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Sent when a check fraud claim is denied due to being submitted beyond the allowed timeframe. 


Applies ToCheck Fraud Claims
Relates To

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This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on <Contact Date>.

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Due to the claim being received and submitted beyond the timeframe allowed, it has been denied. We will continue to seek reimbursement by dealing directly with the other Financial Institution. We will not be able to credit your account until we receive credit from the other Financial Institution.

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This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on 11/01/2019.

DateDescriptionAmount
11/01/2019Check #103$250.00


Due to the claim being received and submitted beyond the timeframe allowed, it has been denied. We will continue to seek reimbursement by dealing directly with the other Financial Institution. We will not be able to credit your account until we receive credit from the other Financial Institution.


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