PRINCIPAL FRAUD COUNT FRAUD AMOUNT

MC 6 10,800,000
VS
TOTAL 6 10,800,000
Transaction ID Date (Entered Date) Date (Transaction Date) Issuer
succ_1053188169 04/11/2025 04/05/2025 19471 - Revolut Ltd
succ_1053188229 04/11/2025 04/05/2025 19471 - Revolut Ltd
succ_1053188277 04/11/2025 04/05/2025 19471 - Revolut Ltd
succ_1053188319 04/11/2025 04/05/2025 19471 - Revolut Ltd
succ_1053188385 04/11/2025 04/05/2025 19471 - Revolut Ltd
succ_1053188429 04/11/2025 04/05/2025 19471 - Revolut Ltd
Acquirer Status Audit Control Number Fraud Type
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957021 04 - Counterfeit
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957022 04 - Counterfeit
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957023 04 - Counterfeit
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957024 04 - Counterfeit
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957025 04 - Counterfeit
9312 - PT. Bank Rakyat Indonesia (Persero) Success 019471509957026 04 - Counterfeit
Fraud Subtype Card Number Card Product Code Date (Post Date) Transaction Currency Code
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
N - PIN Not Used 516794******2826 MDW 04/09/2025 360
Date (Settle Date) Billing Currency Code Merchant Name Merchant City Name
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
04/07/2025 840 FITHER COLLECTION BADUNG KAB.
Merchant Country Code Merchant State Code Merchant Province Code Merchant Postal Code
ID IDN 80361
ID IDN 80361
ID IDN 80361
ID IDN 80361
ID IDN 80361
ID IDN 80361
Merchant ID MCC Auth Response Code POS Entry Mode Code
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
001999455410 5970 - ARTIST SUPPLY STORES, CRAFT SHOPS 00 07 - Contactless Chip
Terminal ID Chargeback Code Acquirer Reference Number Trace ID Terminal Attendance Code
10763319 05188285095001011955824 0 - Attended Terminal
10763319 05188285095001011955899 0 - Attended Terminal
10763319 05188285095001011955873 0 - Attended Terminal
10763319 05188285095001011955907 0 - Attended Terminal
10763319 05188285095001011955857 0 - Attended Terminal
10763319 05188285095001011955832 0 - Attended Terminal
Card Present Type Code Terminal Capability Code Electronic Commerce Indicator CVC Code
1 - Card Present 3 - Contactless EMV * - Unknown *
1 - Card Present 3 - Contactless EMV * - Unknown *
1 - Card Present 3 - Contactless EMV * - Unknown *
1 - Card Present 3 - Contactless EMV * - Unknown *
1 - Card Present 3 - Contactless EMV * - Unknown *
1 - Card Present 3 - Contactless EMV * - Unknown *
Date (Fraud Report Date) Account Device Code Secure Code Program Protocol Directory Server ID
04/09/2025 3 9 - Unknown
04/09/2025 3 9 - Unknown
04/09/2025 3 9 - Unknown
04/09/2025 3 9 - Unknown
04/09/2025 3 9 - Unknown
04/09/2025 3 9 - Unknown
Token PAN Num MC Built Submission Type Banknet Reference Number Billing Currency Exponent
516856******9665 Y FDA 6STMX2 2
516856******9665 Y FDA 6S6CX2 2
516856******9665 Y FDA 6S2JX2 2
516856******9665 Y FDA 6S9DX2 2
516856******9665 Y FDA 6SZYX2 2
516856******9665 Y FDA 6SVPX2 2
Cardholder Presence Code CAT Level Code Payment Transaction Type Code Switch Serial ID
0 - CH Present 0 - Not a CAT transaction
0 - CH Present 0 - Not a CAT transaction
0 - CH Present 0 - Not a CAT transaction
0 - CH Present 0 - Not a CAT transaction
0 - CH Present 0 - Not a CAT transaction
0 - CH Present 0 - Not a CAT transaction
Terminal Operating Environment Code Transaction Currency Exponent Transaction Type US Trans Amount
3 - Off Card Acceptor, Attended 2 00 66.33
3 - Off Card Acceptor, Attended 2 00 132.67
3 - Off Card Acceptor, Attended 2 00 66.33
3 - Off Card Acceptor, Attended 2 00 132.67
3 - Off Card Acceptor, Attended 2 00 120.61
3 - Off Card Acceptor, Attended 2 00 132.67
6
Transaction Amount US Bill Amount Bill Amount
1,100,000.00 66.55 66.55
2,200,000.00 133.10 133.10
1,100,000.00 66.55 66.55
2,200,000.00 133.10 133.10
2,000,000.00 121.00 121.00
2,200,000.00 133.10 133.10
10,800,000.00