5864819

Dispute ID: 5864819. CH disputing 4 Debit Unauthorized Transaction from Cash App Yolanda Ree amounting to $155.00. Reg E. No merchant credit found relating to the disputes. No claim cancellation. As per Penny card in possession at the time of transactions . PIN memorized. Disputed card ending 0576 is closed. Case Decision: CHARGEBACK INITIATED VROL Case #: 2301099662,2301094903 Overall Investigation: No fraud alerts. No PII changes captured within UT timeline. No signs of ATO. However, No funding event prior to the authorization of the disputed transaction. High ending balance after the authorization of the last disputed transaction. Disputed cash app recipient is abnormal to the CH. No prior history. Galileo, PENNY deny/ response code 51 was captured within the UT timeline on the disputed card. RTA response code 51, 85 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. NO enough evidence to deny the claim. Proceed to Chargeback. Sent ZD Ticket Number 59792791. CASE ONGOING.

🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀 UT TIMELINE: 2022-10-11 to 2022-10-21 TRXN TYPE: Moto Blank Entry Mode 7 Moto 7 Entry Mode 1