1. 92567424589	2023-06-06	$40.27	Doordash	Visa	9190 - DD DOORDASH NEWCHINAC, 855-973-1040, CAUS

Chime 3
Account PRN: 255104701503
Card 4217834038189190

Auth 2023-06-06 12:05:41	
Settlement 2023-06-08 16:58:18	
Funding 2023-06-05 18:39:55	



Reason: Card Not Closed
Member ID # 26144513
Dispute ID # 10387073 
Zendesk Ticket # 68855637 & 69063966‬ 
Card Ending (Last 4): 9190


Dispute ID 10387073. DND 2023-06-08, CH filed (1) Credit UT transaction against Doordash amounting to $40.27. Reg Z Claim. Card 9190 Active. No claim cancellation nor merchant credit. Card in possession. PIN secured. Card absent transaction. MOTO/ECI 07 with Entry mode 01. 

- No previous transaction observed on the disputed merchants
- Merchant is abnormal
- Dollar amounr is abnormal
- Spending velocity is abnormal
- No spending pattern observed
- Observed manual funding event prior however there's a minimal impact between the auth date and funding date 
- Observed high ending balance
- No suspicious declined codes within the UT time frame
- No freezing and unfreezing observed within the UT time frame
- No signs of ATO hallmarks/ No PII changes within the UT time frame
- NO fraud alert/ NO high risk within the UT time frame