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  • Fis Dispute Resolution Center Dispute/fraud Cover Sheet

Get Fis Dispute Resolution Center Dispute/fraud Cover Sheet

FIS Dispute Resolution Center Dispute/Fraud Cover Sheet 7 FRAUD INVESTIGATION FORM PO Box 30495 Tampa, FL 33630 r3495 Or by fax to 1.800.253.1220.

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A transaction dispute, commonly known as a “chargeback,” occurs when a customer files a formal complaint against a recent purchase. The most common reasons why cardholders file disputes are unauthorized purchases (i.e. fraud), services not rendered, or items not received.

A cardholder dispute is the process by which a cardholder claims a charge on their account is illegitimate and requests a chargeback, which may be granted by their issuing bank.

Cardholders have the right to dispute a credit or debit card transaction if it was unauthorized or illegitimate. If a transaction is disputed, the cardholder is no longer required to make payment. Rather, the merchant sacrifices revenue — funds are removed from the merchant's account and returned to the cardholder.

A credit card dispute is when you file a claim with a credit card issuer over a particular charge or purchase. When you dispute a charge, it triggers an investigation into the matter by your credit card company.

A dispute occurs when the cardholder contacts their card issuing bank directly to challenge a charge on their credit card statement. Reasons for this could include: The card details were used without their authority (i.e. fraud) The cardholder contacted the merchant for a refund but didn't get a response.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232