5537296

Dispute ID:5537296/ 5537296-1. CH disputing 9 Debit Unauthorized Transaction from multiple merchants for $271.00 .Reg E. No merchant credit related to the disputes. No claim cancellation. As per Penny card not in possession at the time of transactions. PIN stated as "picture of it on the phone". Disputed card ending 1163 is closed. Case Decision: . VROL Case #: . Overall Investigation: With funding event observed from Visa Money Transfer amounting to $75.00 on 2022-10-22 13:29:03 before the authorization of the disputed transaction from FANDUEL STARDUSTCASINO, JERSEY CITY, NJUS on 2022-10-22 16:28:41. With funding event observed from Incomm API Load amounting to $60.00 on 2022-11-07 10:59:09 before the authorization of the disputed transaction from FANDUEL STARDUSTCASINO, JERSEY CITY, NJUS on 2022-11-07 12:44:16. With funding event observed from Incomm API Load amounting to $30.00 on 2022-11-08 10:38:02 before the authorization of the disputed transaction from FANDUEL STARDUSTCASINO, JERSEY CITY, NJUS on 2022-11-08 11:01:12.

🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀 UT timeline: 2022-10-20 to 2022-11-19