Dispute ID: 5182823. DND 2022-09-28. REG E claim. Old account. CH is disputing 4 UT from multiple merchants amounting to $355.83. As per VCF, card stolen. PIN stated as "Phone". No merchant credit. No claim cancellation. Card ending in 4320 is closed. Trxn Type: Moto 7 Entry Mode 1 Card-Absent with CB rights Moto 7 Entry Mode 1 Card-Absent with CB rights Moto 7 Entry Mode 1 Card-Absent with CB rights Moto Blank Entry Mode 05 Card-Present NO CB rights. INVESTIGATION. With funding event from DDD observed on 2022-08-26 10:08:23 before the authorization of the disputed transaction fromTexasrealty.Io on 2022-08-27 08:54:57. High ending balance after the authorization of the last disputed transaction. No previous transaction history with the disputed mercchants.However, DD funding cannot be considered as strong evidence. Observed two cash in cash out events within UT timeline while the card was said to be stolen.