4756379

Dispute ID: 4756379. DND: 2022-07-27. Intake type: Phone. Reg E. Old account. CH is disputing 1 UT from Ultraforeclosures Co amounting to $49.95. No merchant credit. No claim cancellation. Card ending with 3480 is already replaced. Transaction type is Moto/ECI 2 Entry Mode 01 card absent with CB rights. *INVESTIGATION As per Penny, card is in possession at the time of transaction and PIN is stated as "yes". There is a funding event prior to the authorization of the disputed transaction from Visa Money Transfer on 2022-07-03 22:41:36 amounting to $63.86. With previous transactions from the same disputed merchant. Continuous funding is observe within UT timeline from GRPN MERCH SVCS, N300062989 on 2022-07-06 01:06:54 amounting to $33.67. Balance exhausted. No ATO hallmarks. No third party access.

Chime 2 248108732434 Card Number 4985031089943480