5871831

Dispute ID: 5871831. CH disputing 27 Debit Unauthorized Transaction from multiple merchants for $188.66. Reg E. With merchant credit found IN VROL related to some of the disputes, however not yet settled on Galileo and Admin. Sent ZD Ticket Number 59901806 for the PVC issued. CASE ONGOING. Overall Investigation: With funding event via Visa Money Transfer amounting to $50.00 observed on 2022-10-28 11:55:45 before the authorization of the disputed transaction from APPLE.COM/BILL, www.apple.com, CAUS on 2022-10-28 17:35:35. With funding event via Visa Money Transfer amounting to $10.00 observed on 2022-10-28 18:14:07 before the authorization of the disputed transaction from CLEO AI, +18333133171, DEUS on 2022-10-28 19:13:40. With funding event via Visa Money Transfer amounting to $20.00 observed on 2022-11-10 15:40:35 before the authorization of the disputed transaction from APPLE.COM/BILL, 866-712-7753, CAUS on 2022-11-10 15:45:16. With funding event via Card to Card amounting to $1.51 observed on 2022-11-19 00:28:30 before the authorization of the disputed transaction from APPLE.COM/BILL, 866-712-7753, CAUS on 2022-11-19 00:28:53. Galileo deny code 51, 59, 46, 57,43 was captured within the UT timeline on the disputed card. Galileo deny code 51 was captured with the disputed merchant EMPOWER ADVANCE, APPLE.COM/BILL 866-712-7753 CAUS, Brigit, Cleo, CLEO AI. Galileo deny code 51 was captured with the disputed merchant APPLE.COM/BILL 866-712-7753 CAUS Galileo deny code 46 was captured with the disputed merchant Cleo, APPLE.COM/BILL 866-712-7753 CAUS. Galileo deny code 43 was captured with the disputed merchant APPLE.COM/BILL 866-712-7753 CAUS. Presence of DD was captured within the UT timeline.

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