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URCC Federal Adjustment Denied

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Description

Sent when a check fraud claim is denied due to being submitted beyond the allowed timeframe. 

Applies ToCheck Fraud Claims
Relates To


Preview

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

Steve Rogers
123 Mockingbird Way
Sacramento, CA 94203

Date: 07/03/2024
RE: Case 2407030001C for account ending in 1234

Dear Steve,

This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on 11/01/2019.

DateDescriptionAmount
11/01/2019Check #103$250.00


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.

Thank you for giving us the opportunity to serve you. We appreciate your business and the confidence you have placed in us.  If we can be of further assistance, please contact Card Operations at (800) 555-0199.  

Sincerely,

Card Operations

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