4764057

Dispute ID: 4763039. DND: 2022-07-28. Intake type: Phone. Reg E. Old account. CH is disputing 26 UT from multiple merchants amounting to $55.82. No merchant credit. No claim cancellation. Card ending with 5357 is already replaced. ***INVESTIGATION ***As per VCF, card is in possession PIN is stated as "my head". There is a funding event prior to the disputed transactions. Balance exhausted after the last disputed transaction. No fraud alerts. No third party access. No PII changes observed prior to the authorization of the disputed transactions. There is deny code observed within UT timeline. However, there is enough evidence to deny the claim. Therefore, no error found. Filed FR VROL Case #5203437141 #5203437142, 5203437143, 5203437144, 5203437145, 5203437146, 5203437147, 5203437148, 5203437149, 5203437150, 5203437151, 5203437152, 5203437193, 5203437194, 5203437195, 5203437196, 5203437197, 5203437198, 5203437215. Case closed.

DENIAL. 3. TXN ID#1526352259 Funding event prior the authorization of the disputed transaction from TWC-BENEFITS, UI BENEFIT on 2021-07-01 15:06:46 amounting to $912.00. 4. TXN ID #1533248877 Funding event prior the authorization of the disputed transaction from Card to Card from Corsandra Davis on 2021-07-03 18:40:53 amounting to $25.00 5. TXN ID #1539658083 Funding event prior the authorization of the disputed transaction from Pay Friends Transfer on 2021-07-05 08:59:30 amounting to $69.00. 6.TXN ID #1539657991 Funding event prior the authorization of the disputed transaction from Pay Friends Transfer on 2021-07-05 08:59:30 amounting to $69.00. 10. TXN ID #1557889620 Funding event prior the authorization of the disputed transaction from Card to Card from Corsandra Davis on 2021-07-09 15:16:52 amounting to $5.00. Card to Card from Corsandra Davis on 2021-07-09 15:16:23 amounting to $75.00 13. TXN ID #1647513717 Funding event prior the authorization of the disputed transaction from Pay Friends Transfer on 2021-07-30 16:16:38 amounting to $180.00 17. TXN ID #2014884922 Funding event prior the authorization of the disputed transaction from Card to Card from Corsandra Davis on 2021-10-27 05:48:49 amounting to $10.00.

There is a funding event prior to the disputed transactions. Balance exhausted after the last disputed transaction. No fraud alerts. No third party access. No PII changes observed prior to the authorization of the disputed transactions. There is deny code observed within UT timeline. However, there is enough evidence to deny the claim. Therefore, no error found. Case closed

248123476991 Chime 2 4985031060505357

write-off

1. No prior funding before the disputed transaction