Dispute ID: 5329139. DND: 2022-10-18. REG E claim. Old account. Disputed card ending in 7699 is closed. Waiting for linked dispute to settle.
****INITIAL INVESTIGATION*****

















CH is disputing 3 UT from multiple merchants amounting to $255.64. As per Penny, card stolen. PIN written down. No merchant credit found as of this time. No claim cancellation.  
INVESTIGATION FOUND:
TRXN TYPE: 

Moto 7 Entry Mode 01 Card-Absent with CB Rights

UT TIMELINE:2022-10-13 to 2022****