Heads up about aCH payment reversed after goods shipped

I publish illustrative scenarios prepared by my practice. All participants and conversations are fictional. The fictional posts are not posts by real users, accounts of client experiences, or reports of actual results.

Illustrative scenario prepared by my practice.

For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.

Hypothetical question

I'm dealing with a situation and need some guidance.

ACH payment reversed after goods shipped. I've been dealing with this for about 8 months now and the situation isn't improving.

The amount being held/disputed is approximately $9,668. I have tried contacting customer support 2 times with no resolution.

Am I overthinking this or is this a real legal issue worth pursuing?

Illustrative response

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

Illustrative response

If you can swing it, a consultation is probably your best next move here.

Illustrative response

Not surprised at all tbh.

A lot of people mess up by is having everything documented. I'd recommend keeping a detailed timeline instead.

Heads up about aCH payment reversed after goods shipped

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