Found 1,000+ results for “disputed” in 118ms

EFTA01356635.pdf PDF

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…

EFTA01387361.pdf PDF

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…

EFTA01375032.pdf PDF

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…

EFTA01382865.pdf PDF

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…

EFTA01902275.pdf PDF

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…

EFTA01382057.pdf PDF

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…

EFTA01382824.pdf PDF

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…

EFTA01359608.pdf PDF

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…

EFTA01382610.pdf PDF

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…

EFTA01413004.pdf PDF

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…

EFTA01386062.pdf PDF

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…

EFTA01428489.pdf PDF

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…

EFTA01382703.pdf PDF

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…

EFTA01353338.pdf PDF

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…

EFTA01450031.pdf PDF

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…

EFTA01279535.pdf PDF

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…

EFTA01402725.pdf PDF

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…

EFTA01919881.pdf PDF

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…

EFTA01725552.pdf PDF

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…

EFTA01742971.pdf PDF

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…

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