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AFFIDAVIT Fraudulent Use of a Debit/ATM Card
This form should be used for all unauthorized charges against a Debit or ATM card. This form must be signed and
requires a case number from a current police
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How to fill out affidavit fradulent use debit
How to Fill out an Affidavit for Fraudulent Use of Debit?
01
Obtain the necessary affidavit form: Start by obtaining the specific affidavit form for fraudulent use of a debit card. This form can usually be obtained from your bank or financial institution. Alternatively, you may find it online on the bank's website or through a simple internet search.
02
Review the form and gather information: Carefully review the entire affidavit form, ensuring you understand the required information and sections. Gather all the necessary information before starting to fill out the form. This may include your personal details, account information, and any specific details related to the fraudulent use of your debit card.
03
Provide personal information: Begin by providing your personal information in the designated section of the affidavit form. This typically includes your full name, address, phone number, and email address. Ensure all information is accurate and up to date.
04
Provide account information: Next, provide details related to the affected account. Include your account number, the type of account (e.g., checking, savings), and the financial institution where the account is held.
05
Describe the fraudulent transaction(s): In this section, provide a detailed description of the fraudulent transactions associated with your debit card. Include the date, time, and location of each transaction, as well as the amount involved. If you have any supporting documentation, such as receipts or bank statements, attach copies to the affidavit.
06
Sign and date the affidavit: Once you have completed filling out the form, read over it carefully to ensure all information is accurate and complete. Sign and date the affidavit in the designated section to confirm the accuracy of the information provided. Double-check if any additional witnesses or notarization is required for the affidavit to be valid.
07
Submit the affidavit: After completing the affidavit, submit it to the appropriate authority as instructed by your bank or financial institution. This may involve submitting it online, mailing it to a specific address, or visiting a branch in person. Follow the required instructions to ensure the affidavit reaches the necessary parties.
Who needs an affidavit for fraudulent use of a debit card?
An affidavit for fraudulent use of a debit card is typically required by individuals who believe their debit card has been used without their authorization. It is necessary when reporting fraudulent transactions to your bank or financial institution, as it serves as a legal document confirming the details of the unauthorized usage. If you suspect any fraudulent activity on your debit card, promptly contact your bank or financial institution for guidance on the specific steps to take, including the submission of an affidavit if required.
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What is affidavit fradulent use debit?
Affidavit fradulent use debit is a legal document used to report unauthorized charges made on a debit card.
Who is required to file affidavit fradulent use debit?
Any individual who notices unauthorized charges on their debit card is required to file an affidavit fradulent use debit.
How to fill out affidavit fradulent use debit?
To fill out an affidavit fradulent use debit, one must provide personal information, details of the unauthorized charges, and sign the document.
What is the purpose of affidavit fradulent use debit?
The purpose of affidavit fradulent use debit is to report and document any unauthorized charges on a debit card.
What information must be reported on affidavit fradulent use debit?
The information that must be reported on affidavit fradulent use debit includes date of unauthorized charges, amount, merchant name, and any other relevant details.
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