Consumer EFT Dispute Letters and Forms
This comprehensive collection of sample consumer dispute error resolution letters is tailored for financial institutions to use at various stages of their investigation and/or responses to consumer disputes. The set includes detailed templates for various scenarios and a user-friendly table of contents to quickly find the necessary letter or form for a given circumstance.
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Disclaimers
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Letter Templates
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Letter 6: Inv closed - PC final
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Letter 7: Inv Closed - Credit Issued
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Letter 8: Inv Closed - Consumer Liable NO PC Provided
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Letter 9: Inv Closed - Consumer Liable PC Reversed
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Letter 10: Inv. Closed - Merch Cred PC Reversed
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Letter 11: Inv Closed - Merch Cred NO PC
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Letter 12: Untimely EFT Claim
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Letter 13: Inv Closed - Orig Cred PC Reversed
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Letter 14: Inv Closed - Orig Cred NO PC
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Letter 15: Cardholder Statement of Debit Card Dispute
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Letter 16: Written Statement of Unauthorized Debit - Single Entry
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Letter 17: Written Statement of Unauthorized Debit - Multiple Entries
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Letter 18: Breach of Warranty General Sample
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Letter 19: Breach of Warranty no POA
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