Dispute ID: 5372219 / 5372219-1 . CH disputing 4 Debit Unauthorized Transaction from multiple merchants for $119.90. Dispute Notification Date:2022-10-24. Case Decision: **. VROL Case: #2270828400 INITIAL INVESTIGATION: Card ending in 2004 is closed. UT timeline: 2022-09-20 to 2022-10-26 Card Status: Stolen PIN Status: "Notebook" No merchant credit found as of this time. No claim cancellation. TRXN TYPE: Card Not Present. With funding event observed from Card to Card amounting to $60.00 on 2022-10-08 14:53:54 before the authorization of the disputed transaction from CASH APPANDREA UPDIKE, Visa Transfer, CAUS on 2022-10-08 15:10:49. Upon checking on PI under VROL from the transaction from USFUND.ORG the name and email address matches with the member's record on the account. With presence of CNB Enid Deposit via TOUCHSTONE STRAT on 2022-09-21 13:22:27 amounting to $662.03. Member has prior deposits from the same depositor since March 2021. Member has previous transaction with the disputed merchant, Usfund.org