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  • EMS - CBK Import

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    NastasVasile
    31 views3 pages
    This document contains transaction data including card numbers, transaction dates, and dispute details. There are 34 transactions listed with details on the card type, transaction date, dispute reference number, reason code, amount, and merchant ID. The majority of disputes are for fraud with the card not present or no authorization from the cardholder. Amounts range from -$99.99 to $69.95.

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    EMS - cbk import

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    This document contains transaction data including card numbers, transaction dates, and dispute details. There are 34 transactions listed with details on the card type, transaction date, dispute reference number, reason code, amount, and merchant ID. The majority of disputes are for fraud with the card not present or no authorization from the cardholder. Amounts range from -$99.99 to $69.95.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    31 views3 pages

    EMS - CBK Import

    Uploaded by

    NastasVasile
    This document contains transaction data including card numbers, transaction dates, and dispute details. There are 34 transactions listed with details on the card type, transaction date, dispute reference number, reason code, amount, and merchant ID. The majority of disputes are for fraud with the card not present or no authorization from the cardholder. Amounts range from -$99.99 to $69.95.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    PostDate CardNumber CardType BatchDate Reversed

    09/01/2020 446542xxxxxx6561 Visa 07/10/2020


    09/01/2020 415307xxxxxx5037 Visa 07/24/2020
    09/01/2020 438485xxxxxx2523 Visa 08/07/2020
    09/02/2020 443516xxxxxx6066 Visa 07/24/2020
    09/02/2020 542418xxxxxx7502 MasterCard 08/18/2020
    09/05/2020 412061xxxxxx1207 Visa 07/01/2020
    09/05/2020 480213xxxxxx3872 Visa 07/02/2020
    09/05/2020 411773xxxxxx3024 Visa 07/03/2020
    09/05/2020 414718xxxxxx5503 Visa 07/31/2020
    09/05/2020 499140xxxxxx3858 Visa 08/22/2020
    09/06/2020 601100xxxxxx8607 Discover 08/02/2020
    09/06/2020 601100xxxxxx3151 Discover 08/14/2020
    09/07/2020 532030xxxxxx3874 MasterCard 07/24/2020
    09/08/2020 440387xxxxxx5145 Visa 08/02/2020
    09/10/2020 402779xxxxxx3796 Visa 07/25/2020
    09/11/2020 427199xxxxxx6148 Visa 08/10/2020
    09/12/2020 423651xxxxxx5826 Visa 08/02/2020
    09/12/2020 542179xxxxxx9700 MasterCard 07/18/2020
    09/13/2020 421027xxxxxx1369 Visa 07/11/2020
    09/15/2020 434256xxxxxx0533 Visa 06/28/2020
    09/15/2020 421027xxxxxx1369 Visa 07/11/2020
    09/15/2020 447980xxxxxx6754 Visa 07/30/2020
    09/15/2020 469596xxxxxx4224 Visa 08/24/2020
    09/17/2020 541065xxxxxx0389 MasterCard 08/15/2020
    09/18/2020 601100xxxxxx5543 Discover 08/11/2020
    09/18/2020 601100xxxxxx5543 Discover 09/11/2020
    09/19/2020 527518xxxxxx7075 MasterCard 09/14/2020
    09/21/2020 411770xxxxxx1747 Visa 07/09/2020
    09/21/2020 411770xxxxxx1747 Visa 07/09/2020
    09/24/2020 441105xxxxxx8849 Visa 07/04/2020
    09/24/2020 477825xxxxxx0364 Visa 07/30/2020
    09/24/2020 552426xxxxxx5883 MasterCard 08/14/2020
    09/24/2020 517479xxxxxx4991 MasterCard 09/05/2020
    09/26/2020 483316xxxxxx0018 Visa 07/10/2020

    PostDate Dispute Date


    CardNUmber Card Number
    CardType N/A
    BatchDate Transaction Date
    Reversed N/A
    ReferenceNumARN
    Reason Reason Code
    Amount Amount
    ReferenceNumber Reason Amount
    24248350192900012317483 104 -Fraud Card-Absent Environment -9.95
    24248350206900013726140 104 -Fraud Card-Absent Environment -89.95
    24248350220900015134592 104 -Fraud Card-Absent Environment -69.95
    24248350206900013726082 104 -Fraud Card-Absent Environment -69.95
    82301460232900016340714 4837-No Cardholder Authorization -89.95
    24248350184900011512514 104 -Fraud Card-Absent Environment -9.95
    24248350184900011513504 104 -Fraud Card-Absent Environment -6.95
    24248350185900011614103 104 -Fraud Card-Absent Environment 9.95
    24248350215900014530821 104 -Fraud Card-Absent Environment -69.95
    24248350236900016642330 131 -Merchandise/Services Not Received -89.95
    76507160216900014733027 7030-FRAUD CARD NOT PRESENT 69.95
    76507160227900015838798 7030-FRAUD CARD NOT PRESENT 89.95
    82301460208900013826319 4837-No Cardholder Authorization -89.95
    24248350215900014632833 104 -Fraud Card-Absent Environment -69.95
    24248350208900013827086 104 -Fraud Card-Absent Environment 89.95
    24248350223900015436135 104 -Fraud Card-Absent Environment -89.95
    24248350215900014632528 104 -Fraud Card-Absent Environment -69.95
    82301460201900013122476 4853-Cardholder Dispute - Defective/Not as Described -89.95
    24248350194900012419501 104 -Fraud Card-Absent Environment 6.95
    24248350180900011109364 104 -Fraud Card-Absent Environment -6.95
    24248350194900012419519 104 -Fraud Card-Absent Environment 9.95
    24248350212900014330381 104 -Fraud Card-Absent Environment 69.95
    24248350237900016843101 104 -Fraud Card-Absent Environment -6.95
    82301460229900015938901 4837-No Cardholder Authorization -99.99
    76507160224900015537179 7030-FRAUD CARD NOT PRESENT -89.95
    76507160255900018646516 7030-FRAUD CARD NOT PRESENT -89.95
    82301460257900018846759 4853-Cardholder Dispute - Defective/Not as Described -89.95
    24248350191900012216991 104 -Fraud Card-Absent Environment 6.95
    24248350191900012217007 104 -Fraud Card-Absent Environment 19.95
    24248350187900011715080 104 -Fraud Card-Absent Environment 2.95
    24248350212900014330316 104 -Fraud Card-Absent Environment -89.95
    82301460227900015838715 4853-Cardholder Dispute - Defective/Not as Described -89.95
    82301460250900018045557 4853-Cardholder Dispute - Defective/Not as Described -99.99
    24248350192900012317392 104 -Fraud Card-Absent Environment 6.95
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