Overdraft Item Reversal

Most bank customers sign up for new checkingeverything in your power to get it removed. This
accounts without having a full and completefeeling can be especially strong if you think that the
understanding of many of the account's terms andoverdraft is the result of a deceptive practice on the
conditions (Ts&Cs). One of the most oftenpart of the bank.
misunderstood Ts&Cs is that of overdraftTo get an overdraft item reversal request accepted
protection programs.by your bank, try taking these steps:
In general, the function of an overdraft protection1. Get a copy of your bank statement, either online or
program is to allow the bank to cover (pay for) anin paper form.
outstanding debit charge, credit charge or check that is2. Find the line item in question by looking at the date of
made against a checking account that has anthe transaction that resulted in one or more overdraft
insufficient balance to cover the charge. In return, thefees being charged to your account. These will be
bank will charge the customer a fee for this service.expressed as a debit against your account (shown
The fee gets applied directly to the account balance atwith a minus sign, like a withdrawal).
the time of the charge, adding to the already negative3. Look at the checking account balance shown in
balance.your account on the day and time of the charge that
One of the most misunderstood aspects of overdraftresulted in an overdraft. Was it still showing as positive
protection programs on the part of consumers is theat the time? If so, you may be able to convince your
fact that the bank will allow a debit card charge to bebank that their statement is not clear and that a
approved and processed, even if the account balancereasonable person would have concluded that there
is negative! Most checking account customers believewas a balance in the account at the time.
erroneously that the bank will simply reject any debit4. Remember that when you call your bank, it is
purchase that they try to make if the balance is tooimportant to be polite and friendly. They get thousands
low to cover it. Not so! Instead, the bank will honor itof complaints every day about overdraft fees and are
and then charge an overdraft fee. This simpleready with verbal ammunition to fire back at you. Their
misunderstanding results in billions of dollars of additionalmost common ploy: to make it seem like it's obvious
income for banks in the form of overdraft fees.that you made the mistake, not them. But, anyone who
Not only are banks in no hurry to dispel thishas seen a typical bank statement knows that they
misconception about how overdraft protection works -are far from clear.
many of them actively engage in practices designed to5. If you are unable to convince the phone
increase the likelihood that multiple overdrafts will occurrepresentative to reverse your overdraft charge,
in the same day, thereby increasing the number ofconsider writing a letter to your bank's home office to
overdraft fees they earn. They do this by processingformally register a complaint.
first the larger-amount transactions made in a givenOf course, all of this protesting work takes time, and
day, then processing the smaller transactions. Doing itfor many of us, time is money. Sometimes, it can be
this way increases the likelihood of an overdrafteasier to give up trying to fight your bank about a
occurring. The result: as the last few transactions aregiven charge, instead opting to switch to a bank that
processed, each one can result in an overdraft feedoes not charge overdraft fees. There are banks in
being charged.the marketplace today that will never charge you an
If you have noticed one or more overdrafts on youroverdraft fee - even if you overdraw your account!
bank statement recently, you probably want to do