Banned Member - GiuseppeF

Discussion in 'Disputes - Appeal Suspensions' started by Disputes, 10/7/18.

  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Banned Member - GiuseppeF
    Reason: Credit Card Fraud - [email protected]
    Ban Ends: Never

    Details Date Transaction Id Type Currency Status Gross Amount Fees VAT Reserve Net Amount
    7/29/2018 2:04:37 PM 877582121 Auth USD Approved 0.00 0.00 0.00 0.00 $ 0.00
    8/4/2018 9:03:17 PM 881841766 Settle USD Approved 339.90 (9.33) 0.00 0.00 $ 330.57
    9/26/2018 7:54:08 PM 1000436943 Chargeback Soft USD Approved 0.00 0.00 0.00 0.00 $ 0.00
    9/27/2018 2:43:14 PM 1000438605 Chargeback Regular USD Approved 339.90 (15.00) 0.00 0.00 $ 354.90
    Chargeback Details screen
    MovementID: 00F61D88-26FE-4AEF-9807-6E80DB67998A
    Chargeback Date: 09/25/2018 00:00:00 Chargeback reason: Fraud - Card absent
    Transaction ID: 1000438605 Chargeback type: Chargeback Regular
    Chargeback status: Chargeback
    Payment method: Visa Consumer Email: [email protected]
    Card Number: 4****7047 Website:
    Expiration Date: 06/21

    https://www.playerup.com/conversati...ction-id-877582121-3-way-conversation.600189/
     
    #1 Disputes, 10/7/18
    Last edited by a moderator: 12/7/18
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