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Description

Excerpt

Sent when a check fraud claim is denied due to being submitted beyond the allowed timeframe for adjustments (90 calendar days).

 

Applies To

Check Fraud

Claims

Category

Relates ToPreview

Content

<Manual Header>

This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on <Contact Date>.

<Transaction Grid>

Due to the claim being received and submitted beyond the timeframe allowed, it has been denied. We will continue to seek reimbursement by dealing directly with the other Financial Institution. We will not be able to credit your account until we receive credit from the other Financial Institution.

<Footers>

Sample

...

Deny

Preview

View file
nameURCC Federal Adjustment Denied (1).pdf

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Sample

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...

This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on

...

07/01/

...

2024.

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Due to the claim being received and submitted beyond the timeframe allowed, it has been denied. We will continue to seek reimbursement by dealing directly with the other Financial Institution. We will not be able to credit your account until we receive credit from the other Financial Institution.

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