What types of transactions can I dispute?

We support disputes for a wide range of transaction types, including: ACHATM deposits and withdrawalsBalance transfersBarcode paymentsBill paymentsCard transactions (both PIN and PIN-less)ChecksConvenience checksPeer-to-pwer (P2P)Real-time payments (RTP)Wire transfersZelle transactions

What dispute scenarios do you handle?

We handle all dispute scenarios from unauthorized activity to duplicate charges, and everything in between.

Can I report fraudulent charges?

Yes, fraudulent charges can be reported through our platform.

What information do I need to provide?

To begin the dispute process, you’ll need: Online Banking Login:Connect your bank account safely and securely using Plaid. Plaid does not store your credentials, and your information remains secure. Learn more about Plaid’s security measures here. Personal Information: NameAddressEmail address

Is my information secure?

Yes, your information is secure. We only retrieve the necessary data using Plaid’s security-first technology. Plaid does not store your information and is highly certified in global security standards. Learn more about Plaid’s data safety measures here.

Will you contact my bank?

Yes, we’ll submit the claim on your behalf directly to your financial institution.

How long does the investigation take?

The time frame depends on the transaction type: Checking accounts: 45 or 90 daysCredit cards: Two statement cycles (not exceeding 90 days)

Will this affect my credit score?

No, disputes do not impact your credit score.

Will I receive updates throughout the process?

FraudandDisputes does not send updates, but your financial institution may provide updates regarding your claim’s status.

Can I cancel my dispute?

During the intake process: You can cancel anytime before submitting your claim.After submission: Contact your financial institution to cancel.

How effective is FraudandDisputes at resolving cases in the customer’s favor?

FraudandDisputes submits your claim to your financial institution for review. We do not evaluate or influence the claim outcome.

Is there a guarantee or recourse if my dispute is not resolved in my favor?

Because we do not influence the outcome of your claim, we cannot provide a guarantee. If you disagree with the outcome, you’ll need to follow up with your financial institution.

Home | Fraud & Disputes

How it Works

1 Connect Your Bank

Securely connect your bank account in just a few clicks. We use bank-level encryption to keep your information safe.

2 File a Dispute

Tell us about the fraudulent transaction or dispute in plain English. No complicated forms or jargon.

3 Get Your Money Back

Our automated system takes over from here, working tirelessly to get your money back.

Technology Trusted by
Leading Financial Institutions

fraudanddisputes.com

Don't Let Fraud Steal Your Peace

The Fear of the Unknown Charge

Scenario:
You spot an unfamiliar charge on your account. Is it
fraud or just a forgotten purchase? The uncertainty is stressful, and your money feels at risk.

Fraud & Disputes Solution:
Our platform helps identify the charge and confirm if
it’s legitimate. If it’s fraud, we maximize your chances of recovery and guide you through every step.

Don't Wait, Get Your Money Back Now!

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See What Our Satisfied
Customers Are Saying

"I was so frustrated with my bank's dispute process. Fraud & Disputes took care of everything and I got my money back in days!"

Get Your Money Back,  
With Less Hassle

Maximize Your Refunds

Our intelligent platform analyzes your case and identifies the strongest arguments to get you the maximum refund.

Minimize Your Effort

Our automated system handles all the paperwork and communication, so you don't
have to.

Get Your Money Back Faster

Our streamlined process gets you results faster than traditional methods.

24/7 Support

We're here to answer your questions and guide you every step of the way.

The Smarter Way to
Resolve Disputes

Expertise

Our team of experts has
years of experience in
resolving fraud and
disputes.

Technology

Our advanced algorithms
and machine learning
capabilities ensure the
fastest and most effective dispute resolution.

Success Rate

We have a proven track
record of success in
recovering funds for our
clients.

No Hidden Fees

Our pricing is transparent
and affordable, with no
hidden fees or surprises.

Real Results, Real People

Your Security is Our Priority

We safeguard your personal and financial information with
industry-leading security measures and full compliance with
data privacy regulations

Your Satisfaction  is Guaranteed

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Affordable Fees, Maximum Results

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Fraud Happens. Filing a Claim Should Be Easy.

Fraud Happens. Filing a Claim Should Be Easy.

How it Works

1

Connect Your Bank

2

File a Dispute

3

Get Your Money Back

Technology Trusted by Leading Financial Institutions

Don't Let Fraud Steal Your Peace

The Fear of the Unknown Charge

Don't Wait, Get Your Money Back Now!

See What Our Satisfied Customers Are Saying

Get Your Money Back, With Less Hassle

Maximize Your Refunds

Minimize Your Effort

Get Your Money Back Faster

24/7 Support

The Smarter Way to Resolve Disputes

Expertise

Technology

Success Rate

No Hidden Fees

Real Results, Real People

Jeanine recovered $5,000 from unauthorized charges in just 10 days.

Gilbert successfully disputed a faulty product purchase and received a full refund within a week.

Your Security is Our Priority

Your Satisfaction is Guaranteed

Affordable Fees, Maximum Results

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What types of transactions can I dispute?

What dispute scenarios do you handle?

Can I report fraudulent charges?

What information do I need to provide?

Is my information secure?

Will you contact my bank?

How long does the investigation take?

Will this affect my credit score?

Will I receive updates throughout the process?

Can I cancel my dispute?

How effective is FraudandDisputes at resolving cases in the customer’s favor?

Is there a guarantee or recourse if my dispute is not resolved in my favor?

Fraud Happens.
 Filing a Claim
Should Be Easy.

Fraud Happens.  Filing a Claim  Should Be Easy.

Technology Trusted by
Leading Financial Institutions

See What Our Satisfied
Customers Are Saying

Get Your Money Back,  
With Less Hassle

The Smarter Way to
Resolve Disputes

Your Satisfaction  is Guaranteed