Dispute Type
Time
It's in the Details
100

The member has Cash App charges on their account, but has never signed up for it.

What is a Fraud Dispute?

100

This is how long a member must wait to receive their goods before disputing the charge.

What is 30 days?

100

This program is used to dispute debit card transactions.

What is Centrix?

200

The member signed up for Disney Plus last year, and since they never watch it, member called Disney Plus last month to cancel membership. Disney Plus withdrew $8.99 yesterday on their debit card.

What is Cancelation?

200

This is how many days Keesler Federal has to review a dispute before an automatic provisional credit will be given.

What is 10 days?

200

This dispute type requires a signature on the form.

What is an ACH dispute?

300

There is a transaction in Las Vegas at Harrah's Casino. The member has never been to Las Vegas before.

What is a Fraud dispute?

300

This is the timeframe a member has to file a fraud claim.

What is 60 days from the statement date the transaction appeared on?

300

This is where you would complete a dispute when a member did not receive funds from an ATM.

What is within Centrix?

400

The member placed one order with Temu for $60. There is a transaction on 5/18 and 5/25 for the same amount of $60.

What is a Multiple Charge dispute?

400

This is how long an authorized user has permission to use a debit card once it's given from the member.

What is until the member calls the Credit Union to revoke authorization?

400

This is how you would assist a member with an unauthorized credit card transaction.

What is by filing a Lost/Stolen report in Quick Assist?

500

The member gave their truck to their child to take payments over. The member contacted Ford Motors to stop the ACH withdrawals last week. The payment was withdrawn today. 

What is an Unauthorized ACH?

500

This is the soonest a member can dispute a transaction.

What is when the transaction clears the account?

500

This form is used to dispute a on-us check.

What is a check fraud affidavit?