| Description | Sent when a check fraud claim is denied due to being submitted beyond the allowed timeframe. |
| Applies To | Check Fraud Claims |
| Relates To | |
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This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on <Contact Date>.
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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Sample
Steve Rogers Date: 07/03/2024 Dear Steve, This letter is in response to the Unauthorized Remotely Created Check claim that we received from you on 11/01/2019.
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 © 2019 Quavo, Inc. All rights reserved. Quavo and the Quavo logo are service marks of Quavo, Inc. |
