Is the issue you are reporting related to a transaction made with your card?
No
Credit and debit transactions can be disputed
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tabsPageTitle | Unauthorized |
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primaryTab | true |
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colorPalettes | Default |
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color | #0052CC |
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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 |
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Have you ever done business with the merchant(s) involved in the fraudulent transaction(s)? | Yes/No | | Mandatory | | Do you utilize any mobile wallet that the funds were accidentally sent from? | Yes/No | | Mandatory | | Do you suspect anyone that may have performed this RTP? | Yes/No | | Mandatory | | Please provide the suspect's information. | Freeform Text | | Conditional | When “Yes” to “Do you suspect anyone that may have performed this RTP?” | Please describe the reason you are requesting the Real Time Payment (RTP) should be returned? | 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?” |
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Orah tabs page |
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tabsPageTitle | Incorrect |
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colorPalettes | Default |
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color | #0052CC |
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Which of the following would you like to report?
I authorized a transaction, but it is incorrect. Which of the following best describes the reason for your dispute?
My credit was applied to the wrong account. Question | Type | Values | Mandatory/Optional/Conditional | Notes |
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What was the correct account number? | Freeform Text | | Mandatory | | Do you have any additional information that should be provided to the merchant regarding your dispute? | Yes/No | | Mandatory | | Please provide any additional information. | Freeform Text | | Conditional | When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?” | 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?” |
Which of the following best describes the reason for your dispute?
My account was credited for the wrong amount. Question | Type | Values | Mandatory/Optional/Conditional | Notes |
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Were you credited more than expected? | Yes/No | | Mandatory | | Please note this will result in the full amount being returned to the sender. | | | Conditional | When “Yes” to “Were you credited more than expected?” | What is the correct amount? | Freeform Text | | Mandatory | | Do you have any additional information that should be provided to the merchant regarding your dispute? | Yes/No | | Mandatory | | Please provide any additional information. | Freeform Text | | Conditional | When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?” | 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?” |
Which of the following best describes the reason for your dispute?
I was credited more than once. Question | Type | Values | Mandatory/Optional/Conditional | Notes |
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Do you have any additional information that should be provided to the merchant regarding your dispute? | Yes/No | | Mandatory | | Please provide any additional information. | Freeform Text | | Conditional | When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?” | 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?” |
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Orah tabs page |
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indexInGroup | 3 |
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tabsPageTitle | Missing Deposit |
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colorPalettes | Default |
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color | #0052CC |
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id | waczugrz8al |
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Which of the following would you like to report?
I’m expecting a credit, but it is missing. Tell us the reason behind this dispute.
I |
...
am missing a Real Time Payment. Question | Type | Values | Mandatory/Optional/Conditional | Notes |
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Who sent the credit? | Freeform Text | | Mandatory | | What was the exact amount you were expecting to receive? | Freeform Text | | Mandatory | | What date were you expecting this credit? | Date | | Mandatory | | Have you contacted the sender to confirm funds were sent? | Yes/No | | Mandatory | | What was the sender’s response? | Freeform Text | | Conditional | When “Yes” to “Have you contacted the sender to confirm funds were sent?” | Are you able to provide any documentation supporting your dispute? | Yes/No | | Mandatory | | Do you have any additional information that should be provided to the merchant regarding your dispute? | Yes/No | | Mandatory | | Please provide any additional information. | Freeform Text | | Conditional | When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?” | 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?” |
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Orah tabs page |
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indexInGroup | 4 |
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tabsPageTitle | Merchandise/Service Issue |
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colorPalettes | Default |
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color | #0052CC |
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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 |
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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 that should be provided to the merchant regarding your dispute? | Yes/No | | Mandatory | | Please provide any additional information. | Freeform Text | | Conditional | When “Yes” to “Do you have any additional information that should be provided to the merchant regarding your dispute?” | 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?” |
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