The cashier allowed a credit card transaction,the card holder was only authorized by the owner of the card. The owner of the card,doesn't have any dispute since she is aware of the transaction. After the transaction,all items were checked by the staff,and the guard verified the items vs. The receipt and everything went good. After several days,it was mention to her immediate superior. I think the case was alleged forgery on the part of the card holder. Can the company file for a case even though they were paid by the issuing bank?the card holder and owner of the card can prove that they do not have any financial obligations with the issuing bank thru the paid statement of account. Pls. Advise.