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Tell us the reason behind this dispute.

This is an unauthorized remotely created check

Question

Property

Type

Values

Mandatory/Optional/Conditional

Notes

Is there someone that you suspect created the check?

Y/N

Y/N

Mandatory

Who?

Text

Conditional; response to “Is there someone that you suspect created the check?“ is “Yes”

What do you believe are the circumstances of this remotely created check?

Text

Mandatory

Insert excerpt
Additional Information Questionnaire
Additional Information Questionnaire
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