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Is anyone willing to share their procedures for Written Statement of Unauthorized Debits? ------------------------------ Heather Lambert Deposit Operations Manager Wayne Bank & Trust Company Richmond IN 765-935-5222 ------------------------------
This is what the Federal Reserve Bank suggested you do: " The bank can submit a SOR case to us to get the BOFD information. Then based on that outcome, they can reach out to the depositor to settle the fraudulent item claim." ------------------------------ ...
I also have the same situation with an altered check remotely deposited with Truist. I sent the breach of warranty to the domestic Collections email address and received a response to send it to "Incoming_Claims_Resolution@truist.com". I sent it on ...
Yes, you can still file a breach of warranty even if you received a late claim; the two are not connected. Truist email for breach of warranties is domesticcollections@truist.com Best, Tomas Baxter, NCP | Check Exceptions ...
Special thanks to @Deanna Jewell , AAP, APRP, Senior ...
The payments ecosystem isn’t just changing, it’s accelerating ...
Business units often focus on their core responsibilities, ...
Think high-end chocolates and dozen-rose bouquets are ...
EPCOR is in a unique position to give you a glimpse ...