mitudrudutta commited on
Commit
8b70d95
·
1 Parent(s): 0f980e9

fix: correct list_reports ordering and track ISO dataset in git

Browse files

list_reports() docstring claimed recency order but returned oldest-first;
reversed to match. Un-ignored the 92KB ISO 20022 CSV so it ships with
the repo and Docker image instead of silently missing.

.gitignore CHANGED
@@ -34,8 +34,9 @@ Thumbs.db
34
  dist/
35
  build/
36
 
37
- # Local datasets (1.2GB+ — not for version control)
38
- data/
 
39
 
40
  # Episode logs (runtime artifacts)
41
  episode_logs/
 
34
  dist/
35
  build/
36
 
37
+ # Local datasets (large files — not for version control)
38
+ data/*
39
+ !data/iso20022-card-chargeback-casr-003.csv
40
 
41
  # Episode logs (runtime artifacts)
42
  episode_logs/
core/episode_store.py CHANGED
@@ -58,4 +58,4 @@ def list_reports() -> list[GraderReport]:
58
  """Return all stored reports ordered by recency."""
59
 
60
  with _LOCK:
61
- return list(_REPORTS.values())
 
58
  """Return all stored reports ordered by recency."""
59
 
60
  with _LOCK:
61
+ return list(reversed(_REPORTS.values()))
data/iso20022-card-chargeback-casr-003.csv ADDED
@@ -0,0 +1,301 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ "chargeback_id","original_transaction_id","card_number_masked","cardholder_name","merchant_name","merchant_id","transaction_amount","transaction_currency","transaction_date","chargeback_date","chargeback_reason_code","chargeback_reason_description","investigation_status","investigator_id","representment_deadline","representment_submitted","representment_date","final_decision","final_decision_date","notes"
2
+ "CB-001-2024-01","TX-7845123","9142","Amanda Hughes","BestBuy San Francisco","M-238947","129.99","USD","2024-01-12T13:28:15","2024-01-14T09:17:35","FR01","Unauthorized transaction reported by cardholder","pending","INV-1001","2024-01-30","false","","pending","","Cardholder claims card was stolen prior to purchase."
3
+ "CB-002-2024-01","TX-7845124","2754","Michael Chen","Uber Technologies","M-239001","22.5","USD","2024-01-07T21:44:51","2024-01-09T10:10:00","NR02","Goods or services not received","in_review","INV-1002","2024-01-28","true","2024-01-15T15:32:17","cardholder_won","2024-01-22T09:00:00","Merchant unable to provide evidence of completed ride."
4
+ "CB-003-2024-01","TX-7845125","5661","Elena Garcia","Amazon UK","M-239002","59.99","GBP","2024-01-04T16:00:31","2024-01-08T11:48:20","FR01","Suspected fraudulent transaction","resolved","INV-1003","2024-01-23","false","","chargeback_accepted","2024-01-20T12:30:00","Cardholder confirmed no knowledge of purchase."
5
+ "CB-004-2024-01","TX-7845126","7317","Rajesh Kumar","Starbucks India","M-239003","3.75","INR","2024-01-06T08:41:19","2024-01-07T13:59:22","NR03","Cardholder claims incorrect amount charged","pending","","2024-01-21","false","","","","Merchant to provide receipt for verification."
6
+ "CB-005-2024-01","TX-7845127","8821","Linda Nielsen","Zalando SE","M-239004","94.2","EUR","2024-01-10T17:22:05","2024-01-12T13:08:59","FR02","Suspicious activity detected","in_review","INV-1004","2024-01-29","false","","","","High-value order flagged by issuer."
7
+ "CB-006-2024-01","TX-7845128","4902","Grace Lee","Target Stores","M-239005","45.67","USD","2024-01-09T13:05:00","2024-01-11T10:45:11","NR02","Merchandise not received","resolved","INV-1005","2024-01-25","true","2024-01-13T11:02:35","merchant_won","2024-01-17T13:45:00","Tracking info provided, delivery confirmed."
8
+ "CB-007-2024-01","TX-7845129","1903","Aaron Smith","Walmart Canada","M-239006","31.49","CAD","2024-01-14T19:20:49","2024-01-15T09:21:30","NR03","Incorrect item delivered","reversed","INV-1006","2024-01-31","true","2024-01-20T14:15:17","chargeback_reversed","2024-01-27T11:00:00","Merchant replaced item after investigation."
9
+ "CB-008-2024-01","TX-7845130","6018","Nina Johansson","H&M Sweden","M-239007","78","SEK","2024-01-02T10:15:00","2024-01-05T08:59:46","FR01","Cardholder claims not present at time of purchase","in_review","INV-1007","2024-01-20","false","","","","Dispute under review."
10
+ "CB-009-2024-01","TX-7845131","4126","Lucas Brown","Etsy Marketplace","M-239008","14.95","USD","2024-01-13T13:55:12","2024-01-15T10:17:23","NR02","Digital product not delivered","pending","","2024-01-28","false","","","","Awaiting merchant response."
11
+ "CB-010-2024-01","TX-7845132","3874","Julia Fischer","Lidl Germany","M-239009","25.1","EUR","2024-01-03T17:33:44","2024-01-06T09:00:00","NR04","Service not as described","resolved","INV-1008","2024-01-19","true","2024-01-10T10:30:00","merchant_won","2024-01-15T15:00:00","Evidence supports merchant claim."
12
+ "CB-011-2024-01","TX-7845133","6631","Victor Nguyen","Sainsbury's London","M-239010","52.75","GBP","2024-01-09T09:24:00","2024-01-11T10:45:00","NR03","Overcharged for groceries","in_review","INV-1009","2024-01-27","false","","","","Receipt requested for verification."
13
+ "CB-012-2024-01","TX-7845134","2347","Isabella Rossi","Carrefour France","M-239011","63","EUR","2024-01-08T13:10:10","2024-01-10T09:30:00","FR01","Cardholder claims transaction is fraudulent","pending","","2024-01-23","false","","","","Cardholder reported lost card."
14
+ "CB-013-2024-01","TX-7845135","7832","Daniel Evans","Apple Store","M-239012","999.99","USD","2024-01-05T15:42:01","2024-01-08T14:17:00","FR02","High-value purchase flagged as suspicious","in_review","INV-1010","2024-01-24","false","","","","Issuer investigation ongoing."
15
+ "CB-014-2024-01","TX-7845136","4256","Mohammed Al-Farsi","Noon UAE","M-239013","150.5","AED","2024-01-13T20:30:00","2024-01-15T09:00:00","NR02","Cardholder claims item not delivered","pending","","2024-01-28","false","","","","Merchant to provide shipping confirmation."
16
+ "CB-015-2024-01","TX-7845137","8472","Sophie Dubois","FNAC Paris","M-239014","38.75","EUR","2024-01-10T16:17:00","2024-01-12T11:00:00","NR04","Product description mismatch","resolved","INV-1011","2024-01-27","true","2024-01-18T12:00:00","cardholder_won","2024-01-23T14:00:00","Product returned, refund issued."
17
+ "CB-016-2024-01","TX-7845138","6591","Yuki Yamamoto","Rakuten Japan","M-239015","8000","JPY","2024-01-03T09:45:00","2024-01-05T11:23:00","FR01","Multiple unauthorized charges detected","pending","","2024-01-20","false","","","","Issuer monitoring for further activity."
18
+ "CB-017-2024-01","TX-7845139","9127","Emily Carter","Tesco Ireland","M-239016","64","EUR","2024-01-12T14:00:00","2024-01-13T10:15:00","NR03","Incorrect billing amount","reversed","INV-1012","2024-01-29","true","2024-01-20T15:00:00","chargeback_reversed","2024-01-26T12:00:00","Merchant refunded difference."
19
+ "CB-018-2024-01","TX-7845140","6731","Carlos Silva","Mercado Livre Brazil","M-239017","210.85","BRL","2024-01-08T08:17:00","2024-01-10T09:00:00","NR02","Order never shipped","pending","","2024-01-27","false","","","","Merchant failed to respond."
20
+ "CB-019-2024-01","TX-7845141","3204","James O'Connor","Airbnb Ireland","M-239018","350","EUR","2024-01-06T20:00:00","2024-01-09T09:30:00","NR04","Accommodation not as described","in_review","INV-1013","2024-01-26","false","","","","Awaiting merchant response."
21
+ "CB-020-2024-01","TX-7845142","5739","Anna Müller","Booking.com","M-239019","120","EUR","2024-01-11T18:30:00","2024-01-14T10:00:00","NR02","Hotel booking not honored","resolved","INV-1014","2024-01-30","true","2024-01-18T13:00:00","cardholder_won","2024-01-24T12:00:00","Merchant unable to provide confirmation."
22
+ "CB-021-2024-01","TX-7845143","8012","Fatima Zahra","Souq Egypt","M-239020","985","EGP","2024-01-09T11:30:00","2024-01-10T09:00:00","FR01","Cardholder did not authorize transaction","pending","","2024-01-23","false","","","","Issuer investigation started."
23
+ "CB-022-2024-01","TX-7845144","9245","Mia Sokolov","AliExpress Russia","M-239021","3500","RUB","2024-01-07T16:00:00","2024-01-09T09:00:00","NR02","Goods not delivered","in_review","INV-1015","2024-01-25","true","2024-01-14T15:00:00","merchant_won","2024-01-21T15:00:00","Merchant provided shipping and delivery evidence."
24
+ "CB-023-2024-01","TX-7845145","4821","Hannah Kim","eBay Korea","M-239022","89.5","KRW","2024-01-13T13:00:00","2024-01-14T09:00:00","FR02","Cardholder reports suspicious transaction","pending","","2024-01-29","false","","","","Further verification required."
25
+ "CB-024-2024-01","TX-7845146","7543","Christian Meyer","Zara Spain","M-239023","135.6","EUR","2024-01-11T20:00:00","2024-01-13T10:00:00","NR03","Wrong product shipped","resolved","INV-1016","2024-01-28","true","2024-01-18T16:00:00","chargeback_accepted","2024-01-22T17:00:00","Merchant did not dispute chargeback."
26
+ "CB-025-2024-01","TX-7845147","1032","Olivia Williams","Sephora US","M-239024","43","USD","2024-01-09T13:45:00","2024-01-12T11:00:00","NR02","Order lost during shipment","in_review","INV-1017","2024-01-27","false","","","","Merchant investigating with carrier."
27
+ "CB-026-2024-01","TX-7845148","5476","Lucas Dupont","Decathlon France","M-239025","79.9","EUR","2024-01-10T10:15:00","2024-01-12T10:45:00","NR03","Incorrect item sent","resolved","INV-1018","2024-01-28","true","2024-01-18T14:00:00","merchant_won","2024-01-23T12:00:00","Merchant provided proof of correct shipment."
28
+ "CB-027-2024-01","TX-7845149","6782","Beatriz Lima","Magazine Luiza","M-239026","129.99","BRL","2024-01-07T21:00:00","2024-01-09T11:00:00","FR01","Charge not recognized by cardholder","pending","","2024-01-25","false","","","","Issuer investigation underway."
29
+ "CB-028-2024-01","TX-7845150","5418","Priya Patel","Flipkart India","M-239027","2499","INR","2024-01-12T13:00:00","2024-01-13T10:00:00","NR02","Item not received","in_review","INV-1019","2024-01-29","false","","","","Merchant contacted for shipping info."
30
+ "CB-029-2024-01","TX-7845151","8374","Tom Wilson","Costco US","M-239028","145","USD","2024-01-09T19:30:00","2024-01-11T09:00:00","NR04","Service not provided","resolved","INV-1020","2024-01-25","true","2024-01-17T09:00:00","chargeback_accepted","2024-01-21T10:00:00","Cardholder not satisfied with resolution."
31
+ "CB-030-2024-01","TX-7845152","9153","Samira Hassan","Carrefour Egypt","M-239029","700","EGP","2024-01-10T13:00:00","2024-01-12T09:00:00","FR02","Suspected fraudulent transaction","pending","","2024-01-26","false","","","","Issuer notified for fraud alert."
32
+ "CB-031-2024-01","TX-7845153","7462","Liam Turner","Tesco UK","M-239030","60","GBP","2024-01-08T10:00:00","2024-01-09T14:00:00","NR02","Order never delivered","in_review","INV-1021","2024-01-23","false","","","","Tracking info requested."
33
+ "CB-032-2024-01","TX-7845154","5638","Arjun Singh","Amazon India","M-239031","799","INR","2024-01-11T09:00:00","2024-01-13T10:00:00","NR03","Incorrect item delivered","resolved","INV-1022","2024-01-28","true","2024-01-18T13:00:00","cardholder_won","2024-01-24T10:00:00","Cardholder returned item."
34
+ "CB-033-2024-01","TX-7845155","9634","Pavel Petrov","Ozon Russia","M-239032","2500","RUB","2024-01-10T15:00:00","2024-01-11T09:00:00","FR01","Transaction not authorized","pending","","2024-01-25","false","","","","Issuer investigating."
35
+ "CB-034-2024-01","TX-7845156","4712","Lucía González","Mercadona Spain","M-239033","80.5","EUR","2024-01-12T15:00:00","2024-01-14T11:00:00","NR02","Product not delivered","in_review","INV-1023","2024-01-28","false","","","","Awaiting merchant evidence."
36
+ "CB-035-2024-01","TX-7845157","8247","Marta Kowalska","Allegro Poland","M-239034","219.99","PLN","2024-01-08T17:00:00","2024-01-09T09:00:00","FR02","Unusual transaction pattern detected","pending","","2024-01-24","false","","","","Issuer monitoring account."
37
+ "CB-036-2024-01","TX-7845158","3815","Sarah Evans","IKEA Sweden","M-239035","699","SEK","2024-01-11T16:00:00","2024-01-13T09:00:00","NR03","Received damaged item","resolved","INV-1024","2024-01-30","true","2024-01-19T13:00:00","merchant_won","2024-01-25T10:00:00","Merchant provided shipping insurance evidence."
38
+ "CB-037-2024-01","TX-7845159","9251","Santiago Fernández","Mercado Libre Argentina","M-239036","15000","ARS","2024-01-09T13:00:00","2024-01-10T09:00:00","NR02","Purchase not received","pending","","2024-01-24","false","","","","Merchant did not reply to dispute."
39
+ "CB-038-2024-01","TX-7845160","4682","Yasmine Benali","Jumia Morocco","M-239037","420","MAD","2024-01-12T10:00:00","2024-01-13T09:00:00","FR01","Fraudulent transaction reported","pending","","2024-01-27","false","","","","Cardholder confirmed non-participation."
40
+ "CB-039-2024-01","TX-7845161","6532","David Johnson","Home Depot US","M-239038","450","USD","2024-01-08T13:00:00","2024-01-09T10:00:00","NR02","Order not delivered","in_review","INV-1025","2024-01-25","false","","","","Merchant to provide shipping details."
41
+ "CB-040-2024-01","TX-7845162","8715","Sophia Martinez","Walmart Mexico","M-239039","1200","MXN","2024-01-10T16:00:00","2024-01-11T09:00:00","NR03","Wrong item delivered","resolved","INV-1026","2024-01-27","true","2024-01-18T14:00:00","chargeback_accepted","2024-01-23T17:00:00","Merchant did not dispute."
42
+ "CB-041-2024-01","TX-7845163","5248","Amelia Clark","Marks & Spencer UK","M-239040","55","GBP","2024-01-09T19:00:00","2024-01-12T09:00:00","NR04","Service not delivered as promised","in_review","INV-1027","2024-01-28","false","","","","Merchant contacted for details."
43
+ "CB-042-2024-01","TX-7845164","5132","Jonas Bauer","MediaMarkt Germany","M-239041","349","EUR","2024-01-11T17:00:00","2024-01-14T09:00:00","FR01","Cardholder did not authorize transaction","pending","","2024-01-28","false","","","","Issuer notified."
44
+ "CB-043-2024-01","TX-7845165","7429","Sara Haddad","Carrefour Morocco","M-239042","880","MAD","2024-01-10T10:00:00","2024-01-13T09:00:00","NR02","Goods not received","pending","","2024-01-27","false","","","","Merchant failed to respond."
45
+ "CB-044-2024-01","TX-7845166","8253","Ava Thompson","Tesco Ireland","M-239043","69.99","EUR","2024-01-08T16:00:00","2024-01-11T10:00:00","NR03","Incorrect item received","resolved","INV-1028","2024-01-26","true","2024-01-18T11:00:00","cardholder_won","2024-01-22T12:00:00","Merchant accepted return."
46
+ "CB-045-2024-01","TX-7845167","1769","Megan Foster","Woolworths Australia","M-239044","23.5","AUD","2024-01-12T19:00:00","2024-01-14T08:00:00","FR02","Cardholder suspects fraud","pending","","2024-01-28","false","","","","Issuer investigating."
47
+ "CB-046-2024-01","TX-7845168","8342","Andrea Russo","Esselunga Italy","M-239045","105","EUR","2024-01-09T13:00:00","2024-01-12T10:00:00","NR02","Order not delivered","in_review","INV-1029","2024-01-27","false","","","","Merchant contacted for delivery confirmation."
48
+ "CB-047-2024-01","TX-7845169","2973","Juan Gomez","Mercado Libre Mexico","M-239046","1950","MXN","2024-01-11T18:00:00","2024-01-13T09:00:00","NR04","Service did not match description","resolved","INV-1030","2024-01-29","true","2024-01-19T12:00:00","chargeback_accepted","2024-01-25T13:00:00","Merchant did not provide evidence."
49
+ "CB-048-2024-01","TX-7845170","4157","Noah Lee","Target US","M-239047","88","USD","2024-01-10T15:00:00","2024-01-11T09:00:00","NR02","Order not received","pending","","2024-01-25","false","","","","Merchant investigating shipment."
50
+ "CB-049-2024-01","TX-7845171","9832","Charlotte White","Tesco UK","M-239048","42","GBP","2024-01-09T17:00:00","2024-01-11T10:00:00","NR03","Wrong product shipped","resolved","INV-1031","2024-01-27","true","2024-01-17T13:00:00","merchant_won","2024-01-24T11:00:00","Merchant provided proof of shipment."
51
+ "CB-050-2024-01","TX-7845172","4739","Lucas Schmidt","Lidl Germany","M-239049","19.99","EUR","2024-01-08T17:00:00","2024-01-09T09:00:00","FR01","Transaction flagged as fraudulent","pending","","2024-01-24","false","","","","Cardholder notified issuer."
52
+ "CB-202405-0001","TXN-202406-10301","4517","Mona Patel","Shopify London","MER-UK-50105","89.99","GBP","2024-05-27T15:09:26","2024-05-29T11:31:17","FRAUD","Customer reported unauthorized transaction.","pending","INV-ENG-203","2024-06-12","false","","","","Initial claim, awaiting documentation."
53
+ "CB-202405-0002","TXN-202406-10302","8031","David Tan","Amazon FR","MER-FR-70433","45.12","EUR","2024-05-26T09:21:49","2024-05-28T14:40:54","GOODS_NOT_RECEIVED","Order did not arrive by promised date.","in_review","INV-FR-106","2024-06-10","true","2024-06-04T10:16:00","merchant_won","2024-06-14T13:33:15","Merchant provided tracking proof."
54
+ "CB-202405-0003","TXN-202406-10303","1172","Julia Nowak","Zalando DE","MER-DE-21012","112.5","EUR","2024-05-30T18:44:07","2024-06-01T10:15:33","SERVICE_NOT_RENDERED","Service was cancelled, refund not processed.","resolved","INV-DE-212","2024-06-15","false","","cardholder_won","2024-06-16T10:20:05","Refund processed after dispute."
55
+ "CB-202405-0004","TXN-202406-10304","6745","Pierre Martin","Carrefour Paris","MER-FR-10983","15.75","EUR","2024-05-25T13:05:42","2024-05-26T11:42:17","GOODS_NOT_AS_DESCRIBED","Product was damaged on arrival.","pending","","2024-06-06","false","","","","Awaiting merchant response."
56
+ "CB-202405-0005","TXN-202406-10305","9216","Chloe Smith","Tesco Birmingham","MER-UK-30145","38.99","GBP","2024-05-28T17:22:18","2024-05-29T09:11:20","FRAUD","Card was lost, unauthorized charge.","in_review","INV-UK-315","2024-06-11","false","","","","Police report pending."
57
+ "CB-202405-0006","TXN-202406-10306","1035","Stefan Ivanov","Booking.com NL","MER-NL-50432","259","EUR","2024-05-31T12:56:35","2024-06-02T08:23:14","SERVICE_NOT_RENDERED","Hotel cancelled, no refund.","resolved","INV-NL-331","2024-06-16","true","2024-06-10T15:07:11","chargeback_accepted","2024-06-17T09:16:41","Chargeback accepted by issuer."
58
+ "CB-202405-0007","TXN-202406-10307","4802","Anna Rossi","IKEA Milan","MER-IT-20876","89.9","EUR","2024-05-27T10:33:20","2024-05-29T12:05:44","GOODS_NOT_RECEIVED","Delivery delay, item not received.","in_review","INV-IT-156","2024-06-13","true","2024-06-11T11:30:00","merchant_won","2024-06-15T14:18:35","Merchant provided delivery confirmation."
59
+ "CB-202405-0008","TXN-202406-10308","7634","Lars Svensson","H&M Stockholm","MER-SE-50123","57.49","SEK","2024-05-29T14:40:13","2024-05-30T09:20:16","FRAUD","Card details compromised.","pending","","2024-06-12","false","","","","Investigation initiated."
60
+ "CB-202405-0009","TXN-202406-10309","5982","Isabel Garcia","Mercadona Valencia","MER-ES-40122","26.3","EUR","2024-05-28T19:15:50","2024-05-30T08:17:41","GOODS_NOT_AS_DESCRIBED","Item was expired.","in_review","INV-ES-201","2024-06-13","false","","","","Waiting for merchant explanation."
61
+ "CB-202405-0010","TXN-202406-10310","8425","Michael O'Connor","Tesco Dublin","MER-IE-50112","52.75","EUR","2024-05-29T16:10:28","2024-05-30T10:30:52","FRAUD","Unauthorized ATM withdrawal.","pending","INV-IE-108","2024-06-14","false","","","","ATM footage requested."
62
+ "CB-202405-0011","TXN-202406-10311","3021","Nina Schmidt","Lidl Berlin","MER-DE-30812","19.6","EUR","2024-05-26T13:55:48","2024-05-28T08:18:34","GOODS_NOT_RECEIVED","Order was not delivered.","in_review","INV-DE-312","2024-06-10","true","2024-06-08T16:40:00","merchant_won","2024-06-13T10:21:09","Merchant sent signed delivery slip."
63
+ "CB-202405-0012","TXN-202406-10312","6742","Elena Petrova","Decathlon Warsaw","MER-PL-21745","77.2","PLN","2024-05-27T20:25:37","2024-05-28T13:17:03","FRAUD","Card cloned, unauthorized use.","pending","INV-PL-151","2024-06-09","false","","","","Bank monitoring for further activity."
64
+ "CB-202405-0013","TXN-202406-10313","8080","Sofia Almeida","Continente Porto","MER-PT-21435","32.15","EUR","2024-05-25T15:48:39","2024-05-27T12:13:22","SERVICE_NOT_RENDERED","Order cancelled, refund not issued.","pending","","2024-06-07","false","","","","Merchant contacted for refund."
65
+ "CB-202405-0014","TXN-202406-10314","6119","Olivia Brown","ASOS UK","MER-UK-41562","64.99","GBP","2024-05-30T16:49:13","2024-06-01T10:17:56","GOODS_NOT_AS_DESCRIBED","Wrong color delivered.","in_review","INV-UK-422","2024-06-15","true","2024-06-13T10:45:22","merchant_won","2024-06-18T12:39:42","Merchant provided delivery documentation."
66
+ "CB-202405-0015","TXN-202406-10315","2250","Jonas Hansen","Netto Copenhagen","MER-DK-11230","24.75","DKK","2024-05-28T10:31:05","2024-05-29T11:54:46","GOODS_NOT_RECEIVED","Order was not received.","pending","INV-DK-100","2024-06-12","false","","","","Awaiting merchant shipping details."
67
+ "CB-202405-0016","TXN-202406-10316","9024","Eva Müller","MediaMarkt Munich","MER-DE-33114","150.25","EUR","2024-05-29T19:44:01","2024-05-30T08:09:22","GOODS_NOT_AS_DESCRIBED","Wrong model delivered.","in_review","INV-DE-333","2024-06-14","true","2024-06-12T12:30:00","merchant_won","2024-06-19T10:10:43","Merchant confirmed correct shipment."
68
+ "CB-202405-0017","TXN-202406-10317","3916","Boris Nikolic","Allegro Krakow","MER-PL-50119","71.8","PLN","2024-05-27T21:17:30","2024-05-29T08:44:55","SERVICE_NOT_RENDERED","Service not delivered.","declined","INV-PL-152","2024-06-09","false","","chargeback_declined","2024-06-13T09:53:27","Service confirmed by merchant."
69
+ "CB-202405-0018","TXN-202406-10318","7887","Emma Johansson","Elgiganten Malmö","MER-SE-21123","299.99","SEK","2024-05-31T10:42:17","2024-06-01T14:27:41","FRAUD","Card details stolen, unauthorized charge.","resolved","INV-SE-113","2024-06-16","true","2024-06-12T09:00:00","chargeback_accepted","2024-06-18T10:32:15","Chargeback granted after investigation."
70
+ "CB-202405-0019","TXN-202406-10319","4539","Nuno Ferreira","Pingo Doce Lisbon","MER-PT-40123","21.5","EUR","2024-05-26T17:11:42","2024-05-28T09:57:23","GOODS_NOT_AS_DESCRIBED","Product was spoiled.","in_review","INV-PT-107","2024-06-10","false","","","","Merchant asked for photo evidence."
71
+ "CB-202405-0020","TXN-202406-10320","9208","Charlotte Dubois","Fnac Paris","MER-FR-21103","85","EUR","2024-05-30T09:21:33","2024-06-01T11:15:09","GOODS_NOT_RECEIVED","Courier did not deliver package.","pending","INV-FR-110","2024-06-15","false","","","","Customer provided order confirmation."
72
+ "CB-202405-0021","TXN-202406-10321","7526","Lucas Müller","Saturn Hamburg","MER-DE-50129","139.99","EUR","2024-05-28T18:12:00","2024-05-29T08:31:15","GOODS_NOT_AS_DESCRIBED","Item missing accessories.","pending","","2024-06-12","false","","","","Merchant contacted for details."
73
+ "CB-202405-0022","TXN-202406-10322","8643","Katarina Novak","dm Zagreb","MER-HR-31208","45.6","HRK","2024-05-29T16:45:28","2024-05-30T10:21:33","GOODS_NOT_RECEIVED","Delivery did not arrive.","in_review","INV-HR-101","2024-06-14","false","","","","Awaiting courier tracking info."
74
+ "CB-202405-0023","TXN-202406-10323","3451","Sara Lee","Marks & Spencer London","MER-UK-45321","112.45","GBP","2024-05-27T11:40:04","2024-05-29T09:53:45","SERVICE_NOT_RENDERED","Appointment cancelled, no refund.","pending","INV-UK-423","2024-06-12","false","","","","Refund requested from merchant."
75
+ "CB-202405-0024","TXN-202406-10324","1793","Miguel Sanchez","El Corte Inglés Madrid","MER-ES-60132","88.33","EUR","2024-05-28T21:13:08","2024-05-30T12:45:18","FRAUD","Card stolen, unauthorized use.","resolved","INV-ES-205","2024-06-13","true","2024-06-09T14:55:40","chargeback_reversed","2024-06-16T09:28:56","Merchant provided video proof."
76
+ "CB-202405-0025","TXN-202406-10325","6057","John Murphy","Dunnes Stores Cork","MER-IE-20112","22.99","EUR","2024-05-26T10:10:34","2024-05-28T08:44:18","GOODS_NOT_RECEIVED","Order never delivered.","pending","INV-IE-109","2024-06-09","false","","","","Courier tracking requested."
77
+ "CB-202405-0026","TXN-202406-10326","4447","Martina Dvorak","Tesco Prague","MER-CZ-41113","39.45","CZK","2024-05-27T18:50:11","2024-05-29T08:12:30","GOODS_NOT_AS_DESCRIBED","Wrong item delivered.","in_review","INV-CZ-101","2024-06-12","false","","","","Awaiting merchant response."
78
+ "CB-202405-0027","TXN-202406-10327","9912","Alicia Romero","Mercadona Madrid","MER-ES-40121","19.99","EUR","2024-05-29T16:20:08","2024-05-30T11:33:22","GOODS_NOT_RECEIVED","Delivery failed.","pending","","2024-06-13","false","","","","Customer waiting for delivery update."
79
+ "CB-202405-0028","TXN-202406-10328","2194","Andreas Larsen","Bilka Aarhus","MER-DK-20115","62","DKK","2024-05-28T13:32:09","2024-05-29T11:20:34","SERVICE_NOT_RENDERED","Order cancelled, no refund.","pending","INV-DK-101","2024-06-13","false","","","","Merchant contacted for refund."
80
+ "CB-202405-0029","TXN-202406-10329","6683","Linda Bauer","Aldi Köln","MER-DE-43111","17.65","EUR","2024-05-26T17:25:30","2024-05-28T09:55:12","FRAUD","Card lost, unauthorized charge.","resolved","INV-DE-301","2024-06-10","true","2024-06-07T13:00:00","chargeback_accepted","2024-06-12T11:40:36","Chargeback accepted after investigation."
81
+ "CB-202405-0030","TXN-202406-10330","7147","Tomasz Zielinski","Biedronka Poznan","MER-PL-50143","34.2","PLN","2024-05-27T15:40:50","2024-05-28T13:09:18","GOODS_NOT_RECEIVED","Order not received.","pending","","2024-06-09","false","","","","Shipment tracking requested."
82
+ "CB-202405-0031","TXN-202406-10331","3975","Lucia Ferrari","Coop Florence","MER-IT-31145","23.5","EUR","2024-05-28T18:30:21","2024-05-29T11:26:10","GOODS_NOT_AS_DESCRIBED","Wrong item received.","pending","INV-IT-159","2024-06-12","false","","","","Awaiting merchant reply."
83
+ "CB-202405-0032","TXN-202406-10332","5872","Rosa Santos","Auchan Lisbon","MER-PT-32109","42.75","EUR","2024-05-27T20:16:07","2024-05-29T08:41:19","SERVICE_NOT_RENDERED","Service not delivered.","declined","INV-PT-110","2024-06-11","false","","chargeback_declined","2024-06-14T09:58:00","Merchant provided service confirmation."
84
+ "CB-202405-0033","TXN-202406-10333","4608","Petra Horvat","Konzum Split","MER-HR-31124","28.9","HRK","2024-05-28T16:25:52","2024-05-29T11:05:17","FRAUD","Unauthorized transaction.","resolved","INV-HR-102","2024-06-12","true","2024-06-09T09:30:00","chargeback_accepted","2024-06-15T09:30:00","Chargeback accepted."
85
+ "CB-202405-0034","TXN-202406-10334","1913","Henrik Nielsen","Coop Copenhagen","MER-DK-32115","55.2","DKK","2024-05-29T13:15:45","2024-05-30T08:55:20","GOODS_NOT_RECEIVED","Order never arrived.","pending","","2024-06-14","false","","","","Shipment lost in transit."
86
+ "CB-202405-0035","TXN-202406-10335","8462","Kurt Johansson","ICA Stockholm","MER-SE-51123","66.5","SEK","2024-05-27T14:45:50","2024-05-29T09:11:29","SERVICE_NOT_RENDERED","Appointment cancelled, no refund.","declined","INV-SE-114","2024-06-13","false","","chargeback_declined","2024-06-16T09:44:00","Merchant confirmed appointment cancellation."
87
+ "CB-202405-0036","TXN-202406-10336","7792","Anna Larsson","H&M Malmö","MER-SE-50121","31.99","SEK","2024-05-29T19:37:08","2024-05-31T09:15:07","GOODS_NOT_AS_DESCRIBED","Wrong size delivered.","in_review","INV-SE-115","2024-06-15","false","","","","Merchant contacted for replacement."
88
+ "CB-202405-0037","TXN-202406-10337","5542","Giulia Rossi","Lidl Rome","MER-IT-32120","20.9","EUR","2024-05-29T15:11:32","2024-05-30T11:15:08","FRAUD","Card compromised.","pending","INV-IT-161","2024-06-14","false","","","","Bank monitoring for further activity."
89
+ "CB-202405-0038","TXN-202406-10338","3501","Jacek Kowalski","Auchan Warsaw","MER-PL-40143","36","PLN","2024-05-28T13:45:20","2024-05-29T10:20:51","GOODS_NOT_RECEIVED","Order not delivered.","pending","","2024-06-12","false","","","","Awaiting delivery confirmation."
90
+ "CB-202405-0039","TXN-202406-10339","8907","Laura Müller","Rewe Hamburg","MER-DE-55113","25.3","EUR","2024-05-29T12:46:32","2024-05-30T09:50:32","GOODS_NOT_AS_DESCRIBED","Damaged goods received.","in_review","INV-DE-334","2024-06-13","true","2024-06-10T11:00:00","merchant_won","2024-06-16T11:45:10","Merchant provided delivery photo."
91
+ "CB-202405-0040","TXN-202406-10340","6666","Tereza Svoboda","Albert Brno","MER-CZ-31113","41.2","CZK","2024-05-28T15:54:16","2024-05-30T10:37:02","GOODS_NOT_RECEIVED","Delivery delayed.","pending","INV-CZ-102","2024-06-13","false","","","","Merchant investigating delivery."
92
+ "CB-202405-0041","TXN-202406-10341","1582","Sven Andersen","Rema 1000 Oslo","MER-NO-21113","51.5","NOK","2024-05-29T17:22:37","2024-05-30T09:11:34","SERVICE_NOT_RENDERED","Service cancelled, no refund.","declined","INV-NO-101","2024-06-13","false","","chargeback_declined","2024-06-15T09:55:00","Merchant confirmed cancellation."
93
+ "CB-202405-0042","TXN-202406-10342","5038","Natalie Klein","Penny Markt Berlin","MER-DE-61114","17.8","EUR","2024-05-27T14:05:09","2024-05-29T09:15:34","FRAUD","Card stolen, unauthorized purchase.","resolved","INV-DE-302","2024-06-12","true","2024-06-09T14:05:00","chargeback_accepted","2024-06-13T09:30:00","Chargeback accepted."
94
+ "CB-202405-0043","TXN-202406-10343","4251","Lucas Costa","Continente Porto","MER-PT-21438","29.99","EUR","2024-05-28T19:13:22","2024-05-30T10:28:45","GOODS_NOT_AS_DESCRIBED","Wrong product delivered.","in_review","INV-PT-111","2024-06-13","true","2024-06-10T16:00:00","merchant_won","2024-06-15T09:30:00","Merchant provided delivery confirmation."
95
+ "CB-202405-0044","TXN-202406-10344","7594","Sophie Dubois","Carrefour Lyon","MER-FR-11883","35.5","EUR","2024-05-29T13:45:14","2024-05-31T10:20:09","GOODS_NOT_RECEIVED","Package lost by courier.","pending","INV-FR-111","2024-06-15","false","","","","Courier contacted for update."
96
+ "CB-202405-0045","TXN-202406-10345","2764","Kristian Olsen","Rema 1000 Aarhus","MER-DK-21115","52.8","DKK","2024-05-29T11:35:40","2024-05-30T13:40:55","SERVICE_NOT_RENDERED","Service not performed, refund not given.","declined","INV-DK-102","2024-06-13","false","","chargeback_declined","2024-06-15T09:45:00","Merchant confirmed service performed."
97
+ "CB-202405-0046","TXN-202406-10346","1189","Marcos Silva","Auchan Porto","MER-PT-41109","47.1","EUR","2024-05-27T21:10:50","2024-05-29T10:31:59","GOODS_NOT_RECEIVED","Delivery failed.","pending","","2024-06-12","false","","","","Waiting for merchant response."
98
+ "CB-202405-0047","TXN-202406-10347","4302","Victoria Evans","Sainsbury's London","MER-UK-40114","36.5","GBP","2024-05-28T17:18:16","2024-05-30T10:21:12","GOODS_NOT_AS_DESCRIBED","Product defective.","in_review","INV-UK-424","2024-06-13","false","","","","Photos requested from cardholder."
99
+ "CB-202405-0048","TXN-202406-10348","7156","Samantha Smith","Tesco Liverpool","MER-UK-30146","42.99","GBP","2024-05-29T18:25:17","2024-05-30T09:43:23","GOODS_NOT_RECEIVED","Order not delivered.","pending","","2024-06-12","false","","","","Merchant investigating shipment."
100
+ "CB-202405-0049","TXN-202406-10349","1016","Pedro Costa","Continente Lisbon","MER-PT-21437","28.49","EUR","2024-05-28T16:11:22","2024-05-29T08:54:38","GOODS_NOT_AS_DESCRIBED","Wrong size sent.","in_review","INV-PT-112","2024-06-12","true","2024-06-09T10:10:00","merchant_won","2024-06-14T09:30:00","Merchant provided order details."
101
+ "CB-202405-0050","TXN-202406-10350","5002","Johan Eriksson","Elgiganten Stockholm","MER-SE-21125","115.99","SEK","2024-05-28T20:09:36","2024-05-30T08:17:12","FRAUD","Card cloned, unauthorized transaction.","pending","INV-SE-117","2024-06-13","false","","","","Cardholder confirmed fraud."
102
+ "CBK-20230412-2001","TRX-20230401-1001","3159","Riley McCarthy","MetroMart Berlin","MER-9011","112.56","EUR","2023-04-01T14:22:18Z","2023-04-12T09:17:09Z","fraud","Cardholder reported unauthorized transaction.","pending","INV-0045","2023-04-27","false","","","","Awaiting merchant response for initial review."
103
+ "CBK-20230412-2002","TRX-20230402-1002","9584","Dieter Klein","Bookstore Vienna","MER-1542","23.99","EUR","2023-04-02T11:08:04Z","2023-04-12T10:11:02Z","goods_not_received","Customer claims order never delivered.","in_review","INV-0021","2023-04-28","true","2023-04-15T09:55:17Z","merchant_won","2023-04-20T13:45:02Z","Merchant provided shipping confirmation."
104
+ "CBK-20230412-2003","TRX-20230403-1003","1142","Ava Johansson","Nordic Electronics","MER-3876","245","SEK","2023-04-03T18:41:33Z","2023-04-12T18:59:44Z","duplicate","Transaction charged twice.","resolved","INV-0073","2023-04-29","true","2023-04-14T11:13:10Z","chargeback_accepted","2023-04-21T11:43:26Z","Duplicate charge confirmed."
105
+ "CBK-20230412-2004","TRX-20230404-1004","8837","Luka Novak","Prague Delights","MER-5012","67.4","CZK","2023-04-04T13:27:11Z","2023-04-12T12:22:31Z","not_as_described","Product received was different from description.","declined","INV-0039","2023-04-27","false","","merchant_won","2023-04-27T16:54:12Z","Merchant provided product photos matching listing."
106
+ "CBK-20230412-2005","TRX-20230405-1005","5046","Maja Petrovic","Zagreb Sports","MER-6207","98.75","HRK","2023-04-05T16:39:47Z","2023-04-12T19:06:30Z","fraud","Suspicious transaction detected.","pending","INV-0052","2023-04-27","false","","","","Fraud screening in process."
107
+ "CBK-20230412-2006","TRX-20230406-1006","7611","David Fischer","Munich Coffee","MER-2561","12.8","EUR","2023-04-06T09:14:21Z","2023-04-12T11:10:37Z","goods_not_received","Customer did not receive their order.","in_review","INV-0017","2023-04-28","false","","","","Merchant contacted for shipping details."
108
+ "CBK-20230412-2007","TRX-20230407-1007","3219","Sofia Rossi","Milan Fashion","MER-1488","211.4","EUR","2023-04-07T15:08:54Z","2023-04-12T18:01:24Z","fraud","Cardholder did not authorize purchase.","resolved","INV-0098","2023-04-27","true","2023-04-16T14:27:09Z","cardholder_won","2023-04-24T09:33:45Z","Investigation confirmed unauthorized use."
109
+ "CBK-20230412-2008","TRX-20230408-1008","4408","Jakub Szymanski","Warsaw Groceries","MER-3322","56.2","PLN","2023-04-08T17:21:30Z","2023-04-12T22:15:42Z","not_as_described","Product description mismatch.","declined","INV-0061","2023-04-29","true","2023-04-20T17:09:35Z","merchant_won","2023-04-29T10:45:59Z","Merchant provided evidence of accurate listing."
110
+ "CBK-20230412-2009","TRX-20230409-1009","8650","Elena Dimitrova","Sofia Electronics","MER-4766","179.99","BGN","2023-04-09T12:45:12Z","2023-04-12T13:40:28Z","goods_not_received","No delivery confirmation available.","pending","INV-0048","2023-04-29","false","","","","Awaiting response from merchant."
111
+ "CBK-20230412-2010","TRX-20230410-1010","2691","Noah Lefevre","Paris Bistro","MER-5509","38.6","EUR","2023-04-10T10:55:08Z","2023-04-12T12:18:32Z","fraud","Unrecognized charge reported.","in_review","INV-0012","2023-04-28","true","2023-04-15T13:08:45Z","chargeback_accepted","2023-04-21T15:55:13Z","Merchant unable to provide supporting documents."
112
+ "CBK-20230412-2011","TRX-20230411-1011","3035","Marta Kowal","Krakow Furnishing","MER-6104","222.35","PLN","2023-04-11T16:22:03Z","2023-04-12T18:45:22Z","goods_not_received","Order tracking unavailable.","resolved","INV-0029","2023-04-30","true","2023-04-18T09:20:01Z","cardholder_won","2023-04-25T17:22:50Z","Chargeback accepted due to lack of delivery."
113
+ "CBK-20230412-2012","TRX-20230412-1012","4420","Oliver Schuster","Berlin Home Decor","MER-9051","45.8","EUR","2023-04-12T20:40:19Z","2023-04-13T15:30:59Z","fraud","Cardholder denies making purchase.","resolved","INV-0067","2023-04-29","true","2023-04-18T15:44:37Z","chargeback_accepted","2023-04-23T13:18:55Z","Confirmed fraudulent use."
114
+ "CBK-20230412-2013","TRX-20230413-1013","7205","Lucia Gallo","Rome Books","MER-1157","19.95","EUR","2023-04-13T16:55:23Z","2023-04-15T10:22:45Z","not_as_described","Item was not as described.","pending","INV-0038","2023-05-01","false","","","","Awaiting merchant response."
115
+ "CBK-20230412-2014","TRX-20230414-1014","5028","Jan Novak","Prague Electronics","MER-5012","325","CZK","2023-04-14T09:37:12Z","2023-04-16T14:10:22Z","duplicate","Duplicate transaction detected.","resolved","INV-0050","2023-05-01","true","2023-04-18T19:22:31Z","chargeback_accepted","2023-04-23T08:17:09Z","Refund issued for duplicate charge."
116
+ "CBK-20230412-2015","TRX-20230415-1015","9367","Tomasz Nowak","Warsaw Fashion","MER-3322","59.99","PLN","2023-04-15T14:09:17Z","2023-04-21T10:35:48Z","goods_not_received","Customer claims non-delivery.","in_review","INV-0065","2023-05-02","false","","","","Merchant contacted for delivery proof."
117
+ "CBK-20230412-2016","TRX-20230416-1016","3117","Nina Petrov","Sofia Books","MER-4766","28.9","BGN","2023-04-16T09:17:14Z","2023-04-21T15:05:33Z","fraud","Unrecognized charge on statement.","in_review","INV-0019","2023-05-03","false","","","","Investigation initiated."
118
+ "CBK-20230412-2017","TRX-20230417-1017","8026","Jacob Lee","London Cafe","MER-2001","15.4","GBP","2023-04-17T10:40:29Z","2023-04-22T08:10:17Z","not_as_described","Order was incomplete.","declined","INV-0025","2023-05-04","true","2023-04-25T13:50:22Z","merchant_won","2023-05-04T13:09:40Z","Merchant provided order details."
119
+ "CBK-20230412-2018","TRX-20230418-1018","2751","Anna Weber","Frankfurt Groceries","MER-9011","54.1","EUR","2023-04-18T18:07:14Z","2023-04-22T17:39:21Z","goods_not_received","Order not delivered.","pending","INV-0053","2023-05-05","false","","","","Awaiting merchant reply."
120
+ "CBK-20230412-2019","TRX-20230419-1019","6240","Frederik Andersen","Copenhagen Design","MER-7802","212","DKK","2023-04-19T14:25:10Z","2023-04-23T11:11:43Z","duplicate","Duplicate charge for same purchase.","resolved","INV-0087","2023-05-06","true","2023-04-27T17:25:31Z","chargeback_accepted","2023-05-01T10:00:40Z","Refund processed."
121
+ "CBK-20230412-2020","TRX-20230420-1020","1574","Eva Nilsson","Stockholm Market","MER-3876","75.99","SEK","2023-04-20T11:59:18Z","2023-04-23T13:15:56Z","fraud","Unusual activity detected.","pending","INV-0031","2023-05-06","false","","","","Investigation ongoing."
122
+ "CBK-20230412-2021","TRX-20230421-1021","4820","Francesca Bianchi","Florence Boutique","MER-1488","120","EUR","2023-04-21T13:49:55Z","2023-04-24T14:28:33Z","goods_not_received","Customer claims non-receipt.","in_review","INV-0043","2023-05-08","true","2023-04-29T11:40:19Z","merchant_won","2023-05-08T15:22:31Z","Merchant provided delivery proof."
123
+ "CBK-20230412-2022","TRX-20230422-1022","3751","Niklas Meyer","Hamburg Sports","MER-9011","41.8","EUR","2023-04-22T10:21:10Z","2023-04-24T19:44:29Z","not_as_described","Item did not match description.","declined","INV-0069","2023-05-09","false","","merchant_won","2023-05-09T10:18:47Z","Merchant provided product details."
124
+ "CBK-20230412-2023","TRX-20230423-1023","9034","Sara Martens","Amsterdam Electronics","MER-3345","89.95","EUR","2023-04-23T18:12:07Z","2023-04-25T13:19:18Z","fraud","Cardholder reports account compromise.","resolved","INV-0028","2023-05-10","true","2023-05-03T17:40:12Z","chargeback_accepted","2023-05-08T16:13:29Z","Fraud verified."
125
+ "CBK-20230412-2024","TRX-20230424-1024","5124","Eduard Kolar","Bratislava Books","MER-6207","22.65","EUR","2023-04-24T09:43:10Z","2023-04-25T14:20:56Z","goods_not_received","No shipment confirmation.","pending","INV-0026","2023-05-11","false","","","","Merchant contacted."
126
+ "CBK-20230412-2025","TRX-20230425-1025","4961","Isabella Russo","Rome Fashion","MER-1157","189","EUR","2023-04-25T11:22:53Z","2023-04-25T17:09:42Z","fraud","Transaction not authorized.","in_review","INV-0046","2023-05-12","false","","","","Awaiting merchant response."
127
+ "CBK-20230412-2026","TRX-20230426-1026","7809","Katarina Horvat","Zagreb Home Decor","MER-6207","59.8","HRK","2023-04-26T19:17:41Z","2023-04-27T08:41:10Z","not_as_described","Color mismatch reported.","declined","INV-0071","2023-05-13","true","2023-05-09T14:27:59Z","merchant_won","2023-05-13T15:42:02Z","Merchant provided product documentation."
128
+ "CBK-20230412-2027","TRX-20230427-1027","1502","Tomáš Dvořák","Prague Market","MER-5012","35.7","CZK","2023-04-27T12:10:18Z","2023-04-28T08:10:38Z","duplicate","Transaction charged twice.","resolved","INV-0076","2023-05-14","true","2023-05-10T18:11:49Z","chargeback_accepted","2023-05-14T11:29:51Z","Refund processed for duplicate charge."
129
+ "CBK-20230412-2028","TRX-20230428-1028","5883","Charlotte Olesen","Copenhagen Boutique","MER-7802","92","DKK","2023-04-28T16:23:07Z","2023-04-29T13:19:19Z","goods_not_received","Order not received by customer.","pending","INV-0082","2023-05-15","false","","","","Waiting for merchant confirmation."
130
+ "CBK-20230412-2029","TRX-20230429-1029","6242","Jens Sørensen","Aarhus Electronics","MER-7802","61.5","DKK","2023-04-29T09:44:34Z","2023-04-30T10:18:11Z","fraud","Cardholder reports stolen card.","in_review","INV-0015","2023-05-16","true","2023-05-13T12:15:25Z","chargeback_accepted","2023-05-16T13:10:17Z","Investigation confirmed fraud."
131
+ "CBK-20230412-2030","TRX-20230501-1030","3339","Jana Novakova","Bratislava Fashion","MER-6207","39.5","EUR","2023-05-01T11:13:21Z","2023-05-02T09:47:39Z","not_as_described","Product not matching description.","declined","INV-0064","2023-05-17","false","","merchant_won","2023-05-17T15:38:36Z","Evidence provided by merchant."
132
+ "CBK-20230412-2031","TRX-20230502-1031","4570","Markus Hansen","Oslo Market","MER-5533","85.7","NOK","2023-05-02T16:44:17Z","2023-05-03T08:33:59Z","fraud","Unrecognized transaction.","pending","INV-0037","2023-05-18","false","","","","Awaiting merchant response."
133
+ "CBK-20230412-2032","TRX-20230503-1032","5214","Johanna Lund","Stockholm Books","MER-3876","34.9","SEK","2023-05-03T14:10:06Z","2023-05-04T09:38:24Z","goods_not_received","No delivery notification.","in_review","INV-0011","2023-05-19","true","2023-05-06T10:17:02Z","merchant_won","2023-05-19T11:30:20Z","Merchant provided delivery receipt."
134
+ "CBK-20230412-2033","TRX-20230504-1033","1409","Petra Novak","Prague Gifts","MER-5012","27.5","CZK","2023-05-04T18:44:39Z","2023-05-05T10:14:29Z","duplicate","Transaction processed twice.","resolved","INV-0095","2023-05-20","true","2023-05-08T12:39:18Z","chargeback_accepted","2023-05-20T13:22:27Z","Refund issued."
135
+ "CBK-20230412-2034","TRX-20230505-1034","7332","Karin Svensson","Gothenburg Market","MER-3876","78.2","SEK","2023-05-05T09:21:18Z","2023-05-06T08:34:15Z","fraud","Unrecognized card activity.","pending","INV-0059","2023-05-21","false","","","","Investigation started."
136
+ "CBK-20230412-2035","TRX-20230506-1035","6127","Emilia Rossi","Milan Decor","MER-1488","124","EUR","2023-05-06T12:23:53Z","2023-05-07T13:44:01Z","goods_not_received","No tracking provided.","in_review","INV-0024","2023-05-22","false","","","","Merchant contacted."
137
+ "CBK-20230412-2036","TRX-20230507-1036","4491","Oskar Schmidt","Berlin Tech","MER-9051","67.9","EUR","2023-05-07T18:38:42Z","2023-05-08T11:10:32Z","not_as_described","Item defective.","declined","INV-0078","2023-05-23","true","2023-05-15T15:23:44Z","merchant_won","2023-05-23T14:34:18Z","Merchant provided product certification."
138
+ "CBK-20230412-2037","TRX-20230508-1037","2860","Henrik Larsen","Aarhus Fashion","MER-7802","49.5","DKK","2023-05-08T12:30:23Z","2023-05-09T19:08:29Z","duplicate","Double charge detected.","resolved","INV-0084","2023-05-24","true","2023-05-18T14:39:58Z","chargeback_accepted","2023-05-24T11:28:01Z","Duplicate payment refunded."
139
+ "CBK-20230412-2038","TRX-20230509-1038","9117","Sofia Petrova","Sofia Gifts","MER-4766","21.6","BGN","2023-05-09T11:20:43Z","2023-05-10T08:10:53Z","fraud","Unrecognized transaction.","pending","INV-0013","2023-05-25","false","","","","Fraud review started."
140
+ "CBK-20230412-2039","TRX-20230510-1039","2308","Hanna Nilsson","Stockholm Decor","MER-3876","62.1","SEK","2023-05-10T09:43:36Z","2023-05-11T11:29:47Z","goods_not_received","Order not delivered.","in_review","INV-0032","2023-05-26","false","","","","Merchant contacted."
141
+ "CBK-20230412-2040","TRX-20230511-1040","5796","Paula Weber","Berlin Boutique","MER-9051","45","EUR","2023-05-11T12:23:45Z","2023-05-12T08:44:11Z","not_as_described","Item was different color.","declined","INV-0070","2023-05-27","true","2023-05-19T15:07:30Z","merchant_won","2023-05-27T16:53:18Z","Merchant provided product documentation."
142
+ "CBK-20230412-2041","TRX-20230512-1041","8523","Luka Petrovic","Belgrade Groceries","MER-2561","28.3","RSD","2023-05-12T13:09:03Z","2023-05-13T10:24:50Z","goods_not_received","Order not received.","pending","INV-0040","2023-05-28","false","","","","Merchant contacted."
143
+ "CBK-20230412-2042","TRX-20230513-1042","4271","Krzysztof Zielinski","Krakow Tech","MER-6104","311.25","PLN","2023-05-13T14:42:21Z","2023-05-14T08:49:39Z","fraud","Suspicious activity detected.","in_review","INV-0051","2023-05-29","false","","","","Investigation ongoing."
144
+ "CBK-20230412-2043","TRX-20230514-1043","3176","Mads Mortensen","Odense Market","MER-7802","53.8","DKK","2023-05-14T09:05:14Z","2023-05-15T10:27:32Z","duplicate","Duplicate transaction.","resolved","INV-0094","2023-05-30","true","2023-05-21T09:12:44Z","chargeback_accepted","2023-05-30T15:29:38Z","Refund processed."
145
+ "CBK-20230412-2044","TRX-20230515-1044","6401","Jana Vacek","Brno Boutique","MER-5012","48.2","CZK","2023-05-15T18:42:07Z","2023-05-16T16:32:20Z","fraud","Unauthorized card use.","pending","INV-0022","2023-05-31","false","","","","Investigation initiated."
146
+ "CBK-20230412-2045","TRX-20230516-1045","7853","Signe Jensen","Copenhagen Books","MER-7802","26.9","DKK","2023-05-16T08:59:28Z","2023-05-17T15:04:38Z","goods_not_received","No delivery confirmation.","in_review","INV-0035","2023-06-01","true","2023-05-23T11:13:56Z","merchant_won","2023-06-01T08:22:29Z","Merchant provided tracking number."
147
+ "CBK-20230412-2046","TRX-20230517-1046","6038","Pia Gustavsson","Stockholm Furniture","MER-3876","199.5","SEK","2023-05-17T14:32:17Z","2023-05-18T09:44:26Z","not_as_described","Item size incorrect.","declined","INV-0068","2023-06-02","false","","merchant_won","2023-06-02T17:37:19Z","Merchant provided product specifications."
148
+ "CBK-20230412-2047","TRX-20230518-1047","5118","Klara Urban","Prague Decor","MER-5012","33.7","CZK","2023-05-18T09:23:45Z","2023-05-19T11:50:32Z","duplicate","Transaction processed two times.","resolved","INV-0081","2023-06-03","true","2023-05-26T14:41:43Z","chargeback_accepted","2023-06-03T09:25:38Z","Refund completed."
149
+ "CBK-20230412-2048","TRX-20230519-1048","3201","Hugo Schmidt","Berlin Groceries","MER-9051","36.2","EUR","2023-05-19T16:37:15Z","2023-05-20T08:39:17Z","goods_not_received","Shipment not confirmed.","pending","INV-0033","2023-06-04","false","","","","Awaiting merchant reply."
150
+ "CBK-20230412-2049","TRX-20230520-1049","9983","Liv Olesen","Copenhagen Decor","MER-7802","49.3","DKK","2023-05-20T13:22:18Z","2023-05-21T16:44:28Z","fraud","Unrecognized purchase.","pending","INV-0020","2023-06-05","false","","","","Fraud investigation open."
151
+ "CBK-20230412-2050","TRX-20230521-1050","4805","Karolina Nowak","Warsaw Gifts","MER-3322","58.8","PLN","2023-05-21T18:44:39Z","2023-05-22T10:19:42Z","goods_not_received","Order not delivered.","in_review","INV-0044","2023-06-06","true","2023-05-30T11:21:44Z","merchant_won","2023-06-06T12:07:55Z","Merchant provided delivery details."
152
+ "CB-202404-10101","TRX-401-58871","3402","Martina Dobson","NordicTech Electronics","M-NT-0045","264.75","EUR","2024-04-07T13:52:00","2024-04-09T09:41:15","FRAUD","Cardholder did not authorize transaction","pending","INV-587","2024-04-22","false","","pending","","Cardholder disputed charge immediately"
153
+ "CB-202404-10102","TRX-401-58872","8294","Jens Mikkelsen","Bergen Grocers","M-BG-0112","42.15","NOK","2024-04-03T18:20:58","2024-04-10T10:13:22","GOODS_NOT_RECEIVED","Items were not delivered to customer","in_review","INV-631","2024-04-25","true","2024-04-14T15:35:00","merchant_won","2024-04-22T11:02:44","Merchant provided delivery confirmation"
154
+ "CB-202404-10103","TRX-401-58873","1025","Lydia Andersen","Stockholm Books","M-SB-0031","18.5","SEK","2024-04-04T17:47:12","2024-04-06T11:20:10","SERVICE_NOT_RENDERED","Order cancelled, service not delivered","resolved","INV-534","2024-04-18","false","","cardholder_won","2024-04-15T14:03:31","Merchant confirmed non-delivery"
155
+ "CB-202404-10104","TRX-401-58874","6711","Ahmed Al-Rashid","OsloBike Rentals","M-OB-0789","125","NOK","2024-04-02T10:05:42","2024-04-11T16:12:18","FRAUD","Suspicious transaction, not recognized","in_review","INV-601","2024-04-24","false","","pending","","Transaction flagged by cardholder"
156
+ "CB-202404-10105","TRX-401-58875","9340","Emilia Svensson","Copenhagen Deli","M-CD-0450","63.9","DKK","2024-04-05T14:37:20","2024-04-09T12:58:47","GOODS_NOT_RECEIVED","Delayed shipment, customer unsubscribed","resolved","INV-587","2024-04-19","true","2024-04-16T10:00:21","merchant_won","2024-04-20T09:32:58","Merchant provided tracking info"
157
+ "CB-202404-10106","TRX-401-58876","2176","Hanna Virtanen","Helsinki Home Goods","M-HHG-0024","305.1","EUR","2024-04-07T09:44:30","2024-04-09T15:15:03","FRAUD","Card reported lost prior to transaction","pending","INV-689","2024-04-23","false","","pending","","Urgent case, expedited review"
158
+ "CB-202404-10107","TRX-401-58877","4481","Markus Nilsson","Gothenburg Music","M-GM-0299","21.99","SEK","2024-04-02T20:33:00","2024-04-08T10:27:05","DUPLICATE_PROCESSING","Charge processed twice for same transaction","resolved","INV-534","2024-04-20","false","","chargeback_accepted","2024-04-19T13:21:49","Merchant confirmed duplicate"
159
+ "CB-202404-10108","TRX-401-58878","5013","Nina Johansson","Oslo Sportswear","M-OS-0088","75.49","NOK","2024-04-06T13:00:20","2024-04-12T14:41:40","GOODS_NOT_RECEIVED","Delivery delayed beyond agreed date","in_review","INV-631","2024-04-26","true","2024-04-18T11:30:00","merchant_won","2024-04-23T15:02:17","Merchant provided delivery proof"
160
+ "CB-202404-10109","TRX-401-58879","6198","Petra Jensen","Copenhagen Deli","M-CD-0450","22.6","DKK","2024-04-04T16:02:21","2024-04-05T09:45:10","FRAUD","Cardholder did not recognize transaction","pending","INV-689","2024-04-19","false","","pending","","Initial notification received"
161
+ "CB-202404-10110","TRX-401-58880","4885","Kalle Jansson","Stockholm Books","M-SB-0031","10.99","SEK","2024-04-08T10:21:45","2024-04-10T12:17:03","DUPLICATE_PROCESSING","Same book charged twice","resolved","INV-534","2024-04-22","false","","chargeback_accepted","2024-04-21T17:30:01","Refund processed"
162
+ "CB-202404-10111","TRX-401-58881","9358","Eva Björk","Gothenburg Music","M-GM-0299","37.4","SEK","2024-04-09T19:42:30","2024-04-12T09:35:10","GOODS_NOT_RECEIVED","Concert tickets not received","in_review","INV-601","2024-04-24","true","2024-04-20T16:22:54","chargeback_accepted","2024-04-25T13:44:12","Merchant unable to provide proof"
163
+ "CB-202404-10112","TRX-401-58882","1632","Timo Laine","Helsinki Home Goods","M-HHG-0024","85.5","EUR","2024-04-07T18:22:00","2024-04-09T10:45:09","FRAUD","Unauthorized transaction on lost card","reversed","INV-587","2024-04-18","false","","chargeback_reversed","2024-04-17T14:56:21","Card reissued"
164
+ "CB-202404-10113","TRX-401-58883","8419","Sofia Lindberg","NordicTech Electronics","M-NT-0045","499.99","EUR","2024-04-06T12:15:00","2024-04-08T15:12:41","SERVICE_NOT_RENDERED","Warranty service not honored","declined","INV-631","2024-04-19","false","","merchant_won","2024-04-18T09:29:00","Merchant policy cited"
165
+ "CB-202404-10114","TRX-401-58884","2757","Mikael Haugen","Bergen Grocers","M-BG-0112","52.3","NOK","2024-04-02T09:22:40","2024-04-11T13:25:59","GOODS_NOT_RECEIVED","Produce box not delivered","pending","INV-689","2024-04-23","false","","pending","","Awaiting merchant response"
166
+ "CB-202404-10115","TRX-401-58885","7351","Olivia Nilsen","OsloBike Rentals","M-OB-0789","200","NOK","2024-04-06T09:31:18","2024-04-12T17:10:43","FRAUD","Cardholder not present at transaction","pending","INV-601","2024-04-25","false","","pending","","Further investigation required"
167
+ "CB-202404-10116","TRX-401-58886","4087","Felix Berglund","Stockholm Books","M-SB-0031","12.89","SEK","2024-04-10T11:41:00","2024-04-12T13:04:17","DUPLICATE_PROCESSING","Magazine subscription charged twice","resolved","INV-534","2024-04-23","false","","chargeback_accepted","2024-04-22T12:40:00","Confirmed duplicate"
168
+ "CB-202404-10117","TRX-401-58887","5932","Elias Dahl","Helsinki Home Goods","M-HHG-0024","112","EUR","2024-04-09T16:40:00","2024-04-11T10:05:00","SERVICE_NOT_RENDERED","Installation service never scheduled","declined","INV-587","2024-04-22","false","","merchant_won","2024-04-21T15:21:00","Merchant provided service policy"
169
+ "CB-202404-10118","TRX-401-58888","6519","Sara Madsen","Copenhagen Deli","M-CD-0450","9.5","DKK","2024-04-07T14:17:30","2024-04-10T09:11:54","GOODS_NOT_RECEIVED","Pastry order not delivered","in_review","INV-631","2024-04-24","true","2024-04-16T15:22:00","merchant_won","2024-04-20T10:32:00","Partial delivery confirmed"
170
+ "CB-202404-10119","TRX-401-58889","7135","Magnus Pettersson","Gothenburg Music","M-GM-0299","45","SEK","2024-04-05T11:49:36","2024-04-07T15:44:29","FRAUD","Card stolen prior to transaction","reversed","INV-601","2024-04-20","false","","chargeback_reversed","2024-04-18T12:01:00","Police report filed"
171
+ "CB-202404-10120","TRX-401-58890","1096","Laura Olsen","NordicTech Electronics","M-NT-0045","129.9","EUR","2024-04-08T15:23:00","2024-04-09T14:52:33","SERVICE_NOT_RENDERED","Repair service not completed","resolved","INV-534","2024-04-21","false","","chargeback_accepted","2024-04-20T18:00:00","Merchant failed to respond"
172
+ "CB-202404-10121","TRX-401-58891","8062","Henrik Solberg","Bergen Grocers","M-BG-0112","86.8","NOK","2024-04-03T12:14:00","2024-04-08T10:45:00","FRAUD","Transaction not authorized by cardholder","pending","INV-689","2024-04-21","false","","pending","","Waiting on merchant evidence"
173
+ "CB-202404-10122","TRX-401-58892","2548","Emma Lund","OsloBike Rentals","M-OB-0789","92","NOK","2024-04-09T13:22:00","2024-04-12T15:02:00","GOODS_NOT_RECEIVED","Bike not available at pick up","resolved","INV-601","2024-04-23","true","2024-04-17T13:15:00","merchant_won","2024-04-21T13:50:00","Merchant provided alternate bike"
174
+ "CB-202404-10123","TRX-401-58893","3319","Kristian Salo","Stockholm Books","M-SB-0031","7.95","SEK","2024-04-03T10:00:00","2024-04-05T09:15:00","DUPLICATE_PROCESSING","Same book charged twice","resolved","INV-534","2024-04-17","false","","chargeback_accepted","2024-04-16T10:30:00","Refund processed"
175
+ "CB-202404-10124","TRX-401-58894","4198","Maja Eriksson","Helsinki Home Goods","M-HHG-0024","28.9","EUR","2024-04-10T14:10:00","2024-04-11T16:00:00","SERVICE_NOT_RENDERED","Refund not processed","declined","INV-587","2024-04-22","false","","merchant_won","2024-04-21T18:10:00","Merchant provided refund policy"
176
+ "CB-202404-10125","TRX-401-58895","6531","Erik Lindström","Copenhagen Deli","M-CD-0450","15.6","DKK","2024-04-03T17:50:00","2024-04-06T11:45:00","GOODS_NOT_RECEIVED","Order not delivered","in_review","INV-631","2024-04-19","true","2024-04-14T09:10:00","merchant_won","2024-04-18T13:15:00","Merchant provided delivery slip"
177
+ "CB-202404-10126","TRX-401-58896","2887","Anne Petersen","Gothenburg Music","M-GM-0299","33.8","SEK","2024-04-05T17:00:00","2024-04-08T14:20:00","FRAUD","Cardholder did not recognize transaction","pending","INV-689","2024-04-19","false","","pending","","Initial notification received"
178
+ "CB-202404-10127","TRX-401-58897","7890","Viktor Holm","NordicTech Electronics","M-NT-0045","155.32","EUR","2024-04-09T11:20:00","2024-04-12T10:30:00","SERVICE_NOT_RENDERED","Warranty repair not honored","declined","INV-631","2024-04-23","false","","merchant_won","2024-04-22T12:30:00","Merchant policy cited"
179
+ "CB-202404-10128","TRX-401-58898","4571","Sanna Rasmussen","Bergen Grocers","M-BG-0112","49.6","NOK","2024-04-05T14:14:00","2024-04-08T13:20:00","FRAUD","Cardholder not present at transaction","pending","INV-601","2024-04-21","false","","pending","","Further investigation required"
180
+ "CB-202404-10129","TRX-401-58899","3681","Otto Nyström","OsloBike Rentals","M-OB-0789","67.2","NOK","2024-04-07T10:15:00","2024-04-10T09:18:00","GOODS_NOT_RECEIVED","Bike not available for reservation","resolved","INV-601","2024-04-22","true","2024-04-15T13:00:00","merchant_won","2024-04-19T11:50:00","Merchant provided alternate bike"
181
+ "CB-202404-10130","TRX-401-58900","5162","Camilla Blom","Stockholm Books","M-SB-0031","19.99","SEK","2024-04-11T17:28:00","2024-04-13T13:15:00","DUPLICATE_PROCESSING","Book charged twice","resolved","INV-534","2024-04-24","false","","chargeback_accepted","2024-04-23T16:30:00","Refund processed"
182
+ "CB-202404-10131","TRX-401-58901","8539","Johanna Karlsen","Helsinki Home Goods","M-HHG-0024","77.7","EUR","2024-04-09T19:45:00","2024-04-11T14:15:00","SERVICE_NOT_RENDERED","Installation service not completed","declined","INV-587","2024-04-22","false","","merchant_won","2024-04-21T12:45:00","Merchant provided service policy"
183
+ "CB-202404-10132","TRX-401-58902","1642","Isak Kristensen","Copenhagen Deli","M-CD-0450","8.9","DKK","2024-04-02T17:00:00","2024-04-05T10:05:00","GOODS_NOT_RECEIVED","Order not delivered","in_review","INV-631","2024-04-19","true","2024-04-14T14:20:00","merchant_won","2024-04-18T17:00:00","Merchant provided delivery slip"
184
+ "CB-202404-10133","TRX-401-58903","2981","Tobias Berg","Gothenburg Music","M-GM-0299","29","SEK","2024-04-07T11:30:00","2024-04-08T15:15:00","FRAUD","Cardholder did not recognize transaction","pending","INV-689","2024-04-19","false","","pending","","Initial notification received"
185
+ "CB-202404-10134","TRX-401-58904","5813","Signe Mortensen","NordicTech Electronics","M-NT-0045","350","EUR","2024-04-09T12:10:00","2024-04-12T11:40:00","SERVICE_NOT_RENDERED","Warranty repair not honored","declined","INV-631","2024-04-23","false","","merchant_won","2024-04-22T14:00:00","Merchant policy cited"
186
+ "CB-202404-10135","TRX-401-58905","4219","Jonas Rasmussen","Bergen Grocers","M-BG-0112","28.4","NOK","2024-04-04T13:15:00","2024-04-08T10:30:00","FRAUD","Cardholder not present at transaction","pending","INV-601","2024-04-21","false","","pending","","Further investigation required"
187
+ "CB-202404-10136","TRX-401-58906","7602","Freja Lind","OsloBike Rentals","M-OB-0789","115.5","NOK","2024-04-08T14:00:00","2024-04-11T09:45:00","GOODS_NOT_RECEIVED","Bike not available for reservation","resolved","INV-601","2024-04-22","true","2024-04-16T11:30:00","merchant_won","2024-04-19T13:00:00","Merchant provided alternate bike"
188
+ "CB-202404-10137","TRX-401-58907","9474","Nils Sandberg","Stockholm Books","M-SB-0031","16.25","SEK","2024-04-12T17:00:00","2024-04-14T13:45:00","DUPLICATE_PROCESSING","Book charged twice","resolved","INV-534","2024-04-25","false","","chargeback_accepted","2024-04-24T16:10:00","Refund processed"
189
+ "CB-202404-10138","TRX-401-58908","6049","Malin Hansen","Helsinki Home Goods","M-HHG-0024","49","EUR","2024-04-10T19:10:00","2024-04-12T14:20:00","SERVICE_NOT_RENDERED","Refund not processed","declined","INV-587","2024-04-23","false","","merchant_won","2024-04-22T17:15:00","Merchant provided refund policy"
190
+ "CB-202404-10139","TRX-401-58909","2268","Morten Kristoffersen","Copenhagen Deli","M-CD-0450","19.8","DKK","2024-04-04T19:00:00","2024-04-07T11:15:00","GOODS_NOT_RECEIVED","Order not delivered","in_review","INV-631","2024-04-18","true","2024-04-13T13:40:00","merchant_won","2024-04-17T12:30:00","Merchant provided delivery slip"
191
+ "CB-202404-10140","TRX-401-58910","5702","Oskar Lindqvist","Gothenburg Music","M-GM-0299","41.9","SEK","2024-04-07T15:00:00","2024-04-10T17:15:00","FRAUD","Cardholder did not recognize transaction","pending","INV-689","2024-04-21","false","","pending","","Initial notification received"
192
+ "CB-202404-10141","TRX-401-58911","8137","Ellen Svensen","NordicTech Electronics","M-NT-0045","210","EUR","2024-04-09T18:10:00","2024-04-12T10:40:00","SERVICE_NOT_RENDERED","Refund not processed","declined","INV-631","2024-04-23","false","","merchant_won","2024-04-22T13:10:00","Merchant provided refund policy"
193
+ "CB-202404-10142","TRX-401-58912","3298","Vera Karlsen","Bergen Grocers","M-BG-0112","33","NOK","2024-04-02T08:15:00","2024-04-08T13:15:00","FRAUD","Cardholder not present at transaction","pending","INV-601","2024-04-21","false","","pending","","Further investigation required"
194
+ "CB-202404-10143","TRX-401-58913","4725","Anton Strom","OsloBike Rentals","M-OB-0789","132.6","NOK","2024-04-08T12:00:00","2024-04-11T09:10:00","GOODS_NOT_RECEIVED","Bike not available for reservation","resolved","INV-601","2024-04-22","true","2024-04-16T13:15:00","merchant_won","2024-04-19T14:00:00","Merchant provided alternate bike"
195
+ "CB-202404-10144","TRX-401-58914","5654","Lars Jacobsen","Stockholm Books","M-SB-0031","13.99","SEK","2024-04-12T18:00:00","2024-04-15T13:00:00","DUPLICATE_PROCESSING","Book charged twice","resolved","INV-534","2024-04-25","false","","chargeback_accepted","2024-04-24T17:00:00","Refund processed"
196
+ "CB-202404-10145","TRX-401-58915","6703","Siri Nilsen","Helsinki Home Goods","M-HHG-0024","42.9","EUR","2024-04-10T20:10:00","2024-04-12T11:00:00","SERVICE_NOT_RENDERED","Refund not processed","declined","INV-587","2024-04-23","false","","merchant_won","2024-04-22T16:10:00","Merchant provided refund policy"
197
+ "CB-202404-10146","TRX-401-58916","3191","Benedikte Paulsen","Copenhagen Deli","M-CD-0450","12.8","DKK","2024-04-05T20:00:00","2024-04-08T11:15:00","GOODS_NOT_RECEIVED","Order not delivered","in_review","INV-631","2024-04-18","true","2024-04-13T15:30:00","merchant_won","2024-04-17T13:10:00","Merchant provided delivery slip"
198
+ "CB-202404-10147","TRX-401-58917","2572","Rasmus Holm","Gothenburg Music","M-GM-0299","39.6","SEK","2024-04-08T15:00:00","2024-04-10T16:00:00","FRAUD","Cardholder did not recognize transaction","pending","INV-689","2024-04-21","false","","pending","","Initial notification received"
199
+ "CB-202404-10148","TRX-401-58918","4781","Ida Persson","NordicTech Electronics","M-NT-0045","250","EUR","2024-04-09T16:10:00","2024-04-12T12:10:00","SERVICE_NOT_RENDERED","Warranty repair not honored","declined","INV-631","2024-04-23","false","","merchant_won","2024-04-22T15:30:00","Merchant policy cited"
200
+ "CB-202404-10149","TRX-401-58919","8210","Linnea Edlund","Bergen Grocers","M-BG-0112","57.1","NOK","2024-04-06T13:10:00","2024-04-10T12:30:00","FRAUD","Cardholder not present at transaction","pending","INV-601","2024-04-21","false","","pending","","Further investigation required"
201
+ "CB-202404-10150","TRX-401-58920","3098","Siv Sand","OsloBike Rentals","M-OB-0789","120","NOK","2024-04-08T18:30:00","2024-04-11T10:30:00","GOODS_NOT_RECEIVED","Bike not available for reservation","resolved","INV-601","2024-04-22","true","2024-04-16T14:00:00","merchant_won","2024-04-19T15:20:00","Merchant provided alternate bike"
202
+ "CBK-20240501-001","TXN-20240415-1001","5472","Evelyn Porter","QuickMart NY","M-23156-NY","54.99","USD","2024-04-15T11:18:00","2024-05-01T09:15:00","fraud","Cardholder claims unauthorized transaction","pending","INV-7832","2024-05-17","false","","","","Awaiting merchant response"
203
+ "CBK-20240501-002","TXN-20240414-1002","8146","Miguel Alvarez","Fashion Hub LA","M-48971-CA","129.5","USD","2024-04-14T16:45:00","2024-05-01T10:02:00","goods_not_received","Customer did not receive goods after payment","in_review","INV-7815","2024-05-16","true","2024-05-10T14:25:00","merchant_won","2024-05-25T11:10:00","Merchant provided shipping evidence"
204
+ "CBK-20240501-003","TXN-20240416-1003","3602","Greta Johansson","Cafe Aroma","M-22811-NJ","7.65","USD","2024-04-16T08:32:00","2024-05-01T11:20:00","fraud","Suspected card skimming at terminal","in_review","INV-7841","2024-05-18","false","","chargeback_accepted","2024-05-29T09:12:00","Terminal flagged by issuer"
205
+ "CBK-20240501-004","TXN-20240417-1004","1603","Priya Narayanan","Grocery Depot TX","M-30944-TX","84.2","USD","2024-04-17T17:44:00","2024-05-01T13:30:00","services_not_rendered","Service appointment was canceled by merchant","resolved","INV-7823","2024-05-19","true","2024-05-14T15:00:00","cardholder_won","2024-05-27T16:20:00","Refund issued to cardholder"
206
+ "CBK-20240501-005","TXN-20240418-1005","4320","Sean McCarthy","Sports Pro SF","M-21123-CA","249.99","USD","2024-04-18T19:20:00","2024-05-01T14:55:00","fraud","Cardholder claims never authorized purchase","pending","","2024-05-15","false","","","","Issuer requested additional info"
207
+ "CBK-20240501-006","TXN-20240419-1006","7776","Linda Zhang","TechStop Boston","M-41022-MA","459","USD","2024-04-19T09:25:00","2024-05-01T10:12:00","goods_not_as_described","Product delivered was not as described online","in_review","INV-7839","2024-05-18","true","2024-05-13T10:40:00","merchant_won","2024-05-27T13:40:00","Merchant provided product photos"
208
+ "CBK-20240501-007","TXN-20240420-1007","9801","Carlos Estevez","TravelNow Miami","M-52018-FL","999.99","USD","2024-04-20T15:50:00","2024-05-01T12:00:00","services_not_rendered","Travel service was not provided","resolved","INV-7843","2024-05-16","true","2024-05-12T17:10:00","chargeback_reversed","2024-05-29T14:50:00","Merchant refund processed"
209
+ "CBK-20240501-008","TXN-20240421-1008","3546","Ava Nguyen","Green Grocer Seattle","M-31345-WA","26.45","USD","2024-04-21T13:15:00","2024-05-01T09:30:00","fraud","Cardholder claims card lost/stolen prior to purchase","declined","INV-7827","2024-05-17","false","","pending","","Case declined by issuer"
210
+ "CBK-20240501-009","TXN-20240422-1009","2083","Elena Dimitrov","Book Heaven NY","M-41335-NY","35.99","USD","2024-04-22T12:20:00","2024-05-01T13:05:00","goods_not_received","Books not delivered to address","pending","INV-7844","2024-05-19","false","","","","Tracking number missing"
211
+ "CBK-20240501-010","TXN-20240423-1010","6905","Jack O'Malley","Auto Parts Denver","M-68231-CO","182.75","USD","2024-04-23T09:00:00","2024-05-01T15:02:00","goods_not_as_described","Parts did not match online listing","resolved","INV-7836","2024-05-18","true","2024-05-15T10:30:00","cardholder_won","2024-05-27T11:55:00","Customer provided photos"
212
+ "CBK-20240501-011","TXN-20240424-1011","3477","Sofia Rossi","Urban Eats Chicago","M-24681-IL","52.3","USD","2024-04-24T19:20:00","2024-05-01T14:45:00","services_not_rendered","Reservation not honored","pending","","2024-05-17","false","","","","Awaiting merchant feedback"
213
+ "CBK-20240501-012","TXN-20240425-1012","4382","Chang Lee","TechStop Boston","M-41022-MA","98.25","USD","2024-04-25T10:12:00","2024-05-01T16:10:00","goods_not_received","Laptop charger never arrived","in_review","INV-7828","2024-05-20","true","2024-05-14T12:38:00","merchant_won","2024-05-30T10:21:00","Merchant provided delivery confirmation"
214
+ "CBK-20240501-013","TXN-20240426-1013","2210","Fatima Al-Nasser","TravelNow Miami","M-52018-FL","525.75","USD","2024-04-26T16:40:00","2024-05-01T13:45:00","services_not_rendered","Canceled tour, no refund received","resolved","INV-7845","2024-05-19","true","2024-05-14T16:15:00","chargeback_reversed","2024-05-28T15:30:00","Refund processed after review"
215
+ "CBK-20240501-014","TXN-20240427-1014","5628","Jessica Fairchild","Fashion Hub LA","M-48971-CA","63.9","USD","2024-04-27T12:00:00","2024-05-01T10:50:00","goods_not_received","Dress was never delivered","pending","INV-7830","2024-05-18","false","","","","Awaiting merchant shipping info"
216
+ "CBK-20240501-015","TXN-20240428-1015","8132","Lucas Meyer","Book Heaven NY","M-41335-NY","16.99","USD","2024-04-28T13:40:00","2024-05-01T11:10:00","goods_not_received","Book not received after 2 weeks","declined","INV-7846","2024-05-17","false","","pending","","Merchant did not respond"
217
+ "CBK-20240501-016","TXN-20240429-1016","9234","Natalie Becker","Urban Eats Chicago","M-24681-IL","35.99","USD","2024-04-29T17:40:00","2024-05-01T13:30:00","fraud","Cardholder claims never used card at this location","pending","","2024-05-21","false","","","","Investigation opened"
218
+ "CBK-20240501-017","TXN-20240430-1017","3481","Oliver Smith","Cafe Aroma","M-22811-NJ","10.75","USD","2024-04-30T10:10:00","2024-05-01T09:40:00","fraud","Transaction not recognized by cardholder","resolved","INV-7834","2024-05-18","true","2024-05-10T11:55:00","chargeback_accepted","2024-05-25T12:45:00","Chargeback approved after evidence"
219
+ "CBK-20240501-018","TXN-20240501-1018","5087","Emma Williams","Grocery Depot TX","M-30944-TX","45.5","USD","2024-05-01T10:30:00","2024-05-02T09:20:00","goods_not_received","Groceries not delivered","pending","INV-7821","2024-05-20","false","","","","Awaiting delivery confirmation"
220
+ "CBK-20240501-019","TXN-20240502-1019","6142","Benjamin Carter","Fashion Hub LA","M-48971-CA","78.25","USD","2024-05-02T18:25:00","2024-05-03T11:00:00","goods_not_as_described","Received wrong color shoes","pending","INV-7826","2024-05-21","false","","","","Awaiting merchant response"
221
+ "CBK-20240501-020","TXN-20240503-1020","1275","Samantha Taylor","Green Grocer Seattle","M-31345-WA","34.49","USD","2024-05-03T15:20:00","2024-05-04T10:45:00","goods_not_received","Produce was never delivered","in_review","INV-7849","2024-05-22","true","2024-05-16T17:45:00","cardholder_won","2024-05-30T14:10:00","Merchant unable to provide tracking"
222
+ "CBK-20240501-021","TXN-20240504-1021","4973","Hiroshi Tanaka","Auto Parts Denver","M-68231-CO","156.8","USD","2024-05-04T20:00:00","2024-05-05T12:10:00","goods_not_as_described","Part was used, not new","resolved","INV-7829","2024-05-23","true","2024-05-17T13:10:00","chargeback_accepted","2024-05-31T11:20:00","Evidence supported cardholder claim"
223
+ "CBK-20240501-022","TXN-20240505-1022","6891","Lars Petersen","Cafe Aroma","M-22811-NJ","13.25","USD","2024-05-05T09:15:00","2024-05-06T08:55:00","services_not_rendered","Coffee order never fulfilled","declined","INV-7848","2024-05-24","false","","pending","","Merchant did not respond to inquiry"
224
+ "CBK-20240501-023","TXN-20240506-1023","4702","Marta Paredes","Sports Pro SF","M-21123-CA","175","USD","2024-05-06T14:22:00","2024-05-07T15:35:00","fraud","Unrecognized transaction on statement","pending","","2024-05-25","false","","","","Awaiting further investigation"
225
+ "CBK-20240501-024","TXN-20240507-1024","6418","Noah Johnson","Book Heaven NY","M-41335-NY","22.95","USD","2024-05-07T11:50:00","2024-05-08T10:20:00","goods_not_received","Book never shipped","in_review","INV-7838","2024-05-26","true","2024-05-19T12:22:00","merchant_won","2024-06-01T09:15:00","Merchant provided tracking info"
226
+ "CBK-20240501-025","TXN-20240508-1025","7551","Mason Wright","Grocery Depot TX","M-30944-TX","102.5","USD","2024-05-08T18:10:00","2024-05-09T14:02:00","goods_not_received","No groceries delivered","pending","INV-7842","2024-05-27","false","","","","Awaiting merchant response"
227
+ "CBK-20240501-026","TXN-20240509-1026","8176","Sophia Kim","TechStop Boston","M-41022-MA","211","USD","2024-05-09T14:44:00","2024-05-10T09:22:00","goods_not_as_described","Accessory did not fit device","resolved","INV-7833","2024-05-28","true","2024-05-20T13:22:00","chargeback_accepted","2024-06-02T11:00:00","Evidence validated by issuer"
228
+ "CBK-20240501-027","TXN-20240510-1027","9318","William Foster","Urban Eats Chicago","M-24681-IL","68.45","USD","2024-05-10T16:00:00","2024-05-11T09:40:00","services_not_rendered","Reservation canceled on arrival","in_review","INV-7825","2024-05-29","true","2024-05-22T12:10:00","cardholder_won","2024-06-03T16:10:00","Merchant unable to confirm reservation"
229
+ "CBK-20240501-028","TXN-20240511-1028","3860","David Heim","Auto Parts Denver","M-68231-CO","99.99","USD","2024-05-11T09:10:00","2024-05-12T12:45:00","goods_not_as_described","Received wrong part","pending","","2024-05-30","false","","","","Awaiting merchant investigation"
230
+ "CBK-20240501-029","TXN-20240512-1029","5694","Abigail Cohen","Fashion Hub LA","M-48971-CA","59.99","USD","2024-05-12T20:15:00","2024-05-13T11:25:00","goods_not_received","Shoes never shipped","pending","INV-7847","2024-05-31","false","","","","Merchant claimed out of stock"
231
+ "CBK-20240501-030","TXN-20240513-1030","2058","Emily Martinez","Green Grocer Seattle","M-31345-WA","42.3","USD","2024-05-13T15:55:00","2024-05-14T10:05:00","goods_not_received","Vegetables not delivered","pending","INV-7831","2024-06-01","false","","","","Delivery address under review"
232
+ "CBK-20240501-031","TXN-20240514-1031","8417","Mohammed Saleh","TravelNow Miami","M-52018-FL","299.99","USD","2024-05-14T10:30:00","2024-05-15T09:44:00","services_not_rendered","Travel package canceled","pending","","2024-06-02","false","","","","Awaiting merchant confirmation"
233
+ "CBK-20240501-032","TXN-20240515-1032","5254","Olga Ivanova","Sports Pro SF","M-21123-CA","139.99","USD","2024-05-15T18:22:00","2024-05-16T10:30:00","fraud","Cardholder claims unauthorized transaction","pending","INV-7824","2024-06-03","false","","","","Issuer flagged suspicious activity"
234
+ "CBK-20240501-033","TXN-20240516-1033","7265","Riley Armstrong","Book Heaven NY","M-41335-NY","24.75","USD","2024-05-16T09:15:00","2024-05-17T12:05:00","goods_not_received","Book missing from shipment","in_review","INV-7840","2024-06-04","true","2024-05-29T14:05:00","merchant_won","2024-06-05T15:20:00","Merchant provided delivery confirmation"
235
+ "CBK-20240501-034","TXN-20240517-1034","3982","Leah Morgan","TechStop Boston","M-41022-MA","350","USD","2024-05-17T20:35:00","2024-05-18T11:30:00","goods_not_as_described","Laptop not as described","resolved","INV-7822","2024-06-05","true","2024-05-30T11:30:00","chargeback_accepted","2024-06-06T13:30:00","Evidence supported cardholder"
236
+ "CBK-20240501-035","TXN-20240518-1035","7143","Lucas Meyer","Green Grocer Seattle","M-31345-WA","28.95","USD","2024-05-18T08:40:00","2024-05-19T09:10:00","goods_not_received","Order not delivered","pending","INV-7841","2024-06-06","false","","","","Awaiting delivery tracking"
237
+ "CBK-20240501-036","TXN-20240519-1036","2749","Evelyn Porter","TravelNow Miami","M-52018-FL","725","USD","2024-05-19T14:50:00","2024-05-20T12:44:00","services_not_rendered","Hotel booking not honored","pending","","2024-06-07","false","","","","Merchant review pending"
238
+ "CBK-20240501-037","TXN-20240520-1037","8016","Miguel Alvarez","Urban Eats Chicago","M-24681-IL","38.25","USD","2024-05-20T13:55:00","2024-05-21T10:25:00","services_not_rendered","Meal not provided at event","pending","INV-7849","2024-06-08","false","","","","Issuer requested supporting docs"
239
+ "CBK-20240501-038","TXN-20240521-1038","9506","Linda Zhang","Cafe Aroma","M-22811-NJ","5.99","USD","2024-05-21T08:25:00","2024-05-22T09:20:00","fraud","Cardholder claims fraudulent charge","resolved","INV-7837","2024-06-09","true","2024-05-31T09:50:00","chargeback_accepted","2024-06-10T10:10:00","Chargeback accepted after review"
240
+ "CBK-20240501-039","TXN-20240522-1039","6810","Priya Narayanan","TechStop Boston","M-41022-MA","299","USD","2024-05-22T10:05:00","2024-05-23T11:22:00","goods_not_as_described","Device missing features","resolved","INV-7835","2024-06-10","true","2024-06-01T13:15:00","chargeback_accepted","2024-06-11T12:30:00","Cardholder provided comparison photos"
241
+ "CBK-20240501-040","TXN-20240523-1040","4127","Carlos Estevez","Fashion Hub LA","M-48971-CA","114.99","USD","2024-05-23T17:30:00","2024-05-24T14:02:00","goods_not_received","No delivery confirmation provided","pending","INV-7848","2024-06-11","false","","","","Merchant did not respond"
242
+ "CBK-20240501-041","TXN-20240524-1041","6074","Greta Johansson","Book Heaven NY","M-41335-NY","19.99","USD","2024-05-24T09:35:00","2024-05-25T15:30:00","goods_not_received","Magazine not received","pending","INV-7847","2024-06-12","false","","","","Awaiting merchant reply"
243
+ "CBK-20240501-042","TXN-20240525-1042","3875","Sean McCarthy","Green Grocer Seattle","M-31345-WA","37.49","USD","2024-05-25T16:10:00","2024-05-26T10:02:00","goods_not_received","Order missing from delivery","pending","INV-7832","2024-06-13","false","","","","Awaiting merchant confirmation"
244
+ "CBK-20240501-043","TXN-20240526-1043","5984","Elena Dimitrov","TechStop Boston","M-41022-MA","219","USD","2024-05-26T14:30:00","2024-05-27T09:10:00","goods_not_as_described","Accessory not compatible","resolved","INV-7826","2024-06-14","true","2024-06-04T10:20:00","chargeback_accepted","2024-06-15T13:10:00","Merchant refunded in full"
245
+ "CBK-20240501-044","TXN-20240527-1044","1764","Jack O'Malley","Cafe Aroma","M-22811-NJ","9.99","USD","2024-05-27T08:40:00","2024-05-28T09:50:00","fraud","Cardholder claims unauthorized charge","resolved","INV-7844","2024-06-15","true","2024-06-05T11:30:00","chargeback_accepted","2024-06-16T10:45:00","Chargeback processed"
246
+ "CBK-20240501-045","TXN-20240528-1045","3820","Sofia Rossi","Sports Pro SF","M-21123-CA","110.25","USD","2024-05-28T19:10:00","2024-05-29T12:01:00","fraud","Unrecognized transaction","pending","INV-7839","2024-06-16","false","","","","Under review"
247
+ "CBK-20240501-046","TXN-20240529-1046","4708","Fatima Al-Nasser","Urban Eats Chicago","M-24681-IL","44.75","USD","2024-05-29T11:15:00","2024-05-30T09:55:00","services_not_rendered","Reservation not fulfilled","pending","","2024-06-17","false","","","","Merchant review pending"
248
+ "CBK-20240501-047","TXN-20240530-1047","8574","Chang Lee","TravelNow Miami","M-52018-FL","489.99","USD","2024-05-30T19:40:00","2024-05-31T13:25:00","services_not_rendered","Tour canceled, no refund","in_review","INV-7845","2024-06-18","true","2024-06-07T16:20:00","chargeback_reversed","2024-06-19T11:05:00","Refund issued after merchant review"
249
+ "CBK-20240501-048","TXN-20240531-1048","3695","Jessica Fairchild","TechStop Boston","M-41022-MA","305","USD","2024-05-31T10:02:00","2024-06-01T09:15:00","goods_not_as_described","Device not as described","resolved","INV-7833","2024-06-19","true","2024-06-09T10:30:00","chargeback_accepted","2024-06-20T14:10:00","Cardholder provided photos"
250
+ "CBK-20240501-049","TXN-20240601-1049","5143","William Foster","Book Heaven NY","M-41335-NY","16","USD","2024-06-01T12:20:00","2024-06-02T13:40:00","goods_not_received","Book not received after shipment","pending","INV-7825","2024-06-21","false","","","","Awaiting merchant reply"
251
+ "CBK-20240501-050","TXN-20240602-1050","1382","Emma Williams","Grocery Depot TX","M-30944-TX","39.95","USD","2024-06-02T14:10:00","2024-06-03T11:22:00","goods_not_received","Groceries missing from order","pending","INV-7823","2024-06-22","false","","","","Awaiting merchant response"
252
+ "CB-202406-0001","TXN-873214","5739","Lucas Wright","Nordic Electronics","MER-3345","189.99","USD","2024-06-07T13:22:45","2024-06-10T17:55:19","fraudulent_transaction","Cardholder claims transaction was not authorized","resolved","INV-0097","2024-06-17","true","2024-06-15T10:14:37","chargeback_accepted","2024-06-19T09:45:32","Merchant refunded amount before dispute resolution"
253
+ "CB-202406-0002","TXN-782145","9821","Emily Johansson","Scandi Books","MER-4412","34.5","SEK","2024-06-03T16:40:11","2024-06-06T09:16:03","goods_not_received","Order not delivered by expected date","in_review","INV-0112","2024-06-14","false","","","","Awaiting merchant response"
254
+ "CB-202406-0003","TXN-398742","1410","Fatima Ahmed","Stockholm Groceries","MER-1378","299.95","SEK","2024-06-01T09:55:07","2024-06-04T15:23:48","duplicate_processing","Transaction processed twice on the same day","pending","INV-0083","2024-06-12","false","","","","Duplicate detected in merchant batch"
255
+ "CB-202406-0004","TXN-129493","4762","Sven Nilsson","Helsinki Fashion","MER-2288","89","EUR","2024-06-11T11:20:32","2024-06-12T08:43:55","goods_not_as_described","Received wrong product color","resolved","INV-0105","2024-06-19","true","2024-06-17T15:17:08","merchant_won","2024-06-20T09:32:22","Merchant provided proof of correct shipment"
256
+ "CB-202406-0005","TXN-594823","2096","Markus Holm","Riga Travel Agency","MER-5021","1200","EUR","2024-06-05T12:07:44","2024-06-08T14:30:18","fraudulent_transaction","Cardholder denies making this booking","in_review","INV-0093","2024-06-16","false","","pending","","High-value transaction flagged by bank"
257
+ "CB-202406-0006","TXN-498302","3257","Anna Karlsson","Vilnius Sports","MER-4019","49.99","EUR","2024-06-09T15:33:27","2024-06-13T16:13:04","goods_not_received","Item not shipped by merchant","in_review","INV-0111","2024-06-20","false","","","","Merchant failed to provide tracking"
258
+ "CB-202406-0007","TXN-185749","7406","Petra Ivanova","Prague Coffee House","MER-5562","15.25","CZK","2024-06-06T10:10:10","2024-06-07T09:02:41","fraudulent_transaction","Suspicious transaction at merchant location","pending","INV-0089","2024-06-15","false","","","","Cardholder reported card lost"
259
+ "CB-202406-0008","TXN-510187","4892","Johan Petersen","Oslo Home Decor","MER-1993","350","NOK","2024-06-02T13:35:23","2024-06-04T14:21:22","goods_not_as_described","Product arrived damaged","resolved","INV-0106","2024-06-12","true","2024-06-11T08:33:11","cardholder_won","2024-06-13T10:01:07","Merchant agreed to full refund"
260
+ "CB-202406-0009","TXN-102934","2444","Linda Schmidt","Berlin Pet Store","MER-2225","64.8","EUR","2024-06-12T12:25:49","2024-06-14T15:44:27","goods_not_received","No shipping confirmation from merchant","in_review","INV-0113","2024-06-21","false","","pending","","Customer service contacted"
261
+ "CB-202406-0010","TXN-394857","5987","Ola Hansen","Copenhagen Electronics","MER-3002","775.35","DKK","2024-06-10T11:54:00","2024-06-12T13:05:34","fraudulent_transaction","Cardholder reported card stolen","resolved","INV-0092","2024-06-19","true","2024-06-18T09:59:48","chargeback_accepted","2024-06-20T11:22:41","Bank confirmed fraud"
262
+ "CB-202406-0011","TXN-483912","1276","Marta Dubois","Paris Wine Shop","MER-1786","49.99","EUR","2024-06-08T18:39:12","2024-06-09T12:08:10","goods_not_as_described","Received wrong product vintage","resolved","INV-0107","2024-06-17","true","2024-06-16T14:20:02","merchant_won","2024-06-18T13:55:19","Merchant provided delivery and product proof"
263
+ "CB-202406-0012","TXN-184932","8653","Jacek Nowak","Warsaw Tech","MER-5009","215","PLN","2024-06-14T15:44:21","2024-06-16T11:32:58","fraudulent_transaction","Transaction occurred after card was reported lost","in_review","INV-0098","2024-06-23","false","","","","Awaiting merchant input"
264
+ "CB-202406-0013","TXN-937485","3527","Giulia Rossi","Rome Fashion","MER-1967","129.99","EUR","2024-06-11T17:24:11","2024-06-13T22:05:33","goods_not_received","No delivery confirmation received","pending","INV-0085","2024-06-20","false","","","","Merchant unreachable for comment"
265
+ "CB-202406-0014","TXN-480192","7830","Thomas Becker","Vienna Shoes","MER-2349","89.95","EUR","2024-06-15T11:09:53","2024-06-16T18:26:09","goods_not_as_described","Size did not match order details","resolved","INV-0114","2024-06-23","true","2024-06-22T16:32:18","cardholder_won","2024-06-24T11:17:01","Merchant unable to verify correct item shipped"
266
+ "CB-202406-0015","TXN-740193","6114","Mia Friis","Copenhagen Toys","MER-3241","39.99","DKK","2024-06-13T13:10:32","2024-06-16T09:25:46","goods_not_received","Shipment delayed past promised date","in_review","INV-0094","2024-06-23","false","","","","Customer requested escalation"
267
+ "CB-202406-0016","TXN-845912","2347","Ilona Guseva","Tallinn Market","MER-4327","19.99","EUR","2024-06-12T14:46:41","2024-06-13T14:17:39","fraudulent_transaction","Unauthorized use of card detected","pending","INV-0087","2024-06-20","false","","pending","","Bank investigation ongoing"
268
+ "CB-202406-0017","TXN-795421","5462","Lea Sommer","Zurich Sportswear","MER-2651","62","CHF","2024-06-05T17:18:04","2024-06-08T09:05:45","goods_not_received","Product never shipped","in_review","INV-0110","2024-06-15","false","","","","Merchant claims shipment sent"
269
+ "CB-202406-0018","TXN-491073","8123","Oliver Jensen","Aarhus Electronics","MER-3175","299.49","DKK","2024-06-07T21:41:34","2024-06-10T11:54:29","duplicate_processing","Charged twice for same product","resolved","INV-0103","2024-06-17","true","2024-06-15T13:47:28","chargeback_reversed","2024-06-18T10:42:09","Customer refunded duplicate amount"
270
+ "CB-202406-0019","TXN-230497","1034","Katarzyna Lewandowska","Poznan Books","MER-5047","79.5","PLN","2024-06-15T14:32:10","2024-06-17T12:09:38","goods_not_as_described","Book edition did not match order","resolved","INV-0104","2024-06-24","true","2024-06-21T09:21:56","cardholder_won","2024-06-25T10:18:33","Merchant failed verification"
271
+ "CB-202406-0020","TXN-584102","2078","Marek Novak","Bratislava Travel","MER-2186","440","EUR","2024-06-09T16:52:41","2024-06-13T12:18:05","fraudulent_transaction","Cardholder says travel not booked","in_review","INV-0096","2024-06-20","false","","pending","","Bank awaiting merchant documents"
272
+ "CB-202406-0021","TXN-492013","4917","Helena Saarinen","Turku Grocery","MER-1276","24.99","EUR","2024-06-13T08:05:14","2024-06-14T09:41:28","goods_not_received","No delivery confirmation from merchant","pending","INV-0084","2024-06-21","false","","pending","","Customer open for resolution"
273
+ "CB-202406-0022","TXN-809372","6728","Sofia Petrov","Riga Outdoor","MER-5023","59","EUR","2024-06-12T13:19:55","2024-06-15T10:44:21","goods_not_as_described","Product missing accessories","resolved","INV-0108","2024-06-22","true","2024-06-20T12:41:37","merchant_won","2024-06-23T14:19:11","Merchant provided proof of delivery"
274
+ "CB-202406-0023","TXN-590143","2824","Eva Müller","Munich Books","MER-2431","24.95","EUR","2024-06-10T09:34:02","2024-06-12T10:41:04","duplicate_processing","Card charged twice","resolved","INV-0091","2024-06-19","true","2024-06-17T08:25:16","chargeback_reversed","2024-06-21T11:36:08","Refund processed"
275
+ "CB-202406-0024","TXN-371540","1721","Stefan Lindgren","Uppsala Electronics","MER-1093","132","SEK","2024-06-14T10:31:49","2024-06-16T11:08:19","goods_not_received","Shipment delayed","pending","INV-0082","2024-06-23","false","","","","Awaiting merchant reply"
276
+ "CB-202406-0025","TXN-973102","5789","Pierre Martin","Lyon Travel","MER-1099","890","EUR","2024-06-03T14:02:06","2024-06-06T17:11:33","fraudulent_transaction","Cardholder claims no travel booked","in_review","INV-0102","2024-06-13","false","","","","Bank flagged as possible fraud"
277
+ "CB-202406-0026","TXN-395201","9017","Laura Schmidt","Hamburg Shoes","MER-1901","59.95","EUR","2024-06-16T19:51:57","2024-06-18T09:18:40","goods_not_as_described","Item color mismatch","resolved","INV-0115","2024-06-25","true","2024-06-22T13:38:44","cardholder_won","2024-06-26T08:41:17","Merchant unable to verify shipment"
278
+ "CB-202406-0027","TXN-283945","7206","Natalia Ivanova","Moscow Electronics","MER-4021","215.5","RUB","2024-06-13T10:54:12","2024-06-15T09:07:29","goods_not_received","No shipping record","pending","INV-0086","2024-06-22","false","","pending","","Awaiting merchant response"
279
+ "CB-202406-0028","TXN-189075","2114","Patrik Svensson","Stockholm Sports","MER-1370","299.99","SEK","2024-06-10T17:14:09","2024-06-12T13:39:54","duplicate_processing","Card charged twice in same week","resolved","INV-0101","2024-06-19","true","2024-06-16T10:44:28","chargeback_reversed","2024-06-20T09:35:58","Refund issued"
280
+ "CB-202406-0029","TXN-574903","8013","Sara Persson","Gothenburg Travel","MER-1196","425","SEK","2024-06-07T15:51:33","2024-06-09T17:32:51","fraudulent_transaction","Cardholder claims no travel booked","in_review","INV-0095","2024-06-16","false","","","","Pending merchant reply"
281
+ "CB-202406-0030","TXN-185940","2834","Julie Delacroix","Nice Books","MER-2013","17.99","EUR","2024-06-12T11:05:12","2024-06-14T13:16:54","goods_not_as_described","Incorrect book edition sent","resolved","INV-0109","2024-06-21","true","2024-06-18T09:22:19","merchant_won","2024-06-22T10:39:17","Merchant provided evidence"
282
+ "CB-202406-0031","TXN-743219","4321","Franz Weber","Bern Electronics","MER-2652","120","CHF","2024-06-16T14:28:30","2024-06-18T10:07:53","fraudulent_transaction","Unauthorized transaction detected","in_review","INV-0089","2024-06-25","false","","","","Bank flagged by fraud system"
283
+ "CB-202406-0032","TXN-921837","2193","Agnieszka Wójcik","Krakow Fashion","MER-5011","199.99","PLN","2024-06-14T13:31:14","2024-06-17T09:41:27","goods_not_received","Order lost in transit","pending","INV-0088","2024-06-24","false","","pending","","Awaiting courier confirmation"
284
+ "CB-202406-0033","TXN-498217","6421","Maya Eriksson","Umea Sports","MER-1317","75","SEK","2024-06-13T16:40:11","2024-06-15T08:10:07","goods_not_received","No delivery confirmation","in_review","INV-0112","2024-06-22","false","","","","Merchant contacted for tracking"
285
+ "CB-202406-0034","TXN-681390","3842","Leonardo Costa","Lisbon Toys","MER-3125","49.99","EUR","2024-06-09T17:31:25","2024-06-12T14:09:35","goods_not_as_described","Item did not match description","resolved","INV-0116","2024-06-19","true","2024-06-17T10:26:09","cardholder_won","2024-06-21T11:41:17","Merchant unable to provide evidence"
286
+ "CB-202406-0035","TXN-319427","9876","Martin Dubois","Geneva Books","MER-2653","39.95","CHF","2024-06-11T12:47:19","2024-06-14T09:15:50","duplicate_processing","Card charged twice in error","resolved","INV-0100","2024-06-21","true","2024-06-18T09:10:33","chargeback_reversed","2024-06-22T13:29:14","Refund completed"
287
+ "CB-202406-0036","TXN-491084","1928","Jakub Kowalski","Wroclaw Shoes","MER-5029","99.99","PLN","2024-06-17T10:22:17","2024-06-19T08:25:44","goods_not_as_described","Wrong product sent","resolved","INV-0117","2024-06-26","true","2024-06-24T09:16:22","cardholder_won","2024-06-27T10:31:09","Merchant admitted error"
288
+ "CB-202406-0037","TXN-584239","3987","Karin Svensson","Lund Toys","MER-1329","79.99","SEK","2024-06-14T10:28:56","2024-06-16T12:19:33","goods_not_received","Order never arrived","pending","INV-0081","2024-06-23","false","","pending","","Customer requested further action"
289
+ "CB-202406-0038","TXN-983421","7218","Luka Petrovic","Belgrade Fashion","MER-6031","185","RSD","2024-06-11T15:55:18","2024-06-13T14:32:10","fraudulent_transaction","Cardholder claims transaction not made","in_review","INV-0099","2024-06-20","false","","","","Bank flagged by fraud monitoring"
290
+ "CB-202406-0039","TXN-491237","6172","Oskar Johansson","Malmo Groceries","MER-1327","45","SEK","2024-06-13T19:09:06","2024-06-15T10:33:25","goods_not_received","No delivery record","pending","INV-0080","2024-06-22","false","","","","Awaiting merchant response"
291
+ "CB-202406-0040","TXN-385120","8903","Petra Novak","Brno Electronics","MER-2198","219.99","CZK","2024-06-17T09:02:08","2024-06-19T13:31:44","fraudulent_transaction","Unauthorized transaction flagged","in_review","INV-0090","2024-06-26","false","","pending","","Bank investigating"
292
+ "CB-202406-0041","TXN-318214","3859","Anja Schultz","Berlin Shoes","MER-1902","59.95","EUR","2024-06-18T15:39:27","2024-06-20T11:27:15","goods_not_as_described","Incorrect item delivered","resolved","INV-0118","2024-06-27","true","2024-06-24T10:41:23","cardholder_won","2024-06-28T10:22:44","Merchant failed to provide evidence"
293
+ "CB-202406-0042","TXN-901234","5638","Jana Novak","Prague Fashion","MER-5558","350","CZK","2024-06-16T19:42:12","2024-06-18T11:22:34","goods_not_received","No shipping confirmation","pending","INV-0087","2024-06-25","false","","","","Merchant did not reply"
294
+ "CB-202406-0043","TXN-498320","6347","Simone Ferrari","Milan Travel","MER-1963","950","EUR","2024-06-12T12:41:37","2024-06-15T13:29:23","fraudulent_transaction","Cardholder claims no travel booked","in_review","INV-0097","2024-06-22","false","","","","Bank flagged as fraud"
295
+ "CB-202406-0044","TXN-184975","8901","Nina Weber","Zurich Shoes","MER-2654","120","CHF","2024-06-17T13:19:55","2024-06-19T14:11:27","goods_not_as_described","Product did not match description","resolved","INV-0119","2024-06-26","true","2024-06-24T09:37:09","merchant_won","2024-06-27T10:22:44","Merchant provided evidence"
296
+ "CB-202406-0045","TXN-498392","4298","Erik Mikkelsen","Aarhus Groceries","MER-3178","34.99","DKK","2024-06-18T10:39:17","2024-06-20T09:15:12","goods_not_received","No delivery information","pending","INV-0083","2024-06-27","false","","","","Merchant contacted for reply"
297
+ "CB-202406-0046","TXN-980231","8921","Johan Larsen","Oslo Toys","MER-1996","89.99","NOK","2024-06-19T14:09:35","2024-06-21T10:18:33","goods_not_received","Shipment delayed past promised date","pending","INV-0084","2024-06-28","false","","","","Awaiting merchant update"
298
+ "CB-202406-0047","TXN-319478","4592","Daniela Schmidt","Vienna Books","MER-2351","29.99","EUR","2024-06-19T15:31:09","2024-06-21T11:25:44","goods_not_as_described","Wrong product delivered","resolved","INV-0120","2024-06-28","true","2024-06-26T09:44:17","cardholder_won","2024-06-29T10:31:09","Merchant acknowledged error"
299
+ "CB-202406-0048","TXN-498487","9284","Piotr Nowak","Warsaw Toys","MER-5017","59.95","PLN","2024-06-20T13:31:14","2024-06-22T09:41:27","goods_not_received","Order not delivered","in_review","INV-0113","2024-06-29","false","","","","Awaiting merchant response"
300
+ "CB-202406-0049","TXN-498502","1842","Sofie Nielsen","Copenhagen Shoes","MER-3243","99.99","DKK","2024-06-21T16:40:11","2024-06-23T08:10:07","goods_not_as_described","Incorrect item received","resolved","INV-0114","2024-06-30","true","2024-06-28T09:32:18","merchant_won","2024-07-01T10:18:33","Merchant provided proof"
301
+ "CB-202406-0050","TXN-498515","3759","Elena Popova","Moscow Groceries","MER-4023","189.99","RUB","2024-06-22T09:55:07","2024-06-23T15:23:48","goods_not_received","No delivery confirmation","pending","INV-0086","2024-06-30","false","","","","Merchant contacted for tracking"