№ files_lp_4_process_1_29064
Collection of online dispute forms submitted for multiple unauthorized card transactions in November 2024, detailing transaction identifiers, disputed amounts, merchant information, and issuer certification for fraud investigation.
Year: 2024
Location: Yerevan, Armenia
Document Type: Fraud dispute questionnaire
Issuer: Nationwide Building Society
Acquirer: Evocabank CJSC
Payment Network: VISA
Transaction Type: Sale
Merchant: EVOCA TOUCH
Case Numbers: 2483477344, 2483477348, 2483477851, 2483477853, 2483477859, 2483477868, 2483482108
Transaction Amounts: 50,000–500,000 AMD
Dispute Category: Fraud – Card Absent Environment
Processing Dates: 11/07/2024
Certification Type: E7 – Cardholder denies authorizing transaction
Contact Phone: 0800 554 0350
Price: 8 / 10 USD
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