Debit Card Disputes

Consumers have rights to fight back against big banks when they lose their debit card disputes.

The Ultimate Guide to the Explanation of Findings Under the Electronic Fund Transfer Act (EFTA)

What Banks Are Required to Tell You—And What to Do If They Don’t When you dispute an unauthorized transaction on your debit card, the Electronic Fund Transfer Act (EFTA) gives you powerful rights. One of the most overlooked—but most important—of those rights is your right to an “explanation of findings.” This isn’t optional. If your […]

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Provisional Credits Explained: What to Expect During a Debit Card Dispute Investigation

Debit card disputes can be stressful, especially when unauthorized transactions or errors impact your financial stability. Fortunately, provisional credits offer a temporary lifeline, allowing you to access disputed funds while the bank investigates your claim. But how do provisional credits work, and what should you expect during the process? This guide will walk you through

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Can You Sue Your Bank for Failing to Investigate Fraud Properly?

When unauthorized transactions appear on your debit card or bank account, the stress can be overwhelming. Most people trust their bank to investigate and resolve the issue quickly, but what happens when the bank fails to do its job? Unfortunately, some financial institutions neglect their legal obligations under the Electronic Fund Transfer Act (EFTA), leaving

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Top 5 Tips for Preventing Debit Card Fraud in Today’s Digital Age

In an era where digital transactions are becoming the norm, debit card fraud has also seen a rise. Fraudsters are using increasingly sophisticated methods to access personal and financial information. Fortunately, there are proactive measures you can take to protect yourself from becoming a victim. Here are the top five tips for preventing debit card

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The Legal Ramifications of Debit Card Fraud: What You Need to Know

Debit card fraud is a growing concern in today’s digital landscape, affecting millions of consumers worldwide. As technology advances, so do the tactics employed by fraudsters. Understanding the legal ramifications of debit card fraud is essential for anyone who wants to protect their financial interests. This blog will explore what constitutes debit card fraud, the

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Debit Card Fraud: How to Recover and Prevent It from Happening Again

Debit card fraud occurs when an unauthorized person uses someone’s debit card to make transactions or withdraw funds. This type of fraud can lead to significant financial loss and stress for victims. Scammers use various methods such as skimming, phishing, and hacking to capture your card information, so it’s important to stay vigilant. Key takeaway:

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How to Win a Dispute with MoneyLion

The financial world has changed, with the shift from person-to-person transaction to person-to-online application transaction. Financial technology (fintech) companies offer various forms of financial applications in the market, which make financial transactions easy and fast, without queuing and all in real-time.  Slowly closing are financial institutions housed in huge buildings, where everyone is ruled by

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