RECONCILIATION AND RECOVERY OF EXCESS BANK CHARGES

Headwaters Limited specializes in recovery of excess bank charges; using extensive knowledge of the regulatory authorities’ guidelines and indigenously developed software we reconcile bank statements detecting irregular entries and excess charges. We then ensure recovery of same back into clients account.

Our process

Step 1: Receive and Analyze
Step 2: Compute and generate report
Step 3: Submit claims and ensure refunds