Chargeback vs Wire Transfer Recall
Banks and card issuers assess disputes differently, but both rely on misrepresentation evidence and a documented sequence.
Strong documentation helps across all payment routes.
Card payments, bank transfers, and crypto transactions are handled through different dispute paths, but all require structured evidence packs. Our reports organize your evidence into the format reviewers expect — proof-mapped timelines with indexed exhibits that demonstrate misrepresentation and induced payments.
If you paid by card
- Capture evidence of misrepresentation
- Document promised withdrawals and licensing claims
- Show refusal to process withdrawals
- Include a timeline and resolution attempts
If you paid by bank transfer
- Preserve beneficiary details and invoices
- Save messages that induced the transfer
- Document each beneficiary change with dates
- Keep all transfer confirmations
If you paid by crypto
- Save exchange receipts and withdrawal confirmations
- Record wallet addresses and TXIDs
- Tie each transfer to its instruction
- Screenshot the address you were told to send to
Package it for review
- Provide a one-page timeline
- Create a one-page evidence index
- Include key screenshots of promises
- Attach receipts and payment confirmations
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We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
What our clients say
Real stories from people we've helped reclaim what's theirs.
Sarah M.
February 2026
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
Daniel R.
November 2025
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
Emily W.
August 2024
I didn't know how to explain months of messages and transfers. They turned everything into a clear, step‑by‑step timeline. The investigator told me it was one of the clearest cases they'd seen.
Comprehensive Investigation Support From Start to Finish
From initial evidence gathering to detailed analysis and final reporting.
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Everything you need to know about our investigation services and recovery process.
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Need help organizing your evidence into a structured report? Contact us today for a free consultation to explore your options and develop an investigative plan.