5863207

Dispute ID: 5863207. CH disputing 1 Debit Unauthorized Transaction from Shein Com amounting to $49.13. Reg E. No merchant credit found relating to the disputes. No claim cancellation. As per Penny card in possession at the time of the transaction. PIN SECURED. Disputed card ending 6891 is closed. Case Decision: DENY VROL Case #: 2301065627 Overall Investigation: With funding event observed on 2022-12-21 19:28:27 before the authorization of the disputed transaction from SHEIN.COM, LOS ANGELES, CAUS on 2022-12-21 19:41:45. Continuous funding within the UT timeline. No suspicious deny/ response codes within UT timeline as per Galileo, and Penny. As per RTA, response code 85 was captured within the UT timeline on the disputed card. Disputed merchant is normal to the CH. With prior history. With succeeding transaction from the disputed merchant. No fraud alerts. RTA: AVS RESULT N VISA: AVS Result: N No: Neither address nor ZIP matches. No PII changes captured within UT timeline. No signs of ATO. With freezing, unfreezing of the disputed card within the UT timeline suggesting that CH is in control of the account. Final letter ZD Ticket Number 59786243. CASE CLOSED

🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀🎀 UT TIMELINE: 2022-12-19 TO 2022-12-25 TRXN TYPE: Moto 7 Entry Mode 1 FR 6