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Intake

If an account is selected instead of a card, the response to the question "Is the issue you are reporting related to a transaction made with your card?" changes the intake questionnaire flow. 

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Yes will follow the card dispute path. 

No will follow the non-card dispute path.

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

Unauthorized

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Incorrect

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

Have you ever done business with any of the merchants involved in the unauthorized transactions?

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Yes

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No

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Were you contacted by anyone requesting a payment?

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Yes

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Did you perform the transfer, but later identified the transfer was due to a scam?

Yes

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No

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No

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Have you ever authorized anyone to use your online banking account?

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Yes

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No

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Have you ever shared your online banking credentials?

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Yes

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No

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

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Yes - A freeform box appears

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No

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I authorized a transaction, but it is incorrect. 

Have you attempted to resolve the issue with the recipient?

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Yes

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No

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Was the Zelle transfer to the wrong recipient (Email/Phone Number) or was the incorrect amount transferred?

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Incorrect Recipient (Email/Phone Number)

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Do you recognize the person you sent the funds to?

Yes

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No

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Incorrect Amount

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Did you use Zelle to pay for merchandise or a service that you did not receive?

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Yes

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No

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Please describe in detail what was incorrect about your transfer.

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

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Yes - A freeform box appears

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No

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I authorized this purchase, but there is a problem and I need to dispute it. 

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

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Yes

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No

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Is this dispute in regards to a scam?

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Yes

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Who initiated contact for this purchase?

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No

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

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Yes - A freeform box appears

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No

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Include Page
QEK:Zelle Questionnaire
QEK:Zelle Questionnaire