Dispute ID: 5189987. DND 2022-09-29. REG E claim. Old account. CH is disputing 1 UT from Cash App B amounting to $80.00. As per Penny, card not in possession at time of the transaction. PIN memorized. No merchant credit. No claim cancellation. Card ending in 9565 is closed. Trxn Type: Moto 7 Entry Mode 10 INVESTIGATION FOUND: No funding event after the authorization of the disputed transaction. No previous history with the disputed cash app recipient High ending balance after the authorization of the disputed trasnaction. As per RTA, response code 57,85 was captured within UT timeline but not related with the disputed merchant. AVS RESULT B As per Galileo, deny code 57 was captured but not related with the disputed merchant. No merchant call out made. Merchant is on the approved DNC List.
Dispute ID 5189987. DND 2022-09-29. CH claimed 1 unauthorized transaction from Cash App B amounting to $80.00. Reg E. No claim cancellation. No merchant credit. VROL Case #5217463740. CB Lost, Merchant present compelling evidence wherein the member's name, and phone number matches their record. No Error Found. Sent ZD #55816396. PVC scheduled for reversal on 2022-10-20. Case closed.