Nuada

22/08/2023

Nuada guarantees it provides services to the highest standard in documentation preparation.
Nuada does not guarantee funds recovery or chargeback refunds to those who onboard with Nuada.
Nuada pre-vets merchants that are willing to outsource the chargeback management to Nuada.
Nuada does not contract with restricted or un registered businesses.

22/08/2023

State of California warns about asset recovery companies.

How to define a merchant is legit?
1. No stage names
2. Direct information
3. Face show
4. Real address and number
5. Online presence
6. Accountability
7. Reputable recognition
8. Clear services
9. Transparent deliverables
10. Clear terms and conditions
11. 0 NLP practice
12. Clear value

What makes Nuada Management valuable?
1. CRO #729199 and ACFE #1025256
2. Bank statement review – servicing branch determination, card brand plan determination, out-of-the-pattern transaction analysis.
3. Merchant due diligence – funds recipient background check, blacklists, reviews, beneficiaries.
4. Money tracing – define recipients, summarise disputed loss, extract recipient accounts.
5. Evidence gathering – collect communication trails.
6. Personalised roadmap.
7. Payment dispute – electronic document.
8. Outcome assessment.
9. Beneficiary payment dispute.
10. Contrdispute to sender.
11. Contrdispute to a beneficiary.
12. Filing with sender regulator.
13. Filing with a beneficiary regulator.
14. Representment letters.
15. Chargeback mitigation plan.
16. Chargeback ratio report.
17. Dispute Risk Assessment.
18. Consumer chargeback management.

22/08/2023

What makes Nuada Management stand out from cross-competitors in the field of and ?
Midigator®Chargeback Gurus Chargeback Chargebacks911 ChargebackOps

22/08/2023

From the case of Chargebacks911 https://lnkd.in/g_GeMwV5
Nuada Management has implemented a strict policy in deep prevetting and thorough due diligence of contractors.
Nuada carefully asses every incoming case for not to participate in friendly fraud cases.
Nuada Management provides manual work.
This way we can be sure when building a merchant automated platform to deliver the best-unbiased business ethics representment response.
Unique founder Anna Peschanska has experience in due diligence, risks, money tracing, research, cross experience in sales, psychology, direct documentation management, regulator interaction, project management, and ethics allowing her to bring the best value for consumers.

This link will take you to a page that’s not on LinkedIn

01/07/2023

This is an approximate documentation pack that we create while resolving your case.

21/06/2023

«The bank attempted to recall the payment but the money had already been moved and they were unsuccessful.»

Moved or withdrawn?
When moved follow the trail.

What else can be done?
There are several routes, the max package is:
1. Extract the bank recipient.
2. Contact the bank recipient, ask your bank to contact them along with Gardai order.
3. Ask for KYC docs upon them opening an account for the fraudster.
4. When it’s a connector bank-follow the trail.
5. Hold liable bank recipient for KYC breach and red flags blind eye.
6. Impose liability for cross border transaction monitoring, failed reasonable care on bank sender.
7. Escalate the case to Ombudsman on two banks.

Find support on SCARS™ - Society of Citizens Against Relationship Scams™ Inc. - Nonprofit

Anna Peschanska

Sarah met her partner online through Facebook. They chatted for a number of months and the relationship grew over that time. Her partner was based in the Middle East and they decided together it was time to move the relationship to the next step. He was going to move to Ireland and they could be ...

11/06/2023

Let’s see the flags.
1. An out of working hours sms.
2. SMS contains a link.
3. A 085 sender number.
4. Link is institution impersonated.
5. Contradicting statements-card is on hold vs reactivate card. Hold and deactivation are different terms.
6. I did not use AIB card today.
7. Activation by filling in your debit/credit card information.
8. Official website https://aib.ie.
What else?

https://www.linkedin.com/posts/annapeschanska_lets-see-the-flags-1-an-out-of-working-activity-7073360218188869632-UIuK?utm_source=share&utm_medium=member_ios

Personal Banking with AIB, offering a great range of financial products and services. Contact us and avail the benefits now.

08/06/2023

Older people are vulnerable targets for scams. The banks have resolution towards paying high attention to the account of older people:

Financial Consumer Protection
and Ageing Populations
https://lnkd.in/e4vmYsk7

I wonder what has been done for this poor man?

Well, I hope the case was thoroughly investigated, the bank recipient was contacted and the account was freezed until further investigation.
Or, the account was found empty and the beneficiary bank found liable for onboarding fraud merchant/account.

The funds distributed back to the victim and faith in financial system got stronger.

I am however 98% sure, that this man is sitting home, alone, devastated.

God give him strength.

https://lnkd.in/e_5RyqR3

The man lost £140,000 to fraudsters who said they wanted to buy his shares.

08/06/2023

What two common things do all those stories bellow in the newspaper article have?
1. There is a bank recipient and bank sender.
2. The focus is what the victims should not have done.

What this article is also saying that 2 million euro slipped through the diligent eye of a banker for a year.
Why slipped?
Aren’t the bankers monitoring out of pattern transactions, new added payees, transactions over 10k, unusual activity?
Do the banker even interact with their customer, well, what about fraud detection mechanisms, any AML monitoring?

Good morning💋

Gardaí say fraudsters changing modus operandi as they target victims, often older women, on dating apps or via social media

08/06/2023

What two common things do all those stories bellow in the newspaper article have?
1. There is a bank recipient and bank sender.
2. The focus is what the victims should not have done.

What this article is also saying that 2 million euro slipped through the diligent eye of a banker for a year.
Why slipped?
Aren’t the bankers monitoring out of pattern transactions, new added payees, transactions over 10k, unusual activity?
Do the banker even interact with their customer, well, what about fraud detection mechanisms, any AML monitoring?

Good morning Discover Ireland💋

Gardaí say fraudsters changing modus operandi as they target victims, often older women, on dating apps or via social media

07/06/2023

Now, this is one of the many sad stories that’s happened just recently with a woman from Galway. What is more sad is that the Revolut blamed the victim.
What should it do instead?
Let me tell you:
must contact the bank recipient immediately or Freeze the transaction as it is 2 days in batch IMMEDIATELY! As it states: “Faster Payments explicitly aim to process every payment within two hours, but it can take longer. In some instances, banks can hold onto funds that have been transferred for a couple of days. This is particularly true for anomalous or large transactions”

Why this didn’t happen? Because they’re lazy. And the Galway lady did not had anyone to address to and file a proper complaint which would had leverage on Revolut.
She can still do it tho, by including also the from Revolut side which allowed the transaction to slip through and lost that precious time.

The lady is devastated and takes all the blame and shame and loss on herself. 😤

Awful, I’m enraged. The poor people.