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