I did not authorize a debit or credit to my account.

Why do you believe this is a fraudulent transaction?

I authorized a transaction, but it is incorrect.

Tell us the reason behind this request

The beneficiary did not receive the funds

• When were the funds expected? Date
• Were the funds being sent outside the U.S.? Y/N

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incorrect

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• What amount was received?
• What amount should have been received?
• Were the funds being sent outside the U.S.?

The funds were received late

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.

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I authorized a transaction, but it is missing.

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• What is the account number that the wire was sent to?

Do you have the transaction trace number?

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