Dispute the unauthorized transactions with perform specific actions, such as unique passwords, keeping your devices on how to reinstate your potential phishing attempts or suspicious.
If Zelle suspects fraudulent activity, you will often receive a notice from the platform or your financial institution. For your protection, your payment may be placed on hold or suspended because you haven't provided the additional verification needed to send a payment, or you sent money to a recipient whose email address, mobile number or bank account is suspended or on hold. They can investigate the issue and determine the reason for failure if it is not automatically returned. They may require identity documentation, proof of address, or business documents. Wealth Management Resources.
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