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Confconsumatori APS — A publicly-mirrored but unindexed archive of the association's own ABF appeal filings and outcomes, published as individual PDFs on its site — plus, more importantly, the non-public case management layer behind it. Illustrative record: appeal n. 0979725/2025 of 08/05/2025 — €10,500 claim for a counterfeit/cloned cashier's cheque tendered for a luxury watch and then dishonoured; the Coordinating Panel set intermediary liability criteria and awarded the full face value of €10,500 plus costs. The association therefore holds per-case records on instrument type and forgery mo…
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A publicly-mirrored but unindexed archive of the association's own ABF appeal filings and outcomes, published as individual PDFs on its site — plus, more importantly, the non-public case management layer behind it. Illustrative record: appeal n. 0979725/2025 of 08/05/2025 — €10,500 claim for a counterfeit/cloned cashier's cheque tendered for a luxury watch and then dishonoured; the Coordinating Panel set intermediary liability criteria and awarded the full face value of €10,500 plus costs. The association therefore holds per-case records on instrument type and forgery mode, the reliance argument, whether the issuing or negotiating bank was held liable, evidential proof of delivery of goods, and award against claim
From 10 yearsCoverage FinancialsAsset class Equities
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Confconsumatori APS — A publicly-mirrored but unindexed archive of the association's own ABF appeal filings and outcomes, published as individual PDFs on its site — plus, more importantly, the non-public case management layer behind it. Illustrative record: appeal n. 0979725/2025 of 08/05/2025 — €10,500 claim for a counterfeit/cloned cashier's cheque tendered for a luxury watch and then dishonoured; the Coordinating Panel set intermediary liability criteria and awarded the full face value of €10,500 plus costs. The association therefore holds per-case records on instrument type and forgery mo…
Confconsumatori APS offers (Alternative, Reference) — The public archive alone is a stream of dated case PDFs (the site's uploads path shows case documents published at least through January 2026). The non-public layer — intake, complaint letter, evidence pack, bank response, outcome — is materially larger. Estimate low thousands of documented consumer disputes nationally across the association's history; request further research for the banking-specific subset count.
Cheque- and instrument-forgery detection model training, cashier's-cheque acceptance and verification rules for banks and luxury-goods merchants, intermediary-negligence liability modelling, peer-to-peer marketplace scam-loss modelling (goods paid for with a forged instrument), claims-triage automation, and recovery-probability scoring for dispute-finance underwriting
The data is with 10 years of history.
Coverage spans Other; Diversified Banks; alternative, reference; equities.
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