Criterios de búsquedaCaso / Comercio / Motivo
Intake5Investigation7Resolution4Closed3
| Caso | Estatus | Riesgo | Comercio | Tarjetahabiente | Tarjeta | Motivo | Importe |
|---|---|---|---|---|---|---|---|
| D-90001 | Investigation | BAJO | DoubleCharge LLC | Forbes, Sean | ••9981 | 4834 | $89.99 |
| D-90002 | Intake | MEDIO | Apple Store | Forbes, Sean | ••4412 | 10.4 | $1,299 |
| D-90003 | Investigation | MEDIO | Unknown FX Charge | Stumuller, Pat | ••3344 | 10.4 | $1,450 |
| D-90004 | Resolution | ALTO | Duplicate Wire | Green, Avi | ••8800 | 4834 | $85,000 |
| D-90005 | Intake | MEDIO | Best Buy | Boyle, Lauren | ••6644 | 13.1 | $1,899 |
| D-90006 | Investigation | MEDIO | Suspicious Merchant | Gonzalez, Rose | ••2255 | 10.4 | $5,400 |
| D-90007 | Closed | BAJO | ABC Travel Co | Barr, Tim | ••9090 | 13.3 | $642 |
| D-90008 | Resolution | BAJO | ATM Skim Alert | Frank, Edna | ••4400 | 10.1 | $400 |
| D-90009 | Intake | BAJO | QuickPay Online | Rogers, Jack | ••7720 | 4837 | $248.5 |
| D-90010 | Closed | BAJO | Streamly+ | Rogers, Jack | ••1102 | 13.2 | $19.99 |
| D-90011 | Investigation | BAJO | Uber Eats | Young, Andy | ••5566 | 13.1 | $74.2 |
| D-90012 | Resolution | MEDIO | Global Hosting Inc | Young, Andy | ••4422 | 4853 | $1,200 |
| D-90013 | Intake | BAJO | Rideshare Co | D'Cruz, Liz | ••2210 | 13.5 | $58.3 |
| D-90014 | Investigation | MEDIO | Crypto Exchange XYZ | Ripley, Tom | ••9911 | 10.4 | $3,200 |
| D-90015 | Closed | BAJO | Ticket Reseller | Ripley, Tom | ••9911 | 13.3 | $489 |
| D-90016 | Investigation | MEDIO | FurnitureBarn | James, Ashley | ••1188 | 13.1 | $2,150 |
| D-90017 | Resolution | BAJO | Health Clinic Co-Pay | Grey, Jane | ••7733 | 4834 | $340 |
| D-90018 | Intake | BAJO | Mystery Subscription | McHugh, John | ••1010 | 13.2 | $49.99 |
| D-90019 | Investigation | BAJO | Overseas Hotel | McHugh, John | ••1010 | 13.5 | $980 |