Decision Outcome: Approved Decision Outcome Reasoning:

• WSUD received and approved by the bank.

#VWSUD:08-26:RecvYes

Decision Outcome: Approved Decision Outcome Reasoning: WSUD received and Transaction 1 approved by the bank. Transaction 2 has been canceled. No further action is required

#VWSUD:08-12:RecvYes

Decision Outcome: Deny Decision Outcome Reasoning:

Member states they initiated the transaction themselves.

#SEScam

Decision Outcome: Approved Decision Outcome Reasoning:

• WSUD received and approved by the bank.

#VWSUD:08-08:RecvYes

Closing Pending Trxn

Decision Outcome: Case on going Decision Outcome Reasoning: waiting for bank response of pending transaction.

#VWSUD:08-08:RecvYes

Dispute ID: 14291955 DND: 2024-08-05 Reg E - Unauthorized Transaction

Decision Outcome: CASE ONGOING Decision Outcome Reasoning:

• WSUD received and approved 2 transaction by the bank.
• Other transaction is pending for Reversal. #VWSUD:08-23:RecvYes

Just left notation w/o closing.

Dispute ID: 14454634 DND: 2024-08-23 Reg E - Unauthorized Transaction

Decision Outcome: CASE ONGOING Decision Outcome Reasoning:

• WSUD received and approved 3 transactions by the bank.

#VWSUD:08-23:RecvYes

• Transaction #1 was under Past Timeframe. Pending for ACH LOA.

#VWSUD:RecvNo

Dispute ID: 14480569 DND: 2024-08-26 Reg E - Transaction was Cancelled

Decision Outcome: Approved Decision Outcome Reasoning:

• WSUD received and approved 1 transaction by the bank.

#VWSUD:08-26:RecvYes

• Transaction #1 was under Past Timeframe. - ACH LOA not sent due to below threshold.

#VWSUD:RecvNo Dispute ID: 14479948 DND: 2024-08-26 Reg E - Unauthorized Transaction

Decision Outcome: Approved Decision Outcome Reasoning:

• WSUD received and approved transactions by the bank.

#VWSUD:08-26:RecvYes

• 3 other transactions were under Past Timeframe.
• ACH LOA not sent due to Stride account.
• Transactions #1, #2, and #3 are within the bank's liability.

Decision Outcome: Ongoing Decision Outcome Reasoning:

-TXN #5 is pending for reversal

FE > Penny > Transaction > Ledger

==============

EA investigation Work flow

1. Email Address

2. Claim Cancelation 3 MC- Pay anyone Recvd Recipient ID > Inspector > Trxn Details 4 None > Deny, the notation is

3. Transfer back to recipient