We have a husband and wife that are getting a divorce. The wife used the husband's debit card and now he wants to dispute the charges. We submitted the charge back and provisional credit was denied. We received documents from the merchant verifying the card info. Do we need to give him his money back and take the loss?
Will deploying a new ECM create new data backup or storage issues?
How can we expedite the document scanning and indexing process?
We are unable to locate an original mortgage Note from a closing back in November 2013. How do I go about correcting this issue?
REG E- If provisional credit was provided to a customer and the merchant later credits the customer, is there a 5 business day window before provisional can be reversed?