MID Merchant Name Received Date Dispute Type

4445027821314 VALUESAVER 8338890014 11/04/2020 Chargeback

4445027821314 VALUESAVER 8338890014 11/04/2020 Chargeback
4445027821314 VALUESAVER 8338890014 11/01/2020 Chargeback
4445027821314 VALUESAVER 8338890014 11/01/2020 Chargeback
4445027821314 VALUESAVER 8338890014 10/25/2020 Chargeback
4445027821314 VALUESAVER 8338890014 10/25/2020 Chargeback
4445027821314 VALUESAVER 8338890014 10/30/2020 Chargeback
4445027821314 VALUESAVER 8338890014 11/05/2020 Chargeback
4445027821314 VALUESAVER 8338890014 11/02/2020 Chargeback
Card Number Card Type Chargeback Reference
517800XXXXXX7274 MasterCard 0309310494-01
517800XXXXXX7274 MasterCard 0309310408-01
533248XXXXXX8350 MasterCard 0306309960-01
533248XXXXXX8350 MasterCard 0306309164-01
533248XXXXXX8350 MasterCard 0299309526-01
533248XXXXXX8350 MasterCard 0299309133-01

542418XXXXXX2615 MasterCard 0303311266-03

542432XXXXXX9185 MasterCard 0310311414-01
546540XXXXXX1987 MasterCard 0307309958-01
Reason Code Trans Date Trans Amount
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 10/19/2020 24.79
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 9/11/2020 24.79
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 9/3/2020 24.95
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 8/3/2020 24.95
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 8/3/2020 24.95
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 9/3/2020 24.95

2011 - CREDIT PREVIOUSLY ISSUED 10/7/2020 24.95

4853 - DEFECTIVE/NOT AS DESCRIBED 9/26/2020 24.79
4837 - FRAUDULENT TRANSACTION NO CARDHOLDER AUTH 10/16/2020 24.79
Dispute Amount Fee Status
24.79 0 New
24.79 0 New
24.95 0 New
24.95 0 New
24.95 0 New
24.95 0 New
24.95 0 New
24.79 0 New
24.79 0 New
 Status Description membershipActionID membershipID
FRAUDULENT TRANSACTION NO CARDHOLDER AUT44256572 5034635
FRAUDULENT TRANSACTION NO CARDHOLDER AUT44176069 5034635
FRAUDULENT TRANSACTION NO CARDHOLDER AUT44155713 5030381
FRAUDULENT TRANSACTION NO CARDHOLDER AUT44089651 5030381
FRAUDULENT TRANSACTION NO CARDHOLDER AUT44089659 5030446
FRAUDULENT TRANSACTION NO CARDHOLDER AUT 44155715 5030446
CREDIT PREVIOUSLY ISSUED 44231433 5042058
EFECTIVE/NOT AS DESCRIBED 44206204 5038814
FRAUDULENT TRANSACTION NO CARDHOLDER AUT 44250310 5011109
 Reference Number Issuer Type Source
05436840294200023786679 FIRST PREMIER BANK CREDIT conexus
05436840256200023825374 FIRST PREMIER BANK CREDIT conexus
05436840247300165194381 COMERICA BANK DEBIT conexus
05436840217300151984403 COMERICA BANK DEBIT conexus
05436840217300152301029 COMERICA BANK DEBIT conexus
05436840247300165783845 COMERICA BANK DEBIT conexus
05436840281200027829348 CITIBANK N.A. CREDIT conexus
05436840270300180755612 FIFTH THIRD BANK, THE DEBIT conexus
05436840290300198771060 SUNTRUST BANK DEBIT conexus
membershipActionId membershipId actionType timeActionMadeRET_CVV2_CODE
43776965 5011109 6 22-Mar-20
43777103 5011109 2 22-Mar-20
43844484 5011109 6 16-Apr-20
43913324 5011109 6 16-May-20
43984212 5011109 6 16-Jun-20
44038178 5030381 36 10-Jul-20
44040340 5030381 2 11-Jul-20
44040367 5030446 2 11-Jul-20
44052239 5011109 6 16-Jul-20
44077828 5030381 13 28-Jul-20
44077866 5030446 13 28-Jul-20
44089651 5030381 6 3-Aug-20
44089659 5030446 6 3-Aug-20
44095972 5034635 2 6-Aug-20
44119165 5011109 6 16-Aug-20
44132564 5037440 2 23-Aug-20
44147553 5034635 13 30-Aug-20
44152077 5038814 2 2-Sep-20
44155713 5030381 6 3-Sep-20
44155715 5030446 6 3-Sep-20
44161357 5034635 13 5-Sep-20
44172692 5037440 6 10-Sep-20
44176069 5034635 6 11-Sep-20
44185713 5011109 6 16-Sep-20
44191500 5042058 2 19-Sep-20
44206204 5038814 6 26-Sep-20
44221010 5030381 13 3-Oct-20
44221011 5030446 13 3-Oct-20
44231433 5042058 6 7-Oct-20
44238038 5037440 6 10-Oct-20
44239914 5034635 13 11-Oct-20
44240039 5030381 13 11-Oct-20
44240040 5030446 13 11-Oct-20
44250310 5011109 6 16-Oct-20
44256572 5034635 6 19-Oct-20
44256676 5030381 13 19-Oct-20
44256677 5030446 13 19-Oct-20
44258989 5011109 84 20-Oct-20
44258990 5011109 5 20-Oct-20
44259001 5042058 84 20-Oct-20
44259002 5042058 5 20-Oct-20
44262342 5037440 44 22-Oct-20
44262343 5037440 5 22-Oct-20
44262344 5037440 58 22-Oct-20
44268404 5037440 49 25-Oct-20
44269107 5038814 6 26-Oct-20
44269615 5030446 44 26-Oct-20
44269616 5030446 5 26-Oct-20
44269618 5030446 44 26-Oct-20
44272696 5030381 13 27-Oct-20
44276709 5037440 44 29-Oct-20
44282988 5030381 44 2-Nov-20
44282989 5030381 5 2-Nov-20
44282990 5030381 58 2-Nov-20
44282997 5030381 44 2-Nov-20
44288365 5011109 44 4-Nov-20
44288768 5038814 84 4-Nov-20
44288769 5038814 5 4-Nov-20
44293554 5034635 44 6-Nov-20
44293555 5034635 5 6-Nov-20
44293556 5034635 58 6-Nov-20
44293557 5034635 44 6-Nov-20
44298535 5038814 44 9-Nov-20
RET_CVV2_MSG GEN_ACCOUNTGEN_AMOUNT
Mediacore GEN_DESCRIPTION
EDSC2495-195- GEN_PAYMENT_TYPE
GEN_TRANS_TYPE
DVS 1.95 T14-PR9 0 0 C
Mediacore EDSC2495-195-
DVS
Mediacore 24.79 T14-PR9 1
EDSC2495-195- C
DVS
Mediacore 24.79 T14-PR9 20
EDSC2495-195- C
DVS 24.79 T14-PR9 3 0 C

Mediacore EDSC2495-195-
DVS
Mediacore 24.79 T14-PR9 40
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 1
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 1
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 11
EDSC2495-000- C
DVS 24.95 T14-PR9 1 1 C
Mediacore EDSC2495-195-
DVS 24.79 T14-PR9 5 0 C
Mediacore EDSC2495-195-
DVS 24.79 T14-PR9 1 C
Mediacore EDSC2495-000-
DVS
Mediacore 24.95 T14-PR9 20
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 20
EDSC2495-195- C
DVS
Mediacore 24.79 T14-PR9 11
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 1
EDSC2495-195- C
DVS
Mediacore 24.79 T14-PR9 12
EDSC2495-195- C
DVS 24.79 T14-PR9 6 0 C
Mediacore EDSC2495-195-
DVS
Mediacore 24.79 T14-PR9 1
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 30
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 30
EDSC2495-000- C
DVS
Mediacore 24.95 EDSC2495-000-
T14-PR9 1 C
DVS
Mediacore 24.95 T14-PR9 20
EDSC2495-195- C
DVS
Mediacore 24.79 T14-PR9 20
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 31
EDSC2495-000- C
DVS
Mediacore 24.95 EDSC2495-195-
T14-PR9 3 1 C
DVS
Mediacore 24.79 T14-PR9 70
EDSC2495-195- C
DVS
Mediacore 24.79 T14-PR9 21
EDSC2495-000- C
DVS
Mediacore 24.95 T14-PR9 32
EDSC2495-000- C
Refund:
DVS
Mediacore 24.95 T14-PR9 32
EDSC2495-195- C
DVS 24.79 T14-PR9 7 C
Refund:
Mediacore EDSC2495-000-
DVS 24.95 T14-PR9 1 C

24.95
Mediacore EDSC2495-000-
DVS 24.95 T14-PR9 1 C
 Refund:
Mediacore EDSC2495-000-
DVS
Mediacore 24.95 T14-PR9 2
EDSC2495-195- C
DVS 24.79 T14-PR9 2 0 C
24.95

Mediacore 24.95 EDSC2495-000-

DVS 24.95 T14-PR9 3 3 C
24.95
24.95
Mediacore EDSC2495-000-
DVS 24.95 T14-PR9 1 1 C
24.95
Refund:
Mediacore 24.79 EDSC2495-195-
DVS 24.79 T14-PR9 2 C
Mediacore EDSC2495-195-
DVS 24.79 T14-PR9 1 2 C
Mediacore EDSC2495-195-
DVS
Mediacore 24.79 T14-PR9 12
EDSC2495-195- C
DVS 24.79 T14-PR9 2 1 C
24.79
mailmergeId membershipHistoryIdvendorFileId actionTakenBy actionTakenByIP
descriptionFromDansSys

51427

63.150.239.2
51925
51925

52044

52122

52160

52223

123.123.123.33

1301 192.168.120.34
1301 192.168.120.34
1301 192.168.120.34
1301 192.168.120.34
1227
1227 10.10.1.1
1227 10.10.1.1
1227
1227 10.10.1.1
1227

1227
1227
1227 10.10.1.1
1227 10.10.1.1
1227
1227
1301 192.168.120.34
1301 192.168.120.34
722 10.10.1.1
722 10.10.1.1
722 10.10.1.1
722 10.10.1.1
1227
actionTypeFromDansSys notes chargeSequence
Shipping/Handling Fee 0

1st charge 1
2nd charge 2
3rd charge 3

4th charge 4
1st charge 1
1st charge 1
1st charge 1
1st charge 1

5th charge 5

1st charge 1

2nd charge 2
2nd charge 2
1st charge 1
1st charge 1
1st charge 1
6th charge 6

1st charge 1
3rd charge 3
3rd charge 3
1st charge 1
2nd charge 2
2nd charge 2
3rd charge 3
3rd charge 3
7th charge 7
2nd charge 2
3rd charge 3
3rd charge 3
Payment(s) #7 successfully refunded. 7

Payment(s) #1 successfully refunded. 1

Chargeback of payment 1 was recorded by Vesta

Payments 2 totaling $24.95 will be refunded by 2020-10-26 to
avoid future chargebacks.
Payment(s) #2 successfully refunded. 2
2nd charge 2
Chargeback of payment 2 was recorded by Vesta

Chargeback of payment 1 was recorded by Vesta

3rd charge 3
Chargeback of payment 2 was recorded by Vesta
Chargeback of payment 1 was recorded by Vesta
Payments 2 totaling $24.95 will be refunded by 2020-11-06 to
avoid future chargebacks.
Chargeback of payment 2 was recorded by Vesta
Chargeback of payment 7 was recorded by Vesta
Payment(s) #2 successfully refunded. 2

Payments 2 totaling $24.79 will be refunded by 2020-11-10 to

avoid future chargebacks.

Chargeback of payment 1 was recorded by Vesta

cancelOption cancelAmount
cancelChargedOrRefunded
cancelBillingName cancelBillingPayClass
chargeRefunded cancelChargesRefunded runAgainstSurefire surefireFileId
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
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0 0
0 0
0 0
0 0
0 0
1 0
0 0
0 0
0 0
0 0
0 0
1 0
1 0
0 0
0 0
0 0
1 0
1 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
1 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
0 0
CCGatewayRow trueTimeActionMadetimeOfCCTransaction
chargePending chargeCompletedBy
855 22-Mar-20 1509210 1
22-Mar-20 1
855 16-Apr-20 1883400 1
855 16-May-20 1679477 1
855 16-Jun-20 1546128 1
10-Jul-20 1
11-Jul-20 1
11-Jul-20 1
855 16-Jul-20 1606524 1
855 28-Jul-20 1453498 1
855 28-Jul-20 1480771 1
855 3-Aug-20 1674508 1
855 3-Aug-20 2189076 1
6-Aug-20 1
855 16-Aug-20 1241332 1
23-Aug-20 1
855 30-Aug-20 1386497 1
2-Sep-20 1
855 3-Sep-20 1410902 1
855 3-Sep-20 1411365 1
855 5-Sep-20 1252289 1
855 10-Sep-20 1287334 1
855 11-Sep-20 1450588 1
855 16-Sep-20 2398542 1
19-Sep-20 1
855 26-Sep-20 1666862 1
855 3-Oct-20 1866200 1
855 3-Oct-20 1373843 1
855 7-Oct-20 1551445 1
855 10-Oct-20 1381170 1
855 11-Oct-20 1353258 1
855 11-Oct-20 1897259 1
855 11-Oct-20 1542161 1
855 16-Oct-20 1602625 1
855 19-Oct-20 1580643 1
855 19-Oct-20 1510386 1
855 19-Oct-20 1532906 1
20-Oct-20 1342950 1
20-Oct-20 1
20-Oct-20 1377680 1
20-Oct-20 1
22-Oct-20 1
22-Oct-20 1
22-Oct-20 1
 25-Oct-20 1118046 1
855 26-Oct-20 1449183 1
26-Oct-20 1
26-Oct-20 1
26-Oct-20 1
855 27-Oct-20 1328367 1
29-Oct-20 1
2-Nov-20 1
2-Nov-20 1
2-Nov-20 1
2-Nov-20 1
4-Nov-20 1
4-Nov-20 1661640 1
4-Nov-20 1
6-Nov-20 1
6-Nov-20 1
6-Nov-20 1
6-Nov-20 1
9-Nov-20 1
points printedCouponId consumerOrigin materialId refundOn

80

80
80

80

80

80

80
giftId actionAuthorizedBy failedRefund CCLastFour BIN RET_AUTH_MSG2
0 1987 546540
0
0 1987 546540
0 1987 546540
0 1987 546540
0
0
0
0 1987 546540
0 8350 533248
0 2653 533248
0 8350 533248
0 2653 533248
0
0 1987 546540
0
0 7274 517800
0
0 8350 533248
0 2653 533248
0 7274 517800
0 4709 470786
0 7274 517800
0 1987 546540
0
0 9185 542432
0 8350 533248
0 2653 533248
0 2615 542418
0 4709 470786
0 7274 517800
0 8350 533248
0 2653 533248
0 1987 546540
0 7274 517800
0 8350 533248
0 2653 533248
0
0
0
0
0
0
0
0
0 9185 542432
0
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0 8350 533248
0
0
0
0
0
0
0
0
0
0
0
0
0
displayColor reasonId tapeId refundReasonId memberStatusmemberChargeSequenceverifi_processorId
3 0
3 0
2 1
2 2
2 3
3 0
3 0
3 0
2 4
4 0
4 0
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2 1
3 0
2 5
3 0
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4 0
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2 6
3 0
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4 2
4 2
2 1
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4 1
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4 2
2 7
2 2
4 2
4 2
68 2 7
2 7
68 2 1
2 1
1 2 2
2 2
2 1 2
2 1 2
2 2
1 4 2
4 2
1 1 2
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1 1 2
1 4 2
4 2
2 1 2
1 1 2
1 1 7
68 2 2
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1 1 2
1 1 2
verifiTransactionDate
verifiReasonCode
verifiCaseNumber
verifiReferenceNumber
saveType weekNumInCharge
chargeSequencePreWeeklyBillingCorrection

20-Oct-20
20-Oct-20
25-Oct-20
25-Oct-20
25-Oct-20

28-Oct-20
1-Nov-20
1-Nov-20

1-Nov-20
2-Nov-20

5-Nov-20
CBDisputed lastAuthMsg CBDisputeRecordedOn
forwardedToFlexPayverifiReferenceNumber
0 0
0 0
0 Approved 0
0 Approved 0
0 Approved 0
0 0
0 0
0 0
0 Approved 0
0 0
0 0
0 Insufficient funds 0
0 Insufficient funds 0
0 0
0 Approved 0
0 0
0 0
0 0
0 Approved 0
0 Approved 0
0 Insufficient funds 0
0 0
0 Insufficient funds 0
0 Approved 0
0 0
0 0
0 Approved 0
0 Approved 0
0 0
0 Approved 0
0 Approved 0
0 Declined 0
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0 Insufficient funds 0
0 Declined 0
0 Declined 0
0 0
0 0
0 0
0 0
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0 0
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0 0
0 0
0 0
0 0
0 0
0 0
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0 0
saveType weekNumInCharge chargeSequencePreWeeklyBillingCorrection CBDisputed lastAuthMsg
0
0
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0
0
0
0 Approved
0
0
0 Insufficient funds
0 Insufficient funds
0
0 Approved
0
0
0
0 Approved
0 Approved
0 Insufficient funds
0
0 Insufficient funds
0 Approved
0
0
0 Approved
0 Approved
0
0 Approved
0 Approved
0 Declined
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0 Approved
0 Insufficient funds
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0
0
0
0
0
0
0
0
0 Approved
0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
0
CBDisputeRecordedOn CCactionName
Successful ActionCatagory File
Sent initial
Charge
welcome
materials
CC Successful
Charge
CC Successful
Charge
CC Successful
Charge
User initial
created
Sent
in registration
welcome
Sent initial
materials
welcome
materials
CC Successful
Charge
CC Soft
Decline
CC Soft
Decline
CC Successful
Charge
CC Successful
Sent initial
Charge
welcome
materials
CC Successful
Sent initial
Charge
welcome
materials
CC Soft
Sent initial
Decline
welcome
materials
CC Successful
Charge
CC Successful
Charge
CC Soft
Decline
CC Successful
Charge
CC Successful
Charge
CC Successful
Sent initial
Charge
welcome
materials
CC Successful
Charge
CC Soft
Decline
CC Soft
Decline
CC Successful
Charge
CC Successful
Charge
CC Soft
Decline
CC Soft
Decline
CC Soft
Decline
CC Successful
Charge
CC Successful
Charge
CC Soft
Decline
CC Soft
Decline
Pre CB Alert
Processed
Membership
cancelled
Pre CB Alert
Processed
Membership
cancelled
Chargeback
Recorded
Membership
cancelled
Chargeback
Prevention
Refund
Succeeded
CC Successful
Charge
Chargeback
Recorded
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cancelled
Chargeback
Recorded
CC Soft
Decline
Chargeback
Recorded
Chargeback
Recorded
Membership
cancelled
Chargeback
Prevention
Chargeback
Recorded
Chargeback
Recorded
Pre CB Alert
Processed
Membership
cancelled
Chargeback
Recorded
Membership
cancelled
Chargeback
Prevention
Chargeback
Recorded
Chargeback
Recorded
membershipId firstName lastName address1 address2
5011109 MURIEL WALKER FLAKES 2103 QUEENS CHAPEL RD
5030381 Tara Rose 6021 Moores Ave
5030446 Mary M Boyce 3482 Smithton Rd
5034635 JOHN TORZOK 684 MCINTOSH RD
5037440 Kathryn Tiensvold 1715 Brentwood Dr
5038814 VIRGINIA DUFF 431 OCALA DR
5042058 BILLIE STOKES 560 GA HIGHWAY 18 W
city state zipCode phoneNumber productId
HYATTSVILLE MD 20782 3017726727 EDSC2495-195-T14-PR9
Newark CA 94560 5104727110 EDSC2495-000-T14-PR9
West Union WV 26456 3046295478 EDSC2495-000-T14-PR9
CARTHAGE NC 28327 9105855130 EDSC2495-195-T14-PR9
Mountain Home AR 72653 8704259652 EDSC2495-000-T14-PR9
NASHVILLE TN 37211 6155682120 EDSC2495-195-T14-PR9
GRAY GA 31032 4789869727 EDSC2495-000-T14-PR9
email membershipCreatedOn productId clientId clientRecID
3/18/2020 22:02 GLMK
7/10/2020 2:33 SWMK
7/10/2020 22:00 SWMK
8/5/2020 15:13 BFTC
8/22/2020 2:18 GRTF 61844342
9/1/2020 15:05 BFTC
9/18/2020 2:18 GRTF 61940617
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61844342_300000011604912_Tiensvold.mp3 303634 1
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hadCvv2AtLoad welcomeEmailSent
0 0
0 0
0 0
0 0
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membershipId transactionReturnId actionInitiatingReturn type
5042058 940406 44259001 W
5038814 940674 44268404 R
5011109 940400 44258989 W
chargeReturned GEN_AMOUNT GEN_ACCOUNT GEN_DESCRIPTION
44231433 24.95 MediacoreDVS Refund: EDSC2495-000-T14-PR9 1
44238038 24.95 MediacoreDVS Refund: EDSC2495-000-T14-PR9 2
44250310 24.79 MediacoreDVS Refund: EDSC2495-195-T14-PR9 7
GEN_PAYMENT_TYPE GEN_TRANS_TYPE GEN_MASTER_ID RET_STATUS RET_AUTH_MSG RET_TRANS_ID
C 5698209662 1 Approved 5728743119
C 5705281244 1 Approved 5739908057
C 5718036018 1 Approved 5728739713
RET_AUTH_CODE RET_AVS_CODE RET_AVS_MSG RET_CARD_ISSUER RET_CVV2_CODE RET_CVV2_MSG
348883 MasterCard
863052 Visa
394018 MasterCard
dateReturnOccured refundReasonId actionReversed representmentAction CBDisputed
20-Oct-20 68 0
25-Oct-20 2 0
20-Oct-20 68 0
CBRepresentmentStatus CBDisputeRecordedOn CBRepresentmentStatusLastUpdated description
Ethoca Alert
Refund
Ethoca Alert