Fraud Claim: Card Secure

Owned by Kristafanie Somers
Last updated: Jun 04, 2024 by Jeanette Maack
2 min read






Overview

We will write off this fraud claim and use it to show learners what actions intake users can take on a paid claim. 

The instructions provided here include specific responses for freeform fields. 

How-To

Step 1: Answer “Which of the following would you like to report?” with “I did not participate in this transaction, and I did not authorize anyone else to participate in this transaction.”


Step 2: Answer “Which of the following best describes the reason for your dispute?” with “I didn’t make the purchase, but I still have my card.”


Step 3: Click the Continue button


Step 4: Locate and select the disputed transaction(s) or click Manually add the transaction to add a transaction to the claim, click the Continue button


Step 5: Answer the additional questions, then click the Continue button

 Click here to expand...

  1. Answer “Have you ever done business with any of the merchants involved in the fraudulent transactions?” with “No”

  2. Answer “Do you always have possession of the card?” with “Yes”

  3. Answer “Have you ever authorized another person to use your card?” with “No”

  4. Answer “Have you ever shared your Personal Identification Number (PIN)?” with “No”

  5. Answer “Would you like us to send you a replacement card?” with “No”

  6. Answer “Do you have any additional information to provide about this dispute?” with “No”


Step 6: On the Summary screen, review the information, then click the Submit button