5262803

Dispute ID: 5262803. DND 2022-10-09. REG E claim. Old account. CH is disputing 3 UT from Ap Helitai and Chris Idakwo amounting to $72.75. As per Penny, card not in possession at time of transactions. PIN memorized. No merchant credit found as of this time. No claim cancellation. Card ending in 8521,9310 are closed. Claims are force posted. Transactions are international. TRXN Type: Moto 7 Entry Mode 1 Card-Absent with CB Rights. Moto 7 Entry Mode 1 Card-Absent with CB Rights. Moto 7 Entry Mode 1 Card-Absent with CB Rights. INVESTIGATION. Balance exhausted after the authorization of the last disputed transaction. No fraud alerts. UT Timeline: 2022-07-21 to 2022-10-10 Observed funding from direct deposit on 2022-10-07 13:38:17 amounting to $121.64 but it has no direct bearing to the disputed transactions and claim is force posted. In Galileo, deny code 43,51,59,05 was captured but not related with the disputed merchant. In Galileo, deny code 57,43,57, 05 was captured but not related with the disputed merchant and disputed card. AVS RESULT B AVS RESULT B AVS for Transaction ID #96137128578 cannot be found as of this time in RTA. Sent ZD #. VROL Case #5222326766. Case ongoing.