Disputing ACH???
Date: Thu, 08/06/2009 - 07:55
Since finding this wonderful and helpful group of people, I have realized that I have overpaid a few STL and was wondering if I should file a dispute with my bank to have these lenders give back the monies that I overpaid in this format instead of waiting for a refund. Has anyone done this? The bank says I would need to fill out an affidavit of dispute on these items and they would begin their investigation into them. The total amount (between 5 companies) is $1,268.00.
All opinions welcome!!
All opinions welcome!!
Have you put an ACH block on your account? You need to do that t
Have you put an ACH block on your account? You need to do that to avoid your account from being debited further.
Next, yeah, you'd need to fill out the form to dispute the withdrawal. The bank would then probe into the matter.
For how long this fraud has been taking place? Most of the banks would have the time limit of 45 to 60 days from the date of your last statement within which you are required to bring the suspicious/unauthorised transactions to their notice.
The ones that over what is legal all took place in June and July
The ones that over what is legal all took place in June and July, yes I have placed a block on my account so further withdrawls can take place. I will go to tlk to the branch manager today.
