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.