Defense Requirements - ATM Disputes - Account debited more than once

Modified on Mon, 15 Apr, 2024 at 2:39 PM

  • Documentation of two separate ATM transactions or any document that proves that each ATM transaction was processed separately.

  • If only one withdrawal has taken place, provide the following:

    • Documentation of this single withdrawal.

    • Proof that no other transaction was processed.

    • Proof that the ATM disbursed the correct amount.

  • Proof that a refund has been provided (if applicable).

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