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  1. #1
    Join Date
    Jul 2014
    Posts
    5

    Default How to Responde to an Unauthorized SCH Debit

    My question involves business law in the state of: Florida

    I recently noticed a debit from my business checking account for $1,995.00 that I didnt authorize. This was drafted from my account on 2/16/18 and i went to the bank mon 3/26/18 and filled out a claim form which they said should be returned in 2-3 days. I havent seen the returned amount and i would like some advice to the best way to approach it. I recently applied for a capital loan but did not agree with this company (Fast funds Pro) for funding, however, I did send them banking info for an option. Any suggestions?

    Thank you in advance.

  2. #2
    Join Date
    Oct 2016
    Posts
    2,869

    Default Re: Unauthorized Ach Debit

    2-3 days is just barely over. So tomorrow contact the bank and check the status. I suggest you do this in person and try and talk with the same person you spoke with before.

    Your online or paper statement should show some sort of identifying information of who debited your account. If not the bank should be able to provide that information.

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