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EFT Dispute Resource Package (ELECTRONIC)
EFT Dispute Resource Package (ELECTRONIC)
Member $45.00
Nonmember $90.00
Product Details

EFT Dispute Resource Package (ELECTRONIC)

Electronic Resources License: Included
This handy toolkit includes everything you need to manage your EFT dispute process, simplify compliance with Regulation E and keep track of the steps within your error resolution process. New for 2025, the Regulation E ACH Flow Charts have been updated to walk you step by step through the error resolution process for ACH transactions. Use the handy charts to quickly determine your next action based on the timeliness of the dispute and other findings during your investigation. The toolkit also includes a Regulation E Debit Card Flow Chart, EFT Quick Reference Cards and Error Resolution Letters. Other recent enhancements include updates to cover instant payments and functionality enhancements for ease of use. Use the fillable PDF dispute forms and customizable letters to streamline your dispute process. (2025)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
Included in Bundle or Package:
Account Holder Dispute Checklist
ATM Card Dispute Directions
ATM Card Disput Form
Debit Card Dispute Directions
Debit Card Dispute Form
Stop Payment Request Form
Written Statement of Unauthorized Debit
EFT Quick Reference Cards
Reg E Debit Card Flow Chart
Reg E Disputes Flow Chart
2113D
Electronic Resource License
$45.00
$90.00
Available for Immediate Download