DISPUTE ID 5423262. DND  2022-10-31 CH disputing 3 Debit UT amounting $415.75 with T Mobile and Amazon. Reg E. Old account. Card ending in 8154 is closed. No claim cancellation. No Merchant Credit found as of this time. Investigation as per PDIF Card in possession at the time of transaction. PIN memorized. Case decision: *. VROL Case #:*   .
INITIAL INVESTIGATION:
UT TIMELINE: 2022-10-26 TO 2022-10
TRNX TYPE:
Moto 7 Entry Mode 10
Moto 7 Entry Mode 10

With presence of Direct Deposit via WHATABURGER OF A, Payroll amounting to $1628.79 on 2022-10-27 14:10:09. Prior to the deposit the member's account balance is exhausted. Member has prior deposits from the same depositor since April 2022 up to October 2022.