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I have an issue with a convenience check.

Info

Credit Card only

Orah tabs page
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tabsPageTitleFraud
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Which of the following best describes the reason for your dispute?

I did not participate in this transaction, and I did not authorize anyone else to participate in this transaction.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

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

Yes/No

Mandatory

Were any checks recently lost or stolen?

Yes/No

Mandatory

Was anything else lost or stolen?

Yes/No

Conditional

When “Yes” to “Were any checks recently lost or stolen?”

Please describe what else was lost or stolen

Freeform Text

Conditional

When “Yes” to “Was anything else lost or stolen?”

Did you recently order checks?

Yes/No

Mandatory

Were the checks received?

Yes/No

Conditional

When “Yes” to “Did you recently order checks?”

Have you ever authorized anyone to use the checks?

Yes/No

Conditional

When “Yes” to “Were the checks received?”

Who was authorized to use the checks?

Freeform Text

Conditional

When “Yes” to “Have you ever authorized anyone to use the checks?”

Have you confirmed that this transaction was not made by the authorized person?

Yes/No

Conditional

Follows “Who was authorized to use the checks?”

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

Yes/No

Mandatory

Who did you give authorization to use your online banking?

Freeform Text

Conditional

When “Yes” to “Have you ever authorized anyone to use your online banking account?”

Have you ever shared your online banking credentials?

Yes/No

Mandatory

Who did you share your online banking credentials with?

Freeform Text

Conditional

When “Yes” to “Have you ever shared your online banking credentials?”

Due to the fraud on your account, we are cancelling your card.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Would you like us to send you a replacement card?

Yes/No

Mandatory

No new card will be issued at this time. If you change your mind, please contact customer service or visit your local banking center to request a new card.

Conditional

When “No” to “Would you like us to send you a replacement card?”

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

Yes/No

Mandatory

Please provide any additional information.

Freeform Text

Conditional

When “Yes” to “Do you have any additional information to provide about this dispute?”

Orah tabs page
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tabsPageTitleNon-Fraud
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Which of the following best describes the reason for your dispute?

I authorized the convenience check but there was an issue and I need to dispute it.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Have you attempted to resolve the issue with the recipient?

Yes/No

Mandatory

Did the convenience check post for the incorrect amount?

Yes/No

Mandatory

What was the correct amount?

Freeform Text

Conditional

When “No” to “Did the convenience check post for the incorrect amount?”

Was the Convenience Check used to pay for merchandise or a service that you did not receive?

Yes/No

Mandatory

Please describe what was purchased and any additional details about the transaction that will help us investigate your dispute.

Freeform Text

Conditional

When “Yes” to “Was the Convenience Check used to pay for merchandise or a service that you did not receive?”

Please describe in detail what was incorrect about the convenience check.

Freeform Text

Mandatory

Do you have any additional information that should be provided to the merchant regarding your dispute?

Yes/No

Mandatory

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

Yes/No

Mandatory

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