Rules
Holds, tips, recurring charges, card-not-present fraud, and chargeback confusion
Card payment problems explained: authorization holds, tips, recurring charges, card-not-present fraud, duplicate entries, refunds, and chargebacks.
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Rules
Rules
Bank transfer problems: wrong recipients, cutoffs, scams and irreversible mistakes
Bank transfer problems explained: wrong recipients, rejected details, ACH returns, missed cutoffs, duplicate payments, wire scams, and recovery requests.
Rules
How to Use California Privacy Rights to Limit a Finance App's Data Sharing
California privacy rights finance app users can demand deletion and opt out of sale or sharing. Learn what a request needs and what happens if ignored.
Rules
Prepaid Card Issuer or Program Manager: Who Actually Holds Your Money?
Prepaid card issuer vs program manager: who actually holds your money? Learn how US rules require the issuer name and where to complain when a fintech app buries it.
Rules
Regulation E Deadlines: What to Do When a Fintech Debit Card Charge Goes Missing
Regulation E error resolution deadlines give 10 business days to investigate. Fintech debit card charges go missing when nobody starts the clock.