED,1
CB-2024-07460,TXN-118604212,2024-12-12,2024-12-29,2025-01-31,20.56,USD,debit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01566,10,3,0,0.5,0,corporate.com,17,4,1,45,3,12,1,1,1,0,1,1,0,0,0,0,1,1,0,1,7,1.0,0.59,3.0708,0.145,0.35,0,0.0,14,0,1,0.7098,REPRESENTED,1
CB-2024-06838,TXN-727880598,2024-12-12,2024-12-14,2025-01-17,22.5,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-01520,10,1,2,0.687,0,gmail.com,2,1,1,30,3,12,1,1,0,0,1,1,0,1,1,1,1,0,0,0,7,0.6,0.45,3.157,0.085,1.294,1,0.2,0,0,0,0.5317,REPRESENTED,1
CB-2024-04900,TXN-564384324,2024-12-12,2025-01-01,2025-01-31,455.33,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-00355,1,5,0,0.5,1,hotmail.com,20,3,1,30,3,12,1,0,1,1,1,1,0,1,1,0,1,1,1,0,9,0.8,0.85,6.1232,1.632,0.15,0,0.0,0,0,2,0.5746,REPRESENTED,0
CB-2024-08509,TXN-916304174,2024-12-12,2025-01-06,2025-02-12,219.69,USD,credit,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01861,3,1,1,0.287,1,hotmail.com,25,20,1,30,3,12,1,0,0,0,0,1,0,0,1,0,0,1,0,1,4,0.0,0.25,5.3968,0.926,0.714,0,0.3333,7,1,5,0.5896,REPRESENTED,1
CB-2024-08770,TXN-620240552,2024-12-12,2024-12-28,2025-02-22,17.43,EUR,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01498,19,1,0,0.5,0,gmail.com,16,6,1,30,3,12,1,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.6,0.38,2.914,0.041,0.35,0,0.0,0,0,3,0.4705,REPRESENTED,1
CB-2024-00090,TXN-194299624,2024-12-13,2024-12-20,2025-01-17,517.14,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-00979,7,6,0,0.5,1,gmail.com,7,4,1,45,4,12,1,1,0,1,1,1,0,1,1,1,1,0,0,0,8,0.667,0.6,6.2502,2.916,0.15,0,0.0,13,1,2,0.9072,REPRESENTED,1
CB-2024-09656,TXN-634185118,2024-12-13,2025-01-05,2025-02-17,347.81,GBP,credit,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-01396,39,18,1,0.459,1,gmail.com,23,10,1,30,4,12,1,1,0,0,1,1,0,1,1,0,0,0,0,1,6,0.5,0.39,5.8545,1.961,0.316,0,0.0256,4,3,2,0.5688,REPRESENTED,1
CB-2024-03532,TXN-974680479,2024-12-13,2025-01-11,2025-02-26,55.52,CAD,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-00109,4,13,1,0.489,1,gmail.com,29,12,1,30,4,12,1,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.8,0.76,4.0346,0.135,0.653,0,0.25,0,0,0,0.7818,REPRESENTED,1
CB-2024-00269,TXN-648652569,2024-12-13,2024-12-18,2025-02-05,337.99,GBP,debit,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-01197,9,2,0,0.5,0,gmail.com,5,5,1,30,4,12,1,1,1,1,1,1,0,1,1,0,0,1,0,0,8,0.6,0.76,5.826,0.779,0.35,0,0.0,0,0,13,0.4925,REPRESENTED,0
CB-2024-09795,TXN-425257110,2024-12-13,2025-01-15,2025-02-17,2241.45,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-01748,26,32,0,0.5,0,corporate.com,33,1,1,30,4,12,1,1,0,0,1,1,0,1,1,1,1,1,1,1,10,0.5,0.67,7.7153,4.837,0.35,0,0.0,7,1,10,0.6537,REPRESENTED,1
CB-2024-03878,TXN-722235398,2024-12-13,2025-02-14,2025-04-13,88.41,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02762,6,2,0,0.5,1,gmail.com,63,3,1,45,4,12,1,0,1,0,1,1,1,1,0,0,1,1,1,1,9,0.5,0.88,4.4932,0.225,0.15,0,0.0,12,1,4,0.98,REPRESENTED,1
CB-2024-06522,TXN-910935177,2024-12-13,2024-12-30,2025-01-24,42.32,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-02785,6,5,0,0.5,0,outlook.com,17,1,1,30,4,12,1,0,1,1,1,0,1,1,0,1,1,0,0,0,7,0.75,0.79,3.7686,0.108,0.35,0,0.0,7,1,4,0.98,REPRESENTED,1
CB-2024-02414,TXN-335870681,2024-12-13,2024-12-23,2025-02-22,69.32,EUR,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-01079,15,3,0,0.5,1,gmail.com,10,31,0,30,4,12,1,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.6,0.52,4.2531,0.597,0.15,0,0.0,0,0,3,0.0,REPRESENTED,0
CB-2024-03622,TXN-426793804,2024-12-13,2024-12-28,2025-02-11,111.87,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02217,19,1,0,0.5,1,gmail.com,15,1,1,30,4,12,1,1,0,0,1,0,0,0,1,1,1,0,0,1,6,1.0,0.35,4.7262,0.272,0.15,0,0.0,3,2,0,0.6155,REPRESENTED,1
CB-2024-05332,TXN-574012509,2024-12-14,2025-01-24,2025-03-18,28.32,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-01175,30,9,0,0.5,0,yahoo.com,41,10,1,30,5,12,1,1,1,0,1,1,0,1,0,0,1,0,0,1,7,0.5,0.59,3.3783,0.106,0.35,0,0.0,3,2,0,0.7907,REPRESENTED,1
CB-2024-06742,TXN-730877491,2024-12-14,2024-12-15,2025-01-29,34.22,USD,credit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01848,7,1,0,0.5,1,hotmail.com,1,5,1,45,5,12,1,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.5,0.24,3.5616,0.294,0.15,0,0.0,9,2,3,0.5841,REPRESENTED,1
CB-2024-06699,TXN-536063304,2024-12-14,2025-01-09,2025-03-07,631.82,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-00110,33,5,0,0.5,0,gmail.com,26,6,1,45,5,12,1,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.333,0.52,6.4502,2.265,0.35,0,0.0,13,1,2,0.7166,REPRESENTED,1
CB-2024-08864,TXN-779850507,2024-12-14,2024-12-16,2025-01-26,286.23,CAD,debit,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-00704,1,2,0,0.5,1,gmail.com,2,2,1,30,5,12,1,1,0,0,0,0,0,0,0,0,1,0,0,0,2,0.2,0.11,5.6603,1.206,0.15,0,0.0,0,0,5,0.2582,REPRESENTED,0
CB-2024-01852,TXN-536683427,2024-12-14,2024-12-17,2025-02-04,56.61,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-01801,22,30,0,0.5,1,yahoo.com,3,1,1,30,5,12,1,1,0,1,1,1,0,0,1,0,1,1,0,0,7,0.8,0.54,4.0537,0.213,0.15,0,0.0,0,0,0,0.6062,REPRESENTED,1
CB-2024-00529,TXN-980813597,2024-12-14,2025-02-09,2025-02-28,40.43,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-01318,9,8,2,0.514,1,gmail.com,57,1,1,45,5,12,1,0,0,1,1,0,1,0,0,0,1,0,0,0,4,0.0,0.46,3.724,0.096,1.146,1,0.2222,12,1,3,0.6533,REPRESENTED,1
CB-2024-01001,TXN-884048411,2024-12-14,2024-12-28,2025-02-01,214.94,USD,debit,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-01326,20,5,0,0.5,1,gmail.com,14,1,1,30,5,12,1,1,0,1,1,0,0,1,0,1,1,1,0,1,8,0.6,0.59,5.375,0.651,0.15,0,0.0,0,0,9,0.5619,REPRESENTED,1
CB-2024-00983,TXN-746682622,2024-12-14,2025-01-19,2025-02-23,37.63,USD,prepaid,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-02211,43,7,0,0.5,1,outlook.com,36,22,1,45,5,12,1,1,0,0,1,0,0,0,0,1,1,0,1,0,5,0.25,0.35,3.654,0.265,0.15,0,0.0,11,0,1,0.4186,REPRESENTED,0
CB-2024-05586,TXN-108597478,2024-12-14,2025-01-22,2025-03-17,157.22,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-01601,3,15,0,0.5,0,hotmail.com,39,6,1,45,5,12,1,0,0,0,1,0,1,0,0,0,1,1,0,0,4,0.0,0.38,5.064,0.366,0.35,0,0.0,13,1,5,0.4616,REPRESENTED,0
CB-2024-03057,TXN-825534664,2024-12-14,2024-12-30,2025-01-20,317.59,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-02419,46,3,0,0.5,1,outlook.com,16,2,1,45,5,12,1,0,0,0,0,1,0,0,0,1,0,1,0,0,3,0.25,0.21,5.7639,1.338,0.15,0,0.0,12,1,5,0.3199,REPRESENTED,0
CB-2024-07953,TXN-649660292,2024-12-15,2025-02-10,2025-03-02,84.42,USD,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-02616,20,4,0,0.5,1,outlook.com,57,1,1,45,6,12,1,0,1,0,0,1,0,1,1,0,0,0,0,0,4,0.0,0.4,4.4476,0.215,0.15,0,0.0,9,2,4,0.6082,REPRESENTED,0
CB-2024-02621,TXN-491807510,2024-12-15,2025-01-02,2025-01-21,135.5,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-01222,41,1,3,0.237,0,gmail.com,18,1,1,30,6,12,1,1,0,0,1,1,0,0,0,1,0,0,0,0,4,0.4,0.28,4.9163,0.312,0.868,1,0.0732,0,0,13,0.5712,REPRESENTED,0
CB-2024-06599,TXN-808026584,2024-12-15,2024-12-19,2025-02-11,383.26,USD,prepaid,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02711,44,3,1,0.307,1,hotmail.com,4,5,1,30,6,12,1,1,1,1,1,0,0,1,0,0,0,0,0,0,5,0.333,0.56,5.9513,1.374,0.344,0,0.0227,1,0,2,0.2978,REPRESENTED,0
CB-2024-03920,TXN-686469684,2024-12-15,2024-12-23,2025-01-23,463.06,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-02704,1,7,0,0.5,1,gmail.com,8,4,1,30,6,12,1,0,0,0,0,1,0,0,1,0,0,1,1,1,5,0.4,0.35,6.14,3.009,0.15,0,0.0,0,0,7,0.4511,REPRESENTED,0
CB-2024-08560,TXN-550253571,2024-12-15,2024-12-22,2025-02-04,30.0,USD,prepaid,0,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00950,21,5,1,0.48,1,gmail.com,7,3,1,45,6,12,1,0,0,0,1,1,1,1,1,1,0,0,1,0,7,1.0,0.62,3.434,0.071,0.442,0,0.0476,12,1,3,0.5189,REPRESENTED,1
CB-2024-05561,TXN-866510000,2024-12-15,2025-01-14,2025-01-30,2604.92,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-00321,46,2,3,0.261,0,gmail.com,30,3,1,30,6,12,1,1,0,0,1,1,1,0,1,0,1,0,0,0,6,1.0,0.5,7.8655,5.621,0.813,1,0.0652,2,2,10,0.7302,REPRESENTED,1
CB-2024-05110,TXN-443624824,2024-12-15,2024-12-18,2024-12-29,235.17,GBP,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-01830,42,4,0,0.5,1,outlook.com,3,2,1,30,6,12,1,0,0,0,1,0,0,0,1,1,1,1,1,1,7,0.667,0.46,5.4646,0.573,0.15,0,0.0,8,1,0,0.7628,REPRESENTED,1
CB-2024-00340,TXN-130754518,2024-12-15,2025-01-25,2025-03-15,120.91,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-00824,1,7,2,0.698,1,corporate.com,41,3,1,30,6,12,1,1,1,0,1,0,1,0,1,0,0,0,1,0,6,0.4,0.67,4.8033,0.366,1.091,1,2.0,0,0,9,0.7414,REPRESENTED,1
CB-2024-03315,TXN-746740434,2024-12-15,2024-12-28,2025-01-23,148.86,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-02381,45,8,0,0.5,1,gmail.com,13,11,1,45,6,12,1,0,1,0,1,1,0,1,1,1,1,1,1,0,9,0.75,0.76,5.0097,0.343,0.15,0,0.0,11,0,13,0.5767,REPRESENTED,0
CB-2024-07513,TXN-986398906,2024-12-15,2024-12-22,2025-02-11,168.98,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00958,62,1,0,0.5,1,outlook.com,7,7,1,30,6,12,1,1,1,0,1,1,0,1,0,0,0,1,0,0,6,0.6,0.56,5.1357,0.431,0.15,0,0.0,0,0,4,0.4595,REPRESENTED,0
CB-2024-03374,TXN-835956398,2024-12-15,2025-01-08,2025-02-28,126.83,USD,credit,0,1,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02126,43,1,1,0.488,0,yahoo.com,24,1,1,45,6,12,1,0,1,0,1,0,0,0,1,0,1,1,0,1,6,0.75,0.5,4.8507,0.339,0.493,0,0.0233,14,0,11,0.6084,REPRESENTED,0
CB-2024-03504,TXN-968424606,2024-12-15,2024-12-27,2025-01-26,1934.91,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-02344,1,12,3,0.226,1,yahoo.com,12,15,1,30,6,12,1,0,1,1,1,1,0,1,0,0,0,0,1,1,7,0.0,0.73,7.5683,6.936,1.732,1,3.0,4,3,2,0.6926,REPRESENTED,0
CB-2024-09699,TXN-629270075,2024-12-15,2025-01-11,2025-02-22,26.97,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-02174,18,1,3,0.65,1,gmail.com,27,10,1,30,6,12,1,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,3.3311,0.064,1.105,1,0.1667,3,2,3,0.9701,REPRESENTED,1
CB-2024-01924,TXN-203482666,2024-12-16,2025-03-16,2025-04-27,73.23,USD,prepaid,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-00436,19,4,0,0.5,0,gmail.com,90,2,1,45,0,12,1,0,0,0,1,1,0,0,1,1,0,1,0,1,6,0.75,0.39,4.3072,0.196,0.35,0,0.0,11,0,11,0.4965,REPRESENTED,1
CB-2024-01228,TXN-691933817,2024-12-16,2025-02-28,2025-04-25,1616.64,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-01764,9,3,1,0.422,1,gmail.com,74,7,1,30,0,12,1,0,1,0,0,0,0,0,0,1,1,1,1,0,5,0.25,0.48,7.3887,10.507,0.673,0,0.1111,7,1,7,0.9345,REPRESENTED,1
CB-2024-01188,TXN-926094330,2024-12-16,2024-12-21,2025-01-29,162.36,USD,credit,1,0,0,0,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-02548,4,2,0,0.5,1,gmail.com,5,1,1,30,0,12,1,1,1,0,0,1,0,1,0,1,0,0,0,1,6,0.667,0.52,5.096,1.142,0.15,0,0.0,8,1,1,0.8338,REPRESENTED,0
CB-2024-08386,TXN-529268607,2024-12-16,2024-12-25,2025-01-15,301.42,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-00612,26,9,0,0.5,1,outlook.com,9,2,1,45,0,12,1,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.5,0.37,5.7118,0.701,0.15,0,0.0,9,2,5,0.7238,REPRESENTED,0
CB-2024-06589,TXN-986555000,2024-12-16,2025-01-12,2025-03-12,85.17,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-02375,7,1,1,0.389,0,corporate.com,27,4,1,45,0,12,1,0,0,0,0,1,0,0,0,1,1,0,0,1,4,0.25,0.24,4.4563,0.217,0.883,0,0.1429,12,1,4,0.5083,REPRESENTED,0
CB-2024-00025,TXN-796534172,2024-12-16,2025-03-06,2025-04-26,354.48,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-00216,6,1,1,0.608,0,yahoo.com,80,1,1,30,0,12,1,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.667,0.7,5.8735,1.333,0.818,0,0.1667,1,0,0,0.4896,REPRESENTED,0
CB-2024-05174,TXN-533458309,2024-12-17,2024-12-22,2025-02-15,826.45,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-02984,10,14,0,0.5,0,gmail.com,5,4,1,45,1,12,1,1,1,0,1,1,1,1,1,1,1,1,0,1,11,1.0,0.95,6.7183,1.969,0.35,0,0.0,9,2,6,0.924,REPRESENTED,1
CB-2024-02134,TXN-768358123,2024-12-17,2025-01-10,2025-02-26,2419.96,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-02930,30,10,3,0.39,1,yahoo.com,24,15,1,45,1,12,1,1,1,1,0,1,0,1,0,1,1,1,0,1,9,0.0,0.79,7.7919,5.222,0.783,1,0.1,9,2,10,0.5937,REPRESENTED,0
CB-2024-04842,TXN-785797306,2024-12-17,2024-12-18,2024-12-28,427.47,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-02784,10,5,3,0.078,0,yahoo.com,1,1,1,45,1,12,1,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.5,0.64,6.0602,1.532,1.976,1,0.3,9,2,2,0.8778,REPRESENTED,1
CB-2024-00823,TXN-804706745,2024-12-17,2024-12-26,2025-02-18,365.75,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-00485,33,12,0,0.5,1,outlook.com,9,1,1,30,1,12,1,1,0,0,1,1,1,0,0,1,1,0,0,1,7,0.8,0.56,5.9047,2.063,0.15,0,0.0,0,0,2,0.8389,REPRESENTED,1
CB-2024-06585,TXN-241361356,2024-12-17,2024-12-25,2025-03-03,35.14,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-00585,2,1,1,0.488,1,yahoo.com,8,13,1,45,1,12,1,0,1,1,0,1,0,1,0,1,1,1,0,0,7,0.0,0.68,3.5874,0.086,0.653,0,0.5,9,2,0,0.6154,REPRESENTED,0
CB-2024-04760,TXN-219747985,2024-12-17,2024-12-31,2025-02-04,85.88,USD,credit,0,1,0,1,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-00315,92,8,0,0.5,1,gmail.com,14,12,1,30,1,12,1,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.667,0.47,4.4645,0.229,0.15,0,0.0,8,1,11,0.7347,REPRESENTED,1
CB-2024-01704,TXN-982571517,2024-12-17,2024-12-28,2025-01-30,2420.67,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-01027,39,2,0,0.5,1,corporate.com,11,2,1,30,1,12,1,0,1,0,1,0,1,1,1,0,1,1,0,1,8,0.5,0.75,7.7922,8.677,0.15,0,0.0,3,2,2,0.7164,REPRESENTED,0
CB-2024-08878,TXN-942148435,2024-12-17,2025-02-09,2025-03-28,142.21,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-02639,11,1,0,0.5,0,gmail.com,54,4,1,30,1,12,1,0,0,0,0,0,1,0,1,0,1,1,1,0,5,0.333,0.45,4.9643,0.599,0.35,0,0.0,8,1,5,0.7,REPRESENTED,1
CB-2024-09234,TXN-454124139,2024-12-18,2025-01-29,2025-03-29,160.38,EUR,debit,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-00301,9,11,0,0.5,1,corporate.com,42,11,1,30,2,12,1,1,1,0,0,1,0,0,1,1,1,0,0,0,6,0.4,0.5,5.0838,0.603,0.15,0,0.0,0,0,0,0.3388,REPRESENTED,0
CB-2024-05002,TXN-264266934,2024-12-18,2025-01-07,2025-03-03,40.01,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00652,12,30,0,0.5,0,gmail.com,20,3,1,30,2,12,1,0,0,1,1,1,1,1,1,1,1,0,0,0,8,0.8,0.72,3.7138,0.102,0.35,0,0.0,0,0,4,0.8273,REPRESENTED,0
CB-2024-07733,TXN-100213525,2024-12-18,2024-12-23,2025-01-22,49.69,USD,credit,0,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00758,6,7,0,0.5,1,yahoo.com,5,1,1,30,2,12,1,1,1,1,1,1,1,1,0,1,0,0,0,0,8,0.5,0.88,3.9257,0.428,0.15,0,0.0,4,3,3,0.7686,REPRESENTED,1
CB-2024-09915,TXN-891137944,2024-12-18,2025-01-15,2025-02-12,41.28,USD,debit,0,0,1,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00286,14,5,0,0.5,1,outlook.com,28,10,1,45,2,12,1,0,0,0,1,0,0,0,1,1,1,1,1,0,6,0.0,0.41,3.7443,0.166,0.15,0,0.0,13,1,1,0.8623,REPRESENTED,1
CB-2024-00714,TXN-402618441,2024-12-18,2025-01-29,2025-02-24,43.86,USD,debit,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-02916,20,4,0,0.5,0,yahoo.com,42,2,1,30,2,12,1,0,0,1,0,1,1,1,0,1,1,0,0,1,7,0.5,0.64,3.8035,0.728,0.35,0,0.0,4,3,8,0.643,REPRESENTED,0
CB-2024-05331,TXN-300486561,2024-12-18,2025-01-24,2025-03-05,35.88,EUR,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-02925,9,1,0,0.5,1,gmail.com,37,6,1,30,2,12,1,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.53,3.6077,0.595,0.15,0,0.0,0,0,8,0.7286,REPRESENTED,0
CB-2024-09844,TXN-224219925,2024-12-18,2025-01-21,2025-02-22,413.5,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-02197,28,10,0,0.5,1,gmail.com,34,3,1,45,2,12,1,1,1,0,0,1,0,0,0,0,1,1,0,1,6,0.0,0.51,6.0271,1.689,0.15,0,0.0,9,2,12,0.6791,REPRESENTED,1
CB-2024-02143,TXN-618529801,2024-12-18,2025-01-06,2025-03-06,78.09,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-02666,85,6,0,0.5,1,yahoo.com,19,2,1,45,2,12,1,1,1,0,1,1,0,1,1,1,0,1,0,1,9,0.5,0.72,4.3706,0.672,0.15,0,0.0,9,2,3,0.7797,REPRESENTED,1
CB-2024-01665,TXN-453113900,2024-12-18,2025-01-20,2025-03-18,45.06,USD,prepaid,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00187,16,7,1,0.521,1,gmail.com,33,1,1,45,2,12,1,1,1,0,1,1,1,1,0,1,1,0,0,0,8,0.667,0.78,3.8299,0.317,0.519,0,0.0625,13,1,1,0.98,REPRESENTED,1
CB-2024-05980,TXN-496553124,2024-12-18,2024-12-29,2025-02-11,1198.99,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-01874,17,13,1,0.493,1,yahoo.com,11,10,1,30,2,12,1,1,0,0,0,1,1,1,1,1,0,1,0,1,8,0.6,0.62,7.0901,6.762,0.505,0,0.0588,0,0,2,0.6686,REPRESENTED,0
CB-2024-09655,TXN-833483501,2024-12-19,2025-02-28,2025-04-09,363.96,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-01204,9,9,0,0.5,1,gmail.com,71,6,1,30,3,12,1,0,0,0,0,1,0,0,1,1,0,1,0,0,4,0.667,0.26,5.8998,1.534,0.15,0,0.0,1,0,5,0.2011,REPRESENTED,0
CB-2024-04574,TXN-182931236,2024-12-19,2025-01-22,2025-03-18,620.86,USD,debit,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-02118,3,1,0,0.5,1,hotmail.com,34,1,1,30,3,12,1,0,0,0,1,0,1,0,1,0,0,0,0,0,3,0.333,0.31,6.4327,2.226,0.15,0,0.0,8,1,2,0.3783,REPRESENTED,1
CB-2024-03436,TXN-786994202,2024-12-19,2024-12-20,2025-01-31,282.25,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-02824,24,4,0,0.5,1,corporate.com,1,1,1,45,3,12,1,0,0,1,0,1,1,1,0,0,1,1,0,1,7,0.75,0.65,5.6463,1.834,0.15,0,0.0,11,0,7,0.8825,REPRESENTED,1
CB-2024-01165,TXN-827013073,2024-12-19,2024-12-31,2025-01-11,936.67,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02568,1,1,0,0.5,0,gmail.com,12,3,1,45,3,12,1,0,0,0,1,1,1,1,0,0,1,1,0,0,6,1.0,0.53,6.8434,2.021,0.35,0,0.0,14,0,10,0.98,REPRESENTED,1
CB-2024-09072,TXN-546249694,2024-12-19,2025-01-09,2025-01-19,42.41,USD,credit,1,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02888,28,50,0,0.5,0,gmail.com,21,2,1,45,3,12,1,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.333,0.44,3.7707,0.365,0.35,0,0.0,13,1,3,0.6957,REPRESENTED,1
CB-2024-03563,TXN-406000820,2024-12-19,2024-12-20,2025-02-13,654.81,USD,credit,1,0,0,1,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-00432,46,9,1,0.474,1,corporate.com,1,1,1,30,3,12,1,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,6.4859,4.256,0.288,0,0.0217,8,1,7,0.7546,REPRESENTED,1
CB-2024-06643,TXN-734387893,2024-12-19,2024-12-27,2025-01-18,119.68,CAD,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-00736,24,1,0,0.5,1,gmail.com,8,1,1,30,3,12,1,0,0,0,0,1,0,1,0,1,1,1,0,1,6,0.25,0.38,4.7931,0.278,0.15,0,0.0,7,1,5,0.5633,REPRESENTED,0
CB-2024-05745,TXN-405906969,2024-12-19,2025-01-08,2025-03-16,182.68,USD,credit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01683,18,14,0,0.5,1,outlook.com,20,8,1,30,3,12,1,0,0,0,1,1,0,0,1,0,1,0,1,0,5,0.667,0.36,5.2132,0.488,0.15,0,0.0,1,0,11,0.3309,REPRESENTED,0
CB-2024-03026,TXN-973669836,2024-12-19,2025-01-11,2025-02-10,204.82,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-00038,11,15,0,0.5,1,yahoo.com,23,3,1,30,3,12,1,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.6,0.71,5.327,0.522,0.15,0,0.0,0,0,4,0.8782,REPRESENTED,0
CB-2024-04248,TXN-962417543,2024-12-20,2024-12-30,2025-02-19,70.84,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-02304,1,8,1,0.381,1,corporate.com,10,2,1,45,4,12,1,1,0,0,1,1,1,0,1,1,1,0,0,1,8,0.5,0.61,4.2744,0.168,0.686,0,1.0,12,1,3,0.6269,REPRESENTED,0
CB-2024-09231,TXN-815478521,2024-12-20,2024-12-24,2025-02-08,2622.66,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-00616,15,7,0,0.5,1,gmail.com,4,1,1,45,4,12,1,1,1,1,1,1,1,1,1,1,1,0,0,1,11,1.0,1.0,7.8723,5.659,0.15,0,0.0,10,3,10,0.98,REPRESENTED,1
CB-2024-06773,TXN-195390659,2024-12-20,2025-01-02,2025-02-22,2191.02,GBP,credit,0,1,0,1,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,13,1,1,30,4,12,1,0,0,0,1,1,1,1,0,1,1,1,0,1,8,1.0,0.64,7.6926,14.239,0.15,0,0.0,0,0,7,0.8721,REPRESENTED,0
CB-2024-08371,TXN-209573994,2024-12-20,2024-12-23,2025-01-30,263.1,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00078,43,5,0,0.5,1,gmail.com,3,8,1,30,4,12,1,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,5.5763,0.943,0.15,0,0.0,0,0,2,0.6113,REPRESENTED,0
CB-2024-09543,TXN-302223719,2024-12-20,2025-01-16,2025-02-20,1184.7,GBP,prepaid,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02267,1,22,0,0.5,1,yahoo.com,27,2,1,30,4,12,1,1,1,0,1,1,0,1,1,1,0,1,0,0,8,0.6,0.67,7.0781,6.681,0.15,0,0.0,0,0,2,0.3915,REPRESENTED,0
CB-2024-01974,TXN-976243071,2024-12-20,2024-12-26,2025-02-23,204.91,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-01835,15,4,0,0.5,1,outlook.com,6,3,1,45,4,12,1,0,0,0,1,1,0,0,0,0,1,0,0,0,3,0.5,0.21,5.3274,0.547,0.15,0,0.0,11,0,11,0.3849,REPRESENTED,1
CB-2024-08048,TXN-863065439,2024-12-20,2025-01-21,2025-02-16,124.49,EUR,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-01228,14,12,1,0.458,1,yahoo.com,32,8,1,30,4,12,1,0,0,0,0,0,1,0,0,1,0,0,1,1,4,0.2,0.39,4.8322,0.525,0.591,0,0.0714,0,0,5,0.7261,REPRESENTED,1
CB-2024-02574,TXN-612442813,2024-12-20,2024-12-21,2025-02-19,70.5,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-00364,32,1,1,0.372,1,gmail.com,1,1,1,30,4,12,1,0,1,0,1,1,0,0,1,0,1,1,0,0,6,0.8,0.53,4.2697,0.265,0.376,0,0.0312,0,0,0,0.6134,REPRESENTED,1
CB-2024-05367,TXN-391381757,2024-12-20,2024-12-25,2025-02-20,154.2,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-00450,12,14,0,0.5,1,hotmail.com,5,6,1,30,4,12,1,0,0,0,0,0,0,0,1,1,0,1,0,1,4,0.0,0.23,5.0447,0.467,0.15,0,0.0,2,2,9,0.2717,REPRESENTED,1
CB-2024-01451,TXN-564555853,2024-12-20,2024-12-26,2025-02-23,347.67,EUR,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-01283,4,10,0,0.5,1,gmail.com,6,3,1,45,4,12,1,0,1,0,1,1,0,0,0,1,1,1,0,1,7,0.333,0.59,5.8541,1.052,0.15,0,0.0,13,1,9,0.8492,REPRESENTED,1
CB-2024-02728,TXN-243841108,2024-12-20,2025-01-15,2025-03-07,193.42,EUR,credit,1,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02518,2,6,0,0.5,0,yahoo.com,26,6,1,30,4,12,1,0,0,0,0,1,0,0,0,0,1,0,1,0,3,0.0,0.23,5.27,0.45,0.35,0,0.0,3,2,5,0.6665,REPRESENTED,1
CB-2024-00590,TXN-689962667,2024-12-20,2024-12-28,2025-02-19,158.0,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-01782,4,1,2,0.36,0,corporate.com,8,4,1,30,4,12,1,1,1,1,1,1,0,1,1,1,0,0,0,0,8,0.4,0.75,5.0689,0.354,1.392,1,0.5,0,0,4,0.5606,REPRESENTED,1
CB-2024-00055,TXN-965454009,2024-12-21,2025-03-17,2025-04-13,470.17,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01199,12,12,4,0.514,1,gmail.com,86,4,1,45,5,12,1,1,0,0,1,1,1,0,1,1,0,0,0,1,7,1.0,0.56,6.1552,1.12,2.146,1,0.3333,9,2,6,0.9571,REPRESENTED,1
CB-2024-03713,TXN-826567725,2024-12-21,2025-01-12,2025-02-12,77.64,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-01384,18,1,0,0.5,1,outlook.com,22,6,1,30,5,12,1,0,1,0,1,1,0,0,0,1,1,0,0,0,5,1.0,0.47,4.3649,1.288,0.15,0,0.0,5,3,8,0.906,REPRESENTED,1
CB-2024-03051,TXN-232151689,2024-12-21,2025-01-12,2025-03-13,258.79,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-02087,54,9,1,0.091,1,gmail.com,22,6,1,30,5,12,1,0,0,1,1,1,0,0,1,1,0,0,0,0,5,0.4,0.42,5.5599,0.783,0.384,0,0.0185,0,0,9,0.5085,REPRESENTED,0
CB-2024-00488,TXN-590158324,2024-12-21,2025-01-30,2025-02-18,93.9,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-01332,17,13,0,0.5,1,gmail.com,40,6,1,45,5,12,1,1,0,1,1,0,1,1,0,0,1,0,0,0,6,1.0,0.59,4.5528,0.284,0.15,0,0.0,9,2,9,0.8545,REPRESENTED,1
CB-2024-00498,TXN-775069821,2024-12-21,2024-12-28,2025-02-23,192.93,GBP,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02212,50,1,0,0.5,0,gmail.com,7,1,1,45,5,12,1,1,0,0,1,1,0,1,0,1,1,1,0,1,8,0.333,0.52,5.2675,0.46,0.35,0,0.0,13,1,6,0.7872,REPRESENTED,1
CB-2024-00441,TXN-418672569,2024-12-21,2025-01-04,2025-01-17,57.49,GBP,credit,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-02458,1,6,0,0.5,1,gmail.com,14,1,1,45,5,12,1,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.25,0.43,4.0689,0.954,0.15,0,0.0,12,1,8,0.6349,REPRESENTED,0
CB-2024-07910,TXN-588365530,2024-12-21,2024-12-24,2025-02-08,631.69,USD,debit,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-00545,43,21,0,0.5,1,hotmail.com,3,9,1,30,5,12,1,0,0,0,1,1,1,0,0,0,1,1,1,1,7,1.0,0.61,6.45,1.455,0.15,0,0.0,0,0,13,0.8888,REPRESENTED,1
CB-2024-03089,TXN-123276300,2024-12-21,2025-02-11,2025-02-28,159.48,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-00766,5,3,1,0.841,1,gmail.com,52,7,1,30,5,12,1,0,0,0,0,0,1,0,0,1,1,1,0,0,4,0.6,0.36,5.0782,0.371,0.548,0,0.2,0,0,5,0.8263,REPRESENTED,1
CB-2024-04555,TXN-800346140,2024-12-21,2025-01-18,2025-02-14,384.98,USD,debit,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-02680,20,6,1,0.603,1,hotmail.com,28,18,1,30,5,12,1,1,0,0,1,1,1,1,1,0,1,0,0,1,8,0.667,0.62,5.9558,0.981,0.419,0,0.05,1,0,4,0.7615,REPRESENTED,1
CB-2024-06300,TXN-351980778,2024-12-21,2025-01-09,2025-02-17,176.96,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-00237,44,5,1,0.405,0,outlook.com,19,5,1,30,5,12,1,1,1,0,0,1,0,0,0,0,1,1,0,1,6,0.6,0.51,5.1816,0.396,0.515,0,0.0227,0,0,4,0.5549,REPRESENTED,0
CB-2024-01250,TXN-790738704,2024-12-21,2025-01-20,2025-02-19,1561.92,GBP,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-00443,17,1,5,0.15,1,gmail.com,30,1,1,30,5,12,1,0,1,0,1,1,0,0,1,1,1,0,1,1,8,0.25,0.67,7.3543,8.808,2.02,1,0.2941,7,1,2,0.9042,REPRESENTED,1
CB-2024-01843,TXN-813987829,2024-12-22,2024-12-25,2025-01-07,1396.3,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-00558,8,22,2,0.646,1,outlook.com,3,2,1,30,6,12,1,1,1,1,0,1,1,0,0,1,1,1,0,1,9,0.75,0.9,7.2423,3.013,1.106,1,0.25,7,1,10,0.9417,REPRESENTED,0
CB-2024-02157,TXN-908266126,2024-12-22,2025-01-19,2025-03-02,26.09,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-00662,15,1,1,0.026,1,gmail.com,28,2,1,45,6,12,1,1,1,0,0,1,1,1,1,0,1,1,0,1,9,0.5,0.81,3.2992,0.183,0.692,0,0.0667,12,1,1,0.7999,REPRESENTED,1
CB-2024-08992,TXN-469846608,2024-12-22,2024-12-25,2025-02-04,693.16,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01429,82,4,0,0.5,0,gmail.com,3,1,1,30,6,12,1,1,1,0,1,1,1,0,1,1,0,1,0,1,9,0.8,0.83,6.5427,1.496,0.35,0,0.0,0,0,10,0.8283,REPRESENTED,1
CB-2024-04585,TXN-672722168,2024-12-22,2024-12-24,2025-02-03,580.68,GBP,prepaid,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-02190,11,1,0,0.5,1,outlook.com,2,1,1,30,6,12,1,1,1,0,1,1,0,1,0,0,0,1,0,1,7,0.5,0.61,6.3659,1.253,0.15,0,0.0,6,3,10,0.8922,REPRESENTED,1
CB-2024-05502,TXN-750288046,2024-12-22,2024-12-26,2025-01-13,141.09,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00910,5,3,0,0.5,1,gmail.com,4,5,1,30,6,12,1,1,1,1,0,1,0,0,1,1,0,0,0,0,6,0.2,0.6,4.9565,0.576,0.15,0,0.0,0,0,12,0.3891,REPRESENTED,0
CB-2024-02488,TXN-294631787,2024-12-22,2025-01-03,2025-02-10,123.63,USD,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-01635,3,13,7,0.424,1,hotmail.com,12,1,1,45,6,12,1,0,0,0,1,1,0,0,1,1,0,1,0,0,5,0.5,0.34,4.8253,0.315,3.673,1,2.3333,9,2,4,0.7979,REPRESENTED,1
CB-2024-01419,TXN-646370030,2024-12-22,2025-02-03,2025-03-02,68.46,USD,debit,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-00415,16,1,0,0.5,1,gmail.com,43,18,1,45,6,12,1,1,0,0,1,0,1,0,1,1,0,0,0,1,6,0.5,0.48,4.2408,0.275,0.15,0,0.0,10,3,1,0.98,REPRESENTED,1
CB-2024-00455,TXN-736643514,2024-12-22,2025-01-18,2025-02-03,119.13,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-01961,47,1,0,0.5,1,yahoo.com,27,2,1,30,6,12,1,1,0,0,1,1,0,0,0,0,0,1,0,0,4,0.25,0.29,4.7886,1.977,0.15,0,0.0,7,1,8,0.6223,REPRESENTED,0
CB-2024-04561,TXN-760747010,2024-12-22,2025-03-03,2025-04-24,119.74,USD,debit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02880,2,1,7,0.368,0,yahoo.com,71,1,1,45,6,12,1,0,0,0,1,1,0,0,0,1,1,1,0,1,6,0.5,0.39,4.7936,0.279,3.89,1,3.5,9,2,5,0.7745,REPRESENTED,1
CB-2024-04813,TXN-104527648,2024-12-22,2025-03-13,2025-04-29,489.49,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-00535,15,11,0,0.5,1,gmail.com,81,6,1,30,6,12,1,1,1,0,1,1,1,0,1,1,0,1,0,0,8,0.667,0.78,6.1954,1.755,0.15,0,0.0,8,1,2,0.8155,REPRESENTED,1
CB-2024-03167,TXN-710107847,2024-12-22,2024-12-23,2025-01-16,114.55,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00746,17,7,0,0.5,1,gmail.com,1,1,1,30,6,12,1,0,0,0,1,0,0,0,0,0,1,1,0,0,3,0.0,0.2,4.7497,0.431,0.15,0,0.0,7,1,0,0.483,REPRESENTED,0
CB-2024-00158,TXN-113993369,2024-12-22,2025-01-24,2025-03-22,92.27,USD,credit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01198,68,12,0,0.5,1,gmail.com,33,9,1,30,6,12,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,0.25,0.46,4.5355,0.225,0.15,0,0.0,7,1,0,0.6435,REPRESENTED,1
CB-2024-08869,TXN-988711134,2024-12-22,2024-12-30,2025-01-27,112.19,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00798,98,2,1,0.55,1,yahoo.com,8,10,1,45,6,12,1,1,1,0,1,1,0,1,0,0,0,1,0,1,7,0.5,0.61,4.7291,0.458,0.196,0,0.0102,10,3,12,0.98,REPRESENTED,1
CB-2024-05319,TXN-514065468,2024-12-23,2025-01-05,2025-01-16,361.64,EUR,debit,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-01820,12,3,0,0.5,0,outlook.com,13,4,1,30,0,12,1,1,1,0,1,1,1,0,1,0,1,1,0,0,8,1.0,0.77,5.8934,1.477,0.35,0,0.0,1,0,12,0.8165,REPRESENTED,1
CB-2024-07104,TXN-121755814,2024-12-23,2024-12-24,2025-01-17,732.24,USD,debit,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-02340,65,3,0,0.5,1,yahoo.com,1,2,1,30,0,12,1,0,0,0,0,1,0,0,1,1,1,0,1,1,6,0.4,0.39,6.5975,4.759,0.15,0,0.0,0,0,7,0.3987,REPRESENTED,0
CB-2024-00047,TXN-733137302,2024-12-23,2025-02-24,2025-04-16,24.89,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-02945,15,4,0,0.5,0,yahoo.com,63,10,1,45,0,12,1,1,1,1,1,1,0,1,1,0,0,1,0,0,8,0.5,0.76,3.2539,0.059,0.35,0,0.0,9,2,3,0.7881,REPRESENTED,1
CB-2024-07923,TXN-641106979,2024-12-23,2025-01-20,2025-02-14,1445.29,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-00749,1,4,2,0.566,1,yahoo.com,28,1,1,30,0,12,1,0,0,0,1,1,0,0,0,1,0,0,1,1,5,0.4,0.37,7.2768,9.393,1.13,1,2.0,0,0,7,0.4725,REPRESENTED,0
CB-2024-04926,TXN-160336356,2024-12-23,2025-01-12,2025-03-17,907.63,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00904,36,1,0,0.5,1,yahoo.com,20,24,1,45,0,12,1,0,0,0,1,1,1,1,1,1,0,1,1,1,9,1.0,0.74,6.8119,3.825,0.15,0,0.0,10,3,5,0.9546,REPRESENTED,1
CB-2024-06027,TXN-216340345,2024-12-23,2024-12-24,2025-01-18,97.1,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-01566,10,3,0,0.5,0,corporate.com,1,3,1,30,0,12,1,0,0,0,1,0,0,0,0,1,0,1,1,1,5,0.4,0.36,4.586,0.391,0.35,0,0.0,0,0,1,0.4177,REPRESENTED,0
CB-2024-10000,TXN-287886970,2024-12-23,2024-12-30,2025-01-20,109.33,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-01804,12,11,0,0.5,0,gmail.com,7,1,1,30,0,12,1,0,0,0,1,1,1,1,1,0,1,0,0,0,6,0.667,0.51,4.7035,0.266,0.35,0,0.0,8,1,0,0.65,REPRESENTED,1
CB-2024-07807,TXN-193862774,2024-12-24,2025-01-29,2025-03-31,903.15,USD,debit,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-00091,16,9,0,0.5,0,yahoo.com,36,4,1,30,1,12,1,1,1,1,1,1,0,1,1,1,1,0,0,0,9,1.0,0.8,6.807,1.949,0.35,0,0.0,7,1,10,0.98,REPRESENTED,1
CB-2024-03617,TXN-867426531,2024-12-24,2024-12-29,2025-01-27,1509.99,USD,prepaid,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-00260,1,1,1,0.632,0,outlook.com,5,1,1,30,1,12,1,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.667,0.49,7.3205,9.813,0.81,0,1.0,8,1,7,0.7321,REPRESENTED,0
CB-2024-06396,TXN-224090236,2024-12-24,2025-01-03,2025-01-25,18.49,USD,credit,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-02714,67,11,0,0.5,0,outlook.com,10,3,1,45,1,12,1,0,0,0,0,1,0,0,0,1,0,1,0,1,4,0.5,0.26,2.9699,0.159,0.35,0,0.0,11,0,3,0.3694,REPRESENTED,1
CB-2024-04257,TXN-647765862,2024-12-24,2025-01-17,2025-03-18,216.17,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-00841,2,4,2,0.138,0,corporate.com,24,1,1,30,1,12,1,0,0,0,1,1,0,0,1,0,1,1,0,0,5,0.0,0.33,5.3807,0.911,1.459,1,1.0,7,1,5,0.5523,REPRESENTED,0
CB-2024-08325,TXN-650909565,2024-12-24,2024-12-30,2025-01-22,214.07,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-00631,2,22,1,0.538,1,corporate.com,6,1,1,45,1,12,1,0,0,0,1,1,0,0,0,0,0,0,1,0,3,0.0,0.26,5.371,0.498,0.639,0,0.5,13,1,5,0.744,REPRESENTED,1
CB-2024-07912,TXN-872864716,2024-12-24,2025-01-10,2025-02-25,123.66,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-00792,2,4,0,0.5,0,gmail.com,17,2,1,30,1,12,1,1,0,0,0,1,1,0,0,0,1,1,0,0,5,0.8,0.44,4.8256,0.374,0.35,0,0.0,0,0,9,0.8401,REPRESENTED,0
CB-2024-03892,TXN-230010128,2024-12-24,2025-01-04,2025-03-05,303.84,GBP,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-00305,11,11,4,0.553,1,outlook.com,11,3,1,30,1,12,1,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,5.7198,1.241,2.134,1,0.3636,7,1,12,0.9403,REPRESENTED,1
CB-2024-01742,TXN-305103782,2024-12-24,2025-01-02,2025-02-13,436.87,USD,debit,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-01068,8,23,2,0.288,1,hotmail.com,9,1,1,30,1,12,1,0,0,0,1,1,0,1,1,1,0,1,1,0,7,1.0,0.51,6.0819,1.017,1.214,1,0.25,8,1,5,0.8294,REPRESENTED,1
CB-2024-08275,TXN-146757683,2024-12-24,2025-01-16,2025-03-03,40.4,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-01679,18,1,0,0.5,0,gmail.com,23,14,1,30,1,12,1,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.6,0.58,3.7233,0.152,0.35,0,0.0,0,0,0,0.5856,REPRESENTED,1
CB-2024-07320,TXN-542427802,2024-12-25,2024-12-28,2025-01-17,43.88,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-02943,10,1,0,0.5,1,hotmail.com,3,1,1,30,2,12,1,0,0,0,1,1,0,1,0,0,1,1,1,1,7,0.8,0.5,3.804,0.117,0.15,0,0.0,0,0,11,0.605,REPRESENTED,0
CB-2024-03417,TXN-700132576,2024-12-25,2025-01-01,2025-02-28,39.24,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-00883,4,16,1,0.695,1,gmail.com,7,2,1,30,2,12,1,0,1,0,1,1,0,0,0,1,1,1,0,0,6,1.0,0.54,3.6949,0.276,0.592,0,0.25,3,2,1,0.7606,REPRESENTED,1
CB-2024-02068,TXN-728601344,2024-12-25,2024-12-28,2025-02-07,78.24,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-00526,52,3,0,0.5,1,outlook.com,3,8,1,45,2,12,1,0,1,0,1,0,0,1,1,0,1,0,0,1,6,0.5,0.5,4.3725,0.294,0.15,0,0.0,10,3,0,0.9698,REPRESENTED,1
CB-2024-04367,TXN-282311901,2024-12-25,2025-02-20,2025-04-10,21.09,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02766,52,8,0,0.5,0,hotmail.com,57,3,1,45,2,12,1,1,0,0,1,1,0,0,1,1,1,1,0,0,7,0.333,0.45,3.0951,0.181,0.35,0,0.0,13,1,3,0.656,REPRESENTED,0
CB-2024-05737,TXN-862513040,2024-12-25,2024-12-29,2025-01-10,67.39,USD,credit,0,1,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00955,38,5,0,0.5,0,outlook.com,4,3,1,45,2,12,1,0,0,0,1,0,1,1,0,1,1,1,0,0,6,0.5,0.51,4.2252,0.172,0.35,0,0.0,12,1,4,0.5952,REPRESENTED,1
CB-2024-07531,TXN-116718050,2024-12-25,2024-12-26,2025-02-12,70.96,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-02992,48,5,3,0.055,1,corporate.com,1,1,1,30,2,12,1,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.6,0.31,4.2761,0.611,0.658,1,0.0625,0,0,3,0.6302,REPRESENTED,1
CB-2024-01455,TXN-993036153,2024-12-25,2025-01-14,2025-03-12,98.3,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-02921,5,43,3,0.767,0,gmail.com,20,4,1,45,2,12,1,1,0,1,1,1,0,0,1,1,0,0,0,1,7,0.667,0.53,4.5981,0.298,1.77,1,0.6,13,1,9,0.9237,REPRESENTED,1
CB-2024-05432,TXN-772188845,2024-12-26,2025-02-14,2025-04-15,152.71,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-01974,13,5,3,0.141,1,gmail.com,50,1,1,30,3,12,1,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,5.0351,0.644,1.642,1,0.2308,7,1,5,0.5598,REPRESENTED,1
CB-2024-07075,TXN-336504622,2024-12-26,2025-01-02,2025-02-09,76.86,USD,debit,0,0,0,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02079,23,1,0,0.5,1,gmail.com,7,3,1,30,3,12,1,0,1,0,1,1,0,0,0,1,1,1,1,0,7,1.0,0.64,4.3549,0.54,0.15,0,0.0,1,0,1,0.5241,REPRESENTED,1
CB-2024-08383,TXN-565351512,2024-12-26,2025-01-15,2025-02-10,113.01,USD,credit,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-02165,18,1,0,0.5,1,gmail.com,20,4,1,30,3,12,1,1,0,0,1,0,1,0,1,1,0,0,0,0,5,0.4,0.43,4.7363,0.253,0.15,0,0.0,0,0,4,0.7152,REPRESENTED,1
CB-2024-00225,TXN-832004274,2024-12-26,2024-12-29,2025-03-01,144.28,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-00750,9,3,0,0.5,1,gmail.com,3,8,1,30,3,12,1,0,0,0,0,0,0,0,0,0,1,1,0,0,2,0.0,0.12,4.9787,0.385,0.15,0,0.0,8,1,11,0.2604,REPRESENTED,0
CB-2024-00339,TXN-615605532,2024-12-26,2025-02-05,2025-03-08,125.4,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-02244,17,1,1,0.903,0,gmail.com,41,1,1,30,3,12,1,0,0,0,0,0,0,0,0,0,1,0,1,0,2,0.2,0.15,4.8395,1.079,0.582,0,0.0588,0,0,3,0.319,REPRESENTED,0
CB-2024-03185,TXN-367430006,2024-12-26,2025-03-01,2025-03-27,1180.38,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-00462,40,9,0,0.5,1,gmail.com,65,6,1,30,3,12,1,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.8,0.56,7.0744,7.671,0.15,0,0.0,0,0,7,0.6008,REPRESENTED,0
CB-2024-07926,TXN-917086314,2024-12-26,2025-01-02,2025-01-15,28.78,CAD,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-01312,42,4,0,0.5,1,gmail.com,7,1,1,30,3,12,1,0,0,0,0,1,0,1,0,1,0,1,0,1,5,0.25,0.33,3.3938,0.202,0.15,0,0.0,7,1,1,0.6902,REPRESENTED,0
CB-2024-00321,TXN-457287421,2024-12-27,2025-01-06,2025-02-23,90.58,GBP,credit,0,0,0,1,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-01248,7,28,0,0.5,1,gmail.com,10,4,1,30,4,12,1,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.667,0.51,4.5172,0.221,0.15,0,0.0,8,1,0,0.7077,REPRESENTED,1
CB-2024-09600,TXN-905026064,2024-12-27,2025-01-02,2025-02-22,280.47,USD,debit,0,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01990,21,2,0,0.5,1,gmail.com,6,6,1,45,4,12,1,0,0,0,1,1,1,0,1,1,0,1,0,0,6,1.0,0.52,5.64,0.849,0.15,0,0.0,9,2,9,0.98,REPRESENTED,1
CB-2024-05316,TXN-604745464,2024-12-27,2024-12-29,2025-02-12,371.88,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-00770,57,10,0,0.5,0,corporate.com,2,15,1,45,4,12,1,1,0,1,1,1,0,1,0,1,1,1,0,0,8,0.5,0.62,5.9213,0.857,0.35,0,0.0,12,1,13,0.7364,REPRESENTED,1
CB-2024-03046,TXN-949708873,2024-12-27,2025-01-11,2025-03-01,195.63,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-01723,9,1,0,0.5,0,gmail.com,15,1,1,45,4,12,1,0,0,1,1,1,1,0,0,1,1,1,1,1,9,0.333,0.82,5.2813,0.824,0.35,0,0.0,13,1,5,0.9657,REPRESENTED,1
CB-2024-01178,TXN-646085998,2024-12-27,2024-12-29,2025-01-26,56.65,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02397,1,22,0,0.5,1,gmail.com,2,4,1,45,4,12,1,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.0,0.31,4.0544,0.488,0.15,0,0.0,13,1,3,0.5129,REPRESENTED,0
CB-2024-00853,TXN-714123222,2024-12-27,2025-01-27,2025-02-12,250.81,USD,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-00774,1,28,0,0.5,1,yahoo.com,31,3,1,45,4,12,1,0,1,0,1,1,1,1,1,0,0,1,0,0,7,0.333,0.73,5.5287,1.414,0.15,0,0.0,13,1,2,0.9591,REPRESENTED,1
CB-2024-00850,TXN-985544182,2024-12-27,2025-02-09,2025-04-10,1769.85,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02108,42,13,3,0.438,1,corporate.com,44,7,1,45,4,12,1,0,0,0,1,0,0,0,0,0,1,1,1,1,5,0.5,0.35,7.4792,11.502,0.597,1,0.0714,11,0,7,0.4898,REPRESENTED,1
CB-2024-06779,TXN-614441518,2024-12-27,2025-01-07,2025-02-22,206.69,USD,credit,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-02459,1,24,0,0.5,0,gmail.com,11,1,1,30,4,12,1,0,0,0,1,1,1,0,1,1,1,1,1,1,9,0.0,0.72,5.336,0.481,0.35,0,0.0,7,1,5,0.8755,REPRESENTED,1
CB-2024-00051,TXN-929737388,2024-12-27,2025-02-11,2025-04-04,246.7,USD,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-01420,9,7,2,0.44,1,outlook.com,46,1,1,45,4,12,1,0,0,0,1,1,0,1,0,1,1,0,0,1,6,0.0,0.39,5.5122,0.747,1.168,1,0.2222,13,1,9,0.5956,REPRESENTED,1
CB-2024-04662,TXN-905644437,2024-12-27,2025-01-04,2025-02-03,235.46,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-00646,71,1,0,0.5,1,gmail.com,8,1,1,30,4,12,1,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.8,0.46,5.4658,0.548,0.15,0,0.0,0,0,5,0.5151,REPRESENTED,0
CB-2024-04777,TXN-724630884,2024-12-27,2024-12-29,2025-01-16,231.67,USD,debit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02680,20,6,1,0.603,1,hotmail.com,2,2,1,45,4,12,1,0,1,0,1,0,0,1,1,1,0,0,0,1,6,0.5,0.51,5.4496,0.552,0.419,0,0.05,9,2,6,0.5817,REPRESENTED,1
CB-2024-09792,TXN-720283979,2024-12-27,2025-02-10,2025-02-27,72.22,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-01484,1,7,0,0.5,1,outlook.com,45,4,1,30,4,12,1,0,0,0,1,0,1,0,1,1,1,0,0,0,5,0.667,0.42,4.2935,0.176,0.15,0,0.0,8,1,0,0.4922,REPRESENTED,1
CB-2024-04835,TXN-378689358,2024-12-27,2024-12-28,2025-01-13,110.94,USD,credit,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-02189,17,3,0,0.5,1,gmail.com,1,3,1,45,4,12,1,1,1,0,0,1,1,0,0,0,1,0,0,1,6,0.0,0.62,4.718,0.453,0.15,0,0.0,12,1,12,0.7483,REPRESENTED,1
CB-2024-02254,TXN-306859286,2024-12-27,2025-02-15,2025-04-09,442.13,CAD,prepaid,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02025,14,3,4,0.391,1,yahoo.com,50,2,1,30,4,12,1,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.5,0.37,6.0939,1.019,1.897,1,0.2857,2,2,13,0.5314,REPRESENTED,1
CB-2024-05683,TXN-832114741,2024-12-27,2025-01-01,2025-02-25,89.17,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-00878,66,13,2,0.575,0,gmail.com,5,1,1,30,4,12,1,0,1,0,0,1,0,0,0,1,1,1,1,1,7,0.6,0.61,4.5017,0.238,0.509,1,0.0303,0,0,11,0.4844,REPRESENTED,0
CB-2024-09177,TXN-110050624,2024-12-28,2025-01-18,2025-02-17,441.37,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02939,2,14,0,0.5,1,corporate.com,21,1,1,30,5,12,1,1,1,0,1,1,0,1,1,0,0,0,0,1,7,0.4,0.59,6.0921,1.052,0.15,0,0.0,0,0,6,0.517,REPRESENTED,1
CB-2024-05289,TXN-573851898,2024-12-28,2025-03-12,2025-04-07,43.77,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-00830,31,7,0,0.5,1,outlook.com,74,1,1,30,5,12,1,1,0,1,1,1,0,0,0,0,0,1,0,0,5,0.0,0.44,3.8015,0.377,0.15,0,0.0,8,1,3,0.6129,REPRESENTED,1
CB-2024-08176,TXN-226780204,2024-12-28,2024-12-30,2025-03-01,211.04,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,2,7,1,30,5,12,1,0,0,0,0,1,1,0,0,1,0,1,0,0,4,0.0,0.39,5.3568,0.889,0.15,0,0.0,7,1,5,0.5468,REPRESENTED,0
CB-2024-05317,TXN-930283579,2024-12-28,2025-01-13,2025-01-24,232.3,USD,prepaid,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-03000,54,2,0,0.5,1,outlook.com,16,2,1,30,5,12,1,0,0,0,1,1,0,0,1,1,1,1,1,0,7,0.0,0.49,5.4523,0.541,0.15,0,0.0,7,1,5,0.8585,REPRESENTED,1
CB-2024-00314,TXN-327855606,2024-12-28,2025-01-02,2025-02-04,53.8,EUR,debit,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-00759,3,33,0,0.5,1,gmail.com,5,14,1,30,5,12,1,1,0,0,1,1,0,0,0,0,1,1,1,0,6,0.0,0.44,4.0037,0.893,0.15,0,0.0,5,3,8,0.7716,REPRESENTED,1
CB-2024-06367,TXN-810479478,2024-12-28,2025-01-08,2025-02-26,13.86,GBP,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-00714,3,1,0,0.5,1,outlook.com,11,3,1,45,5,12,1,1,0,0,1,1,0,0,0,1,1,0,1,1,7,0.5,0.48,2.6987,0.033,0.15,0,0.0,11,0,3,0.5211,REPRESENTED,1
CB-2024-00171,TXN-316089409,2024-12-28,2025-01-17,2025-03-13,219.92,USD,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-01038,8,1,0,0.5,0,outlook.com,20,21,1,45,5,12,1,0,1,1,1,1,1,1,1,0,1,0,0,0,8,1.0,0.86,5.3978,0.561,0.35,0,0.0,9,2,4,0.9673,REPRESENTED,1
CB-2024-09805,TXN-182533281,2024-12-28,2025-01-01,2025-02-11,571.83,USD,prepaid,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-00187,16,7,1,0.521,1,gmail.com,4,1,1,30,5,12,1,1,0,0,0,0,0,1,1,0,0,1,1,1,6,0.0,0.4,6.3506,1.234,0.519,0,0.0625,5,3,10,0.8115,REPRESENTED,1
CB-2024-00723,TXN-624405302,2024-12-28,2025-01-04,2025-02-07,118.85,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02296,2,2,3,0.749,1,gmail.com,7,5,1,30,5,12,1,0,1,0,1,1,0,1,0,1,1,1,0,1,8,0.5,0.66,4.7862,0.836,1.575,1,1.5,7,1,1,0.98,REPRESENTED,1
CB-2024-02558,TXN-904595130,2024-12-28,2025-01-18,2025-03-17,323.45,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-02882,28,1,1,0.779,1,gmail.com,21,3,1,30,5,12,1,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.6,0.56,5.7821,0.753,0.281,0,0.0357,0,0,5,0.5971,REPRESENTED,1
CB-2024-04143,TXN-141689457,2024-12-28,2025-03-07,2025-04-25,2514.71,EUR,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00425,45,4,0,0.5,1,outlook.com,69,21,1,45,5,12,1,0,0,0,1,1,0,1,1,1,1,1,0,0,7,1.0,0.46,7.8303,16.343,0.15,0,0.0,10,3,7,0.9369,REPRESENTED,1
CB-2024-00949,TXN-165306230,2024-12-28,2025-03-07,2025-04-02,833.21,USD,debit,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-00174,23,2,1,0.272,1,hotmail.com,69,1,1,30,5,12,1,1,1,0,1,1,0,0,0,0,1,1,0,0,6,0.8,0.54,6.7265,2.987,0.479,0,0.0435,0,0,2,0.5514,REPRESENTED,1
CB-2024-09981,TXN-824885155,2024-12-28,2025-01-18,2025-03-08,82.03,USD,debit,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-01553,73,1,0,0.5,1,gmail.com,21,7,1,30,5,12,1,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,4.4192,0.346,0.15,0,0.0,2,2,5,0.4254,REPRESENTED,0
CB-2024-00669,TXN-300458365,2024-12-29,2025-02-09,2025-03-06,388.78,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-02597,33,3,1,0.142,1,yahoo.com,42,3,1,30,6,12,1,1,1,0,1,1,0,1,0,1,1,1,0,1,9,0.75,0.72,5.9656,0.87,0.439,0,0.0303,7,1,4,0.9036,REPRESENTED,1
CB-2024-01070,TXN-460437645,2024-12-29,2024-12-30,2025-01-18,81.79,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-00746,17,7,0,0.5,1,gmail.com,1,4,1,30,6,12,1,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.57,4.4163,0.199,0.15,0,0.0,2,2,0,0.5353,REPRESENTED,1
CB-2024-05590,TXN-819911544,2024-12-29,2025-01-11,2025-03-11,406.58,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-00480,11,6,4,0.445,0,gmail.com,13,4,1,30,6,12,1,0,0,0,0,1,1,1,1,0,0,1,0,1,6,0.6,0.5,6.0102,1.457,2.367,1,0.3636,0,0,2,0.8505,REPRESENTED,1
CB-2024-01360,TXN-650172176,2024-12-29,2025-01-28,2025-03-19,136.34,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-02669,2,1,0,0.5,1,gmail.com,30,3,1,30,6,12,1,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.38,4.9225,0.314,0.15,0,0.0,7,1,13,0.6604,REPRESENTED,1
CB-2024-02952,TXN-160151047,2024-12-29,2025-01-26,2025-03-19,12.85,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-02394,8,19,1,0.779,1,hotmail.com,28,1,1,30,6,12,1,1,0,1,1,1,0,0,0,1,0,0,0,1,6,0.4,0.48,2.6283,0.111,0.566,0,0.125,0,0,3,0.5923,REPRESENTED,0
CB-2024-02412,TXN-595453780,2024-12-29,2025-01-14,2025-02-16,55.23,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-02179,19,1,6,0.373,1,outlook.com,16,9,1,30,6,12,1,0,0,0,0,1,0,0,1,0,1,1,0,0,4,0.6,0.25,4.0295,0.147,2.083,1,0.3158,0,0,11,0.5172,REPRESENTED,1
CB-2024-05160,TXN-458200309,2024-12-29,2025-01-27,2025-03-29,476.58,USD,debit,1,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01136,32,2,1,0.615,1,outlook.com,29,7,1,45,6,12,1,1,0,0,1,1,0,0,0,1,0,1,0,1,6,0.5,0.4,6.1687,1.028,0.303,0,0.0312,10,3,10,0.9608,REPRESENTED,1
CB-2024-09016,TXN-892362274,2024-12-29,2024-12-30,2025-01-12,148.61,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-02375,7,1,1,0.389,0,corporate.com,1,1,1,30,6,12,1,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.6,0.33,5.008,0.607,0.883,0,0.1429,0,0,12,0.5899,REPRESENTED,0
CB-2024-07527,TXN-734390278,2024-12-29,2025-01-27,2025-03-23,35.04,EUR,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-01931,12,1,0,0.5,1,gmail.com,29,10,1,30,6,12,1,1,0,0,1,1,0,0,0,0,1,0,0,0,4,0.25,0.27,3.5846,0.302,0.15,0,0.0,7,1,3,0.5415,REPRESENTED,1
CB-2024-01902,TXN-908630522,2024-12-29,2025-02-14,2025-04-17,137.84,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-02399,24,1,1,0.348,1,yahoo.com,47,4,1,30,6,12,1,0,0,1,1,1,0,0,0,1,1,1,0,0,6,0.333,0.49,4.9333,0.518,0.446,0,0.0417,8,1,0,0.6672,REPRESENTED,1
CB-2024-09951,TXN-530405939,2024-12-29,2025-02-04,2025-03-14,61.34,USD,debit,1,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02157,44,9,1,0.393,0,yahoo.com,37,11,1,45,6,12,1,0,1,0,1,1,0,0,1,1,1,1,0,0,7,0.5,0.59,4.1326,0.164,0.519,0,0.0227,9,2,11,0.6937,REPRESENTED,1
CB-2024-09476,TXN-315946019,2024-12-29,2025-01-08,2025-02-22,493.23,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-00885,2,4,2,0.262,1,gmail.com,10,8,1,30,6,12,1,1,1,0,0,1,0,0,1,1,1,1,0,1,8,0.6,0.62,6.203,1.064,1.222,1,1.0,0,0,10,0.6062,REPRESENTED,1
CB-2024-06346,TXN-107466770,2024-12-29,2024-12-31,2025-02-21,483.67,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-02451,54,10,0,0.5,0,outlook.com,2,1,1,30,6,12,1,0,0,0,1,1,0,0,0,0,1,1,0,1,5,0.8,0.33,6.1835,1.734,0.35,0,0.0,0,0,2,0.6005,REPRESENTED,1
CB-2024-02571,TXN-721230173,2024-12-30,2025-01-10,2025-02-15,100.22,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-02875,10,1,2,0.254,0,gmail.com,11,3,1,30,0,12,1,0,0,0,1,1,0,1,0,0,1,0,1,0,5,0.6,0.38,4.6173,0.268,1.424,1,0.2,0,0,11,0.5419,REPRESENTED,1
CB-2024-02850,TXN-504775341,2024-12-30,2024-12-31,2025-03-18,41.42,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-02716,30,1,0,0.5,1,gmail.com,1,19,1,30,0,12,1,0,0,0,0,1,0,0,1,1,1,1,0,0,5,0.6,0.31,3.7476,0.111,0.15,0,0.0,0,0,11,0.5177,REPRESENTED,1
CB-2024-09159,TXN-464490898,2024-12-30,2025-02-01,2025-03-16,733.68,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00594,19,15,0,0.5,0,outlook.com,33,3,1,45,0,12,1,1,1,1,1,1,0,1,1,1,1,0,0,1,10,0.5,0.85,6.5994,1.69,0.35,0,0.0,11,0,13,0.5607,REPRESENTED,0
CB-2024-03844,TXN-604301240,2024-12-30,2025-01-11,2025-02-20,77.15,EUR,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01683,18,14,0,0.5,1,outlook.com,12,15,1,45,0,12,1,0,1,0,0,1,0,1,0,1,1,0,0,1,6,0.333,0.51,4.3586,0.197,0.15,0,0.0,13,1,4,0.98,REPRESENTED,1
CB-2024-08076,TXN-414563561,2024-12-30,2025-01-09,2025-02-26,168.14,GBP,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-00337,27,1,0,0.5,1,gmail.com,10,1,1,30,0,12,1,1,1,1,1,1,0,1,0,1,1,0,0,1,9,0.6,0.8,5.1307,0.387,0.15,0,0.0,0,0,13,0.6049,REPRESENTED,0
CB-2024-00377,TXN-588273258,2024-12-30,2025-04-29,2025-06-16,118.28,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01507,1,17,0,0.5,0,outlook.com,120,3,1,30,0,12,1,1,0,0,1,1,1,1,1,0,1,1,0,0,8,0.5,0.64,4.7815,0.288,0.35,0,0.0,3,2,0,0.9078,REPRESENTED,1
CB-2024-00253,TXN-558641730,2024-12-30,2025-01-05,2025-01-15,755.71,GBP,prepaid,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-01894,14,1,0,0.5,1,hotmail.com,6,1,1,30,0,12,1,1,1,0,1,1,1,0,0,1,1,0,1,1,9,1.0,0.86,6.629,4.262,0.15,0,0.0,2,2,2,0.7414,REPRESENTED,1
CB-2024-06654,TXN-813180197,2024-12-30,2025-02-01,2025-03-09,509.98,USD,prepaid,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00928,2,1,4,0.462,1,yahoo.com,33,1,1,45,0,12,1,0,0,0,1,1,0,1,1,1,1,0,1,0,7,0.75,0.49,6.2363,1.175,2.162,1,2.0,14,0,13,0.5813,REPRESENTED,0
CB-2024-05190,TXN-669936524,2024-12-30,2025-03-05,2025-04-20,596.67,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01211,1,7,0,0.5,0,gmail.com,65,6,1,45,0,12,1,0,0,0,1,0,0,1,1,0,0,0,0,0,3,0.5,0.2,6.393,1.288,0.35,0,0.0,12,1,10,0.4311,REPRESENTED,0
CB-2024-04447,TXN-950491540,2024-12-30,2025-01-08,2025-01-28,452.72,USD,debit,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-00480,11,6,4,0.445,0,gmail.com,9,4,1,45,0,12,1,0,0,0,1,1,0,1,1,0,1,0,0,0,5,0.0,0.33,6.1175,1.043,2.367,1,0.3636,13,1,13,0.7672,REPRESENTED,1
CB-2024-01761,TXN-403663844,2024-12-30,2025-01-12,2025-03-23,387.69,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00667,12,13,0,0.5,1,outlook.com,13,11,1,30,0,12,1,1,1,0,1,1,0,0,0,0,1,0,0,1,6,0.5,0.52,5.9628,0.893,0.15,0,0.0,3,2,13,0.7617,REPRESENTED,1
CB-2024-04411,TXN-344324655,2024-12-30,2025-01-24,2025-03-23,44.18,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-01528,16,6,1,0.26,1,outlook.com,25,1,1,45,0,12,1,0,0,0,0,0,0,0,0,1,0,0,0,0,1,0.25,0.06,3.8107,0.105,0.597,0,0.0625,12,1,3,0.4591,REPRESENTED,0
CB-2024-09019,TXN-336374550,2024-12-31,2025-01-07,2025-03-01,75.05,USD,prepaid,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-02425,14,29,0,0.5,0,yahoo.com,7,5,1,45,1,12,1,1,1,0,0,0,1,0,1,0,0,0,0,1,5,0.25,0.54,4.3314,0.178,0.35,0,0.0,11,0,3,0.7565,REPRESENTED,0
CB-2024-05663,TXN-752387447,2024-12-31,2025-01-06,2025-01-18,38.7,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-02170,5,2,0,0.5,1,gmail.com,6,4,1,30,1,12,1,1,1,0,1,1,0,0,0,1,0,1,0,0,6,0.5,0.55,3.6814,0.117,0.15,0,0.0,7,1,9,0.8863,REPRESENTED,0
CB-2024-06943,TXN-509926820,2024-12-31,2025-01-03,2025-01-23,264.3,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-01373,1,51,1,0.332,1,corporate.com,3,4,1,30,1,12,1,0,0,0,1,1,1,0,0,0,1,1,0,0,5,1.0,0.46,5.5809,0.615,0.7,0,1.0,0,0,5,0.9392,REPRESENTED,0
CB-2024-01489,TXN-426624372,2024-12-31,2025-01-17,2025-02-06,26.93,USD,credit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02936,9,1,0,0.5,1,gmail.com,17,2,1,45,1,12,1,0,0,0,0,1,1,0,0,1,1,0,0,1,5,0.5,0.42,3.3297,0.101,0.15,0,0.0,11,0,0,0.7292,REPRESENTED,1
CB-2024-07675,TXN-231185875,2024-12-31,2025-01-11,2025-01-28,160.77,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-00514,5,10,0,0.5,0,hotmail.com,11,4,1,45,1,12,1,0,0,0,1,1,0,0,0,0,0,1,0,0,3,0.5,0.23,5.0862,0.678,0.35,0,0.0,9,2,5,0.7052,REPRESENTED,1
CB-2024-01423,TXN-901927102,2024-12-31,2025-03-07,2025-03-22,40.66,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-01962,29,3,0,0.5,1,gmail.com,66,8,1,45,1,12,1,1,0,1,1,1,0,1,0,1,0,1,0,1,8,0.5,0.62,3.7295,0.164,0.15,0,0.0,12,1,1,0.7192,REPRESENTED,0
CB-2024-07243,TXN-206057330,2024-12-31,2025-02-08,2025-03-12,517.05,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-02437,4,1,0,0.5,1,yahoo.com,39,1,1,45,1,12,1,0,0,0,1,1,1,0,1,1,0,1,1,0,7,1.0,0.62,6.2501,2.179,0.15,0,0.0,11,0,5,0.6684,REPRESENTED,0
CB-2024-02531,TXN-519718080,2024-12-31,2025-01-11,2025-02-16,1526.7,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02171,24,41,0,0.5,1,yahoo.com,11,1,1,30,1,12,1,0,0,0,0,1,1,1,1,0,1,0,1,1,7,0.6,0.58,7.3315,8.61,0.15,0,0.0,0,0,2,0.7539,REPRESENTED,1
CB-2024-00803,TXN-846024828,2024-12-31,2025-01-29,2025-02-12,139.8,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-01472,57,16,0,0.5,1,gmail.com,29,6,1,30,1,12,1,1,1,1,1,1,0,1,1,0,1,1,0,1,10,0.667,0.86,4.9473,0.423,0.15,0,0.0,8,1,9,0.9559,REPRESENTED,1
CB-2024-07965,TXN-737226519,2024-12-31,2025-03-06,2025-03-24,1080.7,EUR,credit,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-02465,12,22,2,0.706,1,outlook.com,65,2,1,45,1,12,1,0,0,0,1,1,0,1,0,1,0,1,1,0,6,0.75,0.46,6.9863,7.023,1.088,1,0.1667,14,0,7,0.5222,REPRESENTED,0
CB-2024-06778,TXN-237642402,2024-12-31,2025-01-04,2025-02-09,83.72,EUR,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-00378,1,1,1,0.559,1,corporate.com,4,5,1,45,1,12,1,0,0,0,1,0,0,0,0,1,0,1,0,1,4,0.5,0.26,4.4394,0.204,0.632,0,1.0,11,0,0,0.3363,REPRESENTED,1
CB-2024-05493,TXN-247765073,2024-12-31,2025-01-04,2025-02-14,19.92,CAD,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-01470,1,4,0,0.5,1,corporate.com,4,1,1,30,1,12,1,1,0,0,1,1,0,0,0,0,1,0,0,0,4,0.6,0.27,3.0407,0.171,0.15,0,0.0,0,0,3,0.5007,REPRESENTED,1
CB-2024-08634,TXN-292777151,2024-12-31,2025-01-31,2025-02-24,42.29,EUR,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00432,46,9,1,0.474,1,corporate.com,31,1,1,30,1,12,1,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.0,0.48,3.7679,0.128,0.288,0,0.0217,6,3,9,0.8524,REPRESENTED,1
CB-2025-02032,TXN-609798534,2025-01-01,2025-01-07,2025-03-01,76.38,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-02956,55,10,5,0.102,1,outlook.com,6,4,1,30,2,1,1,1,1,1,1,1,1,0,0,0,1,1,1,1,10,0.75,1.0,4.3487,0.195,0.815,1,0.0909,7,1,4,0.9619,REPRESENTED,1
CB-2025-05537,TXN-284987607,2025-01-01,2025-01-03,2025-02-02,852.17,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-00664,4,2,0,0.5,1,gmail.com,2,2,1,30,2,1,1,0,0,0,1,1,1,1,0,1,1,1,1,1,9,1.0,0.74,6.749,5.538,0.15,0,0.0,0,0,7,0.9357,REPRESENTED,1
CB-2025-03911,TXN-283293814,2025-01-01,2025-01-10,2025-02-21,90.98,USD,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01094,11,3,0,0.5,0,outlook.com,9,1,1,45,2,1,1,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.0,0.74,4.5216,1.51,0.35,0,0.0,12,1,8,0.8287,REPRESENTED,1
CB-2025-01142,TXN-422050229,2025-01-01,2025-01-21,2025-03-12,52.87,USD,debit,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-01284,96,3,0,0.5,1,yahoo.com,20,24,1,45,2,1,1,0,1,0,1,1,1,0,0,1,1,0,0,0,6,0.75,0.65,3.9866,0.213,0.15,0,0.0,11,0,1,0.8055,REPRESENTED,1
CB-2025-03585,TXN-248813864,2025-01-01,2025-04-16,2025-05-17,187.04,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-02844,30,46,0,0.5,1,yahoo.com,105,9,1,30,2,1,1,0,0,0,1,1,1,0,1,1,1,1,0,1,8,1.0,0.62,5.2367,0.499,0.15,0,0.0,4,3,11,0.6838,REPRESENTED,1
CB-2025-08186,TXN-232145542,2025-01-01,2025-01-04,2025-01-28,52.6,GBP,prepaid,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-01709,8,12,0,0.5,1,hotmail.com,3,1,1,30,2,1,1,1,0,1,0,0,1,1,0,1,1,0,0,0,6,0.4,0.57,3.9815,0.134,0.15,0,0.0,0,0,4,0.7025,REPRESENTED,1
CB-2025-08129,TXN-566198969,2025-01-01,2025-01-02,2025-02-25,134.65,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-00792,2,4,0,0.5,0,gmail.com,1,1,1,30,2,1,1,1,0,0,1,1,0,0,1,0,1,0,0,1,6,0.25,0.37,4.9101,0.328,0.35,0,0.0,7,1,0,0.6582,REPRESENTED,1
CB-2025-05503,TXN-544911238,2025-01-01,2025-01-02,2025-02-12,326.06,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-00265,33,13,1,0.463,1,gmail.com,1,6,1,30,2,1,1,0,1,0,1,1,0,0,0,1,1,0,0,1,6,0.25,0.52,5.7901,1.226,0.343,0,0.0303,7,1,0,0.8961,REPRESENTED,1
CB-2025-06208,TXN-151085006,2025-01-01,2025-01-09,2025-02-22,53.74,USD,credit,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-01395,60,13,5,0.246,1,yahoo.com,8,1,1,45,2,1,1,1,0,0,1,1,0,1,0,0,0,1,0,0,5,0.75,0.36,4.0026,0.892,0.726,1,0.0833,11,0,8,0.5597,REPRESENTED,1
CB-2025-06519,TXN-967148557,2025-01-02,2025-01-16,2025-02-14,22.44,EUR,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02388,15,1,2,0.088,1,yahoo.com,14,5,1,30,3,1,1,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.8,0.38,3.1544,0.09,1.074,1,0.1333,0,0,1,0.6533,REPRESENTED,1
CB-2025-07810,TXN-598278620,2025-01-02,2025-01-19,2025-03-13,61.41,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-00028,1,5,0,0.5,1,gmail.com,17,4,1,30,3,1,1,1,1,0,1,1,0,0,1,0,1,0,0,1,7,0.6,0.57,4.1337,0.528,0.15,0,0.0,0,0,3,0.5556,REPRESENTED,1
CB-2025-01634,TXN-139062524,2025-01-02,2025-01-07,2025-02-05,169.1,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-02064,7,1,0,0.5,1,hotmail.com,5,1,1,45,3,1,1,0,0,0,0,1,1,1,1,0,1,1,0,0,6,0.75,0.5,5.1364,0.431,0.15,0,0.0,11,0,4,0.6901,REPRESENTED,1
CB-2025-08784,TXN-471992114,2025-01-02,2025-01-07,2025-03-17,100.93,USD,debit,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-02303,2,2,0,0.5,1,gmail.com,5,12,1,30,3,1,1,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.4,0.24,4.6243,0.305,0.15,0,0.0,0,0,9,0.4067,REPRESENTED,1
CB-2025-03601,TXN-551370493,2025-01-02,2025-01-28,2025-03-08,82.46,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-02649,1,4,0,0.5,1,corporate.com,26,1,1,45,3,1,1,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.5,0.34,4.4244,0.22,0.15,0,0.0,9,2,11,0.7311,REPRESENTED,1
CB-2025-07724,TXN-594532901,2025-01-02,2025-01-26,2025-02-04,496.97,USD,debit,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-02167,1,1,1,0.464,1,gmail.com,24,1,1,30,3,1,1,1,1,1,1,0,0,0,1,0,1,1,0,1,8,0.6,0.71,6.2105,1.781,0.661,0,1.0,0,0,2,0.5643,REPRESENTED,0
CB-2025-04968,TXN-704513120,2025-01-02,2025-01-13,2025-02-19,627.94,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-02212,50,1,0,0.5,0,gmail.com,11,1,1,30,3,1,1,1,1,0,1,1,1,1,1,1,0,1,0,1,10,0.75,0.9,6.444,2.251,0.35,0,0.0,7,1,2,0.98,REPRESENTED,1
CB-2025-04228,TXN-510697304,2025-01-02,2025-05-02,2025-07-02,620.22,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-02085,18,25,0,0.5,1,hotmail.com,120,2,1,30,3,1,1,1,1,1,1,1,0,0,1,1,0,0,0,1,8,0.75,0.73,6.4317,1.429,0.15,0,0.0,7,1,13,0.9632,REPRESENTED,0
CB-2025-03834,TXN-198486622,2025-01-02,2025-01-20,2025-03-23,56.48,EUR,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-00518,86,11,4,0.167,1,gmail.com,18,3,1,45,3,1,1,0,1,1,1,1,0,0,0,1,1,1,0,1,8,0.75,0.74,4.0514,0.397,0.529,1,0.0465,11,0,1,0.6978,REPRESENTED,1
CB-2025-03245,TXN-827289490,2025-01-02,2025-01-03,2025-03-08,418.66,EUR,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-01418,6,18,0,0.5,0,corporate.com,1,9,1,45,3,1,1,0,0,0,0,0,0,0,0,0,0,0,0,1,1,0.0,0.05,6.0394,2.721,0.35,0,0.0,12,1,7,0.2953,REPRESENTED,0
CB-2025-01314,TXN-731952135,2025-01-02,2025-01-25,2025-03-19,105.61,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-01506,49,1,0,0.5,1,gmail.com,23,1,1,30,3,1,1,1,1,0,0,1,1,0,1,0,0,1,0,0,6,0.5,0.64,4.6692,0.236,0.15,0,0.0,7,1,4,0.8994,REPRESENTED,1
CB-2025-02870,TXN-961788100,2025-01-02,2025-01-13,2025-03-05,113.14,USD,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-02631,30,15,0,0.5,0,gmail.com,11,8,1,30,3,1,1,0,1,1,0,0,0,1,0,0,1,1,0,1,6,0.333,0.59,4.7374,0.288,0.35,0,0.0,8,1,4,0.8985,REPRESENTED,1
CB-2025-00284,TXN-611976969,2025-01-02,2025-01-10,2025-03-10,73.08,USD,debit,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-01492,4,2,0,0.5,1,yahoo.com,8,1,1,45,3,1,1,1,1,0,1,1,0,0,0,0,0,0,0,1,5,0.5,0.47,4.3051,0.514,0.15,0,0.0,11,0,1,0.544,REPRESENTED,0
CB-2025-03552,TXN-263869221,2025-01-03,2025-03-03,2025-05-01,53.86,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-00260,1,1,1,0.632,0,outlook.com,59,1,1,30,4,1,1,0,1,0,0,0,0,0,1,1,0,1,1,0,5,0.2,0.48,4.0048,0.144,0.81,0,1.0,0,0,11,0.4037,REPRESENTED,1
CB-2025-08433,TXN-483900254,2025-01-03,2025-03-28,2025-04-23,73.45,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-01183,38,4,0,0.5,1,yahoo.com,84,2,1,30,4,1,1,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.8,0.5,4.3101,0.276,0.15,0,0.0,0,0,0,0.5992,REPRESENTED,1
CB-2025-08650,TXN-318261909,2025-01-03,2025-02-03,2025-02-14,551.58,USD,prepaid,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01148,31,4,2,0.298,1,gmail.com,31,1,1,45,4,1,1,0,0,0,1,1,0,0,0,0,0,0,1,1,4,0.5,0.31,6.3146,2.252,0.598,1,0.0645,11,0,12,0.3643,REPRESENTED,0
CB-2025-08643,TXN-803070853,2025-01-03,2025-01-04,2025-02-18,112.98,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-01759,11,1,2,0.25,1,gmail.com,1,1,1,30,4,1,1,0,1,0,1,1,0,1,1,1,1,0,0,1,8,0.6,0.64,4.736,0.425,1.225,1,0.1818,0,0,0,0.6249,REPRESENTED,0
CB-2025-03481,TXN-810815332,2025-01-03,2025-01-20,2025-02-13,994.95,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-02052,2,2,2,0.019,1,corporate.com,17,6,1,30,4,1,1,1,0,0,1,1,1,1,0,0,1,0,0,0,6,0.8,0.52,6.9037,2.147,1.294,1,1.0,0,0,10,0.8115,REPRESENTED,1
CB-2025-05310,TXN-144946722,2025-01-03,2025-01-20,2025-03-25,201.04,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-01579,74,1,3,0.682,1,gmail.com,17,12,1,30,4,1,1,0,0,0,1,0,0,1,1,1,1,1,0,1,7,1.0,0.43,5.3085,0.468,0.339,1,0.0405,8,1,5,0.545,REPRESENTED,0
CB-2025-09305,TXN-511193397,2025-01-03,2025-01-17,2025-02-01,175.45,GBP,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-01866,28,19,0,0.5,1,gmail.com,14,3,1,45,4,1,1,0,0,0,0,1,1,1,0,1,1,1,1,1,8,0.75,0.66,5.173,0.468,0.15,0,0.0,11,0,11,0.8963,REPRESENTED,1
CB-2025-08065,TXN-772521352,2025-01-03,2025-01-31,2025-03-04,499.82,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-02235,17,7,0,0.5,1,outlook.com,28,15,1,45,4,1,1,1,0,1,1,1,0,1,0,0,1,0,0,1,7,0.5,0.54,6.2162,1.079,0.15,0,0.0,10,3,10,0.98,REPRESENTED,1
CB-2025-09683,TXN-112106514,2025-01-03,2025-03-07,2025-04-03,979.06,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-01112,32,1,0,0.5,1,outlook.com,63,4,1,30,4,1,1,1,1,1,1,1,1,0,1,1,1,1,0,1,11,0.667,1.0,6.8876,2.332,0.15,0,0.0,8,1,6,0.951,REPRESENTED,1
CB-2025-08978,TXN-367306075,2025-01-03,2025-02-24,2025-04-02,558.58,USD,credit,0,0,1,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00312,14,3,0,0.5,0,gmail.com,52,4,1,30,4,1,1,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.5,0.44,6.3272,1.331,0.35,0,0.0,2,2,6,0.369,REPRESENTED,1
CB-2025-09292,TXN-888367348,2025-01-03,2025-01-10,2025-02-16,246.96,GBP,debit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00533,23,11,0,0.5,1,gmail.com,7,3,1,30,4,1,1,0,0,0,1,1,1,1,0,1,1,1,1,0,8,1.0,0.69,5.5133,1.041,0.15,0,0.0,5,3,5,0.98,REPRESENTED,1
CB-2025-03906,TXN-251211945,2025-01-03,2025-02-04,2025-03-11,259.9,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01470,1,4,0,0.5,1,corporate.com,32,1,1,30,4,1,1,1,1,0,1,0,0,1,1,1,0,1,0,1,8,1.0,0.64,5.5641,1.061,0.15,0,0.0,6,3,12,0.9323,REPRESENTED,1
CB-2025-06278,TXN-167531003,2025-01-03,2025-01-23,2025-03-03,443.56,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-02389,8,7,0,0.5,1,gmail.com,20,1,1,30,4,1,1,1,1,1,1,1,1,1,0,1,0,0,0,1,9,0.6,0.93,6.0971,0.957,0.15,0,0.0,0,0,10,0.9426,REPRESENTED,1
CB-2025-03081,TXN-547310388,2025-01-03,2025-01-17,2025-03-02,160.96,USD,debit,1,1,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01183,38,4,0,0.5,1,yahoo.com,14,3,1,30,4,1,1,0,0,0,1,1,0,1,1,0,1,1,0,0,6,0.8,0.4,5.0873,0.43,0.15,0,0.0,0,0,11,0.5324,REPRESENTED,0
CB-2025-07935,TXN-446526669,2025-01-03,2025-01-15,2025-03-08,67.19,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-01312,42,4,0,0.5,1,gmail.com,12,25,1,30,4,1,1,0,1,0,1,0,0,1,1,0,0,0,0,0,4,0.5,0.4,4.2223,0.164,0.15,0,0.0,2,2,0,0.4038,REPRESENTED,0
CB-2025-09170,TXN-983906008,2025-01-04,2025-01-09,2025-03-06,26.45,GBP,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-02662,3,13,2,0.355,1,gmail.com,5,9,1,30,5,1,1,1,0,0,0,0,0,1,1,0,1,0,0,0,4,0.2,0.23,3.3124,0.063,1.194,1,0.6667,0,0,3,0.3524,REPRESENTED,0
CB-2025-00290,TXN-559206598,2025-01-04,2025-02-07,2025-03-11,496.46,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-02696,43,8,0,0.5,0,gmail.com,34,1,1,30,5,1,1,0,0,0,1,1,1,0,1,1,0,1,0,1,7,1.0,0.57,6.2095,2.8,0.35,0,0.0,3,2,2,0.9471,REPRESENTED,1
CB-2025-01034,TXN-692266621,2025-01-04,2025-01-18,2025-02-20,160.48,USD,debit,0,1,0,0,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-01341,9,5,1,0.75,0,gmail.com,14,16,1,30,5,1,1,1,1,1,0,0,0,0,0,1,0,1,0,0,5,0.333,0.54,5.0844,0.346,0.775,0,0.1111,8,1,10,0.8296,REPRESENTED,1
CB-2025-00634,TXN-855179512,2025-01-04,2025-01-10,2025-01-25,224.5,USD,credit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02310,31,4,0,0.5,1,corporate.com,6,3,1,30,5,1,1,1,1,0,1,0,0,1,1,1,1,0,0,1,8,0.4,0.62,5.4183,0.917,0.15,0,0.0,0,0,12,0.5246,REPRESENTED,0
CB-2025-07768,TXN-180805927,2025-01-04,2025-01-09,2025-02-09,323.61,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-01682,12,2,3,0.495,1,hotmail.com,5,1,1,30,5,1,1,0,0,0,1,1,0,0,0,0,1,1,1,0,5,0.0,0.38,5.7826,1.364,1.651,1,0.25,7,1,5,0.8555,REPRESENTED,1
CB-2025-07964,TXN-184015013,2025-01-04,2025-01-15,2025-03-25,379.77,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-01169,53,6,1,0.299,1,gmail.com,11,17,1,30,5,1,1,0,1,0,1,1,0,1,0,1,0,1,0,0,6,0.5,0.56,5.9422,2.142,0.323,0,0.0189,7,1,2,0.9631,REPRESENTED,1
CB-2025-01509,TXN-123102631,2025-01-04,2025-03-02,2025-04-27,587.51,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00723,72,10,0,0.5,0,gmail.com,57,1,1,30,5,1,1,1,1,1,1,1,0,0,1,1,1,0,0,1,9,0.667,0.78,6.3776,2.106,0.35,0,0.0,1,0,2,0.3947,REPRESENTED,0
CB-2025-07512,TXN-834937697,2025-01-04,2025-01-08,2025-01-29,97.3,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-02215,37,11,1,0.101,1,gmail.com,4,6,1,30,5,1,1,0,0,0,1,0,0,1,0,1,0,1,1,1,6,0.4,0.43,4.588,0.237,0.432,0,0.027,0,0,0,0.465,REPRESENTED,1
CB-2025-09101,TXN-377220664,2025-01-04,2025-01-17,2025-01-31,155.7,USD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01592,1,10,0,0.5,0,gmail.com,13,1,1,30,5,1,1,1,0,0,0,1,0,0,1,1,1,0,0,0,5,0.5,0.3,5.0543,0.379,0.35,0,0.0,6,3,0,0.9028,REPRESENTED,1
CB-2025-01677,TXN-346756734,2025-01-04,2025-01-26,2025-03-07,174.93,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-02587,46,6,0,0.5,1,gmail.com,22,11,1,30,5,1,1,1,1,1,1,0,0,0,1,1,0,1,0,1,8,0.75,0.72,5.1701,0.417,0.15,0,0.0,7,1,6,0.958,REPRESENTED,1
CB-2025-00126,TXN-484424938,2025-01-04,2025-01-08,2025-03-03,578.86,USD,prepaid,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01267,8,13,2,0.82,1,gmail.com,4,6,1,45,5,1,1,1,1,1,0,1,1,0,1,0,0,0,0,1,7,0.25,0.77,6.3628,2.075,1.054,1,0.25,14,0,2,0.8293,REPRESENTED,1
CB-2025-04313,TXN-512148763,2025-01-04,2025-02-19,2025-03-12,228.38,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-00363,7,1,4,0.544,1,corporate.com,46,1,1,45,5,1,1,1,0,1,1,1,0,0,1,0,1,1,0,1,8,0.5,0.59,5.4354,0.556,2.137,1,0.5714,9,2,0,0.8624,REPRESENTED,1
CB-2025-07516,TXN-878344083,2025-01-05,2025-01-12,2025-02-08,65.31,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-02864,51,5,0,0.5,1,gmail.com,7,7,1,30,6,1,1,0,0,0,0,1,1,1,1,0,1,1,1,1,8,0.8,0.65,4.1943,0.174,0.15,0,0.0,0,0,11,0.8363,REPRESENTED,1
CB-2025-05281,TXN-363563472,2025-01-05,2025-02-07,2025-03-18,54.35,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00043,2,6,0,0.5,1,yahoo.com,33,3,1,30,6,1,1,1,0,1,0,1,0,0,0,1,0,0,0,1,5,0.2,0.4,4.0137,0.382,0.15,0,0.0,0,0,1,0.4183,REPRESENTED,1
CB-2025-01943,TXN-752840951,2025-01-05,2025-01-20,2025-03-12,239.45,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-02083,4,3,3,0.266,1,yahoo.com,15,8,1,30,6,1,1,0,0,0,1,1,0,0,0,1,0,0,0,0,3,0.0,0.22,5.4825,0.725,1.72,1,0.75,7,1,9,0.6914,REPRESENTED,1
CB-2025-06962,TXN-278526860,2025-01-05,2025-01-30,2025-04-01,202.9,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-00002,29,1,4,0.236,1,yahoo.com,25,4,1,30,6,1,1,1,1,0,1,1,0,0,1,1,1,0,0,1,8,0.6,0.63,5.3176,1.144,1.057,1,0.1379,0,0,2,0.7573,REPRESENTED,0
CB-2025-06502,TXN-835969261,2025-01-05,2025-02-05,2025-02-27,199.11,USD,credit,1,0,1,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01424,5,8,2,0.09,1,outlook.com,31,1,1,30,6,1,1,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.5,0.74,5.2989,0.446,1.273,1,0.4,3,2,4,0.8698,REPRESENTED,1
CB-2025-00273,TXN-670641350,2025-01-05,2025-01-30,2025-03-11,220.27,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00592,37,8,0,0.5,0,gmail.com,25,5,1,30,6,1,1,1,0,0,1,1,1,0,0,0,1,0,0,1,6,0.8,0.5,5.3994,0.525,0.35,0,0.0,0,0,6,0.9057,REPRESENTED,1
CB-2025-02309,TXN-240088706,2025-01-05,2025-01-23,2025-03-15,254.38,USD,debit,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-02562,6,10,1,0.658,1,yahoo.com,18,2,1,45,6,1,1,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.5,0.4,5.5428,0.569,0.603,0,0.1667,12,1,4,0.5483,REPRESENTED,1
CB-2025-00027,TXN-354073495,2025-01-05,2025-01-07,2025-03-07,146.31,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01775,12,32,2,0.407,0,outlook.com,2,2,1,45,6,1,1,0,0,0,1,1,0,0,1,0,1,1,0,0,5,0.5,0.33,4.9925,2.428,1.378,1,0.1667,9,2,8,0.7336,REPRESENTED,0
CB-2025-02168,TXN-237823445,2025-01-05,2025-01-19,2025-01-29,164.65,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-02951,13,12,0,0.5,0,yahoo.com,14,2,1,30,6,1,1,1,1,0,0,0,0,1,1,1,1,0,0,1,7,1.0,0.54,5.1099,0.672,0.35,0,0.0,8,1,12,0.7968,REPRESENTED,1
CB-2025-01640,TXN-306954494,2025-01-05,2025-01-06,2025-02-02,960.94,EUR,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02162,18,11,1,0.578,1,corporate.com,1,7,1,30,6,1,1,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.5,0.32,6.869,3.445,0.46,0,0.0556,2,2,2,0.3767,REPRESENTED,0
CB-2025-07036,TXN-972966321,2025-01-05,2025-01-12,2025-03-12,160.17,USD,debit,1,0,0,0,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-02942,32,12,0,0.5,1,corporate.com,7,1,1,30,6,1,1,0,1,1,1,1,1,0,1,1,1,1,0,1,10,0.667,0.97,5.0825,0.485,0.15,0,0.0,8,1,9,0.9193,REPRESENTED,1
CB-2025-09644,TXN-723618770,2025-01-05,2025-01-07,2025-03-01,88.31,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-02801,30,3,0,0.5,1,gmail.com,2,10,1,30,6,1,1,0,1,0,1,1,0,0,0,0,1,1,0,1,6,0.0,0.53,4.4921,1.465,0.15,0,0.0,8,1,8,0.7298,REPRESENTED,0
CB-2025-09340,TXN-696931177,2025-01-05,2025-01-06,2025-02-04,42.98,USD,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-02978,39,4,2,0.242,1,gmail.com,1,1,1,45,6,1,1,1,1,0,0,1,1,0,0,0,1,0,0,1,6,0.0,0.62,3.7837,0.302,0.535,1,0.0513,10,3,1,0.98,REPRESENTED,1
CB-2025-03204,TXN-348953516,2025-01-05,2025-01-14,2025-01-28,65.73,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-02858,16,6,1,0.169,1,gmail.com,9,7,1,30,6,1,1,1,1,0,0,1,1,1,0,0,0,1,0,1,7,0.75,0.71,4.2007,0.462,0.624,0,0.0625,7,1,1,0.9365,REPRESENTED,1
CB-2025-01129,TXN-674519362,2025-01-06,2025-01-10,2025-02-24,131.39,USD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01870,9,1,0,0.5,1,yahoo.com,4,3,1,30,0,1,1,0,0,0,1,1,0,1,1,0,1,0,0,0,5,0.5,0.33,4.8858,0.528,0.15,0,0.0,4,3,1,0.5397,REPRESENTED,1
CB-2025-06224,TXN-734669544,2025-01-06,2025-01-12,2025-02-03,241.3,EUR,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02349,1,1,0,0.5,1,gmail.com,6,2,1,30,0,1,1,1,0,0,0,0,0,0,0,0,1,1,0,0,3,0.0,0.18,5.4902,0.556,0.15,0,0.0,6,3,13,0.8741,REPRESENTED,1
CB-2025-02735,TXN-717785862,2025-01-06,2025-01-12,2025-03-16,29.1,USD,credit,1,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00256,32,5,0,0.5,1,yahoo.com,6,7,1,45,0,1,1,0,0,0,1,0,0,0,1,0,1,1,0,0,4,0.75,0.25,3.4045,0.109,0.15,0,0.0,14,0,0,0.5577,REPRESENTED,1
CB-2025-02917,TXN-477797086,2025-01-06,2025-01-19,2025-02-20,69.78,CAD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02510,8,2,3,0.368,1,gmail.com,13,16,1,30,0,1,1,0,0,0,0,1,0,1,1,0,1,0,1,1,6,0.0,0.4,4.2596,0.17,1.69,1,0.375,2,2,0,0.4726,REPRESENTED,1
CB-2025-01118,TXN-293662379,2025-01-06,2025-01-17,2025-02-02,168.93,EUR,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-01233,75,5,3,0.405,1,gmail.com,11,1,1,30,0,1,1,0,0,1,1,1,0,0,0,0,0,1,1,1,6,0.6,0.53,5.1354,0.69,0.418,1,0.04,0,0,12,0.6427,REPRESENTED,0
CB-2025-04836,TXN-671456220,2025-01-06,2025-01-28,2025-02-18,26.66,EUR,credit,1,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01497,1,1,0,0.5,1,yahoo.com,22,1,1,30,0,1,1,1,1,0,0,1,1,1,0,0,0,0,0,1,6,0.75,0.64,3.32,0.187,0.15,0,0.0,7,1,1,0.9319,REPRESENTED,1
CB-2025-01834,TXN-924519239,2025-01-06,2025-01-15,2025-03-16,400.67,USD,debit,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-01853,1,6,0,0.5,0,corporate.com,9,2,1,45,0,1,1,0,0,0,1,1,1,1,0,1,1,0,1,0,7,0.75,0.62,5.9956,2.26,0.35,0,0.0,12,1,2,0.8115,REPRESENTED,1
CB-2025-08827,TXN-122046888,2025-01-06,2025-01-11,2025-02-25,100.08,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-01312,42,4,0,0.5,1,gmail.com,5,2,1,45,0,1,1,1,0,1,0,1,0,0,1,0,1,0,1,0,6,0.25,0.49,4.6159,0.224,0.15,0,0.0,11,0,4,0.4134,REPRESENTED,0
CB-2025-05943,TXN-570377549,2025-01-06,2025-01-07,2025-02-11,43.7,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-02202,18,1,0,0.5,1,gmail.com,1,17,1,30,0,1,1,1,0,0,1,1,0,0,1,1,0,1,0,1,7,0.25,0.45,3.8,0.376,0.15,0,0.0,7,1,3,0.7419,REPRESENTED,1
CB-2025-06108,TXN-694848209,2025-01-06,2025-01-10,2025-03-10,1318.47,USD,debit,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-02213,9,4,1,0.133,1,yahoo.com,4,1,1,30,0,1,1,0,0,0,0,1,1,0,0,1,0,1,1,1,6,0.0,0.54,7.185,7.436,0.76,0,0.1111,7,1,2,0.8542,REPRESENTED,0
CB-2025-04239,TXN-170654985,2025-01-06,2025-02-07,2025-04-17,59.51,USD,credit,1,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01182,3,1,0,0.5,0,outlook.com,32,12,1,30,0,1,1,1,0,0,0,1,0,0,0,0,1,1,0,1,5,0.25,0.31,4.1028,0.145,0.35,0,0.0,7,1,0,0.4685,REPRESENTED,1
CB-2025-02428,TXN-278662567,2025-01-06,2025-03-21,2025-05-05,107.73,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-02013,4,1,0,0.5,1,gmail.com,74,1,1,45,0,1,1,0,1,0,1,1,0,1,0,1,0,0,0,1,6,0.5,0.54,4.6889,0.44,0.15,0,0.0,9,2,12,0.689,REPRESENTED,1
CB-2025-09223,TXN-804896454,2025-01-06,2025-01-13,2025-02-23,29.73,USD,credit,0,0,1,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01736,5,4,0,0.5,0,corporate.com,7,1,1,45,0,1,1,1,0,0,1,1,0,1,0,0,1,1,0,1,7,0.333,0.46,3.4252,0.256,0.35,0,0.0,13,1,3,0.6724,REPRESENTED,1
CB-2025-01435,TXN-293264229,2025-01-07,2025-01-12,2025-03-10,35.97,USD,debit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01092,7,8,0,0.5,1,gmail.com,5,15,1,45,1,1,1,0,0,0,1,1,0,1,0,1,1,1,0,1,7,1.0,0.46,3.6101,0.085,0.15,0,0.0,14,0,3,0.6748,REPRESENTED,0
CB-2025-02008,TXN-571856705,2025-01-07,2025-01-09,2025-01-23,118.99,USD,debit,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-00819,1,13,1,0.494,0,gmail.com,2,5,1,45,1,1,1,0,0,0,1,1,1,0,1,1,0,1,0,0,6,1.0,0.52,4.7874,0.837,0.852,0,1.0,11,0,1,0.7455,REPRESENTED,1
CB-2025-09039,TXN-928331619,2025-01-07,2025-01-09,2025-02-13,89.37,USD,debit,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-00237,44,5,1,0.405,0,outlook.com,2,2,1,30,1,1,1,1,0,0,1,1,0,0,1,1,1,1,0,0,7,1.0,0.45,4.5039,0.628,0.515,0,0.0227,5,3,1,0.9271,REPRESENTED,1
CB-2025-09494,TXN-435137339,2025-01-07,2025-01-08,2025-01-31,124.7,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-02608,11,11,0,0.5,0,outlook.com,1,4,1,30,1,1,1,1,1,0,0,1,0,0,1,0,1,1,0,0,6,0.333,0.51,4.8339,0.279,0.35,0,0.0,8,1,4,0.7054,REPRESENTED,1
CB-2025-02364,TXN-370112237,2025-01-07,2025-01-09,2025-02-10,763.77,GBP,credit,1,0,1,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00903,2,4,3,0.646,1,corporate.com,2,5,1,45,1,1,1,0,0,0,1,1,1,0,1,0,1,1,0,1,7,1.0,0.56,6.6396,4.964,1.606,1,1.5,14,0,7,0.98,REPRESENTED,1
CB-2025-08586,TXN-911358342,2025-01-07,2025-02-20,2025-04-09,228.18,EUR,debit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01084,6,1,1,0.036,1,hotmail.com,44,1,1,30,1,1,1,0,1,0,1,1,0,1,0,1,1,1,0,1,8,1.0,0.66,5.4345,0.526,0.789,0,0.1667,6,3,13,0.98,REPRESENTED,1
CB-2025-01687,TXN-412873469,2025-01-07,2025-01-24,2025-03-09,79.41,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-00384,32,3,1,0.572,1,gmail.com,17,3,1,30,1,1,1,0,0,0,1,1,0,0,0,0,0,1,0,1,4,0.6,0.28,4.3871,0.188,0.316,0,0.0312,0,0,3,0.5506,REPRESENTED,1
CB-2025-07800,TXN-305733830,2025-01-07,2025-01-09,2025-02-25,2951.83,USD,debit,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-01165,46,15,1,0.52,1,gmail.com,2,4,1,45,1,1,1,0,0,0,1,1,0,1,1,0,0,1,0,1,6,0.5,0.4,7.9905,19.184,0.275,0,0.0217,12,1,7,0.2967,REPRESENTED,0
CB-2025-04355,TXN-213854526,2025-01-07,2025-01-29,2025-02-13,303.81,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-01425,1,1,1,0.191,1,gmail.com,22,1,1,30,1,1,1,1,0,1,1,1,0,0,1,1,1,0,0,1,8,0.5,0.58,5.7197,1.142,0.743,0,1.0,7,1,0,0.9584,REPRESENTED,1
CB-2025-06808,TXN-431196335,2025-01-07,2025-01-11,2025-02-20,308.91,EUR,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00451,2,1,0,0.5,1,outlook.com,4,4,1,45,1,1,1,1,0,0,1,1,0,1,0,1,0,0,0,1,6,0.333,0.4,5.7363,1.261,0.15,0,0.0,13,1,12,0.7285,REPRESENTED,0
CB-2025-08167,TXN-127723777,2025-01-07,2025-01-31,2025-03-31,251.97,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-02104,6,5,1,0.356,1,yahoo.com,24,8,1,30,1,1,1,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.8,0.76,5.5333,0.763,0.693,0,0.1667,0,0,9,0.8656,REPRESENTED,1
CB-2025-08828,TXN-676529168,2025-01-07,2025-02-13,2025-04-17,225.12,GBP,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-00475,1,12,0,0.5,1,yahoo.com,37,12,1,30,1,1,1,1,0,0,1,1,0,0,0,1,1,0,0,1,6,0.333,0.38,5.4211,0.681,0.15,0,0.0,8,1,9,0.5347,REPRESENTED,1
CB-2025-09919,TXN-349512526,2025-01-08,2025-02-15,2025-02-25,129.71,USD,credit,1,1,0,0,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-01349,7,15,0,0.5,1,gmail.com,38,3,1,30,2,1,0,0,0,0,1,0,0,0,0,1,1,0,0,0,3,0.333,0.19,4.873,2.153,0.15,0,0.0,8,1,8,0.5016,REPRESENTED,1
CB-2025-03118,TXN-118585987,2025-01-08,2025-01-16,2025-03-08,155.31,USD,debit,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-02514,29,10,0,0.5,1,yahoo.com,8,1,1,30,2,1,0,0,1,0,1,1,0,1,1,1,1,1,0,1,9,0.8,0.71,5.0518,0.396,0.15,0,0.0,0,0,4,0.5871,REPRESENTED,1
CB-2025-05637,TXN-144348698,2025-01-08,2025-03-08,2025-05-04,45.2,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02956,55,10,5,0.102,1,outlook.com,59,8,1,30,2,1,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.5,0.49,3.833,0.318,0.815,1,0.0909,2,2,1,0.6504,REPRESENTED,1
CB-2025-06053,TXN-573515489,2025-01-08,2025-03-13,2025-03-23,29.29,USD,debit,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-02798,11,1,3,0.552,0,gmail.com,64,2,1,45,2,1,0,0,1,0,1,1,0,1,1,1,1,0,0,1,8,0.75,0.64,3.4108,0.252,1.835,1,0.2727,12,1,3,0.8995,REPRESENTED,1
CB-2025-00112,TXN-989133099,2025-01-08,2025-02-15,2025-03-20,853.56,GBP,debit,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-00850,41,58,0,0.5,1,outlook.com,38,2,1,45,2,1,0,1,1,0,1,0,0,1,1,0,1,0,1,0,7,0.667,0.61,6.7506,3.06,0.15,0,0.0,13,1,2,0.8659,REPRESENTED,1
CB-2025-01645,TXN-643383875,2025-01-08,2025-01-27,2025-02-28,390.37,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-02154,10,32,0,0.5,1,gmail.com,19,1,1,45,2,1,0,0,0,0,1,0,0,0,1,0,1,1,0,0,4,0.25,0.25,5.9697,0.908,0.15,0,0.0,12,1,5,0.3587,REPRESENTED,1
CB-2025-07514,TXN-940640952,2025-01-08,2025-01-14,2025-02-06,345.83,USD,debit,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-01931,12,1,0,0.5,1,gmail.com,6,12,1,30,2,1,0,1,1,1,1,1,0,1,0,1,0,0,0,1,8,0.4,0.75,5.8488,1.24,0.15,0,0.0,0,0,2,0.5821,REPRESENTED,1
CB-2025-07197,TXN-327811583,2025-01-09,2025-01-14,2025-04-03,221.6,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-00543,7,7,1,0.328,1,hotmail.com,5,23,1,30,3,1,0,0,0,0,0,1,0,0,1,1,1,0,1,1,6,0.4,0.39,5.4054,0.516,0.702,0,0.1429,0,0,5,0.4652,REPRESENTED,1
CB-2025-09139,TXN-170237893,2025-01-09,2025-02-05,2025-03-04,196.06,USD,credit,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-01974,13,5,3,0.141,1,gmail.com,27,3,1,30,3,1,0,0,0,0,0,1,1,0,0,0,0,0,0,0,2,0.5,0.26,5.2835,0.801,1.642,1,0.2308,2,2,12,0.645,REPRESENTED,1
CB-2025-08281,TXN-906738444,2025-01-09,2025-02-04,2025-03-30,125.79,GBP,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-00522,39,1,0,0.5,1,gmail.com,26,2,1,30,3,1,0,1,0,0,1,0,0,1,0,1,1,1,0,1,7,0.6,0.44,4.8425,0.381,0.15,0,0.0,0,0,9,0.4974,REPRESENTED,1
CB-2025-09010,TXN-165595116,2025-01-09,2025-01-18,2025-03-15,130.27,CAD,debit,0,1,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02271,1,5,1,0.26,0,gmail.com,9,4,1,45,3,1,0,0,0,0,0,1,0,0,1,1,0,1,0,1,5,0.5,0.31,4.8773,0.49,0.922,0,1.0,11,0,0,0.4665,REPRESENTED,1
CB-2025-08876,TXN-834518299,2025-01-09,2025-02-03,2025-03-24,121.35,EUR,credit,0,0,1,0,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-02182,7,1,0,0.5,0,corporate.com,25,2,1,30,3,1,0,0,1,0,1,0,0,0,1,1,0,1,0,0,5,0.667,0.46,4.8069,0.367,0.35,0,0.0,8,1,9,0.7254,REPRESENTED,1
CB-2025-05836,TXN-385795721,2025-01-09,2025-02-17,2025-03-10,29.48,CAD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01598,17,2,0,0.5,1,gmail.com,39,1,1,45,3,1,0,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.25,0.76,3.4171,0.07,0.15,0,0.0,12,1,3,0.8267,REPRESENTED,1
CB-2025-08473,TXN-412095577,2025-01-09,2025-01-12,2025-01-26,1318.8,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-02349,1,1,0,0.5,1,gmail.com,3,1,1,45,3,1,0,0,1,1,1,1,1,1,1,1,1,0,0,1,10,0.75,0.97,7.1852,4.727,0.15,0,0.0,11,0,2,0.8515,REPRESENTED,1
CB-2025-07727,TXN-679431828,2025-01-09,2025-01-15,2025-02-03,346.32,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-01255,2,8,0,0.5,1,outlook.com,6,1,1,45,3,1,0,0,0,0,0,1,0,0,0,0,1,1,0,1,4,0.5,0.25,5.8502,0.825,0.15,0,0.0,11,0,6,0.5121,REPRESENTED,0
CB-2025-08771,TXN-964141943,2025-01-09,2025-01-12,2025-02-19,87.42,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-01798,17,38,5,0.094,1,gmail.com,3,1,1,45,3,1,0,0,0,0,1,1,0,1,0,1,1,0,1,1,7,0.75,0.49,4.4821,0.233,2.037,1,0.2941,12,1,11,0.9448,REPRESENTED,1
CB-2025-09050,TXN-128181590,2025-01-09,2025-02-21,2025-04-27,378.18,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-00444,12,2,0,0.5,1,gmail.com,43,8,1,30,3,1,0,0,0,0,1,1,0,0,1,0,0,1,0,1,5,0.0,0.33,5.938,1.594,0.15,0,0.0,7,1,5,0.5328,REPRESENTED,1
CB-2025-02407,TXN-882529129,2025-01-09,2025-01-17,2025-03-11,368.42,EUR,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-01422,3,3,1,0.241,1,gmail.com,8,4,1,30,3,1,0,1,1,1,0,1,0,0,1,0,1,1,0,0,7,0.6,0.66,5.9119,0.878,0.728,0,0.3333,0,0,6,0.5493,REPRESENTED,0
CB-2025-06215,TXN-123040927,2025-01-10,2025-02-12,2025-03-19,168.08,USD,prepaid,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-00958,62,1,0,0.5,1,outlook.com,33,2,1,30,4,1,0,0,0,0,1,0,0,1,0,0,1,1,0,1,5,0.6,0.32,5.1304,0.391,0.15,0,0.0,0,0,5,0.5542,REPRESENTED,1
CB-2025-03207,TXN-836964835,2025-01-10,2025-01-20,2025-03-06,316.75,USD,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-01592,1,10,0,0.5,0,gmail.com,10,1,1,30,4,1,0,0,0,0,1,1,1,1,1,1,0,0,1,1,8,0.6,0.67,5.7613,1.293,0.35,0,0.0,0,0,12,0.858,REPRESENTED,1
CB-2025-00694,TXN-796610505,2025-01-10,2025-03-10,2025-03-29,41.48,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-02690,26,4,2,0.407,1,gmail.com,59,3,1,45,4,1,0,0,0,0,0,1,0,1,1,1,1,0,0,0,5,0.75,0.31,3.749,0.292,0.64,1,0.0769,12,1,1,0.555,REPRESENTED,1
CB-2025-01560,TXN-349456166,2025-01-10,2025-01-11,2025-02-07,201.81,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-00666,2,1,0,0.5,1,gmail.com,1,7,1,45,4,1,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.5,0.47,5.3123,0.452,0.15,0,0.0,9,2,4,0.7548,REPRESENTED,1
CB-2025-08956,TXN-604898831,2025-01-10,2025-02-08,2025-02-26,108.7,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-02012,12,6,0,0.5,1,hotmail.com,29,10,1,30,4,1,0,1,1,0,1,1,0,0,0,1,1,0,0,1,7,0.6,0.58,4.6977,1.804,0.15,0,0.0,0,0,8,0.5751,REPRESENTED,1
CB-2025-00835,TXN-844314330,2025-01-10,2025-02-03,2025-04-15,228.86,USD,debit,0,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00332,15,1,1,0.408,1,gmail.com,24,19,1,30,4,1,0,0,1,0,1,1,0,0,1,1,0,0,0,0,5,1.0,0.47,5.4375,0.861,0.578,0,0.0667,3,2,0,0.7004,REPRESENTED,1
CB-2025-09148,TXN-928304806,2025-01-10,2025-02-06,2025-03-02,377.46,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00949,62,5,0,0.5,1,gmail.com,27,1,1,30,4,1,0,1,0,0,1,1,0,1,0,0,0,0,0,0,4,0.5,0.29,5.9361,0.87,0.15,0,0.0,2,2,13,0.4322,REPRESENTED,1
CB-2025-02127,TXN-763798871,2025-01-10,2025-01-19,2025-03-21,360.0,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-00648,2,25,0,0.5,1,gmail.com,9,5,1,30,4,1,0,1,1,0,0,0,1,0,0,1,1,0,0,0,5,0.5,0.55,5.8889,1.354,0.15,0,0.0,7,1,0,0.9269,REPRESENTED,1
CB-2025-07158,TXN-808640160,2025-01-10,2025-01-18,2025-02-13,112.85,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02567,61,1,0,0.5,0,gmail.com,8,2,1,45,4,1,0,1,1,1,0,1,0,1,1,1,0,0,0,0,7,0.75,0.67,4.7349,0.275,0.35,0,0.0,12,1,0,0.8869,REPRESENTED,1
CB-2025-08810,TXN-882803312,2025-01-10,2025-03-02,2025-04-16,264.48,USD,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-00225,7,13,0,0.5,1,gmail.com,51,14,1,45,4,1,0,0,0,1,1,1,0,0,1,0,0,0,0,1,5,0.25,0.41,5.5815,0.674,0.15,0,0.0,12,1,4,0.6675,REPRESENTED,1
CB-2025-05909,TXN-649424096,2025-01-10,2025-01-24,2025-03-19,271.62,USD,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-01379,20,3,0,0.5,0,hotmail.com,14,1,1,30,4,1,0,0,1,0,1,0,0,0,0,0,1,0,0,1,4,0.5,0.38,5.6081,1.109,0.35,0,0.0,3,2,12,0.7215,REPRESENTED,1
CB-2025-04932,TXN-863134461,2025-01-10,2025-01-19,2025-02-08,35.41,USD,prepaid,0,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02320,37,21,0,0.5,1,hotmail.com,9,5,1,45,4,1,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.5,0.77,3.5948,0.133,0.15,0,0.0,9,2,0,0.7591,REPRESENTED,1
CB-2025-00792,TXN-911636703,2025-01-10,2025-01-18,2025-03-08,98.54,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-01249,21,19,0,0.5,1,outlook.com,8,4,1,30,4,1,0,1,1,0,0,0,0,0,1,1,1,0,0,0,5,0.2,0.42,4.6006,0.251,0.15,0,0.0,0,0,4,0.3222,REPRESENTED,0
CB-2025-01811,TXN-678536571,2025-01-10,2025-01-11,2025-02-20,46.94,GBP,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02748,88,27,0,0.5,0,yahoo.com,1,1,1,30,4,1,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.0,0.43,3.87,0.779,0.35,0,0.0,7,1,8,0.8344,REPRESENTED,1
CB-2025-05843,TXN-708936088,2025-01-10,2025-01-12,2025-02-26,64.39,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-00473,23,6,0,0.5,1,gmail.com,2,17,1,30,4,1,0,0,0,0,1,0,1,0,1,0,0,1,1,1,6,0.6,0.53,4.1804,0.172,0.15,0,0.0,0,0,11,0.748,REPRESENTED,1
CB-2025-00548,TXN-338114273,2025-01-10,2025-01-11,2025-02-07,815.54,USD,prepaid,0,1,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01732,2,9,0,0.5,1,yahoo.com,1,20,1,45,4,1,0,1,0,0,0,1,1,0,0,1,1,1,0,1,7,0.75,0.55,6.7051,2.923,0.15,0,0.0,14,0,2,0.8717,REPRESENTED,1
CB-2025-06947,TXN-587191001,2025-01-10,2025-01-27,2025-03-15,436.94,CAD,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-00851,80,19,0,0.5,0,gmail.com,17,3,1,30,4,1,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,6.0821,1.041,0.35,0,0.0,8,1,6,0.3521,REPRESENTED,0
CB-2025-07694,TXN-379104419,2025-01-11,2025-01-13,2025-03-15,107.86,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02827,11,5,0,0.5,1,yahoo.com,2,7,1,45,5,1,0,0,0,0,0,0,0,1,1,1,0,0,1,0,4,1.0,0.28,4.6901,0.251,0.15,0,0.0,12,1,5,0.6857,REPRESENTED,1
CB-2025-09669,TXN-305596110,2025-01-11,2025-01-16,2025-02-19,1819.15,USD,credit,1,0,1,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01259,35,17,0,0.5,1,yahoo.com,5,3,1,30,5,1,0,0,0,0,0,1,1,1,0,1,1,0,1,1,7,0.5,0.59,7.5067,6.521,0.15,0,0.0,3,2,2,0.7301,REPRESENTED,1
CB-2025-05789,TXN-937482252,2025-01-11,2025-01-25,2025-03-28,560.74,USD,debit,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-02120,4,1,4,0.53,1,yahoo.com,14,4,1,30,5,1,0,0,0,0,0,1,0,1,1,1,0,1,0,1,6,1.0,0.38,6.331,3.644,2.141,1,1.0,6,3,7,0.9781,REPRESENTED,1
CB-2025-02041,TXN-122837863,2025-01-11,2025-01-19,2025-03-01,112.88,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-01014,22,4,3,0.181,1,gmail.com,8,1,1,45,5,1,0,1,1,0,1,1,1,0,1,1,1,0,0,0,8,0.5,0.76,4.7351,1.873,1.064,1,0.1364,12,1,8,0.98,REPRESENTED,1
CB-2025-02314,TXN-100088414,2025-01-11,2025-01-30,2025-03-03,118.11,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-02233,56,1,0,0.5,0,outlook.com,19,1,1,30,5,1,0,0,0,0,1,0,0,1,1,1,0,0,1,1,6,0.25,0.41,4.78,0.272,0.35,0,0.0,7,1,13,0.7541,REPRESENTED,1
CB-2025-04588,TXN-464760418,2025-01-11,2025-01-12,2025-03-10,207.71,EUR,credit,1,0,0,0,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-01308,28,10,1,0.307,0,yahoo.com,1,11,1,30,5,1,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.333,0.49,5.3409,0.495,0.622,0,0.0357,8,1,6,0.7588,REPRESENTED,1
CB-2025-02744,TXN-141940436,2025-01-11,2025-01-13,2025-03-17,177.6,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02113,36,11,2,0.413,1,gmail.com,2,8,1,30,5,1,0,0,0,0,1,1,1,0,0,0,1,1,1,1,7,0.5,0.61,5.1851,0.725,0.509,1,0.0556,3,2,12,0.9675,REPRESENTED,1
CB-2025-04080,TXN-500377544,2025-01-11,2025-02-16,2025-03-21,154.04,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-00454,32,1,0,0.5,1,gmail.com,36,1,1,30,5,1,0,0,1,0,1,0,0,1,0,1,1,0,0,1,6,0.4,0.51,5.0437,0.345,0.15,0,0.0,0,0,4,0.4145,REPRESENTED,1
CB-2025-08215,TXN-186233685,2025-01-11,2025-01-14,2025-03-18,54.52,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-02500,26,1,1,0.347,1,gmail.com,3,8,1,30,5,1,0,0,0,0,1,1,1,0,1,0,0,1,0,1,6,0.0,0.51,4.0167,0.219,0.427,0,0.0385,7,1,1,0.713,REPRESENTED,1
CB-2025-00372,TXN-611667474,2025-01-12,2025-01-30,2025-04-08,472.73,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-02107,45,4,1,0.16,0,yahoo.com,18,14,1,45,6,1,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,6.1606,1.992,0.585,0,0.0222,9,2,5,0.7452,REPRESENTED,0
CB-2025-05098,TXN-469699826,2025-01-12,2025-04-30,2025-06-24,184.61,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-00693,13,1,0,0.5,0,corporate.com,108,7,1,30,6,1,0,1,0,0,0,0,0,0,1,0,1,0,0,0,3,0.2,0.16,5.2236,0.559,0.35,0,0.0,0,0,9,0.4211,REPRESENTED,1
CB-2025-03796,TXN-134638284,2025-01-12,2025-01-23,2025-03-07,52.3,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-00114,30,8,1,0.421,0,yahoo.com,11,7,1,30,6,1,0,0,0,0,1,1,0,1,1,1,1,0,0,1,7,0.6,0.44,3.9759,0.368,0.574,0,0.0333,0,0,1,0.4534,REPRESENTED,0
CB-2025-02730,TXN-663886221,2025-01-12,2025-02-06,2025-03-21,259.42,EUR,prepaid,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-01172,33,10,1,0.362,1,corporate.com,25,20,1,30,6,1,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.8,0.51,5.5623,0.604,0.373,0,0.0303,0,0,5,0.6362,REPRESENTED,0
CB-2025-02618,TXN-578799755,2025-01-12,2025-02-01,2025-03-29,357.6,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01017,48,8,0,0.5,1,outlook.com,20,10,1,30,6,1,0,1,1,0,0,1,1,1,0,1,1,0,0,1,8,0.333,0.75,5.8822,2.017,0.15,0,0.0,1,0,2,0.5782,REPRESENTED,0
CB-2025-03702,TXN-705584747,2025-01-12,2025-01-19,2025-02-26,1009.16,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-02000,47,14,0,0.5,1,gmail.com,7,1,1,45,6,1,0,1,1,1,1,1,1,1,1,1,1,1,0,1,12,0.75,1.0,6.9179,2.178,0.15,0,0.0,12,1,10,0.8967,REPRESENTED,1
CB-2025-07351,TXN-740332091,2025-01-12,2025-03-13,2025-04-12,104.0,EUR,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-01046,48,7,1,0.412,1,outlook.com,60,1,1,30,6,1,0,1,0,0,1,1,0,0,0,1,0,0,0,1,5,0.4,0.33,4.654,0.265,0.301,0,0.0208,0,0,4,0.4817,REPRESENTED,1
CB-2025-07187,TXN-568015498,2025-01-13,2025-01-30,2025-02-09,185.41,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-00261,4,1,0,0.5,1,outlook.com,17,2,1,30,0,1,0,0,0,0,1,1,1,0,1,1,0,1,1,0,7,0.0,0.62,5.2279,0.431,0.15,0,0.0,7,1,5,0.9379,REPRESENTED,1
CB-2025-06046,TXN-400092528,2025-01-13,2025-01-21,2025-03-10,143.82,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-02841,12,26,0,0.5,1,outlook.com,8,1,1,30,0,1,0,0,0,0,0,1,0,1,0,1,0,1,0,0,4,0.667,0.28,4.9755,0.335,0.15,0,0.0,8,1,5,0.5005,REPRESENTED,0
CB-2025-02756,TXN-863189292,2025-01-13,2025-01-20,2025-02-16,1611.41,USD,credit,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-02525,2,9,4,0.585,1,gmail.com,7,3,1,30,0,1,0,1,1,1,1,1,0,0,0,1,0,1,0,1,8,0.75,0.75,7.3855,3.477,2.125,1,2.0,7,1,10,0.98,REPRESENTED,1
CB-2025-03163,TXN-787566540,2025-01-13,2025-01-17,2025-02-05,41.46,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-02551,9,5,1,0.671,0,gmail.com,4,1,1,30,0,1,0,1,1,0,1,0,0,0,1,0,1,1,0,0,6,0.6,0.51,3.7486,0.156,0.799,0,0.1111,0,0,0,0.52,REPRESENTED,0
CB-2025-01065,TXN-684685724,2025-01-13,2025-04-01,2025-04-23,24.4,USD,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00564,1,3,0,0.5,1,corporate.com,78,7,1,45,0,1,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,0.5,0.49,3.2347,0.058,0.15,0,0.0,9,2,3,0.7254,REPRESENTED,0
CB-2025-03812,TXN-414292212,2025-01-13,2025-01-24,2025-03-22,198.03,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-01639,8,8,1,0.886,1,outlook.com,11,5,1,45,0,1,0,1,1,0,1,1,0,1,1,0,1,1,0,1,9,0.75,0.71,5.2935,3.286,0.534,0,0.125,11,0,8,0.686,REPRESENTED,1
CB-2025-03151,TXN-943760955,2025-01-13,2025-05-13,2025-06-21,205.53,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-00650,27,6,0,0.5,0,gmail.com,120,3,1,45,0,1,0,0,1,1,1,0,1,0,1,0,1,0,1,1,8,0.5,0.86,5.3304,0.444,0.35,0,0.0,11,0,10,0.841,REPRESENTED,1
CB-2025-02666,TXN-459546080,2025-01-13,2025-03-02,2025-04-26,57.38,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-02752,15,3,0,0.5,1,outlook.com,48,1,1,45,0,1,0,1,0,0,1,1,0,0,1,0,0,1,0,0,5,0.5,0.34,4.067,0.216,0.15,0,0.0,9,2,0,0.7011,REPRESENTED,0
CB-2025-04848,TXN-232986752,2025-01-13,2025-02-20,2025-03-31,637.09,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-00673,31,6,0,0.5,1,gmail.com,38,4,1,45,0,1,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,0.75,0.69,6.4585,2.685,0.15,0,0.0,12,1,5,0.6883,REPRESENTED,1
CB-2025-07739,TXN-772179483,2025-01-13,2025-01-22,2025-02-16,366.48,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-00472,29,1,0,0.5,1,corporate.com,9,9,1,45,0,1,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,5.9067,0.844,0.15,0,0.0,13,1,13,0.6792,REPRESENTED,1
CB-2025-07391,TXN-772345423,2025-01-13,2025-01-28,2025-03-06,88.87,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-00198,58,1,1,0.659,0,gmail.com,15,1,1,30,0,1,0,0,0,0,0,1,0,0,0,1,0,1,1,0,4,0.333,0.31,4.4984,0.237,0.406,0,0.0172,8,1,11,0.7207,REPRESENTED,1
CB-2025-00456,TXN-560894092,2025-01-13,2025-01-19,2025-02-23,18.71,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-00530,41,2,3,0.626,0,gmail.com,6,4,1,30,0,1,0,1,1,0,1,1,0,1,1,1,1,1,0,1,10,0.8,0.77,2.9811,0.075,0.751,1,0.0732,0,0,1,0.7737,REPRESENTED,1
CB-2025-07085,TXN-644082655,2025-01-13,2025-01-16,2025-03-12,230.44,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-00853,7,13,0,0.5,1,gmail.com,3,1,1,30,0,1,0,1,1,1,1,0,1,1,0,1,0,0,0,0,7,0.4,0.8,5.4443,0.587,0.15,0,0.0,0,0,4,0.8493,REPRESENTED,1
CB-2025-05194,TXN-606294415,2025-01-13,2025-01-24,2025-02-20,84.41,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-00807,26,7,3,0.26,1,gmail.com,11,3,1,30,0,1,0,1,0,0,1,1,0,0,0,0,0,1,0,1,5,0.6,0.34,4.4475,0.593,0.914,1,0.1154,0,0,1,0.6464,REPRESENTED,0
CB-2025-00665,TXN-797947066,2025-01-14,2025-01-16,2025-02-18,29.63,EUR,debit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00296,45,6,0,0.5,1,corporate.com,2,10,1,30,1,1,0,1,0,0,1,1,0,0,0,1,1,1,0,0,6,0.8,0.4,3.422,0.07,0.15,0,0.0,0,0,3,0.4936,REPRESENTED,0
CB-2025-03868,TXN-150701935,2025-01-14,2025-01-31,2025-04-20,36.12,USD,debit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00595,41,6,1,0.619,1,gmail.com,17,31,1,45,1,1,0,1,0,1,1,1,0,1,1,1,1,1,0,1,10,1.0,0.72,3.6142,0.599,0.261,0,0.0244,14,0,8,0.6517,REPRESENTED,0
CB-2025-04509,TXN-392220033,2025-01-14,2025-02-04,2025-04-15,1619.27,CAD,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-02972,26,2,0,0.5,0,gmail.com,21,11,1,30,1,1,0,0,0,0,1,1,0,0,0,1,1,1,1,1,7,1.0,0.49,7.3903,10.524,0.35,0,0.0,3,2,7,0.7123,REPRESENTED,1
CB-2025-03675,TXN-487717804,2025-01-14,2025-01-15,2025-03-16,95.97,USD,credit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01099,47,1,0,0.5,0,gmail.com,1,1,1,45,1,1,0,0,0,0,1,1,1,0,0,1,0,1,0,1,6,1.0,0.52,4.5744,0.256,0.35,0,0.0,9,2,11,0.8732,REPRESENTED,1
CB-2025-08464,TXN-755293182,2025-01-14,2025-01-15,2025-02-26,44.41,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-00315,92,8,0,0.5,1,gmail.com,1,2,1,30,1,1,0,1,1,0,0,1,0,1,1,1,0,1,0,0,7,0.4,0.59,3.8157,0.312,0.15,0,0.0,0,0,1,0.4771,REPRESENTED,0
CB-2025-00991,TXN-402106815,2025-01-14,2025-02-08,2025-03-01,161.85,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-02937,2,4,0,0.5,1,corporate.com,25,7,1,30,1,1,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.0,0.54,5.0928,0.377,0.15,0,0.0,7,1,5,0.98,REPRESENTED,1
CB-2025-04939,TXN-685977895,2025-01-14,2025-01-30,2025-02-12,109.7,USD,credit,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-00349,11,1,0,0.5,0,yahoo.com,16,1,1,30,1,1,0,0,0,0,0,1,0,0,1,1,1,0,1,0,5,0.333,0.34,4.7068,0.28,0.35,0,0.0,1,0,4,0.2656,REPRESENTED,1
CB-2025-06612,TXN-614817046,2025-01-14,2025-02-12,2025-04-13,1958.33,USD,prepaid,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-02663,14,1,3,0.334,1,hotmail.com,29,10,1,30,1,1,0,0,0,0,1,0,0,1,0,1,1,1,1,0,6,0.5,0.43,7.5804,12.727,1.486,1,0.2143,4,3,7,0.6911,REPRESENTED,1
CB-2025-08799,TXN-842708151,2025-01-14,2025-02-03,2025-03-02,56.01,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-01439,51,1,1,0.59,1,corporate.com,20,3,1,30,1,1,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,0.6,0.7,4.0432,0.211,0.241,0,0.0196,0,0,0,0.5621,REPRESENTED,0
CB-2025-08565,TXN-861354631,2025-01-14,2025-01-27,2025-03-09,69.38,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-00256,32,5,0,0.5,1,yahoo.com,13,1,1,30,1,1,0,0,1,0,1,0,1,1,0,1,1,1,0,1,8,0.667,0.76,4.2539,0.597,0.15,0,0.0,1,0,3,0.6846,REPRESENTED,1
CB-2025-05544,TXN-838932620,2025-01-15,2025-03-23,2025-05-11,149.41,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-02449,11,1,4,0.203,0,yahoo.com,67,2,1,30,2,1,0,0,0,0,0,0,0,1,0,1,1,0,1,0,4,0.2,0.28,5.0134,0.399,2.439,1,0.3636,0,0,11,0.4441,REPRESENTED,0
CB-2025-09626,TXN-322345496,2025-01-15,2025-02-06,2025-04-11,177.32,USD,debit,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-01839,46,1,0,0.5,1,gmail.com,22,11,1,45,2,1,0,0,1,0,1,1,0,0,0,0,0,0,0,1,4,0.5,0.41,5.1836,0.422,0.15,0,0.0,14,0,6,0.5882,REPRESENTED,1
CB-2025-03013,TXN-215678360,2025-01-15,2025-02-10,2025-03-07,163.15,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-00514,5,10,0,0.5,0,hotmail.com,26,1,1,30,2,1,0,0,0,0,1,1,0,0,0,1,0,0,1,0,4,0.0,0.32,5.1008,0.38,0.35,0,0.0,7,1,5,0.7629,REPRESENTED,1
CB-2025-08568,TXN-690186907,2025-01-15,2025-01-21,2025-03-09,21.26,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-00464,42,12,0,0.5,0,hotmail.com,6,1,1,30,2,1,0,0,1,0,1,1,0,0,0,0,0,1,0,1,5,0.6,0.48,3.1028,0.05,0.35,0,0.0,0,0,3,0.571,REPRESENTED,1
CB-2025-07749,TXN-763056107,2025-01-15,2025-02-11,2025-03-06,224.61,EUR,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-02670,13,19,1,0.349,1,outlook.com,27,2,1,30,2,1,0,0,0,0,0,1,1,0,1,1,0,1,0,0,5,0.0,0.44,5.4188,0.947,0.657,0,0.0769,7,1,5,0.6211,REPRESENTED,0
CB-2025-00144,TXN-711989038,2025-01-15,2025-03-10,2025-04-01,47.83,USD,prepaid,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01782,4,1,2,0.36,0,corporate.com,54,1,1,45,2,1,0,1,0,1,1,1,0,0,0,0,1,1,0,0,6,0.667,0.49,3.8883,0.113,1.392,1,0.5,13,1,3,0.8019,REPRESENTED,1
CB-2025-06690,TXN-558548495,2025-01-15,2025-01-29,2025-03-08,280.66,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-00918,4,12,1,0.415,1,gmail.com,14,16,1,45,2,1,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.5,0.47,5.6407,0.628,0.676,0,0.25,9,2,4,0.6957,REPRESENTED,1
CB-2025-08987,TXN-544274979,2025-01-15,2025-02-04,2025-03-23,1166.73,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-01007,2,7,0,0.5,0,gmail.com,20,1,1,30,2,1,0,1,1,0,1,0,0,0,1,1,0,1,0,1,7,0.4,0.57,7.0628,2.518,0.35,0,0.0,0,0,10,0.4741,REPRESENTED,0
CB-2025-05558,TXN-475835279,2025-01-15,2025-02-07,2025-03-17,102.62,USD,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00249,2,9,0,0.5,1,hotmail.com,23,13,1,30,2,1,0,1,1,1,1,1,0,1,1,1,0,0,1,1,10,1.0,0.9,4.6407,0.262,0.15,0,0.0,5,3,4,0.98,REPRESENTED,1
CB-2025-03729,TXN-409044645,2025-01-15,2025-01-26,2025-02-26,213.16,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-01865,115,3,0,0.5,1,gmail.com,11,13,1,45,2,1,0,0,1,0,1,1,0,0,1,1,0,1,0,1,7,0.75,0.59,5.3667,0.477,0.15,0,0.0,11,0,4,0.5469,REPRESENTED,0
CB-2025-03331,TXN-544581112,2025-01-16,2025-01-18,2025-03-03,104.38,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00479,39,18,0,0.5,1,corporate.com,2,8,1,30,3,1,0,0,0,0,1,1,0,1,1,0,0,0,0,0,4,0.5,0.28,4.6576,0.254,0.15,0,0.0,3,2,0,0.7473,REPRESENTED,0
CB-2025-02128,TXN-354974101,2025-01-16,2025-01-29,2025-02-16,139.1,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01089,26,8,0,0.5,1,gmail.com,13,1,1,45,3,1,0,0,1,1,1,1,0,0,0,1,1,1,0,1,8,0.667,0.74,4.9424,0.355,0.15,0,0.0,13,1,4,0.98,REPRESENTED,1
CB-2025-09080,TXN-714987147,2025-01-16,2025-02-21,2025-05-06,79.3,USD,credit,1,1,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01276,2,2,0,0.5,1,outlook.com,36,31,0,30,3,1,0,1,0,1,1,1,0,0,1,0,1,0,0,0,6,0.5,0.47,4.3858,1.316,0.15,0,0.0,4,3,8,0.0,REPRESENTED,0
CB-2025-06875,TXN-378792576,2025-01-16,2025-02-06,2025-03-26,60.39,EUR,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-02943,10,1,0,0.5,1,hotmail.com,21,1,1,30,3,1,0,1,1,0,0,0,1,1,1,1,1,0,0,1,8,0.4,0.72,4.1172,0.227,0.15,0,0.0,0,0,0,0.7811,REPRESENTED,1
CB-2025-06061,TXN-153612424,2025-01-16,2025-02-14,2025-03-11,1757.05,EUR,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-00843,23,2,0,0.5,1,corporate.com,29,18,1,30,3,1,0,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.333,0.33,7.472,11.419,0.15,0,0.0,8,1,7,0.3701,REPRESENTED,0
CB-2025-00129,TXN-435886234,2025-01-17,2025-01-19,2025-02-18,144.03,USD,credit,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-02681,41,1,0,0.5,1,outlook.com,2,7,1,45,4,1,0,0,1,1,1,1,0,1,1,1,1,1,0,1,10,0.667,0.86,4.9769,0.351,0.15,0,0.0,13,1,0,0.98,REPRESENTED,1
CB-2025-04094,TXN-757213471,2025-01-17,2025-01-27,2025-02-06,268.03,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-01532,5,1,5,0.28,1,outlook.com,10,1,1,45,4,1,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,0.25,0.62,5.5948,1.094,2.716,1,1.0,12,1,12,0.5543,REPRESENTED,1
CB-2025-01727,TXN-826516249,2025-01-17,2025-01-25,2025-02-08,45.64,GBP,credit,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-01724,5,2,1,0.115,1,gmail.com,8,4,1,45,4,1,0,0,0,0,0,1,0,0,1,1,0,1,0,0,4,0.5,0.26,3.8425,0.757,0.766,0,0.2,11,0,8,0.3423,REPRESENTED,1
CB-2025-01210,TXN-154883962,2025-01-17,2025-04-21,2025-06-02,529.73,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-00575,12,1,0,0.5,1,outlook.com,94,1,1,30,4,1,0,1,1,1,1,1,1,0,1,1,1,0,0,1,10,0.8,0.96,6.2743,2.163,0.15,0,0.0,0,0,12,0.9448,REPRESENTED,1
CB-2025-03434,TXN-866014379,2025-01-17,2025-01-18,2025-03-11,173.87,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-00779,15,7,0,0.5,1,corporate.com,1,1,1,45,4,1,0,1,1,0,1,1,1,0,0,0,0,1,0,1,7,1.0,0.72,5.164,0.414,0.15,0,0.0,11,0,6,0.8942,REPRESENTED,1
CB-2025-01569,TXN-657894046,2025-01-17,2025-01-21,2025-02-25,1253.6,USD,debit,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-02125,8,1,2,0.395,1,gmail.com,4,4,1,30,4,1,0,0,1,1,1,1,0,1,1,1,1,0,0,0,8,0.6,0.74,7.1346,4.494,1.182,1,0.25,0,0,2,0.4858,REPRESENTED,1
CB-2025-07945,TXN-946608026,2025-01-17,2025-02-01,2025-03-04,701.71,USD,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-00636,36,7,0,0.5,0,yahoo.com,15,1,1,45,4,1,0,1,1,0,1,1,1,1,0,0,1,1,1,1,10,1.0,0.94,6.5549,1.514,0.35,0,0.0,9,2,10,0.98,REPRESENTED,1
CB-2025-07553,TXN-202292747,2025-01-17,2025-02-17,2025-03-08,496.81,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-00551,8,7,0,0.5,1,gmail.com,31,1,1,30,4,1,0,1,1,0,1,0,0,1,1,0,1,1,0,0,7,0.6,0.58,6.2102,1.267,0.15,0,0.0,0,0,4,0.4488,REPRESENTED,0
CB-2025-08765,TXN-223867406,2025-01-17,2025-02-02,2025-03-11,169.1,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-00207,16,1,0,0.5,0,hotmail.com,16,2,1,45,4,1,0,0,1,0,1,1,0,0,1,1,0,0,0,0,5,0.5,0.47,5.1364,0.379,0.35,0,0.0,12,1,4,0.7372,REPRESENTED,1
CB-2025-00157,TXN-648950191,2025-01-17,2025-02-17,2025-03-28,69.95,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-01930,6,1,0,0.5,0,outlook.com,31,6,1,30,4,1,0,1,0,1,0,1,0,1,1,1,1,0,0,0,7,0.333,0.52,4.262,0.492,0.35,0,0.0,1,0,1,0.2593,REPRESENTED,0
CB-2025-02390,TXN-424725527,2025-01-17,2025-01-31,2025-02-12,437.76,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01247,3,5,3,0.407,1,gmail.com,14,1,1,30,4,1,0,1,0,0,1,1,0,1,1,1,1,1,0,0,8,1.0,0.52,6.084,1.569,1.678,1,1.0,3,2,2,0.843,REPRESENTED,1
CB-2025-04645,TXN-415414163,2025-01-17,2025-01-18,2025-03-13,59.57,EUR,credit,0,1,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-01940,25,42,3,0.526,1,hotmail.com,1,1,1,30,4,1,0,1,1,0,0,1,0,0,0,1,0,0,0,0,4,1.0,0.4,4.1038,0.989,0.862,1,0.12,5,3,8,0.98,REPRESENTED,1
CB-2025-03299,TXN-552174067,2025-01-17,2025-01-18,2025-02-15,47.65,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-01465,66,1,0,0.5,1,gmail.com,1,8,1,30,4,1,0,1,0,0,1,1,0,0,0,0,1,1,0,1,6,0.8,0.39,3.8847,0.41,0.15,0,0.0,0,0,3,0.5751,REPRESENTED,0
CB-2025-06531,TXN-683627984,2025-01-18,2025-01-31,2025-03-24,212.53,USD,debit,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-01238,8,1,0,0.5,1,gmail.com,13,1,1,45,5,1,0,0,0,0,1,1,0,1,1,0,1,0,1,0,6,0.0,0.43,5.3638,0.495,0.15,0,0.0,13,1,5,0.9249,REPRESENTED,1
CB-2025-01510,TXN-375490510,2025-01-18,2025-03-12,2025-04-20,421.37,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-01683,18,14,0,0.5,1,outlook.com,53,2,1,30,5,1,0,1,1,1,0,1,0,0,0,1,1,0,0,0,6,0.4,0.6,6.0459,1.51,0.15,0,0.0,0,0,2,0.3969,REPRESENTED,0
CB-2025-06978,TXN-967852186,2025-01-18,2025-05-18,2025-06-11,205.5,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-01061,3,6,0,0.5,1,outlook.com,120,10,1,45,5,1,0,0,1,0,1,0,0,0,1,0,0,1,0,1,5,0.5,0.45,5.3303,0.839,0.15,0,0.0,14,0,12,0.5623,REPRESENTED,1
CB-2025-01329,TXN-986212177,2025-01-18,2025-01-27,2025-03-06,225.49,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-02994,56,8,0,0.5,1,corporate.com,9,1,1,30,5,1,0,1,0,1,0,0,0,1,0,1,0,0,0,0,4,0.5,0.34,5.4227,0.519,0.15,0,0.0,4,3,13,0.6224,REPRESENTED,1
CB-2025-09025,TXN-128573803,2025-01-18,2025-03-31,2025-04-28,1172.79,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-00958,62,1,0,0.5,1,outlook.com,72,1,1,30,5,1,0,0,0,0,1,1,1,1,1,0,0,1,0,1,7,0.8,0.58,7.068,7.622,0.15,0,0.0,0,0,7,0.8392,REPRESENTED,1
CB-2025-04650,TXN-613874014,2025-01-18,2025-01-28,2025-03-22,88.78,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-02249,46,1,0,0.5,1,corporate.com,10,2,1,30,5,1,0,0,1,0,1,0,1,0,1,1,1,1,0,1,8,0.25,0.74,4.4974,1.473,0.15,0,0.0,7,1,8,0.9538,REPRESENTED,1
CB-2025-03762,TXN-404453250,2025-01-18,2025-02-27,2025-04-27,303.66,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-02942,32,12,0,0.5,1,corporate.com,40,8,1,30,5,1,0,1,1,0,1,1,0,0,0,1,0,1,0,0,6,0.5,0.55,5.7192,0.723,0.15,0,0.0,7,1,6,0.8624,REPRESENTED,1
CB-2025-05840,TXN-123859942,2025-01-18,2025-02-17,2025-04-04,49.11,USD,debit,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-00055,46,8,0,0.5,1,outlook.com,30,1,1,30,5,1,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.25,0.56,3.9142,0.131,0.15,0,0.0,7,1,11,0.9297,REPRESENTED,1
CB-2025-01273,TXN-534545240,2025-01-18,2025-01-19,2025-03-18,1240.57,USD,prepaid,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-01399,8,1,0,0.5,1,gmail.com,1,4,1,30,5,1,0,1,1,0,1,1,0,0,0,0,0,0,1,1,6,0.0,0.57,7.1241,2.677,0.15,0,0.0,5,3,10,0.7411,REPRESENTED,1
CB-2025-06964,TXN-773502325,2025-01-19,2025-05-19,2025-07-10,78.84,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-02822,84,10,1,0.419,0,gmail.com,120,3,1,45,6,1,0,0,1,0,0,0,1,1,1,0,0,1,0,0,5,0.5,0.57,4.38,1.308,0.446,0,0.0119,9,2,8,0.8358,REPRESENTED,1
CB-2025-09335,TXN-446824539,2025-01-19,2025-02-12,2025-03-08,750.77,USD,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-02900,73,14,0,0.5,1,hotmail.com,24,4,1,45,6,1,0,1,1,1,1,0,0,0,0,1,1,0,0,1,7,0.25,0.65,6.6224,2.691,0.15,0,0.0,12,1,2,0.8237,REPRESENTED,1
CB-2025-01769,TXN-141402387,2025-01-19,2025-01-31,2025-04-01,1026.29,CAD,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-00022,6,5,0,0.5,1,gmail.com,12,1,1,30,6,1,0,1,0,0,1,1,0,1,1,1,1,0,1,1,9,1.0,0.6,6.9347,3.679,0.15,0,0.0,3,2,2,0.7649,REPRESENTED,1
CB-2025-02042,TXN-104508192,2025-01-19,2025-03-15,2025-03-28,300.84,CAD,credit,0,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01295,13,4,0,0.5,1,gmail.com,55,3,1,30,6,1,0,0,0,0,1,1,1,1,0,1,1,0,0,0,6,1.0,0.52,5.7099,1.131,0.15,0,0.0,6,3,0,0.9301,REPRESENTED,1
CB-2025-09176,TXN-880431053,2025-01-19,2025-02-04,2025-03-23,228.5,USD,credit,1,0,0,0,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-02859,20,1,0,0.5,1,yahoo.com,16,7,1,30,6,1,0,1,0,0,1,1,0,0,1,0,0,0,0,0,4,0.333,0.27,5.4359,0.512,0.15,0,0.0,8,1,4,0.5541,REPRESENTED,1
CB-2025-06353,TXN-399442528,2025-01-19,2025-01-30,2025-02-28,146.42,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-00849,41,2,1,0.855,0,gmail.com,11,1,1,45,6,1,0,1,1,0,0,1,1,1,1,1,0,1,0,0,8,0.5,0.77,4.9933,0.349,0.39,0,0.0244,14,0,6,0.8462,REPRESENTED,1
CB-2025-07598,TXN-647878851,2025-01-20,2025-02-24,2025-03-25,234.08,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-01720,12,1,2,0.841,0,yahoo.com,35,3,1,30,0,1,0,0,0,0,1,1,0,0,0,0,0,1,0,1,4,0.0,0.28,5.4599,0.545,1.248,1,0.1667,7,1,5,0.5146,REPRESENTED,1
CB-2025-08649,TXN-329134804,2025-01-20,2025-03-05,2025-04-07,81.69,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-00032,36,8,0,0.5,1,corporate.com,44,3,1,45,0,1,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,1.0,0.66,4.4151,0.218,0.15,0,0.0,9,2,11,0.9057,REPRESENTED,1
CB-2025-00124,TXN-997981323,2025-01-20,2025-01-21,2025-01-29,245.2,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-01413,4,4,0,0.5,0,yahoo.com,1,1,1,30,0,1,0,0,0,0,1,1,0,0,1,0,0,1,1,1,6,0.333,0.43,5.5061,0.571,0.35,0,0.0,8,1,5,0.7501,REPRESENTED,0
CB-2025-09949,TXN-571499324,2025-01-20,2025-01-25,2025-04-01,45.85,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-02332,2,2,3,0.336,1,outlook.com,5,12,1,45,0,1,0,0,1,0,1,1,0,0,1,1,0,1,0,1,7,0.5,0.59,3.847,0.109,1.699,1,1.5,9,2,3,0.8044,REPRESENTED,1
CB-2025-00806,TXN-311066973,2025-01-20,2025-02-12,2025-04-05,52.19,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02795,15,5,0,0.5,1,outlook.com,23,5,1,30,0,1,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.6,0.37,3.9739,0.196,0.15,0,0.0,0,0,0,0.5198,REPRESENTED,1
CB-2025-03172,TXN-340737072,2025-01-20,2025-01-21,2025-03-08,672.81,USD,debit,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-02069,2,14,0,0.5,1,hotmail.com,1,3,1,30,0,1,0,0,0,0,1,1,1,1,1,0,0,0,0,1,6,0.25,0.51,6.5129,1.715,0.15,0,0.0,7,1,4,0.6662,REPRESENTED,1
CB-2025-01264,TXN-212752103,2025-01-20,2025-02-17,2025-04-04,260.29,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-02922,39,5,0,0.5,0,yahoo.com,28,5,1,45,0,1,0,1,1,0,0,1,0,1,1,0,1,0,0,1,7,0.25,0.56,5.5656,4.319,0.35,0,0.0,11,0,8,0.4556,REPRESENTED,0
CB-2025-05835,TXN-722279337,2025-01-20,2025-02-15,2025-04-02,270.64,USD,debit,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-01644,22,3,0,0.5,0,gmail.com,26,1,1,30,0,1,0,0,1,1,1,1,1,1,1,0,0,0,0,1,8,0.667,0.86,5.6045,1.526,0.35,0,0.0,8,1,2,0.9635,REPRESENTED,1
CB-2025-05306,TXN-657065299,2025-01-20,2025-01-28,2025-03-16,29.4,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00780,1,11,3,0.92,0,corporate.com,8,5,1,45,0,1,0,0,0,0,1,0,1,1,1,1,1,0,1,1,8,0.5,0.64,3.4144,0.207,1.724,1,3.0,11,0,1,0.838,REPRESENTED,1
CB-2025-07859,TXN-188604907,2025-01-20,2025-03-09,2025-05-05,634.42,GBP,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-00391,17,3,0,0.5,1,gmail.com,48,15,1,30,0,1,0,1,1,1,1,0,0,1,0,0,0,1,0,1,7,0.4,0.68,6.4543,1.369,0.15,0,0.0,0,0,10,0.441,REPRESENTED,0
CB-2025-06229,TXN-915375106,2025-01-21,2025-05-09,2025-05-27,109.28,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-01652,29,8,0,0.5,0,gmail.com,108,3,1,30,1,1,0,1,1,0,1,0,1,0,0,0,1,0,1,1,7,0.5,0.72,4.703,0.245,0.35,0,0.0,7,1,4,0.9534,REPRESENTED,1
CB-2025-09665,TXN-331309116,2025-01-21,2025-02-12,2025-03-13,31.03,USD,prepaid,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-01235,14,1,0,0.5,0,yahoo.com,22,2,1,30,1,1,0,0,1,1,1,1,0,0,1,1,0,1,0,0,7,0.5,0.69,3.4667,0.267,0.35,0,0.0,7,1,3,0.9301,REPRESENTED,1
CB-2025-06036,TXN-940622751,2025-01-21,2025-01-29,2025-02-13,378.3,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-02164,15,14,1,0.508,1,gmail.com,8,1,1,30,1,1,0,0,0,0,0,1,0,0,0,0,1,0,1,0,3,0.4,0.23,5.9383,1.594,0.547,0,0.0667,0,0,5,0.3377,REPRESENTED,1
CB-2025-01030,TXN-718976930,2025-01-21,2025-03-09,2025-05-10,104.63,USD,debit,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-02034,25,1,0,0.5,0,outlook.com,47,3,1,45,1,1,0,1,0,0,1,0,1,1,0,1,0,1,0,1,7,0.75,0.57,4.6599,0.421,0.35,0,0.0,11,0,1,0.7106,REPRESENTED,1
CB-2025-04457,TXN-397919801,2025-01-21,2025-01-27,2025-02-10,498.82,EUR,debit,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-02968,5,18,0,0.5,1,gmail.com,6,2,1,30,1,1,0,1,0,0,1,0,1,1,1,1,1,0,0,1,8,1.0,0.6,6.2142,1.149,0.15,0,0.0,8,1,13,0.6513,REPRESENTED,0
CB-2025-03248,TXN-114520238,2025-01-21,2025-02-12,2025-03-14,201.24,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-02754,7,10,0,0.5,0,gmail.com,22,1,1,30,1,1,0,0,0,0,1,1,0,0,1,1,1,0,0,1,6,0.0,0.37,5.3095,0.468,0.35,0,0.0,7,1,5,0.5427,REPRESENTED,1
CB-2025-03930,TXN-810062037,2025-01-21,2025-01-22,2025-03-13,281.88,EUR,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-02808,15,42,1,0.061,1,gmail.com,1,16,1,30,1,1,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.8,0.34,5.645,1.06,0.682,0,0.0667,0,0,0,0.6425,REPRESENTED,1
CB-2025-01616,TXN-915586673,2025-01-21,2025-02-05,2025-02-16,113.25,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-01063,30,4,0,0.5,1,outlook.com,15,1,1,45,1,1,0,1,0,0,1,0,0,0,0,1,1,0,0,1,5,0.25,0.3,4.7384,0.462,0.15,0,0.0,12,1,12,0.4538,REPRESENTED,1
CB-2025-05495,TXN-172454086,2025-01-21,2025-02-21,2025-03-31,263.17,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-01834,1,13,0,0.5,1,gmail.com,31,1,1,45,1,1,0,0,0,0,1,1,0,1,0,0,1,1,0,0,5,0.75,0.35,5.5766,1.109,0.15,0,0.0,11,0,5,0.5169,REPRESENTED,0
CB-2025-06968,TXN-580290397,2025-01-21,2025-01-22,2025-02-17,93.68,EUR,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00986,21,1,0,0.5,1,hotmail.com,1,1,1,30,1,1,0,0,0,0,0,1,0,1,1,1,0,0,0,0,4,0.2,0.26,4.5505,0.25,0.15,0,0.0,0,0,11,0.3003,REPRESENTED,1
CB-2025-09888,TXN-595176571,2025-01-21,2025-01-23,2025-02-26,267.59,EUR,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-01870,9,1,0,0.5,1,yahoo.com,2,4,1,30,1,1,0,1,1,1,0,1,0,0,1,1,1,1,0,0,8,0.6,0.72,5.5932,0.616,0.15,0,0.0,0,0,13,0.5289,REPRESENTED,0
CB-2025-03839,TXN-744145785,2025-01-21,2025-03-12,2025-04-15,699.92,USD,credit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01414,3,10,0,0.5,1,gmail.com,50,4,1,30,1,1,0,1,1,0,1,1,0,1,1,0,1,1,0,1,9,0.8,0.71,6.5524,2.509,0.15,0,0.0,0,0,2,0.6179,REPRESENTED,1
CB-2025-02660,TXN-572687208,2025-01-21,2025-02-09,2025-02-28,56.4,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-02251,118,25,0,0.5,1,gmail.com,19,8,1,45,1,1,0,0,0,0,0,0,0,0,0,0,1,1,1,1,4,0.25,0.27,4.05,0.151,0.15,0,0.0,11,0,11,0.5276,REPRESENTED,0
CB-2025-01860,TXN-871626433,2025-01-21,2025-01-28,2025-03-24,362.76,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-00557,25,6,0,0.5,1,yahoo.com,7,1,1,30,1,1,0,0,0,1,1,0,0,0,1,0,1,0,0,1,5,0.25,0.38,5.8965,1.481,0.15,0,0.0,7,1,12,0.7811,REPRESENTED,1
CB-2025-00256,TXN-179847556,2025-01-21,2025-01-22,2025-03-09,327.97,EUR,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-02461,20,2,0,0.5,1,yahoo.com,1,1,1,30,1,1,0,0,0,0,0,1,1,1,1,1,0,0,0,1,6,0.25,0.49,5.796,0.756,0.15,0,0.0,7,1,13,0.7388,REPRESENTED,0
CB-2025-09289,TXN-747964145,2025-01-21,2025-02-11,2025-02-22,208.71,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-01154,5,1,1,0.457,0,gmail.com,21,3,1,30,1,1,0,0,1,0,1,1,0,1,0,1,1,0,1,1,8,0.5,0.69,5.3457,0.88,0.863,0,0.2,7,1,5,0.9634,REPRESENTED,1
CB-2025-07951,TXN-892362098,2025-01-22,2025-03-03,2025-05-23,669.06,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-02955,12,1,0,0.5,1,gmail.com,40,35,1,45,2,1,0,1,0,0,1,1,0,1,1,1,1,1,0,1,9,0.5,0.57,6.5074,3.773,0.15,0,0.0,9,2,2,0.6486,REPRESENTED,1
CB-2025-01611,TXN-686227305,2025-01-22,2025-02-08,2025-03-02,135.61,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01730,12,1,1,0.392,1,yahoo.com,17,1,1,45,2,1,0,1,0,0,1,1,1,0,0,1,0,0,0,0,5,1.0,0.46,4.9171,0.346,0.682,0,0.0833,9,2,4,0.9079,REPRESENTED,1
CB-2025-05133,TXN-796456956,2025-01-22,2025-02-12,2025-03-12,264.02,GBP,prepaid,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-01326,20,5,0,0.5,1,gmail.com,21,1,1,45,2,1,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.75,0.76,5.5798,0.993,0.15,0,0.0,14,0,0,0.98,REPRESENTED,1
CB-2025-02788,TXN-183798331,2025-01-22,2025-02-09,2025-03-16,257.33,USD,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-00775,46,2,0,0.5,1,gmail.com,18,1,1,30,2,1,0,0,0,0,1,1,0,0,0,1,0,1,1,1,6,0.6,0.44,5.5542,1.051,0.15,0,0.0,0,0,12,0.5712,REPRESENTED,1
CB-2025-01532,TXN-521034427,2025-01-22,2025-02-05,2025-04-06,536.85,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-01719,15,4,6,0.203,1,gmail.com,14,15,1,30,2,1,0,1,1,0,1,1,0,1,1,0,1,1,0,0,8,0.75,0.66,6.2876,1.158,2.639,1,0.4,7,1,10,0.98,REPRESENTED,1
CB-2025-00089,TXN-168742189,2025-01-22,2025-02-27,2025-03-19,57.5,USD,prepaid,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-01213,1,7,0,0.5,1,yahoo.com,36,2,1,30,2,1,0,1,1,0,1,0,0,1,1,0,0,1,0,0,6,0.667,0.53,4.069,0.954,0.15,0,0.0,1,0,8,0.2907,REPRESENTED,0
CB-2025-00457,TXN-265268894,2025-01-23,2025-01-26,2025-02-11,229.22,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-02184,32,6,0,0.5,0,yahoo.com,3,1,1,45,3,1,0,1,1,0,1,1,0,1,0,0,1,0,0,1,7,0.5,0.59,5.439,0.528,0.35,0,0.0,9,2,13,0.7641,REPRESENTED,1
CB-2025-03991,TXN-547215188,2025-01-23,2025-01-31,2025-02-16,197.24,GBP,debit,0,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00340,22,16,1,0.444,1,gmail.com,8,3,1,45,3,1,0,1,1,0,1,1,1,1,1,0,1,0,0,0,8,1.0,0.77,5.2895,0.48,0.439,0,0.0455,9,2,0,0.98,REPRESENTED,1
CB-2025-01626,TXN-581500953,2025-01-23,2025-03-24,2025-05-28,120.01,USD,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02298,8,1,0,0.5,1,corporate.com,60,7,1,30,3,1,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.0,0.3,4.7959,0.363,0.15,0,0.0,3,2,9,0.6504,REPRESENTED,1
CB-2025-02084,TXN-295649995,2025-01-23,2025-02-03,2025-03-10,137.52,USD,debit,0,0,1,0,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-01397,24,4,0,0.5,1,hotmail.com,11,1,1,30,3,1,0,0,1,0,1,0,1,1,0,1,0,0,0,0,5,0.667,0.59,4.931,0.351,0.15,0,0.0,8,1,4,0.7997,REPRESENTED,1
CB-2025-01112,TXN-334047567,2025-01-23,2025-01-26,2025-02-26,220.2,USD,credit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02426,38,4,0,0.5,0,corporate.com,3,1,1,45,3,1,0,0,1,1,1,0,1,0,0,0,0,1,0,1,6,0.667,0.73,5.3991,0.667,0.35,0,0.0,13,1,9,0.9262,REPRESENTED,1
CB-2025-06024,TXN-886247785,2025-01-23,2025-01-24,2025-02-07,210.72,USD,prepaid,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01979,84,8,1,0.467,1,gmail.com,1,1,1,30,3,1,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,1.0,0.54,5.3553,0.888,0.231,0,0.0119,3,2,5,0.8188,REPRESENTED,1
CB-2025-05023,TXN-200648110,2025-01-23,2025-01-25,2025-03-13,63.64,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-02935,2,10,0,0.5,1,hotmail.com,2,1,1,30,3,1,0,0,0,0,1,0,1,0,1,0,1,0,0,0,4,0.6,0.36,4.1688,0.447,0.15,0,0.0,0,0,1,0.6721,REPRESENTED,1
CB-2025-06426,TXN-997511675,2025-01-23,2025-01-30,2025-03-13,184.07,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-00070,32,7,4,0.098,0,gmail.com,7,1,1,45,3,1,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.5,0.38,5.2207,0.491,1.221,1,0.125,9,2,11,0.7941,REPRESENTED,1
CB-2025-08375,TXN-376060887,2025-01-23,2025-03-15,2025-05-01,705.23,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-02934,45,1,0,0.5,1,gmail.com,51,3,1,30,3,1,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,0.25,0.61,6.5599,2.972,0.15,0,0.0,7,1,5,0.969,REPRESENTED,1
CB-2025-05075,TXN-776670523,2025-01-23,2025-02-02,2025-03-29,362.58,USD,prepaid,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02997,44,2,1,0.478,1,yahoo.com,10,2,1,30,3,1,0,0,1,1,0,1,1,1,0,1,0,1,0,1,8,1.0,0.86,5.896,1.3,0.293,0,0.0227,6,3,2,0.9578,REPRESENTED,1
CB-2025-05603,TXN-574303979,2025-01-23,2025-01-29,2025-03-13,97.83,EUR,debit,0,0,1,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00292,10,18,0,0.5,1,hotmail.com,6,1,1,45,3,1,0,0,0,0,1,0,1,1,0,1,0,0,1,0,5,1.0,0.49,4.5934,0.228,0.15,0,0.0,9,2,5,0.7744,REPRESENTED,0
CB-2025-04971,TXN-475023361,2025-01-23,2025-04-02,2025-04-12,55.32,USD,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02975,25,7,3,0.658,1,gmail.com,69,1,1,45,3,1,0,1,0,0,1,1,0,0,0,1,1,1,0,1,7,0.25,0.45,4.031,0.389,0.823,1,0.12,12,1,1,0.5662,REPRESENTED,0
CB-2025-09247,TXN-255343004,2025-01-24,2025-01-25,2025-02-05,41.44,USD,prepaid,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-02173,1,4,0,0.5,1,gmail.com,1,3,1,45,4,1,0,1,0,0,1,0,0,0,0,1,0,0,0,1,4,0.25,0.25,3.7481,0.167,0.15,0,0.0,14,0,1,0.529,REPRESENTED,1
CB-2025-04678,TXN-794292474,2025-01-24,2025-01-31,2025-04-03,44.96,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-01796,4,2,1,0.66,1,gmail.com,7,20,1,30,4,1,0,0,0,1,1,1,0,0,1,1,1,0,0,0,6,0.6,0.47,3.8278,0.109,0.602,0,0.25,0,0,0,0.4388,REPRESENTED,0
CB-2025-05304,TXN-177915716,2025-01-24,2025-02-14,2025-03-28,452.2,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-00749,1,4,2,0.566,1,yahoo.com,21,19,1,30,4,1,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.5,0.55,6.1163,0.976,1.13,1,2.0,7,1,10,0.9499,REPRESENTED,1
CB-2025-03489,TXN-119646458,2025-01-24,2025-03-19,2025-04-15,196.94,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-00628,11,1,1,0.552,1,corporate.com,54,15,1,30,4,1,0,0,1,0,1,1,0,0,1,0,1,0,0,1,6,0.5,0.51,5.288,0.74,0.634,0,0.0909,2,2,0,0.3943,REPRESENTED,1
CB-2025-08808,TXN-579439301,2025-01-24,2025-02-10,2025-04-01,44.12,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01992,1,7,0,0.5,0,hotmail.com,17,4,1,30,4,1,0,1,0,0,0,1,0,0,0,1,1,0,0,1,5,0.5,0.3,3.8093,0.166,0.35,0,0.0,3,2,0,0.665,REPRESENTED,1
CB-2025-09748,TXN-267732888,2025-01-24,2025-01-27,2025-04-08,93.48,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-01232,37,9,0,0.5,1,corporate.com,3,27,1,30,4,1,0,1,1,0,1,1,1,1,0,1,1,0,0,1,9,1.0,0.83,4.5484,0.657,0.15,0,0.0,5,3,1,0.98,REPRESENTED,1
CB-2025-01356,TXN-853735370,2025-01-24,2025-02-02,2025-03-19,28.76,EUR,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-00295,19,4,5,0.283,1,gmail.com,9,1,1,30,4,1,0,1,0,0,1,1,1,1,0,1,0,1,0,1,8,1.0,0.65,3.3932,0.248,1.794,1,0.2632,5,3,3,0.9553,REPRESENTED,1
CB-2025-03347,TXN-955708253,2025-01-24,2025-02-06,2025-03-27,956.69,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-00698,33,2,0,0.5,0,corporate.com,13,5,1,30,4,1,0,1,1,1,1,1,1,1,1,0,1,1,0,1,11,0.5,1.0,6.8645,3.429,0.35,0,0.0,3,2,2,0.98,REPRESENTED,1
CB-2025-02125,TXN-484134976,2025-01-24,2025-02-09,2025-03-31,25.48,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-01309,1,1,0,0.5,1,gmail.com,16,2,1,30,4,1,0,1,0,0,1,0,1,1,1,0,1,0,0,1,7,0.5,0.54,3.2764,0.179,0.15,0,0.0,3,2,1,0.9071,REPRESENTED,1
CB-2025-08181,TXN-333864059,2025-01-24,2025-02-01,2025-04-03,189.34,USD,prepaid,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02715,1,3,1,0.465,0,gmail.com,8,5,1,45,4,1,0,1,1,0,1,0,1,0,0,0,0,0,0,0,4,0.0,0.52,5.2488,0.483,0.86,0,1.0,12,1,4,0.6687,REPRESENTED,1
CB-2025-06340,TXN-915553940,2025-01-24,2025-02-23,2025-03-04,72.55,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-01315,2,17,0,0.5,1,yahoo.com,30,1,1,30,4,1,0,1,0,0,0,1,0,1,1,0,0,0,0,1,5,0.2,0.31,4.298,0.51,0.15,0,0.0,0,0,1,0.3199,REPRESENTED,0
CB-2025-04057,TXN-226196581,2025-01-24,2025-02-16,2025-03-18,36.02,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-01292,3,29,0,0.5,0,gmail.com,23,5,1,30,4,1,0,0,0,0,1,0,0,0,0,1,1,1,0,0,4,0.0,0.26,3.6115,0.096,0.35,0,0.0,7,1,11,0.466,REPRESENTED,1
CB-2025-02025,TXN-765925575,2025-01-24,2025-01-31,2025-02-11,753.05,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00408,16,1,0,0.5,1,hotmail.com,7,1,1,30,4,1,0,0,1,0,0,1,0,1,1,0,0,0,0,1,5,0.2,0.45,6.6255,1.625,0.15,0,0.0,0,0,10,0.3347,REPRESENTED,0
CB-2025-03612,TXN-974976197,2025-01-25,2025-02-10,2025-02-21,266.61,USD,credit,1,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02263,6,3,1,0.534,1,hotmail.com,16,2,1,30,5,1,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.0,0.28,5.5895,0.597,0.64,0,0.1667,5,3,4,0.841,REPRESENTED,0
CB-2025-09499,TXN-324474997,2025-01-25,2025-02-05,2025-02-19,558.42,GBP,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01052,36,11,0,0.5,0,yahoo.com,11,1,1,45,5,1,0,1,1,0,0,1,1,0,1,1,1,1,0,1,9,0.75,0.8,6.3269,3.149,0.35,0,0.0,11,0,2,0.7489,REPRESENTED,1
CB-2025-06902,TXN-728431564,2025-01-25,2025-01-26,2025-02-25,88.14,USD,credit,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-00750,9,3,0,0.5,1,gmail.com,1,1,1,30,5,1,0,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.5,0.45,4.4902,0.62,0.15,0,0.0,2,2,1,0.5301,REPRESENTED,1
CB-2025-06177,TXN-951845028,2025-01-25,2025-02-06,2025-03-30,175.97,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-00164,1,27,3,0.294,1,corporate.com,12,9,1,30,5,1,0,1,1,1,1,0,1,0,1,1,0,1,0,0,8,0.6,0.85,5.176,0.533,1.712,1,3.0,0,0,9,0.9156,REPRESENTED,1
CB-2025-09717,TXN-508996046,2025-01-25,2025-01-28,2025-03-03,136.66,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-02663,14,1,3,0.334,1,hotmail.com,3,1,1,30,5,1,0,0,0,0,0,1,0,0,1,1,0,1,0,1,5,0.0,0.31,4.9248,0.558,1.486,1,0.2143,7,1,12,0.7075,REPRESENTED,0
CB-2025-07693,TXN-682807011,2025-01-25,2025-02-02,2025-02-11,30.84,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-00610,104,4,0,0.5,0,hotmail.com,8,1,1,45,5,1,0,1,0,0,1,0,0,1,0,1,0,0,0,1,5,0.25,0.32,3.4607,0.217,0.35,0,0.0,11,0,1,0.3337,REPRESENTED,1
CB-2025-07869,TXN-589219842,2025-01-26,2025-02-08,2025-04-02,135.46,USD,prepaid,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-01458,30,10,0,0.5,1,outlook.com,13,6,1,30,6,1,0,0,0,0,1,1,0,0,0,0,0,1,1,1,5,0.5,0.38,4.916,0.41,0.15,0,0.0,2,2,9,0.4916,REPRESENTED,1
CB-2025-06288,TXN-226844876,2025-01-26,2025-02-22,2025-03-19,657.79,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-01920,32,1,4,0.33,0,yahoo.com,27,5,1,30,6,1,0,1,1,1,1,1,0,1,1,1,1,1,0,1,11,1.0,0.92,6.4904,1.419,1.151,1,0.125,7,1,10,0.9478,REPRESENTED,1
CB-2025-03146,TXN-381094844,2025-01-26,2025-02-07,2025-04-04,64.1,CAD,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-01357,63,4,1,0.373,1,gmail.com,12,2,1,45,6,1,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,1.0,0.44,4.1759,0.153,0.283,0,0.0159,14,0,6,0.6463,REPRESENTED,0
CB-2025-03180,TXN-640287127,2025-01-26,2025-02-14,2025-04-04,164.69,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-02662,3,13,2,0.355,1,gmail.com,19,1,1,30,6,1,0,0,0,0,1,1,1,0,0,0,1,1,1,0,6,1.0,0.56,5.1101,0.44,1.194,1,0.6667,0,0,11,0.9003,REPRESENTED,1
CB-2025-04037,TXN-702865852,2025-01-26,2025-02-15,2025-04-14,28.31,USD,debit,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-02975,25,7,3,0.658,1,gmail.com,20,6,1,45,6,1,0,1,1,0,0,0,0,0,1,0,1,1,0,1,6,0.25,0.48,3.3779,0.114,0.823,1,0.12,12,1,1,0.8879,REPRESENTED,1
CB-2025-01318,TXN-184274275,2025-01-26,2025-02-08,2025-03-30,326.13,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-02136,83,11,0,0.5,1,hotmail.com,13,7,1,30,6,1,0,0,0,0,1,1,0,1,1,0,1,1,0,0,6,0.8,0.4,5.7904,0.759,0.15,0,0.0,0,0,5,0.6007,REPRESENTED,1
CB-2025-00885,TXN-573495887,2025-01-27,2025-02-25,2025-03-26,31.65,USD,prepaid,0,1,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01339,8,1,3,0.858,1,gmail.com,29,1,1,30,0,1,0,0,1,0,1,1,0,1,1,1,0,1,0,1,8,0.5,0.66,3.4858,0.119,1.543,1,0.375,7,1,0,0.978,REPRESENTED,1
CB-2025-06282,TXN-386797633,2025-01-27,2025-02-08,2025-03-30,56.03,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-00045,10,1,0,0.5,0,gmail.com,12,2,1,30,0,1,0,0,1,1,1,1,0,0,1,1,1,0,0,1,8,0.6,0.72,4.0436,0.225,0.35,0,0.0,0,0,1,0.5607,REPRESENTED,1
CB-2025-06916,TXN-534317354,2025-01-27,2025-02-19,2025-03-28,26.66,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-00007,83,11,3,0.31,1,gmail.com,23,2,1,30,0,1,0,0,0,1,1,1,0,1,0,1,1,1,0,1,8,0.8,0.61,3.32,0.229,0.424,1,0.0361,0,0,3,0.6836,REPRESENTED,0
CB-2025-04580,TXN-283554319,2025-01-27,2025-02-21,2025-03-08,1888.32,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-00307,56,2,5,0.298,1,gmail.com,25,6,1,30,0,1,0,1,0,0,1,1,1,1,1,0,1,0,0,1,8,0.8,0.62,7.544,10.649,0.746,1,0.0893,0,0,2,0.9373,REPRESENTED,0
CB-2025-05852,TXN-802082439,2025-01-27,2025-02-15,2025-03-03,375.08,USD,debit,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01143,31,1,3,0.384,1,hotmail.com,19,1,1,45,0,1,0,0,0,0,1,0,0,0,1,0,1,1,1,1,6,0.5,0.4,5.9298,0.956,0.765,1,0.0968,11,0,4,0.463,REPRESENTED,0
CB-2025-09686,TXN-832716467,2025-01-27,2025-01-28,2025-03-21,128.64,EUR,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-02186,80,13,4,0.51,0,outlook.com,1,9,1,30,0,1,0,0,1,0,1,1,0,0,1,1,0,0,0,1,6,0.25,0.52,4.8648,0.296,0.647,1,0.05,7,1,13,0.98,REPRESENTED,1
CB-2025-08442,TXN-563693059,2025-01-27,2025-03-23,2025-04-08,95.62,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-01619,12,9,0,0.5,0,gmail.com,55,1,1,30,0,1,0,0,0,0,1,1,0,1,1,1,0,1,0,0,6,0.6,0.41,4.5708,0.672,0.35,0,0.0,0,0,1,0.5127,REPRESENTED,1
CB-2025-04299,TXN-111815648,2025-01-27,2025-03-12,2025-03-23,176.03,USD,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-01965,1,3,0,0.5,0,outlook.com,44,1,1,30,0,1,0,1,0,0,0,1,0,1,1,1,0,0,0,1,6,0.5,0.37,5.1763,0.719,0.35,0,0.0,7,1,12,0.7443,REPRESENTED,0
CB-2025-01597,TXN-933566028,2025-01-27,2025-02-24,2025-04-15,56.04,USD,debit,0,1,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02056,2,2,3,0.666,1,hotmail.com,28,7,1,30,0,1,0,1,1,0,1,1,1,1,1,0,0,1,0,0,8,0.8,0.79,4.0438,0.133,1.6,1,1.5,0,0,3,0.8973,REPRESENTED,1
CB-2025-01411,TXN-417200365,2025-01-27,2025-02-25,2025-04-08,891.71,GBP,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-01021,12,6,0,0.5,1,corporate.com,29,1,1,30,0,1,0,1,1,1,0,1,1,1,1,1,1,0,0,0,9,0.6,0.9,6.7943,1.924,0.15,0,0.0,0,0,10,0.7684,REPRESENTED,1
CB-2025-08133,TXN-919037067,2025-01-27,2025-04-19,2025-05-22,188.58,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-00782,20,2,0,0.5,1,hotmail.com,82,4,1,45,0,1,0,0,0,0,1,1,1,0,1,1,1,0,1,1,8,1.0,0.65,5.2448,0.439,0.15,0,0.0,9,2,5,0.9652,REPRESENTED,1
CB-2025-09161,TXN-704317723,2025-01-28,2025-01-29,2025-03-20,279.6,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-00502,19,7,2,0.466,1,outlook.com,1,17,1,45,1,1,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.25,0.34,5.6369,0.651,0.792,1,0.1053,12,1,5,0.3437,REPRESENTED,1
CB-2025-03428,TXN-960965764,2025-01-28,2025-03-05,2025-04-16,80.26,USD,debit,1,0,0,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01830,42,4,0,0.5,1,outlook.com,36,7,1,45,1,1,0,1,1,1,1,0,0,0,0,1,1,0,0,1,7,0.5,0.65,4.3977,0.195,0.15,0,0.0,10,3,0,0.9118,REPRESENTED,0
CB-2025-09517,TXN-704375149,2025-01-28,2025-02-07,2025-04-11,130.45,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-01701,28,28,0,0.5,0,gmail.com,10,4,1,30,1,1,0,0,0,1,1,1,0,0,1,0,0,0,0,1,5,0.4,0.41,4.8786,0.318,0.35,0,0.0,0,0,0,0.4992,REPRESENTED,1
CB-2025-03141,TXN-326244977,2025-01-28,2025-01-31,2025-03-22,77.16,USD,debit,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-01177,43,4,1,0.685,1,yahoo.com,3,1,1,45,1,1,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.333,0.5,4.3588,0.29,0.234,0,0.0233,13,1,0,0.7514,REPRESENTED,1
CB-2025-06136,TXN-894595159,2025-01-28,2025-01-31,2025-03-31,43.43,EUR,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00858,1,3,0,0.5,0,yahoo.com,3,12,1,45,1,1,0,1,0,0,1,1,1,1,0,1,1,0,0,0,7,0.75,0.58,3.7939,0.103,0.35,0,0.0,11,0,3,0.7272,REPRESENTED,1
CB-2025-09732,TXN-931058853,2025-01-28,2025-02-21,2025-03-11,113.27,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-00836,58,1,1,0.338,0,gmail.com,24,1,1,45,1,1,0,0,1,1,0,1,1,1,0,1,1,0,0,1,8,0.5,0.84,4.7386,0.343,0.502,0,0.0172,11,0,9,0.8001,REPRESENTED,1
CB-2025-04362,TXN-490042329,2025-01-28,2025-02-25,2025-04-29,206.12,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-00061,13,11,1,0.253,1,corporate.com,28,9,1,30,1,1,0,0,0,0,1,1,0,0,1,1,0,1,0,0,5,0.0,0.34,5.3333,0.502,0.686,0,0.0769,7,1,0,0.6967,REPRESENTED,1
CB-2025-04914,TXN-131338481,2025-01-28,2025-01-29,2025-03-16,493.04,USD,prepaid,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00628,11,1,1,0.552,1,corporate.com,1,1,1,30,1,1,0,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.34,6.2026,2.781,0.634,0,0.0909,2,2,2,0.3784,REPRESENTED,1
CB-2025-05667,TXN-269233217,2025-01-28,2025-02-27,2025-03-15,19.73,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-02372,21,3,0,0.5,0,gmail.com,30,1,1,30,1,1,0,1,1,0,0,1,0,0,1,1,1,1,0,0,7,0.5,0.57,3.0316,0.047,0.35,0,0.0,7,1,3,0.9738,REPRESENTED,1
CB-2025-04620,TXN-172940712,2025-01-28,2025-02-23,2025-03-28,122.85,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-00236,26,12,3,0.586,0,yahoo.com,26,6,1,30,1,1,0,0,0,1,0,1,0,1,0,0,1,1,0,1,6,0.6,0.47,4.8191,0.44,1.016,1,0.1154,0,0,2,0.5905,REPRESENTED,1
CB-2025-04298,TXN-755781965,2025-01-28,2025-02-02,2025-03-18,159.74,CAD,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-02612,4,1,0,0.5,1,yahoo.com,5,5,1,45,1,1,0,0,0,0,0,1,0,0,1,1,1,0,0,0,4,0.5,0.24,5.0798,0.372,0.15,0,0.0,14,0,5,0.4402,REPRESENTED,1
CB-2025-06206,TXN-359986474,2025-01-29,2025-02-24,2025-04-09,100.0,USD,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-00189,5,1,0,0.5,1,outlook.com,26,7,1,45,2,1,0,1,1,1,1,1,1,1,0,0,1,1,0,0,9,1.0,0.94,4.6151,0.255,0.15,0,0.0,9,2,4,0.98,REPRESENTED,1
CB-2025-01785,TXN-737817051,2025-01-29,2025-02-07,2025-03-28,183.66,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01584,14,1,1,0.612,1,gmail.com,9,2,1,45,2,1,0,0,0,0,0,0,0,1,1,0,1,0,1,1,5,0.5,0.32,5.2185,0.411,0.545,0,0.0714,10,3,4,0.9127,REPRESENTED,1
CB-2025-08512,TXN-929508705,2025-01-29,2025-04-15,2025-05-02,247.69,USD,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-02840,14,20,0,0.5,1,gmail.com,76,1,1,45,2,1,0,1,0,0,1,0,1,1,1,0,1,0,0,0,6,0.5,0.49,5.5162,0.75,0.15,0,0.0,14,0,9,0.7766,REPRESENTED,1
CB-2025-01491,TXN-975659768,2025-01-29,2025-01-30,2025-04-03,706.39,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-01251,61,4,2,0.622,1,gmail.com,1,9,1,30,2,1,0,1,1,1,1,1,1,1,1,1,1,0,0,1,11,0.8,1.0,6.5616,3.984,0.31,1,0.0328,0,0,2,0.9511,REPRESENTED,1
CB-2025-07271,TXN-528766424,2025-01-29,2025-01-30,2025-02-20,1021.32,USD,debit,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-02202,18,1,0,0.5,1,gmail.com,1,3,1,30,2,1,0,0,1,1,1,1,0,0,0,1,0,0,0,1,6,0.5,0.62,6.9298,2.204,0.15,0,0.0,4,3,10,0.621,REPRESENTED,1
CB-2025-01778,TXN-112237803,2025-01-29,2025-02-18,2025-04-14,140.73,USD,credit,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02324,19,1,4,0.718,0,gmail.com,20,1,1,45,2,1,0,1,1,0,1,1,0,0,0,0,1,0,0,0,5,0.0,0.47,4.9539,2.335,1.548,1,0.2105,12,1,8,0.7471,REPRESENTED,1
CB-2025-03179,TXN-757977044,2025-01-29,2025-02-01,2025-03-13,429.75,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-00884,39,13,5,0.286,1,yahoo.com,3,1,1,30,2,1,0,1,1,0,0,1,0,1,0,1,1,0,0,1,7,0.4,0.57,6.0655,2.424,0.984,1,0.1282,0,0,2,0.5547,REPRESENTED,1
CB-2025-03923,TXN-500956764,2025-01-29,2025-02-23,2025-03-24,259.29,EUR,credit,0,0,1,0,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-01042,51,4,1,0.561,0,corporate.com,25,1,1,30,2,1,0,1,0,1,1,1,0,0,0,0,1,1,1,1,8,0.0,0.64,5.5618,0.975,0.449,0,0.0196,8,1,0,0.6223,REPRESENTED,0
CB-2025-00712,TXN-898584332,2025-01-29,2025-03-13,2025-04-22,1645.17,USD,debit,1,0,0,1,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-01187,42,2,1,0.047,1,gmail.com,43,10,1,30,2,1,0,0,0,0,0,1,1,0,1,1,1,1,0,0,6,0.667,0.49,7.4062,10.692,0.429,0,0.0238,8,1,7,0.4119,REPRESENTED,1
CB-2025-00524,TXN-697741603,2025-01-29,2025-03-06,2025-03-15,77.19,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-01562,3,11,1,0.17,1,yahoo.com,36,2,1,30,2,1,0,0,1,0,1,0,0,0,1,1,1,0,0,0,5,0.333,0.44,4.3591,0.543,0.749,0,0.3333,1,0,1,0.2338,REPRESENTED,0
CB-2025-08775,TXN-369703965,2025-01-29,2025-02-04,2025-04-04,200.63,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-00715,22,9,0,0.5,0,gmail.com,6,1,1,45,2,1,0,1,0,0,1,1,0,0,0,1,1,1,1,0,7,0.5,0.5,5.3064,0.607,0.35,0,0.0,12,1,9,0.5221,REPRESENTED,0
CB-2025-07629,TXN-470768228,2025-01-29,2025-03-27,2025-04-13,139.84,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-02874,25,1,0,0.5,1,gmail.com,57,1,1,30,2,1,0,1,0,0,1,0,0,1,0,1,1,1,0,0,6,0.5,0.39,4.9476,0.322,0.15,0,0.0,4,3,13,0.6009,REPRESENTED,1
CB-2025-03067,TXN-112483748,2025-01-29,2025-01-30,2025-03-21,18.32,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-00011,29,10,1,0.444,1,gmail.com,1,1,1,30,2,1,0,1,1,0,1,1,1,0,0,1,1,0,0,1,8,0.8,0.76,2.9611,0.158,0.374,0,0.0345,0,0,3,0.8984,REPRESENTED,1
CB-2025-07448,TXN-250805887,2025-01-29,2025-02-15,2025-03-30,149.62,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-02271,1,5,1,0.26,0,gmail.com,17,12,1,30,2,1,0,1,0,0,1,1,0,0,0,0,1,1,0,0,5,0.5,0.34,5.0148,2.483,0.922,0,1.0,3,2,8,0.8226,REPRESENTED,1
CB-2025-08849,TXN-591372221,2025-01-29,2025-03-04,2025-04-27,352.2,USD,debit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02308,10,16,0,0.5,1,outlook.com,34,14,1,45,2,1,0,1,1,0,0,1,1,1,0,1,1,0,0,0,7,0.5,0.7,5.867,0.839,0.15,0,0.0,12,1,6,0.7588,REPRESENTED,1
CB-2025-03068,TXN-396457143,2025-01-29,2025-02-03,2025-03-16,159.95,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-01741,40,1,6,0.596,1,gmail.com,5,5,1,45,2,1,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.5,0.43,5.0811,0.427,1.021,1,0.15,9,2,11,0.8048,REPRESENTED,1
CB-2025-00591,TXN-603010473,2025-01-30,2025-04-04,2025-05-02,218.69,USD,credit,0,1,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02244,17,1,1,0.903,0,gmail.com,64,2,1,30,3,1,0,1,0,0,1,1,0,1,0,0,0,1,0,1,6,0.0,0.41,5.3922,0.893,0.582,0,0.0588,5,3,12,0.934,REPRESENTED,1
CB-2025-06421,TXN-427579559,2025-01-30,2025-02-25,2025-04-08,709.71,USD,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-00752,15,11,0,0.5,1,hotmail.com,26,1,1,30,3,1,0,0,0,0,1,1,1,1,0,0,1,1,1,1,8,1.0,0.68,6.5663,2.991,0.15,0,0.0,0,0,5,0.8978,REPRESENTED,1
CB-2025-08458,TXN-529555109,2025-01-30,2025-02-14,2025-03-01,91.46,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-02235,17,7,0,0.5,1,outlook.com,15,1,1,45,3,1,0,1,1,0,1,1,0,1,0,0,1,0,0,0,6,0.667,0.54,4.5268,0.643,0.15,0,0.0,13,1,1,0.9056,REPRESENTED,1
CB-2025-05834,TXN-874969549,2025-01-30,2025-02-17,2025-04-11,61.08,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-02864,51,5,0,0.5,1,gmail.com,18,1,1,30,3,1,0,1,1,0,0,0,0,0,0,1,1,1,0,0,5,0.4,0.44,4.1284,0.137,0.15,0,0.0,0,0,4,0.4744,REPRESENTED,1
CB-2025-06235,TXN-413109810,2025-01-30,2025-03-04,2025-04-12,52.96,USD,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-01805,1,3,1,0.116,1,outlook.com,33,1,1,45,3,1,0,1,1,0,0,1,1,0,0,0,1,0,0,1,6,0.5,0.62,3.9882,0.372,0.765,0,1.0,9,2,1,0.9017,REPRESENTED,1
CB-2025-05839,TXN-477418030,2025-01-30,2025-04-13,2025-07-02,243.45,USD,credit,1,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01699,46,9,0,0.5,1,gmail.com,73,33,1,45,3,1,0,0,0,0,0,1,0,0,1,0,1,1,1,0,5,0.5,0.35,5.499,0.65,0.15,0,0.0,12,1,11,0.6022,REPRESENTED,1
CB-2025-08300,TXN-439062428,2025-01-30,2025-02-07,2025-02-27,176.11,USD,debit,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-01384,18,1,0,0.5,1,outlook.com,8,4,1,30,3,1,0,0,1,0,1,1,0,0,1,0,0,0,0,1,5,0.5,0.46,5.1768,0.533,0.15,0,0.0,2,2,9,0.4692,REPRESENTED,0
CB-2025-07484,TXN-176451080,2025-01-30,2025-01-31,2025-03-23,1109.04,USD,credit,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-02100,2,1,0,0.5,0,outlook.com,1,2,1,45,3,1,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,1.0,0.51,7.0122,4.674,0.35,0,0.0,14,0,5,0.5918,REPRESENTED,1
CB-2025-01279,TXN-830363319,2025-01-30,2025-04-24,2025-06-23,199.41,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-01325,2,21,3,0.632,1,gmail.com,84,2,1,30,3,1,0,0,0,0,0,1,0,1,0,0,1,0,0,1,4,0.333,0.25,5.3004,0.459,1.611,1,1.5,1,0,13,0.361,REPRESENTED,1
CB-2025-00811,TXN-632585938,2025-01-30,2025-02-25,2025-05-07,48.8,CAD,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-00668,38,21,0,0.5,1,corporate.com,26,20,1,30,3,1,0,1,1,0,0,1,0,1,0,1,1,1,0,0,7,0.75,0.59,3.908,0.343,0.15,0,0.0,7,1,1,0.903,REPRESENTED,1
CB-2025-06669,TXN-399722829,2025-01-30,2025-03-12,2025-03-28,34.57,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-01102,41,2,0,0.5,0,gmail.com,41,1,1,30,3,1,0,1,0,0,0,1,0,0,1,1,1,0,0,1,6,0.4,0.35,3.5715,0.139,0.35,0,0.0,0,0,1,0.3629,REPRESENTED,1
CB-2025-04209,TXN-135813380,2025-01-30,2025-02-12,2025-04-03,76.89,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-02735,25,5,0,0.5,1,gmail.com,13,11,1,30,3,1,0,0,1,0,1,1,0,1,0,0,1,1,1,1,8,0.5,0.7,4.3553,0.179,0.15,0,0.0,7,1,5,0.884,REPRESENTED,1
CB-2025-08635,TXN-708487888,2025-01-30,2025-04-12,2025-06-08,834.59,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-02161,4,2,0,0.5,1,outlook.com,72,9,1,30,3,1,0,0,1,0,0,1,0,0,1,1,0,0,1,1,6,0.2,0.54,6.7281,1.801,0.15,0,0.0,0,0,10,0.3902,REPRESENTED,0
CB-2025-09210,TXN-996339785,2025-01-31,2025-03-05,2025-04-25,103.03,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-01381,6,10,0,0.5,1,gmail.com,33,4,1,30,4,1,0,0,0,0,1,1,0,0,0,0,0,1,0,0,3,0.6,0.23,4.6447,0.724,0.15,0,0.0,0,0,1,0.391,REPRESENTED,0
CB-2025-01564,TXN-773972516,2025-01-31,2025-03-04,2025-03-14,74.33,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-01880,2,11,0,0.5,1,gmail.com,32,3,1,30,4,1,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.75,0.65,4.3219,0.166,0.15,0,0.0,7,1,4,0.9256,REPRESENTED,1
CB-2025-00681,TXN-184050077,2025-01-31,2025-02-01,2025-03-11,270.12,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-01929,23,13,1,0.515,1,outlook.com,1,1,1,30,4,1,0,0,0,0,1,0,0,1,0,1,1,1,1,1,7,1.0,0.48,5.6026,0.629,0.406,0,0.0435,3,2,5,0.6708,REPRESENTED,1
CB-2025-01493,TXN-932346880,2025-01-31,2025-02-01,2025-02-13,22.86,USD,debit,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-02119,20,35,0,0.5,1,gmail.com,1,1,1,30,4,1,0,0,0,0,1,0,0,0,1,1,1,1,1,0,6,0.6,0.41,3.1722,0.054,0.15,0,0.0,0,0,3,0.5146,REPRESENTED,0
CB-2025-08344,TXN-356388178,2025-01-31,2025-02-22,2025-04-03,31.92,USD,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-00874,27,1,0,0.5,1,gmail.com,22,2,1,45,4,1,0,1,0,1,1,1,1,1,0,0,1,1,1,1,10,1.0,0.89,3.4941,0.224,0.15,0,0.0,9,2,1,0.9549,REPRESENTED,1
CB-2025-05177,TXN-659742592,2025-01-31,2025-02-05,2025-03-09,197.13,USD,prepaid,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-01149,5,16,0,0.5,1,yahoo.com,5,6,1,30,4,1,0,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.0,0.24,5.2889,0.526,0.15,0,0.0,7,1,11,0.4351,REPRESENTED,0
CB-2025-01888,TXN-102493729,2025-01-31,2025-02-04,2025-03-19,64.09,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-02075,80,1,2,0.425,1,outlook.com,4,7,1,30,4,1,0,0,1,1,0,1,1,0,1,1,1,1,0,1,9,0.8,0.89,4.1758,0.262,0.323,1,0.025,0,0,12,0.9165,REPRESENTED,1
CB-2025-06659,TXN-740049687,2025-02-01,2025-03-09,2025-04-15,20.45,GBP,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-00352,19,6,1,0.366,1,gmail.com,36,1,1,30,5,2,0,1,1,0,1,1,1,0,1,1,1,1,0,0,9,1.0,0.83,3.0657,0.082,0.506,0,0.0526,3,2,1,0.98,REPRESENTED,1
CB-2025-02123,TXN-297775941,2025-02-01,2025-02-02,2025-04-03,179.86,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-00883,4,16,1,0.695,1,gmail.com,1,5,1,30,5,2,0,1,1,1,1,1,0,1,0,1,0,0,0,0,7,0.4,0.7,5.1977,0.459,0.592,0,0.25,0,0,4,0.4381,REPRESENTED,1
CB-2025-09668,TXN-772094739,2025-02-01,2025-02-04,2025-03-28,37.07,USD,credit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02686,36,2,0,0.5,1,outlook.com,3,2,1,45,5,2,0,1,1,1,1,1,1,1,0,1,0,0,0,1,9,1.0,0.93,3.6394,0.149,0.15,0,0.0,9,2,1,0.9418,REPRESENTED,1
CB-2025-00345,TXN-871990975,2025-02-01,2025-02-06,2025-03-18,256.83,USD,credit,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-00937,12,11,1,0.482,1,corporate.com,5,4,1,30,5,2,0,1,1,0,0,1,0,0,0,0,1,0,0,0,4,0.0,0.39,5.5523,0.777,0.655,0,0.0833,8,1,9,0.6414,REPRESENTED,1
CB-2025-02835,TXN-647670402,2025-02-01,2025-02-10,2025-03-18,148.38,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-02416,11,1,1,0.41,1,gmail.com,9,8,1,30,5,2,0,0,0,0,0,1,0,0,0,1,1,1,1,0,5,0.6,0.36,5.0065,0.345,0.677,0,0.0909,0,0,5,0.5339,REPRESENTED,0
CB-2025-06876,TXN-468127970,2025-02-01,2025-03-02,2025-03-20,170.36,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-02861,16,4,0,0.5,1,gmail.com,29,8,1,30,5,2,0,1,0,0,1,1,0,0,1,1,1,1,0,1,8,0.25,0.5,5.1438,0.516,0.15,0,0.0,7,1,9,0.6162,REPRESENTED,0
CB-2025-09022,TXN-524750795,2025-02-01,2025-02-02,2025-03-21,388.08,USD,debit,1,0,0,0,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00532,6,2,0,0.5,0,corporate.com,1,2,1,30,5,2,0,1,1,0,1,1,0,1,1,1,1,0,0,1,9,1.0,0.7,5.9638,0.925,0.35,0,0.0,6,3,6,0.9787,REPRESENTED,1
CB-2025-01294,TXN-685547337,2025-02-01,2025-05-05,2025-05-25,421.46,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-01005,57,25,0,0.5,1,gmail.com,93,1,1,30,5,2,0,0,0,0,0,0,0,1,0,1,1,0,1,1,5,0.667,0.33,6.0461,1.511,0.15,0,0.0,8,1,2,0.7651,REPRESENTED,1
CB-2025-01544,TXN-499596847,2025-02-01,2025-02-17,2025-04-10,1278.02,USD,credit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00347,8,9,1,0.115,1,gmail.com,16,5,1,30,5,2,0,1,1,0,1,1,1,0,0,0,1,0,0,0,6,0.5,0.65,7.1538,4.581,0.766,0,0.125,7,1,2,0.7992,REPRESENTED,1
CB-2025-04023,TXN-375072453,2025-02-01,2025-03-01,2025-05-13,72.67,USD,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01226,7,6,0,0.5,1,corporate.com,28,20,1,30,5,2,0,1,1,0,1,1,0,1,0,1,1,1,0,1,9,1.0,0.72,4.2996,0.22,0.15,0,0.0,5,3,9,0.953,REPRESENTED,0
CB-2025-08087,TXN-927999007,2025-02-01,2025-02-13,2025-04-12,1989.78,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-02432,4,9,0,0.5,0,corporate.com,12,1,1,30,5,2,0,0,0,0,1,1,1,0,0,0,1,1,1,0,6,1.0,0.56,7.5963,12.932,0.35,0,0.0,1,0,7,0.7326,REPRESENTED,0
CB-2025-01629,TXN-147196552,2025-02-01,2025-02-06,2025-04-03,1161.14,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-01667,29,1,0,0.5,1,yahoo.com,5,1,1,30,5,2,0,1,0,1,1,0,1,1,1,1,0,1,1,1,10,0.6,0.87,7.058,2.506,0.15,0,0.0,0,0,10,0.7536,REPRESENTED,1
CB-2025-00451,TXN-185190661,2025-02-02,2025-02-03,2025-02-21,44.12,USD,debit,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02990,11,13,0,0.5,1,yahoo.com,1,2,1,30,6,2,0,1,1,0,0,0,0,0,1,1,1,1,0,0,6,0.5,0.49,3.8093,0.105,0.15,0,0.0,7,1,3,0.8866,REPRESENTED,1
CB-2025-01376,TXN-358734075,2025-02-02,2025-02-03,2025-02-15,105.24,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-01621,3,6,1,0.51,1,outlook.com,1,1,1,45,6,2,0,0,0,0,1,1,0,0,1,1,1,0,1,1,7,0.5,0.47,4.6657,0.281,0.647,0,0.3333,10,3,11,0.98,REPRESENTED,1
CB-2025-06362,TXN-249543335,2025-02-02,2025-02-15,2025-04-12,511.92,EUR,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00214,18,1,0,0.5,1,gmail.com,13,2,1,30,6,2,0,0,0,0,0,1,0,0,1,1,0,1,0,0,4,1.0,0.26,6.2401,1.191,0.15,0,0.0,4,3,5,0.4663,REPRESENTED,1
CB-2025-08104,TXN-329771736,2025-02-02,2025-02-07,2025-03-10,15.84,USD,credit,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02697,32,8,0,0.5,1,corporate.com,5,5,1,30,6,2,0,0,0,1,1,1,0,0,0,0,1,0,0,1,5,0.6,0.41,2.8238,0.038,0.15,0,0.0,0,0,3,0.5034,REPRESENTED,0
CB-2025-08106,TXN-949246198,2025-02-02,2025-02-19,2025-04-19,955.29,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-02407,23,12,0,0.5,1,yahoo.com,17,4,1,30,6,2,0,1,0,1,0,1,0,1,1,0,1,1,0,0,7,0.75,0.53,6.8631,3.424,0.15,0,0.0,7,1,2,0.8418,REPRESENTED,0
CB-2025-02195,TXN-726355914,2025-02-02,2025-03-08,2025-04-26,1281.37,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-02629,25,2,0,0.5,1,yahoo.com,34,3,1,30,6,2,0,0,0,1,1,1,0,1,1,0,1,1,1,1,9,0.5,0.7,7.1565,2.765,0.15,0,0.0,4,3,10,0.5044,REPRESENTED,0
CB-2025-03487,TXN-677087083,2025-02-02,2025-02-12,2025-03-18,69.38,EUR,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-02765,32,1,1,0.482,1,outlook.com,10,2,1,45,6,2,0,1,0,0,0,0,1,1,1,0,1,1,0,1,7,0.5,0.53,4.2539,0.261,0.343,0,0.0312,11,0,0,0.9197,REPRESENTED,1
CB-2025-00252,TXN-798674625,2025-02-02,2025-02-24,2025-04-07,54.73,USD,credit,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-00513,51,8,0,0.5,0,corporate.com,22,5,1,30,6,2,0,0,1,1,1,1,0,0,1,1,1,0,0,1,8,0.667,0.72,4.0205,0.133,0.35,0,0.0,1,0,0,0.4688,REPRESENTED,0
CB-2025-03569,TXN-645134987,2025-02-03,2025-03-26,2025-05-23,187.57,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-01986,13,3,1,0.376,1,yahoo.com,51,1,1,30,0,2,0,0,1,0,0,1,1,1,0,1,0,0,0,1,6,0.5,0.64,5.2395,0.754,0.649,0,0.0769,3,2,1,0.8205,REPRESENTED,1
CB-2025-05888,TXN-799744303,2025-02-03,2025-03-07,2025-04-06,401.32,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00295,19,4,5,0.283,1,gmail.com,32,4,1,30,0,2,0,0,0,0,1,1,0,0,1,0,1,1,1,0,6,0.8,0.43,5.9972,1.439,1.794,1,0.2632,0,0,2,0.7448,REPRESENTED,1
CB-2025-05569,TXN-162020712,2025-02-03,2025-03-04,2025-03-19,216.06,USD,debit,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-01149,5,16,0,0.5,1,yahoo.com,29,2,1,30,0,2,0,0,0,0,1,1,0,0,0,0,0,1,0,0,3,0.0,0.23,5.3802,0.551,0.15,0,0.0,7,1,4,0.5533,REPRESENTED,1
CB-2025-00113,TXN-638888167,2025-02-03,2025-03-10,2025-03-22,151.1,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-00644,8,1,0,0.5,1,gmail.com,35,1,1,30,0,2,0,0,1,0,0,1,0,1,1,1,1,1,0,1,8,1.0,0.63,5.0245,1.062,0.15,0,0.0,6,3,1,0.9647,REPRESENTED,1
CB-2025-02050,TXN-994022160,2025-02-03,2025-02-10,2025-03-22,410.02,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-01387,20,4,4,0.165,0,corporate.com,7,7,1,30,0,2,0,1,0,0,1,1,0,0,1,0,0,0,0,1,5,0.4,0.32,6.0186,0.945,1.651,1,0.2,0,0,13,0.6308,REPRESENTED,0
CB-2025-03559,TXN-768069276,2025-02-03,2025-03-11,2025-04-22,44.65,USD,debit,0,1,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00028,1,5,0,0.5,1,gmail.com,36,8,1,45,0,2,0,0,0,0,0,1,0,1,1,1,1,0,1,0,6,0.0,0.41,3.821,0.18,0.15,0,0.0,13,1,1,0.9621,REPRESENTED,1
CB-2025-07931,TXN-827008912,2025-02-03,2025-02-05,2025-02-27,338.44,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-00674,13,8,1,0.691,0,hotmail.com,2,13,1,30,0,2,0,1,1,1,0,1,0,0,1,0,1,0,0,1,7,0.4,0.64,5.8273,0.806,0.754,0,0.0769,0,0,6,0.4453,REPRESENTED,0
CB-2025-00053,TXN-680831499,2025-02-03,2025-02-07,2025-03-26,42.38,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01511,18,1,1,0.61,1,yahoo.com,4,1,1,45,0,2,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,0.0,0.72,3.77,0.113,0.45,0,0.0556,13,1,11,0.9114,REPRESENTED,0
CB-2025-03488,TXN-418542561,2025-02-03,2025-03-07,2025-04-16,180.54,EUR,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00007,83,11,3,0.31,1,gmail.com,32,1,1,45,0,2,0,1,1,0,1,0,1,1,1,0,0,0,0,1,7,0.5,0.69,5.2015,0.546,0.424,1,0.0361,11,0,9,0.8508,REPRESENTED,1
CB-2025-03547,TXN-503952051,2025-02-03,2025-03-09,2025-05-03,36.05,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-02731,17,1,3,0.157,1,yahoo.com,34,1,1,45,0,2,0,1,0,0,0,0,0,1,1,1,1,0,0,0,5,0.75,0.29,3.6123,0.253,1.312,1,0.1765,12,1,1,0.7583,REPRESENTED,1
CB-2025-02303,TXN-822382187,2025-02-04,2025-04-15,2025-05-30,360.0,EUR,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-02576,52,9,0,0.5,1,corporate.com,70,1,1,30,1,2,0,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.25,0.56,5.8889,1.354,0.15,0,0.0,7,1,0,0.9468,REPRESENTED,1
CB-2025-04924,TXN-256877884,2025-02-04,2025-02-28,2025-03-26,207.76,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-02531,19,9,2,0.403,1,corporate.com,24,1,1,30,1,2,0,1,1,1,0,1,1,0,1,0,0,0,0,1,7,0.4,0.77,5.3412,0.53,0.811,1,0.1053,0,0,4,0.7901,REPRESENTED,1
CB-2025-00679,TXN-704548842,2025-02-04,2025-02-06,2025-03-14,93.59,USD,debit,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-01195,27,1,0,0.5,0,yahoo.com,2,1,1,30,1,2,0,0,0,0,1,1,0,1,0,0,1,1,1,0,6,0.8,0.45,4.5496,0.222,0.35,0,0.0,0,0,3,0.647,REPRESENTED,1
CB-2025-06134,TXN-733336813,2025-02-04,2025-04-05,2025-06-03,126.36,GBP,debit,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-00725,13,3,4,0.147,1,gmail.com,60,5,1,45,1,2,0,1,1,1,1,0,0,1,0,1,1,1,0,1,9,0.5,0.79,4.847,0.382,2.102,1,0.3077,12,1,9,0.9568,REPRESENTED,1
CB-2025-05489,TXN-368849560,2025-02-04,2025-02-19,2025-04-01,80.84,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-01103,11,5,0,0.5,1,gmail.com,15,2,1,30,1,2,0,1,1,1,1,1,0,0,1,1,1,0,0,0,8,0.667,0.73,4.4048,0.325,0.15,0,0.0,1,0,1,0.3997,REPRESENTED,0
CB-2025-07956,TXN-946097759,2025-02-04,2025-02-22,2025-04-14,193.15,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-02778,1,1,1,0.13,1,gmail.com,18,10,1,30,1,2,0,0,1,0,0,1,0,0,1,1,1,0,0,1,6,0.25,0.49,5.2686,0.432,0.761,0,1.0,7,1,4,0.98,REPRESENTED,1
CB-2025-06041,TXN-684971043,2025-02-04,2025-02-14,2025-04-06,89.34,USD,credit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02121,7,3,0,0.5,1,hotmail.com,10,1,1,45,1,2,0,0,0,0,1,1,1,1,1,0,0,0,0,0,5,0.75,0.46,4.5036,0.336,0.15,0,0.0,11,0,0,0.8007,REPRESENTED,1
CB-2025-07224,TXN-866548804,2025-02-04,2025-03-29,2025-05-05,118.56,CAD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01138,23,2,0,0.5,1,outlook.com,53,17,1,30,1,2,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.8,0.44,4.7838,0.317,0.15,0,0.0,0,0,11,0.6467,REPRESENTED,1
CB-2025-06482,TXN-690783530,2025-02-04,2025-02-13,2025-03-01,553.5,USD,credit,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-01345,10,4,0,0.5,1,yahoo.com,9,2,1,45,1,2,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,1.0,0.44,6.3181,3.597,0.15,0,0.0,14,0,7,0.6545,REPRESENTED,1
CB-2025-08502,TXN-484065832,2025-02-04,2025-02-10,2025-03-18,73.51,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-01005,57,25,0,0.5,1,gmail.com,6,1,1,30,1,2,0,1,1,1,1,1,1,0,0,0,0,1,0,1,8,0.8,0.87,4.3109,0.276,0.15,0,0.0,0,0,0,0.98,REPRESENTED,1
CB-2025-02795,TXN-298641118,2025-02-04,2025-03-02,2025-04-13,132.88,CAD,credit,0,0,0,1,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-01775,12,32,2,0.407,0,outlook.com,26,2,1,30,1,2,0,0,0,0,1,1,1,0,0,1,1,0,1,0,6,0.333,0.55,4.8969,0.543,1.378,1,0.1667,8,1,12,0.6805,REPRESENTED,1
CB-2025-03032,TXN-490308580,2025-02-04,2025-02-08,2025-02-20,46.81,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-02355,6,16,0,0.5,1,yahoo.com,4,3,1,30,1,2,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.8,0.56,3.8672,0.125,0.15,0,0.0,0,0,11,0.6409,REPRESENTED,0
CB-2025-05611,TXN-926637707,2025-02-04,2025-03-27,2025-05-07,422.18,USD,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01149,5,16,0,0.5,1,yahoo.com,51,1,1,45,1,2,0,1,1,0,1,1,1,0,1,0,0,0,0,0,6,1.0,0.65,6.0478,1.006,0.15,0,0.0,9,2,6,0.9778,REPRESENTED,1
CB-2025-06267,TXN-557053998,2025-02-05,2025-02-08,2025-04-03,1087.04,USD,prepaid,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01163,27,1,0,0.5,1,outlook.com,3,7,1,30,2,2,0,1,1,1,1,1,1,1,0,0,1,1,0,1,10,0.5,0.99,6.9921,2.346,0.15,0,0.0,3,2,10,0.98,REPRESENTED,1
CB-2025-08341,TXN-846741057,2025-02-05,2025-02-11,2025-04-05,34.11,USD,debit,0,1,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00877,39,4,4,0.31,0,gmail.com,6,15,1,30,2,2,0,0,0,0,1,0,1,1,1,0,1,1,1,0,7,0.8,0.6,3.5585,0.128,1.022,1,0.1026,0,0,0,0.866,REPRESENTED,1
CB-2025-06929,TXN-975036596,2025-02-05,2025-03-09,2025-04-15,350.33,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02425,14,29,0,0.5,0,yahoo.com,32,1,1,30,2,2,0,0,0,0,1,1,0,0,0,0,1,1,1,1,6,0.0,0.43,5.8617,0.893,0.35,0,0.0,7,1,4,0.8135,REPRESENTED,0
CB-2025-04556,TXN-912925220,2025-02-05,2025-02-07,2025-03-19,30.22,EUR,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-01434,5,1,0,0.5,1,outlook.com,2,25,1,45,2,2,0,0,1,1,1,1,0,1,1,0,1,0,1,0,8,0.75,0.78,3.4411,0.122,0.15,0,0.0,12,1,1,0.8742,REPRESENTED,1
CB-2025-08544,TXN-596203381,2025-02-05,2025-02-22,2025-03-15,49.91,USD,debit,0,1,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00958,62,1,0,0.5,1,outlook.com,17,6,1,30,2,2,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,3.9301,0.43,0.15,0,0.0,7,1,3,0.8993,REPRESENTED,0
CB-2025-00650,TXN-535681811,2025-02-05,2025-02-13,2025-03-07,110.71,USD,prepaid,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-01689,2,7,0,0.5,1,gmail.com,8,5,1,45,2,2,0,1,0,1,1,0,0,1,0,0,1,1,0,0,6,0.667,0.48,4.7159,0.27,0.15,0,0.0,13,1,0,0.8501,REPRESENTED,1
CB-2025-00151,TXN-400051038,2025-02-06,2025-03-22,2025-05-20,437.31,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-01548,9,12,0,0.5,1,yahoo.com,44,4,1,30,3,2,0,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.8,0.45,6.0829,1.843,0.15,0,0.0,0,0,5,0.5419,REPRESENTED,1
CB-2025-03887,TXN-395765561,2025-02-06,2025-02-18,2025-03-14,182.85,USD,debit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02902,11,1,0,0.5,1,gmail.com,12,1,1,30,3,2,0,0,0,0,0,0,0,0,1,1,1,1,1,1,6,0.4,0.38,5.2141,0.553,0.15,0,0.0,0,0,9,0.5055,REPRESENTED,1
CB-2025-03685,TXN-972080480,2025-02-06,2025-02-14,2025-03-18,106.88,USD,debit,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-00672,28,26,0,0.5,1,outlook.com,8,8,1,30,3,2,0,1,1,0,1,1,1,1,0,1,1,1,0,1,10,0.667,0.9,4.681,0.239,0.15,0,0.0,8,1,4,0.8533,REPRESENTED,0
CB-2025-01179,TXN-247893108,2025-02-06,2025-02-08,2025-04-04,37.06,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-01058,2,23,0,0.5,1,gmail.com,2,5,1,45,3,2,0,1,1,0,1,0,0,0,1,1,1,0,0,0,6,0.667,0.5,3.6392,0.088,0.15,0,0.0,13,1,3,0.8483,REPRESENTED,1
CB-2025-00692,TXN-494918642,2025-02-06,2025-04-11,2025-04-30,75.03,USD,credit,1,1,1,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01408,24,8,2,0.552,0,gmail.com,64,5,1,30,3,2,0,0,1,1,1,1,0,0,1,0,1,0,0,0,6,0.667,0.61,4.3311,0.183,0.834,1,0.0833,1,0,0,0.3322,REPRESENTED,1
CB-2025-01183,TXN-527109654,2025-02-06,2025-02-22,2025-03-16,100.29,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-02239,74,1,0,0.5,1,gmail.com,16,4,1,45,3,2,0,1,1,0,1,1,1,0,0,0,1,1,0,0,7,0.0,0.72,4.618,0.225,0.15,0,0.0,12,1,4,0.6674,REPRESENTED,1
CB-2025-01257,TXN-319093940,2025-02-06,2025-03-22,2025-05-28,156.9,USD,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-00387,12,5,0,0.5,1,yahoo.com,44,10,1,45,3,2,0,1,1,0,0,1,1,0,1,0,0,0,0,0,5,0.25,0.57,5.062,0.4,0.15,0,0.0,12,1,4,0.6682,REPRESENTED,1
CB-2025-01573,TXN-837643920,2025-02-06,2025-03-13,2025-04-22,33.47,USD,credit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00690,12,4,2,0.542,1,gmail.com,35,4,1,30,3,2,0,0,0,0,1,1,0,0,1,0,1,1,1,1,7,0.5,0.48,3.5401,0.079,1.137,1,0.1667,4,3,3,0.4383,REPRESENTED,0
CB-2025-03330,TXN-550892491,2025-02-06,2025-03-13,2025-05-18,517.72,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-01334,11,5,0,0.5,1,yahoo.com,35,9,1,30,3,2,0,1,1,0,1,1,1,1,1,1,1,0,0,1,10,1.0,0.88,6.2514,1.32,0.15,0,0.0,5,3,4,0.98,REPRESENTED,1
CB-2025-00584,TXN-783485145,2025-02-06,2025-03-09,2025-05-12,23.31,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00749,1,4,2,0.566,1,yahoo.com,31,6,1,30,3,2,0,1,0,0,1,1,0,0,0,1,1,0,0,1,6,1.0,0.38,3.1909,0.094,1.13,1,2.0,3,2,1,0.7059,REPRESENTED,0
CB-2025-00816,TXN-865110384,2025-02-06,2025-02-10,2025-03-23,804.54,USD,credit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00381,1,11,0,0.5,0,corporate.com,4,2,1,45,3,2,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.5,0.42,6.6915,4.537,0.35,0,0.0,9,2,2,0.6905,REPRESENTED,1
CB-2025-03614,TXN-619215138,2025-02-06,2025-02-14,2025-03-09,233.38,USD,credit,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-01905,16,16,0,0.5,1,hotmail.com,8,2,1,45,3,2,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,5.4569,0.623,0.15,0,0.0,12,1,11,0.7048,REPRESENTED,1
CB-2025-07042,TXN-857423027,2025-02-06,2025-02-09,2025-03-07,255.06,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-00525,30,6,1,0.32,0,hotmail.com,3,1,1,30,3,2,0,1,0,0,1,1,0,1,0,1,1,0,0,0,6,0.667,0.4,5.5454,0.959,0.604,0,0.0333,1,0,0,0.3712,REPRESENTED,1
CB-2025-08485,TXN-163708378,2025-02-07,2025-05-23,2025-07-08,132.57,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-00076,1,1,0,0.5,0,hotmail.com,105,11,1,30,4,2,0,0,0,0,0,1,0,1,1,0,1,0,1,0,5,0.4,0.35,4.8946,0.308,0.35,0,0.0,0,0,5,0.4443,REPRESENTED,0
CB-2025-01566,TXN-810360068,2025-02-07,2025-02-10,2025-03-25,884.04,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-02131,10,10,0,0.5,1,gmail.com,3,4,1,45,4,2,0,1,1,0,1,0,1,0,0,1,0,1,0,1,7,0.5,0.7,6.7856,1.908,0.15,0,0.0,10,3,10,0.9626,REPRESENTED,1
CB-2025-06461,TXN-949277877,2025-02-07,2025-02-24,2025-04-16,137.63,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-00792,2,4,0,0.5,0,gmail.com,17,8,1,30,4,2,0,0,0,0,1,1,0,0,0,1,0,0,0,0,3,0.0,0.22,4.9318,0.58,0.35,0,0.0,7,1,5,0.5108,REPRESENTED,1
CB-2025-09566,TXN-882306046,2025-02-07,2025-02-25,2025-03-31,287.7,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-02331,23,7,0,0.5,1,gmail.com,18,2,1,30,4,2,0,0,0,0,1,1,1,0,0,0,1,0,1,0,5,0.8,0.49,5.6654,0.669,0.15,0,0.0,0,0,5,0.8512,REPRESENTED,1
CB-2025-04520,TXN-724489198,2025-02-07,2025-03-30,2025-05-01,46.16,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-00487,33,19,1,0.299,1,gmail.com,51,1,1,30,4,2,0,0,1,0,1,0,1,0,0,0,1,0,0,0,4,0.25,0.51,3.8535,0.397,0.392,0,0.0303,7,1,3,0.8348,REPRESENTED,1
CB-2025-09750,TXN-606816820,2025-02-07,2025-03-25,2025-04-26,657.95,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-00415,16,1,0,0.5,1,gmail.com,46,1,1,30,4,2,0,1,1,0,1,1,0,1,0,0,1,0,0,0,6,0.5,0.54,6.4906,1.42,0.15,0,0.0,3,2,10,0.7784,REPRESENTED,0
CB-2025-06512,TXN-895126270,2025-02-07,2025-03-13,2025-04-28,1320.06,USD,credit,1,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00959,52,4,1,0.569,1,yahoo.com,34,4,1,30,4,2,0,0,0,0,1,1,0,1,1,1,1,1,0,1,8,0.8,0.51,7.1862,7.445,0.245,0,0.0192,0,0,2,0.5699,REPRESENTED,0
CB-2025-01590,TXN-431404142,2025-02-07,2025-03-14,2025-04-28,186.74,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-00873,26,7,3,0.382,1,outlook.com,35,19,1,45,4,2,0,1,1,0,0,1,0,0,0,0,1,0,0,0,4,0.25,0.39,5.2351,0.43,0.878,1,0.1154,11,0,13,0.4871,REPRESENTED,0
CB-2025-07362,TXN-927564842,2025-02-07,2025-03-06,2025-03-17,1092.68,EUR,debit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01819,42,3,0,0.5,0,gmail.com,27,1,1,30,4,2,0,0,0,0,1,0,1,1,1,0,1,1,1,1,8,0.5,0.65,6.9973,2.358,0.35,0,0.0,3,2,10,0.8049,REPRESENTED,0
CB-2025-01817,TXN-117854818,2025-02-07,2025-02-08,2025-02-21,3032.8,USD,credit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-00803,74,12,0,0.5,1,gmail.com,1,1,1,45,4,2,0,1,0,1,1,1,1,1,0,1,1,1,0,1,10,1.0,0.85,8.0176,6.545,0.15,0,0.0,14,0,10,0.9345,REPRESENTED,1
CB-2025-05643,TXN-653963731,2025-02-07,2025-05-04,2025-06-10,113.94,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-00169,1,15,0,0.5,1,yahoo.com,86,5,1,30,4,2,0,0,0,0,1,1,0,1,1,1,0,1,1,1,8,0.6,0.56,4.7444,0.304,0.15,0,0.0,0,0,11,0.5625,REPRESENTED,1
CB-2025-01486,TXN-365112878,2025-02-08,2025-02-19,2025-04-18,424.65,USD,debit,0,0,0,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-02211,43,7,0,0.5,1,outlook.com,11,2,1,45,5,2,0,1,0,0,1,0,0,0,1,0,1,1,0,1,6,0.75,0.36,6.0536,0.916,0.15,0,0.0,14,0,10,0.5811,REPRESENTED,0
CB-2025-08791,TXN-469145829,2025-02-08,2025-03-21,2025-05-14,39.29,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-01265,1,7,0,0.5,0,gmail.com,41,3,1,30,5,2,0,1,1,0,1,1,0,0,0,1,1,1,1,1,9,0.8,0.75,3.6961,0.105,0.35,0,0.0,0,0,11,0.5905,REPRESENTED,1
CB-2025-03149,TXN-131641115,2025-02-08,2025-02-12,2025-03-16,56.84,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-00637,22,1,1,0.155,1,outlook.com,4,2,1,30,5,2,0,1,1,0,1,0,0,1,1,1,1,0,0,0,7,0.4,0.57,4.0577,0.4,0.526,0,0.0455,0,0,1,0.4818,REPRESENTED,1
CB-2025-02802,TXN-567666987,2025-02-08,2025-02-09,2025-02-21,191.47,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-01480,54,8,0,0.5,0,gmail.com,1,1,1,30,5,2,0,0,1,0,1,1,0,0,0,0,1,1,0,0,5,0.0,0.48,5.2599,0.488,0.35,0,0.0,5,3,4,0.7471,REPRESENTED,1
CB-2025-02905,TXN-996366487,2025-02-08,2025-02-13,2025-04-08,28.55,USD,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-02266,19,8,0,0.5,0,yahoo.com,5,2,1,30,5,2,0,0,1,0,1,1,0,0,0,0,1,1,1,0,6,0.8,0.58,3.3861,0.246,0.35,0,0.0,0,0,3,0.5817,REPRESENTED,0
CB-2025-07335,TXN-939857558,2025-02-08,2025-04-03,2025-05-15,259.24,EUR,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01821,1,10,0,0.5,0,gmail.com,54,1,1,30,5,2,0,0,1,0,1,0,1,0,0,1,1,0,0,0,5,1.0,0.57,5.5616,0.661,0.35,0,0.0,3,2,4,0.9429,REPRESENTED,1
CB-2025-07700,TXN-871947849,2025-02-08,2025-03-03,2025-03-25,40.57,USD,prepaid,1,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02914,10,16,3,0.215,1,yahoo.com,23,1,1,30,5,2,0,1,1,1,1,0,1,0,1,1,0,0,0,0,7,0.4,0.78,3.7274,0.153,1.735,1,0.3,0,0,0,0.8605,REPRESENTED,0
CB-2025-08537,TXN-863388620,2025-02-08,2025-02-09,2025-03-30,559.54,EUR,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-00019,9,1,0,0.5,1,corporate.com,1,2,1,30,5,2,0,0,0,0,1,1,1,0,1,0,0,1,0,1,6,0.5,0.51,6.3289,3.156,0.15,0,0.0,3,2,2,0.89,REPRESENTED,1
CB-2025-07322,TXN-776711300,2025-02-08,2025-04-09,2025-05-25,48.02,USD,credit,0,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01375,13,1,0,0.5,1,yahoo.com,60,10,1,30,5,2,0,0,0,0,0,1,0,1,1,0,1,0,1,0,5,0.5,0.35,3.8922,0.128,0.15,0,0.0,6,3,11,0.98,REPRESENTED,0
CB-2025-00485,TXN-690946950,2025-02-08,2025-03-28,2025-04-13,174.25,USD,debit,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-00086,9,8,0,0.5,1,gmail.com,48,1,1,30,5,2,0,1,1,0,1,1,1,0,1,0,1,1,0,1,9,0.5,0.82,5.1662,0.712,0.15,0,0.0,7,1,12,0.925,REPRESENTED,0
CB-2025-06520,TXN-901105887,2025-02-08,2025-04-08,2025-05-10,1175.55,USD,debit,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-02159,17,3,0,0.5,1,gmail.com,59,2,1,30,5,2,0,1,1,1,0,1,0,0,1,1,1,1,0,0,8,0.6,0.72,7.0703,6.63,0.15,0,0.0,0,0,2,0.4498,REPRESENTED,0
CB-2025-09122,TXN-865384523,2025-02-08,2025-03-09,2025-05-16,615.39,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-02883,53,3,1,0.4,0,yahoo.com,29,17,1,30,5,2,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,1.0,0.79,6.4239,3.999,0.493,0,0.0189,8,1,7,0.8015,REPRESENTED,1
CB-2025-02872,TXN-518195618,2025-02-08,2025-02-24,2025-04-22,314.31,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-00575,12,1,0,0.5,1,outlook.com,16,2,1,30,5,2,0,0,0,0,1,1,0,0,0,0,1,0,0,1,4,0.6,0.26,5.7536,1.283,0.15,0,0.0,0,0,12,0.5177,REPRESENTED,0
CB-2025-06630,TXN-236781188,2025-02-08,2025-04-28,2025-05-21,111.99,USD,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-00104,20,1,0,0.5,1,gmail.com,79,14,1,30,5,2,0,0,0,0,1,0,1,0,1,1,0,1,0,1,6,0.6,0.49,4.7273,1.858,0.15,0,0.0,0,0,8,0.7552,REPRESENTED,1
CB-2025-02132,TXN-187348913,2025-02-08,2025-04-19,2025-06-21,1066.79,USD,debit,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-01558,76,1,0,0.5,1,outlook.com,70,10,1,45,5,2,0,0,1,1,0,1,0,1,1,1,1,1,0,1,9,0.667,0.78,6.9733,2.302,0.15,0,0.0,13,1,10,0.98,REPRESENTED,1
CB-2025-06469,TXN-207567963,2025-02-09,2025-02-24,2025-03-15,131.79,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-01169,53,6,1,0.299,1,gmail.com,15,3,1,45,6,2,0,0,1,0,1,1,1,0,0,0,1,1,0,1,7,1.0,0.71,4.8888,0.538,0.323,0,0.0189,9,2,12,0.9079,REPRESENTED,0
CB-2025-06497,TXN-905633891,2025-02-09,2025-02-13,2025-03-20,110.23,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01018,3,2,3,0.246,1,corporate.com,4,6,1,45,6,2,0,0,0,0,1,1,0,1,1,1,0,1,1,0,7,0.75,0.51,4.7116,0.465,1.726,1,1.0,11,0,5,0.6275,REPRESENTED,0
CB-2025-08573,TXN-675250881,2025-02-09,2025-02-23,2025-04-02,171.21,USD,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-00122,13,19,0,0.5,1,outlook.com,14,7,1,30,6,2,0,0,0,0,1,1,0,0,0,1,1,1,0,0,5,0.8,0.34,5.1487,0.722,0.15,0,0.0,0,0,5,0.5134,REPRESENTED,0
CB-2025-06731,TXN-741711233,2025-02-09,2025-02-12,2025-03-11,761.78,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-02497,4,4,0,0.5,1,hotmail.com,3,1,1,30,6,2,0,1,0,0,1,1,0,1,0,0,0,0,0,1,5,0.5,0.34,6.637,1.942,0.15,0,0.0,7,1,4,0.6409,REPRESENTED,1
CB-2025-08866,TXN-173557445,2025-02-09,2025-02-13,2025-04-06,71.33,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-00989,1,39,0,0.5,1,yahoo.com,4,10,1,30,6,2,0,0,1,1,1,1,0,1,1,1,0,0,0,0,7,0.4,0.69,4.2812,0.174,0.15,0,0.0,0,0,0,0.5358,REPRESENTED,1
CB-2025-07209,TXN-934936562,2025-02-09,2025-02-13,2025-03-27,82.53,CAD,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-01796,4,2,1,0.66,1,gmail.com,4,2,1,45,6,2,0,1,1,0,0,1,0,1,1,0,1,1,0,0,7,0.5,0.58,4.4252,0.71,0.602,0,0.25,12,1,3,0.7773,REPRESENTED,1
CB-2025-07012,TXN-447997742,2025-02-09,2025-02-11,2025-03-19,2110.66,USD,prepaid,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-00868,73,6,1,0.657,1,gmail.com,2,2,1,30,6,2,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,1.0,0.49,7.6552,13.717,0.185,0,0.0137,5,3,7,0.7213,REPRESENTED,0
CB-2025-04798,TXN-274545142,2025-02-09,2025-02-10,2025-04-09,716.26,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-00173,16,1,0,0.5,1,hotmail.com,1,7,1,30,6,2,0,0,0,0,1,1,1,0,0,1,1,0,1,1,7,0.5,0.6,6.5754,4.655,0.15,0,0.0,4,3,7,0.5547,REPRESENTED,0
CB-2025-08417,TXN-859051143,2025-02-09,2025-02-20,2025-03-10,528.48,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01044,18,16,0,0.5,1,gmail.com,11,4,1,30,6,2,0,1,0,0,1,0,0,0,0,1,1,1,0,1,6,1.0,0.37,6.2719,1.347,0.15,0,0.0,3,2,4,0.6335,REPRESENTED,0
CB-2025-07701,TXN-831993144,2025-02-09,2025-02-13,2025-03-05,39.84,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-02519,3,6,0,0.5,1,gmail.com,4,1,1,30,6,2,0,1,1,0,1,0,0,0,0,0,1,0,0,1,5,0.333,0.44,3.7097,0.094,0.15,0,0.0,1,0,3,0.2809,REPRESENTED,0
CB-2025-01017,TXN-221513125,2025-02-09,2025-02-12,2025-03-10,299.48,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-02421,12,4,0,0.5,1,gmail.com,3,1,1,45,6,2,0,1,1,0,1,1,0,0,1,1,0,1,0,0,7,0.5,0.6,5.7054,0.713,0.15,0,0.0,12,1,6,0.8314,REPRESENTED,1
CB-2025-08895,TXN-221327703,2025-02-09,2025-02-11,2025-03-19,122.34,USD,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-01335,1,1,3,0.158,1,corporate.com,2,1,1,30,6,2,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,4.8149,0.312,1.753,1,3.0,0,0,4,0.8914,REPRESENTED,1
CB-2025-00260,TXN-251949581,2025-02-09,2025-02-12,2025-04-22,442.6,USD,credit,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-00087,3,1,0,0.5,1,gmail.com,3,11,1,45,6,2,0,1,1,0,1,1,1,0,0,0,0,0,1,0,6,0.25,0.7,6.0949,1.807,0.15,0,0.0,12,1,12,0.6291,REPRESENTED,1
CB-2025-08758,TXN-842599099,2025-02-10,2025-03-03,2025-04-02,106.52,EUR,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-02554,31,5,1,0.244,1,gmail.com,21,1,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,1.0,0.44,4.6777,0.284,0.42,0,0.0323,4,3,11,0.5943,REPRESENTED,0
CB-2025-06138,TXN-510128455,2025-02-10,2025-02-21,2025-04-17,538.92,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-02552,51,6,1,0.387,1,yahoo.com,11,5,1,30,0,2,0,1,0,0,1,1,1,1,0,1,0,1,0,0,7,0.8,0.6,6.2914,1.284,0.302,0,0.0196,0,0,6,0.7986,REPRESENTED,0
CB-2025-08411,TXN-191324620,2025-02-10,2025-02-18,2025-03-28,180.67,USD,credit,0,1,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02792,7,18,0,0.5,0,gmail.com,8,11,1,30,0,2,0,0,0,0,1,1,0,1,0,1,0,1,0,0,5,0.6,0.36,5.2022,0.42,0.35,0,0.0,0,0,5,0.4297,REPRESENTED,1
CB-2025-04126,TXN-618900075,2025-02-10,2025-02-16,2025-03-10,182.65,USD,debit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02493,26,18,0,0.5,0,yahoo.com,6,11,1,30,0,2,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,1.0,0.66,5.213,0.421,0.35,0,0.0,1,0,13,0.5509,REPRESENTED,0
CB-2025-06744,TXN-481210694,2025-02-10,2025-02-16,2025-03-27,263.23,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-01492,4,2,0,0.5,1,yahoo.com,6,1,1,45,0,2,0,1,1,1,1,1,0,0,0,0,1,1,0,1,8,0.0,0.74,5.5768,0.606,0.15,0,0.0,12,1,13,0.98,REPRESENTED,1
CB-2025-01297,TXN-803939227,2025-02-10,2025-03-02,2025-03-24,134.4,GBP,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-00321,46,2,3,0.261,0,gmail.com,20,1,1,30,0,2,0,1,1,0,1,1,0,0,0,0,0,0,1,1,6,0.5,0.57,4.9082,0.327,0.813,1,0.0652,7,1,0,0.9453,REPRESENTED,1
CB-2025-08168,TXN-282269261,2025-02-10,2025-03-29,2025-05-10,271.34,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-00866,16,1,1,0.073,1,yahoo.com,47,1,1,30,0,2,0,0,1,0,1,1,0,1,1,1,0,1,0,0,7,1.0,0.61,5.6071,1.108,0.653,0,0.0625,1,0,12,0.3901,REPRESENTED,1
CB-2025-05155,TXN-261141814,2025-02-10,2025-02-26,2025-03-11,883.63,EUR,credit,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-01690,3,9,0,0.5,0,gmail.com,16,1,1,30,0,2,0,1,0,0,0,1,0,0,1,1,1,1,1,1,8,0.0,0.52,6.7852,1.907,0.35,0,0.0,2,2,10,0.2953,REPRESENTED,0
CB-2025-05338,TXN-268728681,2025-02-10,2025-02-11,2025-03-08,182.54,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-01558,76,1,0,0.5,1,outlook.com,1,4,1,45,0,2,0,0,0,0,0,1,0,1,1,1,1,1,0,1,7,0.0,0.43,5.2124,0.769,0.15,0,0.0,9,2,5,0.6161,REPRESENTED,0
CB-2025-03320,TXN-617195767,2025-02-10,2025-03-23,2025-04-17,256.5,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-00112,23,6,3,0.559,1,gmail.com,41,1,1,30,0,2,0,1,1,0,0,1,1,1,0,1,1,0,0,1,8,0.667,0.75,5.551,0.591,0.915,1,0.1304,8,1,13,0.9599,REPRESENTED,1
CB-2025-03321,TXN-802651946,2025-02-11,2025-03-06,2025-05-02,48.22,EUR,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-01108,1,12,0,0.5,0,outlook.com,23,1,1,30,1,2,0,1,1,1,1,1,0,0,0,0,1,1,0,0,7,0.75,0.69,3.8963,0.114,0.35,0,0.0,7,1,3,0.9661,REPRESENTED,1
CB-2025-07268,TXN-592309948,2025-02-11,2025-02-27,2025-04-15,120.69,USD,prepaid,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-00152,25,9,2,0.315,1,hotmail.com,16,5,1,45,1,2,0,0,0,0,1,1,1,1,0,1,1,1,1,0,8,1.0,0.69,4.8015,0.294,0.686,1,0.08,14,0,0,0.8833,REPRESENTED,1
CB-2025-00546,TXN-402610749,2025-02-11,2025-04-23,2025-06-14,65.83,USD,prepaid,1,1,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02525,2,9,4,0.585,1,gmail.com,71,8,1,45,1,2,0,1,1,0,1,0,0,0,1,1,1,0,0,0,6,0.5,0.5,4.2022,0.248,2.125,1,2.0,9,2,0,0.6207,REPRESENTED,1
CB-2025-02380,TXN-556559826,2025-02-11,2025-02-13,2025-04-03,122.54,USD,debit,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-01755,1,18,1,0.745,1,gmail.com,2,5,1,30,1,2,0,1,1,0,0,1,1,1,0,0,1,0,0,0,6,0.75,0.64,4.8166,0.312,0.577,0,1.0,7,1,4,0.8622,REPRESENTED,0
CB-2025-04666,TXN-649751960,2025-02-11,2025-02-20,2025-03-03,600.3,GBP,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-01903,2,5,2,0.515,0,corporate.com,9,3,1,30,1,2,0,0,1,1,1,1,0,1,0,1,0,1,0,0,7,0.75,0.71,6.3991,3.385,1.346,1,1.0,7,1,2,0.939,REPRESENTED,1
CB-2025-00668,TXN-884002139,2025-02-11,2025-02-26,2025-04-05,58.0,USD,credit,1,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02053,30,8,2,0.739,1,outlook.com,15,8,1,30,1,2,0,1,0,0,0,0,0,0,0,1,1,0,0,1,4,0.0,0.22,4.0775,0.137,0.478,1,0.0667,1,0,3,0.2968,REPRESENTED,0
CB-2025-02098,TXN-806396462,2025-02-12,2025-04-02,2025-05-21,398.12,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-01062,47,1,2,0.506,1,gmail.com,49,5,1,30,2,2,0,0,1,0,1,1,1,0,0,1,1,0,0,1,7,0.8,0.7,5.9893,2.245,0.403,1,0.0426,0,0,2,0.8761,REPRESENTED,1
CB-2025-05019,TXN-209998354,2025-02-12,2025-03-05,2025-03-21,225.73,USD,credit,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-02757,61,20,2,0.324,0,corporate.com,21,3,1,45,2,2,0,1,0,0,1,1,1,0,1,0,1,1,1,1,9,1.0,0.72,5.4238,0.951,0.599,1,0.0328,14,0,5,0.9415,REPRESENTED,1
CB-2025-07372,TXN-694007618,2025-02-12,2025-02-25,2025-05-07,619.6,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-00553,64,13,0,0.5,1,corporate.com,13,12,1,30,2,2,0,1,0,0,1,1,1,0,1,1,1,1,0,1,9,1.0,0.68,6.4307,3.494,0.15,0,0.0,0,0,2,0.9285,REPRESENTED,1
CB-2025-00968,TXN-287566825,2025-02-12,2025-03-04,2025-04-17,61.92,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-00211,64,9,1,0.56,1,outlook.com,20,1,1,45,2,2,0,1,1,0,1,0,0,0,1,0,1,0,0,1,6,0.25,0.49,4.1419,0.533,0.226,0,0.0156,12,1,3,0.8066,REPRESENTED,1
CB-2025-00323,TXN-821092999,2025-02-12,2025-03-12,2025-04-01,339.52,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-00449,1,6,0,0.5,1,hotmail.com,28,3,1,30,2,2,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.667,0.54,5.8305,0.79,0.15,0,0.0,8,1,5,0.7912,REPRESENTED,1
CB-2025-00299,TXN-309611703,2025-02-12,2025-02-23,2025-03-28,2461.98,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-02341,30,11,0,0.5,1,gmail.com,11,1,1,30,2,2,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.25,0.56,7.8091,16.0,0.15,0,0.0,7,1,7,0.7911,REPRESENTED,1
CB-2025-07503,TXN-174936593,2025-02-12,2025-04-03,2025-05-29,1956.44,GBP,credit,1,0,0,1,Visa,Visa_12.5,PROCESSING_ERROR,Incorrect Amount,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01188,2,9,1,0.229,1,hotmail.com,50,1,1,30,2,2,0,1,0,0,1,1,0,0,0,0,1,0,1,0,5,0.0,0.37,7.5794,4.222,0.731,0,0.5,6,3,10,0.823,REPRESENTED,1
CB-2025-03398,TXN-921297988,2025-02-12,2025-02-28,2025-04-16,649.09,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-01229,11,1,0,0.5,1,gmail.com,16,6,1,45,2,2,0,1,1,1,1,1,0,0,1,0,1,1,0,1,9,0.75,0.79,6.4771,3.661,0.15,0,0.0,11,0,2,0.5783,REPRESENTED,0
CB-2025-07689,TXN-443102530,2025-02-12,2025-02-28,2025-03-16,307.87,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01751,37,11,3,0.418,1,gmail.com,16,1,1,30,2,2,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.5,0.32,5.7329,0.689,0.661,1,0.0811,4,3,4,0.5859,REPRESENTED,0
CB-2025-01715,TXN-849065438,2025-02-12,2025-02-15,2025-04-15,172.99,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01184,19,7,0,0.5,0,gmail.com,3,11,1,45,2,2,0,1,0,0,0,1,0,1,1,1,0,1,0,1,7,0.75,0.44,5.159,0.441,0.35,0,0.0,12,1,4,0.4389,REPRESENTED,1
CB-2025-00214,TXN-217088903,2025-02-13,2025-03-02,2025-04-12,269.14,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-01086,41,5,0,0.5,1,gmail.com,17,2,1,30,3,2,0,1,0,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.44,5.5989,0.686,0.15,0,0.0,4,3,4,0.3754,REPRESENTED,0
CB-2025-09096,TXN-802497899,2025-02-13,2025-02-18,2025-04-03,213.64,USD,debit,0,0,1,0,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-02264,28,1,0,0.5,1,corporate.com,5,1,1,30,3,2,0,0,1,0,1,1,0,0,0,0,1,0,0,0,4,0.0,0.41,5.369,0.872,0.15,0,0.0,8,1,12,0.7093,REPRESENTED,1
CB-2025-05034,TXN-386730867,2025-02-13,2025-03-05,2025-04-22,69.54,GBP,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-01844,13,7,0,0.5,0,outlook.com,20,9,1,30,3,2,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.333,0.55,4.2562,0.165,0.35,0,0.0,1,0,3,0.3229,REPRESENTED,0
CB-2025-07886,TXN-509609418,2025-02-13,2025-02-14,2025-03-17,204.28,USD,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-01379,20,3,0,0.5,0,hotmail.com,1,19,1,30,3,2,0,0,0,0,1,1,0,0,0,0,1,1,0,0,4,0.8,0.28,5.3244,0.861,0.35,0,0.0,0,0,5,0.5259,REPRESENTED,1
CB-2025-08444,TXN-195142337,2025-02-13,2025-02-17,2025-04-12,56.77,USD,debit,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-00439,9,10,0,0.5,1,corporate.com,4,5,1,45,3,2,0,0,0,0,1,0,0,0,1,1,1,0,0,1,5,0.5,0.29,4.0565,0.138,0.15,0,0.0,14,0,0,0.4535,REPRESENTED,0
CB-2025-07530,TXN-967995185,2025-02-13,2025-02-17,2025-03-30,18.56,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-01629,3,5,2,0.438,1,hotmail.com,4,8,1,45,3,2,0,1,1,0,1,0,0,1,1,0,1,1,0,0,7,0.5,0.58,2.9735,0.16,1.169,1,0.6667,12,1,3,0.7585,REPRESENTED,0
CB-2025-08467,TXN-220928093,2025-02-13,2025-02-14,2025-03-05,1058.3,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02899,48,8,1,0.125,1,gmail.com,1,5,1,30,3,2,0,1,1,0,1,1,0,1,0,0,1,1,0,0,7,0.5,0.61,6.9654,3.794,0.388,0,0.0208,3,2,2,0.7745,REPRESENTED,1
CB-2025-04772,TXN-296849028,2025-02-13,2025-02-21,2025-03-15,451.05,CAD,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-01747,2,1,0,0.5,1,corporate.com,8,1,1,45,3,2,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.5,0.41,6.1138,1.05,0.15,0,0.0,9,2,5,0.7439,REPRESENTED,1
CB-2025-06326,TXN-280597322,2025-02-13,2025-03-10,2025-03-21,139.67,USD,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00138,18,8,0,0.5,1,corporate.com,25,4,1,45,3,2,0,0,0,0,1,1,1,0,1,1,1,1,0,1,8,0.5,0.62,4.9464,0.525,0.15,0,0.0,10,3,0,0.98,REPRESENTED,1
CB-2025-06423,TXN-357764081,2025-02-14,2025-03-25,2025-05-28,268.82,GBP,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-00471,6,1,4,0.82,1,outlook.com,39,6,1,30,4,2,0,0,0,0,1,1,0,0,1,0,1,1,0,1,6,0.8,0.38,5.5978,0.602,2.054,1,0.6667,0,0,4,0.6737,REPRESENTED,0
CB-2025-02292,TXN-184982617,2025-02-14,2025-03-31,2025-05-14,41.76,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-01529,50,17,4,0.645,1,gmail.com,45,15,1,30,4,2,0,1,0,1,0,1,0,1,1,0,1,1,0,1,8,0.6,0.58,3.7556,0.359,0.587,1,0.08,0,0,3,0.566,REPRESENTED,1
CB-2025-08750,TXN-227037869,2025-02-14,2025-02-17,2025-03-02,590.24,USD,debit,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-01799,1,1,0,0.5,1,corporate.com,3,6,1,30,4,2,0,1,1,0,1,0,0,0,1,1,0,1,0,1,7,0.4,0.57,6.3822,2.116,0.15,0,0.0,0,0,2,0.4302,REPRESENTED,1
CB-2025-06341,TXN-530488623,2025-02-14,2025-02-15,2025-04-04,999.96,GBP,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-01706,3,15,0,0.5,1,corporate.com,1,11,1,45,4,2,0,0,1,1,0,0,0,1,1,1,1,1,0,0,7,0.75,0.65,6.9087,3.584,0.15,0,0.0,12,1,2,0.9437,REPRESENTED,1
CB-2025-01402,TXN-884264363,2025-02-14,2025-03-05,2025-04-11,231.99,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-02814,25,7,0,0.5,1,hotmail.com,19,4,1,45,4,2,0,1,1,0,1,1,0,1,1,1,1,1,0,0,9,0.75,0.72,5.451,1.308,0.15,0,0.0,12,1,2,0.7827,REPRESENTED,0
CB-2025-08702,TXN-183275042,2025-02-14,2025-02-18,2025-03-30,31.56,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-02104,6,5,1,0.356,1,yahoo.com,4,6,1,30,4,2,0,0,0,1,0,1,0,1,0,1,1,0,0,1,6,0.4,0.46,3.4831,0.096,0.693,0,0.1667,0,0,9,0.4128,REPRESENTED,1
CB-2025-04671,TXN-409050185,2025-02-14,2025-02-19,2025-04-07,242.36,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-02761,10,1,1,0.679,0,gmail.com,5,14,1,30,4,2,0,0,1,0,0,1,1,1,0,0,1,1,0,1,7,0.5,0.7,5.4945,0.734,0.796,0,0.1,7,1,9,0.8855,REPRESENTED,0
CB-2025-08060,TXN-633116140,2025-02-14,2025-02-22,2025-04-05,589.91,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-02311,51,1,0,0.5,1,hotmail.com,8,1,1,30,4,2,0,0,0,0,0,1,0,1,0,1,0,0,1,1,5,0.2,0.36,6.3817,3.834,0.15,0,0.0,0,0,7,0.4162,REPRESENTED,0
CB-2025-03491,TXN-260807698,2025-02-14,2025-03-11,2025-04-23,19.03,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00615,45,1,0,0.5,0,gmail.com,25,15,1,30,4,2,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.6,0.31,2.9972,0.045,0.35,0,0.0,0,0,3,0.459,REPRESENTED,0
CB-2025-02387,TXN-447959874,2025-02-14,2025-02-27,2025-04-20,81.3,USD,debit,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01497,1,1,0,0.5,1,yahoo.com,13,5,1,45,4,2,0,1,0,1,1,1,0,0,1,0,0,0,0,1,6,0.5,0.47,4.4104,0.182,0.15,0,0.0,11,0,4,0.4224,REPRESENTED,1
CB-2025-02805,TXN-122179102,2025-02-14,2025-03-23,2025-04-03,348.89,USD,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00031,2,18,3,0.075,0,corporate.com,37,1,1,45,4,2,0,0,0,0,0,1,0,1,0,1,1,1,0,0,5,0.0,0.33,5.8576,0.804,1.978,1,1.5,13,1,13,0.6639,REPRESENTED,0
CB-2025-09996,TXN-313340219,2025-02-14,2025-03-01,2025-04-15,58.89,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-00203,17,3,2,0.379,1,gmail.com,15,1,1,30,4,2,0,0,0,1,1,1,0,0,1,1,1,0,0,1,7,0.6,0.52,4.0925,0.14,0.892,1,0.1176,0,0,3,0.5356,REPRESENTED,1
CB-2025-09431,TXN-185691046,2025-02-14,2025-02-15,2025-03-07,655.7,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-00766,5,3,1,0.841,1,gmail.com,1,1,1,30,4,2,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.667,0.44,6.4872,1.526,0.548,0,0.2,8,1,5,0.3059,REPRESENTED,0
CB-2025-01245,TXN-322609480,2025-02-15,2025-04-03,2025-05-22,2876.97,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-02000,47,14,0,0.5,1,gmail.com,47,1,1,30,5,2,0,1,1,0,0,1,1,1,1,0,1,0,0,1,8,0.5,0.74,7.9648,6.208,0.15,0,0.0,6,3,10,0.8734,REPRESENTED,1
CB-2025-08892,TXN-139736615,2025-02-15,2025-03-15,2025-03-30,268.51,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-02701,27,12,0,0.5,1,gmail.com,28,1,1,30,5,2,0,1,0,0,0,1,0,0,1,1,0,0,0,1,5,0.25,0.3,5.5966,1.096,0.15,0,0.0,7,1,12,0.693,REPRESENTED,0
CB-2025-00767,TXN-126018400,2025-02-15,2025-05-13,2025-07-05,63.0,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-00974,27,15,0,0.5,0,gmail.com,87,1,1,30,5,2,0,1,1,0,0,1,0,1,0,1,0,1,0,1,7,0.75,0.59,4.1589,1.045,0.35,0,0.0,7,1,8,0.9081,REPRESENTED,1
CB-2025-02634,TXN-320318498,2025-02-15,2025-02-16,2025-04-12,116.03,GBP,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-01026,18,1,0,0.5,1,gmail.com,1,1,1,45,5,2,0,0,0,0,1,1,0,1,1,0,1,1,0,0,6,1.0,0.4,4.7624,0.816,0.15,0,0.0,14,0,1,0.7155,REPRESENTED,0
CB-2025-04969,TXN-495164073,2025-02-15,2025-02-28,2025-04-09,335.66,USD,credit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02903,30,1,1,0.124,1,gmail.com,13,1,1,30,5,2,0,0,1,1,0,1,0,0,0,0,1,1,0,1,6,0.0,0.6,5.8191,0.773,0.463,0,0.0333,3,2,13,0.7844,REPRESENTED,1
CB-2025-06862,TXN-371777590,2025-02-15,2025-02-20,2025-03-23,90.86,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-02713,12,7,0,0.5,1,gmail.com,5,1,1,30,5,2,0,0,1,0,1,1,1,0,1,0,0,0,0,0,5,0.25,0.59,4.5203,0.215,0.15,0,0.0,7,1,3,0.8947,REPRESENTED,1
CB-2025-05506,TXN-127839311,2025-02-15,2025-03-11,2025-05-01,579.81,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-01414,3,10,0,0.5,1,gmail.com,24,5,1,45,5,2,0,0,1,0,1,1,0,0,1,1,1,0,0,0,6,0.5,0.52,6.3644,1.381,0.15,0,0.0,12,1,6,0.6726,REPRESENTED,0
CB-2025-02759,TXN-243682799,2025-02-15,2025-02-16,2025-03-28,760.42,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-01416,35,1,0,0.5,1,outlook.com,1,9,1,30,5,2,0,0,0,1,1,0,1,1,0,0,1,0,0,0,5,0.333,0.53,6.6352,4.288,0.15,0,0.0,8,1,2,0.6261,REPRESENTED,0
CB-2025-03546,TXN-455131143,2025-02-16,2025-03-04,2025-03-13,231.65,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-01059,1,6,0,0.5,1,yahoo.com,16,1,1,30,6,2,0,1,0,1,0,1,0,0,0,0,1,0,0,1,5,0.4,0.39,5.4495,0.946,0.15,0,0.0,0,0,12,0.4973,REPRESENTED,1
CB-2025-04950,TXN-495469390,2025-02-16,2025-03-05,2025-04-09,22.64,CAD,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-01955,78,2,0,0.5,1,outlook.com,17,4,1,45,6,2,0,1,1,1,1,1,1,0,0,1,0,0,0,1,8,0.25,0.86,3.1629,0.159,0.15,0,0.0,12,1,1,0.8716,REPRESENTED,1
CB-2025-07005,TXN-404481548,2025-02-16,2025-05-03,2025-06-05,118.63,USD,debit,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-00813,8,6,0,0.5,1,corporate.com,76,4,1,30,6,2,0,0,1,0,1,0,0,1,1,0,1,1,0,1,7,0.6,0.57,4.7844,0.276,0.15,0,0.0,0,0,5,0.5448,REPRESENTED,0
CB-2025-07279,TXN-458290442,2025-02-16,2025-03-27,2025-04-28,51.66,EUR,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-02791,16,28,0,0.5,0,outlook.com,39,2,1,30,6,2,0,0,0,0,1,0,1,0,1,0,0,0,0,1,4,0.333,0.36,3.9639,0.445,0.35,0,0.0,8,1,3,0.5908,REPRESENTED,1
CB-2025-07808,TXN-153628069,2025-02-16,2025-03-10,2025-03-19,410.43,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-02088,40,1,2,0.236,1,gmail.com,22,1,1,45,6,2,0,0,0,0,0,1,1,0,0,0,1,1,1,1,6,0.5,0.53,6.0196,1.73,0.529,1,0.05,9,2,5,0.9086,REPRESENTED,1
CB-2025-03848,TXN-910286707,2025-02-16,2025-03-21,2025-04-18,1245.48,USD,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02498,10,1,3,0.258,1,gmail.com,33,8,1,30,6,2,0,0,0,0,1,1,0,0,1,0,1,0,1,1,6,0.0,0.41,7.1281,5.249,1.723,1,0.3,5,3,5,0.858,REPRESENTED,1
CB-2025-08221,TXN-465263699,2025-02-16,2025-06-07,2025-08-06,40.01,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-02022,12,1,0,0.5,0,gmail.com,111,1,1,30,6,2,0,1,1,0,0,0,0,1,1,1,0,1,0,0,6,0.2,0.51,3.7138,0.095,0.35,0,0.0,0,0,3,0.5012,REPRESENTED,0
CB-2025-03980,TXN-903977350,2025-02-17,2025-02-27,2025-03-15,254.11,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-02967,29,10,1,0.818,1,hotmail.com,10,3,1,30,0,2,0,1,1,0,0,1,1,0,1,0,1,1,0,1,8,0.333,0.74,5.5417,1.038,0.261,0,0.0345,8,1,12,0.7358,REPRESENTED,1
CB-2025-05096,TXN-276886864,2025-02-17,2025-03-21,2025-04-21,327.31,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-01223,36,4,4,0.368,0,outlook.com,32,1,1,30,0,2,0,1,1,1,1,1,0,1,0,0,0,1,0,1,8,0.5,0.76,5.794,1.846,1.056,1,0.1111,3,2,2,0.9296,REPRESENTED,1
CB-2025-05975,TXN-904436437,2025-02-17,2025-03-08,2025-04-13,504.8,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-00768,1,7,3,0.627,1,gmail.com,19,1,1,30,0,2,0,0,0,1,1,1,0,0,1,1,1,0,0,1,7,0.6,0.52,6.2261,1.163,1.612,1,3.0,0,0,13,0.5567,REPRESENTED,0
CB-2025-04589,TXN-872288183,2025-02-17,2025-03-15,2025-04-25,271.5,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-02881,1,16,0,0.5,0,yahoo.com,26,2,1,30,0,2,0,0,0,0,0,1,1,1,0,1,1,1,1,0,7,0.8,0.61,5.6076,0.632,0.35,0,0.0,0,0,5,0.8782,REPRESENTED,1
CB-2025-06570,TXN-482918166,2025-02-17,2025-02-21,2025-03-02,374.15,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02271,1,5,1,0.26,0,gmail.com,4,1,1,45,0,2,0,0,0,1,1,1,0,0,0,0,0,1,0,1,5,0.75,0.43,5.9273,0.891,0.922,0,1.0,11,0,6,0.5584,REPRESENTED,0
CB-2025-09991,TXN-185905967,2025-02-17,2025-04-01,2025-05-02,140.57,GBP,credit,1,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01819,42,3,0,0.5,0,gmail.com,43,3,1,45,0,2,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,1.0,0.56,4.9528,0.592,0.35,0,0.0,10,3,5,0.9465,REPRESENTED,1
CB-2025-01324,TXN-452649361,2025-02-18,2025-03-25,2025-04-04,376.1,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-01317,7,13,0,0.5,1,gmail.com,35,1,1,30,1,2,0,0,1,1,1,1,0,1,0,0,1,1,0,0,7,0.333,0.7,5.9325,0.866,0.15,0,0.0,8,1,13,0.9025,REPRESENTED,1
CB-2025-05236,TXN-987350813,2025-02-18,2025-03-13,2025-04-09,246.97,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-00726,45,3,2,0.283,0,gmail.com,23,6,1,45,1,2,0,0,0,0,0,0,0,0,1,1,1,1,1,1,6,0.0,0.38,5.5133,1.041,0.682,1,0.0444,9,2,5,0.5629,REPRESENTED,1
CB-2025-08289,TXN-869016136,2025-02-18,2025-02-27,2025-03-29,307.13,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-00008,9,3,0,0.5,0,gmail.com,9,2,1,30,1,2,0,1,1,1,1,0,0,1,1,0,0,0,0,1,7,1.0,0.66,5.7305,1.254,0.35,0,0.0,7,1,12,0.9312,REPRESENTED,1
CB-2025-05226,TXN-142935889,2025-02-18,2025-02-20,2025-03-31,47.06,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-02475,17,18,2,0.349,1,corporate.com,2,2,1,30,1,2,0,1,0,1,0,1,1,0,0,0,1,0,0,1,6,0.6,0.57,3.8725,0.781,0.901,1,0.1176,0,0,8,0.7248,REPRESENTED,1
CB-2025-05640,TXN-643475126,2025-02-18,2025-02-24,2025-05-05,173.74,USD,prepaid,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02939,2,14,0,0.5,1,corporate.com,6,12,1,45,1,2,0,1,1,0,0,1,1,1,0,0,1,0,0,0,6,0.5,0.64,5.1633,0.389,0.15,0,0.0,10,3,4,0.98,REPRESENTED,0
CB-2025-07909,TXN-167557789,2025-02-18,2025-03-20,2025-04-02,351.33,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-00328,35,7,3,0.564,1,gmail.com,30,1,1,45,1,2,0,0,0,0,1,0,0,0,0,0,1,0,0,1,3,0.25,0.18,5.8646,0.837,0.645,1,0.0857,11,0,6,0.5086,REPRESENTED,0
CB-2025-06601,TXN-587552242,2025-02-18,2025-04-24,2025-06-07,30.57,USD,credit,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-00692,13,20,0,0.5,1,gmail.com,65,4,1,45,1,2,0,0,0,0,1,1,1,1,0,1,0,1,0,1,7,0.5,0.59,3.4522,0.263,0.15,0,0.0,12,1,3,0.4791,REPRESENTED,0
CB-2025-02349,TXN-519240394,2025-02-18,2025-03-13,2025-04-11,101.62,USD,credit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-01381,6,10,0,0.5,1,gmail.com,23,1,1,45,1,2,0,0,0,0,1,1,0,1,1,0,1,1,1,0,7,0.0,0.5,4.631,0.271,0.15,0,0.0,13,1,11,0.9067,REPRESENTED,1
CB-2025-06700,TXN-933968726,2025-02-18,2025-03-05,2025-03-22,59.93,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-01125,1,7,1,0.045,1,corporate.com,15,10,1,45,1,2,0,1,0,0,0,0,0,0,1,1,0,1,1,1,6,0.75,0.39,4.1097,0.241,0.787,0,1.0,12,1,1,0.6496,REPRESENTED,0
CB-2025-07992,TXN-470900895,2025-02-19,2025-03-03,2025-03-27,80.95,USD,credit,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-00726,45,3,2,0.283,0,gmail.com,12,1,1,30,2,2,0,1,1,0,1,0,0,1,0,0,0,0,0,1,5,0.333,0.46,4.4061,0.569,0.682,1,0.0444,8,1,1,0.754,REPRESENTED,1
CB-2025-04386,TXN-116502176,2025-02-19,2025-03-02,2025-04-16,447.44,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-00927,1,7,0,0.5,1,gmail.com,11,1,1,30,2,2,0,0,0,0,1,0,1,0,0,0,0,1,1,1,5,0.6,0.48,6.1058,1.041,0.15,0,0.0,0,0,5,0.7684,REPRESENTED,1
CB-2025-04879,TXN-200671160,2025-02-19,2025-02-23,2025-03-14,220.69,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-02931,29,1,0,0.5,1,gmail.com,4,6,1,45,2,2,0,0,0,0,0,1,0,1,0,0,1,1,1,0,5,0.0,0.37,5.4013,0.514,0.15,0,0.0,13,1,5,0.6833,REPRESENTED,1
CB-2025-00880,TXN-682720620,2025-02-19,2025-02-28,2025-03-23,94.87,USD,prepaid,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-01622,14,22,1,0.874,0,gmail.com,9,15,1,30,2,2,0,0,0,0,1,1,1,0,1,0,1,1,1,1,8,0.0,0.66,4.563,0.4,0.666,0,0.0714,5,3,5,0.8239,REPRESENTED,1
CB-2025-09662,TXN-855658549,2025-02-19,2025-06-17,2025-08-21,265.98,USD,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-00540,4,3,2,0.47,1,outlook.com,118,9,1,30,2,2,0,0,0,0,1,1,0,1,1,0,1,1,0,1,7,0.8,0.45,5.5872,1.121,1.159,1,0.5,0,0,5,0.6837,REPRESENTED,1
CB-2025-09315,TXN-592599573,2025-02-19,2025-02-24,2025-03-06,122.09,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-02640,15,21,0,0.5,1,yahoo.com,5,1,1,30,2,2,0,1,0,0,1,0,1,1,1,1,0,0,0,1,7,0.5,0.55,4.8129,0.291,0.15,0,0.0,7,1,6,0.7167,REPRESENTED,0
CB-2025-09751,TXN-909747633,2025-02-20,2025-04-21,2025-05-02,169.48,EUR,credit,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-01457,1,8,3,0.232,1,corporate.com,60,4,1,45,3,2,0,1,0,0,0,1,1,0,0,0,0,1,0,1,5,0.0,0.44,5.1386,0.413,1.73,1,3.0,12,1,0,0.5997,REPRESENTED,0
CB-2025-08713,TXN-774156600,2025-02-20,2025-03-20,2025-05-21,92.6,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-02188,21,4,0,0.5,1,gmail.com,28,5,1,30,3,2,0,0,0,0,1,1,1,1,0,0,0,0,0,1,5,0.333,0.46,4.539,0.247,0.15,0,0.0,8,1,11,0.3801,REPRESENTED,1
CB-2025-00270,TXN-567395101,2025-02-20,2025-03-25,2025-05-12,41.0,USD,prepaid,1,0,0,0,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-00539,1,10,0,0.5,1,gmail.com,33,6,1,30,3,2,0,1,1,0,0,1,0,0,0,1,1,1,0,0,6,0.333,0.52,3.7377,0.353,0.15,0,0.0,8,1,3,0.7028,REPRESENTED,0
CB-2025-08891,TXN-983182581,2025-02-20,2025-03-21,2025-05-04,104.82,EUR,credit,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00802,29,1,0,0.5,1,hotmail.com,29,4,1,30,3,2,0,1,1,0,1,0,1,0,0,1,1,0,1,0,7,1.0,0.73,4.6617,0.317,0.15,0,0.0,5,3,9,0.98,REPRESENTED,1
CB-2025-02949,TXN-657731339,2025-02-20,2025-03-26,2025-05-20,35.31,EUR,credit,0,0,0,1,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-00401,14,6,0,0.5,1,gmail.com,34,9,1,30,3,2,0,0,0,0,1,0,0,0,0,1,1,0,0,0,3,1.0,0.19,3.5921,0.304,0.15,0,0.0,5,3,3,0.8255,REPRESENTED,1
CB-2025-09298,TXN-473192672,2025-02-20,2025-05-01,2025-06-22,49.47,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-00673,31,6,0,0.5,1,gmail.com,70,6,1,30,3,2,0,1,1,0,1,0,0,1,1,1,1,0,0,1,8,0.4,0.62,3.9214,0.117,0.15,0,0.0,0,0,3,0.4341,REPRESENTED,0
CB-2025-06541,TXN-175730783,2025-02-20,2025-02-25,2025-03-28,113.91,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-01608,1,15,0,0.5,0,gmail.com,5,1,1,30,3,2,0,0,0,0,1,1,1,1,1,0,1,1,1,1,9,1.0,0.73,4.7441,0.304,0.35,0,0.0,0,0,11,0.9332,REPRESENTED,1
CB-2025-05930,TXN-366032302,2025-02-20,2025-03-03,2025-04-25,241.3,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-02588,31,20,0,0.5,1,gmail.com,11,8,1,45,3,2,0,0,0,0,0,1,0,0,0,0,0,1,1,1,4,0.0,0.3,5.4902,1.017,0.15,0,0.0,9,2,5,0.6082,REPRESENTED,1
CB-2025-01500,TXN-852796915,2025-02-20,2025-04-10,2025-05-02,138.02,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-02943,10,1,0,0.5,1,hotmail.com,49,1,1,30,3,2,0,0,1,0,0,1,0,0,0,0,1,0,0,1,4,0.4,0.38,4.9346,0.564,0.15,0,0.0,0,0,12,0.461,REPRESENTED,1
CB-2025-08146,TXN-285183684,2025-02-20,2025-03-01,2025-05-02,258.46,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-02238,13,9,7,0.44,1,corporate.com,9,5,1,45,3,2,0,1,1,0,0,0,0,0,1,1,1,0,0,0,5,0.667,0.42,5.5586,1.055,3.399,1,0.5385,13,1,12,0.98,REPRESENTED,1
CB-2025-03075,TXN-283992425,2025-02-20,2025-03-12,2025-04-24,10.0,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-00840,8,1,0,0.5,1,gmail.com,20,5,1,30,3,2,0,1,0,0,1,0,1,1,1,0,1,0,1,0,7,0.5,0.59,2.3979,0.024,0.15,0,0.0,7,1,3,0.7182,REPRESENTED,1
CB-2025-08802,TXN-877949532,2025-02-21,2025-04-11,2025-05-14,87.27,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-00343,37,4,2,0.886,1,yahoo.com,49,4,1,30,4,2,0,1,0,1,1,1,0,0,1,0,0,1,0,1,7,0.5,0.54,4.4804,0.614,0.358,1,0.0541,7,1,1,0.8392,REPRESENTED,1
CB-2025-09861,TXN-868886195,2025-02-21,2025-04-03,2025-04-30,55.62,EUR,prepaid,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-00166,2,16,0,0.5,1,corporate.com,41,3,1,45,4,2,0,1,1,1,1,0,0,0,0,1,0,0,0,0,5,0.5,0.55,4.0364,0.479,0.15,0,0.0,10,3,3,0.9791,REPRESENTED,1
CB-2025-05767,TXN-133944313,2025-02-21,2025-02-23,2025-03-19,249.45,GBP,debit,0,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01297,27,14,0,0.5,0,gmail.com,2,5,1,45,4,2,0,0,0,0,1,0,0,1,1,0,1,0,0,1,5,0.0,0.3,5.5233,1.019,0.35,0,0.0,13,1,12,0.5916,REPRESENTED,1
CB-2025-00775,TXN-928501593,2025-02-21,2025-03-15,2025-04-03,491.35,USD,debit,1,0,1,0,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-01299,25,9,0,0.5,1,yahoo.com,22,3,1,30,4,2,0,1,1,1,1,1,0,1,1,1,1,0,0,1,10,1.0,0.85,6.1992,1.171,0.15,0,0.0,8,1,6,0.9467,REPRESENTED,1
CB-2025-07879,TXN-614770576,2025-02-21,2025-03-02,2025-04-17,226.21,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-02929,7,12,0,0.5,0,hotmail.com,9,6,1,45,4,2,0,0,0,0,1,1,1,0,1,1,1,1,0,0,7,0.5,0.57,5.4259,0.526,0.35,0,0.0,12,1,5,0.4404,REPRESENTED,1
CB-2025-08792,TXN-470029573,2025-02-21,2025-04-08,2025-05-15,688.9,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-01529,50,17,4,0.645,1,gmail.com,46,12,1,30,4,2,0,1,0,1,1,1,1,0,1,1,1,0,0,1,9,0.8,0.76,6.5365,3.885,0.587,1,0.08,0,0,2,0.9195,REPRESENTED,1
CB-2025-08627,TXN-313296886,2025-02-21,2025-04-09,2025-05-30,219.38,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-00182,48,11,1,0.359,1,hotmail.com,47,1,1,30,4,2,0,0,0,0,1,1,1,0,1,1,1,0,0,1,7,0.8,0.55,5.3954,0.491,0.317,0,0.0208,0,0,4,0.8836,REPRESENTED,0
CB-2025-03384,TXN-298844165,2025-02-21,2025-02-27,2025-04-09,131.0,USD,credit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01911,8,4,1,0.186,1,gmail.com,6,3,1,30,4,2,0,1,1,0,1,1,0,0,0,1,0,0,0,1,6,0.5,0.53,4.8828,0.302,0.744,0,0.125,2,2,13,0.5046,REPRESENTED,0
CB-2025-01110,TXN-155444479,2025-02-22,2025-03-09,2025-05-07,74.99,USD,debit,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-00707,17,11,3,0.393,1,gmail.com,15,1,1,30,5,2,0,0,0,0,0,1,1,0,1,1,1,1,0,0,6,0.8,0.49,4.3306,1.244,1.241,1,0.1765,0,0,8,0.9489,REPRESENTED,1
CB-2025-00790,TXN-182435123,2025-02-22,2025-03-01,2025-05-01,46.31,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-01537,4,4,1,0.674,0,gmail.com,7,2,1,30,5,2,0,0,0,1,0,1,1,0,0,1,1,1,0,0,6,0.333,0.59,3.8567,0.113,0.798,0,0.25,8,1,0,0.6885,REPRESENTED,0
CB-2025-02174,TXN-722625607,2025-02-22,2025-03-03,2025-04-22,570.75,GBP,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-01164,29,1,0,0.5,0,gmail.com,9,7,1,45,5,2,0,0,1,1,1,1,1,0,0,1,1,1,0,1,9,1.0,0.92,6.3487,1.36,0.35,0,0.0,11,0,6,0.8455,REPRESENTED,0
CB-2025-00221,TXN-991375080,2025-02-22,2025-03-14,2025-05-05,191.93,USD,credit,0,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02945,15,4,0,0.5,0,yahoo.com,20,1,1,30,5,2,0,0,1,0,1,1,1,0,1,1,0,0,0,0,6,0.25,0.65,5.2623,0.457,0.35,0,0.0,7,1,6,0.9055,REPRESENTED,1
CB-2025-02212,TXN-184276393,2025-02-22,2025-03-12,2025-04-20,85.74,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00910,5,3,0,0.5,1,gmail.com,18,1,1,30,5,2,0,0,0,1,1,1,0,1,1,1,1,0,1,1,9,0.6,0.69,4.4629,0.26,0.15,0,0.0,0,0,9,0.5044,REPRESENTED,0
CB-2025-01663,TXN-991295033,2025-02-22,2025-03-20,2025-04-02,1337.85,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-00552,18,18,0,0.5,1,outlook.com,26,4,1,30,5,2,0,0,0,0,1,1,0,1,0,0,1,0,1,1,6,0.25,0.43,7.1996,8.695,0.15,0,0.0,7,1,7,0.7906,REPRESENTED,1
CB-2025-05855,TXN-619412304,2025-02-22,2025-04-23,2025-06-02,1316.77,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-02435,33,2,1,0.741,1,gmail.com,60,1,1,30,5,2,0,0,0,0,0,1,1,1,0,0,1,1,1,0,6,0.8,0.55,7.1837,8.558,0.26,0,0.0303,0,0,7,0.7452,REPRESENTED,1
CB-2025-08067,TXN-263379887,2025-02-22,2025-03-17,2025-04-04,53.26,USD,credit,0,1,0,1,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-00648,2,25,0,0.5,1,gmail.com,23,7,1,30,5,2,0,0,0,0,1,0,0,0,0,0,0,0,1,0,2,0.0,0.18,3.9938,0.374,0.15,0,0.0,8,1,1,0.6028,REPRESENTED,0
CB-2025-05484,TXN-751497441,2025-02-22,2025-04-06,2025-04-15,36.89,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-00580,11,1,0,0.5,1,corporate.com,43,1,1,30,5,2,0,0,0,0,0,1,1,0,0,0,1,1,0,1,5,0.0,0.43,3.6347,0.139,0.15,0,0.0,7,1,0,0.6385,REPRESENTED,1
CB-2025-04110,TXN-381720005,2025-02-22,2025-03-03,2025-04-03,51.95,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-01604,16,1,4,0.034,1,gmail.com,9,6,1,45,5,2,0,1,0,0,1,1,0,1,0,1,1,1,0,0,7,0.333,0.47,3.9693,0.365,1.79,1,0.25,13,1,1,0.8609,REPRESENTED,1
CB-2025-03098,TXN-344208129,2025-02-22,2025-04-21,2025-06-02,80.48,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-01959,4,10,0,0.5,1,outlook.com,58,5,1,30,5,2,0,0,0,0,1,1,0,1,1,1,1,1,1,0,8,0.8,0.56,4.4004,0.215,0.15,0,0.0,0,0,11,0.5305,REPRESENTED,0
CB-2025-02226,TXN-195068720,2025-02-22,2025-02-25,2025-03-28,60.26,EUR,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-02176,4,9,0,0.5,1,gmail.com,3,10,1,30,5,2,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,0.8,0.74,4.1151,0.161,0.15,0,0.0,0,0,11,0.8733,REPRESENTED,1
CB-2025-08626,TXN-176665350,2025-02-22,2025-02-24,2025-04-10,205.99,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-02793,45,8,0,0.5,1,gmail.com,2,1,1,30,5,2,0,0,1,0,1,0,0,1,1,1,1,0,0,0,6,0.4,0.51,5.3327,0.525,0.15,0,0.0,0,0,4,0.3906,REPRESENTED,0
CB-2025-06656,TXN-516405357,2025-02-22,2025-03-26,2025-05-04,73.08,USD,debit,0,1,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00929,17,2,1,0.401,1,outlook.com,32,1,1,30,5,2,0,1,0,0,1,1,0,0,1,0,0,0,0,0,4,0.5,0.27,4.3051,0.221,0.533,0,0.0588,4,3,9,0.3067,REPRESENTED,0
CB-2025-01313,TXN-262031449,2025-02-23,2025-03-27,2025-05-12,712.41,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-02437,4,1,0,0.5,1,yahoo.com,32,2,1,30,6,2,0,0,0,0,1,1,0,1,1,1,1,1,1,1,9,1.0,0.61,6.5701,1.658,0.15,0,0.0,8,1,5,0.7528,REPRESENTED,1
CB-2025-09309,TXN-814752797,2025-02-23,2025-03-12,2025-04-03,266.6,EUR,debit,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-02587,46,6,0,0.5,1,gmail.com,17,3,1,30,6,2,0,1,0,0,0,0,1,1,1,1,0,0,0,1,6,0.2,0.47,5.5895,0.614,0.15,0,0.0,0,0,13,0.6738,REPRESENTED,1
CB-2025-01167,TXN-913977610,2025-02-23,2025-02-27,2025-03-14,197.45,USD,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-01937,5,8,0,0.5,1,yahoo.com,4,1,1,45,6,2,0,0,0,1,1,0,1,0,1,0,0,0,0,0,4,0.25,0.46,5.2905,0.742,0.15,0,0.0,14,0,0,0.737,REPRESENTED,1
CB-2025-06642,TXN-838246916,2025-02-23,2025-03-30,2025-04-29,141.25,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-02240,22,2,0,0.5,1,yahoo.com,35,1,1,30,6,2,0,1,1,0,1,1,1,0,1,1,1,1,0,1,10,1.0,0.88,4.9576,0.428,0.15,0,0.0,0,0,9,0.98,REPRESENTED,1
CB-2025-04865,TXN-698958905,2025-02-23,2025-03-30,2025-04-20,110.12,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-01484,1,7,0,0.5,1,outlook.com,35,1,1,30,6,2,0,1,1,1,1,1,1,0,0,1,0,0,0,1,8,0.6,0.86,4.7106,0.268,0.15,0,0.0,0,0,0,0.8896,REPRESENTED,0
CB-2025-08382,TXN-662996320,2025-02-23,2025-03-25,2025-04-21,1943.69,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-00875,6,1,2,0.437,1,corporate.com,30,4,1,45,6,2,0,0,1,1,1,1,1,0,1,0,0,1,0,0,7,0.667,0.81,7.5729,4.194,1.169,1,0.3333,13,1,10,0.98,REPRESENTED,1
CB-2025-06445,TXN-852436539,2025-02-23,2025-03-17,2025-04-24,393.77,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-02955,12,1,0,0.5,1,gmail.com,22,9,1,30,6,2,0,0,0,0,1,1,0,0,1,1,0,1,1,1,7,0.6,0.49,5.9783,0.916,0.15,0,0.0,0,0,5,0.5345,REPRESENTED,1
CB-2025-04916,TXN-551072703,2025-02-23,2025-03-24,2025-04-21,70.01,CAD,debit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-00837,14,4,5,0.336,1,hotmail.com,29,1,1,30,6,2,0,1,0,0,1,0,1,1,1,1,0,0,0,0,6,1.0,0.5,4.2628,0.263,2.342,1,0.3571,4,3,0,0.7657,REPRESENTED,1
CB-2025-04073,TXN-722059657,2025-02-23,2025-02-28,2025-03-14,174.61,USD,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-00049,30,8,0,0.5,0,outlook.com,5,2,1,30,6,2,0,0,0,0,1,1,1,1,0,1,0,1,1,1,8,1.0,0.69,5.1683,0.466,0.35,0,0.0,3,2,11,0.9719,REPRESENTED,1
CB-2025-01160,TXN-724248302,2025-02-23,2025-02-24,2025-03-31,59.23,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-00625,4,8,7,0.091,0,gmail.com,1,2,1,30,6,2,0,1,1,0,0,1,0,0,0,1,1,0,0,0,5,0.4,0.45,4.0982,0.983,3.973,1,1.75,0,0,8,0.5817,REPRESENTED,0
CB-2025-04787,TXN-146631804,2025-02-23,2025-03-18,2025-04-05,358.26,GBP,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-02952,34,1,0,0.5,0,corporate.com,23,1,1,30,6,2,0,0,1,1,1,0,0,0,0,0,0,1,0,0,4,0.5,0.5,5.884,0.802,0.35,0,0.0,7,1,4,0.9599,REPRESENTED,0
CB-2025-06602,TXN-891565167,2025-02-23,2025-02-28,2025-03-26,82.09,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-01586,36,2,0,0.5,1,yahoo.com,5,5,1,30,6,2,0,1,0,0,0,1,0,0,0,1,1,1,0,1,6,0.25,0.37,4.4199,0.309,0.15,0,0.0,7,1,0,0.5939,REPRESENTED,1
CB-2025-00331,TXN-781420829,2025-02-23,2025-02-27,2025-03-29,150.19,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-01145,7,1,0,0.5,1,gmail.com,4,2,1,30,6,2,0,0,1,0,1,1,1,0,0,1,1,0,0,1,7,0.8,0.7,5.0185,0.383,0.15,0,0.0,0,0,4,0.841,REPRESENTED,0
CB-2025-05390,TXN-903785834,2025-02-23,2025-03-05,2025-04-12,298.85,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-00635,1,13,2,0.112,0,outlook.com,10,2,1,45,6,2,0,1,1,0,0,0,1,1,0,0,1,0,0,1,6,0.25,0.61,5.7033,0.688,1.466,1,2.0,12,1,13,0.8638,REPRESENTED,1
CB-2025-05719,TXN-975382851,2025-02-24,2025-02-28,2025-03-31,32.38,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-01008,5,1,1,0.638,1,hotmail.com,4,12,1,30,0,2,0,0,0,1,1,1,1,0,1,1,1,0,0,1,8,0.8,0.7,3.508,0.098,0.609,0,0.2,0,0,9,0.8945,REPRESENTED,1
CB-2025-02508,TXN-651884233,2025-02-24,2025-03-01,2025-04-07,212.48,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-00535,15,11,0,0.5,1,gmail.com,5,9,1,30,0,2,0,0,0,1,1,1,0,1,1,0,1,0,0,1,7,0.6,0.53,5.3635,0.542,0.15,0,0.0,0,0,4,0.5403,REPRESENTED,1
CB-2025-01720,TXN-382363495,2025-02-24,2025-02-25,2025-03-21,208.33,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00464,42,12,0,0.5,0,hotmail.com,1,2,1,45,0,2,0,0,0,0,0,1,0,0,1,1,0,0,0,0,3,0.0,0.19,5.3439,0.531,0.35,0,0.0,13,1,4,0.6963,REPRESENTED,0
CB-2025-02126,TXN-495463735,2025-02-24,2025-02-26,2025-03-19,1811.68,USD,credit,0,0,1,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-02743,8,10,1,0.145,0,corporate.com,2,2,1,30,0,2,0,1,0,1,1,1,0,1,0,0,1,0,0,1,7,0.0,0.54,7.5026,6.494,0.957,0,0.125,5,3,2,0.8226,REPRESENTED,1
CB-2025-04146,TXN-992788591,2025-02-24,2025-02-27,2025-04-25,289.45,GBP,debit,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-00955,38,5,0,0.5,0,outlook.com,3,1,1,30,0,2,0,1,0,0,1,1,0,0,1,1,0,0,0,1,6,0.4,0.38,5.6714,0.876,0.35,0,0.0,0,0,9,0.4727,REPRESENTED,0
CB-2025-09952,TXN-410130398,2025-02-24,2025-04-08,2025-04-26,215.08,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-02371,12,11,0,0.5,1,corporate.com,43,4,1,45,0,2,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.5,0.32,5.3756,0.548,0.15,0,0.0,11,0,4,0.5007,REPRESENTED,0
CB-2025-07278,TXN-389306378,2025-02-24,2025-04-03,2025-05-01,758.94,USD,prepaid,1,0,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01329,19,1,7,0.139,0,yahoo.com,38,4,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,0,0,0,5,0.0,0.32,6.6332,2.721,2.669,1,0.3684,7,1,2,0.7421,REPRESENTED,1
CB-2025-06309,TXN-387173289,2025-02-24,2025-04-16,2025-05-18,95.19,USD,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-02992,48,5,3,0.055,1,corporate.com,51,6,1,30,0,2,0,0,0,0,1,1,0,0,1,1,1,1,1,1,8,0.8,0.54,4.5663,0.819,0.658,1,0.0625,0,0,3,0.7398,REPRESENTED,1
CB-2025-01847,TXN-829982287,2025-02-24,2025-03-08,2025-03-27,125.38,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-02171,24,41,0,0.5,1,yahoo.com,12,2,1,30,0,2,0,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.0,0.35,4.8393,0.292,0.15,0,0.0,7,1,5,0.7861,REPRESENTED,1
CB-2025-07518,TXN-125824640,2025-02-24,2025-03-08,2025-05-05,1500.0,EUR,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-02185,10,7,1,0.647,1,outlook.com,12,1,1,30,0,2,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,0.75,0.91,7.3139,3.456,0.606,0,0.1,7,1,13,0.9702,REPRESENTED,1
CB-2025-03913,TXN-529374867,2025-02-24,2025-03-21,2025-05-26,53.48,USD,debit,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-01873,4,9,0,0.5,1,outlook.com,25,12,1,45,0,2,0,1,0,1,1,0,0,1,1,1,0,0,0,0,6,0.25,0.47,3.9978,0.13,0.15,0,0.0,11,0,0,0.3565,REPRESENTED,0
CB-2025-00911,TXN-485848732,2025-02-24,2025-02-26,2025-04-19,297.67,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-01776,17,13,0,0.5,1,yahoo.com,2,12,1,30,0,2,0,0,0,0,0,1,1,0,1,0,0,0,1,1,5,0.4,0.46,5.6993,1.255,0.15,0,0.0,0,0,5,0.6999,REPRESENTED,1
CB-2025-09944,TXN-311676242,2025-02-24,2025-03-01,2025-03-15,220.7,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-02113,36,11,2,0.413,1,gmail.com,5,1,1,30,0,2,0,1,0,0,1,1,1,1,0,1,0,1,0,1,8,0.8,0.65,5.4013,0.901,0.509,1,0.0556,0,0,12,0.8367,REPRESENTED,1
CB-2025-06113,TXN-650945303,2025-02-24,2025-03-10,2025-04-18,698.68,USD,debit,1,0,0,1,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-02678,50,1,0,0.5,1,gmail.com,14,1,1,30,0,2,0,0,0,0,1,1,1,1,1,1,0,1,1,1,9,1.0,0.74,6.5506,2.504,0.15,0,0.0,8,1,2,0.8059,REPRESENTED,1
CB-2025-09646,TXN-653811790,2025-02-25,2025-04-30,2025-07-09,143.43,USD,prepaid,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-00491,7,22,1,0.687,1,yahoo.com,64,32,0,30,1,2,0,0,1,0,1,1,0,1,1,0,1,1,0,0,7,0.5,0.6,4.9728,0.604,0.594,0,0.1429,7,1,5,0.0,REPRESENTED,0
CB-2025-09994,TXN-186973114,2025-02-25,2025-03-07,2025-05-04,401.47,USD,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-01387,20,4,4,0.165,0,corporate.com,10,7,1,30,1,2,0,1,1,1,1,1,0,0,1,0,1,0,0,0,7,0.75,0.67,5.9976,2.264,1.651,1,0.2,7,1,2,0.98,REPRESENTED,1
CB-2025-03494,TXN-934615504,2025-02-25,2025-03-11,2025-04-15,191.09,USD,debit,1,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02644,12,15,1,0.768,0,outlook.com,14,1,1,30,1,2,0,1,1,0,0,1,1,0,0,1,1,1,0,1,8,0.5,0.75,5.258,0.578,0.77,0,0.0833,2,2,9,0.5905,REPRESENTED,1
CB-2025-05184,TXN-311101015,2025-02-25,2025-04-12,2025-06-17,44.68,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-02724,35,4,3,0.08,0,hotmail.com,46,10,1,45,1,2,0,1,0,0,1,1,0,1,1,0,1,0,0,1,7,0.5,0.44,3.8217,0.109,0.99,1,0.0857,11,0,0,0.6188,REPRESENTED,0
CB-2025-09612,TXN-282181790,2025-02-25,2025-04-01,2025-05-19,84.33,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-01527,56,4,0,0.5,0,yahoo.com,35,5,1,45,1,2,0,1,1,0,1,1,0,1,1,0,1,0,0,1,8,0.5,0.64,4.4465,0.194,0.35,0,0.0,9,2,13,0.7221,REPRESENTED,1
CB-2025-04850,TXN-756888949,2025-02-25,2025-03-11,2025-04-13,742.1,CAD,credit,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-01343,25,3,0,0.5,1,gmail.com,14,6,1,30,1,2,0,1,1,1,1,1,1,1,0,1,1,1,0,1,11,1.0,1.0,6.6108,3.03,0.15,0,0.0,7,1,12,0.98,REPRESENTED,1
CB-2025-09395,TXN-137506070,2025-02-25,2025-02-28,2025-04-19,375.67,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-00114,30,8,1,0.421,0,yahoo.com,3,1,1,45,1,2,0,1,0,1,1,1,1,1,1,0,1,0,1,1,10,0.75,0.87,5.9314,0.865,0.574,0,0.0333,11,0,13,0.8209,REPRESENTED,1
CB-2025-07066,TXN-890157156,2025-02-25,2025-03-12,2025-04-02,79.73,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-01856,33,13,0,0.5,1,gmail.com,15,1,1,45,1,2,0,1,0,1,1,1,0,1,1,1,1,1,0,1,10,1.0,0.72,4.3911,0.189,0.15,0,0.0,14,0,3,0.7423,REPRESENTED,1
CB-2025-02681,TXN-555428267,2025-02-25,2025-04-09,2025-05-17,413.22,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-00443,17,1,5,0.15,1,gmail.com,43,2,1,30,1,2,0,0,0,0,1,1,1,0,0,1,1,1,0,1,7,0.0,0.57,6.0264,1.741,2.02,1,0.2941,7,1,5,0.6527,REPRESENTED,0
CB-2025-04305,TXN-448119984,2025-02-25,2025-03-10,2025-04-03,32.34,EUR,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-00900,25,36,0,0.5,1,gmail.com,13,1,1,30,1,2,0,0,1,0,1,0,0,1,1,1,1,1,0,1,8,1.0,0.63,3.5068,0.227,0.15,0,0.0,5,3,1,0.9293,REPRESENTED,1
CB-2025-08656,TXN-169639437,2025-02-25,2025-02-26,2025-03-08,1199.78,CAD,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-02026,99,2,2,0.28,1,gmail.com,1,1,1,45,1,2,0,1,0,0,0,1,0,0,1,1,0,0,0,0,4,0.333,0.25,7.0907,2.589,0.337,1,0.0202,13,1,10,0.7071,REPRESENTED,1
CB-2025-07112,TXN-676348788,2025-02-26,2025-04-02,2025-05-12,2063.1,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-02483,3,1,0,0.5,0,yahoo.com,35,8,1,30,2,2,0,0,0,0,1,1,0,0,1,0,1,0,0,1,5,0.0,0.31,7.6324,13.408,0.35,0,0.0,7,1,7,0.3965,REPRESENTED,0
CB-2025-04653,TXN-898060195,2025-02-26,2025-02-28,2025-03-10,72.14,USD,credit,1,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01054,3,11,3,0.25,0,gmail.com,2,3,1,30,2,2,0,0,1,0,1,0,0,0,1,1,1,0,0,1,6,1.0,0.49,4.2924,0.271,1.925,1,1.0,4,3,0,0.7513,REPRESENTED,1
CB-2025-00148,TXN-441463940,2025-02-26,2025-03-13,2025-04-15,206.72,CAD,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-00307,56,2,5,0.298,1,gmail.com,15,2,1,30,2,2,0,0,1,0,0,1,0,0,0,1,0,0,0,1,4,0.333,0.39,5.3362,0.492,0.746,1,0.0893,8,1,6,0.8983,REPRESENTED,1
CB-2025-02582,TXN-877475611,2025-02-26,2025-03-10,2025-04-12,42.78,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-02785,6,5,0,0.5,0,outlook.com,12,10,1,30,2,2,0,0,0,0,1,0,0,1,1,1,1,1,0,0,6,0.6,0.38,3.7792,0.172,0.35,0,0.0,0,0,1,0.4752,REPRESENTED,0
CB-2025-00837,TXN-616708922,2025-02-26,2025-03-16,2025-03-25,726.51,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-02387,2,4,0,0.5,0,hotmail.com,18,1,1,45,2,2,0,1,1,0,1,0,1,1,0,1,1,0,0,1,8,1.0,0.75,6.5896,1.626,0.35,0,0.0,9,2,4,0.7497,REPRESENTED,1
CB-2025-00898,TXN-329163238,2025-02-26,2025-03-02,2025-03-12,192.64,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-02332,2,2,3,0.336,1,outlook.com,4,1,1,30,2,2,0,0,1,0,0,1,0,0,1,1,1,1,0,1,7,0.25,0.56,5.266,0.444,1.699,1,1.5,7,1,13,0.9647,REPRESENTED,1
CB-2025-06734,TXN-967040375,2025-02-27,2025-03-18,2025-04-09,234.45,USD,debit,0,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02895,2,14,0,0.5,1,gmail.com,19,1,1,30,3,2,0,1,1,0,1,1,1,0,0,0,1,1,0,1,8,0.5,0.77,5.4615,0.571,0.15,0,0.0,3,2,0,0.8812,REPRESENTED,1
CB-2025-04068,TXN-832547037,2025-02-27,2025-03-21,2025-04-12,23.48,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-01870,9,1,0,0.5,1,yahoo.com,22,1,1,30,3,2,0,1,0,0,1,0,0,0,0,0,1,1,0,1,5,0.6,0.31,3.1979,0.202,0.15,0,0.0,0,0,3,0.5668,REPRESENTED,0
CB-2025-08720,TXN-142138048,2025-02-27,2025-02-28,2025-03-30,1969.47,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-02827,11,5,0,0.5,1,yahoo.com,1,15,1,30,3,2,0,1,0,0,0,1,0,0,0,0,1,0,0,1,4,0.4,0.24,7.586,11.107,0.15,0,0.0,0,0,2,0.2809,REPRESENTED,0
CB-2025-00079,TXN-335208614,2025-02-27,2025-03-03,2025-04-04,280.81,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-02281,22,30,0,0.5,1,gmail.com,4,4,1,30,3,2,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.6,0.53,5.6412,1.147,0.15,0,0.0,0,0,12,0.5107,REPRESENTED,1
CB-2025-03025,TXN-950328759,2025-02-27,2025-03-08,2025-05-08,158.16,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01872,12,1,0,0.5,0,outlook.com,9,3,1,30,3,2,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.8,0.51,5.0699,0.479,0.35,0,0.0,0,0,9,0.6284,REPRESENTED,1
CB-2025-04471,TXN-714876005,2025-02-27,2025-03-05,2025-04-23,400.44,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-02380,50,31,0,0.5,1,yahoo.com,6,6,1,30,3,2,0,0,0,0,0,1,1,0,1,0,1,0,1,0,5,0.0,0.46,5.9951,1.688,0.15,0,0.0,7,1,5,0.8762,REPRESENTED,1
CB-2025-04707,TXN-739201377,2025-02-27,2025-03-21,2025-04-30,281.1,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02776,96,9,5,0.554,0,gmail.com,22,9,1,30,3,2,0,0,0,0,1,0,1,1,0,0,1,1,0,1,6,0.5,0.5,5.6423,0.648,0.646,1,0.0521,3,2,13,0.9466,REPRESENTED,1
CB-2025-08151,TXN-112935914,2025-02-27,2025-03-16,2025-04-09,21.29,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-00314,25,7,0,0.5,0,yahoo.com,17,1,1,45,3,2,0,0,0,1,1,1,0,0,0,1,0,0,0,0,4,0.333,0.37,3.1041,0.05,0.35,0,0.0,13,1,3,0.7448,REPRESENTED,0
CB-2025-02171,TXN-259259909,2025-02-27,2025-03-27,2025-04-07,43.5,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-01050,11,11,0,0.5,1,hotmail.com,28,3,1,30,3,2,0,1,0,0,1,1,0,1,1,1,0,1,0,0,7,0.5,0.47,3.7955,0.175,0.15,0,0.0,7,1,1,0.788,REPRESENTED,1
CB-2025-03292,TXN-934635377,2025-02-27,2025-03-09,2025-03-31,189.61,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-00091,16,9,0,0.5,0,yahoo.com,10,12,1,30,3,2,0,1,1,0,0,0,0,1,1,1,1,0,0,1,7,1.0,0.54,5.2502,0.574,0.35,0,0.0,8,1,9,0.7884,REPRESENTED,1
CB-2025-03513,TXN-239343287,2025-02-27,2025-03-26,2025-05-28,81.56,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-01530,56,5,0,0.5,0,yahoo.com,27,7,1,30,3,2,0,1,0,0,0,1,0,1,0,0,1,0,0,1,5,0.4,0.31,4.4135,0.702,0.35,0,0.0,0,0,3,0.4032,REPRESENTED,1
CB-2025-06848,TXN-158824720,2025-02-27,2025-03-07,2025-04-30,134.29,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-02851,9,1,0,0.5,0,outlook.com,8,8,1,45,3,2,0,1,1,0,0,1,0,0,0,0,1,0,0,1,5,0.0,0.44,4.9074,0.548,0.35,0,0.0,12,1,12,0.6006,REPRESENTED,0
CB-2025-07570,TXN-396434995,2025-02-27,2025-03-24,2025-04-23,56.27,EUR,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-02826,32,18,0,0.5,1,gmail.com,25,2,1,30,3,2,0,1,1,1,1,1,0,0,0,1,0,0,0,1,7,0.75,0.68,4.0478,0.226,0.15,0,0.0,7,1,1,0.975,REPRESENTED,1
CB-2025-05832,TXN-674982951,2025-02-27,2025-03-21,2025-05-01,1468.38,EUR,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01475,15,16,0,0.5,1,outlook.com,22,8,1,45,3,2,0,0,0,0,0,1,0,0,1,1,1,1,1,0,6,0.75,0.41,7.2926,3.383,0.15,0,0.0,12,1,13,0.6647,REPRESENTED,0
CB-2025-08856,TXN-150280281,2025-02-27,2025-03-02,2025-04-21,1852.29,USD,debit,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-01248,7,28,0,0.5,1,gmail.com,3,8,1,45,3,2,0,1,0,0,1,1,0,0,1,1,0,0,1,1,7,0.333,0.48,7.5247,3.997,0.15,0,0.0,13,1,10,0.6608,REPRESENTED,0
CB-2025-09510,TXN-902311345,2025-02-28,2025-03-03,2025-04-02,146.03,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-00588,5,8,0,0.5,0,corporate.com,3,4,1,30,4,2,0,0,1,0,1,1,0,0,1,1,1,1,1,0,8,0.25,0.69,4.9906,0.615,0.35,0,0.0,7,1,5,0.98,REPRESENTED,1
CB-2025-02646,TXN-550701498,2025-02-28,2025-03-04,2025-03-31,120.8,USD,credit,1,0,0,0,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02057,19,9,0,0.5,1,hotmail.com,4,3,1,30,4,2,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,1.0,0.5,4.8024,0.366,0.15,0,0.0,3,2,9,0.9213,REPRESENTED,1
CB-2025-00317,TXN-190533720,2025-02-28,2025-04-11,2025-04-21,193.54,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-00259,54,8,1,0.341,1,outlook.com,42,1,1,45,4,2,0,0,0,0,1,1,1,0,0,0,1,1,0,1,6,0.0,0.51,5.2706,0.586,0.309,0,0.0185,12,1,9,0.3732,REPRESENTED,0
CB-2025-00228,TXN-206323101,2025-02-28,2025-03-01,2025-04-10,104.38,USD,debit,0,1,0,1,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-02949,1,2,0,0.5,1,corporate.com,1,11,1,30,4,2,0,0,0,0,1,0,1,1,0,1,0,1,1,1,7,0.667,0.61,4.6576,0.392,0.15,0,0.0,8,1,0,0.8267,REPRESENTED,1
CB-2025-08815,TXN-264014147,2025-02-28,2025-03-02,2025-05-02,292.48,USD,debit,0,0,0,0,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-02608,11,11,0,0.5,0,outlook.com,2,6,1,30,4,2,0,0,1,1,1,1,1,0,0,0,1,1,0,0,7,1.0,0.81,5.6818,0.674,0.35,0,0.0,2,2,13,0.753,REPRESENTED,1
CB-2025-01869,TXN-401208876,2025-02-28,2025-03-01,2025-03-17,342.63,USD,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-01930,6,1,0,0.5,0,outlook.com,1,1,1,45,4,2,0,0,1,0,1,1,1,1,0,0,0,1,0,1,7,0.25,0.73,5.8396,0.874,0.35,0,0.0,12,1,4,0.7382,REPRESENTED,0
CB-2025-08277,TXN-414338542,2025-02-28,2025-03-06,2025-04-27,171.89,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-01858,28,4,0,0.5,1,gmail.com,6,1,1,45,4,2,0,1,1,0,1,1,0,1,1,1,1,1,1,0,10,0.75,0.82,5.1527,0.385,0.15,0,0.0,11,0,4,0.674,REPRESENTED,0
CB-2025-02940,TXN-808530815,2025-03-01,2025-03-05,2025-03-18,59.98,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-01773,33,6,2,0.101,1,yahoo.com,4,6,1,30,5,3,0,0,0,0,0,1,1,1,0,1,1,0,0,1,6,0.25,0.49,4.1105,0.241,0.633,1,0.0606,7,1,1,0.7677,REPRESENTED,0
CB-2025-05820,TXN-498156842,2025-03-01,2025-04-08,2025-05-12,162.6,USD,debit,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-01227,3,2,0,0.5,1,outlook.com,38,1,1,30,5,3,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.5,0.66,5.0974,0.387,0.15,0,0.0,2,2,6,0.4762,REPRESENTED,1
CB-2025-09757,TXN-918105591,2025-03-01,2025-04-30,2025-06-18,556.87,USD,debit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01903,2,5,2,0.515,0,corporate.com,60,1,1,45,5,3,0,0,0,0,0,1,0,0,1,0,1,1,0,1,5,0.5,0.3,6.3241,3.619,1.346,1,1.0,11,0,7,0.469,REPRESENTED,0
CB-2025-08572,TXN-673254004,2025-03-01,2025-03-16,2025-04-08,146.83,USD,credit,1,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02775,6,22,4,0.221,0,outlook.com,15,8,1,30,5,3,0,0,1,0,0,1,0,0,0,0,1,0,1,1,5,0.4,0.48,4.9961,0.392,2.434,1,0.6667,0,0,11,0.5034,REPRESENTED,0
CB-2025-07927,TXN-325086918,2025-03-01,2025-03-25,2025-05-21,42.84,USD,credit,0,0,1,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02591,1,10,0,0.5,1,gmail.com,24,5,1,45,5,3,0,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.75,0.48,3.7805,0.369,0.15,0,0.0,12,1,3,0.7616,REPRESENTED,1
CB-2025-02216,TXN-961078126,2025-03-01,2025-03-24,2025-05-05,164.93,USD,debit,1,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-02733,1,17,2,0.535,1,outlook.com,23,24,1,30,5,3,0,0,0,0,1,1,1,1,1,1,1,0,0,0,7,1.0,0.57,5.1116,1.16,1.139,1,2.0,4,3,1,0.6847,REPRESENTED,1
CB-2025-02081,TXN-852359455,2025-03-01,2025-03-05,2025-04-14,153.27,USD,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-00537,17,7,3,0.56,1,gmail.com,4,10,1,45,5,3,0,1,0,1,1,1,0,0,1,0,1,1,0,0,7,1.0,0.54,5.0387,0.373,1.191,1,0.1765,14,0,0,0.7459,REPRESENTED,1
CB-2025-07976,TXN-214591705,2025-03-01,2025-03-20,2025-04-09,101.01,EUR,debit,0,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-00218,20,6,1,0.637,1,gmail.com,19,2,1,45,5,3,0,0,0,1,1,1,1,0,1,0,0,1,0,1,7,1.0,0.66,4.6251,0.239,0.409,0,0.05,9,2,3,0.8542,REPRESENTED,1
CB-2025-08070,TXN-884118513,2025-03-01,2025-04-02,2025-05-27,144.5,USD,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-00327,2,1,3,0.563,1,gmail.com,32,1,1,30,5,3,0,0,0,0,1,1,1,1,0,1,1,0,1,1,8,0.8,0.67,4.9802,0.609,1.631,1,1.5,0,0,5,0.9737,REPRESENTED,1
CB-2025-08124,TXN-961976594,2025-03-01,2025-03-08,2025-04-13,233.07,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-01702,11,15,3,0.23,1,corporate.com,7,8,1,30,5,3,0,1,1,0,0,1,0,0,0,1,0,1,0,1,6,0.5,0.52,5.4556,0.555,1.731,1,0.2727,4,3,6,0.7366,REPRESENTED,1
CB-2025-02203,TXN-668303567,2025-03-01,2025-03-27,2025-04-29,365.97,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-01183,38,4,0,0.5,1,yahoo.com,26,1,1,30,5,3,0,0,0,0,1,1,1,0,0,0,0,1,1,0,5,0.5,0.51,5.9053,0.852,0.15,0,0.0,3,2,5,0.98,REPRESENTED,1
CB-2025-05588,TXN-193313381,2025-03-01,2025-03-23,2025-04-26,640.64,GBP,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-00094,54,5,0,0.5,1,gmail.com,22,1,1,30,5,3,0,0,0,0,0,1,1,0,1,1,1,1,0,0,6,0.667,0.49,6.464,2.7,0.15,0,0.0,1,0,5,0.6661,REPRESENTED,1
CB-2025-01412,TXN-715328066,2025-03-01,2025-03-11,2025-05-09,306.24,USD,prepaid,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-01823,33,4,4,0.716,0,corporate.com,10,1,1,30,5,3,0,0,0,0,0,1,0,1,1,1,1,1,1,1,8,0.667,0.53,5.7276,1.291,1.013,1,0.1212,1,0,5,0.4833,REPRESENTED,1
CB-2025-07293,TXN-676449895,2025-03-02,2025-04-08,2025-05-18,362.15,USD,prepaid,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-00077,3,7,0,0.5,0,corporate.com,37,1,1,30,6,3,0,1,1,1,1,1,0,0,1,1,1,0,0,1,9,0.75,0.78,5.8948,0.923,0.35,0,0.0,7,1,4,0.9149,REPRESENTED,1
CB-2025-01303,TXN-542347420,2025-03-02,2025-05-16,2025-06-22,51.58,EUR,credit,1,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00154,69,5,2,0.302,1,gmail.com,75,1,1,45,6,3,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,0.25,0.27,3.9623,0.363,0.383,1,0.029,12,1,1,0.5398,REPRESENTED,1
CB-2025-02734,TXN-415222526,2025-03-02,2025-03-14,2025-05-05,118.25,USD,credit,0,0,1,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-00983,40,21,0,0.5,1,hotmail.com,12,10,1,30,6,3,0,0,0,0,1,0,1,1,0,1,1,1,0,0,6,0.8,0.51,4.7812,1.962,0.15,0,0.0,0,0,8,0.7863,REPRESENTED,0
CB-2025-09886,TXN-550805561,2025-03-02,2025-03-24,2025-05-28,32.54,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-00255,44,1,0,0.5,1,gmail.com,22,8,1,30,6,3,0,1,0,0,0,1,0,0,0,1,1,1,0,1,6,0.25,0.37,3.5127,0.229,0.15,0,0.0,7,1,1,0.6267,REPRESENTED,1
CB-2025-07907,TXN-549914682,2025-03-02,2025-03-12,2025-04-11,396.42,USD,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01494,33,1,0,0.5,0,outlook.com,10,3,1,30,6,3,0,1,0,0,1,1,0,1,1,1,0,0,0,1,7,0.4,0.45,5.985,0.855,0.35,0,0.0,0,0,10,0.5314,REPRESENTED,1
CB-2025-07179,TXN-335769124,2025-03-02,2025-03-24,2025-05-27,406.93,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-02026,99,2,2,0.28,1,gmail.com,22,13,1,30,6,3,0,1,1,1,1,0,1,1,0,0,0,0,0,1,7,0.4,0.79,6.0111,1.232,0.337,1,0.0202,0,0,9,0.9492,REPRESENTED,1
CB-2025-00181,TXN-681898857,2025-03-02,2025-03-04,2025-04-15,44.23,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-01992,1,7,0,0.5,0,hotmail.com,2,5,1,30,6,3,0,1,1,0,1,0,0,1,0,1,1,0,0,0,6,0.667,0.52,3.8118,0.381,0.35,0,0.0,8,1,3,0.7133,REPRESENTED,1
CB-2025-00630,TXN-871495082,2025-03-02,2025-03-25,2025-04-10,580.28,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-00244,12,1,0,0.5,1,gmail.com,23,3,1,30,6,3,0,1,0,0,0,1,1,0,1,0,0,0,0,1,5,0.25,0.42,6.3652,1.382,0.15,0,0.0,7,1,6,0.5519,REPRESENTED,0
CB-2025-06286,TXN-902632939,2025-03-02,2025-04-12,2025-04-23,28.22,USD,credit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01684,1,5,0,0.5,1,hotmail.com,41,4,1,45,6,3,0,0,0,0,1,1,0,0,1,1,0,0,0,0,4,0.5,0.27,3.3749,0.106,0.15,0,0.0,10,3,0,0.918,REPRESENTED,1
CB-2025-04181,TXN-346241463,2025-03-02,2025-03-04,2025-03-29,59.27,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-02952,34,1,0,0.5,0,corporate.com,2,5,1,45,6,3,0,0,0,0,0,1,0,1,0,0,0,1,1,0,4,0.5,0.32,4.0988,0.158,0.35,0,0.0,14,0,11,0.4193,REPRESENTED,1
CB-2025-01825,TXN-602411541,2025-03-03,2025-03-16,2025-04-30,1077.39,USD,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-02923,15,8,0,0.5,1,hotmail.com,13,1,1,30,0,3,0,0,1,0,1,1,0,0,1,1,0,1,0,1,7,0.6,0.59,6.9832,2.325,0.15,0,0.0,0,0,10,0.4877,REPRESENTED,0
CB-2025-06963,TXN-580146971,2025-03-03,2025-05-13,2025-07-02,54.92,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-00396,10,2,0,0.5,1,yahoo.com,71,9,1,45,0,3,0,1,0,0,1,1,1,1,1,1,1,1,0,0,9,0.75,0.7,4.0239,0.13,0.15,0,0.0,12,1,3,0.6484,REPRESENTED,1
CB-2025-04933,TXN-435108058,2025-03-03,2025-04-15,2025-04-30,260.85,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00721,81,1,1,0.537,1,gmail.com,43,4,1,45,0,3,0,0,0,0,0,1,0,1,0,1,1,1,1,1,7,0.5,0.48,5.5678,0.607,0.213,0,0.0123,11,0,5,0.4731,REPRESENTED,0
CB-2025-00847,TXN-654610570,2025-03-03,2025-03-26,2025-04-23,132.42,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-00725,13,3,4,0.147,1,gmail.com,23,10,1,30,0,3,0,1,0,0,1,1,0,1,0,1,0,1,0,0,6,1.0,0.42,4.8935,2.197,2.102,1,0.3077,3,2,8,0.8304,REPRESENTED,1
CB-2025-05077,TXN-288547972,2025-03-03,2025-03-19,2025-04-29,267.88,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-02564,94,9,1,0.357,1,yahoo.com,16,4,1,30,0,3,0,0,0,0,1,0,1,0,0,1,1,1,1,1,7,0.0,0.59,5.5943,1.741,0.257,0,0.0106,7,1,7,0.7953,REPRESENTED,1
CB-2025-00670,TXN-955783945,2025-03-03,2025-03-11,2025-04-24,96.12,USD,credit,0,1,1,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00348,16,26,0,0.5,1,gmail.com,8,1,1,30,0,3,0,1,0,0,1,0,0,0,0,1,0,1,0,1,5,0.25,0.32,4.5759,0.234,0.15,0,0.0,7,1,0,0.6045,REPRESENTED,1
CB-2025-02971,TXN-468641131,2025-03-04,2025-03-05,2025-04-10,205.79,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-02634,12,6,4,0.499,1,gmail.com,1,3,1,30,1,3,0,1,0,1,1,1,0,1,0,0,1,0,0,0,6,0.75,0.49,5.3317,3.415,2.15,1,0.3333,7,1,8,0.8841,REPRESENTED,0
CB-2025-00281,TXN-136606840,2025-03-04,2025-04-14,2025-05-20,46.24,USD,debit,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-00060,11,11,0,0.5,0,corporate.com,41,1,1,30,1,3,0,1,1,0,0,1,1,1,0,1,1,0,0,0,7,0.667,0.7,3.8552,0.186,0.35,0,0.0,8,1,1,0.8462,REPRESENTED,1
CB-2025-04723,TXN-896433319,2025-03-04,2025-03-05,2025-03-20,379.39,USD,credit,0,0,0,1,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-02534,8,6,1,0.496,1,hotmail.com,1,6,1,30,1,3,0,0,0,0,1,1,1,0,1,1,1,0,0,0,6,0.667,0.5,5.9412,2.14,0.651,0,0.125,8,1,2,0.4075,REPRESENTED,0
CB-2025-08064,TXN-949717355,2025-03-04,2025-03-15,2025-04-23,197.5,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-00887,48,7,0,0.5,1,gmail.com,11,2,1,30,1,3,0,1,0,1,0,1,1,0,1,0,0,1,0,1,7,0.6,0.64,5.2908,0.455,0.15,0,0.0,0,0,13,0.7006,REPRESENTED,1
CB-2025-05507,TXN-137557776,2025-03-04,2025-03-25,2025-04-20,176.27,USD,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-01690,3,9,0,0.5,0,gmail.com,21,5,1,45,1,3,0,1,1,1,1,1,1,1,0,0,1,0,0,0,8,0.75,0.87,5.1777,0.663,0.35,0,0.0,14,0,0,0.9333,REPRESENTED,1
CB-2025-02207,TXN-969389084,2025-03-04,2025-03-12,2025-04-07,67.25,USD,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-01571,15,23,0,0.5,1,corporate.com,8,5,1,45,1,3,0,0,1,1,1,1,1,0,0,0,1,1,0,0,7,0.0,0.81,4.2232,1.116,0.15,0,0.0,10,3,8,0.8578,REPRESENTED,0
CB-2025-06708,TXN-296904122,2025-03-04,2025-04-13,2025-06-14,165.73,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-01558,76,1,0,0.5,1,outlook.com,40,11,1,45,1,3,0,0,0,0,0,1,1,0,1,0,0,0,0,0,3,0.5,0.31,5.1164,0.677,0.15,0,0.0,11,0,12,0.6535,REPRESENTED,1
CB-2025-04120,TXN-454916276,2025-03-04,2025-03-13,2025-04-14,253.08,USD,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-00488,15,10,0,0.5,1,gmail.com,9,1,1,30,1,3,0,1,1,0,1,1,1,1,0,1,0,0,0,1,8,1.0,0.78,5.5376,0.567,0.15,0,0.0,3,2,4,0.98,REPRESENTED,1
CB-2025-09747,TXN-796816356,2025-03-04,2025-03-08,2025-05-04,1686.24,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01505,23,10,1,0.055,1,corporate.com,4,8,1,45,1,3,0,0,1,0,0,0,0,0,1,0,1,1,0,1,5,0.25,0.42,7.4308,3.639,0.544,0,0.0435,11,0,10,0.4658,REPRESENTED,1
CB-2025-06670,TXN-401296783,2025-03-04,2025-03-05,2025-04-05,204.24,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01309,1,1,0,0.5,1,gmail.com,1,3,1,45,1,3,0,1,0,0,1,1,1,0,1,1,0,0,0,1,7,0.75,0.56,5.3242,0.618,0.15,0,0.0,11,0,9,0.797,REPRESENTED,1
CB-2025-08117,TXN-305368454,2025-03-04,2025-04-15,2025-06-15,245.63,EUR,credit,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-02825,36,1,0,0.5,1,corporate.com,42,17,1,45,1,3,0,0,1,0,1,1,0,0,1,1,1,1,0,1,8,0.5,0.64,5.5079,1.003,0.15,0,0.0,12,1,12,0.8199,REPRESENTED,1
CB-2025-09552,TXN-804196291,2025-03-04,2025-03-12,2025-03-23,171.2,USD,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-00521,4,1,0,0.5,1,yahoo.com,8,2,1,30,1,3,0,0,0,0,0,1,1,0,0,1,1,0,1,0,5,0.5,0.47,5.1487,0.398,0.15,0,0.0,4,3,5,0.6202,REPRESENTED,1
CB-2025-05779,TXN-330681188,2025-03-04,2025-03-06,2025-03-27,29.63,USD,debit,1,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02906,1,4,0,0.5,1,corporate.com,2,14,1,30,1,3,0,0,0,0,1,0,0,0,1,1,1,0,0,0,4,1.0,0.24,3.422,0.119,0.15,0,0.0,4,3,1,0.5422,REPRESENTED,0
CB-2025-08226,TXN-730586273,2025-03-04,2025-03-12,2025-04-30,25.23,USD,credit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01612,6,1,1,0.45,1,yahoo.com,8,3,1,30,1,3,0,0,0,0,1,1,1,0,0,1,1,0,0,0,5,1.0,0.45,3.2669,0.217,0.665,0,0.1667,5,3,3,0.8684,REPRESENTED,1
CB-2025-05976,TXN-371082478,2025-03-04,2025-03-21,2025-05-21,92.75,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02928,8,3,0,0.5,1,yahoo.com,17,17,1,45,1,3,0,1,0,0,1,1,0,1,1,1,1,0,0,1,8,0.333,0.5,4.5406,0.236,0.15,0,0.0,13,1,4,0.7358,REPRESENTED,1
CB-2025-05710,TXN-214687605,2025-03-04,2025-03-05,2025-04-16,301.93,EUR,credit,0,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-02335,16,2,0,0.5,1,gmail.com,1,2,1,30,1,3,0,0,0,0,1,1,0,1,1,0,1,0,0,1,6,0.5,0.38,5.7135,1.233,0.15,0,0.0,3,2,12,0.7688,REPRESENTED,1
CB-2025-04477,TXN-376664654,2025-03-04,2025-04-02,2025-06-07,41.18,USD,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-01934,29,8,0,0.5,0,hotmail.com,29,9,1,30,1,3,0,0,0,0,1,1,0,1,0,0,1,0,0,1,5,0.5,0.33,3.7419,0.354,0.35,0,0.0,3,2,3,0.7397,REPRESENTED,1
CB-2025-02796,TXN-500561682,2025-03-04,2025-03-23,2025-05-05,429.64,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-00262,7,1,0,0.5,0,gmail.com,19,8,1,30,1,3,0,0,0,0,1,1,0,0,0,1,0,1,1,1,6,0.0,0.44,6.0653,1.811,0.35,0,0.0,7,1,5,0.8446,REPRESENTED,1
CB-2025-04740,TXN-108316392,2025-03-05,2025-04-11,2025-05-02,730.7,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-02780,2,37,0,0.5,1,gmail.com,37,8,1,30,2,3,0,1,0,0,1,1,1,0,1,1,0,1,0,0,7,0.25,0.58,6.5954,1.577,0.15,0,0.0,7,1,10,0.7096,REPRESENTED,1
CB-2025-03498,TXN-429256347,2025-03-05,2025-03-06,2025-04-30,460.18,USD,prepaid,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-02992,48,5,3,0.055,1,corporate.com,1,1,1,30,2,3,0,1,0,1,1,0,0,0,0,0,0,1,0,0,4,0.0,0.36,6.1338,0.993,0.658,1,0.0625,6,3,10,0.98,REPRESENTED,1
CB-2025-08913,TXN-443010909,2025-03-05,2025-03-16,2025-04-13,29.31,EUR,credit,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-00575,12,1,0,0.5,1,outlook.com,11,7,1,30,2,3,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.5,0.56,3.4115,0.118,0.15,0,0.0,4,3,1,0.6707,REPRESENTED,0
CB-2025-00856,TXN-222134084,2025-03-05,2025-03-30,2025-05-18,87.33,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-01027,39,2,0,0.5,1,corporate.com,25,2,1,45,2,3,0,0,0,1,0,1,0,0,1,1,1,0,0,1,6,0.25,0.44,4.4811,0.201,0.15,0,0.0,11,0,13,0.3515,REPRESENTED,0
CB-2025-01290,TXN-118878539,2025-03-06,2025-03-09,2025-05-15,492.15,USD,credit,0,0,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-01873,4,9,0,0.5,1,outlook.com,3,8,1,45,3,3,0,0,1,0,1,1,0,0,0,0,1,0,0,0,4,0.75,0.41,6.2008,1.764,0.15,0,0.0,14,0,2,0.4997,REPRESENTED,1
CB-2025-04008,TXN-285950160,2025-03-06,2025-03-13,2025-05-04,606.75,EUR,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02912,12,1,0,0.5,1,gmail.com,7,1,1,30,3,3,0,1,1,0,1,1,0,1,1,1,0,0,0,1,8,0.667,0.65,6.4098,1.446,0.15,0,0.0,1,0,6,0.4126,REPRESENTED,0
CB-2025-04422,TXN-794321051,2025-03-06,2025-03-11,2025-03-23,22.5,USD,debit,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-01062,47,1,2,0.506,1,gmail.com,5,1,1,30,3,3,0,0,0,0,1,1,1,0,0,1,1,0,0,1,6,0.8,0.5,3.157,0.085,0.403,1,0.0426,0,0,0,0.7703,REPRESENTED,0
CB-2025-08870,TXN-655836906,2025-03-06,2025-03-10,2025-03-20,68.18,EUR,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-00010,104,11,0,0.5,1,corporate.com,4,1,1,45,3,3,0,0,0,0,1,0,1,0,0,1,0,1,0,1,5,0.5,0.44,4.2367,1.131,0.15,0,0.0,10,3,8,0.9264,REPRESENTED,1
CB-2025-04806,TXN-875460627,2025-03-06,2025-03-13,2025-05-15,338.91,USD,debit,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-02085,18,25,0,0.5,1,hotmail.com,7,21,1,30,3,3,0,1,0,1,1,1,1,1,1,1,1,1,0,0,10,1.0,0.85,5.8287,1.384,0.15,0,0.0,4,3,12,0.7138,REPRESENTED,0
CB-2025-02388,TXN-166247961,2025-03-06,2025-03-18,2025-04-07,35.83,USD,credit,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-01137,7,17,3,0.676,1,outlook.com,12,2,1,30,3,3,0,1,1,0,0,0,1,1,1,1,0,1,0,1,8,1.0,0.74,3.6063,0.252,1.597,1,0.4286,8,1,1,0.98,REPRESENTED,1
CB-2025-04815,TXN-951349566,2025-03-06,2025-03-18,2025-05-01,104.87,USD,credit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02180,17,7,1,0.085,1,hotmail.com,12,1,1,30,3,3,0,0,0,0,1,1,0,0,1,1,1,1,1,0,7,1.0,0.49,4.6622,0.394,0.627,0,0.0588,3,2,0,0.7571,REPRESENTED,0
CB-2025-00500,TXN-585231044,2025-03-06,2025-03-11,2025-05-14,52.43,EUR,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-00181,11,15,0,0.5,0,gmail.com,5,7,1,45,3,3,0,0,0,0,0,1,1,1,1,1,1,1,1,0,8,0.75,0.66,3.9784,0.369,0.35,0,0.0,11,0,1,0.7295,REPRESENTED,0
CB-2025-05090,TXN-402670586,2025-03-07,2025-03-16,2025-05-02,127.58,USD,prepaid,0,1,1,0,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-00807,26,7,3,0.26,1,gmail.com,9,1,1,45,4,3,0,1,1,0,1,0,0,0,0,1,1,0,0,0,5,0.5,0.45,4.8566,0.521,0.914,1,0.1154,14,0,12,0.5418,REPRESENTED,1
CB-2025-02960,TXN-876324582,2025-03-07,2025-03-15,2025-04-27,97.02,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-00418,21,1,0,0.5,0,gmail.com,8,1,1,30,4,3,0,0,1,0,0,0,0,0,0,1,1,0,0,0,3,0.25,0.31,4.5852,0.396,0.35,0,0.0,7,1,12,0.8848,REPRESENTED,1
CB-2025-05595,TXN-986280335,2025-03-07,2025-06-14,2025-07-21,36.9,USD,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-01760,47,20,2,0.268,0,gmail.com,99,2,1,45,4,3,0,0,0,1,1,0,0,1,0,1,1,1,0,1,7,0.5,0.53,3.635,0.318,0.675,1,0.0426,11,0,3,0.6087,REPRESENTED,1
CB-2025-07878,TXN-169584854,2025-03-07,2025-03-29,2025-05-05,83.16,EUR,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-02637,39,5,1,0.575,0,outlook.com,22,1,1,30,4,3,0,1,1,0,1,1,0,1,1,0,0,0,0,1,7,0.75,0.59,4.4327,1.38,0.481,0,0.0256,7,1,8,0.92,REPRESENTED,1
CB-2025-04122,TXN-210769832,2025-03-07,2025-03-19,2025-04-07,57.29,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-00502,19,7,2,0.466,1,outlook.com,12,4,1,30,4,3,0,1,1,1,1,1,0,1,1,0,0,0,0,1,8,0.5,0.74,4.0654,0.403,0.792,1,0.1053,6,3,1,0.9238,REPRESENTED,1
CB-2025-01190,TXN-454382042,2025-03-07,2025-03-08,2025-04-20,233.21,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-01271,4,16,0,0.5,1,gmail.com,1,5,1,30,4,3,0,0,0,0,1,1,1,0,0,1,1,1,1,1,8,1.0,0.67,5.4562,0.543,0.15,0,0.0,0,0,5,0.98,REPRESENTED,1
CB-2025-08642,TXN-467587968,2025-03-07,2025-04-08,2025-05-09,286.05,EUR,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-02122,9,16,2,0.481,0,outlook.com,32,1,1,45,4,3,0,1,1,0,1,1,1,0,0,1,0,0,0,1,7,0.25,0.71,5.6597,1.168,1.356,1,0.2222,12,1,12,0.7641,REPRESENTED,1
CB-2025-06811,TXN-352362433,2025-03-07,2025-03-19,2025-03-27,47.11,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-00855,41,2,0,0.5,1,gmail.com,12,1,1,30,4,3,0,1,0,0,0,1,0,0,1,1,1,1,0,1,7,0.6,0.42,3.8735,0.189,0.15,0,0.0,0,0,1,0.4547,REPRESENTED,1
CB-2025-07952,TXN-892959460,2025-03-07,2025-03-10,2025-04-18,159.48,USD,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-00375,7,14,0,0.5,0,corporate.com,3,1,1,30,4,3,0,1,1,0,1,0,1,1,0,0,0,0,0,1,6,0.5,0.64,5.0782,0.651,0.35,0,0.0,3,2,12,0.8956,REPRESENTED,1
CB-2025-09818,TXN-991986086,2025-03-08,2025-03-16,2025-05-01,681.74,USD,debit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02024,8,18,2,0.412,1,corporate.com,8,1,1,30,5,3,0,0,0,0,1,1,0,1,1,1,0,1,0,1,7,0.5,0.46,6.5261,2.873,1.176,1,0.25,2,2,5,0.4665,REPRESENTED,0
CB-2025-04684,TXN-698991974,2025-03-08,2025-03-29,2025-05-02,180.61,USD,debit,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-01773,33,6,2,0.101,1,yahoo.com,21,13,1,30,5,3,0,0,1,0,0,0,0,1,0,0,1,1,1,1,6,0.4,0.54,5.2019,0.738,0.633,1,0.0606,0,0,12,0.647,REPRESENTED,1
CB-2025-09172,TXN-784147962,2025-03-08,2025-04-01,2025-05-15,65.35,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-01535,7,7,1,0.533,1,hotmail.com,24,1,1,30,5,3,0,1,1,0,1,1,0,0,0,1,1,1,0,1,8,0.8,0.65,4.1949,0.159,0.64,0,0.1429,0,0,0,0.6381,REPRESENTED,0
CB-2025-09737,TXN-835351117,2025-03-08,2025-03-29,2025-05-13,236.27,USD,credit,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01418,6,18,0,0.5,0,corporate.com,21,1,1,30,5,3,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.5,0.58,5.4692,0.529,0.35,0,0.0,4,3,4,0.5243,REPRESENTED,0
CB-2025-09550,TXN-881332507,2025-03-08,2025-03-14,2025-04-20,46.02,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-01005,57,25,0,0.5,1,gmail.com,6,1,1,30,5,3,0,0,1,0,1,1,1,1,1,1,0,0,0,1,8,0.6,0.77,3.8506,0.324,0.15,0,0.0,0,0,1,0.8811,REPRESENTED,1
CB-2025-03083,TXN-959248520,2025-03-08,2025-03-13,2025-04-26,67.08,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-02570,15,4,1,0.526,0,gmail.com,5,3,1,45,5,3,0,1,0,0,1,1,0,1,1,0,1,1,0,1,8,0.5,0.51,4.2207,0.252,0.742,0,0.0667,12,1,0,0.3771,REPRESENTED,0
CB-2025-06644,TXN-528294798,2025-03-08,2025-03-25,2025-05-24,101.75,USD,debit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02042,2,10,1,0.347,0,corporate.com,17,7,1,45,5,3,0,1,1,1,1,1,1,0,1,0,0,1,0,0,8,1.0,0.87,4.6323,0.409,0.896,0,0.5,13,1,1,0.98,REPRESENTED,1
CB-2025-09614,TXN-735836216,2025-03-08,2025-03-14,2025-05-02,635.95,USD,credit,0,0,0,1,Visa,Visa_11.1,AUTHORIZATION,Card Recovery Bulletin,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00494,6,6,0,0.5,1,gmail.com,6,1,1,30,5,3,0,0,0,0,1,1,0,1,1,1,1,1,0,0,7,0.5,0.46,6.4567,2.68,0.15,0,0.0,2,2,5,0.4157,REPRESENTED,1
CB-2025-06767,TXN-880700486,2025-03-09,2025-03-15,2025-03-27,361.76,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-00181,11,15,0,0.5,0,gmail.com,6,3,1,30,6,3,0,0,1,0,1,1,0,0,1,1,1,1,0,0,7,0.25,0.59,5.8937,0.833,0.35,0,0.0,7,1,13,0.9208,REPRESENTED,1
CB-2025-09868,TXN-825003808,2025-03-09,2025-04-17,2025-06-05,140.61,USD,credit,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-01649,7,8,1,0.379,1,corporate.com,39,2,1,30,6,3,0,1,1,1,0,1,0,0,1,0,1,0,1,0,7,0.333,0.69,4.9531,0.426,0.686,0,0.1429,8,1,9,0.9164,REPRESENTED,1
CB-2025-07121,TXN-199133818,2025-03-09,2025-05-23,2025-06-18,171.41,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-01355,44,1,0,0.5,1,yahoo.com,75,8,1,30,6,3,0,1,1,0,0,0,1,1,1,0,1,0,0,1,7,0.667,0.66,5.1499,2.845,0.15,0,0.0,8,1,8,0.8203,REPRESENTED,1
CB-2025-08660,TXN-777836040,2025-03-09,2025-03-17,2025-05-10,68.23,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-00642,77,1,0,0.5,1,gmail.com,8,1,1,30,6,3,0,1,1,1,0,1,0,0,0,0,0,0,0,1,5,0.2,0.54,4.2374,0.587,0.15,0,0.0,0,0,3,0.4614,REPRESENTED,1
CB-2025-02150,TXN-396363063,2025-03-09,2025-03-26,2025-05-21,744.12,USD,debit,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-00847,34,22,4,0.426,1,gmail.com,17,1,1,45,6,3,0,1,1,1,1,1,0,0,1,0,0,0,0,1,7,1.0,0.67,6.6135,1.606,0.878,1,0.1176,13,1,10,0.98,REPRESENTED,1
CB-2025-06257,TXN-263165564,2025-03-09,2025-03-31,2025-05-06,112.5,USD,debit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00570,11,19,0,0.5,0,yahoo.com,22,8,1,30,6,3,0,0,0,1,0,1,0,0,0,0,1,1,0,1,5,0.0,0.4,4.7318,0.268,0.35,0,0.0,4,3,6,0.3999,REPRESENTED,0
CB-2025-05593,TXN-191200624,2025-03-09,2025-03-26,2025-04-20,371.1,USD,credit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-02536,4,1,1,0.137,0,outlook.com,17,9,1,45,6,3,0,1,0,0,0,1,0,0,1,0,0,0,0,0,3,0.25,0.19,5.9192,1.123,0.959,0,0.25,11,0,9,0.2692,REPRESENTED,0
CB-2025-02016,TXN-381353651,2025-03-09,2025-04-25,2025-06-04,153.34,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-00274,19,10,1,0.094,1,outlook.com,47,8,1,30,6,3,0,0,1,0,0,1,0,1,0,0,0,0,0,1,4,0.5,0.4,5.0392,0.577,0.588,0,0.0526,7,1,0,0.9121,REPRESENTED,1
CB-2025-02282,TXN-932620322,2025-03-09,2025-05-27,2025-07-21,86.7,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00259,54,8,1,0.341,1,outlook.com,79,1,1,30,6,3,0,0,0,0,0,1,1,0,0,0,0,1,0,0,3,0.6,0.33,4.4739,0.262,0.309,0,0.0185,0,0,9,0.7056,REPRESENTED,0
CB-2025-00416,TXN-573919836,2025-03-09,2025-04-07,2025-05-08,75.57,EUR,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-02888,28,50,0,0.5,0,gmail.com,29,11,1,30,6,3,0,0,1,0,1,0,0,1,1,0,1,1,0,1,7,0.6,0.57,4.3382,0.531,0.35,0,0.0,0,0,1,0.6336,REPRESENTED,1
CB-2025-08184,TXN-504743553,2025-03-09,2025-03-15,2025-05-03,414.54,USD,credit,1,1,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00860,3,1,0,0.5,0,gmail.com,6,5,1,45,6,3,0,1,0,0,0,1,1,0,0,0,1,0,0,1,5,0.5,0.42,6.0296,1.486,0.35,0,0.0,9,2,2,0.8027,REPRESENTED,1
CB-2025-05324,TXN-551049489,2025-03-09,2025-03-21,2025-05-07,2125.37,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-01785,37,11,0,0.5,1,yahoo.com,12,1,1,30,6,3,0,0,0,0,1,1,1,1,1,1,1,1,1,1,10,0.25,0.79,7.6622,13.813,0.15,0,0.0,7,1,7,0.8314,REPRESENTED,1
CB-2025-04273,TXN-205572348,2025-03-10,2025-03-21,2025-04-17,49.3,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-01551,32,9,0,0.5,1,corporate.com,11,2,1,30,0,3,0,0,1,0,1,1,0,1,0,1,0,0,0,1,6,1.0,0.54,3.918,0.818,0.15,0,0.0,3,2,8,0.757,REPRESENTED,1
CB-2025-02271,TXN-667093473,2025-03-11,2025-03-12,2025-04-05,85.81,EUR,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-02753,17,4,0,0.5,0,gmail.com,1,1,1,45,1,3,0,1,1,1,1,1,1,0,0,0,0,0,0,1,7,0.5,0.8,4.4637,0.192,0.35,0,0.0,14,0,4,0.98,REPRESENTED,1
CB-2025-02515,TXN-574674260,2025-03-11,2025-03-19,2025-04-09,2136.57,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-01289,1,8,0,0.5,0,gmail.com,8,1,1,45,1,3,0,0,0,0,1,1,1,0,1,1,1,1,1,1,9,1.0,0.72,7.6674,13.886,0.35,0,0.0,11,0,7,0.8133,REPRESENTED,1
CB-2025-09778,TXN-163104123,2025-03-11,2025-03-28,2025-04-27,737.7,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-00444,12,2,0,0.5,1,gmail.com,17,5,1,30,1,3,0,1,1,0,1,1,0,0,1,0,1,1,0,1,8,0.8,0.64,6.6049,3.012,0.15,0,0.0,0,0,12,0.5522,REPRESENTED,0
CB-2025-09134,TXN-115227973,2025-03-11,2025-03-27,2025-05-15,166.85,USD,credit,0,1,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02763,6,4,0,0.5,0,corporate.com,16,8,1,30,1,3,0,0,0,0,1,1,0,0,0,1,0,0,0,1,4,1.0,0.27,5.1231,0.374,0.35,0,0.0,5,3,4,0.8921,REPRESENTED,0
CB-2025-08986,TXN-625270978,2025-03-11,2025-03-20,2025-04-30,1555.05,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-01933,14,1,0,0.5,1,outlook.com,9,12,1,30,1,3,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.8,0.56,7.3499,10.106,0.15,0,0.0,0,0,7,0.6304,REPRESENTED,1
CB-2025-05756,TXN-879781037,2025-03-11,2025-04-23,2025-05-17,483.49,USD,credit,1,0,0,1,Visa,Visa_11.2,AUTHORIZATION,Declined Authorization,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01938,2,1,0,0.5,1,outlook.com,43,5,1,30,1,3,0,0,0,0,1,0,1,0,0,1,1,0,1,0,5,1.0,0.47,6.1831,2.727,0.15,0,0.0,3,2,2,0.866,REPRESENTED,1
CB-2025-02701,TXN-140405982,2025-03-11,2025-03-16,2025-04-16,210.38,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-02171,24,41,0,0.5,1,yahoo.com,5,2,1,30,1,3,0,0,0,0,1,0,1,0,1,1,0,1,1,1,7,0.667,0.59,5.3537,0.887,0.15,0,0.0,8,1,5,0.7423,REPRESENTED,1
CB-2025-09785,TXN-260379822,2025-03-12,2025-04-14,2025-06-08,142.88,EUR,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-00622,9,9,0,0.5,0,yahoo.com,33,1,1,30,2,3,0,1,1,1,0,1,1,0,0,1,0,1,0,1,8,0.75,0.85,4.969,0.364,0.35,0,0.0,7,1,4,0.98,REPRESENTED,1
CB-2025-02887,TXN-662805193,2025-03-12,2025-04-28,2025-06-19,942.58,EUR,debit,1,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-00749,1,4,2,0.566,1,yahoo.com,47,7,1,45,2,3,0,1,1,0,1,1,0,1,0,0,1,1,0,1,8,0.667,0.66,6.8497,5.316,1.13,1,2.0,13,1,2,0.853,REPRESENTED,1
CB-2025-04994,TXN-771398112,2025-03-12,2025-03-21,2025-05-19,469.04,CAD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00170,41,3,1,0.326,1,corporate.com,9,1,1,30,2,3,0,1,1,1,1,1,1,0,0,0,1,1,0,0,8,1.0,0.87,6.1528,1.681,0.349,0,0.0244,0,0,2,0.9746,REPRESENTED,1
CB-2025-00138,TXN-211153226,2025-03-12,2025-03-13,2025-04-07,77.13,EUR,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02095,42,17,1,0.183,1,yahoo.com,1,3,1,45,2,3,0,0,1,1,1,1,0,0,0,1,1,0,0,0,6,0.5,0.62,4.3584,0.29,0.388,0,0.0238,9,2,0,0.9085,REPRESENTED,1
CB-2025-06996,TXN-627350883,2025-03-12,2025-04-14,2025-06-11,112.18,USD,credit,1,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02152,9,33,0,0.5,1,gmail.com,33,2,1,30,2,3,0,0,0,0,1,1,1,0,0,1,1,1,0,0,6,1.0,0.52,4.729,0.422,0.15,0,0.0,1,0,0,0.7162,REPRESENTED,0
CB-2025-05369,TXN-591161349,2025-03-12,2025-05-30,2025-07-19,128.6,GBP,credit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-00681,4,14,0,0.5,1,outlook.com,79,21,1,30,2,3,0,0,1,1,0,1,0,1,1,0,0,0,0,0,5,0.2,0.55,4.8645,0.328,0.15,0,0.0,0,0,4,0.3605,REPRESENTED,0
CB-2025-05187,TXN-824592261,2025-03-12,2025-03-13,2025-05-19,59.82,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00382,5,8,0,0.5,0,gmail.com,1,11,1,45,2,3,0,1,0,0,0,1,0,1,1,1,1,1,0,0,7,0.0,0.44,4.1079,0.421,0.35,0,0.0,9,2,1,0.628,REPRESENTED,1
CB-2025-09129,TXN-546947520,2025-03-12,2025-03-13,2025-03-28,118.67,USD,credit,0,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01740,19,10,1,0.473,1,outlook.com,1,6,1,45,2,3,0,0,0,0,0,1,0,0,0,0,1,1,1,0,4,0.75,0.3,4.7847,0.276,0.474,0,0.0526,14,0,5,0.5507,REPRESENTED,1
CB-2025-03900,TXN-709424762,2025-03-12,2025-03-21,2025-04-04,122.84,CAD,prepaid,1,0,1,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0013,UrbanCart,5961,Catalog / Mail-Order,13886,2.798,244.89,14,CUST-01740,19,10,1,0.473,1,outlook.com,9,6,1,45,2,3,0,1,1,0,1,1,0,0,0,0,1,1,0,1,7,0.0,0.59,4.819,0.502,0.474,0,0.0526,12,1,12,0.6265,REPRESENTED,1
CB-2025-08265,TXN-738210395,2025-03-12,2025-04-14,2025-05-08,420.41,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-01728,2,1,0,0.5,1,gmail.com,33,6,1,30,2,3,0,1,1,1,1,1,1,1,0,0,0,1,0,0,8,1.0,0.89,6.0436,2.371,0.15,0,0.0,7,1,2,0.9614,REPRESENTED,1
CB-2025-09948,TXN-179015798,2025-03-12,2025-03-16,2025-05-06,1048.38,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-00423,6,2,0,0.5,1,gmail.com,4,2,1,45,2,3,0,1,0,0,1,1,1,1,1,0,0,0,0,1,7,1.0,0.57,6.956,5.912,0.15,0,0.0,9,2,2,0.883,REPRESENTED,1
CB-2025-07573,TXN-171505194,2025-03-12,2025-03-17,2025-04-21,68.3,EUR,debit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02924,27,14,0,0.5,1,hotmail.com,5,3,1,45,2,3,0,0,1,0,1,1,1,0,1,1,1,0,0,1,8,1.0,0.75,4.2384,0.275,0.15,0,0.0,9,2,1,0.98,REPRESENTED,1
CB-2025-03316,TXN-505560930,2025-03-12,2025-04-08,2025-04-30,510.05,USD,credit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0008,QuickCart,4722,Travel Agencies,9247,1.457,153.87,14,CUST-00637,22,1,1,0.155,1,outlook.com,27,10,1,45,2,3,0,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.5,0.41,6.2365,3.315,0.526,0,0.0455,12,1,7,0.6958,REPRESENTED,0
CB-2025-02874,TXN-521437766,2025-03-13,2025-03-16,2025-04-15,79.32,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01653,13,8,0,0.5,1,gmail.com,3,1,1,30,3,3,0,1,1,1,1,1,1,0,0,1,1,0,0,1,9,0.75,0.91,4.386,0.298,0.15,0,0.0,7,1,0,0.9315,REPRESENTED,1
CB-2025-04646,TXN-830560746,2025-03-13,2025-03-24,2025-05-08,22.97,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-01242,69,1,1,0.584,0,gmail.com,11,3,1,45,3,3,0,1,1,0,0,0,0,0,0,0,1,1,0,1,5,0.0,0.43,3.1768,0.198,0.412,0,0.0145,9,2,3,0.5134,REPRESENTED,0
CB-2025-06889,TXN-274506514,2025-03-13,2025-04-07,2025-05-15,111.9,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01695,19,1,0,0.5,1,hotmail.com,25,3,1,45,3,3,0,1,0,1,1,1,1,0,1,0,1,1,0,0,8,1.0,0.72,4.7265,0.421,0.15,0,0.0,9,2,0,0.9646,REPRESENTED,1
CB-2025-03252,TXN-891948367,2025-03-13,2025-04-27,2025-06-18,136.27,USD,prepaid,0,0,0,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00597,13,2,1,0.682,1,gmail.com,45,9,1,30,3,3,0,1,0,0,1,0,0,0,1,0,0,0,0,0,3,0.5,0.19,4.9219,0.412,0.557,0,0.0769,4,3,9,0.3255,REPRESENTED,1
CB-2025-05977,TXN-391249843,2025-03-13,2025-03-14,2025-05-10,190.09,USD,debit,1,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-00531,2,6,2,0.353,1,corporate.com,1,5,1,45,3,3,0,0,0,0,1,1,0,0,1,1,1,1,0,1,7,0.75,0.44,5.2527,0.426,1.194,1,1.0,11,0,4,0.5752,REPRESENTED,0
CB-2025-00466,TXN-683031926,2025-03-13,2025-04-04,2025-05-21,612.66,USD,debit,1,0,0,1,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01723,9,1,0,0.5,0,gmail.com,22,1,1,45,3,3,0,0,0,0,1,1,0,0,0,1,0,1,0,1,5,0.5,0.34,6.4194,1.426,0.35,0,0.0,9,2,5,0.6408,REPRESENTED,1
CB-2025-06711,TXN-860162863,2025-03-13,2025-03-21,2025-05-01,190.14,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02677,8,9,3,0.7,1,gmail.com,8,8,1,45,3,3,0,0,0,0,1,0,0,1,1,0,1,1,1,0,6,0.5,0.42,5.253,0.801,1.59,1,0.375,10,3,5,0.98,REPRESENTED,1
CB-2025-03191,TXN-695723994,2025-03-13,2025-03-20,2025-04-16,86.51,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00053,15,1,0,0.5,1,yahoo.com,7,5,1,45,3,3,0,0,1,0,1,1,0,1,0,1,0,1,0,0,6,0.333,0.56,4.4718,0.608,0.15,0,0.0,13,1,1,0.9557,REPRESENTED,1
CB-2025-01683,TXN-887416782,2025-03-13,2025-05-14,2025-06-18,187.31,USD,credit,0,0,0,1,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02478,18,13,0,0.5,1,gmail.com,62,1,1,45,3,3,0,0,0,0,1,0,0,0,0,1,1,0,0,1,4,0.5,0.24,5.2381,0.5,0.15,0,0.0,10,3,11,0.9703,REPRESENTED,1
CB-2025-08711,TXN-873264940,2025-03-13,2025-05-17,2025-07-15,170.65,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01195,27,1,0,0.5,0,yahoo.com,65,1,1,30,3,3,0,1,0,1,1,1,0,0,0,0,1,1,0,1,7,1.0,0.54,5.1455,0.382,0.35,0,0.0,1,0,4,0.4844,REPRESENTED,1
CB-2025-08932,TXN-946213822,2025-03-13,2025-04-24,2025-06-23,70.05,USD,prepaid,0,1,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02637,39,5,1,0.575,0,outlook.com,42,2,1,30,3,3,0,0,0,0,0,1,0,0,0,0,1,1,1,1,5,0.0,0.35,4.2634,0.157,0.481,0,0.0256,7,1,4,0.7863,REPRESENTED,1
CB-2025-04529,TXN-401045192,2025-03-13,2025-03-16,2025-05-02,56.69,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02510,8,2,3,0.368,1,gmail.com,3,5,1,30,3,3,0,1,0,0,0,0,0,0,1,1,1,0,0,1,5,0.2,0.27,4.0551,0.127,1.69,1,0.375,0,0,4,0.4683,REPRESENTED,0
CB-2025-08719,TXN-207163027,2025-03-14,2025-03-23,2025-05-12,548.68,USD,debit,1,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0003,SwiftShop,5732,Electronics Stores,27813,1.574,177.32,6,CUST-02079,23,1,0,0.5,1,gmail.com,9,5,1,45,4,3,0,1,1,1,0,1,1,1,0,1,1,1,0,1,10,0.5,0.97,6.3093,3.094,0.15,0,0.0,9,2,2,0.8262,REPRESENTED,0
CB-2025-01061,TXN-336628032,2025-03-14,2025-04-04,2025-05-03,366.15,EUR,debit,0,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01780,34,6,1,0.408,1,yahoo.com,21,1,1,30,4,3,0,1,0,0,1,1,0,1,1,1,1,1,1,1,10,1.0,0.67,5.9058,1.108,0.354,0,0.0294,8,1,9,0.874,REPRESENTED,1
CB-2025-07106,TXN-406740878,2025-03-14,2025-05-14,2025-06-21,255.09,GBP,debit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02545,35,24,0,0.5,1,gmail.com,61,6,1,30,4,3,0,0,0,0,1,1,0,1,0,1,1,1,1,1,8,0.25,0.56,5.5455,0.594,0.15,0,0.0,7,1,5,0.8764,REPRESENTED,1
CB-2025-02549,TXN-483803457,2025-03-14,2025-05-13,2025-06-17,434.97,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00134,10,2,0,0.5,1,gmail.com,60,1,1,30,4,3,0,0,0,1,1,0,1,0,1,1,0,0,0,0,5,0.25,0.52,6.0776,1.036,0.15,0,0.0,7,1,6,0.8542,REPRESENTED,0
CB-2025-09882,TXN-118662772,2025-03-14,2025-04-02,2025-05-13,48.4,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02771,2,2,0,0.5,1,gmail.com,19,1,1,30,4,3,0,1,1,0,0,1,0,1,0,0,0,0,0,1,5,0.2,0.46,3.9,0.118,0.15,0,0.0,0,0,0,0.4061,REPRESENTED,1
CB-2025-00976,TXN-103124424,2025-03-14,2025-04-10,2025-05-03,41.97,USD,credit,1,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-01183,38,4,0,0.5,1,yahoo.com,27,4,1,30,4,3,0,1,1,0,1,1,0,0,0,1,1,0,0,0,6,0.6,0.53,3.7605,0.099,0.15,0,0.0,0,0,3,0.4663,REPRESENTED,1
CB-2025-07493,TXN-576326883,2025-03-14,2025-03-16,2025-03-28,213.88,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0017,NetMarket,5732,Electronics Stores,8197,5.987,278.97,16,CUST-00795,7,10,0,0.5,1,gmail.com,2,2,1,30,4,3,0,1,0,0,0,1,0,1,1,0,0,1,0,0,5,0.667,0.33,5.3701,0.767,0.15,0,0.0,8,1,2,0.5851,REPRESENTED,1
CB-2025-04571,TXN-573234319,2025-03-14,2025-03-18,2025-04-17,143.92,USD,debit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00699,2,9,0,0.5,1,gmail.com,4,1,1,45,4,3,0,1,0,0,1,1,0,1,1,0,0,1,1,1,8,0.333,0.56,4.9762,0.607,0.15,0,0.0,13,1,5,0.9365,REPRESENTED,1
CB-2025-06168,TXN-388560519,2025-03-14,2025-03-15,2025-05-03,110.87,USD,debit,1,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-00011,29,10,1,0.444,1,gmail.com,1,13,1,30,4,3,0,0,0,0,1,0,0,1,1,0,1,1,0,1,6,0.25,0.37,4.7173,0.467,0.374,0,0.0345,7,1,5,0.6231,REPRESENTED,0
CB-2025-05121,TXN-123807202,2025-03-14,2025-03-16,2025-03-31,23.92,USD,credit,0,0,1,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02453,26,13,0,0.5,0,gmail.com,2,8,1,45,4,3,0,0,1,0,1,1,0,0,0,1,1,1,0,0,6,0.5,0.54,3.2157,0.057,0.35,0,0.0,9,2,3,0.6869,REPRESENTED,0
CB-2025-05616,TXN-496560523,2025-03-15,2025-03-19,2025-05-06,303.84,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-01766,21,2,0,0.5,0,hotmail.com,4,1,1,30,5,3,0,0,0,0,1,0,1,0,0,0,0,1,0,1,4,0.6,0.38,5.7198,0.707,0.35,0,0.0,0,0,5,0.7153,REPRESENTED,1
CB-2025-07010,TXN-548902787,2025-03-15,2025-07-13,2025-08-28,34.07,EUR,credit,0,0,0,0,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-02557,13,9,1,0.486,1,gmail.com,120,1,1,45,5,3,0,1,1,0,1,0,0,0,1,1,1,0,0,1,7,0.5,0.55,3.5573,0.083,0.616,0,0.0769,12,1,0,0.7795,REPRESENTED,1
CB-2025-07223,TXN-101675883,2025-03-15,2025-06-16,2025-08-13,116.23,USD,credit,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00135,23,4,0,0.5,1,gmail.com,93,1,1,30,5,3,0,0,0,0,1,1,0,1,1,0,1,1,1,1,8,0.8,0.55,4.7641,0.31,0.15,0,0.0,0,0,11,0.7408,REPRESENTED,1
CB-2025-02910,TXN-776902759,2025-03-15,2025-03-24,2025-04-01,103.41,USD,prepaid,0,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-02073,1,1,1,0.631,1,yahoo.com,9,1,1,45,5,3,0,1,1,0,1,1,0,0,1,1,1,1,0,0,8,0.75,0.65,4.6483,0.276,0.611,0,1.0,11,0,11,0.5504,REPRESENTED,0
CB-2025-05742,TXN-110933670,2025-03-15,2025-05-24,2025-06-16,48.96,EUR,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01934,29,8,0,0.5,0,hotmail.com,70,1,1,30,5,3,0,1,1,0,1,0,0,0,1,0,0,0,0,1,5,0.333,0.44,3.9112,0.125,0.35,0,0.0,1,0,4,0.3258,REPRESENTED,0
CB-2025-04591,TXN-869264052,2025-03-15,2025-04-13,2025-05-19,38.2,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-00915,29,1,0,0.5,1,yahoo.com,29,1,1,30,5,3,0,0,0,0,1,1,1,1,1,0,1,0,0,1,7,0.667,0.56,3.6687,0.269,0.15,0,0.0,1,0,1,0.7707,REPRESENTED,0
CB-2025-09775,TXN-778386510,2025-03-15,2025-03-17,2025-04-06,211.16,EUR,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-01793,19,4,0,0.5,1,outlook.com,2,3,1,30,5,3,0,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.4,0.52,5.3573,0.639,0.15,0,0.0,0,0,9,0.5604,REPRESENTED,1
CB-2025-04347,TXN-156741876,2025-03-16,2025-03-19,2025-04-30,23.55,USD,credit,0,0,0,1,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02547,1,27,2,0.415,1,corporate.com,3,6,1,30,6,3,0,0,0,0,1,0,0,0,0,1,1,1,1,1,6,0.0,0.41,3.2007,0.203,1.175,1,2.0,7,1,3,0.8078,REPRESENTED,1
CB-2025-06866,TXN-654141533,2025-03-16,2025-03-27,2025-05-28,961.55,GBP,credit,1,0,0,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0011,AppZone,5045,Computers / Peripherals,10733,3.416,463.41,16,CUST-01530,56,5,0,0.5,0,yahoo.com,11,6,1,30,6,3,0,0,0,0,1,1,1,0,1,1,1,1,1,0,8,0.667,0.67,6.8696,2.075,0.35,0,0.0,8,1,10,0.7588,REPRESENTED,1
CB-2025-00279,TXN-855583212,2025-03-16,2025-03-26,2025-05-25,55.28,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-01837,3,6,1,0.475,1,gmail.com,10,7,1,30,6,3,0,1,1,0,1,1,1,1,1,1,1,1,0,0,10,1.0,0.9,4.0303,0.222,0.657,0,0.3333,0,0,1,0.9448,REPRESENTED,1
CB-2025-05956,TXN-481171807,2025-03-16,2025-03-23,2025-05-11,3309.3,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-02454,7,1,0,0.5,1,corporate.com,7,5,1,30,6,3,0,0,0,0,1,1,0,0,1,1,0,0,1,1,6,0.4,0.42,8.1048,21.507,0.15,0,0.0,0,0,7,0.4588,REPRESENTED,1
CB-2025-03897,TXN-690289858,2025-03-16,2025-04-24,2025-06-15,92.89,USD,debit,0,1,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0002,TechMart Online,5812,Eating Places / Restaurants,22216,4.5,248.63,8,CUST-02479,34,6,2,0.334,1,outlook.com,39,5,1,30,6,3,0,1,0,0,1,0,0,0,0,1,0,1,0,1,5,0.4,0.32,4.5421,0.374,0.553,1,0.0588,0,0,1,0.4063,REPRESENTED,0
CB-2025-07147,TXN-588891887,2025-03-16,2025-03-23,2025-05-14,1378.23,USD,debit,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-01255,2,8,0,0.5,1,outlook.com,7,8,1,45,6,3,0,0,0,0,1,1,0,1,1,0,1,0,0,1,6,0.5,0.38,7.2293,8.957,0.15,0,0.0,12,1,7,0.3109,REPRESENTED,0
CB-2025-09112,TXN-959413141,2025-03-16,2025-03-30,2025-04-17,114.24,USD,credit,1,0,0,1,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00189,5,1,0,0.5,1,outlook.com,14,1,1,45,6,3,0,0,0,0,0,1,1,1,1,1,1,1,1,1,9,0.0,0.71,4.747,0.278,0.15,0,0.0,13,1,0,0.9305,REPRESENTED,1
CB-2025-07605,TXN-587080082,2025-03-16,2025-04-10,2025-04-26,22.5,USD,debit,0,0,0,1,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-00390,3,2,0,0.5,1,outlook.com,25,2,1,30,6,3,0,0,0,0,1,1,0,1,0,1,1,1,1,0,7,0.5,0.51,3.157,0.055,0.15,0,0.0,4,3,0,0.6939,REPRESENTED,1
CB-2025-06592,TXN-671435102,2025-03-16,2025-04-23,2025-05-22,151.58,USD,debit,0,0,1,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00777,67,3,6,0.155,1,hotmail.com,38,1,1,30,6,3,0,0,0,1,0,1,0,0,0,1,1,0,0,0,4,0.4,0.34,5.0277,0.349,0.791,1,0.0896,0,0,13,0.4785,REPRESENTED,1
CB-2025-04443,TXN-407356667,2025-03-16,2025-05-21,2025-06-01,177.34,USD,debit,0,0,1,1,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02088,40,1,2,0.236,1,gmail.com,66,3,1,30,6,3,0,0,1,0,1,1,0,1,0,1,1,1,1,0,8,1.0,0.71,5.1837,0.413,0.529,1,0.05,1,0,5,0.4313,REPRESENTED,0
CB-2025-06092,TXN-780327302,2025-03-16,2025-03-21,2025-05-06,271.09,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01170,15,7,0,0.5,1,gmail.com,5,5,1,30,6,3,0,1,0,0,1,0,1,1,0,1,0,1,0,1,7,0.6,0.57,5.6061,0.691,0.15,0,0.0,0,0,4,0.8218,REPRESENTED,0
CB-2025-01450,TXN-929637518,2025-03-16,2025-04-02,2025-05-25,581.15,USD,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-02930,30,10,3,0.39,1,yahoo.com,17,5,1,30,6,3,0,1,0,0,0,1,0,0,0,1,1,1,0,1,6,0.25,0.37,6.3667,1.385,0.783,1,0.1,7,1,6,0.7047,REPRESENTED,1
CB-2025-09923,TXN-315082161,2025-03-16,2025-06-03,2025-07-24,107.68,USD,prepaid,0,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0009,StreamVault,5945,Hobby / Toy Stores,18074,5.411,60.26,8,CUST-02686,36,2,0,0.5,1,outlook.com,79,13,1,30,6,3,0,0,0,1,0,0,1,1,1,1,0,0,0,1,6,1.0,0.56,4.6884,1.787,0.15,0,0.0,5,3,8,0.9711,REPRESENTED,1
CB-2025-03687,TXN-270002779,2025-03-17,2025-05-02,2025-06-12,149.83,USD,prepaid,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02315,35,2,1,0.517,1,gmail.com,46,4,1,30,0,3,0,1,1,0,1,0,0,1,0,1,0,1,0,1,7,0.4,0.59,5.0162,0.335,0.316,0,0.0286,0,0,4,0.5052,REPRESENTED,1
CB-2025-03968,TXN-214600070,2025-03-17,2025-04-13,2025-05-06,41.95,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02195,12,14,1,0.263,1,outlook.com,27,2,1,30,0,3,0,1,0,0,1,1,0,0,1,1,0,1,0,0,6,1.0,0.4,3.76,0.158,0.721,0,0.0833,1,0,0,0.3842,REPRESENTED,1
CB-2025-05067,TXN-923585123,2025-03-17,2025-03-18,2025-04-04,47.5,GBP,credit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-01176,10,11,0,0.5,1,gmail.com,1,1,1,30,0,3,0,1,1,0,0,1,0,0,0,1,1,0,0,1,6,0.5,0.5,3.8816,0.179,0.15,0,0.0,7,1,0,0.8919,REPRESENTED,1
CB-2025-01251,TXN-111011235,2025-03-17,2025-04-02,2025-05-30,18.49,USD,credit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02604,1,9,1,0.084,1,yahoo.com,16,4,1,30,0,3,0,1,1,0,1,0,1,0,0,1,1,1,0,0,7,0.667,0.7,2.9699,0.159,0.775,0,1.0,1,0,3,0.6917,REPRESENTED,1
CB-2025-08698,TXN-841769244,2025-03-17,2025-03-19,2025-05-04,320.81,USD,credit,1,0,0,1,Mastercard,MC_4863,FRAUD,Cardholder Does Not Recognize,MER-0020,VeloStore,7372,Software / SaaS,44888,3.743,429.74,1,CUST-02492,24,13,0,0.5,1,outlook.com,2,8,1,45,0,3,0,0,0,0,1,0,0,1,0,0,1,0,1,1,5,0.5,0.35,5.774,0.747,0.15,0,0.0,14,0,5,0.5331,REPRESENTED,0
CB-2025-07942,TXN-429233736,2025-03-17,2025-03-30,2025-06-01,22.5,USD,credit,0,0,1,1,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01739,6,2,6,0.297,1,gmail.com,13,6,1,30,0,3,0,0,0,0,1,1,0,0,0,1,1,0,0,1,5,0.333,0.32,3.157,0.055,3.211,1,1.0,8,1,0,0.4857,REPRESENTED,0
CB-2025-07756,TXN-360098461,2025-03-17,2025-04-20,2025-06-23,302.21,USD,prepaid,0,0,1,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0010,InnoRetail,5651,Clothing / Apparel,47361,1.391,330.38,5,CUST-00840,8,1,0,0.5,1,gmail.com,34,7,1,45,0,3,0,1,1,0,1,1,0,0,1,0,0,0,0,1,6,0.5,0.52,5.7144,0.915,0.15,0,0.0,11,0,9,0.413,REPRESENTED,0
CB-2025-01409,TXN-877128192,2025-03-17,2025-06-23,2025-07-15,214.33,USD,credit,0,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01910,51,1,0,0.5,0,yahoo.com,98,1,1,45,0,3,0,1,1,0,1,1,1,1,0,0,1,1,0,1,9,1.0,0.84,5.3722,0.494,0.35,0,0.0,9,2,13,0.9408,REPRESENTED,1
CB-2025-07185,TXN-256152416,2025-03-17,2025-04-14,2025-05-16,548.52,USD,debit,0,0,1,0,Mastercard,MC_4834,PROCESSING_ERROR,Duplicate Processing,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00139,99,5,0,0.5,1,gmail.com,28,4,1,45,0,3,0,0,1,0,1,1,0,0,1,0,1,1,0,1,7,0.0,0.58,6.309,1.307,0.15,0,0.0,10,3,6,0.8152,REPRESENTED,1
CB-2025-06102,TXN-472818675,2025-03-17,2025-03-28,2025-05-10,83.86,USD,debit,0,0,0,0,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0015,FusionStore,5411,Grocery Stores,19967,0.815,265.96,4,CUST-02987,18,37,1,0.63,1,gmail.com,11,1,1,45,0,3,0,1,1,0,1,1,0,1,0,1,1,1,0,0,8,0.75,0.67,4.441,0.315,0.444,0,0.0556,11,0,0,0.5655,REPRESENTED,1
CB-2025-09186,TXN-859627299,2025-03-18,2025-04-23,2025-06-13,166.92,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-02771,2,2,0,0.5,1,gmail.com,36,1,1,45,1,3,0,0,1,0,1,0,0,1,0,1,1,0,0,1,6,0.5,0.51,5.1235,0.426,0.15,0,0.0,9,2,4,0.6486,REPRESENTED,0
CB-2025-00413,TXN-663447733,2025-03-18,2025-05-10,2025-05-26,22.48,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0004,DigitalNest,5912,Drug Stores / Pharmacies,45060,5.072,421.92,6,CUST-02511,9,6,1,0.215,0,gmail.com,53,4,1,30,1,3,0,0,1,0,1,1,0,1,0,1,0,1,0,0,6,0.6,0.56,3.1561,0.053,0.936,0,0.1111,0,0,3,0.5452,REPRESENTED,0
CB-2025-08361,TXN-747682512,2025-03-18,2025-04-02,2025-05-08,347.85,USD,credit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01590,21,5,1,0.169,1,outlook.com,15,1,1,30,1,3,0,0,1,0,1,1,0,0,0,0,0,1,0,1,5,0.0,0.48,5.8546,0.801,0.535,0,0.0476,4,3,13,0.4707,REPRESENTED,1
CB-2025-07991,TXN-868227971,2025-03-18,2025-04-18,2025-05-22,153.59,USD,credit,0,0,0,0,Mastercard,MC_4855,CONSUMER_DISPUTE,Goods / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01095,22,3,2,0.023,1,corporate.com,31,1,1,45,1,3,0,1,1,0,1,1,1,1,1,1,1,0,0,0,9,0.667,0.83,5.0408,0.354,0.839,1,0.0909,13,1,13,0.98,REPRESENTED,1
CB-2025-01407,TXN-506203439,2025-03-18,2025-03-25,2025-05-24,137.43,USD,debit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-00895,5,9,0,0.5,1,outlook.com,7,2,1,30,1,3,0,1,0,0,1,1,0,0,0,1,0,0,1,1,6,0.4,0.43,4.9304,0.327,0.15,0,0.0,0,0,6,0.5823,REPRESENTED,0
CB-2025-04633,TXN-922621665,2025-03-18,2025-05-01,2025-06-25,56.96,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02438,11,12,0,0.5,1,gmail.com,44,1,1,30,1,3,0,0,0,0,0,1,0,1,0,1,1,0,0,1,5,0.4,0.31,4.0598,0.49,0.15,0,0.0,0,0,3,0.4361,REPRESENTED,0
CB-2025-05572,TXN-232829274,2025-03-18,2025-04-19,2025-05-22,77.66,USD,prepaid,0,0,0,1,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0016,ByteDeals,5812,Eating Places / Restaurants,1759,7.446,142.23,11,CUST-01597,16,1,4,0.576,0,corporate.com,32,9,1,30,1,3,0,0,0,0,0,1,1,0,0,0,1,1,0,0,4,0.8,0.38,4.3651,0.546,1.827,1,0.25,0,0,1,0.7916,REPRESENTED,1
CB-2025-02355,TXN-305111009,2025-03-18,2025-03-31,2025-04-25,83.21,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0005,GadgetHub,5999,Misc. Retail,45241,1.492,392.24,14,CUST-01482,1,11,6,0.207,1,yahoo.com,13,1,1,30,1,3,0,1,0,0,1,1,0,0,0,0,1,0,0,1,5,0.25,0.32,4.4333,0.212,3.238,1,6.0,7,1,4,0.7159,REPRESENTED,1
CB-2025-09359,TXN-151433048,2025-03-19,2025-03-26,2025-04-16,80.91,USD,debit,0,0,0,0,Visa,Visa_13.3,CONSUMER_DISPUTE,Not as Described or Defective Merchandise,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-02698,13,8,0,0.5,1,yahoo.com,7,4,1,30,2,3,0,1,0,0,0,1,0,0,1,1,1,0,1,1,7,0.667,0.45,4.4056,0.181,0.15,0,0.0,8,1,4,0.5281,REPRESENTED,1
CB-2025-09420,TXN-324825897,2025-03-19,2025-04-17,2025-06-02,409.5,USD,credit,1,0,0,1,Mastercard,MC_4837,FRAUD,No Cardholder Authorization,MER-0012,NexCommerce,4816,Computer Network Services,18051,0.853,374.54,6,CUST-00071,84,1,3,0.254,1,outlook.com,29,19,1,45,2,3,0,0,0,0,1,0,0,0,0,1,1,1,0,1,5,0.5,0.31,6.0174,1.093,0.438,1,0.0357,11,0,11,0.6725,REPRESENTED,1
CB-2025-07255,TXN-139094793,2025-03-19,2025-04-07,2025-05-20,79.89,USD,debit,0,0,1,0,Visa,Visa_12.1,PROCESSING_ERROR,Late Presentment,MER-0001,CloudSoft Solutions,5411,Grocery Stores,29970,5.907,410.61,1,CUST-01917,48,3,0,0.5,0,gmail.com,19,1,1,30,2,3,0,1,0,0,1,1,1,0,1,0,1,1,0,1,8,0.5,0.62,4.3931,0.195,0.35,0,0.0,4,3,0,0.4349,REPRESENTED,1
CB-2025-09079,TXN-340027599,2025-03-19,2025-03-31,2025-05-19,165.48,GBP,prepaid,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01585,35,5,0,0.5,1,gmail.com,12,4,1,30,2,3,0,0,1,1,1,1,0,1,0,1,1,0,0,1,8,0.75,0.74,5.1149,0.381,0.15,0,0.0,7,1,13,0.9598,REPRESENTED,1
CB-2025-07442,TXN-247247273,2025-03-20,2025-03-25,2025-04-26,22.3,USD,debit,0,0,0,0,Visa,Visa_10.5,FRAUD,Fraud - Counterfeit Transaction,MER-0018,ZenShop,5912,Drug Stores / Pharmacies,16900,6.51,116.2,5,CUST-02598,24,6,1,0.412,1,yahoo.com,5,1,1,30,3,3,0,0,1,0,1,0,0,0,0,0,1,0,0,1,4,0.333,0.38,3.1485,0.192,0.426,0,0.0417,1,0,3,0.2842,REPRESENTED,0
CB-2025-00727,TXN-180780173,2025-03-20,2025-03-21,2025-05-14,391.95,USD,credit,0,0,0,0,Visa,Visa_10.4,FRAUD,Fraud - Card Not Present,MER-0007,PixelBuy,7011,Hotels / Lodging,14474,9.107,419.75,2,CUST-01771,46,29,0,0.5,1,outlook.com,1,8,1,30,3,3,0,1,0,0,1,0,0,0,0,0,0,1,0,1,4,0.4,0.26,5.9737,0.934,0.15,0,0.0,0,0,6,0.3998,REPRESENTED,0
CB-2025-03780,TXN-434560081,2025-03-20,2025-04-02,2025-05-22,366.82,USD,debit,1,0,0,0,Visa,Visa_12.2,PROCESSING_ERROR,Incorrect Transaction Code,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-00524,8,13,0,0.5,1,yahoo.com,13,1,1,30,3,3,0,0,1,0,1,1,0,0,1,0,0,0,0,0,4,0.0,0.41,5.9076,0.845,0.15,0,0.0,5,3,13,0.7905,REPRESENTED,1
CB-2025-08119,TXN-770091741,2025-03-20,2025-05-23,2025-07-09,335.15,USD,credit,1,0,0,0,Mastercard,MC_4808,AUTHORIZATION,Authorization Related Chargeback,MER-0014,SmartBuy,6411,Insurance,30178,3.28,434.09,18,CUST-01369,39,3,1,0.164,1,gmail.com,64,9,1,45,3,3,0,0,0,1,1,1,0,0,1,0,1,0,0,0,5,0.5,0.41,5.8176,0.772,0.405,0,0.0256,9,2,13,0.7597,REPRESENTED,0
CB-2025-06701,TXN-996042292,2025-03-20,2025-04-22,2025-06-11,2357.63,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-01886,18,12,0,0.5,0,yahoo.com,33,16,1,30,3,3,0,1,1,0,1,1,0,1,0,1,0,1,0,0,7,0.6,0.62,7.7658,5.088,0.35,0,0.0,0,0,10,0.476,REPRESENTED,0
CB-2025-09950,TXN-513466030,2025-03-20,2025-03-27,2025-04-04,225.25,USD,debit,0,0,0,0,Visa,Visa_13.1,CONSUMER_DISPUTE,Merchandise / Services Not Received,MER-0019,PeakCart,5999,Misc. Retail,23297,3.699,446.68,8,CUST-01256,1,7,1,0.377,1,hotmail.com,7,1,1,30,3,3,0,1,0,0,0,0,0,0,1,1,0,0,0,0,3,0.25,0.17,5.4216,0.504,0.687,0,1.0,7,1,4,0.6973,REPRESENTED,0
CB-2025-05227,TXN-969714185,2025-03-20,2025-04-03,2025-06-01,456.85,USD,debit,0,0,0,1,Mastercard,MC_4853,CONSUMER_DISPUTE,Goods / Services Not as Described,MER-0006,PrimeGoods,7372,Software / SaaS,9101,2.92,237.28,18,CUST-02139,12,1,0,0.5,1,corporate.com,14,1,1,45,3,3,0,0,0,0,0,1,0,1,0,1,1,0,1,1,6,0.75,0.41,6.1265,1.925,0.15,0,0.0,12,1,5,0.7434,REPRESENTED,1