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Is the issue you are reporting related to a transaction made with your card?

No

Credit and debit transactions can be disputed

Orah tabs page
indexInGroup1
tabsPageTitleUnauthorized
primaryTabtrue
colorPalettesDefault
color#0052CC
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Which of the following would you like to report?

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

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Have you ever done business with the merchant(s) involved in the fraudulent transaction(s)?

Yes/No

Mandatory

Do you utilize any mobile wallet that the funds were accidentally sent from?

Yes/No

Mandatory

Do you suspect anyone that may have performed this RTP?

Yes/No

Mandatory

Please provide the suspect's information.

Freeform Text

Conditional

When “Yes” to “Do you suspect anyone that may have performed this RTP?”

Please describe the reason you are requesting the Real Time Payment (RTP) should be returned?

Freeform Text

Mandatory

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Orah tabs page
indexInGroup2
tabsPageTitleIncorrect
colorPalettesDefault
color#0052CC
idql5fbelmpzg

Which of the following would you like to report?

I authorized a transaction, but it is incorrect.

Which of the following best describes the reason for your dispute?

My credit was applied to the wrong account.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

What was the correct account number?

Freeform Text

Mandatory

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Which of the following best describes the reason for your dispute?

My account was credited for the wrong amount.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Were you credited more than expected?

Yes/No

Mandatory

Please note this will result in the full amount being returned to the sender.

Conditional

When “Yes” to “Were you credited more than expected?”

What is the correct amount?

Freeform Text

Mandatory

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Which of the following best describes the reason for your dispute?

I was credited more than once.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Orah tabs page
indexInGroup3
tabsPageTitleMissing Deposit
colorPalettesDefault
color#0052CC
idwaczugrz8al

Which of the following would you like to report?

I’m expecting a credit, but it is missing.

Tell us the reason behind this dispute.

I am missing a Real Time Payment.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Who sent the credit?

Freeform Text

Mandatory

What was the exact amount you were expecting to receive?

Freeform Text

Mandatory

What date were you expecting this credit?

Date

Mandatory

Have you contacted the sender to confirm funds were sent?

Yes/No

Mandatory

What was the sender’s response?

Freeform Text

Conditional

When “Yes” to “Have you contacted the sender to confirm funds were sent?”

Are you able to provide any documentation supporting your dispute?

Yes/No

Mandatory

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Orah tabs page
indexInGroup4
tabsPageTitleMerchandise/Service Issue
colorPalettesDefault
color#0052CC
idsjsvhdn6k2e

Which of the following would you like to report?

I authorized a debit to my account, but there is a problem and I need to dispute it.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Is this dispute in regards to merchandise or services not received?

Yes/No

Mandatory

Please describe what was purchased and any additional details about the transaction that will help us investigate your dispute.

Freeform Text

Conditional

When “Yes” to “Is this dispute in regards to merchandise or services not received?”

Were you tricked or persuaded into authorizing this purchase?

Yes/No

Mandatory

Is this dispute in regards to a scam?

Yes/No

Mandatory

Was the scam related to a disaster?

Yes/No

Conditional

When “Yes” to “Is this dispute in regards to a scam?”

What entity did the scammer impersonate?

Freeform Text

Conditional

Follows “Was the scam related to a disaster?”

Were you contacted by anyone requesting a payment?

Yes/No

Conditional

Follows “What entity did the scammer impersonate?”

Who initiated contact for this purchase?

Single Select

I contacted the merchant to make this purchase

I was contacted by the merchant to make this purchase

Conditional

Follows “Were you contacted by anyone requesting a payment?”

Please provide a detailed description of the scam.

Freeform Text

Conditional

Follows “Who initiated contact for this purchase?”

Please provide a detailed description of your dispute.

Freeform Text

Mandatory

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?”

Do you have any additional information to provide about this dispute?

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”