5371014 / 5371014-1

Dispute ID 5371014 / 5371014-1. CH disputing 12 Debit Unauthorized Transaction from multiple merchants for $229.54. Dispute Notification Date: 2022/10/24 Case Decision: . VROL Case#: 2271418297,2271418331,2271418341,2271418349,2271418356. Sent ZD #56364501 for PVC issued. Waiting for linked dispute to settle. Overall Investigation: As per Penny, card stolen PIN stated as "written down on his notes". Card ending in 9386 is closed. TRXN TYPE: MOTO 7 ENTRY MODE 10 Card Not Present MOTO 7 ENTRY MODE 10 Card Not Present MOTO 7 ENTRY MODE 10 Card Not Present MOTO BLANK ENTRY MODE 07 EMV Contactless MOTO 7 ENTRY MODE 10 Card Not Present MOTO 7 ENTRY MODE 10 Card Not Present MOTO 7 ENTRY MODE 10 Card Not Present MOTO BLANK ENTRY MODE 07 EMV Contactless MOTO 7 ENTRY MODE 10 Card Not Present MOTO BLANK ENTRY MODE 07 EMV Contactless STAR MOTO BLANK ENTRY MODE 90 Card-Present no CB rights UT TIMELINE: 2022-10-18 TO 2022-10-26 No merchant credit found as of this time. No claim cancellation. With valid undisputed EMV initiated transaction from DOMINO'S 6668, MISSOURI CITY, TXUS on 2022-10-23 12:35:51 amounting to $2.16. Balance almost exhausted after the authorization of the disputed transaction from CASH APPPESOJOSHHHAD, Visa Transfer, CAUS on 2022-10-23 18:06:09. Funding event was observed within the UT timeline while the card was said to be stolen. With presence of CNB Enid Deposit from GOODWILL INDUSTR, Payroll on 2022-10-19 19:55:42 amounting to $304.41. Galileo deny code 43 was captured with the disputed merchant, CASH APPPESOJOSHHHADDVisa TransferCAUS. Galileo deny code 51was captured with the disputed merchant, GRINGO'S STAFFORD STAFFORD TXUS, CRICKET WIRELESS 855-246-2461 FLUS, UBER TECHNOLOGIES INC.. RTA response code 43 was captured with the disputed merchant, CASH APPPESOJOSHHH*ADDVisa TransferCAUS RTA response code 51 was captured with the disputed merchant, GRINGO'S STAFFORD STAFFORD TXUS RTA: AVS RESULT Z AVS RESULT Z AVS RESULT Z AVS RESULT B AVS RESULT Z AVS RESULT Z AVS RESULT Z AVS RESULT Z AVS RESULT Z AVS RESULT B AVS RESULT B AVS RESULT B AVS RESULT Z AVS RESULT B AVS RESULT Z AVS RESULT B AVS RESULT Z