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| Deny Reason | Applicable Claim Types | Correspondence | Description | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATM Deposit |
showSpace | false | cql | label = "denyreason" and label = "glossary" and title ~ "ATM Deposit" |
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| Deposit Not Received | Missing Deposit (ACH/Wire) | Missing Deposit Not Received |
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| Duplicate Dispute | All | Duplicate Dispute Deny Letter |
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| Merchant Issued Credit | ACH, Card, Zelle | Merchant Credit Deny Letter, Merchant Credit Partial Deny Letter |
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| Misrouted Case | Check | N/A |
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| Money Transfer | Card, Non-Fraud | Money Transfer Deny Letter |
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| No Error | All | No Error Deny Letter, No Error Partial Deny Letter |
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| Not Posted | Card | Never Posted Deny Letter |
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| Out of Timeframe | ACH, Card, RTP, Zelle | Out of Timeframe Letter |
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| Posted Late | Card | Posted Late Deny Letter |
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| Proof of Authorization | ACH, Card | Proof of Authorization Letter |
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| Resolved as Processed | Missing Deposit (ACH/Wire) | Missing Deposit Processed |
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| Valid Card Present | Card | Valid Card Present Deny Letter |
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| Withdrawn | All | Withdrawn Letter |
|
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