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

5. Transfer back to recipient