DataSet-10
EFTA01356635
1 pg
• Confirm client documentation as well as Business Management approval email are attached to case
• Confirm provisional credit amount matches disputed amount on client documentation
• Confirm provisional credit amount matches Business Management approval email
• Confir…
DataSet-10
EFTA01387361
1 pg
Hello JJ,
An EFT error was processed for the following account:
Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items, provisional…
DataSet-10
EFTA01375032
1 pg
…2016.
Hello JJ,
An EFT error was rocessed for the following account:
Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items…
DataSet-10
EFTA01382865
1 pg
…December 31, 2014 and 2013
(Dollars in thousands, unless otherwise noted)
(d) Merchant Collateral and Reserve for Merchant Credit and Fee Losses
When a cardholder or a credit issuing institution disputes a transaction. within the Card Association guidelines. the Company…
DataSet-10
EFTA01902275
35 pg
…States and Iran will
once more resume their diplomatic ritual, in the so-called six-
party talks, over Iran's disputed nuclear program. As the two
perennial adversaries eye one another, there are competing
paradigms about how to deal with…
DataSet-10
EFTA01382057
1 pg
…11, 2016.
Hello
An EFT error was processed for the following account:
Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items…
DataSet-10
EFTA01382824
1 pg
…total tax due, such that
settlement of the undisputed tax would result in a net refund to the Company. As to the adjustments that are disputed, such issues iviavaent total
taxes allegedly due of approximately $59 million, of which $40…
DataSet-10
EFTA01359608
1 pg
…2016.
Hello ii,
An EFT error was processed for the following account:
Jeffrey Epstein provisional credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items…
DataSet-10
EFTA01382610
1 pg
…For example. we and
our merchants acquiring alliances may be subject to contingent liability for transactions originally acquired by us that are disputed by the
cardholder and charged back to the merchants. If we or the alliance is unable to…
DataSet-10
EFTA01413004
6 pg
…Hello JJ,
An EFT error was processed for the following account:
Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on
3/8/2016.
Can you please provide a copy of the cardholders signed statement of
disputed items…
DataSet-10
EFTA01386062
1 pg
…1426 (3d Cir. 1997)). Because the parties dispute whether the document in
question is the actual "pitch book" referenced in the amended complaint, however, I find that whether the defendants
disclosed SSB's relationship to AIG to the plaintiffs is…
DataSet-10
EFTA01428489
6 pg
…Hello JJ,
An EFT error was processed for the following account:
Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on
3/8/2016.
Can you please provide a copy of the cardholders signed statement of
disputed items…
DataSet-10
EFTA01382703
1 pg
…also manage the settlement, clearing and reconciliation
process with financial institutions and payment card networks.
• Disputes / Chargebacks — Our disputes and ehargebacks team provides case management support on behalf of our clients when
disputed charges are filed. We work with the…
DataSet-10
EFTA01353338
1 pg
…5. Dispute Resolution
If a party (a "Disputing Party") disputes (I) the Valuation Agent's calculation of a Delivery Amount or a Return
Amount or (II) the Value of any Transfer of Eligible Credit Support or Posted Credit Support, then…
DataSet-10
EFTA01450031
1 pg
…5. Dispute Resolution
If a party (a "Disputing Party") disputes (I) the Valuation Agent's calculation of a Delivery Amount or a Return
Amount or (II) the Value of any Transfer of Eligible Credit Support or Posted Credit Support, then…
DataSet-10
EFTA01279535
4 pg
…mote< ton only when the PW(Nate poct wat more than S50 and the parchase wat made in mur
home siete a within 100 mies of your marina rodeas and you have not pad the balance of the disputed chape…
DataSet-10
EFTA01402725
5 pg
…Hello JJ,
An EFT error was processed for the following account:
Jeffrey Epstein #35266976 provisional credit in the amount of $334.33 on
3/8/2016.
Can you please provide a copy of the cardholders signed statement of
disputed items…
DataSet-10
EFTA01919881
34 pg
…establish an independent Kurdistan.
The chaos of the militants' offensive gave the Kurds, backed by
their pesh merga security forces, an opening on June 12 to seize
the disputed city of Kirkuk, which has oil. It also prompted
Masoud Barzani…
DataSet-10
EFTA01725552
100 pg
…or
credit card charges. Cheer with your financial instituter:to see it there are any fees associated with tee pee-authorized payment cotton.
Disputed Charges
If you believe your bill contains any incorrect charges (including taxes, fees and surcharges) you…
DataSet-10
EFTA01742971
3 pg
…Apollo and TPG generally disputed the investigator's conclusions and
defended their conduct as appropriate and necessary to shore up the troubled operating unit.
The parent company isn't in bankruptcy.
But the controversial deals have blocked CEOC from securing…