5128648

Dispute ID:5128648. DND 2022-09-20. REG E claim. CH is disputing 1 UT fromWalmart amounting to $500.00. As per Penny, card not in possession at the time of the transaction. PIN memorized. No merchant credit. No claim cancellation. INVESTIGATION. There is single cash-in prior to the authorization of the disputed transaction from Friend Transfer on 2022-08-06 16:09:49 amounting to $300.00. There is also a funding event prior to the authorization of the disputed transaction from Visa Money Transfer on 2022-08-06 16:08:43 amounting to $199.94. Balance exhausted after the authorization of the disputed transaction. Continuous funding is observed within the UT timeline. No fraud alerts. Member has previous transactions with the disputed merchant