Dispute ID: 5049215. DND 2022-09-08. Reg E Claim. Old account. CH is disputing 3 UT from Amazon amounting to $118.35. As per Penny, card and PIN unspecified. No merchant credit. No claim cancellation. INVESTIGATION. Balance exhausted after the authorization of the last disputed transaction. Member has previous transaction with the disputed merchant. No fraud alerts. However, there is no funding or cash-in prior to the authorization of the disputed transactions. As per RTA response code 51 was observed within the disputed UT timeline but not related to the disputed transactions. DD enrolled. No merchant call out made. Merchant is on the approved DNC List. No PII changes. No signs of account takeover. Sent ZD #53987763. VROL Case #2264741276. Case ongoing.
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