Dispute ID : 10574550 6/25/23

Dispute ID : 10574550 DND : 2023-06-25 2 Credit UT transactions against Dunkin Donuts, Walmart amounting to $109.81 Reg Z Claim. Card closed. No claim cancellation. Card not in possession. PIN memorized. Card absent transaction MOTO/ECI blank with Entry mode 05. ROL Case Number 5274742563, 5274742566 ZD#: 69941495

With partial credit for Walmart

Approval

• No Previous transactions, Merchant is abnormal
• Dollar amount is abnormal
• No spending pattern
• Spending velocity is abnormal
• No funding event prior
• No Undisputed contacless PIN based transaction
• No Continuous funding activity
• No signs of Fraud Alert within the UT timeframe.
• No Freezing/Unfreezing
• No signs of ATO/PII changes
• No valid Undisputed

Gathered evidence are insufficient to deny the claim. Filing the claim as write-off. ERROR FOUND.Case Closed