5736719

Dispute ID: 5736719/ 5736719-1. CH disputing 3 Debit Unauthorized Transaction from multiple merchants for $237.26. Reg E. No merchant credit found relating to the disputes. No claim cancellation. As per Penny card stolen and PIN stated as "Password manager". Disputed card ending 9360 is closed. Case Decision: . VROL Case #:. Overall Investigation: Patter of funding event observed was observed one of which is via Visa Money Transfer on 2022-12-10 17:17:53 before the authorization of the disputed transaction from BURGER KING #924, DORAVILLE, GAUS on2022-12-10 17:18:36. Upon checking on PI under VROL from the transaction from LYFT RIDE WED 12AM 855-865-9553, CA US the email address matches with the member's record on the account. Series of funding events was observed after the authorization of the disputed transaction while the card was said to be stolen.
Cash in cash out was captured within the UT timeline. Low ending balance after the authorization of the last disputed transaction. Presence of deny code 46,51, was captured within the UT timeline on the disputed card as per Galileo.

Final letter sent ZD #. PVC schedule for reversal on . CASE CLOSED.

🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀 UT TIMELINE: 2022-11-22 to 2022-12-14 TRXN TYPE: Moto Blank Entry Mode 07 Moto 7 Entry Mode 10 Moto Blank Entry Mode 07