"I did not authorize a debit or credit to my account"
Note: Both credits and debits are disputable
Question Property Type Values Mandatory/Optional/ConditionalNotes Have you ever done business with any of the merchants involved in the unauthorized transactions? DoneBusinessWith Y/N Y/N Mandatory Were you contacted by anyone requesting a payment? WasContacted Y/N Y/N Mandatory Did you perform the transfer, but later identified the transfer was due to a scam? IdentifiedTransferDueToScam Y/N Y/N Conditional Mandatory if WasContacted= "Yes" Was the scam related to a disaster? Y/N Y/N Conditional Mandatory if IdentifiedTransferDueToScam= "Yes" What entity did the scammer impersonate? Text Conditional Mandatory if IdentifiedTransferDueToScam= "Yes" Who initiated contact for this purchase? Choice Conditional Mandatory if IdentifiedTransferDueToScam= "Yes" Please describe the situation in which you were scammed. DescribeScamSituation Text Conditional Mandatory if IdentifiedTransferDueToScam = "Yes" Have you ever authorized anyone to use your online banking account? HasAuthorizedPersonToUseOLB Y/N Y/N Who did you give authorization to use your online banking? WhoWasAuthedForOLB Text Conditional Mandatory if HasAuthorizedPersonToUseOLB = "Yes" Have you ever shared your online banking credentials? HasSharedOLBCreds Y/N Y/N Who did you share your online banking credentials with? WhoWereOLBCredsSharedWith Conditional Mandatory if HasSharedOLBCreds = "Yes"