Claim Category

Description	General categorization of the claim. For a more precise description, see Claim Reason.
References

The following list of claim reason types are supported.

Claim Type	Claim Reason
ACH	Incorrect
ACH	Missing Deposit
ACH	Unauthorized
ACH	Revoked
ATM	Incorrect Deposit
ATM	Missing Deposit
ATM	Withdrawal
Balance Transfer	Fraud
Balance Transfer	Nonfraud
Bill Pay	Fraud
Bill Pay	Nonfraud
Card	Fraud
Card	Dispute
Card (Credit only)	Identity Theft
Card	Merchant Authorization
Check	Incorrect
Check	Unauthorized
Convenience Check	Fraud
Convenience Check	Nonfraud
NonCard	Account Merchandise Service
P2P	Fraud
P2P	Incorrect
RTP	Fraud
RTP	Incorrect
Wire	Fraud
Wire	Incorrect
Wire	Missing Deposit
Zelle	Incorrect
Zelle	Unauthorized

QFD Knowledgebase