If my bank processes a transaction using a debit card to what ends up being an online gambling site, what should I do? Even if it is authorized, aren't I entitled to my money as the gambling sites are using third parties to hide the nature of the transactions? If I dispute the charge and win, will the bank get the money back? How does it work? Many times I have seen some of these sites simply conduct unauthorized transactions once they have your financial information.
Untitled
If you authorized a transaction, your bank would deny any claim that it was unauthorized. However, if you believe that a particular transaction or group of transactions on your statement was not authorized, you have every right to make a claim with the bank. Your rights are independent of whether the bank is able to recover funds.
BankingQuestions.com is a free service made possible by the generous support of our advertisers. Advertisers are not responsible for site content. Please help us keep BankingQuestions.com FREE by supporting our advertisers. When you see an ad for a product or service you may have an interest in, click through to learn more.
Accounts
Article
Q&A
Podcast
Video
Blog
Discussions
PDF
Powerpoint
If you authorized a transaction, your bank would deny any claim that it was unauthorized. However, if you believe that a particular transaction or group of transactions on your 