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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