Dispute ID : 10447089

Dispute ID : 10447089 DND : 2023-06-12 1 Debit UT transaction against www.Coniwei.com amounting to $39.99 Reg E Claim. Card 3011 closed. No claim cancellation nor merchant credit. Card in possession. PIN Stated No Where . Card present transaction MOTO/ECI 07 with Entry mode 01. VROLCASE#:2339774005 ZD#: 69273510

Denial:

• Low ending balance
• No deny codes observed within the UT timeframe
• No signs of Fraud Alert within the UT timeframe.
• With Freezing/Unfreezing
• No Signs of ATO/PII changes

Approval:

• No previous transaction, Merchant is Abnormal
• No Spending pattern
• Dollar amount is abnormal
• Spending Velocity is abnormal
• No Funding event
• No Cash in/Cash out
• No Recurring Flag
• No International Merchant

Gathered evidence are insufficient to deny the claim. Chargeback initiated VROL#: 2339774005 . PVC issued ZD#:69273510 . Case ongoing.