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Fees related to a Claim
There are fees that were assessed as a result of the disputed transactions, but don't necessarily have a 1:1 relationship.   Let's say I have $100 in my account, and there are 45 fraudulent transactions to google, all for $2, brining my balance down to $10.  The next day, a recurring charge of $20 goes through, and I'm charged a $30 overdraft fee.  None of those google charges are going to have a direct relationship to the OD fee, but I would not have been charged a fee if it weren't for the fraud.  These are going to be handled as Claim-level fee refunds.

This sheet gives you a starting list of the fees we’ll want to account for - by all means, please add any additional fees your system covers!

View file
nameFees.xlsx