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Deny Justifications

Description

When denying a dispute with the deny reason No Error, if justifications are enabled, the user is prompted to select one or more justifications.  These items are set by the client during onboarding using the samples below or crafting their own, or a combination of both. 

image-20240627-151555.png

 

Content

Applicable To

Definition

Applicable To

Definition

Always

Applies to all disputes

Fraud

Applies to fraud disputes

Non-Fraud

Applies to non-fraud disputes

ACH

Applies to all ACH disputes

ACH Fraud

Applies to fraud ACH disputes

ACH Non-Fraud

Applies to non-fraud ACH disputes

ATM

Applies to all ATM disputes

ATM Fraud

Applies to ATM fraud disputes

ATM Non-Fraud

Applies to ATM non-fraud disputes

Balance Transfer

Applies to all Balance Transfer disputes

Bill Pay

Applies to all Bill Pay disputes

Card Claim

Applies to all card disputes

Card Non-Fraud

Applies to all card non-fraud disputes

Card Fraud

Applies to call card fraud disputes

Convenience Check

Applies to all Convenience Check disputes

Credit

Applies to all credit disputes

Credit Fraud

Applies to all credit fraud disputes

Credit Non-Fraud

Applies to all credit non-fraud disputes

Debit

Applies to all debit disputes

Debit Fraud

Applies to debit fraud disputes

Debit Non-Fraud

Applied to debit non-fraud disputes

Identity Theft

Applies to all identity theft disputes

Real Time Payments

Applies to all RTP disputes

Real Time Payments Fraud

Applies to RTP fraud disputes

Real Time Payments Non-Fraud

Applies to RTP non-fraud disputes

Wire

Applies to all Wire disputes

Zelle

Applies to all Zelle disputes

Zelle Fraud

Applies to Zelle fraud disputes

Zelle Non-Fraud

Applies to Zelle non-fraud disputes

Sample

 

 

 

Rule

DenyJustifications