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Is the issue you are reporting related to a transaction made with your card?

No

Orah tabs page
indexInGroup1
tabsPageTitleUnauthorized
primaryTabtrue
colorPalettesDefault
color#0052CC
idzk20pm3e1h

Which of the following would you like to report?

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

Question

Type

Values

Mandatory/Optional/Conditional

Notes

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

Yes/No

Mandatory

Were you contacted by anyone requesting a payment?

Yes/No

Mandatory

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

Yes/No

Conditional

When “Yes” to “Were you contacted by anyone requesting a payment?”

Was the scam related to a disaster?

Yes/No

Conditional

When “Yes” to “Did you perform the transfer, but later identified the transfer was due to a scam?”

What entity did the scammer impersonate?

Freeform Text

Conditional

Follows “Was the scam related to a disaster?”

Who initiated contact for this purchase?

Single Select

I contacted the merchant to make this purchase

I was contacted by the merchant to make this purchase

Conditional

Follows “What entity did the scammer impersonate?”

Please describe the situation in which you were scammed.

Freeform Text

Conditional

Follows “Who initiated contact for this purchase?”

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?”

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
indexInGroup2
tabsPageTitleIncorrect
colorPalettesDefault
color#0052CC
idpsbof9ds76a

Which of the following would you like to report?

I authorized a transaction, but it is incorrect.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

Have you attempted to resolve the issue with the recipient?

Yes/No

Mandatory

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

Single Select

Incorrect Recipient (Email/Phone Number)

Incorrect Amount

Mandatory

Do you recognize the person you sent the funds to?

Yes/No

Conditional

When “Incorrect Recipient (Email/Phone Number)” is selected

Please provide any details you have that may help identify the recipient, such as the email address or phone number used.

Freeform Text

Conditional

When “No” to “Do you recognize the person you sent the funds to?”

What was the correct amount?

Freeform Text

Conditional

When “Incorrect Amount” is selected

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

Please describe in detail what was incorrect about your transfer.

Freeform Text

Mandatory

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
indexInGroup3
tabsPageTitleMerchandise/Service Issue
colorPalettesDefault
color#0052CC
id7vjbqsd0ord

Which of the following would you like to report?

I authorized a debit to my account, but there is a problem and I need to dispute it.

Question

Type

Values

Mandatory/Optional/Conditional

Notes

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

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

Were you tricked or persuaded into authorizing this purchase?

Yes/No

Mandatory

Is this dispute in regards to a scam?

Yes/No

Mandatory

Was the scam related to a disaster?

Yes/No

Conditional

When “Yes” to “Is this dispute in regards to a scam?”

What entity did the scammer impersonate?

Freeform Text

Conditional

Follows “Was the scam related to a disaster?”

Were you contacted by anyone requesting a payment?

Yes/No

Conditional

Follows “What entity did the scammer impersonate?”

Who initiated contact for this purchase?

Single Select

I contacted the merchant to make this purchase

I was contacted by the merchant to make this purchase

Conditional

Follows “Were you contacted by anyone requesting a payment?”

Please provide a detailed description of the scam.

Freeform Text

Conditional

Follows “Who initiated contact for this purchase?”

Please provide a detailed description of your dispute.

Freeform Text

Mandatory

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?”