5422693

DISPUTE ID 5422693. DND 2022-10-31 CH disputing 4 Debit UT amounting $351.00 with Up Down Minneapoli and Cash AppTasha Carte. Reg E. Old account. Card ending in 4904 is closed. No claim cancellation. No Merchant Credit found as of this time. Investigation as per PDIF Card stolen. PIN stated as "My phone is automatic". Case decision: . VROL Case #:. OVERALL INVESTIGATION: trxn type: moto 7 entry mode 1 ut timeline: 2022-10-26 TO 2022-11-01 With funding event observed from Card to Card amounting to $20.00 on 2022-10-28 18:37:17 before the authorization of the disputed transaction from TST UP DOWN MINNEAPOL, MINNEAPOLIS, MNUS on 2022-10-28 21:48:12. The authorization of the disputed transaction from TST* UP DOWN MINNEAPOL, MINNEAPOLIS, MNUS did go through even though the funding is not enough to cover the authorization because the member's Spotme limit is $120. Continuous funding was observed within the UT timeline of which is from Card to Card amounting to $100.00 on 2022-10-29 12:14:52 before the authorization of the disputed transaction from CASH APPTASHA CARTER, Visa Transfer, CAUS on 2022-10-29 12:17:13. Balance exhausted after the authorization of the disputed transaction from CASH APPTASHA CARTER, gosq.com, SDUS on 2022-10-29 22:03:37. Galileo deny code 54,57,05,51 was captured within the UT timeline but not related with the disputed merchant, however, they are on the disputed card ending 4904.

✔✔✔✔✔✔✔✔✔👀👀👀👀👀👀👀👀👀👀👀👀👀👀👀👀👀👀 With funding event observed Card to Card amounting to $100.00 on 2022-10-29 12:14:52 before the authorization of the disputed transaction from CASH APPTASHA CARTER, Visa Transfer, CAUS on 2022-10-29 12:17:13. With funding event observed from Card to Card amounting to $40.00 on 2022-10-29 14:28:07 before the authorization of the disputed transaction from CASH APPTASHA CARTER, Visa Transfer, CAUS on 2022-10-29 14:28:51. With funding event observed from Card to Card amounting to $34.40 on 2022-10-29 21:48:13 before the authorization of the disputed transaction from