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Dispute Fraudulent Bank Transaction Basics

If you have an unauthorized charge in your checking or savings account, you can file a Dispute Fraudulent Bank Transaction document, which will help you get that money back. Maybe your debit card was stolen. Or maybe someone got ahold of your checkbook and went on a shopping spree. A Dispute Fraudulent Bank Transaction helps right financial wrongs.

Use the Dispute Fraudulent Bank Transaction document if:

  • There are unauthorized charges in your checking or savings account.
  • You want to challenge transactions in your accounts.
  • You've called your bank to dispute the charges, but want to follow up in writing.

A Dispute Fraudulent Bank Transaction lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges. You typically must report such errors within 60 days after the closing date on the bank statement. (There could details on your statement that explain the procedure you should follow, so it pays to read it carefully.) With this document, you can help make sure no additional unauthorized charges are made, while ensuring your paperwork is in order. A Dispute Fraudulent Bank Transaction form helps you establish a paper trail when it comes to communicating with your bank.

Other names for this document: Challenge Fraudulent Bank Transaction, Dispute Bank Transaction


Sample Dispute Fraudulent Bank Transaction

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Dispute Fraudulent Bank Transaction Basics

A Dispute Fraudulent Bank Transaction lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges. You typically must report such errors within 60 days after the closing date on the bank statement. (There could details on your statement that explain the procedure you should follow, so it pays to read it carefully.) With this document, you can help make sure no additional unauthorized charges are made, while ensuring your paperwork is in order. A Dispute Fraudulent Bank Transaction form helps you establish a paper trail when it comes to communicating with your bank.

Other names for this document: Challenge Fraudulent Bank Transaction, Dispute Bank Transaction

Use the Dispute Fraudulent Bank Transaction document if:
  • There are unauthorized charges in your checking or savings account.
  • You want to challenge transactions in your accounts.
  • You've called your bank to dispute the charges, but want to follow up in writing.
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