Thank you, Nancy. Super helpful, thank you so much for sharing! Dawn Janssen, AAP, NCP Director Deposit Operations - Processing 3801 Tupelo Drive | PO Box 789 | Columbus, IN 47201 P 812-314-0447 ...

Normally anything under $150.00 we will not formally dispute and take that as a loss, but it depends on the circumstances around the fraud. We do not allow the customer to formally sign our dispute until those items have hard posted, although we still ...

Would anyone be able to share 2 things... do you have a write off amount, ie, anything under $123 amount you accept the dispute and credit without investigation and second, do you allow customers to start a dispute on a pending charge? Curous how others ...

We have a check that needs to be sent for collection. Does anyone happen to have good contact information for Goldman Sachs Bank? I have called at least 5 different numbers and they are not for Goldman Sachs Bank, they are for Companies that Goldman ...