4911524

Dispute ID: 4911524. DND 2022-08-18. CH is disputing 3 UT from Smoke House and Red Roof Plus Poughkee amounting to $99.83. As per Penny, card not in possession at the time of the transactions. PIN stated as "Written down". REG E claim. No cancellation request. No merchant credit. INVESTIGATION Funding event prior to the disputed transaction from Card to Card on 2022-08-11 14:43:17 and from Friend Transfer on 2022-08-17 18:28:46. Balance exhausted after the authorization of the last disputed transaction. Continuous funding event observed during the UT timeline.

#1 Denial Balance exhausted after the authorization of the disputed transaction.

#2 Denial Funding event prior to the disputed transaction from Card to Card on 2022-08-11 14:43:17. Balance exhausted after the authorization of the disputed transaction. 2022-08-11 14:43:17 $1.25 Card to Card 2022-08-12 07:16:19 $-60.00 Visa Authorization

#3 Denial Funding event prior to the disputed transaction from Friend Transfer on 2022-08-17 18:28:46. Balance exhausted after the authorization of the last disputed transaction.

2022-08-17 18:28:46 $4.26 Friend Transfer 2022-08-18 06:40:03 $-100.00 Visa Authorization

Continuous funding event observed during the UT timeline.

2022-08-16 20:05:45 $35.00 Friend Transfer 2022-08-15 18:22:05 $139.55 NET PAY, CNB Enid Deposit