Payment Disputes & Fraud Claims

Every claim on its legal clock, provisional credit by day 3, every letter checked.

Each payment placed on its side of the line, with the record that puts it there.

Recredit the next day, and recover the loss from the bank that took the deposit.

Every scam claim decided on time, the same way by every handler, with half recovered.

Each request reaches the beneficiary bank in minutes, while there is money to freeze.

False claims denied on the evidence, and no genuine victim denied.

No missed Reg E or Reg Z deadline; claims investigated in minutes.