INITIAL INVESTIGATION DISPUTE ID: 4695127
DND: 2022-7-18
Intake type: Phone
REG E: 
OLD/NEW: 
Disputed Transaction: PAYPAL *LYFT RIDE THU, 4029357733, CAUS
Settled Date: 2021-12-11 19:54:02
Auth. Date: 2021-12-09 20:48:54
Amount: $4.45

Card ID number: 4232231056386405
PRN: 169135159054, Chime 3

Last 4 disputed card: 
Merchant Credit: no merchant credit 
Claim cancellation: no claim cancellation
Card replaced: 
PC Due/Issued :
Card Status: In possession 
Pin Status: Memorized
Transaction type: Moto 7, Entry Mode 10

denial 
Exhausted balance after the disputed transaction.
No suspicious declined codes within the disputed timeline.
No fraud alerts


write off
No previous transaction with the disputed merchant. 
Not enough evidence to deny the claim.
Unable to validate transactions and initiate OBC since merchant is on the DNC list. 



Dispute ID:  4695127. DND: 2022-7-18. CH is disputing 1 UT from PAYPAL *LYFT RIDE THU, 4029357733, CA US amounting to$4.45. No merchant credit. No claim cancellation. As per Penny, card is in possession. Transaction type is Moto 7 Entry Mode 10. *** Investigation*** No previous transaction with the disputed merchant. Not enough evidence to deny the claim. Unable to validate transactions and initiate OBC since merchant is on the DNC list.  Therefore, error found. Filed FR in VROL 5198131248. ZD #51205573. Case closed.