5065405

Dispute ID: 5065405. DND 2022-09-11. Reg E Claim. CH is disputing 7 UT from multiple merchants amounting to $223.64. As per Penny, card not in possession at time of transactions.. PIN stated as "Is was Google". No merchant credit. No claim cancellation. Old account. INVESTIGATION. As per Galileo, deny code 57 is observed within the UT timeline with the disputed merchant, Wendy's. As per Galileo,deny code 51,41, 57 is observed within the disputed UT timeline but not related to the disputed merchant. However, there is a cash-in from Card to Card on 2022-09-08 11:48:12 amounting to $190.00. Balance exhausted. No fraud alerts. Member has previous transactions with the disputed merchant, OASIS GROCERY MARKET since 2021-09. Member has previous transaction with the disputed merchant, Apple, where it has entry mode 10.