5798028

Dispute ID: 5798028. CH disputing 2 Debit Unauthorized Transaction from Mugshotlook Com for $40.82. Reg E. No merchant credit found relating to the disputes. No claim cancellation. As per Penny cardis ins possession at the time of transaction. PIN memorized. Disputed card ending 0883 is closed. ZD Number 59414707 for PVC issued. Waiting for linked dispute to settle. Case Decision: . VROL Case #:. Initial Investigation: With funding event via Visa Money Transfer amounting to $10.00observed on 2022-11-28 10:42:17 before the authorization of the disputed transaction from PEOPLELOOKER, LLC, NEW YORK, NYUS on 2022-11-28 19:38:53. CH has a Spotme balance of $25.00 when the disputed trxn happen this indicates that the one doing the trxn is anticipating the Spotme balance and used the funding to push through the disputed trxn. Balance exhausted.

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