Dispute ID : 10469350

Dispute ID : 10469350 DND : 2023-06-14 1 Debit UT transaction against Fscharge Com amounting to $4.00 Reg E Claim. Card 5097 closed. No claim cancellation nor merchant credit. As per penny Card was Unverified PIN Unverified Card absent transaction MOTO/ECI 2 with Entry mode 10. ROL Case#:2341018784 ZD#: 69403448

• No Previous transaction
• Merchant is abnormal
• No spending pattern
• Dollar amount is abnormal
• No spending velocity is abnormal
• No Funding prior
• With High ending balance
• No Cash In/Cash Out
• observed 59 codes with the same merchant,
• observed suspicious deny/response code 59, 85, 51 with the same disputed card.
• With Recurring flag
• No fraud alert
• No freezing/Unfreezing
• No signs of ATO/PII changes

Gathered evidence are insufficient to deny the claim. Filing the claim as write-off. ERROR FOUND.FR submitted .Case closed.