Thank you for your response.
I particularly like the way your phrased or framed the issue more succinctly in a way that I could not. This is not a trivial issue. It's actually a legal matter. It may be several months before a definitive statement can be made and if this thread is still open...
Suppose someone randomly went to Starbucks Monday thru Saturday between 8:00 AM and 10:AM.
Suppose one Tuesday in May they purchased a drink and the credit card transaction occurred at 9:14:12 AM.
What are the odds that person could randomly return on a Wednesday in July and purchase a drink...