5295350

Dispute ID: 5295350. DND: 2022-10-13. REG E claim. CH is disputing 1 UT from Triple Crown Sports amounting to $209.56. As per Penny, cardlost/ stolen. PIN memorized. No merchant credit found as of this time. No claim cancellation. Disputed card ending in 3238 is closed. INVESTIGATION FOUND: UT timeline: 2022-10-10 to 2022-10-15 TRXN Type: Moto Blank Entry Mode 7 Card-Absent No CB Rights With funding event observed from Card to Card on 2022-10-12 16:02:03 amounting to $0.32 before the authorization of the disputed transaction from TRIPLE CROWN SPORTS BA on 2022-10-12 23:01:30. With presence of funding from Incomm API Load amounting to $221.00 on 2022-10-11 09:17:24. In Galileo, deny code 57 was captured but not related with the disputed merchant, however they are on the same disputed card ending 3238. No fraud alert. RTA respone code 57 was captured within UT timeline but not related with the disputed merchant, however they are on the same disputed card ending 3238 . RTA: AVS RESULTB No PII changes captured within UT timeline. No signs of ATO. There is freezing, unfreezing of the disputed card within the UT timeline. There is enough evidence to deny the claim. Final resolution, NO ERROR FOUND. Sent ZD #55823500. VROL Case #5224142218 . Case closed.