Dispute ID: 4761609. DND:2022-07-28. Intake type: Phone. Reg E. Old account. CH is disputing **** multiple merchants amounting to ***. No merchant credit. No claim cancellation. Card ending with *** is already replaced. ***INVESTIGATION ***



1. Moto Blank Entry Mode 5 card present with NO CB rights
2. Moto Blank Entry Mode 5  card present with NO CB rights
3. Moto 7 Entry Mode 01 card absent with CB rights
4. Moto 7 Entry Mode 10 card absent with CB rights
5. Card-present 
6. Moto Blank Entry Mode 5


#3 Denial. 
There is a funding event observed prior to the disputed transaction from Incomm API load.