Claim Category

Description

General categorization of the claim.

For a more precise description, see Claim Reason.


References

Supported Claim Categories

The following list of claim reason types are supported.  

Claim TypeClaim Reason
ACHIncorrect
ACHMissing Deposit
ACHUnauthorized
ACHRevoked
ATMIncorrect Deposit
ATMMissing Deposit
ATMWithdrawal
Balance TransferFraud
Balance TransferNonfraud
Bill PayFraud
Bill PayNonfraud
CardFraud
CardDispute
Card (Credit only)Identity Theft
CardMerchant Authorization
CheckIncorrect
CheckUnauthorized
Convenience Check

Fraud

Convenience CheckNonfraud
NonCardAccount Merchandise Service
P2PFraud
P2PIncorrect
RTPFraud
RTPIncorrect
WireFraud
WireIncorrect
WireMissing Deposit
ZelleIncorrect
ZelleUnauthorized