I have unauthorized transactions on my account. What should I do?
Card Transactions
I have unauthorized transactions on my account. What should I do?
If you notice unauthorized transactions on your account, follow these steps immediately:
Freeze Your Card:
Use the ‘DAU Cards Bot’ on Telegram to freeze your card. Select the ‘Freeze Card’ option from the menu to prevent any further unauthorized transactions.
Contact Support:
Reach out to our support team via the Telegram bot. We will assist you in reporting the unauthorised transactions. To expediate the process, please gather and provide the following information:
Details for Dispute Submission
Transaction Details
Transaction ID
Transaction date
Transaction amount
Merchant name
Description of the goods or services
Cardholder Information:
Cardholder registered email
Full name of the cardholder
Card Details
Card ID
Expiration date
Dispute Reason: Please provide a clear explanation of why the transaction is disputed (e.g., unauthorised transaction, billing error, non-receipt of goods/services, etc.).
Supporting Documentation: Include any relevant evidence (e.g., receipts, invoices, emails, shipping/tracking information, proof of cancellation, etc.).
Communication with Merchant: Provide any documentation of attempts to resolve the issue directly with the merchant (e.g., emails, letters, chat logs, etc.).
Police Report or Affidavit (if applicable): Include a police report or affidavit if applicable.
Timeline of Events: Provide a chronological timeline of events leading up to the dispute.
Following these steps will help us address the issue promptly and resolve the unauthorized transactions on your account.