Transaction Dispute Form

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Transaction Dispute Form
Date: __________________
Name
Card Number
Phone Number
(This is important, to allow us
to get in touch with you for further clarification)
Email ID
(This is important, to allow us to get in
touch with you for further clarification)
Details of the Disputed Item(s)
Transaction Date
Statement Date
Merchant Name
Transaction Amount
Disputed Amount
DECLARATION: I am disputing the transaction(s) listed above for the reason as follows:
Reason for Dispute
Details
Mandatory Documents
Required
Card lost / stolen on ___/___/___ at
_____a.m/p.m and reported the same to you on
Copy of the FIR filed with
Lost / Stolen Card***
___/___/__, at _____ a.m/p.m by way of
Police
____________________________________.
I have been charged twice for the same
Copy of Charge slip
Duplicate Charge
transaction on: _____________. Disputed
showing the actual amount
Amount:_________
ATM Cash Not
A - Cash Not dispensed __________
Copy of the ATM slip
Received
B - Partial amount dispensed by ATM _______
 Cash
Cash Memo/Bank
Paid for Goods by
 Cheque / DD/ Credit card____________
Statement/Payment
Other Means
Date _______
Counterfoil/Card Statement.
Copy of Letter / Email sent
Non-Receipt of
Tickets/ Merchandise not received. Expected
to Merchant to resolve the
Goods or Services
Delivery Date: __________________
issue
Copy of Credit /Refund Slip/
Date of Credit Voucher Issuance:
Credit Not Processed
Cancellation letter from
__________________
merchant establishment.
Confirmation letter / email
Billed for No-Show
Cancellation Date: __________________
received from the merchant
Charge after
Cancellation Number: __________
Copy of Terms &
Cancellation
Conditions from merchant
Incorrect Transaction
Transaction amount incurred was _______, but I
Copy of Charge slip
Amount
have been billed for ______.
showing the actual amount
I have neither incurred nor authorized the
above transactions.
I have incurred one transaction-dated
Unauthorized
Copy of charge slip for the
Transaction(s)***
_______ at the above merchant establishment.
genuine transaction
However I have not incurred or authorized other
transactions listed above at the same merchant.
Primary Cardholder's Signature ____________________________________________
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