5119960

Dispute ID: 5119960. DND 2022-09-19. REG E claim. CH is disputing 7 UT from multiple merchants amounting to $217.36. As per Penny, card not in possession at time of transaction. PIN memorized. No merchant credit. No claim cancellation. INVESTIGATION. There is a funding event fprior to the authorization of the disputed transaction from Visa Money Transfer on 2022-08-04 08:02:34. Observed continuous funding captured within UT timeline. Balance exhausted after the authorization of the last disputed transaction.

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