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Individual Onboard

Our team provides personalised assessment and roadmap. There are a maximum of 3 Stages in Alternative Dispute Resolution, Nuada can take Your case through. Every case starts with 1st Stage, depending on the result – you decide to proceed or not. 1st Stage includes proof of work on: Bank statement review – servicing branch determination, card brand plan determination, out of the pattern transaction analysis. Merchant due diligence – funds recipient background check, blacklists, reviews, beneficiaries. Money tracing – define recipients, summarise disputed loss, extract recipient accounts. Evidence gathering – collect communication trails. Personalised roadmap. Payment dispute – electronic document. Outcome assessment.