5205157

Dispute ID: 5205157. DND 2022-10-01. Reg E. CH is disputing 1 UT from Shaws Osco amounting to $121.92. As per Penny, card not in possession at time of the transactions. PIN unverified. No merchant credit. No claim cancellation. Card ending 7915 is closed. TRXN Type: Moto Blank Entry Mode 7 INVESTIGATIONWith funding event observed on 2022-09-28 15:22:51 before the authorization of the disputed transaction fromShaws Osco on 2022-09-28 18:08:24. No fraud alerts. No PII changes. No signs of ATO. Freezing of the disputed card within UT timeline. No suspicious declined codes within UT timeline. AVS RESULT B, Address matches, ZIP not verified. No response code with the disputed merchant.

Write-off No funding event that High ending balance after the authorization of the disputed transaction. CH has no previous transactions with the disputed merchant.