| Deny Reason | Applicable Claim Types | Correspondence | Description |
|---|
| ATM Deposit | |
| | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | ATM Deposit Deny Reason |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Deposit Not Received | Missing Deposit (ACH/Wire) | Missing Deposit Not Received | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Deposit Not Received |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Duplicate Dispute | All | Duplicate Dispute Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Duplicate Dispute |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Merchant Issued Credit | ACH, Card, Zelle | Merchant Credit Deny Letter, Merchant Credit Partial Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Merchant Issued Credit |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Misrouted Case | Check | N/A | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Misrouted Case |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Missing Deposit No Error | Missing Deposit (ACH/Wire) | Missing Deposit No Error | |
| Money Transfer | Card, Non-Fraud | Money Transfer Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Money Transfer |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| No Error | All | No Error Deny Letter, No Error Partial Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | No Error |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Not Posted | Card | Never Posted Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Not Posted |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Out of Timeframe | ACH, Card, RTP, Zelle | Out of Timeframe Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Out of Timeframe 1 |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Posted Late | Card | Posted Late Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Posted Late |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Proof of Authorization | ACH, Card | Proof of Authorization Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Proof of Authorization |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Resolved as Processed | Missing Deposit (ACH/Wire) | Missing Deposit Processed | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Resolved as Processed |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Valid Card Present | Card | Valid Card Present Deny Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Valid Card Present |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|
| Withdrawn | All | Withdrawn Letter | | Multiexcerpt include |
|---|
| MultiExcerptName | glossary_description |
|---|
| PageWithExcerpt | Withdrawn |
|---|
| shouldDisplayInlineCommentsInIncludes | false |
|---|
|
|