Dispute ID: 5869379. CH disputing 1 Debit Unauthorized Transaction from 	Dd Doordash Mochiron for $62.31. Reg E. No merchant credit found related to the disputes. No claim cancellation. As per Penny card IN POSSESSION AT THE TIME OF TRXNS. PIN MEMORIZED. Disputed card ending 9313 is closed. 
Case Decision: Chargeback initiated
VROL Case #: 2301316703
Overall Investigation:
No fraud alerts.
No PII changes captured within UT timeline. No signs of ATO.
However,
Presence of funding via CNB Enid Deposit was captured prior to the authorization of the disputed transaction but not directly impacting.
Funding event was captured within the UT timeline.
High ending balance after the authorization of the disputed transaction.
Disputed merchant is abnormal to the CH. No prior history.
Galileo deny code 05 was captured within the UT timeline on the disputed card.
RTA response code 85, N7 was captured within the UT timeline on the disputed card.
Penny response code N7 was captured within the UT timeline on the disputed card.
RTA: AVS RESULT Z
VISA: AVS Result:	Z	ZIP matches, address does not
No freezing, unfreezing of the disputed card within the UT timeline.
Unable to initiate MCO, merchant is on the DNC list.
No enough evidence to deny the claim. Proceed to Chargeback.
ZD Ticket Number 59815310. CASE ONGOING.






🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀 UT TIMELINE: 2022-12-19 to 2022-12-25
TRXN TYPE:
Moto7 Entry Mode 10
FR: 6