The Dispute Case Routing Agent, developed by ZBrain™, is designed to streamline the management of newly detected and classified dispute cases across enterprises. Many organizations struggle with manual case assignment processes that lead to delays, misrouted cases and overlooked disputes, resulting in slower resolution times and reduced customer satisfaction. These inefficiencies create operational bottlenecks and increase the risk of errors in handling customer disputes.
The agent addresses this challenge by automatically analyzing incoming cases, classifying them by type and urgency and routing them to the appropriate workflow or team through a combination of predefined rules. For routine cases, the process is fully automated, ensuring consistent and timely handling, while exceptions that require human judgment are flagged for manual review. This hybrid approach ensures no case is mishandled or left unresolved.
By automating dispute case routing, agents reduce processing delays and operational friction, allowing human teams to focus on higher-value activities, such as case resolution and customer engagement. The result is faster dispute resolution, fewer errors, enhanced operational efficiency, and improved customer satisfaction, with full visibility into exceptional cases that require special attention. This enables organizations to deliver a seamless and reliable customer service experience when managing disputes.
Accuracy
TBD
Speed
TBD
Sample of data set required for Dispute Case Routing Agent:
Dispute Cases
S.No | case_id | detected_at | customer_id | customer_name | case_description | detected_issue_type | severity_level | related_transaction_id | attachment_urls | customer_contact_email | customer_contact_phone |
---|---|---|---|---|---|---|---|---|---|---|---|
1 | d7f9e2c8-2a47-4b6a-b0c1-8a7c41f9b99a | 2025-09-16T10:35:22Z | CUST-784512 | Jane Doe | Customer reports an unexpected billing charge of $299.99 for subscription service renewal that was not authorized. | Billing Error | High | TXN-10298374 | www.enterprise-docs.com/dispute_attachments/d7f9e2c8_invoice.pdf, www.enterprise-docs.com/dispute_attachments/screenshot_09-16-2025.png | jane.doe@fastmail.com | +1-202-555-0176 |
2 | a5b8c3d9-1f22-4c77-bf23-5f8d7a1d3e45 | 2025-09-15T14:20:10Z | CUST-651239 | John Smith | Customer claims service outage between 2025-09-14 08:00 and 2025-09-14 14:00, causing interruption to business operations. | Service Outage | Medium | SRV-77834123 | www.enterprise-docs.com/dispute_attachments/log_09-14-2025.txt | john.smith@outlook.com | +1-303-555-0221 |
3 | f12d7e33-6a4e-4532-b91b-1f2c5e6d9abc | 2025-09-16T09:50:05Z | CUST-992311 | Alice Brown | Customer reports a fraudulent charge of $150.00 on her credit card, not recognized by the customer. | Fraudulent Charge | Critical | TXN-56473829 | www.enterprise-docs.com/dispute_attachments/credit_card_statement.pdf | alice.brown@gmail.com | +1-415-555-0182 |
4 | 2c1e5f47-8df4-4a90-9b2c-01c0aaf12345 | 2025-09-16T12:14:50Z | CUST-459812 | Mark Lee | Customer disputes double billing on invoice for cloud storage subscription. | Billing Error | High | TXN-20394857 | www.enterprise-docs.com/dispute_attachments/invoice_double_charge.pdf | mark.lee@yahoo.com | +1-212-555-0199 |
5 | b3e71af0-334c-4978-8c67-3ff01dd71234 | 2025-09-16T11:41:30Z | CUST-784215 | Sarah Khan | Report of missing regulatory compliance fee refund on closed transaction. | Compliance Issue | High | TXN-67890342 | www.enterprise-docs.com/dispute_attachments/regulatory_discrepancy.pdf | sarah.khan@protonmail.com | +1-646-555-0135 |
6 | c4d91e21-7f8b-4d7c-bf0a-6f12c2c12345 | 2025-09-16T13:24:40Z | CUST-993421 | Tom Harris | Fraudulent charge of $950.00 flagged by customer on their debit card. | Fraudulent Charge | Critical | TXN-99871234 | www.enterprise-docs.com/dispute_attachments/debit_card_charge.pdf | tom.harris@icloud.com | +1-310-555-0198 |
7 | d5a12b34-9f76-43f1-a789-99aa56d81234 | 2025-09-16T08:29:59Z | CUST-338911 | Emma White | Technical issue: Payment gateway rejected valid card leading to failed subscription renewal. | Technical Failure | Standard | TXN-11239485 | www.enterprise-docs.com/dispute_attachments/payment_gateway_logs.txt | emma.white@gmail.com | +1-408-555-0107 |
8 | e6b23c45-1a23-4b12-b567-09ab23e51234 | 2025-09-16T14:04:10Z | CUST-772145 | Robert King | Customer disputes overcharge of $120.00 for software upgrade license. | Billing Error | Medium | TXN-99874567 | www.enterprise-docs.com/dispute_attachments/license_invoice.pdf | robert.king@outlook.com | +1-505-555-0166 |
9 | f7c34d56-2b34-4c23-c678-10bc34f61234 | 2025-09-16T15:49:15Z | CUST-871254 | Linda Green | Duplicate dispute submitted for the same overcharge case. | Duplicate Dispute | Low | TXN-99874567 | www.enterprise-docs.com/dispute_attachments/duplicate_case.png | linda.green@yahoo.com | +1-702-555-0144 |
10 | g8d45e67-3c45-4d34-d789-21cd45g71234 | 2025-09-16T16:19:55Z | CUST-665431 | Carlos Ruiz | Customer reports intermittent connectivity issues during peak hours. | Service Outage | Medium | SRV-98237456 | www.enterprise-docs.com/dispute_attachments/connectivity_logs.txt | carlos.ruiz@gmail.com | +1-213-555-0112 |
11 | h9e56f78-4d56-4e45-e890-32de56h81234 | 2025-09-16T17:44:30Z | CUST-119238 | Priya Patel | Fraudulent international charge on customer’s account of $2,500. | Fraudulent Charge | Critical | TXN-77889900 | www.enterprise-docs.com/dispute_attachments/international_charge.pdf | priya.patel@zoho.com | +1-718-555-0188 |
12 | i0f67g89-5e67-4f56-f901-43ef67i91234 | 2025-09-16T18:09:30Z | CUST-456981 | Daniel Scott | Dispute raised for double-charged subscription invoice. | Billing Error | High | TXN-88997766 | www.enterprise-docs.com/dispute_attachments/subscription_double.pdf | daniel.scott@hotmail.com | +1-919-555-0175 |
13 | j1g78h90-6f78-4g67-a012-54fg78j01234 | 2025-09-16T18:45:00Z | CUST-882349 | Aisha Wong | Conflicting documents provided in support of fee refund claim. | Compliance Issue | Standard | TXN-66778899 | www.enterprise-docs.com/dispute_attachments/conflicting_docs.pdf | aisha.wong@fastmail.com | +1-415-555-0192 |
14 | k2h89i01-7g89-4h78-b123-65gh89k11234 | 2025-09-16T19:29:20Z | CUST-233167 | George Young | Technical system error caused incomplete transaction settlement. | Technical Failure | Low | TXN-55443322 | www.enterprise-docs.com/dispute_attachments/settlement_error_logs.txt | george.young@gmail.com | +1-646-555-0151 |
15 | l3i90j12-8h90-4i89-c234-76hi90l21234 | 2025-09-16T19:59:25Z | CUST-564321 | Sophia Kim | Service outage reported during planned maintenance window. | Service Outage | High | SRV-66554432 | www.enterprise-docs.com/dispute_attachments/outage_report.pdf | sophia.kim@yahoo.com | +1-202-555-0190 |
16 | m4j01k23-9i01-4j90-d345-87ij01m31234 | 2025-09-16T21:14:45Z | CUST-889432 | David Lopez | Customer disputes charges for unrequested add-on service. | Billing Error | Standard | TXN-44332211 | www.enterprise-docs.com/dispute_attachments/addon_charge.pdf | david.lopez@outlook.com | +1-305-555-0180 |
17 | n5k12l34-0j12-4k01-e456-98jk12n41234 | 2025-09-16T21:45:00Z | CUST-234567 | Olivia Clark | Large unauthorized withdrawal detected by customer. | Fraudulent Charge | Urgent | TXN-11225577 | www.enterprise-docs.com/dispute_attachments/unauthorized_withdrawal.pdf | olivia.clark@icloud.com | +1-917-555-0169 |
18 | o6l23m45-1k23-4l12-f567-09kl23o51234 | 2025-09-16T22:29:45Z | CUST-990321 | Ethan Miller | Customer requested escalation of unresolved case to management. | Escalation Request | High | TXN-33445566 | www.enterprise-docs.com/dispute_attachments/escalation_request.pdf | ethan.miller@gmail.com | +1-503-555-0183 |
Sample output delivered by the Dispute Case Routing Agent:
S.No | case_id | routed_at | assigned_team | workflow_id | exception_flag | exception_reason | priority | description | contact | status | attachments |
---|---|---|---|---|---|---|---|---|---|---|---|
1 | d7f9e2c8-2a47-4b6a-b0c1-8a7c41f9b99a | 2025-09-16T10:35:45Z | Billing Disputes Team | WF-BILLING-001 | false | - | Urgent | Customer reports an unexpected billing charge of $299.99 for subscription service renewal that was not authorized. | Email: jane.doe@fastmail.com | Phone: +1-202-555-0176 | Notification sent to Billing Disputes Team | www.enterprise-docs.com/dispute_attachments/d7f9e2c8_invoice.pdf, www.enterprise-docs.com/dispute_attachments/screenshot_09-16-2025.png |
2 | a5b8c3d9-1f22-4c77-bf23-5f8d7a1d3e45 | 2025-09-15T14:21:05Z | Service Reliability Team | WF-SERVICE-002 | true | Intermittent outage pattern detected; requires human review. | Standard | Customer claims service outage between 2025-09-14 08:00 and 2025-09-14 14:00, causing interruption to business operations. | Email: john.smith@outlook.com | Phone: +1-303-555-0221 | Notification sent to Service Reliability Team | www.enterprise-docs.com/dispute_attachments/log_09-14-2025.txt |
3 | f12d7e33-6a4e-4532-b91b-1f2c5e6d9abc | 2025-09-16T09:51:10Z | Fraud Prevention Team | WF-FRAUD-005 | false | - | Critical | Customer reports a fraudulent charge of $150.00 on her credit card, not recognized by the customer. | Email: alice.brown@gmail.com | Phone: +1-415-555-0182 | Notification sent to Fraud Prevention Team | www.enterprise-docs.com/dispute_attachments/credit_card_statement.pdf |
4 | 2c1e5f47-8df4-4a90-9b2c-01c0aaf12345 | 2025-09-16T12:15:30Z | Billing Disputes Team | WF-BILLING-002 | false | - | High | Customer disputes double billing on invoice for cloud storage subscription. | Email: mark.lee@yahoo.com | Phone: +1-212-555-0199 | Notification sent to Billing Disputes Team | www.enterprise-docs.com/dispute_attachments/invoice_double_charge.pdf |
5 | b3e71af0-334c-4978-8c67-3ff01dd71234 | 2025-09-16T11:42:05Z | Compliance Review Team | WF-COMPLIANCE-003 | true | Discrepancy in regulatory reporting; requires compliance review. | High | Report of missing regulatory compliance fee refund on closed transaction. | Email: sarah.khan@protonmail.com | Phone: +1-646-555-0135 | Notification sent to Compliance Review Team | www.enterprise-docs.com/dispute_attachments/regulatory_discrepancy.pdf |
6 | c4d91e21-7f8b-4d7c-bf0a-6f12c2c12345 | 2025-09-16T13:25:10Z | Fraud Prevention Team | WF-FRAUD-006 | false | - | Critical | Fraudulent charge of $950.00 flagged by customer on their debit card. | Email: tom.harris@icloud.com | Phone: +1-310-555-0198 | Notification sent to Fraud Prevention Team | www.enterprise-docs.com/dispute_attachments/debit_card_charge.pdf |
7 | d5a12b34-9f76-43f1-a789-99aa56d81234 | 2025-09-16T08:30:45Z | Technical Investigation Team | WF-TECH-004 | false | - | Standard | Technical issue: Payment gateway rejected valid card leading to failed subscription renewal. | Email: emma.white@zoho.com | Phone: +1-408-555-0107 | Notification sent to Technical Investigation Team | www.enterprise-docs.com/dispute_attachments/payment_gateway_logs.txt |
8 | e6b23c45-1a23-4b12-b567-09ab23e51234 | 2025-09-16T14:05:00Z | Billing Disputes Team | WF-BILLING-003 | false | - | Medium | Customer disputes overcharge of $120.00 for software upgrade license. | Email: robert.king@mail.com | Phone: +1-505-555-0166 | Notification sent to Billing Disputes Team | www.enterprise-docs.com/dispute_attachments/license_invoice.pdf |
9 | f7c34d56-2b34-4c23-c678-10bc34f61234 | 2025-09-16T15:50:40Z | Customer Care Team | WF-CUSTCARE-002 | true | Duplicate dispute submitted by customer; manual verification needed. | Low | Duplicate dispute submitted for the same overcharge case. | Email: linda.green@aol.com | Phone: +1-702-555-0144 | Notification sent to Customer Care Team | www.enterprise-docs.com/dispute_attachments/duplicate_case.png |
10 | g8d45e67-3c45-4d34-d789-21cd45g71234 | 2025-09-16T16:20:25Z | Service Reliability Team | WF-SERVICE-003 | false | - | Medium | Customer reports intermittent connectivity issues during peak hours. | Email: carlos.ruiz@gmail.com | Phone: +1-213-555-0112 | Notification sent to Service Reliability Team | www.enterprise-docs.com/dispute_attachments/connectivity_logs.txt |
11 | h9e56f78-4d56-4e45-e890-32de56h81234 | 2025-09-16T17:45:15Z | Fraud Prevention Team | WF-FRAUD-007 | false | - | Critical | Fraudulent international charge on customer’s account of $2,500. | Email: priya.patel@rediffmail.com | Phone: +1-718-555-0188 | Notification sent to Fraud Prevention Team | www.enterprise-docs.com/dispute_attachments/international_charge.pdf |
12 | i0f67g89-5e67-4f56-f901-43ef67i91234 | 2025-09-16T18:10:00Z | Billing Disputes Team | WF-BILLING-004 | false | - | High | Dispute raised for double-charged subscription invoice. | Email: daniel.scott@outlook.com | Phone: +1-919-555-0175 | Notification sent to Billing Disputes Team | www.enterprise-docs.com/dispute_attachments/subscription_double.pdf |
13 | j1g78h90-6f78-4g67-a012-54fg78j01234 | 2025-09-16T18:45:50Z | Compliance Review Team | WF-COMPLIANCE-004 | true | Customer attached conflicting documentation; manual compliance decision required. | Standard | Conflicting documents provided in support of fee refund claim. | Email: aisha.wong@fastmail.com | Phone: +1-415-555-0192 | Notification sent to Compliance Review Team | www.enterprise-docs.com/dispute_attachments/conflicting_docs.pdf |
14 | k2h89i01-7g89-4h78-b123-65gh89k11234 | 2025-09-16T19:30:10Z | Technical Investigation Team | WF-TECH-005 | false | - | Low | Technical system error caused incomplete transaction settlement. | Email: george.young@hotmail.com | Phone: +1-646-555-0151 | Notification sent to Technical Investigation Team | www.enterprise-docs.com/dispute_attachments/settlement_error_logs.txt |
15 | l3i90j12-8h90-4i89-c234-76hi90l21234 | 2025-09-16T20:00:05Z | Service Reliability Team | WF-SERVICE-004 | false | - | High | Service outage reported during planned maintenance window. | Email: sophia.kim@naver.com | Phone: +1-202-555-0190 | Notification sent to Service Reliability Team | www.enterprise-docs.com/dispute_attachments/outage_report.pdf |
16 | m4j01k23-9i01-4j90-d345-87ij01m31234 | 2025-09-16T21:15:25Z | Billing Disputes Team | WF-BILLING-005 | false | - | Standard | Customer disputes charges for unrequested add-on service. | Email: david.lopez@icloud.com | Phone: +1-305-555-0180 | Notification sent to Billing Disputes Team | www.enterprise-docs.com/dispute_attachments/addon_charge.pdf |
17 | n5k12l34-0j12-4k01-e456-98jk12n41234 | 2025-09-16T21:45:40Z | Fraud Prevention Team | WF-FRAUD-008 | false | - | Urgent | Large unauthorized withdrawal detected by customer. | Email: olivia.clark@yahoo.com | Phone: +1-917-555-0169 | Notification sent to Fraud Prevention Team | www.enterprise-docs.com/dispute_attachments/unauthorized_withdrawal.pdf |
18 | o6l23m45-1k23-4l12-f567-09kl23o51234 | 2025-09-16T22:30:20Z | Customer Care Team | WF-CUSTCARE-003 | true | Customer requested escalation to management; needs personalized resolution. | High | Customer requested escalation of unresolved case to management. | Email: ethan.miller@protonmail.com | Phone: +1-503-555-0183 | Notification sent to Customer Care Team | www.enterprise-docs.com/dispute_attachments/escalation_request.pdf |
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