To elaborate on final details and how we will proceed -
Client performed 4 deposits, one for $1000, one for $500 and two for $200 -- client has publicly stated this information previously.
Client attempted to charge back $1000, $200 and $200. Client was successful in charging back $1000 but her bank denied the two $200 chargebacks. We finally received information that the $1000 did indeed go through and was granted by her second bank. Funds were pulled from our side so thus removed from her trading account along with the $50 chargeback fee we receive from the card processor.
Client's account balance is now approximately $300, however we have informed her we will not send any funds and her account will remain locked until 6 months pass from the time of her final deposit. She last deposited June 26th, so she can withdraw after December 26th. As mentioned, she deposited $500 once and this amount was not yet charged back (or attempted) by the client. Because of the behavior exhibited with the other three deposits, we will wait until the chargeback period expires (6 months) before releasing the funds. Client understands and agreed via email. We will not send funds and then have another chargeback occur. So far 3 out of 4 deposits were attempted to be charged back by the client so we will wait.
Afterward, client has also agreed to tell FPA that the issue has been resolved when the time comes, as this whole issue arose out of a client depositing, trading and trying to make chargebacks. There is no scam activity from us, so the premise of this entire thread is not fairly directed.