Notations

Dispute ID 4334598. DND 2022-05-24. CH is claiming (1)Incorrect Amount Charged amounting to $179.22 against Marshalls. CH claim that she should be charged of $40.00. Total claim amount is $139.22. No merchant credit. Merchant declined VROL#5185741301 on 05/26/22 with compelling re-presentment showing the transaction receipt with the $179.22 charged as correct and valid. Therefore, no error found. Final letter sent with ZD#48644675. PVC issued will be reversed on 06/06/22. Case closed.

Dispute ID 4371798. DND 2022-05-30. CH is claiming (1)Paid for Goods/Services By Other Mean amounting to $150.00 against Verizon. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Merchant is on DNC list. PVC issued on 2022/05/30 with ZD#48645837. Sent additional information letter with ZD#48646007 on 2022/05/30. Case ongoing.

Dispute ID 4371851. DND 2022-05-30. CH is claiming (1)Non-Receipt of Goods or Services amounting to $1,700.00 against Cash App*Jeromehaye. No merchant credit. No claim cancelation. Non Reg E. Unable to initiate MCO. Merchant is on DNC list. CB 13.1 initiated on 2022/05/30 with VROL#5187787239. Case ongoing.

Dispute ID 4371987. DND 2022-05-28. CH is claiming (1)Duplicate Charge amounting to $59.38 against Comcast Xfinity. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Merchant is on DNC list. CB initiated on 2022/05/30 with ZD#5187796568. Case ongoing.

Dispute ID 4372097. DND 2022-05-30. CH is claiming (6)Transaction Was Cancelled amounting to $131.46 against Roku. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Merchant is on DNC list. PVC issued on 2022/05/30 with ZD#48650791. Other claim are below CB threshold. No CB rights. No recovery options. CB 13.2 initiated with VROL# 5187815883, 5187824514. Case ongoing.

Dispute ID 4372575. DND 2022-05-30. CH is claiming (1)Goods/Services Not As Described amounting to $720.96 against Etsy.com Legacy Locs Ll. No merchant credit. No claim cancelation. Non Reg E. Unable to initiate MCO. Merchant is on DNC list. Sent additional information letter with ZD#48653148 on 2022/05/30. Case ongoing.

Dispute ID 4372715. DND 2022-05-30. CH is claiming (1)Duplicate Charge amounting to $67.01 against Sprint. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Merchant is on DNC list. PVC issued on 2022/05/30 with ZD#48653822. CB 12.6 initiated with VROL#5187830745. Case ongoing.

Dispute ID 4372831. DND 2022-05-30. CH is claiming (1)Non-Receipt of Goods or Services amounting to $99.99 against Apple. No merchant credit. No claim cancelation. Non Reg E. Unable to initiate MCO. Merchant is on DNC list. CB 13.1 initiated on 2022/05/30 with VROL#5187830873. Case ongoing.

Dispute ID 4372876. DND 2022-05-30. CH is claiming (1)Paid for Goods/Services By Other Means amounting to $60.00 against FBPAY *MrsCindy-Lou N. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Merchant is on DNC list. PVC issued on 2022/05/30 with ZD#48655105. Sent additional information letter with ZD#48655040 on 2022/05/30. Case ongoing.

Dispute ID 4373021. DND 2022-05-30. CH is claiming for Incorrect Amount Charged amounting to $410.00 against Cash App*Carl Houst. No merchant credit. No claim cancellation. Dispute activity in question is in line with a known fraud trend/scheme attempting to monetize and exit provisional credit funds by opening disputes via chatbot. Disputing many transactions over a long period of time (30+ day range of transactions, all chronological) Accounts may have one or more recent PII changes dating as far back as 6 months. Multiple claims filed with different transaction types in the same day. Account being escalated for dispute abuse/closure review | Account has been sent to be reviewed due to investigation for possible part of ATO fraud trend. No Error Found. Case Closed.

Dispute ID 4373157. DND 2022-05-30. CH is claiming (1)Incorrect Amount Charged amounting to $200.00 against 7 Eleven Fcti. No merchant credit. No claim cancelation. Reg E. Unable to initiate MCO. Routed to Voicemail. PVC issued with ZD#48678566. Unable to initiate CB due to Star network. Case ongoing. Case ID 55130433

Dispute ID 4271682. DND 2022-05-16. CH is claiming (2) Transaction Was Cancelled amounting to $71.44 against Envato. No merchant credit. No claim cancellation. Reg E. Unable to initiate MCO. Phone number is international. Sent additional info letter to ZD#47892976. CB initiated on 2022-05-31 with VROL#5188132058 and 5188132092. Case ongoing.

Dispute ID 4377683. DND 2022-05-31. CH is claiming (1) Credit Not Posted amounting to $750.00 against Royal Caribbean Cruises. No merchant credit. No claim cancellation. Received partial credit with admin transaction ID: 95308320842/95308320828. Settled on 2022-04-27. Remaining dispute balance is $500.00. Reg E. Unable to initiate MCO. Routed to IVR. PVC issued with ZD#48681076. Sent additional information letter with ZD#48681655. Case ongoing.

Dispute ID 4377908. DND 2022-05-31. CH is claiming (1) Credit Not Posted amounting to $79.06 against Airbnb. No merchant credit. No claim cancellation. Reg E. Unable to initiate MCO. Merchant is on DNC list. PVC issued with ZD#48683973 on 2022/05/31. Sent additional information letter with ZD#48684255. Case ongoing.

Dispute ID 4378162. DND 2022-05-31. CH is claiming (2) Goods/Services Not As Described amounting to $226.17 against Spectrum. No merchant credit. No claim cancellation. Non Reg E. Unable to initiate MCO. Merchant is on DNC list. Pending for CB. Visa requires 15 calendar days. Case ongoing.

Dispute ID 4378403. DND 2022-05-31. CH is claiming (1)Incorrect Amount Charged amounting to $55.90 against Crawdaddy's. No merchant credit. No claim cancellation. Reg E. Unable to initiate MCO. Call keeps on disconnecting. PVC issued with ZD#48688413. CB 12.5 initiated with VROL#5188210143. Case ongoing.

55130997

48688413

5188210143

Dispute ID 4378859. DND 2022-05-31. CH is claiming (1)Non-Receipt of Goods or Services amounting to$58.95 against J Pay Money Transfer. No merchant credit. No claim cancellation. Non Reg E. Unable to initiate MCO. Routed to IVR. CB 13.1 initiated with VROL#5188258597. Case ongoing. 4373157

5188687543

Dispute ID 4463452. DND 2022-06-13. CH claims (1) Goods/Services Not As Described amounting to $220.01 against Hotel Reservation Loh. No merchant credit. No claim cancellation. Called merchant can't verify transaction. Visa requires 15 CD to proceed CB. Case ongoing.

		4477787 untouch

404 Case Manual 30 seconds till apocalypse

4230781 CB until 05/28 4233185 CB until 05/28 Server Api 4271671 Cb ongoing 4271682 Cb ongoing 4271688 CB Snooze until: 2022-06-03 4277655 Case Closed 05-19-22 4277681 Case Closed 4277689 Pending for CB 06-01-22 4287126 Canceled 4287387 CB On Going 6/5/2022 4288008 CB On Going 6/5/2022 4288474 Case Closed 5/24/2022 4288644 Case Closed 4293409 Add Info 6/3/2022 4294012 Add Info close by member 4294085 Add Info 6/3/2022 4294511 Case Closed VROL#2234134177 5/26/2022 4295530 | 55122403 CB On Going Transferred to Amy 6/6/2022 4300445 Add Info 6/6/2022 4301253 CB On Going VROL#2234596422 6/7/2022 4301407 Add Info server_api Service 4301638 Case Closed 5/24/2022 4301844 CB On Going VROL#2234666295 6/7/2022 4303068 Pending for CB 5/29/2022 4319721 Pending for CB Unassigned 4320800 Add Info 6/7/2022 Unassigned 4321625 Pending for CB 6/8/2022 4321854 Add Info 5/26/2022 brian 4322124 Lean Case 4326940 CB On Going ir-0524-olive-bridge 6/11/2022 4327355 Case Closed brian Lean Case 4327765 Add Info brian 5/27/2022 4328104 CB On Going ir-0524-olive-bridge Lean Case 55126077 4332873 Add Info 2022-05-31 4333153 CB On Going VROL#5185594291 2022-06-12 4333363 Pending for CB 2022-06-01 4333820 CB On Going 5185628366 2022-06-12 4333966 CB On Going 5185658771, 5185658898, 5185672093, 5185672236 2022-06-12 4334598 Case Closed Lean Case 55126909 4342091 CB On Going 2022-06-13 4342443 CB On Going 2022-06-13 4342760 Add Info 2022-06-01 4343082 Add Info 2022-06-01 4343388 Add Info 2022-06-01 4344544 STAR 4344903 Add Info 2022-06-01 55128095 Case Closed 55128095 Lean Case 4371798 Add Info 2022-06-02 4371851 CB On Going 2022-06-17 4371987 CB On Going 2022-06-17 4372097 CB On Going 2022-06-17 4372575 Add Info 2022-06-02 4372715 CB On Going 2022-06-17 4372831 CB On Going 2022-06-17 4372876 Add Info 2022-06-02

Dispute ID 4387560. DND 2022-06-01. CH is claiming (1) Credit Not Posted amounting to $50.75 against Willow Springs Marina. No merchant credit. No claim cancellation. Reg E. Initiated MCO. Merchant was unable to provide information. PVC issued on 2022-06-01 with ZD#48770578. Sent additional information letter with ZD#48770796. Case ongoing.

Dispute ID 4372097. DND 2022-05-30. CH is claiming (6)Transaction Was Cancelled amounting to $131.46 against Roku. No merchant credit. No claim cancelation. CB lost. Merchant declined VROL#5187815883, 5187824514 on 2022-06-17. Merchant provided compelling evidence. As per merchant, Roku account holder agreed to Roku’s terms and conditions upon registration. A pop-up screen will appear at the time of the sale as part of the checkout process. Purchase terms and conditions were properly displayed to the purchaser during the order process on the same screen indicating the total transaction amount before the final check out. (4) transaction# 95187713386,95207779206,95344468322,95409002616 were below threshold Therefore, No Error Found. Final letter sent. Case closed.

Dispute ID 4387560. DND 2022-06-01. CH is claiming (1) Credit Not Posted amounting to $50.75 against Willow Springs Marina. No claim cancellation. Received full merchant credit with admin transaction# 92939660952. Settled on 2022-06-01. Therfore, Error Found. Final letter sent. Case closed.

Dispute ID 4342091. DND 2022-05-25. CH is claiming (1)Duplicate Charge amounting to $66.65 against Suddenlink. No claim cancellation. VROL#5186186438 was canceled due to merchant credit with admin transaction#92914889545. Settled on 2022-05-27. Therefore, Error Found. Case closed.

Dispute ID 4342091. DND 2022-05-25. CH is claiming (1)Duplicate Charge amounting to $66.65 against Suddenlink. No claim cancellation. VROL#5186186438 was canceled due to partial merchant credit with admin transaction#92914889545. Settled on 2022-05-27. Therefore, Error Found. Final letter sent. Case closed.

Erratum***Dispute ID 4387560. DND 2022-06-01. CH is claiming (1)Credit Not Posted amounting to $50.75 against Willow Springs Marina. No claim cancellation. Received partial merchant credit with admin transaction#92939660952 for $50.00. Settled on 2022-06-01. Merchant credit already received. Remaining amount $0.75 has no CB rights as claim amount below CB threshold. Therefore, Error Found. Final letter sent. Case closed.

Dispute ID 4377915. DND 2022-05-31. CH is claiming (1) Merchandise Was Returned amounting to $125.18 against Autozone. No claim cancellation. Received merchant credit with admin transaction#91101814325. Settled on 2022-05-31. Therefore, Error Found. Final letter sent. Case closed.

5189854328

55137284

Dispute ID 4446885. DND 2022-06-10. CH is claiming for Incorrect Amount Charged amounting to $279.49 against Petco. No merchant credit. No claim cancellation. Dispute activity in question is in line with a known fraud trend/scheme attempting to monetize and exit provisional credit funds by opening disputes via Phone. Disputing many transactions over a long period of time (30+ day range of transactions, all chronological) Accounts may have one or more recent PII changes dating as far back as 6 months. Multiple claims filed with different transaction types in the same day. Account being escalated for dispute abuse/closure review | Account has been sent to be reviewed due to investigation for possible part of ATO fraud trend. No Error Found. Case Closed.

Tajah Mitchell 5421 Reservation in a room of a hotel the CH said that the smell was bad it was not as the photos that you said they said they want a refund for this. May i know your refund policy for us to avoid a CB.

4463912- Pending for CB 4426185-Pending for CB 4477437- Case ongoing 4439660- Send add info 4378162- Pending for CB **** 4447500- Add info 4470985- Add info 4372097- CB ongoing 4463452- Pending CB

CH authorized the transaction using apple cash P2P and accepted the terms and conditions.

Dispute ID: 4356272. CH claimed (9) Non-Receipt of Goods or Services from amazon w/ a total amount of $609.24. No MC nor claim cancellation. CB lost. Merchant declined VROL#5187337215, 5187337221, 5187337225,5187337246,5187337249 & 5187337256. Merchant provided compelling evidence. Bases on the compelling evidence. All shipping information match on our record. (3) TRXN are below threshold. No CB Rights. Therefore, No Error Found. Final letter sent. Case closed.

Dispute ID 4379936. DND *. CH is claiming (1) * amounting to  against  No merchant credit. No claim cancellation. Reg E Claim. CB won. Consumer Dispute - Response Timeframe Expired with VROL#****. Therefore Error found. Final Letter sent. Case closed.		

Dispute ID 4438611. DND 2022-06-09. CH is claiming (1)Duplicate Charge amounting to $63.71 against Thebestqualityhightech. No merchant credit. No claim cancelation. CB lost. Declined by Acq with VROL#5192712906 on 2022-06-19. Merchant provided compelling evidence. As per merchant, the transaction is LEGIBLE and is not a DUPLICATE, As the customer is billed only once. There has to be 2 identical transactions in order to call it Duplicate, which is not the case here. Hence this chargeback should be reversed. All evidence attached is compelling. Merchant provided transaction details that shows disputed amount is separate transaction. Therefore, No Error Found. Final letter sent. Case closed.

Dispute ID 4269881. DND 2022-05-15. CH is claiming (1) Goods/Services Not As Described amounting to $110.19 against Days Inn White Hill. No merchant credit. No claim cancellation. Non Reg E Claim. CB won. Consumer Dispute - Response Timeframe Expired with VROL#2233881420. Therefore Error found. Final Letter sent. Case closed.

Dispute ID: 4421095. DND: 2022-06-06. CH disputes (1) Goods/Services Not As Described with Doordash for $96.00. Investigation found: No Claim Cancellation. Merchant is on approved DNC list. Non Reg E claim. Merchant declined Chargeback on VROL#5196507447. As per merchant provided already full refund. Received full Merchant Credit with Admin Transaction ID:92969701445 settled on 2022-06-08. Therefore Error found. Final letter sent. Case Closed.