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How Do Banks Investigate Disputes On Debit Cards? [Solved]
The bank initiates a payment fraud investigation, gathering information about the transaction from the cardholder. They review pertinent details, such as whether the charge was a card-present or card-not-present transaction. The bank also examines whether the charge fits the cardholder’s usual purchasing habits.21 Apr 2022
How do banks investigate disputes?
Chargeback laws and procedures generally favor cardholders over merchants. Issuing
Review fraud investigation steps
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Cards and Payments - Part 5 -Disputes Life Cycle #cards #payments #disputes #paymentsdomain
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