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Setting NameDescriptionRead Only?Ticket Required?
Dispute Reasons

Enable/disable the following dispute reasons:

  • Account Takeover
  • Fraudulent Application
  • Missing Deposit (ACH & Wire)
Yes
Fulfillment Only Dispute Reasons

Enable/disable the following dispute reasons (available only to fulfillment users):

  • Authorization Chargeback
  • Credit Posted as Debit
  • Debit Posted as Credit
  • Late Presentment
Yes
Claim Date OverrideWhen enabled, intake users have the option to adjust the contact date to a previous date.  This is typically used to support written claims.
Yes
FCRA OverrideAsk FCRA intake questions?
Yes
Provisional Credit OverrideAllow users to prevent any provisional credit automation from occurring.  Can be applied to Fulfilment users, or Intake and Fulfillment.

Police Report

Ask for police report details during intake for the following claim reason?

  • Account Takeover
  • Fraudulent Application
  • Card Lost
  • Card Stolen
  • Card Not Received

Yes
Add Transactions (External)

Can intake users/external client users add transactions to existing claims?  If enabled, the following parameters must be set:

  • Number of days of available transaction history (Credit)
  • Start date of transaction history (Credit)
  • Number of days available transaction history (Debit)
  • Start date of transaction history (Debit)

Yes
Manual TransactionsCan intake users/external client users manually add transactions during intake?
Yes
Card Issuance - Mailing AddressConfirm the mailing address for plastic delivery?
Yes
Card Issuance - BranchAllow the option of instant issue at a branch?  (Card will be blocked, but not reissued.)
Yes
Resolve Abandoned TimingHow long should an incomplete claim be available for resumption (up to 24 hours)?  By default, 8 hours.
Yes
Abandoned Case WorkflowRequire review of all abandoned cases via the Abandoned Case Workflow For more details see Abandoned Claims Workflow.
Yes
Collect Intake ChannelRequire intake users to identify communication channel where the claim originated?
Yes
Request Claim DetailsAllow External Client Users to request additional details about the claim for audit purposes?  This request must be fulfilled by a user.
Yes

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