Who is responsible for making regular reviews of existing cardholders and their monthly spending limits?

SUPERVISORS-must make regular reviews of existing cardholders and their monthly spending limits to insure that the monthly spending limits are appropriate for the expected purchasing activity. #1.

Can a cardholder dispute a convenience check?

(7) The dispute process is not available with convenience checks. Any concerns over a purchase made with a check must be resolved directly with the merchant.

When must a transaction be disputed for charges not made by the cardholder?

If transactions not made by the cardholder appear on the statement, the cardholder must submit a dispute form to the bank within 90 days from the date that the transaction was processed . Failure to submit the dispute form and/or affidavit could result in liability of the government for the transaction charge(s) .

What are the three advantages of using the GPC?

Using Government wide Commercial Purchase Card has advantages such as they earn refunds, increased information and quicker payments. The cards do not increase funding.

What are two advantages of procurement integrated enterprise?

EDA increases visibility of all procurement and payment actions, enables secure document access controls, provides 24/7 online electronic document search and retrieval, reduces administrative burden, supports other domains and their systems, delivers valuable business intelligence, and allows multiple DoD activities to …

Should every GPC cardholder be issued both a card and convenience checks?

Every GPC Cardholder should be issued both a card and convenience checks. What must the Cardholder do to become qualified to make GPC purchases up to $25,000 outside of the U.S. and it’s jurisdiction? You use your GPC to purchase a case of envelopes from a merchant.

What happens when you dispute a charge on a credit card?

In a credit card transaction, disputing a charge is a situation in which a customer questions the validity of a transaction that was applied to their account. Credit card dispute can happen for reasons including Unauthorized or fraudulent charges Failure by the merchant to deliver merchandise Defective merchandise Billing errors

Who is responsible for unauthorized charges on a credit card?

unauthorized charges. Federal law limits your responsibility for unauthorized charges to $50; charges that list the wrong date or amount; charges for goods and services you didn’t accept or that weren’t delivered as agreed; math errors; failure to post payments and other credits, like returns;

What happens if I dispute a transaction with discover?

If a temporary credit was applied to your account, it will be reversed once a decision has been made. If a dispute was found in your favor, a credit in the amount of the dispute has been applied instead. A letter with more information regarding this has been or will be sent to you.

What should be included in a credit card dispute letter?

It’s a good idea to send your letter by certified mail; ask for a return receipt so you have proof of what the creditor received. Include copies (not originals) of sales slips or other documents that support your position. Keep a copy of your dispute letter.